Jefferson County v. Williams et al
| Jefferson County |
| M.D. Dannie E. Williams, Delmar Primary Care Associates, LLC, Gurpreet S. Padda, Comprehensive Pain Associates, LLC, INTERVENTIONAL CENTER FOR PAIN MANAGEMENT, P.C. D/B/A PADDA INSTITUTE CENTER FOR INTERVENTIONAL PAIN MANAGEMENT, TEVA PHARMACEUTICALS USA, INC., Teva Pharmaceuticals, Ltd., Cephalon, Inc., Watson Laboratories, Inc., ACTAVIS LLC, JOHNSON & JOHNSON, Janssen Pharmaceuticals, Inc., Noramco, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals Inc., Allergan PLC, Actavis Pharma, Inc., MALLINCKRODT, PLC, MALLINCKRODT LLC., SPECGX LLC., McKesson Corporation, Cardinal Health, Inc., Amerisourcebergen Corporation, AmerisourceBergen Drug Corp., HUNT FITZ DRUG, INC. D/B/A KELLER APOTHECARY, Express Scripts Holding Company, Express Scripts Pharmacy Inc., EXPRESS SCRIPTS, INC.,, Wal-Mart, Inc., TARGET CORPORATION, Walgreen Company, CVS HEALTH CORPORATION;, CVS Pharmacy Inc., Caremark RX, LLC, CAREMARKPCS HEALTH, LLC, CAREMARK, LLC, Missouri CVS LLC, DEPOMED, Inc., United HealthGroup, Inc., Optum Inc, OptumRx, Inc., Mylan Pharmaceuticals, Inc., Mylan N.V., Richard S. Sackler, M.D., Interventional Center For Pain Management, P.C. doing business as Padda Institute Center for Interventional Pain Management, Mallinckrodt PLC, Mallinckrodt LLC, SpecGx LLC, Hunt Fitz Drug, Inc. doing business as Keller Apothecary, Express Scripts, Inc., CVS Health Corporation and Caremark PCS Health, LLC |
| 4:2023cv01539 |
| December 1, 2023 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability |
| 28 U.S.C. § 1442 Petition for Removal |
| Both |
Docket Report
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This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
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| Filing 53 REPLY to Response to Motion re #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County filed by Plaintiff Jefferson County. (Garvey, John) |
| Filing 52 DECLARATION filed by Defendant Express Scripts, Inc. re #51 Response in Opposition to Motion (Declaration of Thomas D. Jenkins). (Cooper, Jonathan) |
| Filing 51 RESPONSE in Opposition re #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County filed by Defendant OptumRx, Inc.. (Attachments: #1 Exhibit A)(Schlozman, Bradley) |
| Filing 50 RESPONSE to Motion re #44 MOTION for Extension of: Time of Case Deadlines filed by Plaintiff Jefferson County. (Garvey, John) |
Filing 49
Docket Text ORDER: IT IS HEREBY ORDERED that the Verified Motions for Admission Pro Hac Vice, Docs. #45 , #46 , #47 , and #48 , are GRANTED. Signed by District Judge Matthew T. Schelp on 1/9/2024. (BRP)
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| Filing 48 MOTION for Leave to Appear Pro Hac Vice Caroline R. Strumph. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10367205) by Defendant OptumRx, Inc.. (Attachments: #1 Certificate of Good Standing GA Supreme Court)(Strumph, Caroline) |
| Filing 47 MOTION for Leave to Appear Pro Hac Vice Emily C. McGowan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10367190) by Defendant OptumRx, Inc.. (Attachments: #1 Certificate of Good Standing NC Supreme Court)(McGowan, Emily) |
| Filing 46 MOTION for Leave to Appear Pro Hac Vice Michael R. Hoernlein. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10367150) by Defendant OptumRx, Inc.. (Attachments: #1 Certificate of Good Standing NC Supreme Court, #2 Certificate of Good Standing NY Supreme Court App. Div.)(Hoernlein, Michael) |
| Filing 45 MOTION for Leave to Appear Pro Hac Vice Brian D. Boone. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10367086) by Defendant OptumRx, Inc.. (Attachments: #1 Certificate of Good Standing DC Court of Appeals, #2 Certificate of Good Standing GA Supreme Court, #3 Certificate of Good Standing NC Supreme Court)(Boone, Brian) |
| Filing 44 MOTION for Extension of: Time of Case Deadlines by Defendant Express Scripts, Inc.. (Attachments: #1 Exhibit 1 - Scheduling Order, #2 Exhibit 2 - Pl.'s Motion for Extension of Time, #3 Exhibit 3 - Oct. 24, 2023 Hearing Transcript, #4 Exhibit 4 - Nov. 18 and Dec. 6, 2023 Letters to Plaintiff, #5 Exhibit 5 - Nov. 30, 2023 Response from Plaintiff, #6 Exhibit 6 - Dec. 7, 2023 Email from Plaintiff)(Cooper, Jonathan) |
| Filing 43 NOTICE of Supplemental Authority re #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County by Plaintiff Jefferson County . (Attachments: #1 Exhibit A)(Garvey, John) |
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Filing 42
Docket Text ORDER: IT IS HEREBY ORDERED that Defendants' Motion for Extension of Time, Doc. #40 , is GRANTED. IT IS FURTHER ORDERED that Plaintiff's Motion to Expedite, Doc. #39 , is DENIED. Defendants shall have until January 12, 2024 to file their opposition to Plaintiff's Motion to Remand. Signed by District Judge Matthew T. Schelp on 1/3/2024. (TMT)
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| Filing 41 RESPONSE to Motion re #39 MOTION to Expedite the Briefing Schedule and Ruling on Plaintiff's Motion to Remand filed by Defendant OptumRx, Inc.. (Schlozman, Bradley) |
| Filing 40 MOTION for Extension of Time to File Response/Reply as to #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County by Defendant OptumRx, Inc.. (Schlozman, Bradley) |
| Filing 39 MOTION to Expedite the Briefing Schedule and Ruling on Plaintiff's Motion to Remand by Plaintiff Jefferson County. (Attachments: #1 Text of Proposed Order)(Garvey, John) |
| Filing 38 DECLARATION filed by Plaintiff Jefferson County re #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County, #37 Memorandum in Support of Motion to Remand. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Garvey, John) |
| Filing 37 MEMORANDUM in Support of Motion re #36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County filed by Plaintiff Jefferson County. (Garvey, John) |
| Filing 36 MOTION to Remand Case to State Court to Circuit Court of Jefferson County by Plaintiff Jefferson County. (Garvey, John) |
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Filing 35
Docket Text ORDER: IT IS HEREBY ORDERED that the Verified Motions for Admission Pro Hac Vice, Docs. #33 & #34 , are GRANTED. Signed by District Judge Matthew T. Schelp on 12/12/2023. (TMT)
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| Filing 34 MOTION for Leave to Appear Pro Hac Vice Michael J. Lyle. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10319137) by Defendants Express Scripts Holding Company, Express Scripts Pharmacy Inc., Express Scripts, Inc.. (Attachments: #1 Certificate of Good Standing)(Lyle, Michael) |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice Jonathan G. Cooper. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10318926) by Defendants Express Scripts Holding Company, Express Scripts Pharmacy Inc., Express Scripts, Inc.. (Attachments: #1 Certificate of Good Standing)(Cooper, Jonathan) |
| Filing 32 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant OptumRx, Inc. Sent To: State Court - Executed (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Schlozman, Bradley) |
| Filing 31 Electronic Notice - Application for Admission needed as to Daniel S. Simon. Review of case shows that Attorney Daniel S. Simon is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 30 Electronic Notice - Application for Admission needed as to Shelbi Flood. Review of case shows that Attorney Shelbi Flood is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 29 Electronic Notice - Application for Admission needed as to R. Johan Conrad. Review of case shows that Attorney R. Johan Conrad is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 28 Electronic Notice - Application for Admission needed as to Josh Wackerly. Review of case shows that Attorney Josh Wackerly is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 27 Electronic Notice - Application for Admission needed as to Joanne Cicala. Review of case shows that Attorney Joanne Cicala is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 26 MOTION for Sanctions For Failure to Disclosure Fact Witnesses by Defendants Express Scripts, Inc., OptumRx, Inc.. (JWD) |
| Filing 25 ANSWER to Complaint (Notice of Removal) #13 Second Amended Petition (Removal/Transfer) filed by Defendant OptumRx, Inc. (JWD) |
| Filing 24 ANSWER to Complaint (Notice of Removal) #13 Second Amended Petition (Removal/Transfer) filed by Defendants Express Scripts Holding Company, Express Scripts Pharmacy Inc., Express Scripts, Inc. (JWD) |
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Filing 23
ORDER OF DISMISSAL as to Mallinckrodt PLC.. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 6/10/20. (JWD)
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Filing 22
ORDER OF DISMISSAL as to Teva Pharmaceuticals Industries Ltd. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 9/21/20. (JWD)
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Filing 21
ORDER OF DISMISSAL as to AmerisourceBergen Corporation, AmerisourceBergen Drug Corporation, Cardinal Health, Inc. and McKesson Corporation. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 3/15/22. (JWD)
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Filing 20
ORDER OF DISMISSAL as to Walmart, Inc. Signed by Joseph A. Rathert, Jefferson County Circuit Court on 11/29/23. (JWD)
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Filing 19
ORDER OF DISMISSAL as to Walgreen Co. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 6/14/23. (JWD)
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Filing 18
ORDER OF DISMISSAL as to CVS Pharmacy, Inc., CVS Indiana, L.L.C., Missouri CVS Pharmacy, L.L.C., Caremark PCS Health, L.L.C., and Caremark, L.L.C. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 4/14/2023. (JWD)
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Filing 17
ORDER OF DISMISSAL as to Express Scripts Pharmacy, Inc. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 3/23/23. (JWD)
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Filing 16
ORDER OF DISMISSAL as to Target Corporation. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 5/20/2022. (JWD)
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Filing 15
ORDER OF DISMISSAL as to Johnson & Johnson, Noramco, Inc., Janssen Pharmaceuticals, Inc., and Ortho-McNeil-Janssen Pharmaceuticals, Inc. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 3/15/2022. (JWD)
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Filing 14
ORDER OF DISMISSAL as to Mylan Pharmaceuticals Inc. andMylan N.V. Signed by Judge Joseph A. Rathert, Jefferson County Circuit Court on 3/7/22. (JWD)
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| Filing 13 Second Amended Petition (Removal/Transfer) Received From: Jefferson County Circuit Court, filed by Jefferson County.(JWD) |
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Filing 12
ORDER OF CHANGE OF VENUE Severing Claims of Plaintiff Jefferson County and Transferring Claims to Jefferson County Circuit Court. Signed by Judge Michael F. Stelzer of the Circuit Court of the City of St. Louis on 12/20/2019. (JWD)
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| Filing 11 FIRST Amended Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by Jefferson County et al.(JWD) |
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Filing 10
ORDER OF REMAND as to plaintiffs Jefferson County, Franklin County. Signed by Judge Dan A. Polster, U.S. District Court for the Northern District of Ohio on 7/24/2019. (JWD)
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| Filing 9 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by Jefferson County et al.(JWD) |
| Filing 8 DISCLOSURE STATEMENT by EXPRESS SCRIPTS, INC.,, The Cigna Group.. (Lang, Christopher) |
| Filing 7 ENTRY of Appearance by Christopher J. Lang for Defendant EXPRESS SCRIPTS, INC.,. (Lang, Christopher) |
| Filing 6 AMENDED NOTICE OF REMOVAL by Defendant OptumRx, Inc.. Amendment to #1 Notice of Removal Petition,, CORRECTED NOTICE OF REMOVAL. (Schlozman, Bradley) (This is the correct Notice without attachments.) (CBL). |
| ***REMARK : Original Filing Form indicates that this cause, or a substantially equivalent complaint, was previously filed in this Court under several different case numbers randomly assigned to different judges of the Court. Therefore, this case will be randomly assigned. (JWD) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. (JWD) |
| Filing 5 SUPPLEMENTAL re #1 Notice of Removal Petition,, #2 Supplemental,, Ex. H - Notice of Pending Motion in State Court by Defendant OptumRx, Inc.. (Schlozman, Bradley) |
| Filing 4 DISCLOSURE STATEMENT by OptumRx, Inc., OptumRx Holdings, LLC, UnitedHealth Group, Incorporated.. (Schlozman, Bradley) |
| Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant OptumRx, Inc. Sent To: Plaintiff (Schlozman, Bradley) |
| Filing 2 SUPPLEMENTAL re #1 Notice of Removal Petition,, by Defendant OptumRx, Inc.. (Attachments: #1 Exhibit B - Part 12, #2 Exhibit B - Part 13, #3 Exhibit B - Part 14, #4 Exhibit B - Part 15, #5 Exhibit B - Part 16, #6 Exhibit B - Part 17, #7 Exhibit B - Part 18, #8 Exhibit B - Part 19, #9 Exhibit B - Part 20, #10 Exhibit B - Part 21, #11 Exhibit B - Part 22, #12 Exhibit B - Part 23, #13 Exhibit B-1, #14 Exhibit B-2, #15 Exhibit C (Docket Sheet), #16 Exhibit D, #17 Exhibit E, #18 Exhibit F, #19 Exhibit G)(Schlozman, Bradley) |
| Filing 1 NOTICE OF REMOVAL from Jefferson County Circuit Court, case number 20JE-CC00029, with receipt number AMOEDC-10302021, in the amount of $402 Jury Demand,, filed by OptumRx, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Exhibit A, #4 Exhibit B - Part 1, #5 Exhibit B - Part 2, #6 Exhibit B - Part 3, #7 Exhibit B - Part 4, #8 Exhibit B- Part 5, #9 Exhibit B - Part 6, #10 Exhibit B - Part 7, #11 Exhibit B -Part 8, #12 Exhibit B -Part 9, #13 Exhibit B -Part 10)(Schlozman, Bradley) |
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