Blue Cross and Blue Shield of North Carolina et al v. Rite Aid Corp., et al
| Plaintiffs Blue Cross and Blue Shield of North Carolina (f/k/a North Carolina Blue Cross and Blue Shield, Inc.), Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., Cambia Health Solutions, Inc., Blue Cross and Blue Shield of Alabama, Asuris Northwest Health, Blue Cross Blue Shield of North Dakota (f/k/a Noridian Mutual Insurance Company (d/b/a Blue Cross Blue Shield of North Dakota)), Regence BlueShield of Washington (d/b/a Regence BlueShield), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health), Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield of North Dakota, North Carolina Blue Cross and Blue Shield, Inc., Horizon Healthcare of New Jersey, Inc. doing business as Horizon NJ Health, Regence BlueShield of Washington doing business as Regence BlueShield, Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey and Noridian Mutual Insurance Company |
| Rite Aid Hdqtrs. Corp, Rite Aid Corporation, Rite Aid Corp. and Rite Aid Hdqtrs. Corp. |
| 0:2020cv01731 |
| August 7, 2020 |
| U.S. District Court for the District of Minnesota |
| Katherine M Menendez |
| Eric C Tostrud |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 39
ORDER on #37 Stipulation to Extend Word Limits and Set Briefing Schedule. Motions due by 10/16/2020. Responses due by 11/6/2020. Replies due by 11/20/2020. Motion Hearing set for 11/30/2020 at 9:00 AM by Video Conference before Judge Eric C. Tostrud. See Order for specifics and deadlines. Instructions for joining the hearing will be sent separately to counsel. Signed by Judge Eric C. Tostrud on 10/2/2020.(RMM) Modified text on 10/2/2020 (RMM).
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Filing 38
PROPOSED ORDER TO JUDGE re #37 Stipulation. (Breyer, K)
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Filing 37
STIPULATION to Extend Word Limits and Set Briefing Schedule by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. Jointly Signed by Blue Cross and Blue Shield of North Carolina et al.. (Breyer, K)
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Filing 36
TEXT ONLY ENTRY: ORDER granting #31 Motion for Admission Pro Hac Vice of Attorney Michael James Ableson for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp. Approved by Magistrate Judge Katherine M. Menendez on 9/22/2020. (NAH)
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Filing 35
TEXT ONLY ENTRY: ORDER granting #32 Motion for Admission Pro Hac Vice of Attorney Margot G. Bloom for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.; granting #33 Motion for Admission Pro Hac Vice of Attorney Troy S. Brown for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.; granting #34 Motion for Admission Pro Hac Vice of Attorney David Weese Marston, Jr for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.. Approved by Magistrate Judge Katherine M. Menendez on 9/21/2020. (NAH)
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Filing 34
MOTION for Admission Pro Hac Vice for Attorney David W. Marston, Jr.. Filing fee $ 100, receipt number AMNDC-8065283 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K)
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Filing 33
MOTION for Admission Pro Hac Vice for Attorney Troy S. Brown. Filing fee $ 100, receipt number AMNDC-8065271 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K)
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Filing 32
MOTION for Admission Pro Hac Vice for Attorney Margot G. Bloom. Filing fee $ 100, receipt number AMNDC-8065263 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K)
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Filing 31
MOTION for Admission Pro Hac Vice for Attorney Michael J. Ableson. Filing fee $ 100, receipt number BMNDC-8064892 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K)
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Filing 30
(Text-Only) ORDER granting #28 Stipulation to Extend Time to Respond to Complaint. Rite Aid Corp. answer due 10/16/2020; Rite Aid Hdqtrs. Corp. answer due 10/16/2020. Ordered by Magistrate Judge Katherine M. Menendez on 9/2/2020.(KAT)
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Filing 29
PROPOSED ORDER TO JUDGE re #28 Stipulation,,. (Breyer, K)
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Filing 28
STIPULATION to Extend Time for Defendants to Respond to Plaintiffs' Complaint by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. Jointly Signed by Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Cambia Health Solutions, Inc., Asuris Northwest Health, Regence Blue Cross Blue Shield of Utah, Regence Blue Cross Blue Shield of Oregon, Regence Blue Cross Blue Shield of Washington, Regence Blue Cross Blue Shield of Idaho, and Horizon Healthcare Services, Inc.. (Breyer, K)
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Filing 27
NOTICE of Appearance by Andrew R Shedlock on behalf of Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Shedlock, Andrew)
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Filing 26
NOTICE of Appearance by K Jon Breyer on behalf of Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K)
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Filing 25
TEXT ONLY ENTRY: ORDER granting #24 Motion for Admission Pro Hac Vice of Attorney Jerome P DeSanto for Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., and for Regence BlueShield of Washington; granting #21 Motion for Admission Pro Hac Vice of Attorney Daniel William Wolff for Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., and for Regence BlueShield of Washington; granting #22 Motion for Admission Pro Hac Vice of Attorney Stephen John McBrady for Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., and for Regence BlueShield of Washington; granting #23 Motion for Admission Pro Hac Vice of Attorney Kent Alan Gardiner for Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., and for Regence BlueShield of Washington. Approved by Magistrate Judge Katherine M. Menendez on 8/28/2020. (NAH)
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Filing 24
MOTION for Admission Pro Hac Vice for Attorney Jerome P. DeSanto. Filing fee $ 100, receipt number AMNDC-8001577 filed by Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington. (Crosby, David)
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Filing 23
MOTION for Admission Pro Hac Vice for Attorney Kent A. Gardiner. Filing fee $ 100, receipt number AMNDC-8001560 filed by Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington. (Crosby, David)
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Filing 22
MOTION for Admission Pro Hac Vice for Attorney Stephen J. McBrady. Filing fee $ 100, receipt number AMNDC-8001529 filed by Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington. (Crosby, David)
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Filing 21
MOTION for Admission Pro Hac Vice for Attorney Daniel W. Wolff. Filing fee $ 100, receipt number AMNDC-8001448 filed by Asuris Northwest Health, Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of North Carolina, Cambia Health Solutions, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington. (Crosby, David)
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Filing 20
SUMMONS Returned Executed by Horizon Healthcare Services, Inc., Regence BlueCross BlueShield of Utah, Cambia Health Solutions, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueShield of Washington, Blue Cross and Blue Shield of Alabama, Asuris Northwest Health, Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield of North Dakota, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, Inc.. Rite Aid Hdqtrs. Corp. served on 8/13/2020, answer due 9/3/2020. (Crosby, David)
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Filing 19
SUMMONS Returned Executed by Horizon Healthcare Services, Inc., Regence BlueCross BlueShield of Utah, Cambia Health Solutions, Inc., Horizon Healthcare of New Jersey, Inc., Regence BlueShield of Washington, Blue Cross and Blue Shield of Alabama, Asuris Northwest Health, Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield of North Dakota, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, Inc.. Rite Aid Corp. served on 8/13/2020, answer due 9/3/2020. (Crosby, David)
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Filing 18
ORDER OF RECUSAL. Judge Nancy E. Brasel recused. Case reassigned to Judge Eric C. Tostrud for all further proceedings. NOTE: the new case number is 20-cv-1731 (ECT/KMM). Please use this case number for all subsequent pleadings Signed by Judge Nancy E. Brasel on 8/11/2020.(MMP)
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Filing 17
ORDER OF RECUSAL. Judge Susan Richard Nelson recused. Case reassigned to Judge Nancy E. Brasel for all further proceedings. NOTE: the new case number is 20-cv-1731 (NEB/KMM). Please use this case number for all subsequent pleadings Signed by Judge Susan Richard Nelson on 8/11/2020.(MMP)
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Filing 16
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Regence BlueShield of Washington. (Crosby, David)
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Filing 15
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Regence BlueCross BlueShield of Utah. (Crosby, David)
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Filing 14
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Regence BlueCross BlueShield of Oregon. (Crosby, David)
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Filing 13
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Regence BlueShield of Idaho, Inc.. (Crosby, David)
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Filing 12
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Horizon Healthcare of New Jersey, Inc.. (Crosby, David)
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Filing 11
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Horizon Healthcare Services, Inc.. (Crosby, David)
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Filing 10
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Cambia Health Solutions, Inc.. (Crosby, David)
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Filing 9
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Blue Cross Blue Shield of North Dakota. (Crosby, David)
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Filing 8
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Blue Cross and Blue Shield of North Carolina. (Crosby, David)
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Filing 7
RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff Blue Cross and Blue Shield of Alabama. (Crosby, David)
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Filing 6
RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff Asuris Northwest Health. (Crosby, David)
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Filing 5
(Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Kent A. Gardiner, Stephen J. McBrady, Daniel W. Wolff, Jay DeSanto, Zach Ruby as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MMP)
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Filing 4
Summons Issued as to Rite Aid Corp., Rite Aid Hdqtrs. Corp. (MMP)
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Filing 3
TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per 3rd 4th Master list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 20-cv-1731 (SRN/KMM). (MMP)
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Filing 2
Redacted Document for #1 Sealed Complaint . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Crosby, David)
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Filing 1
SEALED COMPLAINT against Rite Aid Hdqtrs. Corp, Rite Aid Corp.(filing fee $ 400, receipt number AMNDC-7952959) filed by All Plaintiffs Filer requests summons issued. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Civil Cover Sheet) (Crosby, David) Modified text on 8/10/2020 (MMP).
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