BCBSM, Inc. et al v. Rite Aid Corp. et al
| HMO Minnesota doing business as Blue Plus and BCBSM, Inc. d/b/a Blue Cross and Blue Shield of Minnesota doing business as Blue Cross and Blue Shield of Minnesota |
| Rite Aid Corp. and Rite Aid Hdqtrs. Corp. |
| 0:2020cv02132 |
| October 8, 2020 |
| US District Court for the District of Minnesota |
| Tony N Leung |
| Katherine M Menendez |
| Susan Richard Nelson |
| Eric C Tostrud |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
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Filing 38
ORDER on #36 Stipulation to Extend Defendants' Time to Respond and Set Briefing Schedule. See Order for specifics and deadlines. Signed by Judge Eric C. Tostrud on 12/2/2020.(RMM)
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| Filing 37 PROPOSED ORDER TO JUDGE re #36 Stipulation. (Ableson, Michael) |
| Filing 36 STIPULATION to Extend Defendants' Time to Respond and Set Briefing Schedule by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. Jointly Signed by BCBSM, Inc. and HMO Minnesota. (Ableson, Michael) |
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Filing 35
TEXT ONLY ENTRY: ORDER granting #33 Motion for Admission Pro Hac Vice of Attorney Kelly Hibbert for BCBSM, Inc. and for HMO Minnesota. Approved by Magistrate Judge Katherine M. Menendez on 11/16/2020. (JGK)
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| Filing 34 MEMORANDUM in Opposition re #27 MOTION to Consolidate Cases filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Brown, Troy) |
| Filing 33 MOTION for Admission Pro Hac Vice for Attorney Kelly H. Hibbert. Filing fee $ 100, receipt number AMNDC-8216590 filed by BCBSM, Inc., HMO Minnesota. (Anderson, Kadee) |
| Filing 32 AMENDED NOTICE of Hearing on Motion: #27 MOTION to Consolidate Cases : Motion Hearing set for 11/30/2020 at 09:00 AM in Video Conference (no courtroom) before Judge Eric C. Tostrud. (Crosby, David) |
| Filing 31 PROPOSED ORDER TO JUDGE re #27 MOTION to Consolidate Cases filed by BCBSM, Inc., HMO Minnesota.(Crosby, David) |
| Filing 30 MEET and CONFER STATEMENT re #27 Motion to Consolidate Cases filed by BCBSM, Inc., HMO Minnesota.(Crosby, David) |
| Filing 29 MEMORANDUM in Support re #27 MOTION to Consolidate Cases filed by BCBSM, Inc., HMO Minnesota. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Crosby, David) |
| Filing 28 NOTICE OF HEARING ON MOTION #27 MOTION to Consolidate Cases : Motion Hearing set for 1/4/2021 at 09:00 AM in Video Conference (no courtroom) before Judge Eric C. Tostrud. (Crosby, David) |
| Filing 27 MOTION to Consolidate Cases filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
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Filing 26
TEXT ONLY ENTRY: ORDER granting #22 Motion for Admission Pro Hac Vice of Attorney Michael James Ableson for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.; granting #23 Motion for Admission Pro Hac Vice of Attorney Margot G. Bloom for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.; granting #24 Motion for Admission Pro Hac Vice of Attorney Troy S. Brown for Rite Aid Corp. and for Rite Aid Hdqtrs. Corp.; granting #25 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 10/23/2020. (NAH)
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| Filing 25 MOTION for Admission Pro Hac Vice for Attorney David Marston, Jr.. Filing fee $ 100, receipt number AMNDC-8163948 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K) |
| Filing 24 MOTION for Admission Pro Hac Vice for Attorney Troy Brown. Filing fee $ 100, receipt number AMNDC-8163933 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K) |
| Filing 23 MOTION for Admission Pro Hac Vice for Attorney Margot Bloom. Filing fee $ 100, receipt number AMNDC-8163925 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K) |
| Filing 22 MOTION for Admission Pro Hac Vice for Attorney Michael J. Ableson. Filing fee $ 100, receipt number AMNDC-8163906 filed by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K) |
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Filing 21
ORDER on #18 Stipulation to Extend Word Limits and Set Briefing Schedule. See Order for deadlines and specifics. Signed by Judge Eric C. Tostrud on 10/21/2020.(RMM)
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| Filing 20 NOTICE of Appearance by Andrew R Shedlock on behalf of Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Shedlock, Andrew) |
| Filing 19 PROPOSED ORDER TO JUDGE re #18 Stipulation. (Breyer, K) |
| Filing 18 STIPULATION to Extend Word Limits and Set Briefing Schedule by Rite Aid Corp., Rite Aid Hdqtrs. Corp.. Jointly Signed by BCBSM, INC. (D/B/A BLUE CROSS AND BLUE SHIELD OF MINNESOTA) and HMO MINNESOTA (D/B/A BLUE PLUS). (Breyer, K) |
| Filing 17 NOTICE of Appearance by K Jon Breyer on behalf of Rite Aid Corp., Rite Aid Hdqtrs. Corp.. (Breyer, K) |
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Filing 16
ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge Eric C. Tostrud and Magistrate Judge Katherine M. Menendez for all further proceedings. Senior Judge David S. Doty, Magistrate Judge Tony N. Leung no longer assigned to case. NOTE: the new case number is 20-cv-2132 (ECT/KMM). Please use this case number for all subsequent pleadings Signed by Judge Eric C. Tostrud and Judge David S. Doty on 10/20/2020.(MMP)
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Filing 15
ORDER Regarding Dispositive Motion Procedure. Signed by Judge David S. Doty on 10/14/2020.(DLO)
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Filing 14
TEXT ONLY ENTRY: ORDER granting #6 Motion for Admission Pro Hac Vice of Attorney Daniel William Wolff for BCBSM, Inc. and for HMO Minnesota; granting #7 Motion for Admission Pro Hac Vice of Attorney Zachary Ian Ruby for BCBSM, Inc. and for HMO Minnesota; granting #8 Motion for Admission Pro Hac Vice of Attorney Stephen John McBrady for BCBSM, Inc. and for HMO Minnesota; granting #9 Motion for Admission Pro Hac Vice of Attorney Kent Alan Gardiner for BCBSM, Inc. and for HMO Minnesota; granting #10 Motion for Admission Pro Hac Vice of Attorney Jerome P DeSanto for BCBSM, Inc. and for HMO Minnesota. Approved by Magistrate Judge Tony N. Leung on 10/13/2020. (NAH)
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| Filing 13 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff HMO Minnesota. (Crosby, David) |
| Filing 12 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Plaintiff BCBSM, Inc.. (Crosby, David) |
| Filing 10 MOTION for Admission Pro Hac Vice for Attorney Jerome P. DeSanto. Filing fee $ 100, receipt number AMNDC-8126808 filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
| Filing 9 MOTION for Admission Pro Hac Vice for Attorney Kent A. Gardiner. Filing fee $ 100, receipt number AMNDC-8126797 filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
| Filing 8 MOTION for Admission Pro Hac Vice for Attorney Stephen J. McBrady. Filing fee $ 100, receipt number AMNDC-8126774 filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
| Filing 7 MOTION for Admission Pro Hac Vice for Attorney Zachary Ruby. Filing fee $ 100, receipt number AMNDC-8126755 filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
| Filing 6 MOTION for Admission Pro Hac Vice for Attorney Daniel W. Wolff. Filing fee $ 100, receipt number AMNDC-8126696 filed by BCBSM, Inc., HMO Minnesota. (Crosby, David) |
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Filing 11
ORDER OF RECUSAL. Judge Susan Richard Nelson recused. Case reassigned to Senior Judge David S. Doty for all further proceedings. NOTE: the new case number is 20-cv-2132 DSD/TNL. Please use this case number for all subsequent pleadings Signed by Judge Susan Richard Nelson on 10/8/2020.(KDS)
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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#. (KDS) |
| Filing 4 Summons Issued as to Rite Aid Corp., Rite Aid Hdqtrs. Corp. (KDS) |
| Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil 3rd/4th Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-cv-2132 SRN/TNL. (KDS) |
| Filing 2 Redacted Document for #1 Sealed Complaint . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Crosby, David) |
| Filing 1 SEALED COMPLAINT against Rite Aid Hdqtrs. Corp., Rite Aid Corporation (filing fee $ 400, receipt number AMNDC-8123429) filed by BCBSM, Inc. and HMO Minnesota. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Civil Cover Sheet) (Crosby, David) |
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