LIFESCAN, INC. et al v. SMITH et al
Plaintiff: LIFESCAN, INC.
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, JABODON PT COMPANY, MERCATO PARTNERS GROWTH II GP, LLC, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, NWV-ALLIANCE LLC, MERCATO PARTNERS INGRAM, LLC and DAVID GRANT
Petitioner: KPMG LLP
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, KESMAN HUGHES & COMPANY, LLC, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., ALISON WISTNER, PRITZKER GROUP VENTURE CAPITAL LLC, NWV-ALLIANCE-2 LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, MERCATO PARTNERS, LLC and BLAINE SMITH
Cross Claimant: JEFFREY C. SMITH
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99, CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS and OPTUM RX, INC.
Case Number: 2:2017cv05552
Filed: July 28, 2017
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Middlesex
Presiding Judge: Jessica S Allen
Referring Judge: Claire C Cecchi
2 Judge: Mark Falk
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Opinion or Order Filing 821 ORDER granting #818 Non-Party KPMG LLP's Consent Motion for Leave to Appear Pro Hac Vice as to EMMA E. SOLDON. Signed by Magistrate Judge Jessica S. Allen on 11/14/2023. (Notice of Mail) (dam)
November 14, 2023 Opinion or Order Filing 820 ORDER granting #817 Non-Party KPMG LLP's Consent Motion for Leave to Appear Pro Hac Vice as to EILEEN R. RIDLEY. Signed by Magistrate Judge Jessica S. Allen on 11/14/2023. (Notice of Mail) (dam)
November 14, 2023 Opinion or Order Filing 819 FINDINGS OF FACT, CONCLUSIONS OF LAW, and ORDER granting #816 Mercato's Motion to Seal portions of its Reply in Support of Mercato's Objection to the Special Master's 9/27/2023 Order (D.E. No. 814). Signed by Magistrate Judge Jessica S. Allen on 11/14/2023. (Notice of Mail) (dam) Modified on 11/15/2023 (dam).
November 13, 2023 Opinion or Order Filing 818 Consent MOTION for Leave to Appear Pro Hac Vice for Emma E. Soldon by KPMG LLP. (Attachments: #1 Declaration of Marcella M. Jayne, #2 Certification Emma E. Soldon, #3 Text of Proposed Order)(JAYNE, MARCELLA)
November 13, 2023 Opinion or Order Filing 817 Consent MOTION for Leave to Appear Pro Hac Vice Eileen R. Ridley by KPMG LLP. (Attachments: #1 Declaration of Marcella M. Jayne, #2 Certification Eileen R. Ridley, #3 Text of Proposed Order)(JAYNE, MARCELLA)
November 13, 2023 Opinion or Order Set Deadlines as to #816 MOTION to Seal Document #814 Reply Brief to Opposition to Motion,,, . Motion set for 12/18/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
November 10, 2023 Opinion or Order Filing 816 MOTION to Seal Document #814 Reply Brief to Opposition to Motion,,, by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Rule 7.1 Statement in Lieu of Brief, #2 Declaration of Christopher J. Borchert, #3 Exhibit 1 - Index in Support of Motion to Seal, #4 Text of Proposed Order, #5 Certificate of Service)(BORCHERT, CHRISTOPHER)
October 30, 2023 Opinion or Order Filing 815 REDACTION to #814 Reply Brief to Opposition to Motion,,, by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Certificate of Service)(BORCHERT, CHRISTOPHER)
October 30, 2023 Opinion or Order Filing 814 REPLY BRIEF to Opposition to Motion filed by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC re #802 MOTION to Object to the Special Master's September 27, 2023 Order (D.E. No. 798) re #798 Order from Special Master (Attachments: #1 Certificate of Service)(BORCHERT, CHRISTOPHER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
October 27, 2023 Opinion or Order Filing 813 ORDER granting #809 Mercato's Motion to Seal portions of its Memorandum of Law and Exhibits A-Y in support of Merco's Objection to the Special Master's September 27, 2023 Order (D.E. No. 803). Signed by Magistrate Judge Jessica S. Allen on 10/27/2023. (Notice of Mail) (dam) (Main Document 813 replaced on 10/27/2023) (dam). Modified on 10/27/2023 (dam).
October 27, 2023 Opinion or Order Filing 812 Order from Special Master (CAVANAUGH, DENNIS)
October 25, 2023 Opinion or Order Filing 811 REDACTION to #803 Memorandum in Support of Motion,,,,, to Object to the Special Masters September 27, 2023 Order by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (BORCHERT, CHRISTOPHER)
October 25, 2023 Opinion or Order Filing 810 Order from Special Master (CAVANAUGH, DENNIS)
October 25, 2023 Opinion or Order Set Deadlines as to #809 MOTION to Seal Document #803 Memorandum in Support of Motion,,,,, . Motion set for 11/20/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
October 24, 2023 Opinion or Order Filing 809 MOTION to Seal Document #803 Memorandum in Support of Motion,,,,, by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Statement in Lieu of Brief Pursuant to Local Civil Rule 71(d)(4), #2 Declaration of Christopher J. Borchert, #3 Exhibit 1, #4 Text of Proposed Order, #5 Certificate of Service)(BORCHERT, CHRISTOPHER)
October 23, 2023 Opinion or Order Filing 808 Second Supplemental Discovery Confidentiality Order. Signed by Magistrate Judge Jessica S. Allen on 10/23/2023. (Notice of Mail) (dam)
October 23, 2023 Opinion or Order Filing 807 MEMORANDUM in Opposition filed by LIFESCAN, INC. re #802 MOTION to Object to the Special Master's September 27, 2023 Order (D.E. No. 798) re #798 Order from Special Master (Attachments: #1 Exhibit A, to the Memorandum of Law in Opposition, #2 Exhibit B, to the Memorandum of Law in Opposition, #3 Exhibit C, to the Memorandum of Law in Opposition, #4 Exhibit D, to the Memorandum of Law in Opposition, #5 Exhibit E, to the Memorandum of Law in Opposition, #6 Exhibit F, to the Memorandum of Law in Opposition, #7 Exhibit G, to the Memorandum of Law in Opposition, #8 Exhibit H, to the Memorandum of Law in Opposition, #9 Exhibit I, to the Memorandum of Law in Opposition, #10 Exhibit J, to the Memorandum of Law in Opposition, #11 Exhibit K, to the Memorandum of Law in Opposition)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
October 20, 2023 Opinion or Order Filing 806 Proposed Order , specifically [Proposed] Second Supplemental Discovery Confidentiality Order by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS re #131 Discovery Confidentiality Order, #805 Discovery Confidentiality Order. (DENI, WILLIAM)
October 18, 2023 Opinion or Order Filing 805 Supplemental Discovery Confidentiality Order. Signed by Magistrate Judge Jessica S. Allen on 10/18/2023. (Notice of Mail) (dam)
October 16, 2023 Opinion or Order Filing 804 Proposed Order Supplemental Discovery Confidentiality Order by CVS CAREMARK. (DUGAN, MARIELLEN)
October 16, 2023 Opinion or Order Set Deadlines as to #802 MOTION to Object to the Special Master's September 27, 2023 Order (D.E. No. 798) re #798 Order from Special Master . Motion set for 11/6/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
October 11, 2023 Opinion or Order Filing 803 MEMORANDUM in Support filed by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC re #802 MOTION to Object to the Special Master's September 27, 2023 Order (D.E. No. 798) re #798 Order from Special Master (Attachments: #1 Declaration of Christopher J. Borchert, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Certificate of Service)(BORCHERT, CHRISTOPHER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
October 11, 2023 Opinion or Order Filing 802 MOTION to Object to the Special Master's September 27, 2023 Order (D.E. No. 798) re #798 Order from Special Master by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(BORCHERT, CHRISTOPHER)
October 11, 2023 Opinion or Order Filing 801 Order from Special Master (CAVANAUGH, DENNIS)
September 29, 2023 Opinion or Order Filing 800 AMENDED ANSWER to Plaintiff's Second #245 Amended Complaint,,, by JEFFREY C. SMITH. (VALENTIN, IRAM)
September 28, 2023 Opinion or Order Filing 799 Order from Special Master (CAVANAUGH, DENNIS)
September 27, 2023 Opinion or Order Filing 798 Order from Special Master (CAVANAUGH, DENNIS)
September 27, 2023 Opinion or Order Filing 797 Order from Special Master (CAVANAUGH, DENNIS)
September 27, 2023 Opinion or Order Filing 796 NOTICE of Appearance by KATELYN O'REILLY on behalf of ZB, N.A. (O'REILLY, KATELYN)
September 18, 2023 Opinion or Order Filing 795 LETTER ORDER granting #794 Plaintiff's Request to withdraw GAUTAM RAO as Pro Hac Vice Counsel in this matter. Signed by Magistrate Judge Jessica S. Allen on 9/18/2023. (Notice of Mail) (dam)
September 13, 2023 Opinion or Order Filing 794 Letter from Peter C. Harvey to Magistrate Allen Requesting Withdrawal of Pro Hac Vice Counsel Gautam Rao. (HARVEY, PETER)
August 31, 2023 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the #793 Memorandum filed by TIMOTHY ORTOLANI on 8/29/2023 was submitted incorrectly as a motion. The motion has been terminated. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (lag, )
August 29, 2023 Opinion or Order Filing 793 First MOTION to Amend/Correct the Answer of Jeffrey C. Smith (to Special Master) by JEFFREY C. SMITH. (Attachments: #1 Proposed Answer (Lifescan w/ Underlines), #2 Proposed Answer (Roche w/ Underlines), #3 Proposed Answer (Lifescan for Filing), #4 Proposed Answer (Roche for Filing))(ORTOLANI, TIMOTHY)
August 23, 2023 Opinion or Order Filing 792 Order from Special Master (CAVANAUGH, DENNIS)
August 3, 2023 Opinion or Order Pro Hac Vice counsel, GARRETT C. HELLER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
July 31, 2023 Opinion or Order Filing 791 Notice of Request by Pro Hac Vice Garrett C. Heller to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14492179.) (RICHTER, JAMES)
July 24, 2023 Opinion or Order Filing 790 ORDER granting #789 Defendants' Application for the Pro Hac Vice Admission of GARRETT C. HELLER. Signed by Magistrate Judge Jessica S. Allen on 7/24/2023. (Notice of Mail) (dam)
July 19, 2023 Opinion or Order Filing 789 Letter from the Medsource Entities re pro hac vice application on consent. (Attachments: #1 Declaration of James Richter, #2 Declaration of G. Heller, #3 Text of Proposed Order)(RICHTER, JAMES)
July 13, 2023 Opinion or Order Filing 788 FINDINGS OF FACT and ORDER granting #786 Plaintiff LifeScan Inc.'s Motion to Seal the (ECF No. #751 and #752 ) Unredacted Briefs. Signed by Magistrate Judge Jessica S. Allen on 7/13/2023. (dam)
July 13, 2023 Opinion or Order Filing 787 FINDINGS OF FACTS and ORDER granting #784 Plaintiff LifeScan Inc.'s Motion to Seal the #710 Unredacted Brief. Signed by Magistrate Judge Jessica S. Allen on 7/13/2023. (dam)
July 13, 2023 Opinion or Order Set Deadlines as to #784 MOTION to Seal Document #710 Brief in Support of Motion,, , #786 MOTION to Seal as to Zions Bancorporation's Opposition briefs. Motion set for 8/7/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
July 11, 2023 Opinion or Order Filing 786 MOTION to Seal as to Zions Bancorporation's Opposition briefs by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Exhibit A, Index of materials, #3 Text of Proposed Order)(HARVEY, PETER)
July 11, 2023 Opinion or Order Filing 785 BRIEF (Redacted) re: Motion to Seal [ECF No. 784] re: Third Party Defendant Prime Therapeutics LLC's Motion to Dismiss Third Party Complaint (SOOS, JEFFREY)
July 10, 2023 Opinion or Order Filing 784 MOTION to Seal Document #710 Brief in Support of Motion,, by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Text of Proposed Order, #3 Index in Support of Motion to Seal)(HARVEY, PETER)
July 5, 2023 Opinion or Order Filing 783 Substitution of Attorney - Attorney CLAUDIA A. COSTA; RONALD LAWRENCE ISRAEL; BRITTANY A MANNA; MARIE L. MATHEWS; BRIAN P. O'NEILL; CHRISTOPHER J. BORCHERT and JEFFREY SCOTT CHIESA terminated. Attorney KYLE EDWARD VELLUTATO,JOSEPH MARSICO for ALISON WISTNER added.. (Attachments: #1 Certificate of Service)(VELLUTATO, KYLE)
June 27, 2023 Opinion or Order Pro Hac Vice counsel, NICHOLAS SCHEINER and GINA TONN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (mxw, )
June 26, 2023 Opinion or Order Filing 782 BRIEF -- Reply Memorandum of Law in Support of Plaintiffs' Motion to Dismiss Zions's Counterclaims #682 (HARVEY, PETER)
June 26, 2023 Opinion or Order Filing 781 BRIEF -- Reply Memorandum of Law in Support of JJHCS's Motion to Dismiss Zions's Third-Party Claims #700 (HARVEY, PETER)
June 26, 2023 Opinion or Order Filing 780 Letter from William P. Deni, Jr. to Hon. Dennis M. Cavanaugh re: reply brief re #775 Order on Motion to Dismiss, Order on Motion to Strike,,,,,,,,, #774 Reply Brief to Opposition to Motion, #777 Brief. (DENI, WILLIAM)
June 26, 2023 Opinion or Order Filing 779 Letter from Francis X. Manning, Esq. Reply Ltr. (MANNING, FRANCIS)
June 26, 2023 Opinion or Order Filing 778 BRIEF Omnibus Reply in support of Motions to Dismiss the Third Party Complaints of Zions (MANNING, FRANCIS)
June 26, 2023 Opinion or Order Filing 777 BRIEF In Further Support of Third-Party Defendant CVS Caremark's Motion to Strike the Third-Party Complaints #711 (Attachments: #1 Declaration of Mariellen Dugan)(DUGAN, MARIELLEN)
June 26, 2023 Opinion or Order Filing 776 ORDER granting #773 Plaintiff's Motion for Leave to Appear Pro Hac Vice as to MATTHEW B. WEISS. Signed by Magistrate Judge Jessica S. Allen on 6/26/2023. (dam)
June 26, 2023 Opinion or Order Filing 775 CONSENT ORDER administratively terminating #682 , #684 , #700 , #708 , #709 , #711 , #713 , #715 , #716 , #718 , #720 Motions pending the Special Master's Reports and Recommendations. Signed by Judge Claire C. Cecchi on 6/26/2023. (dam)
June 26, 2023 Opinion or Order Filing 774 REPLY BRIEF to Opposition to Motion filed by PRIME THERAPEUTICS LLC re #708 MOTION to Strike (Attachments: #1 Certificate of Service)(WOLIN, MARC)
June 23, 2023 Opinion or Order Filing 773 MOTION for Leave to Appear Pro Hac Vice of Matthew B. Weiss by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Certification of Matthew B. Weiss, #3 Text of Proposed Order)(HARVEY, PETER)
June 23, 2023 Opinion or Order Filing 772 Proposed Order - Consent Order Pursuant to Federal Rule of Civil Procedure 53 by CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., KESMAN HUGHES & COMPANY, LLC, LIFESCAN, INC., OPTUM RX, INC., PRIME THERAPEUTICS LLC, ZB, N.A. re #709 MOTION to Dismiss , #715 MOTION to Dismiss , #718 MOTION to Dismiss , #684 MOTION to Strike the Hughes Parties' Affirmative Defenses, #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #720 MOTION to Strike #712 Brief,, #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #615 Redacted Document , #700 Third Party MOTION to Dismiss Zions's Third-Party Claims for Contribution and Accounting, #716 MOTION to Strike , #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #713 MOTION to Dismiss , #708 MOTION to Strike . (HARVEY, PETER)
June 23, 2023 Opinion or Order Filing 771 Notice of Request by Pro Hac Vice Gina Tonn to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14410104.) (WOLIN, MARC)
June 23, 2023 Opinion or Order Filing 770 Notice of Request by Pro Hac Vice Nicholas Scheiner to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14410085.) (WOLIN, MARC)
June 16, 2023 Opinion or Order Filing 769 LETTER ORDER granting defendants' request for a brief extension of time from 6/16/2023 to 6/26/2026 for the PBM Defendants to file reply briefs related to their Motion to Dismiss the Third-Party Complaints and Motions to Strike the Third-Party Complaint. Signed by Judge Claire C. Cecchi on 6/16/2023. (sm)
June 15, 2023 Opinion or Order Filing 768 STIPULATION AND CONSENT ORDER that the time for filing Plaintiffs and JJHCSs briefs in reply to Zions Omnibus Brief in Opposition to Plaintiffs Motions to Dismiss Zions Counterclaims and Johnson & Johnson Healthcare Systems, Inc.s Motion to Dismiss Zions Third-Party Claims is extended to, and through, June 26, 2023. Signed by Magistrate Judge Jessica S. Allen on 6/15/2023. (sm)
June 15, 2023 Opinion or Order Filing 767 STIPULATION and CONSENT ORDER extending the time for filing Plaintiffs' and JJHCS's briefs in reply to Zions' Omnibus Brief in Opposition to Plaintiff's Motions to Dismiss Zions' Counterclaims and Johnson & Johnson Healthcare Systems, Inc.'s Motion to Dismiss Zions' Third-Party Claims through 6/26/2023. Signed by Magistrate Judge Jessica S. Allen on 6/15/2023. (dam)
June 14, 2023 Opinion or Order Filing 766 STIPULATION and Consent Order by LIFESCAN, INC.. (HARVEY, PETER)
June 13, 2023 Opinion or Order Filing 765 Letter from counsel for Defendant, OptumRX. (MANNING, FRANCIS)
June 9, 2023 Opinion or Order Filing 764 ORDER granting #762 Third Party Defendant Prime's Application for the Pro Hac Vice Admission as to NICHOLAS SCHEINER, ESQ. Signed by Magistrate Judge Jessica S. Allen on 6/9/2023. (dam)
June 9, 2023 Opinion or Order Filing 763 ORDER granting #761 Third Party Defendant Prime's Application for the Pro Hac Vice Admission as to GINA TONN. Signed by Magistrate Judge Jessica S. Allen on 6/9/2023. (dam)
June 8, 2023 Opinion or Order Filing 762 Letter from Marc E. Wolin to Judge Allen re: Pro Hac Vice Admission of Nicholas Scheiner. (Attachments: #1 Certification in support of Pro Hac Vice Admission of Nicholas Scheiner, #2 Declaration of Nicholas Scheiner in Support of Pro Hac Vice Admission, #3 Text of Proposed Order)(WOLIN, MARC)
June 8, 2023 Opinion or Order Filing 761 Letter from Marc E. Wolin to Judge Allen re: Pro Hac Vice Admission of Gina Tonn. (Attachments: #1 Certification Certification in support of Pro Hac Vice Admission of Gina Tonn, #2 Declaration of Gina Tonn in Support of Pro Hac Vice Admission, #3 Text of Proposed Order)(WOLIN, MARC)
May 26, 2023 Opinion or Order Filing 760 Letter from William P. Deni, Jr. to Judge Cecchi advising of compliance with R.P.C. 1.12. (Attachments: #1 Screening Memorandum)(DENI, WILLIAM)
May 26, 2023 Opinion or Order Filing 759 NOTICE of Appearance by WILLIAM P. DENI, JR on behalf of EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS (DENI, WILLIAM)
May 26, 2023 Opinion or Order Filing 758 NOTICE of Appearance by YOLANDA BROMFIELD on behalf of EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS (BROMFIELD, YOLANDA)
May 26, 2023 Opinion or Order Filing 757 NOTICE of Appearance by Caroline E Oks on behalf of EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS (Oks, Caroline)
May 25, 2023 Opinion or Order Filing 756 STIPULATION and ORDER withdrawing without prejudice the crossclaims contained in the #596 Answer, and the #627 , #634 , #637 Motions to Withdraw Crossclaims against Defendants Adam Koopersmith, Jabodon PT Company d/b/a Pritzker Group Venture Capital, NWV-Alliance LLC, and NWV-Alliance-2 LLC, Alison Wistner, the Mercato Defendants, and David Grant. Signed by Judge Claire C. Cecchi on 5/25/2023. (dam)
May 25, 2023 Opinion or Order Filing 755 REDACTION to #752 Brief in Opposition to Motion,, by ZB, N.A.. (WALSH, LIZA)
May 25, 2023 Opinion or Order Filing 754 REDACTION to #753 Brief, #751 Brief in Opposition to Motion,,,, by ZB, N.A.. (WALSH, LIZA)
May 25, 2023 Opinion or Order Filing 753 BRIEF (Corrected D.E. 751) (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 17, 2023 Opinion or Order Filing 752 BRIEF in Opposition filed by ZB, N.A. re #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #700 Third Party MOTION to Dismiss Zions's Third-Party Claims for Contribution and Accounting (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 17, 2023 Opinion or Order Filing 751 BRIEF in Opposition filed by ZB, N.A. re #709 MOTION to Dismiss , #715 MOTION to Dismiss , #718 MOTION to Dismiss , #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #720 MOTION to Strike #712 Brief,, #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #615 Redacted Document , #713 MOTION to Dismiss , #716 MOTION to Strike , #708 MOTION to Strike (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 17, 2023 Opinion or Order Filing 750 LETTER ORDER granting #749 Defendant Zions' Request for permission to file a single, consolidated brief not to exceed ninety (90) pages in opposition to the Motions to Dismiss and Strike Zions' Third-Party Complaints. Signed by Judge Claire C. Cecchi on 5/17/2023. (dam)
May 16, 2023 Opinion or Order Filing 749 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #709 MOTION to Dismiss , #715 MOTION to Dismiss , #718 MOTION to Dismiss , #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #720 MOTION to Strike #712 Brief,, #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #615 Redacted Document , #713 MOTION to Dismiss , #716 MOTION to Strike , #708 MOTION to Strike . (WALSH, LIZA)
May 3, 2023 Opinion or Order Pro Hac Vice counsel, ABRAHAM JAMES SPUNG, CARLY L. PACE and MICHAEL S. KREAMER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
May 1, 2023 Opinion or Order Filing 748 Notice of Request by Pro Hac Vice Michael Kraemer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14286908.) (RICHTER, JAMES)
May 1, 2023 Opinion or Order Filing 747 Notice of Request by Pro Hac Vice Carly Pace to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14286907.) (RICHTER, JAMES)
April 28, 2023 Opinion or Order Filing 746 Order from Special Master (CAVANAUGH, DENNIS)
April 27, 2023 Opinion or Order Filing 745 Notice of Request by Pro Hac Vice A. James Spung to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14277433.) (SARLES, MATTHEW)
April 24, 2023 Opinion or Order Filing 744 Letter from Peter C. Harvey to the Honorable Dennis M. Cavanaugh regarding Zions's Motion to Compel PBM Discovery #688 . (Attachments: #1 Exhibit A - Zions Responses to Roche's 1st interrogatories)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 24, 2023 Opinion or Order Filing 743 Order from Special Master re #739 Order from Special Master Related document: #739 Order from Special Master (CAVANAUGH, DENNIS)
April 19, 2023 Opinion or Order Filing 742 NOTICE of Appearance by PAUL C KINGSBERY on behalf of CVS CAREMARK (KINGSBERY, PAUL)
April 18, 2023 Opinion or Order Filing 741 BRIEF (Reply) in Support of Medsource Entities Motion to Compel (Attachments: #1 Exhibit A)(RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 18, 2023 Opinion or Order Filing 740 RESPONSE re #739 Order from Special Master. (HARVEY, PETER)
April 14, 2023 Opinion or Order Filing 739 Order from Special Master (CAVANAUGH, DENNIS)
April 12, 2023 Opinion or Order Filing 738 RESPONSE re #707 Brief,,,. (Attachments: #1 Exhibit A - Transcript)(HARVEY, PETER)
April 12, 2023 Opinion or Order Filing 737 NOTICE of Appearance by CHELSEA ANNE BIEMILLER on behalf of OPTUM RX, INC. (BIEMILLER, CHELSEA)
April 11, 2023 Opinion or Order Filing 736 RESPONSE re #728 Letter. (HARVEY, PETER)
April 10, 2023 Opinion or Order Filing 735 Letter from the Medsource Entities to Special Discovery Master - the Honorable Dennis M. Cavanaugh re Zions' Motion to Compel. (RICHTER, JAMES)
April 10, 2023 Opinion or Order Filing 734 REPLY to Response to Motion filed by LIFESCAN, INC. re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses (HARVEY, PETER)
April 6, 2023 Opinion or Order Filing 733 ORDER granting #732 Defendant's Unopposed Motion for Leave to Appear Pro Hac Vice as to A. JAMES SPUNG. Signed by Magistrate Judge Jessica S. Allen on 4/6/2023. (dam)
April 5, 2023 Opinion or Order Filing 732 MOTION for Leave to Appear Pro Hac Vice of James Spung by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS. (Attachments: #1 Exhibit A - Affidavit of A. James Spung, #2 Text of Proposed Order Proposed Order Granting Motion)(SARLES, MATTHEW)
April 4, 2023 Opinion or Order Filing 731 Letter from Liza M. Walsh to the Hon. Jessica S. Allen re PBM Defendants' request for guidance and a conference. (WALSH, LIZA)
April 3, 2023 Opinion or Order Filing 730 REPLY to Response to Motion filed by LIFESCAN, INC. re #704 MOTION to Compel (Letter) Defendant Lee Rosebush (Attachments: #1 Exhibit B, J. Smith email dated July 21, 2016)(HARVEY, PETER)
April 3, 2023 Opinion or Order Filing 729 STATEMENT REPLY BRIEF TO DEFENDANT ZIONS BANCORPORATION, N.A.S MOTION TO COMPEL PBM DISCOVERY FROM LIFESCAN by ZB, N.A.. (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 31, 2023 Opinion or Order Filing 728 Letter from Mariellen Dugan, Esq. to Judge Allen requesting guidance and a conference. (DUGAN, MARIELLEN)
March 23, 2023 Opinion or Order Filing 727 Letter from the Medsource Entities to Special Discovery Master - the Honorable Dennis M. Cavanaugh re Joint Stipulation re #707 Brief,,,. (Attachments: #1 Text of Proposed Order Joint Stipulation)(RICHTER, JAMES)
March 23, 2023 Opinion or Order Filing 726 Letter re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses, #722 Brief in Opposition to Motion,,. (VALENTIN, IRAM)
March 21, 2023 Opinion or Order Filing 725 Letter from Eric Kuwana to the Hon. Claire C. Cecchi, U.S.D.J. re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses. (BORCHERT, CHRISTOPHER)
March 21, 2023 Opinion or Order Filing 724 Letter from Brian P. O'Neill, Esq. to the Hon. Claire C. Cecchi, U.S.M.J., Joining in Hughes Parties' Opposition re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses, #722 Brief in Opposition to Motion,,. (O'NEILL, BRIAN)
March 21, 2023 Opinion or Order Filing 723 CERTIFICATION in Opposition filed by HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses (Attachments: #1 Certificate of Service)(RICHTER, JAMES)
March 21, 2023 Opinion or Order Filing 722 BRIEF in Opposition filed by HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses (RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 20, 2023 Opinion or Order Filing 721 ORDER granting #706 Defendants' Application for the Pro Hac Vice Admission as to CARLY L. PACE and MICHAEL S. KREAMER. Signed by Magistrate Judge Jessica S. Allen on 3/20/2023. (dam)
March 20, 2023 Opinion or Order Set Deadlines as to #715 MOTION to Dismiss , #720 MOTION to Strike #712 Brief, #711 MOTION to Strike #604 Answer to Amended Complaint, Third Party Complaint, Crossclaim, Counterclaim, , #615 Redacted Document , #718 MOTION to Dismiss , #711 MOTION to Strike #604 Answer to Amended Complaint, Third Party Complaint, Crossclaim, Counterclaim, , #709 MOTION to Dismiss , #713 MOTION to Dismiss , #716 MOTION to Strike , #708 MOTION to Strike . Motion set for 4/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
March 17, 2023 Opinion or Order Filing 720 MOTION to Strike #712 Brief,, #711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #615 Redacted Document by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS. Responses due by 4/3/2023. (Attachments: #1 Text of Proposed Order Proposed Order)(SARLES, MATTHEW)
March 17, 2023 Opinion or Order Filing 719 BRIEF in Support of Express Scripts, Inc.'s Motion to Dismiss Third Party Complaint Under Rule 12(b) (SARLES, MATTHEW)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 17, 2023 Opinion or Order Filing 718 MOTION to Dismiss by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS. Responses due by 5/17/2023. (Attachments: #1 Text of Proposed Order Proposed Order)(SARLES, MATTHEW)
March 17, 2023 Opinion or Order Filing 717 BRIEF IN SUPPORT OF MOTION TO DISMISS RE #715 BY CVS CAREMARK (DUGAN, MARIELLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 17, 2023 Opinion or Order Filing 716 MOTION to Strike by OPTUM RX, INC.. Responses due by 4/3/2023. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(MANNING, FRANCIS)
March 17, 2023 Opinion or Order Filing 715 MOTION to Dismiss by CVS CAREMARK. Responses due by 5/17/2023. (Attachments: #1 Text of Proposed Order)(DUGAN, MARIELLEN)
March 17, 2023 Opinion or Order Filing 714 BRIEF in Support filed by OPTUM RX, INC. re #713 MOTION to Dismiss (MANNING, FRANCIS)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 17, 2023 Opinion or Order Filing 713 MOTION to Dismiss by OPTUM RX, INC.. Responses due by 5/17/2023. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(MANNING, FRANCIS)
March 17, 2023 Opinion or Order Filing 712 BRIEF IN SUPPORT OF MOTION TO STRIKE RE #711 BY CVS CAREMARK (DUGAN, MARIELLEN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 17, 2023 Opinion or Order Filing 711 MOTION to Strike #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by CVS CAREMARK. Responses due by 4/3/2023. (Attachments: #1 Text of Proposed Order)(DUGAN, MARIELLEN)
March 17, 2023 Opinion or Order Filing 710 BRIEF in Support filed by PRIME THERAPEUTICS LLC re #709 MOTION to Dismiss (SOOS, JEFFREY)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 17, 2023 Opinion or Order Filing 709 MOTION to Dismiss by PRIME THERAPEUTICS LLC. Responses due by 5/17/2023. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(SOOS, JEFFREY)
March 17, 2023 Opinion or Order Filing 708 MOTION to Strike by PRIME THERAPEUTICS LLC. Responses due by 4/3/2023. (Attachments: #1 Brief in Support of Motion to Strike, #2 Text of Proposed Order, #3 Certificate of Service)(SOOS, JEFFREY)
March 17, 2023 Opinion or Order Filing 707 BRIEF (Letter) in support of Medsource Entities and Travis Hughes Motion to Compel (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 16, 2023 Opinion or Order Filing 706 Letter from Medsource Entities and Travis Hughes re pro hac vice application on consent. (Attachments: #1 Declaration of James Richter, #2 Declaration of M. Kreamer, #3 Declaration of C. Pace, #4 Text of Proposed Order)(RICHTER, JAMES)
March 14, 2023 Opinion or Order Filing 705 BRIEF in Opposition to Zions Motion to Compel PBM Discovery #688 (Attachments: #1 Exhibit A, LFS_00007087, #2 Exhibit B, LFS_00017278, #3 Exhibit C, 2021.11.19 C. Boarman Certification, #4 Exhibit D, Chapter 11 Petition, #5 Exhibit E, LFS_00000265, #6 Exhibit F, LFS_00004897, #7 Exhibit G, LFS_00016934, #8 Exhibit H, LFS_00006440 (pt 1 of 2), #9 Exhibit H, LFS_00006441 (pt 2 of 2), #10 Exhibit I, LFS_00004595)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 14, 2023 Opinion or Order Filing 704 MOTION to Compel (Letter) Defendant Lee Rosebush by LIFESCAN, INC.. (Attachments: #1 Exhibit A to Motion to Compel)(HARVEY, PETER)
March 14, 2023 Opinion or Order Set Deadlines as to #704 MOTION to Compel (Letter) Defendant Lee Rosebush. Motion set for 4/3/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
March 7, 2023 Opinion or Order Filing 703 Order from Special Master re #629 Reply Brief to Opposition to Motion Related document: #629 Reply Brief to Opposition to Motion filed by JEFFREY C. SMITH (CAVANAUGH, DENNIS)
March 3, 2023 Opinion or Order Filing 702 LETTER ORDER granting #698 Defendant Zion Bancorporation, N.A.'s Request. JJHC's time to respond to Zions' Third-Party Complaint is extended to 3/17/2023. Zions' opposition to Plaintiffs' Motion to Dismiss shall be due by 5/17/2023. Plaintiffs' Reply Briefs to Plaintiffs' Motions to Dismiss shall be due by 6/16/2023.Signed by Magistrate Judge Jessica S. Allen on 3/3/2023. (dam)
March 3, 2023 Opinion or Order Filing 701 STIPULATION and CONSENT ORDER that the time for each of the PBM Defendants to respond to Zions' Third-Party Complaint is extended through and including 3/17/2023. The briefing schedule regarding the anticipated Motions to Dismiss shall be as follows: PBM Defendants shall file their Motions to Dismiss the Third-Party Complaint by 3/17/2023. Zions shall file its Opposition by 5/17/2023, and PBM Defendants shall file their Reply by 6/16/2023. Signed by Judge Claire C. Cecchi on 3/3/2023. (dam)
March 2, 2023 Opinion or Order Set Deadlines as to #700 Third Party MOTION to Dismiss Zions's Third-Party Claims for Contribution and Accounting. Motion set for 4/3/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
March 1, 2023 Opinion or Order Filing 700 Third Party MOTION to Dismiss Zions's Third-Party Claims for Contribution and Accounting by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(HARVEY, PETER)
February 28, 2023 Opinion or Order Filing 699 RESPONSE re #698 Letter. (HARVEY, PETER)
February 28, 2023 Opinion or Order Filing 698 Letter re #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting. (WALSH, LIZA)
February 28, 2023 Opinion or Order Filing 697 Letter from Mariellen Dugan, Esq. to Hon. Judge Allen regarding motion to dismiss briefing schedule. (Attachments: #1 Text of Proposed Order)(DUGAN, MARIELLEN)
February 27, 2023 Opinion or Order Filing 696 RESPONSE re #694 Letter. (HARVEY, PETER)
February 27, 2023 Opinion or Order Filing 695 NOTICE of Appearance by RICHARD SPATOLA on behalf of CVS CAREMARK (SPATOLA, RICHARD)
February 23, 2023 Opinion or Order Filing 694 Letter re #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting. (WALSH, LIZA)
February 22, 2023 Opinion or Order Filing 693 LETTER ORDER granting #691 Joint Request to modify the briefing schedule for the #684 MOTION to Strike. Deadline for Opposition papers reset for 3/21/2023. Deadline for Plaintiffs' Reply papers reset to 4/10/2023.Signed by Magistrate Judge Jessica S. Allen on 2/22/2023. (dam)
February 21, 2023 Opinion or Order Reset Deadlines as to #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting. Motion set for 3/20/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
February 20, 2023 Opinion or Order Filing 692 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting . (WALSH, LIZA)
February 16, 2023 Opinion or Order Filing 691 Letter from Shareholder Entities re briefing schedule re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses. (RICHTER, JAMES)
February 15, 2023 Opinion or Order Filing 690 Order from Special Master (CAVANAUGH, DENNIS)
February 15, 2023 Opinion or Order Pro Hac Vice counsel, SARAH ZIMMERMAN and MATTHEW I. KNEPPER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
February 14, 2023 Opinion or Order Filing 689 Proposed Order IN SUPPORT OF DEFENDANT ZIONS BANCORPORATION, N.A.'S MOTION TO COMPEL PBM DISCOVERY FROM LIFESCAN, INC. by ZB, N.A. re #688 Brief,,. (WALSH, LIZA)
February 14, 2023 Opinion or Order Filing 688 BRIEF IN SUPPORT OF DEFENDANT ZIONS BANCORPORATION, N.A.'S MOTION TO COMPEL PBM DISCOVERY FROM LIFESCAN, INC. (Attachments: #1 Exhibit)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
February 14, 2023 Opinion or Order Filing 687 Notice of Request by Pro Hac Vice Sarah Zimmerman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14030680.) (SARLES, MATTHEW)
February 14, 2023 Opinion or Order Filing 686 Notice of Request by Pro Hac Vice Matthew Knepper to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14030624.) (SARLES, MATTHEW)
February 10, 2023 Opinion or Order Set Deadlines as to #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #684 MOTION to Strike the Hughes Parties' Affirmative Defenses. Motion set for 3/6/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
February 9, 2023 Opinion or Order Filing 685 MEMORANDUM in Support filed by LIFESCAN, INC. re #684 MOTION to Strike the Hughes Parties' Affirmative Defenses (HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 684 MOTION to Strike the Hughes Parties' Affirmative Defenses by LIFESCAN, INC.. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 683 MEMORANDUM in Support filed by LIFESCAN, INC. re #682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting (HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 682 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting by LIFESCAN, INC.. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
February 6, 2023 Opinion or Order Filing 681 Order from Special Master (CAVANAUGH, DENNIS)
February 3, 2023 Opinion or Order Filing 680 STIPULATION and CONSENT ORDER extending the time for JJHCS to respond to Zions' Third-Party Complaint through and including 3/1/2023. Signed by Magistrate Judge Jessica S. Allen on 2/3/2023. (dam)
February 3, 2023 Opinion or Order Filing 679 NOTICE of Appearance by BRITTANY A MANNA on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (MANNA, BRITTANY)
February 1, 2023 Opinion or Order Filing 678 Letter from Peter C. Harvey to Judge Allen enclosing a Proposed Stipulation and Consent Order extending the time for JJHCS to respond to Zions' Third-Party Complaint re #615 Redacted Document. (Attachments: #1 [Proposed] Stipulation and Consent Order)(HARVEY, PETER)
January 31, 2023 Opinion or Order Filing 677 STIPULATION and CONSENT ORDER extending the time for each of the PBM Defendants to respond to Zions' Third-Party Complaint through and including 3/3/2023; setting a briefing schedule for the anticipated Motions to Dismiss Zions' Third-Party Complaint. PBM Defendants shall file their Motions to Dismiss the Third-Party Complaint by 3/3/2023. Zions shall file their Opposition by 5/3/2023. PBM Defendants shall file their Reply by 6/2/2023. Signed by Magistrate Judge Jessica S. Allen on 1/31/2023. (dam)
January 26, 2023 Opinion or Order Filing 676 ORDER granting #672 Motion for Leave for Sarah Zimmerman to Appear Pro Hac Vice. Signed by Magistrate Judge Jessica S. Allen on 1/26/2023. (mxw)
January 26, 2023 Opinion or Order Filing 675 ORDER granting #671 Motion for Leave for Matthew Knepper to Appear Pro Hac Vice. Signed by Magistrate Judge Jessica S. Allen on 1/26/2023. (mxw)
January 26, 2023 Opinion or Order Filing 674 Letter from Mariellen Dugan to Hon. Judge Allen. (Attachments: #1 Text of Proposed Order Proposed Stipulation and Consent Order)(DUGAN, MARIELLEN)
January 26, 2023 Opinion or Order Filing 673 AFFIDAVIT of Service for Summons and Answer, Counterclaim and Third-Party Complaint served on Express Scripts Holding Company on 1/6/2023, filed by ZB, N.A.. (WALSH, LIZA)
January 25, 2023 Opinion or Order Set Deadlines as to #671 MOTION for Leave to Appear Pro Hac Vice Application of Matthew Knepper, #672 MOTION for Leave to Appear Pro Hac Vice Application of Sarah Zimmerman. Motion set for 2/21/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
January 24, 2023 Opinion or Order Filing 672 MOTION for Leave to Appear Pro Hac Vice Application of Sarah Zimmerman by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS. (Attachments: #1 Exhibit Ex. A - Affidavit of Sarah Zimmerman, #2 Text of Proposed Order Proposed Order Granting Motion)(SARLES, MATTHEW)
January 24, 2023 Opinion or Order Filing 671 MOTION for Leave to Appear Pro Hac Vice Application of Matthew Knepper by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS. (Attachments: #1 Exhibit Ex. A - Affidavit of M. Knepper, #2 Text of Proposed Order Proposed Order Granting Motion)(SARLES, MATTHEW)
January 24, 2023 Opinion or Order Filing 670 Corporate Disclosure Statement by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS identifying Cigna Corporation as Corporate Parent.. (SARLES, MATTHEW)
January 24, 2023 Opinion or Order Filing 669 NOTICE of Appearance by MATTHEW ARI SARLES on behalf of EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS (SARLES, MATTHEW)
January 23, 2023 Opinion or Order Filing 668 ORDER granting #665 Plaintiffs' Motion for Leave to Appear Pro Hac Vice as to DAVID MOOSMANN. Signed by Magistrate Judge Jessica S. Allen on 1/23/2023. (dam)
January 23, 2023 Opinion or Order Filing 667 ORDER granting #664 Plaintiff's Motion for Leave to Appear Pro Hac Vice as to MADELINE J. MORE. Signed by Magistrate Judge Jessica S. Allen on 1/23/2023. (dam)
January 23, 2023 Opinion or Order Filing 666 ORDER granting #663 Plaintiff's Motion for Leave to Appear Pro Hac Vice as to ISAAC J. WEINGRAM. Signed by Magistrate Judge Jessica S. Allen on 1/23/2023. (dam)
January 20, 2023 Opinion or Order Filing 665 MOTION for Leave to Appear Pro Hac Vice of David Moosmann by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Certification of David Moosmann, #3 Text of Proposed Order)(HARVEY, PETER)
January 20, 2023 Opinion or Order Filing 664 MOTION for Leave to Appear Pro Hac Vice of Madeline J. More by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Certification of Madeline J. More, #3 Text of Proposed Order)(HARVEY, PETER)
January 20, 2023 Opinion or Order Filing 663 MOTION for Leave to Appear Pro Hac Vice of Isaac J. Weingram by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, #2 Certification of Isaac J. Weingram, #3 Text of Proposed Order)(HARVEY, PETER)
January 20, 2023 Opinion or Order Set Deadlines as to #665 MOTION for Leave to Appear Pro Hac Vice of David Moosmann, #663 MOTION for Leave to Appear Pro Hac Vice of Isaac J. Weingram, #664 MOTION for Leave to Appear Pro Hac Vice of Madeline J. More. Motion set for 2/21/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
January 19, 2023 Opinion or Order Clerk`s Text Order - The document #662 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC. has been GRANTED. The answer due date has been set for 2/1/2023. (lag, )
January 18, 2023 Opinion or Order Filing 662 Application and Proposed Order for Clerk's Order to extend time to answer as to the Third-Party Complaint filed by Zions Bancorporation, N.A... (HARVEY, PETER)
January 18, 2023 Opinion or Order Filing 661 NOTICE of Appearance by LAUREN RUTH MALAKOFF on behalf of ZB, N.A. (MALAKOFF, LAUREN)
January 13, 2023 Opinion or Order Filing 660 Crossclaim Defendant Justin Leavitts Answer to Cross-Claimant Zions Bancorporation, N.A.s Crossclaims ANSWER to Complaint by JUSTIN LEAVITT.(LOEBER, CHRISTOPHER)
January 12, 2023 Opinion or Order Filing 659 ORDER granting #647 Plaintiffs Roche Diagnostics Corp., Roche Diabetes Care, Inc., and Lifescan, Inc.'s Motion for an extension of time to answer, move, or otherwise respond to Defendants' Answers, including affirmative defenses and counterclaims, through and including 2/9/2023. Signed by Magistrate Judge Jessica S. Allen on 1/12/2023. (dam)
January 11, 2023 Opinion or Order Filing 658 Application and Proposed Order for Clerk's Order to extend time to answer as to CVS CAREMARK.. (DUGAN, MARIELLEN)
January 11, 2023 Opinion or Order Filing 657 NOTICE of Appearance by MARIELLEN DUGAN on behalf of CVS CAREMARK (DUGAN, MARIELLEN)
January 10, 2023 Opinion or Order Filing 656 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #647 MOTION for Extension of Time to File Answer Motion for Extension of Time to Answer, Move, or Respond to Pleadings. (WALSH, LIZA)
January 6, 2023 Opinion or Order Filing 655 AFFIDAVIT of Service for Summons and Answer, Counterclaim & Third Party Complaint served on PRIME THERAPEUTICS LLC on 12/22/2022, filed by ZB, N.A.. (WALSH, LIZA)
January 5, 2023 Opinion or Order Filing 654 Notice of Request by Pro Hac Vice Emily McAdam to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938555.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 653 Notice of Request by Pro Hac Vice Jenny Gassman-Pines to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938545.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 652 Notice of Request by Pro Hac Vice Surya Saxena to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938532.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 651 ORDER granting #650 Third-Party Defendant's Application for the Pro Hac Vice Admission of SURYA SAXENA, ESQ.; JENNY GASSMAN-PINES, ESQ.; and EMILY MCADAM, ESQ. Signed by Magistrate Judge Jessica S. Allen on 1/5/2023. (dam)
January 5, 2023 Opinion or Order Pro Hac Vice counsel, JENNY GASSMAN-PINES, EMILY MCADAM and SURYA SAXENA, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
January 3, 2023 Opinion or Order Filing 650 Letter from Jeffrey Soos, Esq. to Judge Allen re: Pro Hac Vice Admission of Co-Counsel. (Attachments: #1 Certification in Support of Pro Hac Vice Admission of Co-Counsel, #2 Declaration of Surya Saxema in Support of Pro Hac Vice Admission, #3 Declaration of Jenny Gassman-Pines in Support of Pro Hac Vice Admission, #4 Declaration of Emily McAdam in Support of Pro Hac Vice Admission, #5 Text of Proposed Order)(SOOS, JEFFREY)
January 3, 2023 Opinion or Order Filing 649 STIPULATION re #627 MOTION to Dismiss, #634 MOTION to Dismiss, #637 MOTION to Dismiss and Crossclaims (without prejudice) by JEFFREY C. SMITH. (ORTOLANI, TIMOTHY)
December 28, 2022 Opinion or Order Filing 648 ORDER granting #642 Plaintiff's Motion to Seal; directing the Clerk of the Court to maintain the Unredacted Answer at ECF No. 604 under seal. Signed by Magistrate Judge Jessica S. Allen on 12/27/2022. (dam)
December 27, 2022 Opinion or Order Clerk`s Text Order - The document #646 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PRIME THERAPEUTICS LLC has been GRANTED. The answer due date has been set for 1/26/2023. (lag, )
December 27, 2022 Opinion or Order Set Deadlines as to #642 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3, #647 MOTION for Extension of Time to File Answer Motion for Extension of Time to Answer, Move, or Respond to Pleadings. Motion set for 1/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
December 23, 2022 Opinion or Order Filing 647 MOTION for Extension of Time to File Answer Motion for Extension of Time to Answer, Move, or Respond to Pleadings by LIFESCAN, INC.. (Attachments: #1 Motion to Extend Time, #2 Text of Proposed Order)(HARVEY, PETER)
December 23, 2022 Opinion or Order Filing 646 Application and Proposed Order for Clerk's Order to extend time to answer as to Third-Party Defendant Prime Therapeutics, LLC.. (SOOS, JEFFREY)
December 23, 2022 Opinion or Order Filing 645 STIPULATION Extending Cross-claim Defendant's Time to Answer through and including January 13, 2023 by JUSTIN LEAVITT. (LOEBER, CHRISTOPHER)
December 23, 2022 Opinion or Order Filing 644 REDACTION to #619 Order on Motion to Seal, #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by ZB, N.A.. (WALSH, LIZA)
December 23, 2022 Opinion or Order Filing 643 ANSWER to Crossclaim of Zions Bancorporation, N.A. by JEFFREY C. SMITH.(ORTOLANI, TIMOTHY)
December 23, 2022 Opinion or Order Filing 642 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3 by LIFESCAN, INC.. (Attachments: #1 Motion to File Under Seal, #2 Text of Proposed Order, #3 Declaration of Peter C. Harvey, #4 Index in Support of Motion to File Under Seal)(HARVEY, PETER)
December 23, 2022 Opinion or Order Filing 641 LETTER ORDER granting #632 Third Party Defendant OptumRx, Inc.'s Request for an extension of time to answer the Third Party Complaint through and including 2/3/2023. Signed by Magistrate Judge Jessica S. Allen on 12/23/2022. (dam)
December 22, 2022 Opinion or Order Filing 640 NOTICE of Appearance by JEFFREY S. SOOS on behalf of PRIME THERAPEUTICS LLC (SOOS, JEFFREY)
December 22, 2022 Opinion or Order Filing 639 NOTICE of Appearance by MARC E. WOLIN on behalf of PRIME THERAPEUTICS LLC (WOLIN, MARC)
December 22, 2022 Opinion or Order Filing 638 AFFIDAVIT of Service for Summons and Answer, Counterclaim & Third Party Complaint served on CVS Caremark on 12/12/2022, filed by ZB, N.A.. (WALSH, LIZA)
December 21, 2022 Opinion or Order Set Deadlines as to #637 MOTION to Dismiss. Motion set for 1/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 21, 2022 Opinion or Order Reset Deadlines as to #627 MOTION to Dismiss. Motion set for 1/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
December 20, 2022 Opinion or Order Filing 637 MOTION to Dismiss Defendant Jeffrey C. Smith's Cross-Claims by DAVID GRANT. (sm)
December 20, 2022 Opinion or Order Filing 635 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #627 MOTION to Dismiss . (ORTOLANI, TIMOTHY)
December 20, 2022 Opinion or Order Filing 633 ORDER granting #631 Plaintiff's Motion to Seal. The unredacted answers (ECF Nos. #602 , #603 ) shall be maintained under seal by the Clerk of the Court based on the foregoing findings of fact and conclusions of law. Defendants shall file with the Court within five (5) days of entry of this Order a redacted version of the Unredacted Answer. Signed by Magistrate Judge Jessica S. Allen on 12/20/2022. (dam)
December 20, 2022 Opinion or Order Set Deadlines as to #631 MOTION to Seal the Unredacted Answers Pursuant to Local Civil Rule 5.3. Motion set for 1/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
December 20, 2022 Opinion or Order Set Deadlines as to #634 MOTION to Dismiss Defendant Jeffrey C. Smith's Cross-Claims. Motion set for 1/17/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam)
December 20, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the #632 Letter filed by FRANCIS MANNING on 12/19/2022 was submitted incorrectly as an application for a Clerk's Order for an extension of time. This submission will remain on the docket unless otherwise ordered by the court. For future filings of this nature, please select the event "Letter" located in the Other Documents menu. This message is for informational purposes only. (lag, )
December 19, 2022 Opinion or Order Filing 634 MOTION to Dismiss Defendant Jeffrey C. Smith's Cross-Claims by Defendant DAVID GRANT. (Filing Received via the ECF Help Desk E-mail) (dam)
December 19, 2022 Opinion or Order Filing 632 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant, Optum RX, Inc... (MANNING, FRANCIS)
December 16, 2022 Opinion or Order Filing 631 MOTION to Seal the Unredacted Answers Pursuant to Local Civil Rule 5.3 by LIFESCAN, INC.. (Attachments: #1 Motion to File Under Seal, #2 Text of Proposed Order, #3 Declaration of Peter C. Harvey, #4 Hughes Entities Index, #5 Hughes Index)(HARVEY, PETER)
December 16, 2022 Opinion or Order Filing 630 AFFIDAVIT of Service for Summons and Answer, Counterclaim and Third-Party Complaint served on OptumRx, Inc. on 12/07/2022, filed by ZB, N.A.. (WALSH, LIZA)
December 15, 2022 Opinion or Order Filing 629 REPLY BRIEF to Opposition to Motion filed by JEFFREY C. SMITH re #617 MOTION for Protective Order and to Quash Subpoenas (directed to Special Master) (ORTOLANI, TIMOTHY)
December 15, 2022 Opinion or Order Filing 628 NOTICE of Appearance by FRANCIS X. MANNING on behalf of OPTUM RX, INC. (MANNING, FRANCIS)
December 13, 2022 Opinion or Order Set Deadlines as to #627 MOTION to Dismiss. Motion set for 1/3/2023 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 12, 2022 Opinion or Order Filing 626 MEMORANDUM in Opposition filed by LIFESCAN, INC. re #617 MOTION for Protective Order and to Quash Subpoenas (directed to Special Master) (HARVEY, PETER)
December 12, 2022 Opinion or Order Clerk`s Text Order - The document #621 Application for Clerk's Order to Ext Answer/Proposed Order submitted by HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC has been GRANTED. The answer due date has been set for 12/23/2022. (lag, )
December 12, 2022 Opinion or Order Clerk's Text Order - The document #625 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JEFFREY C. SMITH has been GRANTED. The answer due date as to the Crossclaims filed by ZB, N.A. has been set for 12/23/2022. (dam)
December 12, 2022 Opinion or Order Clerk`s Text Order - The document #622 Application for Clerk's Order to Ext Answer/Proposed Order submitted by LIFESCAN, INC. has been GRANTED. The answer due date has been set for 12/23/2022. (lag, )
December 9, 2022 Opinion or Order Filing 625 Application and Proposed Order for Clerk's Order to extend time to Answer Crossclaims filed by ZB, N.A. as to Defendant Jeffrey C. Smith. (Filing Received via the ECF Help Desk E-mail) (dam)
December 9, 2022 Opinion or Order Filing 624 ANSWER to Jeffrey C. Smith's Crossclaims for Contribution and Indemnification by ZB, N.A.(Filing Received via the EFC Help Desk E-mail) (dam)
December 9, 2022 Opinion or Order Filing 623 Letter from all the parties to Magistrate Judge Allen. (HARVEY, PETER)
December 9, 2022 Opinion or Order Filing 622 Application and Proposed Order for Clerk's Order to extend time to answer as to reply to the Answers, Affirmative Defenses, and Counterclaim. Attorney PETER C. HARVEY for LIFESCAN, INC. added. (HARVEY, PETER)
December 9, 2022 Opinion or Order Filing 621 Application and Proposed Order for Clerk's Order to extend time to answer as to the Crossclaims Asserted by Defendant Jeffrey Smith against the Medsource Entities and Travis Hughes.. (RICHTER, JAMES)
December 9, 2022 Opinion or Order Filing 620 Order from Special Master (CAVANAUGH, DENNIS)
December 8, 2022 Opinion or Order Filing 619 LETTER ORDER denying #614 Plaintiffs' Motion to Seal without prejudice to Plaintiffs submitting a renewed motion on or before 12/23/2022; directing the Clerk of the Court to maintain Zions' unredacted Answers under seal pending re-filing and a decision on any renewed motion to seal. Signed by Magistrate Judge Jessica S. Allen on 12/8/2022. (dam)
December 6, 2022 Opinion or Order Filing 618 Notice to be terminated and withdraw from Notices of Electronic filing as to case. (CARTER, JENNIFER)
December 5, 2022 Opinion or Order Filing 617 MOTION for Protective Order and to Quash Subpoenas (directed to Special Master) by JEFFREY C. SMITH. (ORTOLANI, TIMOTHY)
December 5, 2022 Opinion or Order Filing 616 LETTER ORDER granting the parties' request for an extension of time until 12/16/2022 to file the omnibus motion to seal and file redacted documents. Signed by Magistrate Judge Jessica S. Allen on 12/5/2022. (sm)
December 5, 2022 Opinion or Order Set Deadlines as to #614 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3. Motion set for 1/3/2023 before Magistrate Judge Jessica S. Allen. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd, )
December 2, 2022 Opinion or Order Filing 615 REDACTION to #604 Answer to Amended Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by ZB, N.A.. (WALSH, LIZA)
December 2, 2022 Opinion or Order Filing 614 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3 by LIFESCAN, INC.. (Attachments: #1 Motion to File Under Seal, #2 Text of Proposed Order, #3 Declaration of Peter C. Harvey, #4 Appendix A, Index in Support of Motion to Seal)(HARVEY, PETER)
December 2, 2022 Opinion or Order Filing 613 Letter from Medsource Entities and Travis Hughes re extension of deadline to file motion to seal re #602 Answer to Amended Complaint,, #603 Answer to Amended Complaint,,. (RICHTER, JAMES)
November 29, 2022 Opinion or Order Filing 612 ORDER of Voluntary Dismissal without Prejudice as to Defendants JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH, and STEVEN L. HADLOCK. Defendants JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH, and STEVEN L. HADLOCK terminated. Signed by Judge Claire C. Cecchi on 11/29/2022. (dam)
November 28, 2022 Opinion or Order Filing 611 NOTICE of Voluntary Dismissal without Prejudice by LIFESCAN, INC. (HARVEY, PETER)
November 23, 2022 Opinion or Order Filing 610 SUMMONS ISSUED as to EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., OPTUM RX, INC., PRIME THERAPEUTICS LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
November 23, 2022 Opinion or Order Filing 609 TEXT ORDER: The parties are directed to file a joint letter on or before December 9, 2022, addressing the status of discovery. So Ordered by Magistrate Judge Jessica S. Allen on 11/23/22. (jbb)
November 22, 2022 Opinion or Order Filing 608 Request for Summons to be Issued by ZB, N.A. as to CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., OPTUM RX, INC., PRIME THERAPEUTICS LLC. (WALSH, LIZA)
November 21, 2022 Opinion or Order Filing 607 STIPULATION AND ORDER extending the time for Defendants Blaine Smith, Justin Leavitt, Sahily Paoline, and Steven Hadlock to answer the Amended Complaint through and including 12/9/2022. Signed by Magistrate Judge Jessica S. Allen on 11/21/2022. (dam)
November 21, 2022 Opinion or Order Filing 606 Notice of Guidelines for Appearing Pro Se (dam)
November 21, 2022 Opinion or Order Filing 605 ANSWER to Second Amended Complaint by DAVID GRANT. (Filing Received via the ECF Help Desk E-mail) (dam)
November 18, 2022 Opinion or Order Filing 604 ANSWER to Amended Complaint , THIRD PARTY COMPLAINT against XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99, CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., OPTUM RX, INC., CROSSCLAIM against DAVID GRANT, JUSTIN LEAVITT, JEFFREY C. SMITH, COUNTERCLAIM against LIFESCAN, INC. by ZB, N.A..(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 18, 2022 Opinion or Order Filing 603 ANSWER to Amended Complaint , Affirmative Defenses and Jury Demand by TRAVIS HUGHES.(RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 18, 2022 Opinion or Order Filing 602 ANSWER to Amended Complaint , Affirmative Defenses and Jury Demand by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC.(RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 18, 2022 Opinion or Order Filing 601 ANSWER to Amended Complaint by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC.(BORCHERT, CHRISTOPHER)
November 18, 2022 Opinion or Order Filing 600 ANSWER to Amended Complaint by ALISON WISTNER.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 599 ANSWER to Amended Complaint by JABODON PT COMPANY, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 598 ANSWER to Amended Complaint by ADAM KOOPERSMITH.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 597 STIPULATION Extending Time to Answer by STEVEN L. HADLOCK, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH. (LOEBER, CHRISTOPHER)
November 18, 2022 Opinion or Order Filing 596 Jeffrey C. Smith's ANSWER to Amended Complaint of Plaintiff, Second CROSSCLAIM against All Defendants by JEFFREY C. SMITH.(ORTOLANI, TIMOTHY)
November 9, 2022 Opinion or Order Filing 595 Notice of Request by Pro Hac Vice Elizabeth Grden to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13819314.) (RICHTER, JAMES)
October 20, 2022 Opinion or Order Filing 594 ORDER granting #591 Defendants' Application for the Pro Hac Vice Admission of ELIZABETH E. GRDEN. Signed by Magistrate Judge Jessica S. Allen on 10/20/2022. (dam)
October 16, 2022 Opinion or Order Filing 591 Letter from Defendants, Medsource Entities and Travis Hughes re pro hac vice admission on consent. (Attachments: #1 Declaration of James Richter, #2 Declaration of E. Grden, #3 Text of Proposed Order)(RICHTER, JAMES)
October 14, 2022 Opinion or Order Filing 593 LETTER ORDER granting #590 Defendant Zions Bancorporation, N.A.'s request for an extension of time to respond to the operative complaints until 11/18/2022. Signed by Magistrate Judge Jessica S. Allen on 10/14/2022. (dam)
October 14, 2022 Opinion or Order Filing 592 LETTER ORDER granting #589 Defendants' Request for an extension of time to respond to the operative complaints through 11/18/2022. Signed by Magistrate Judge Jessica S. Allen on 10/14/2022. (dam)
October 12, 2022 Opinion or Order Filing 590 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
October 11, 2022 Opinion or Order Filing 589 Letter from Christopher J. Borchert to the Hon. Claire C. Cecchi, U.S.D.J.. (BORCHERT, CHRISTOPHER)
September 30, 2022 Opinion or Order Filing 588 ORDER denying Defendants' Motions to Dismiss the Roche FAC and the LifeScan SAC. Signed by Judge Claire C. Cecchi on 9/30/2022. (dam)
September 30, 2022 Opinion or Order Filing 587 OPINION. Signed by Judge Claire C. Cecchi on 9/30/2022. (dam)
August 30, 2022 Opinion or Order Filing 586 Order from Special Master (CAVANAUGH, DENNIS)
August 15, 2022 Opinion or Order Filing 585 Order from Special Master re #576 MOTION to Compel discovery, #579 Brief Related document: #576 MOTION to Compel discovery filed by LIFESCAN, INC., #579 Brief filed by LIFESCAN, INC. (CAVANAUGH, DENNIS)
August 11, 2022 Opinion or Order Filing 584 Order from Special Master (CAVANAUGH, DENNIS)
August 10, 2022 Opinion or Order Filing 583 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #580 Letter. (WALSH, LIZA)
July 29, 2022 Opinion or Order Filing 582 Order from Special Master re #575 Brief,, #574 Brief,, #571 Brief,, Related document: #575 Brief,, filed by ZB, N.A., #574 Brief,, filed by LIFESCAN, INC., #571 Brief,, filed by ZB, N.A. (CAVANAUGH, DENNIS)
July 28, 2022 Opinion or Order Filing 581 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney LAUREN ADORNETTO WOODS terminated. (ADORNETTO WOODS, LAUREN)
July 27, 2022 Opinion or Order Filing 580 Letter from Peter C. Harvey to the Hon. Claire C. Cecchi in response to the letter filed by defendant Zions #577 . (HARVEY, PETER)
July 22, 2022 Opinion or Order Filing 579 BRIEF Reply in Further Support of Plaintiffs' Motion to Compel (HARVEY, PETER)
July 21, 2022 Opinion or Order Filing 578 Order from Special Master re #575 Brief,, #574 Brief,, #571 Brief,, Related document: #575 Brief,, filed by ZB, N.A., #574 Brief,, filed by LIFESCAN, INC., #571 Brief,, filed by ZB, N.A. (CAVANAUGH, DENNIS)
July 18, 2022 Opinion or Order Set Deadlines as to #576 MOTION to Compel discovery. Motion set for 8/15/2022 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
July 13, 2022 Opinion or Order Filing 577 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
July 12, 2022 Opinion or Order Filing 576 MOTION to Compel discovery by LIFESCAN, INC.. (Attachments: #1 Exhibit 1, Smith email, dated December 26, 2013, #2 Exhibit 2, Supplemental Privilege Log, dated June 1, 2022, #3 Exhibit 3, Third Interrogatories, dated March 22, 2022, #4 Exhibit 4, Answers to Third Interrogatories, dated April 21, 2022)(HARVEY, PETER)
June 9, 2022 Opinion or Order Filing 575 BRIEF (Reply) in further support of Zions Bancorporation, N.A.'s Motion to Compel (Attachments: #1 Exhibit L-N)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 2, 2022 Opinion or Order Filing 574 BRIEF in Opposition to Defendant Zions Bancorporation N.A.s Motion to Compel (Attachments: #1 Exhibit 1, 11/9/2021 Declaration of Catherine Boarman, #2 Exhibit 2, 10/5/2015, Anderson email, #3 Exhibit 3, 3/7/2022 Zions Interrogatories, #4 Exhibit 4, Pharmacy Structure)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 26, 2022 Opinion or Order Pro Hac Vice counsel, THOMAS J. NEUNER, II and SAVANNAH MURIN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
May 21, 2022 Opinion or Order Filing 573 Notice of Request by Pro Hac Vice Thomas J. Neuner, II to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13427217.) (RICHTER, JAMES)
May 21, 2022 Opinion or Order Filing 572 Notice of Request by Pro Hac Vice Savannah L. Murin to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13427216.) (RICHTER, JAMES)
May 19, 2022 Opinion or Order Filing 571 BRIEF Pursuant to the Special Master's Order of July 9, 2021 (Attachments: #1 Text of Proposed Order)(PIZZI, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 19, 2022 Opinion or Order Filing 570 Exhibit to #569 Letter (Confidential - Filed Under Seal) by ZB, N.A.. (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
May 19, 2022 Opinion or Order Filing 569 Letter from Liza M. Walsh to the Special Master Dennis M. Cavanaugh, U.S.D.J. (Ret.) re #564 Order from Special Master. (WALSH, LIZA)
May 18, 2022 Opinion or Order Filing 568 Letter from Peter C. Harvey to Judge Cavanaugh Regarding Recent Order re #564 Order from Special Master. (HARVEY, PETER)
May 18, 2022 Opinion or Order Filing 567 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE OF Thomas J. Neuner and Savannah L. Murin; etc. Signed by Magistrate Judge Jessica S. Allen on 5/18/2022. (sm)
May 12, 2022 Opinion or Order Filing 566 Letter from Midlige Richter LLC re pro hac vice application on consent. (RICHTER, JAMES)
May 11, 2022 Opinion or Order Filing 565 ORDER GRANTING MOVANTS MOTION TO SEAL REQUEST FOR STAGED DISCOVERY AND EXHIBITS granting #555 Movants' Motion to Seal; etc. Signed by Magistrate Judge Jessica S. Allen on 5/11/2022. (sm)
May 5, 2022 Opinion or Order Filing 564 Order from Special Master (CAVANAUGH, DENNIS)
April 27, 2022 Opinion or Order Filing 563 Order from Special Master re #558 Brief Related document: #558 Brief filed by LIFESCAN, INC. (CAVANAUGH, DENNIS)
April 19, 2022 Opinion or Order Filing 562 BRIEF in further support of Defendant Zions Bancorporation, N.A.'s Motion to Compel Production of Plaintiff LifeScan, Inc.'s Communications with Third Party Entities (Attachments: #1 Exhibit G)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 19, 2022 Opinion or Order Filing 561 BRIEF in reply in further support of Plaintiff's motion requesting in camera review of a document withheld by Defendant Zions (HARVEY, PETER)
April 14, 2022 Opinion or Order Filing 560 BRIEF in opposition to Defendant Zions Bancorporation, N.A.'s Motion to Compel Production of Plaintiff #557 (Attachments: #1 Exhibit 1, to LifeScans Brief in Opposition, #2 Exhibit 2, to LifeScans Brief in Opposition, #3 Exhibit 3, to LifeScans Brief in Opposition, #4 Exhibit 4, to LifeScans Brief in Opposition, #5 Exhibit 5, to LifeScans Brief in Opposition, #6 Exhibit 6, to LifeScans Brief in Opposition, #7 Exhibit 7, to LifeScans Brief in Opposition, #8 Exhibit 8, to LifeScans Brief in Opposition, #9 Exhibit 9, to LifeScans Brief in Opposition, #10 Exhibit 10, to LifeScans Brief in Opposition, #11 Exhibit 11, to LifeScans Brief in Opposition)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 14, 2022 Opinion or Order Filing 559 BRIEF in Opposition to Plaintiffs' Request for In Camera Review of Document on Zions' Privilege Log (WALSH, LIZA)
April 7, 2022 Opinion or Order Filing 558 BRIEF regarding Defendant Zions Bancorporation's assertion of privilege (Attachments: #1 Exhibit A, Willinger-Walsh email correspondence)(HARVEY, PETER)
April 7, 2022 Opinion or Order Filing 557 BRIEF to Special Master in support of Defendant Zions Bancorporation, N.A.'s Motion to Compel Production of Plaintiff LifeScan, Inc.'s Communications with Third Party Entities (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 7, 2022 Opinion or Order Filing 556 ORDER that Joseph E. Becker is withdrawn as pro hac vice in this matter. JOSEPH E. BECKER terminated. Signed by Magistrate Judge Jessica S. Allen on 4/7/2022. (sm)
April 5, 2022 Opinion or Order Set Deadlines as to #555 MOTION to Seal Portions of Request for Staged Discovery and Exhibits submitted on behalf of Investor Entities, External Director Travis Hughes and Plaintiffs. Motion set for 5/2/2022 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
April 4, 2022 Opinion or Order Filing 555 MOTION to Seal Portions of Request for Staged Discovery and Exhibits submitted on behalf of Investor Entities, External Director Travis Hughes and Plaintiffs by HS MEDSOURCE HOLDCO, LLC. (Attachments: #1 Declaration of James Richter with Exhibits, #2 Text of Proposed Order)(RICHTER, JAMES)
March 31, 2022 Opinion or Order Filing 554 Letter from Midlige Richter re withdrawal of pro hac vice counsel re #511 Order. (RICHTER, JAMES)
March 22, 2022 Opinion or Order Filing 553 ORDER granting the 322 Letter Request for an extension of time until April 4, 2022 to file the omnibus motion to seal and file redacted documents. etc. Signed by Magistrate Judge Jessica S. Allen on 3/22/2022. (sm)
March 22, 2022 Opinion or Order Filing 552 Order from Special Master (CAVANAUGH, DENNIS)
March 18, 2022 Opinion or Order Filing 551 ORDER granting #547 Motion for Leave to Appear Pro Hac Vice of Guatam Rao; etc. Signed by Magistrate Judge Jessica S. Allen on 3/18/2022. (sm)
March 18, 2022 Opinion or Order Filing 550 Letter from Midlige Richter re extension of deadline to file motion to seal re #542 Brief,,, #545 Brief,,. (RICHTER, JAMES)
March 14, 2022 Opinion or Order Filing 549 Order from Special Master (CAVANAUGH, DENNIS)
March 10, 2022 Opinion or Order Filing 548 Order from Special Master (CAVANAUGH, DENNIS)
March 10, 2022 Opinion or Order Set Deadlines as to #547 MOTION for Leave to Appear Pro Hac Vice of Gautam Rao. Motion set for 4/4/2022 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
March 9, 2022 Opinion or Order Filing 547 MOTION for Leave to Appear Pro Hac Vice of Gautam Rao by LIFESCAN, INC.. (Attachments: #1 Declaration, #2 Certification, #3 Text of Proposed Order)(HARVEY, PETER)
March 7, 2022 Opinion or Order Filing 546 DECLARATION of James Richter re #545 Brief,, submitted on behalf of Investor Entities and External Outside Director Travis Hughes by HS MEDSOURCE HOLDCO, LLC. (Attachments: #1 Exhibit 1)(RICHTER, JAMES)
March 7, 2022 Opinion or Order Filing 545 BRIEF (Reply) in Support of Investor Entities and External Director Travis Hughes in Support of Request for Staged Discovery (RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 1, 2022 Opinion or Order Filing 544 BRIEF in Opposition to Investor Entities and External Director Travis Hughes Request for Staged Discovery #542 (Redacted) (Attachments: #1 Exhibit A - 2019.11.18 Travis Hughes 1st RFPs to LifeScan, #2 Exhibit B - 2019.12.20 Hughes Entities First Set of RFPs to LifeScan, #3 Exhibit C - 2019.12.20 Mercato RFPs to LifeScan, #4 Exhibit D - 2019.12.20 Pritzker RFP to LifeScan, #5 Exhibit E - 2022.02.09 Conference Transcript)(HARVEY, PETER)
February 18, 2022 Opinion or Order Filing 543 DECLARATION re #542 Brief,,, with Exhibit and Proposed form of Order submitted on behalf of Investor Entities and External Director Travis Hughes by HS MEDSOURCE HOLDCO, LLC. (Attachments: #1 Exhibit 10, #2 Text of Proposed Order)(RICHTER, JAMES)
February 18, 2022 Opinion or Order Filing 542 BRIEF in Support of Request for Staged Discovery with Confidential Exhibits filed under seal (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17)(RICHTER, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
February 11, 2022 Opinion or Order Filing 541 Order from Special Master re #537 Brief,, Related document: #537 Brief,, filed by ZB, N.A. (CAVANAUGH, DENNIS)
February 9, 2022 Opinion or Order Filing 540 Order from Special Master re #529 MOTION for Protective Order Related document: #529 MOTION for Protective Order filed by NWV-ALLIANCE-2 LLC, MERCATO PARTNERS GROWTH II GP, LLC, STEVEN L. HADLOCK, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, ZB, N.A., BLAINE SMITH, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH II, L.P., HUGHES & COMPANY, TRAVIS HUGHES, ADAM KOOPERSMITH, MERCATO PARTNERS INGRAM CO-INVEST, LLC, HS MEDSOURCE HOLDCO, LLC, ALISON WISTNER, PRITZKER GROUP VENTURE CAPITAL LLC, NWV-ALLIANCE LLC, SAHILY PAOLINE, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., JABODON PT COMPANY, JEFFREY C. SMITH, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, DAVID GRANT, KESMAN HUGHES & COMPANY, LLC, JUSTIN LEAVITT (CAVANAUGH, DENNIS)
February 9, 2022 Opinion or Order Filing 539 Order from Special Master (CAVANAUGH, DENNIS)
January 27, 2022 Opinion or Order Filing 538 BRIEF in Opposition to Defendant Zions Bancorporation N.A.'s Motion to Quash Plaintiffs' Second Subpoena to Ernst & Young LLP or for a Protective Order #537 (Attachments: #1 Exhibits (filed under seal) in Opposition to Zions' Motion to Quash)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
January 20, 2022 Opinion or Order Filing 537 BRIEF IN SUPPORT OF MOTION TO QUASH PLAINTIFF'S SECOND SUBPOENA TO ERNST & YOUNG LLP OR FOR A PROTECTIVE ORDER (Attachments: #1 Exhibit)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
January 18, 2022 Opinion or Order Filing 536 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney JENNIFER CASAZZA CARTER terminated. (VALENTIN, IRAM)
January 14, 2022 Opinion or Order Filing 535 Mail Returned as Undeliverable as to #524 . Mail sent to David Grant (sm)
January 4, 2022 Opinion or Order Filing 534 NOTICE by Bradley W. Howard, Jeffrey S. Baird Notice of Motion for Admission Pro Hac Vice of Christopher Raney (Attachments: #1 Certification, #2 Declaration, #3 Exhibit, #4 Text of Proposed Order)(COSTA, CLAUDIA)
December 21, 2021 Opinion or Order Filing 533 RESPONSE to Motion filed by ZB, N.A. re #529 MOTION for Protective Order (WALSH, LIZA)
December 20, 2021 Opinion or Order Filing 532 MEMORANDUM in Opposition filed by LIFESCAN, INC. re #529 MOTION for Protective Order (Attachments: #1 Exhibit 2. BF031488, #2 Exhibit 3. BF033917, #3 Exhibit 4. BF031491, #4 Exhibit 5. BF031517, #5 Exhibit 6. BF031527, #6 Exhibit 7. BF035393, #7 Exhibit 8. BF023300, #8 Exhibit 9. BF026866, #9 Exhibit 10. BF027454, #10 Exhibit 11. BF000906, #11 Exhibit 12. BF028752, #12 Exhibit 13. BF028754, #13 Exhibit 15. BF002667)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
December 20, 2021 Opinion or Order Filing 531 MEMORANDUM in Opposition filed by LIFESCAN, INC. re #529 MOTION for Protective Order (Attachments: #1 Declaration of Aron Fischer, #2 Exhibit 1. 2021.12.17 - Letter to Raney re Motion for a Protective Order, #3 Exhibit 2. BF031488, #4 Exhibit 3. BF033917, #5 Exhibit 4. BF0314, #6 Exhibit 5. BF031517, #7 Exhibit 6. BF031527, #8 Exhibit 7. BF035393, #9 Exhibit 8. BF023300, #10 Exhibit 9. BF026866, #11 Exhibit 10. BF027454, #12 Exhibit 11. BF000906, #13 Exhibit 12. BF028752, #14 Exhibit 13. BF028754, #15 Exhibit 14. BF_BILLING000392, #16 Exhibit 15. BF002667, #17 Exhibit 16. 2021.10.26 Complaint, #18 Exhibit 17. Howard Transcript Excerpt, #19 Exhibit 18. Alliance - Order & Executed Stipulation)(HARVEY, PETER)
December 14, 2021 Opinion or Order Filing 530 NOTICE of Appearance by CLAUDIA A. COSTA on behalf of All Defendants (COSTA, CLAUDIA)
December 13, 2021 Opinion or Order Set Deadlines as to #529 MOTION for Protective Order. Motion set for 1/3/2022 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 10, 2021 Opinion or Order Filing 529 NOTICE by All Defendants For Protective Order on Behalf of Non-Parties Howard and Baird (Attachments: #1 Brief, #2 Declaration, #3 Text of Proposed Order, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(COSTA, CLAUDIA) Modified on 12/13/2021 (sm).
November 3, 2021 Opinion or Order Filing 528 Order from Special Master (CAVANAUGH, DENNIS)
October 19, 2021 Opinion or Order Filing 527 Notice of Request by Pro Hac Vice Mitch Longson to receive Notices of Electronic Filings. (LOEBER, CHRISTOPHER)
October 19, 2021 Opinion or Order Pro Hac Vice Fee Received as to Mitch Longson: $ 150, receipt number TRE122542 (jmh)
October 12, 2021 Opinion or Order Filing 526 ORDER granting #523 Motion for Leave to Appear Pro Hac Vice of Mitch M. Longson; etc. Signed by Magistrate Judge Jessica S. Allen on 10/12/2021. (sm)
October 7, 2021 Opinion or Order Filing 525 Notice of Request by Pro Hac Vice John E. Drosick to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12875983.) (RICHTER, JAMES)
October 7, 2021 Opinion or Order Filing 524 ORDER GRANTING PRO HAC VICE ADMISSION of John E. Drosick; etc. Signed by Magistrate Judge Jessica S. Allen on 10/7/2021. (sm)
October 6, 2021 Opinion or Order Filing 523 MOTION for Leave to Appear Pro Hac Vice as to Mitch M. Longson by STEVEN L. HADLOCK, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH. (Attachments: #1 Declaration Loeber, #2 Certification Longson, #3 Text of Proposed Order)(LOEBER, CHRISTOPHER)
October 6, 2021 Opinion or Order Filing 522 Letter from Midlige Richter LLC re pro hac vice application on consent. (Attachments: #1 Declaration of J. Drosick, #2 Declaration of J. Richter, #3 Text of Proposed Order)(RICHTER, JAMES)
October 5, 2021 Opinion or Order Filing 521 Order from Special Master (CAVANAUGH, DENNIS)
October 5, 2021 Opinion or Order Filing 520 Order from Special Master (CAVANAUGH, DENNIS)
September 28, 2021 Opinion or Order Filing 519 NOTICE of Appearance by READE WILLIAM SELIGMANN on behalf of MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC (SELIGMANN, READE)
August 11, 2021 Opinion or Order Filing 518 ORDER that Elizabeth Grden is withdrawn as pro hac vice counsel in this matter. ELIZABETH E. GRDEN terminated. Signed by Magistrate Judge Jessica S. Allen on 8/11/2021. (sm)
August 10, 2021 Opinion or Order Filing 517 Letter from Midlige Richter re withdrawal of pro hac vice counsel. (RICHTER, JAMES)
August 9, 2021 Opinion or Order Filing 516 BRIEF in reply to the opposition of Defendant Zions Bancorporation N.A. to Plaintiffs' motion to compel and motion to strike (Attachments: #1 Exhibit 66 - LifeScan v. Smith, 17-cv-5552 - Privilege Logs, #2 Exhibit 67 - 2018.04.25 Defendant ZB Responses and Objs to Plaintiffs' First Set of RFPs, #3 Exhibit 68 - 2018.07.06 Zions Responses and Objections to Plaintiffs Second RFP, #4 Exhibit 69 - 2018.08.27 Zions Objections and Responses to Plaintiffs Revised Second RFPs, #5 Exhibit 70 - 2019.08.05 Zions Responses to LifeScan Third RFPs, #6 Exhibit 71 - 2019.09.26 Zions' Response to LifeScan's 4th RFP, #7 Exhibit 72 - ZIONS00026577)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 9, 2021 Opinion or Order Filing 515 BRIEF IN REPLY REGARDING DISCOVERY DISPUTE (Attachments: #1 Exhibit Ex. O, #2 Exhibit Ex. P, #3 Exhibit Ex. Q, #4 Exhibit Ex. R, #5 Exhibit Ex. S, #6 Exhibit Ex. T, #7 Exhibit Ex. U, #8 Exhibit Ex. V, #9 Exhibit Ex. W, #10 Exhibit Ex. X, #11 Exhibit Ex. Y, #12 Exhibit Ex. Z, #13 Exhibit Ex. AA, #14 Exhibit Ex. BB)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 2, 2021 Opinion or Order Filing 514 BRIEF in opposition to Defendant Zions' motion to compel [Dkt. 506] (Attachments: #1 Exhibit 58 - 2021.07.19 Letter from Fischer to Pizz, #2 Exhibit 59 - 2021.07.21 Email from Pizzi, #3 Exhibit 60 - 2020.02.28 Production Cover Email, #4 Exhibit 61 - 2021.01.19 Production Cover Email, #5 Exhibit 62 - LifeScan - Letter re Exchange of Privilege Logs (6.4.2020), #6 Exhibit 63 - R&Os to Zions' First RFPs, #7 Exhibit 64 - RDCNJ00000841, #8 Exhibit 65 - RDCNJ00000399)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 2, 2021 Opinion or Order Filing 513 BRIEF IN OPPOSITION TO LIFESCAN'S OPENING BRIEF REGARDING DISCOVERY DISPUTE (Attachments: #1 Exhibit)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
August 2, 2021 Opinion or Order Filing 512 Notice of Request by Pro Hac Vice Joseph E. Becker to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12678550.) (RICHTER, JAMES)
July 30, 2021 Opinion or Order Filing 511 ORDER GRANTING PRO HAC VICE ADMISSION of Joseph E. Becker; etc. Signed by Magistrate Judge Jessica S. Allen on 7/30/2021. (sm)
July 30, 2021 Opinion or Order Filing 510 Letter from Eric Kuwana to Special Master regarding discovery dispute. (BORCHERT, CHRISTOPHER)
July 28, 2021 Opinion or Order Filing 509 Letter from Midlige Richter LLC to the Honorable Jessica S. Allen, USMJ re pro hac vice application on consent. (Attachments: #1 Declaration of James Richter, #2 Declaration of Joseph E. Becker, #3 Text of Proposed Order)(RICHTER, JAMES)
July 19, 2021 Opinion or Order Filing 508 BRIEF for Special Master Regarding Discovery Dispute (Zions) (Attachments: #1 Ex. 22 - 2020.07.29 Letter from A. Fischer to Zions re Deficiencies, #2 Ex. 23 - 2020.09.01 Letter from P. Pizzi to LifeScan re Document Production, #3 Ex. 24 - 2018.01.23 Pltfs First Requests for Production to Zions, #4 Ex. 25 - 2018.06.01 Pltfs 2nd RFP on ZB, N.A., #5 Ex. 26 - 2018.10.02 Pltfs' Third Requests for Production to Zions, #6 Ex. 27 - 2019.08.15 LifeScan's 4th Set of RFPs to Zions, #7 Ex. 28 - ZIONS00021156_image, #8 Ex. 29 - ZIONS00000684_image, #9 Ex. 30 - ZIONS00052399, #10 Ex. 31 - ZIONS00052912, #11 Ex. 32 - ZB0016806_image, #12 Ex. 33 - ZB0016844, #13 Ex. 34 - ZB0017171, #14 Ex. 35 - ZB0017442, #15 Ex. 36 - 2019.08.05 Zions Responses to LifeScan Third RFPs, #16 Ex. 37 - 2019.11.01 Email from Pizzi, #17 Ex. 38 - ZIONS00009217_image, #18 Ex. 39 - ZIONS00025323, #19 Ex. 40 - ZIONS00002409_image, #20 Ex. 41 - ALINC_EREV001_00130009 (2012.12.15), #21 Ex. 42 - ZIONS00051294_image, #22 Ex. 43 - ALINC_EREV001_00167538_native, #23 Ex. 44 - HH_019031_image, #24 Ex. 45 - HH_019028_image, #25 Ex. 46 - ZIONS00004076_image, #26 Ex. 47 - MERCATO_00189367_image, #27 Ex. 48 - ZIONS00052934_image, #28 Ex. 49 - MERCATO_00032816_image, #29 Ex. 50 - RQ_001188_image, #30 Ex. 51 - LifeScan 2nd Rogs to Zions, #31 Ex. 52 - 2020.07.09 Email from Pizzi to Plaintiffs (002), #32 Ex. 53 - 2020.10.15 LifeScan Ernst and Young Subpoena, #33 Ex. 54 - Roche Ernst and Young Subpoena, #34 Ex. 55 - 2021.02.23_LifeScan Ernst and Young Subpoena_, #35 Ex. 56 - 2021.02.23_Roche Ernst and Young Subpoena _, #36 Ex. 57 - 2021.03.15 Email from P. Pizzi to MJ Falk)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 19, 2021 Opinion or Order Filing 507 BRIEF for Special Master Regarding Discovery Dispute (Mercato) (Attachments: #1 Ex. 01 - MADSEN_0000957_image, #2 Ex. 02 - ALINC_SWP001_00806508_image, #3 Ex. 03 - ALINC_SWP001_00807666_image, #4 Ex. 04 - MERCATO_00088275_image, #5 Ex. 05 - MERCATO_00166184_image, #6 Ex. 06 - 2019.08.15 LifeScan's 1st Set of RFPs to Mercato, #7 Ex. 07 - 2019.09.26 Mercato Responses to LifeScan's 1st Requests for Production, #8 Ex. 08 - 2019.12.02 Minute Entry, #9 Ex. 09 - 2019.12.23 Email, #10 Ex. 10 - EY-LIFESCAN-00000015_image, #11 Ex. 11 - ZIONS00010830_image, #12 Ex. 12 - 2021.02.08 Letter from Norris to Kuwana, #13 Ex. 13 - 2021.02.12 Letter from E. Kuwana to T. Norris, #14 Ex. 14 - 2021.06.15 Email, #15 Ex. 15 - 2021.06.11 Letter to Mercato re Improper Privilege Assertions, #16 Ex. 16 - 2021.06.25 Email, #17 Ex. 17 - Mercato - Supplemental Privilege Log (E&Y) 06.25.2021, #18 Ex. 18 - Mercato - Privilege Log (EY) 04.12.2021, #19 Ex. 19 - EY-ROCHE-00002204_image, #20 Ex. 20 - EY Tif, #21 Ex. 21 - EY-ROCHE-00001858_image)(HARVEY, PETER)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 19, 2021 Opinion or Order Filing 506 BRIEF FOR SPECIAL MASTER REGARDING DISCOVERY DISPUTE (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 9, 2021 Opinion or Order Filing 505 Order from Special Master (CAVANAUGH, DENNIS)
July 7, 2021 Opinion or Order Filing 504 Letter from Liza M. Walsh to Special Master Hon. Dennis M. Cavanaugh, U.S.D.J. (Ret.) on Behalf of All Parties. (WALSH, LIZA)
July 6, 2021 Opinion or Order Filing 502 Letter from C. Seth Ensign. (HARRIS, MARION)
July 2, 2021 Opinion or Order Filing 503 Transcript of Hearing on Motions held on May 14, 2021, before Judge Claire C. Cecchi. Court Reporter: Walter Perelli (973-645-2514). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Court Reporter due, but not filed, by 7/23/2021. Redacted Transcript Deadline set for 8/2/2021. Release of Transcript Restriction set for 9/30/2021. (wh)
May 26, 2021 Opinion or Order Filing 501 Letter from Special Master Dennis Cavanaugh. (CAVANAUGH, DENNIS)
May 25, 2021 Opinion or Order Filing 500 ORDER APPOINTING SPECIAL MASTER; The Honorable Dennis M. Cavanaugh (ret.) is appointed as Special Master, etc. Signed by Judge Claire C. Cecchi on 5/25/2021. (ams, )
May 19, 2021 Opinion or Order Filing 499 Letter from Peter C. Harvey to the Honorable Claire C. Cecchi regarding documents requested by the Court during the May 14, 2021 oral argument. (Attachments: #1 Exhibit A - October 28, 2015 email, #2 Exhibit B - November 4, 2015 legal memorandum)(HARVEY, PETER)
May 14, 2021 Opinion or Order Filing 498 Minute Entry for proceedings held before Judge Claire C. Cecchi: Motion Hearing on various motions held on 5/14/2021. (Court Reporter: WALTER PERELLI) (jl, )
May 14, 2021 Opinion or Order Case Reassigned to Magistrate Judge Jessica S. Allen. Chief Mag. Judge Mark Falk no longer assigned to the case. (smf)
April 26, 2021 Opinion or Order Filing 497 TEXT ORDER - ORAL ARGUMENT shall be heard on May 14, 2021 at 9:30 AM via ZOOM before Judge Claire C. Cecchi re all pending motions to dismiss filed in Case Nos. 17-5552 and 19-8761. By May 7, 2021, each party shall submit directly to Chambers (by email or fax) a confidential letter, not to exceed three (3) pages in length, summarizing their view of the case, key factual and legal disputes, and their settlement position. SO ORDERED by Judge Claire C. Cecchi on 4/26/2021. (jl, )
March 23, 2021 Opinion or Order Filing 496 TEXT ORDER - ORAL ARGUMENT shall be heard on May 14, 2021 at 9:30 AM via ZOOM before Judge Claire C. Cecchi re (234 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss Amended Complaint filed by NWV-ALLIANCE-2 LLC, (191 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss Plaintiffs' Amended Complaint filed by JEFFREY C. SMITH, (251 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss filed by DAVID GRANT, (233 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss or Alternatively to Transfer filed by ZIONS BANCORPORATION, N.A., (469 in 2:17-cv-05552-CCC-MF) MOTION to Dismiss filed by DAVID GRANT, (232 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss the First Amended Complaint filed by LEE H. ROSEBUSH, (229 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss Revised Motion to Dismiss First Amended Complaint filed by ALISON WISTNER, ADAM KOOPERSMITH, (190 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss Plaintiffs' First Amended Complaint filed by STEVEN L. HADLOCK, BLAINE SMITH, SAHILY PAOLINE, (231 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss First Amended Complaint filed by JUSTIN LEAVITT, (230 in 2:19-cv-08761-CCC-MF) MOTION to Dismiss Amended Complaint filed by TRAVIS HUGHES. By May 3, 2021, each party shall submit directly to Chambers (by email or fax) a confidential letter, not to exceed three (3) pages in length, summarizing their position on settlement. SO ORDERED by Judge Claire C. Cecchi on 3/23/2021. (jl, )
January 19, 2021 Opinion or Order Minute Entry for proceedings held before Chief Mag. Judge Mark Falk: Status/Settlement Conference via telephone held on 1/19/2021. (Court Reporter/None.) (LM, )
December 21, 2020 Opinion or Order Filing 495 TEXT ORDER- There shall be a telephone conference before the Undersigned on January 19, 2021, at 11:45 a.m. Participants will dial (1-888-684-8852) and the Access Code (1364268#) to join in on the conference call. If counsel are not available for the conference call or have any questions, please email chambers at mf_orders@njd.uscourts.gov. So Ordered by Chief Mag. Judge Mark Falk on 12/21/20. (Newman, Robin)
October 21, 2020 Opinion or Order Filing 494 ORDER that Ian Shapiro, pro hac; Michael Berkovits, pro hac and Evan Lazerowitz as withdrawn as counsel. Attorney EVAN MARC LAZEROWITZ terminated and IAN SHAPIRO terminated. Signed by Chief Mag. Judge Mark Falk on 10/21/2020. (sm)
October 20, 2020 Opinion or Order Filing 493 Letter from Evan M. Lazerowitz to Hon. Mark Falk Re: Withdrawal of Cooley LLP. (LAZEROWITZ, EVAN)
October 13, 2020 Opinion or Order Filing 492 Notice of Request by Pro Hac Vice Eric A. Kuwana to receive Notices of Electronic Filings. (BORCHERT, CHRISTOPHER)
September 25, 2020 Opinion or Order Filing 491 ORDER granting #490 Motion for Leave to Appear Pro Hac Vice of Tara J. Norris; etc. Signed by Chief Mag. Judge Mark Falk on 9/25/2020. (sm)
September 24, 2020 Opinion or Order Filing 490 MOTION for Leave to Appear Pro Hac Vice by LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, Esq., #2 Certification of Tara J. Norris, #3 Text of Proposed Order)(HARVEY, PETER)
September 24, 2020 Opinion or Order Set Deadlines as to #490 MOTION for Leave to Appear Pro Hac Vice . Motion set for 10/19/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 4, 2020 Opinion or Order Filing 489 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL AS TO DEFENDANT GEOFFREY S. SWINDLE; each party shall bear its own costs. GEOFFREY S. SWINDLE terminated.Signed by Judge Claire C. Cecchi on 9/4/2020. (sm)
September 4, 2020 Opinion or Order Filing 488 NOTICE of Appearance by CHRISTOPHER J. BORCHERT on behalf of MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC (BORCHERT, CHRISTOPHER)
September 4, 2020 Opinion or Order Filing 487 NOTICE by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC Notice of Change of Firm that Eric Kuwana, Esq., is now a member of Alston & Bird LLP (KRAMER, JENNY)
September 4, 2020 Opinion or Order Filing 486 NOTICE of Appearance by JENNY R. KRAMER on behalf of MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC (KRAMER, JENNY)
September 2, 2020 Opinion or Order Filing 485 STIPULATION of Dismissal - Voluntary Dismissal as to Defendant Geoffrey S. Swindle by LIFESCAN, INC.. (HARVEY, PETER)
August 28, 2020 Opinion or Order Filing 484 Letter from Defendant Geoffrey S. Swindle to Judge Cecchi. (HENIFIN, MARY)
August 24, 2020 Opinion or Order Filing 483 TEXT ORDER - Pending on the Court's docket is a motion to compel filed by LifeScan, Inc. [ECF 429]. Opposition was submitted by Defendant Smith, primarily on the grounds that an entity in bankruptcy Alliance Medical Medical Holdings, LLC - had control over the privilege. However, on July 15, 2020, Alliance submitted correspondence to the Court stating that it has waived the attorney client privilege and withdrawing any opposition to the motion. [ECF No. 478.] From what the Court can tell, the motion now appears largely, if not completely, moot. If there are privilege issues remaining between LifeScan and Defendant Smith, the parties should clarify same and re-submit papers focused on what remains. The motion appearing at entry 429 is terminated as moot. So Ordered by Chief Mag. Judge Mark Falk on 8/24/20. (Newman, Robin)
July 30, 2020 Opinion or Order Filing 482 Mail Returned as Undeliverable as to #469 . Mail sent to David Grant (Attachments: #1 Envelope) (sm)
July 29, 2020 Opinion or Order Filing 481 Notice of Request by Pro Hac Vice Ian Shapiro to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11138252.) (LAZEROWITZ, EVAN)
July 20, 2020 Opinion or Order Filing 480 ORDER granting #479 Motion for Leave to Appear Pro Hac Vice of Ian Shapiro, etc. Signed by Chief Mag. Judge Mark Falk on 7/20/2020. (sm)
July 19, 2020 Opinion or Order Filing 479 MOTION for Leave to Appear Pro Hac Vice as to Ian Shapiro by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Declaration of Evan M. Lazerowitz in Support, #2 Certification of Ian Shapiro, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
July 15, 2020 Opinion or Order Filing 478 Letter Withdrawing Limited Objection to Motion to Compel from Baker & Hostetier, LLP. (Attachments: #1 Exhibit A, #2 Exhibit B)(sm)
July 13, 2020 Opinion or Order Filing 477 ORDER withdrawing Daniel C. Green, Fleming L. Ware as attorneys and Thomas P. Cimino, Jr., Brian W. Ledebuhr and Zachary J. Watters, pro hac; etc. Attorney DANIEL C. GREEN and FLEMING L. WARE terminated, ZACHARY J. WATTERS, THOMAS P. CIMINO, JR and BRIAN W. LEDEBUHR terminated. Signed by Chief Mag. Judge Mark Falk on 7/13/2020. (sm)
July 2, 2020 Opinion or Order Filing 476 Corporate Disclosure Statement by LIFESCAN, INC. identifying Platinum Equity as Corporate Parent.. (HARVEY, PETER)
June 29, 2020 Opinion or Order Filing 475 ORDER granting #424 Motion to Seal D.E. #379 . Signed by Chief Mag. Judge Mark Falk on 6/29/2020. (sm)
June 29, 2020 Opinion or Order Filing 474 ORDER granting #422 Zions's Motion to Seal D.E. #396 , etc. Signed by Chief Mag. Judge Mark Falk on 6/29/2020. (sm)
June 16, 2020 Opinion or Order Filing 473 Letter from Midlige Richter LLC on behalf of the Shareholder Entities and the External Directors re #466 Notice (Other). (RICHTER, JAMES)
June 16, 2020 Opinion or Order Filing 472 Letter from Jennifer Casazza Carter re #466 Notice (Other). (Attachments: #1 Exhibit Ex. A)(CARTER, JENNIFER)
June 11, 2020 Opinion or Order Filing 471 Letter from Defendant Swindle Re Plaintiff Supplemental Authority. (Attachments: #1 Certificate of Service Letter)(HENIFIN, MARY)
June 10, 2020 Opinion or Order Filing 470 MOTION to Withdraw as Attorney by TRAVIS HUGHES. (GREEN, DANIEL)
June 9, 2020 Opinion or Order Set Deadlines as to #469 MOTION to Dismiss. Motion set for 7/6/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
June 8, 2020 Opinion or Order Filing 468 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #466 Notice (Other). (WALSH, LIZA)
June 5, 2020 Opinion or Order Filing 467 ORDER that W. Gordon Dobie, Esq. and Elizabeth E. Grden, Esq., be permitted to appear pro hac vice. Signed by Chief Mag. Judge Mark Falk on 6/5/2020. (ld, )
June 4, 2020 Opinion or Order Filing 466 NOTICE by LIFESCAN, INC. of Supplemental Authority (Attachments: #1 Exhibit A - May 8, 2020 Decision)(HARVEY, PETER)
May 28, 2020 Opinion or Order Filing 469 MOTION to Dismiss First Amended Complaint by DAVID GRANT. (sm)
May 26, 2020 Opinion or Order Filing 465 ORDER granting #464 Motion for Leave to Appear Pro Hac Vice of C. Seth Ensign and Jess M. Krannich; each counsel shall pay $150 to the Clerk of the United States District Court for the District of New Jersey; shall pay the annual fee to the New Jersey Lawyers Fund for Client Protection; etc. Signed by Chief Mag. Judge Mark Falk on 5/26/2020. (sm)
May 22, 2020 Opinion or Order Filing 464 MOTION for Leave to Appear Pro Hac Vice for admission of C. Seth Ensign and Jess M. Krannich by JUSTIN LEAVITT. (Attachments: #1 Declaration of Christopher Loeber, #2 Certification of C. Seth Ensign, #3 Certification of Jess M. Krannich, #4 Proposed Order)(LOEBER, CHRISTOPHER)
May 22, 2020 Opinion or Order Set Deadlines as to #464 MOTION for Leave to Appear Pro Hac Vice for admission of C. Seth Ensign and Jess M. Krannich. Motion set for 6/15/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
May 14, 2020 Opinion or Order Filing 463 Letter from Evan M. Lazerowitz to Hon. Claire C. Cecchi Re: Position on Mediation.. (LAZEROWITZ, EVAN)
May 14, 2020 Opinion or Order Filing 462 ORDER the fact discovery cutoff date of May 1, 2020 set forth in the Court's August 27, 2019 Second Amended Pretrial Scheduling Order (Dkt. No. 325) is extended to July 30, 2020; no party depositions are to take place pending further order of the Court; etc. Signed by Judge Claire C. Cecchi on 5/14/2020. (sm)
May 8, 2020 Opinion or Order Filing 461 NOTICE of Appearance by MARION RAMSEY HARRIS on behalf of JUSTIN LEAVITT (HARRIS, MARION)
May 8, 2020 Opinion or Order Filing 460 Substitution of Attorney - Attorney THOMAS JOHN HERTEN and NICOLE GERRITSEN MCDONOUGH terminated. Attorney CHRISTOPHER CHARLES LOEBER for JUSTIN LEAVITT added.. (LOEBER, CHRISTOPHER)
May 7, 2020 Opinion or Order Filing 459 Letter from Midlige Richter LLC on behalf of Medsource Holdco Entities and Travis Hughes re #457 Letter, #458 Letter. (RICHTER, JAMES)
May 6, 2020 Opinion or Order Filing 458 Letter from Liza M. Walsh to Hon. Claire C. Cecchi enclosing proposed order re April 28, 2020 Teleconference rulings. (Attachments: #1 Exhibit A (Proposed Order))(WALSH, LIZA)
May 6, 2020 Opinion or Order Filing 457 Letter from Peter C. Harvey to Hon. Claire C. Cecchi dated May 6, 2020 enclosing LifeScan's proposed discovery order. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
May 6, 2020 Opinion or Order Filing 456 Letter from Mary Sue Henifin Esq. to Judge Cecchi Re: Pending Motions. (HENIFIN, MARY)
May 5, 2020 Opinion or Order Filing 455 Letter from Daniel C. Green to Judge Claire C. Cecchi regarding Pending Motions. (GREEN, DANIEL)
May 5, 2020 Opinion or Order Filing 454 Letter from Eric A. Kuwana Re: Pending Motions. (LAZEROWITZ, EVAN)
May 5, 2020 Opinion or Order Filing 453 Letter from Peter Harvey to Judge Cecchi regarding pending motions. (HARVEY, PETER)
May 5, 2020 Opinion or Order Filing 452 Letter from Liza M. Walsh to Hon. Claire C. Cecchi re Zions Bancorporation, N.A.'s outstanding motions for resolution. (WALSH, LIZA)
May 5, 2020 Opinion or Order Filing 451 Letter from Jennifer Casazza Carter. (CARTER, JENNIFER)
May 5, 2020 Opinion or Order Filing 450 Letter from Marie L. Mathews, Esq. Regarding Pending Motions. (MATHEWS, MARIE)
April 28, 2020 Opinion or Order Minute Entry for proceedings held before Judge Claire C. Cecchi: Status Conference call held on 4/28/2020. (jl, )
April 22, 2020 Opinion or Order Filing 449 ORDER PERMITTING WITHDRAWAL OF APPEARANCES OF PRO HAC VICE COUNSEL KEVIN S. REED, DANIEL MACH AND KIMBERLY E. CARSON #446 ; etc. Signed by Chief Mag. Judge Mark Falk on 4/22/2020. (sm)
April 21, 2020 Opinion or Order Filing 448 SUBSTITUTION OF COUNSEL FOR DEFENDANT DAVID GRANT. (sm)
April 20, 2020 Opinion or Order Set Deadlines as to #446 MOTION to Withdraw as Attorney (Withdrawal of Appearances of Pro Hac Vice Counsel Kevin S. Reed, Daniel Mach and Kimberly E. Carson. Motion set for 5/18/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
April 17, 2020 Opinion or Order Filing 447 Substitution of Attorney - Attorney JOANNA ELIZABETH MENILLO; JOHN A. BOYLE and KEVIN HARRY MARINO terminated. Attorney PETER C. HARVEY for LIFESCAN, INC. added.. (MARINO, KEVIN)
April 17, 2020 Opinion or Order Filing 446 MOTION to Withdraw as Attorney (Withdrawal of Appearances of Pro Hac Vice Counsel Kevin S. Reed, Daniel Mach and Kimberly E. Carson by LIFESCAN, INC.. (Attachments: #1 Certification of Kevin H. Marino, #2 Text of Proposed Order, #3 Certificate of Service)(MARINO, KEVIN)
March 5, 2020 Opinion or Order Filing 445 Letter from Midlige Richter LLC re pro hac vice admission of counsel on consent. (RICHTER, JAMES)
March 5, 2020 Opinion or Order Filing 444 NOTICE of Appearance by JAMES S. RICHTER on behalf of TRAVIS HUGHES (RICHTER, JAMES)
February 24, 2020 Opinion or Order Filing 443 Letter from Kevin H. Marino to the Honorable Mark Falk, U.S.M.J. requesting permission to file Reply Memorandum of Law in further support of Motion to Compel re #429 MOTION to Compel the Production of Documents, Information and Testimony. (Attachments: #1 Proposed Reply Memorandum of Law)(MARINO, KEVIN)
February 18, 2020 Opinion or Order Pro Hac Vice fee received as to C. Seth Ensign and Jess M. Krannich: $ 300, receipt number TRE109741 (abr)
February 18, 2020 Opinion or Order Filing 442 ORDER ADMITTING PRO HAC VICE ADMISSION of C. Seth Ensign and Jess M. Krannich; they shall each pay $150 to the Clerk of the United States District Court and pay the annual fee to the New Jersey Lawyers' Fund for Client Protection, etc. Signed by Chief Mag. Judge Mark Falk on 2/18/2020. (sm)
February 18, 2020 Opinion or Order Filing 441 RESPONSE to #429 MOTION to Compel by Liquidating Trust the Production of Documents, Information and Testimony. (sm)
February 18, 2020 Opinion or Order Filing 440 Notice of Request by Pro Hac Vice C. Seth Ensign to receive Notices of Electronic Filings. (LOEBER, CHRISTOPHER)
February 18, 2020 Opinion or Order Filing 439 Notice of Request by Pro Hac Vice Jess M. Krannich to receive Notices of Electronic Filings. (LOEBER, CHRISTOPHER)
February 18, 2020 Opinion or Order Filing 438 BRIEF in Opposition filed by JEFFREY C. SMITH re #429 MOTION to Compel the Production of Documents, Information and Testimony (CARTER, JENNIFER)
February 7, 2020 Opinion or Order Filing 437 ORDER granting #436 Defendants' Motion for Leave to Appear Pro Hac Vice of C. Seth Ensign and Jess M. Krannich; counsel shall comply annually with R. 1:20-1(b) and R. 1:28-2(a) within twenty (20) days of the date of entry of this Order; shall pay the annual fee to the New Jersey Lawyers Fund forClient Protection; etc. Signed by Chief Mag. Judge Mark Falk on 2/7/2020. (sm)
February 5, 2020 Opinion or Order Filing 436 MOTION for Leave to Appear Pro Hac Vice for admission of C. Seth Ensign and Jess M. Krannich by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. (Attachments: #1 Declaration Declaration of Christopher C. Loeber, #2 Certification Certification of C. Seth Ensign, #3 Certification Certification of Jess M. Krannich, #4 Text of Proposed Order)(LOEBER, CHRISTOPHER)
February 5, 2020 Opinion or Order Filing 435 NOTICE of Appearance by FLEMING L. WARE on behalf of TRAVIS HUGHES (WARE, FLEMING)
February 5, 2020 Opinion or Order Set Deadlines as to #436 MOTION for Leave to Appear Pro Hac Vice for admission of C. Seth Ensign and Jess M. Krannich. Motion set for 3/2/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
February 4, 2020 Opinion or Order Filing 434 NOTICE of Appearance by KAITLYN ROSE GRAJEK on behalf of DAVID GRANT (GRAJEK, KAITLYN)
February 3, 2020 Opinion or Order Filing 433 Letter from Kevin H. Marino to the Honorable Mark Falk, U.S.M.J. re #431 Letter. (MARINO, KEVIN)
January 30, 2020 Opinion or Order Filing 432 NOTICE of Appearance by MARION RAMSEY HARRIS on behalf of STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH (HARRIS, MARION)
January 29, 2020 Opinion or Order Filing 431 Letter from the Medsource Entities, the Shareholder Entities and Director Defendants, Hughes, Wistner and Coopersmith re #329 MOTION to Stay Discovery, #330 Brief in Support of Motion,,. (RICHTER, JAMES)
January 29, 2020 Opinion or Order Filing 430 Substitution of Attorney - Attorney ELISSA KRISTINE KERR; STEPHANIE RESNICK; ERNEST E. BADWAY and JOHN CORNELL FULLER terminated. Attorney CHRISTOPHER CHARLES LOEBER for STEVEN L. HADLOCK,CHRISTOPHER CHARLES LOEBER for SAHILY PAOLINE,CHRISTOPHER CHARLES LOEBER for BLAINE SMITH added.. (LOEBER, CHRISTOPHER)
January 28, 2020 Opinion or Order Set Deadlines as to #429 MOTION to Compel the Production of Documents, Information and Testimony. Motion set for 3/2/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
January 27, 2020 Opinion or Order Filing 429 MOTION to Compel the Production of Documents, Information and Testimony by LIFESCAN, INC.. (Attachments: #1 Memorandum of Law, #2 Certification of Kevin S. Reed, #3 Text of Proposed Order, #4 Certificate of Service)(MARINO, KEVIN)
January 15, 2020 Opinion or Order Pro Hac Vice counsel, CHRISTOPHER M. VON MAACK, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders (sm)
January 14, 2020 Opinion or Order Filing 428 Notice of Request by Pro Hac Vice Christopher M. Von Maack to receive Notices of Electronic Filings. (HOPE, ANDREW)
January 14, 2020 Opinion or Order Filing 427 Notice of Request by Pro Hac Vice Brian E. Lahti to receive Notices of Electronic Filings. (HOPE, ANDREW)
January 14, 2020 Opinion or Order Pro Hac Vice counsel, BRIAN E. LAHTI, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dam, )
December 27, 2019 Opinion or Order Pro Hac Vice fee: as to Brian E. Lahti, Esq. $ 150, receipt number NEW041457 (sms)
December 19, 2019 Opinion or Order Sett Deadlines as to #422 MOTION to Seal Exhibit D to ECF # 396, #424 MOTION to Seal Document #379 Brief in Opposition to Motion,,,, . Motion set for 1/6/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 18, 2019 Opinion or Order Filing 426 TEXT ORDER: The conference set for 1/23/20 before the undersigned is canceled.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/18/19. (tjg, )
December 17, 2019 Opinion or Order Case Reassigned to Chief Mag. Judge Mark Falk. Magistrate Judge Cathy L. Waldor no longer assigned to the case. (ak, )
December 16, 2019 Opinion or Order Filing 425 TEXT ORDER: The Court will hold an In-Person Status conference on 1/23/20 at 10am before U.S.M.J. C. Waldor in courtroom 4D. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 12/16/19. (tjg, )
December 13, 2019 Opinion or Order Filing 424 MOTION to Seal Document #379 Brief in Opposition to Motion,,,, by LIFESCAN, INC.. (Attachments: #1 Certification of John A. Boyle in support of motion to seal, #2 Text of Proposed Order, #3 Certificate of Service)(MARINO, KEVIN)
December 13, 2019 Opinion or Order Filing 423 Letter from Kevin H. Marino to the Honorable Cathy L. Waldor, U.S.M.J. re #420 Letter. (MARINO, KEVIN)
December 13, 2019 Opinion or Order Filing 422 MOTION to Seal Exhibit D to ECF # 396 by ZB, N.A.. (Attachments: #1 Statement in lieu of Brief, #2 Declaration, #3 Exhibit, #4 Text of Proposed Order & Proposed Findings of Fact & Conclusions of Law)(PIZZI, PETER)
December 11, 2019 Opinion or Order Filing 421 ORDER granting #419 Defendant's Motion for Leave to Appear Pro Hac Vice of Brian E. Lahti; that Mr. Lahti shall pay $150.00 to the Clerk of the United States District Court for the District of New Jersey for admission pro hac vice in accordance with Local Civil Rule 101.1(c)(3) and shall make payments to the New Jersey Lawyers Fund for Client Protection, etc. Signed by Magistrate Judge Cathy L. Waldor on 12/11/2019. (sm)
December 11, 2019 Opinion or Order Filing 420 Letter from Ernest Edward Badway re 393 Order,. (BADWAY, ERNEST)
December 10, 2019 Opinion or Order Filing 419 MOTION for Leave to Appear Pro Hac Vice as to Brian E. Lahti by GEOFFREY S. SWINDLE. (Attachments: #1 Declaration of Andrew G. Hope, #2 Declaration of Brian E. Lahti, #3 Text of Proposed Order)(HOPE, ANDREW)
December 9, 2019 Opinion or Order Set Deadlines as to #417 MOTION to Withdraw as Attorney for Steven L. Hadlock, #416 MOTION to Withdraw as Attorney . Motion set for 1/6/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 6, 2019 Opinion or Order Filing 418 NOTICE of Appearance by ELISSA KRISTINE KERR on behalf of SAHILY PAOLINE, BLAINE SMITH (KERR, ELISSA)
December 6, 2019 Opinion or Order Filing 417 MOTION to Withdraw as Attorney for Steven L. Hadlock by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. (Attachments: #1 Brief, #2 Certification, #3 Text of Proposed Order, #4 Certificate of Service)(RESNICK, STEPHANIE)
December 6, 2019 Opinion or Order Filing 416 MOTION to Withdraw as Attorney by DAVID GRANT. (Attachments: #1 Brief Memorandum of Law, #2 Text of Proposed Order Proposed Order)(SILVERMINTZ, ROBYN)
December 6, 2019 Opinion or Order Pro Hac Vice fee received as to Eric A. Kuwana and Michael Berkovits: $ 300, receipt number TRE107966 (abr)
December 5, 2019 Opinion or Order Filing 415 REDACTION to #396 Letter, from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J. by ZB, N.A.. (WALSH, LIZA)
December 3, 2019 Opinion or Order Filing 414 Order granting #399 defendants' motion for pro hac vice as to Michael Berkovits; counsel shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection and pay $150 to the Clerk of the United States District Court, etc. Signed by Magistrate Judge Cathy L. Waldor on 12/3/2019. (sm)
December 3, 2019 Opinion or Order Filing 413 Order granting #398 defendants' motion for pro hac vice as to Eric A. Kuwana; counsel shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection and pay $150 to the Clerk of the United States District Court, etc. Signed by Magistrate Judge Cathy L. Waldor on 12/3/2019. (sm)
December 3, 2019 Opinion or Order Set Deadlines as to #399 MOTION for Leave to Appear Pro Hac Vice as to Michael Berkovits, #398 MOTION for Leave to Appear Pro Hac Vice as to Eric A. Kuwana. Motion set for 1/6/2020 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
December 2, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference/Meet and Confer held on 12/2/2019. (tjg, )
December 2, 2019 Opinion or Order Filing 412 ORDER granting defendant Zions Bancorporation, N.A. permission to file a reply brief not to exceed 21 pages in support of Zions' Motion to Dismiss Plaintiff's LifeScan, Inc's Second Amended Complaint. Signed by Judge Claire C. Cecchi on 12/2/2019. (sm)
December 2, 2019 Opinion or Order Filing 411 REPLY BRIEF to Opposition to Motion filed by JUSTIN LEAVITT re #351 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Certification of Nicole G. McDonough, Esq. in Further Support, #2 Exhibit A through E to McDonough Certification)(MCDONOUGH, NICOLE)
December 2, 2019 Opinion or Order Filing 410 REPLY BRIEF to Opposition to Motion filed by JEFFREY C. SMITH re #360 MOTION to Dismiss Plaintiff's Second Amended Complaint (CARTER, JENNIFER)
December 2, 2019 Opinion or Order Filing 409 REPLY BRIEF to Opposition to Motion filed by ADAM KOOPERSMITH, ALISON WISTNER re #348 MOTION to Dismiss Plaintiff's Second Amended Complaint (Attachments: #1 Certificate of Service)(CHIESA, JEFFREY)
December 2, 2019 Opinion or Order Filing 408 REPLY BRIEF to Opposition to Motion filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC re #350 MOTION to Dismiss Plaintiff's Second Amended Complaint (LAZEROWITZ, EVAN)
December 2, 2019 Opinion or Order Filing 407 REPLY BRIEF to Opposition to Motion filed by GEOFFREY S. SWINDLE re #347 MOTION to Dismiss Second Amended Complaint (HOPE, ANDREW)
December 2, 2019 Opinion or Order Filing 406 REPLY BRIEF to Opposition to Motion filed by DAVID GRANT re #349 MOTION to Dismiss Plaintiff's Second Amended Complaint (Attachments: #1 Certification of Robyn Silvermintz, #2 Certificate of Service, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(SILVERMINTZ, ROBYN)
December 2, 2019 Opinion or Order Filing 405 REPLY to Response to Motion filed by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH re #344 MOTION to Dismiss Plaintiff's Second Amended Complaint (RESNICK, STEPHANIE)
December 2, 2019 Opinion or Order Filing 404 REPLY BRIEF to Opposition to Motion filed by TRAVIS HUGHES re #346 MOTION to Dismiss the Second Amended Complaint (DN 246) (Attachments: #1 Declaration of Daniel C. Green, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(GREEN, DANIEL)
December 2, 2019 Opinion or Order Filing 403 REPLY BRIEF to Opposition to Motion filed by ZB, N.A. re #345 MOTION to Dismiss (Attachments: #1 Reply Declaration of Liza M. Walsh with Ex. E)(WALSH, LIZA)
December 1, 2019 Opinion or Order Filing 402 Letter from Midlige Richter LLC on behalf of Medsource Entities re #395 Letter. (RICHTER, JAMES)
November 30, 2019 Opinion or Order Filing 401 Letter from Kevin H. Marino to the Honorable Cathy L. Waldor, U.S.M.J. re #396 Letter,. (MARINO, KEVIN)
November 29, 2019 Opinion or Order Filing 400 Letter from Eric A. Kuwana Re Outstanding Discovery Disputes. (Attachments: #1 Exhibit A - Third Party Subpoena, #2 Exhibit B - Email Dated July 18, 2018, #3 Exhibit C - Email Dated July 31, 2018, #4 Exhibit D - Declaration of Evan Lazerowitz, #5 Exhibit E - Request for Production, #6 Exhibit F - Responses and Objections to RFP, #7 Exhibit G - Email Dated November 22, 2019)(LAZEROWITZ, EVAN)
November 29, 2019 Opinion or Order Filing 399 MOTION for Leave to Appear Pro Hac Vice as to Michael Berkovits by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Declaration of Evan M. Lazerowitz in Support, #2 Certification of Michael Berkovits, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
November 29, 2019 Opinion or Order Filing 398 MOTION for Leave to Appear Pro Hac Vice as to Eric A. Kuwana by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (Attachments: #1 Declaration of Evan M. Lazerowitz in Support, #2 Certification of Eric A. Kuwana, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
November 29, 2019 Opinion or Order Filing 397 Letter from Liza M. Walsh to Hon. Claire C. Cecchi, U.S.D.J., Requesting Permission to File Over-Length Reply Brief re #379 Brief in Opposition to Motion,,,, #378 Order. (WALSH, LIZA)
November 29, 2019 Opinion or Order Filing 396 Letter from Liza M. Walsh re 393 Order,. (WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
November 26, 2019 Opinion or Order Filing 395 Letter from Kevin H. Marino to the Honorable Cathy L. Waldor, U.S.D.J.. (MARINO, KEVIN)
November 25, 2019 Opinion or Order Filing 394 TEXT ORDER: Defendant Zions Bancorporation, N.A.s request (DE 389) to adjourn the date of Defendants Reply in support of the Motions to Dismiss is denied. Defendants shall file a Reply by December 2, 2019 per the Courts previous order (DE 385). So Ordered by Magistrate Judge Cathy L. Waldor on 11/25/19. (tjg, )
November 22, 2019 Opinion or Order Filing 393 TEXT ORDER: The conference scheduled for 12/2/19 at 10:30 AM is converted to an in person conference. All parties shall be prepared to resolve all discovery related disputes and will remain in court until resolution is complete. So Ordered by Magistrate Judge Cathy L. Waldor on 11/22/19. (tjg, )
November 21, 2019 Opinion or Order Filing 392 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. re #390 Letter. (MARINO, KEVIN)
November 20, 2019 Opinion or Order Filing 391 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. re #389 Letter. (MARINO, KEVIN)
November 19, 2019 Opinion or Order Filing 390 Letter from Andrew G. Hope. (HOPE, ANDREW)
November 18, 2019 Opinion or Order Filing 389 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. & to the Hon. Cathy L. Waldor, U.S.M.J.. (WALSH, LIZA)
November 13, 2019 Opinion or Order Filing 388 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. re #387 Letter. (MARINO, KEVIN)
November 11, 2019 Opinion or Order Filing 387 Letter from Ernest Edward Badway. (BADWAY, ERNEST)
November 11, 2019 Opinion or Order Filing 386 Letter from Ashley B. Huddleston re withdrawal as counsel.. (HUDDLESTON, ASHLEY)
November 7, 2019 Opinion or Order Filing 385 ORDER granting Defendants' request to an extension of time to file reply papers in further support of the pending motions to dismiss the Second Amended Complaint until 12/2/2019. Signed by Judge Claire C. Cecchi on 11/7/2019. (sm)
November 6, 2019 Opinion or Order Filing 384 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
November 6, 2019 Opinion or Order Filing 383 TEXT ORDER: In light of the entry of the Second Amended Pretrial Scheduling Order (DE 325), Defendant Travis Hughes Motion to Modify the Amended Pretrial Scheduling Order (DE 304) is terminated as moot. So Ordered by Magistrate Judge Cathy L. Waldor on 11/6/19. (tjg, )
November 4, 2019 Opinion or Order Filing 382 NOTICE of Appearance by MARC BRETT SCHLESINGER on behalf of TRAVIS HUGHES (SCHLESINGER, MARC)
November 2, 2019 Opinion or Order Filing 381 REDACTION to #379 Brief in Opposition to Motion,,,, (Redacted Version of Plaintiff's Omnibus Opposition to Defendants' Motions to Dismiss) by LIFESCAN, INC.. (BOYLE, JOHN)
November 1, 2019 Opinion or Order Filing 380 CERTIFICATION in Opposition filed by LIFESCAN, INC. re #344 MOTION to Dismiss Plaintiff's Second Amended Complaint, #350 MOTION to Dismiss Plaintiff's Second Amended Complaint, #349 MOTION to Dismiss Plaintiff's Second Amended Complaint, #360 MOTION to Dismiss Plaintiff's Second Amended Complaint, #346 MOTION to Dismiss the Second Amended Complaint (DN 246), #347 MOTION to Dismiss Second Amended Complaint, #345 MOTION to Dismiss , #348 MOTION to Dismiss Plaintiff's Second Amended Complaint, #351 MOTION to Dismiss for Lack of Jurisdiction (BOYLE, JOHN)
November 1, 2019 Opinion or Order Filing 379 BRIEF in Opposition filed by LIFESCAN, INC. re #344 MOTION to Dismiss Plaintiff's Second Amended Complaint, #350 MOTION to Dismiss Plaintiff's Second Amended Complaint, #349 MOTION to Dismiss Plaintiff's Second Amended Complaint, #360 MOTION to Dismiss Plaintiff's Second Amended Complaint, #346 MOTION to Dismiss the Second Amended Complaint (DN 246), #347 MOTION to Dismiss Second Amended Complaint, #345 MOTION to Dismiss , #348 MOTION to Dismiss Plaintiff's Second Amended Complaint, #351 MOTION to Dismiss for Lack of Jurisdiction (BOYLE, JOHN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
October 31, 2019 Opinion or Order Filing 378 ORDER granting Plaintiff LifeScan to file one omnibus brief of no more than 100 pages (using 14-point font) in opposition to the nine pending motions to dismiss the Second Amended Complaint, etc. Signed by Judge Claire C. Cecchi on 10/31/2019. (sm)
October 31, 2019 Opinion or Order Filing 377 Letter from John A. Boyle to the Honorable Claire C. Cecchi, U.S.D.J. requesting leave to file omnibus brief in opposition to pending motions to dismiss not to exceed 100 pages re #344 MOTION to Dismiss Plaintiff's Second Amended Complaint, #350 MOTION to Dismiss Plaintiff's Second Amended Complaint, #349 MOTION to Dismiss Plaintiff's Second Amended Complaint, #360 MOTION to Dismiss Plaintiff's Second Amended Complaint, #346 MOTION to Dismiss the Second Amended Complaint (DN 246), #347 MOTION to Dismiss Second Amended Complaint, #345 MOTION to Dismiss , #348 MOTION to Dismiss Plaintiff's Second Amended Complaint, #351 MOTION to Dismiss for Lack of Jurisdiction . (BOYLE, JOHN)
October 23, 2019 Opinion or Order Filing 376 Letter from John A. Boyle to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. re #373 Order on Motion to Seal,,. (Attachments: #1 Redacted Version of filed Second Amended Complaint, #2 Redacted Version of proposed Second Amended Complaint, #3 Redacted Version of redlined Second Amended Complaint)(BOYLE, JOHN)
October 18, 2019 Opinion or Order Filing 375 TEXT ORDER: The Court will grant counsels request to adjourn the 10/21/19 conference to 12/2/19 at 10:30am. So Ordered by Magistrate Judge Cathy L. Waldor on 10/18/19. (tjg, )
October 18, 2019 Opinion or Order Filing 374 Letter from Liza M. Walsh to Hon. Cathy Waldor requesting adjournment of October 21, 2019 Status Conference. (WALSH, LIZA)
October 17, 2019 Opinion or Order Filing 373 FINDINGS OF FACT AND ORDER TO SEAL MATERIALS is granted in its entirety; that ECF Nos. 246, 210-3 and 210-4 shall be maintained under seal by the Clerk of Court based on the foregoing findings of fact and conclusions of law; LifeScan shall file with the Court within 5 days of entry of this Order redacted versions of ECF Nos. 246, 210-3 and 210-4 that those redacted portions of those documents that quote summarize reference and/or reflect the Confidential Information described in the Index attached as Exhibit A to the Boyle Certification. Signed by Magistrate Judge Cathy L. Waldor on 10/17/2019. (sm)
October 15, 2019 Opinion or Order Set Deadlines as to #372 MOTION to Seal Regarding Second Amended Complaint. Motion set for 11/4/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (Ti)
October 11, 2019 Opinion or Order Filing 372 MOTION to Seal Regarding Second Amended Complaint by LIFESCAN, INC.. (Attachments: #1 Certification of John A. Boyle, #2 Text of Proposed Order, #3 Certificate of Service)(BOYLE, JOHN)
October 8, 2019 Opinion or Order Filing 371 TEXT ORDER: Paper discovery shall be substantially completed prior to taking party depositions. This order resolved ECF #362 , #364 , #366 , #367 , #368 , #369 , and #370 .. So Ordered by Magistrate Judge Cathy L. Waldor on 10/8/19. (tjg, )
October 3, 2019 Opinion or Order Filing 370 Letter from Liza M. Walsh to Hon. Cathy Waldor re #368 Letter. (WALSH, LIZA)
October 3, 2019 Opinion or Order Filing 369 Letter from Ernest Edward Badway re #368 Letter. (BADWAY, ERNEST)
October 2, 2019 Opinion or Order Filing 368 Letter from Kevin H. Marino to the Honorable Cathy L. Waldor, U.S.M.J. re #362 Letter, #364 Letter, #366 Letter, #367 Letter. (MARINO, KEVIN)
October 2, 2019 Opinion or Order Filing 367 Letter from Ernest Edward Badway re #362 Letter. (BADWAY, ERNEST)
October 2, 2019 Opinion or Order Filing 366 Letter from Andrew G. Hope re #362 Letter. (HOPE, ANDREW)
October 1, 2019 Opinion or Order Filing 365 NOTICE of Appearance by BRIAN P. O'NEILL on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (O'NEILL, BRIAN)
October 1, 2019 Opinion or Order Filing 364 Letter from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J. re #362 Letter. (WALSH, LIZA)
September 30, 2019 Opinion or Order Filing 363 BRIEF in Support filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC re #331 MOTION for Appeal of Magistrate Judge's August 27, 2019 Second Amended Pretrial Scheduling Order and August 19, 2019 Text Order re #325 Scheduling Order, 311 Order, , #329 MOTION to Stay Discovery (LAZEROWITZ, EVAN)
September 30, 2019 Opinion or Order Filing 362 Letter from Kevin H. Marino to the Honorable Cathy L. Waldor, U.S.M.J. (MARINO, KEVIN)
September 23, 2019 Opinion or Order Filing 361 MEMORANDUM in Opposition filed by LIFESCAN, INC. re #331 MOTION for Appeal of Magistrate Judge's August 27, 2019 Second Amended Pretrial Scheduling Order and August 19, 2019 Text Order re #325 Scheduling Order, 311 Order, , #329 MOTION to Stay Discovery, #336 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH re #325 Scheduling Order (MARINO, KEVIN)
September 23, 2019 Opinion or Order Set Deadlines as to #360 MOTION to Dismiss Plaintiff's Second Amended Complaint. Motion set for 10/21/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
September 20, 2019 Opinion or Order Filing 360 MOTION to Dismiss Plaintiff's Second Amended Complaint by JEFFREY C. SMITH. (Attachments: #1 Brief, #2 Text of Proposed Order)(VALENTIN, IRAM)
September 20, 2019 Opinion or Order Filing 359 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b0(3) DEFENSES OF LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE WHILE PARTICIPATING IN DISCOVERY. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sm)
September 20, 2019 Opinion or Order Filing 358 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. enclosing proposed Stipulated Order. (Attachments: #1 Text of Proposed Order)(MARINO, KEVIN)
September 20, 2019 Opinion or Order Filing 357 Letter from Stephanie Resnick, Esq. re #356 Letter. (RESNICK, STEPHANIE)
September 18, 2019 Opinion or Order Filing 356 Letter from Stephanie Resnick, Esq. re Court's September 18, 2019 Order. (RESNICK, STEPHANIE)
September 18, 2019 Opinion or Order Filing 355 TEXT ORDER: All parties are ordered to proceed with discovery. Failure to do so will result in preclusion. So Ordered by Magistrate Judge Cathy L. Waldor on 9/18/19. (tjg, )
September 17, 2019 Opinion or Order Filing 354 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J. re #352 Letter, #353 Letter. (MARINO, KEVIN)
September 17, 2019 Opinion or Order Filing 353 Letter from Stephanie Resnick, Esq. re #352 Letter. (RESNICK, STEPHANIE)
September 16, 2019 Opinion or Order Filing 352 Letter from Kevin H. Marino to the Honorable Claire C. Cecchi, U.S.D.J. and the Honorable Cathy L. Waldor, U.S.M.J.. (MARINO, KEVIN)
September 16, 2019 Opinion or Order Set Deadlines as to #344 MOTION to Dismiss Plaintiff's Second Amended Complaint by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH, #345 MOTION to Dismiss by ZB, N.A, #346 MOTION to Dismiss the Second Amended Complaint (DN 246) by TRAVIS HUGHES, #347 MOTION to Dismiss Second Amended Complaint by GEOFFREY S. SWINDLE, #348 MOTION to Dismiss Plaintiff's Second Amended Complaint by ADAM KOOPERSMITH, ALISON WISTNER, #349 MOTION to Dismiss Plaintiff's Second Amended Complaint by DAVID GRANT, #350 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by EVAN LAZEROWITZ, #351 MOTION to Dismiss for Lack of Jurisdiction by JUSTIN LEAVITT. Motions are set for 10/7/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (Ti)
September 13, 2019 Opinion or Order Filing 351 MOTION to Dismiss for Lack of Jurisdiction by JUSTIN LEAVITT. Responses due by 11/1/2019 (Attachments: #1 Brief, #2 Declaration in Support, #3 Exhibit A, #4 Text of Proposed Order, #5 Certificate of Service)(MCDONOUGH, NICOLE)
September 13, 2019 Opinion or Order Filing 350 MOTION to Dismiss Plaintiff's Second Amended Complaint by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC. Responses due by 12/2/2019 (Attachments: #1 Brief, #2 Text of Proposed Order)(LAZEROWITZ, EVAN)
September 13, 2019 Opinion or Order Filing 349 MOTION to Dismiss Plaintiff's Second Amended Complaint by DAVID GRANT. (Attachments: #1 Brief, #2 Certification, #3 Exhibit, #4 Text of Proposed Order)(SILVERMINTZ, ROBYN)
September 13, 2019 Opinion or Order Filing 348 MOTION to Dismiss Plaintiff's Second Amended Complaint by ADAM KOOPERSMITH, ALISON WISTNER. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(CHIESA, JEFFREY)
September 13, 2019 Opinion or Order Filing 347 MOTION to Dismiss Second Amended Complaint by GEOFFREY S. SWINDLE. Responses due by 10/7/2019 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(HOPE, ANDREW)
September 13, 2019 Opinion or Order Filing 346 MOTION to Dismiss the Second Amended Complaint (DN 246) by TRAVIS HUGHES. Responses due by 11/1/2019 (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order, #3 Certificate of Service)(GREEN, DANIEL)
September 13, 2019 Opinion or Order Filing 345 MOTION to Dismiss by ZB, N.A.. Responses due by 9/23/2019 (Attachments: #1 Declaration of Liza M. Walsh, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Brief, #7 Proposed Order to Dismiss, #8 Proposed Order to Transfer)(WALSH, LIZA)
September 13, 2019 Opinion or Order Filing 344 MOTION to Dismiss Plaintiff's Second Amended Complaint by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. Responses due by 9/23/2019 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(FULLER, JOHN)
September 12, 2019 Opinion or Order Filing 343 ORDER granting #340 Letter request for permission to file a brief not to exceed 35 pages (12-point Times New Roman font) in support of Zions forthcoming Motion to Dismiss Plaintiff LifeScan, Inc.s, etc. Signed by Judge Claire C. Cecchi on 9/12/2019. (vm)
September 12, 2019 Opinion or Order Filing 342 ORDER granting #339 Letter request as to Defendant Travis Hughes Letter-Request to Exceed the Page Limit set forth in Local Civil Rule 7.2 is GRANTED.. Signed by Judge Claire C. Cecchi on 9/12/2019. (vm)
September 11, 2019 Opinion or Order Filing 341 ORDER granting #338 Defendant's Letter with Text of Proposed Order. The Defendants' Letter-Request to Exceed the Page Limit in Local Rule of Civil Procedure 7.2 is GRANTED. etc. Signed by Judge Claire C. Cecchi on 9/11/2019. (dam, )
September 11, 2019 Opinion or Order Filing 340 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi U.S.D.J. Regarding Request to Exceed Page Limit. (WALSH, LIZA)
September 11, 2019 Opinion or Order Filing 339 Letter from Daniel C. Green Regarding Request to Exceed Page Limit. (Attachments: #1 Text of Proposed Order)(GREEN, DANIEL)
September 10, 2019 Opinion or Order Filing 338 Letter from Defendants Sahily Paoline, Steven Hadlock, and Blaine Smith requesting Permission to Exceed the Page Limit in Local Rule of Civil Procedure 7.2. (Attachments: #1 Text of Proposed Order)(RESNICK, STEPHANIE)
September 10, 2019 Opinion or Order Filing 337 Substitution of Attorney - Attorney GEORGE C. JONES; THOMAS R. CURTIN and KATHLEEN N. FENNELLY terminated. Attorney KEVIN HARRY MARINO for LIFESCAN, INC. added.. (MARINO, KEVIN)
September 5, 2019 Opinion or Order Set Deadlines as to #336 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH re #325 Scheduling Order. Motion set for 10/7/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 4, 2019 Opinion or Order Filing 336 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH re #325 Scheduling Order (Attachments: #1 Text of Proposed Order, #2 Brief)(RESNICK, STEPHANIE)
September 4, 2019 Opinion or Order Filing 335 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney TIMOTHY MARK ORTOLANI terminated. (VALENTIN, IRAM)
September 4, 2019 Opinion or Order Filing 334 Notice of Request by Pro Hac Vice Elizabeth E. Grden to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9937974.) (RICHTER, JAMES)
September 4, 2019 Opinion or Order Filing 333 Notice of Request by Pro Hac Vice W. Gordon Dobie to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9937950.) (RICHTER, JAMES)
September 4, 2019 Opinion or Order Set Deadlines as to #331 MOTION for Appeal of Magistrate Judge's August 27, 2019 Second Amended Pretrial Scheduling Order and August 19, 2019 Text Order re #325 Scheduling Order, 311 Order, , #329 MOTION to Stay Discovery. Motion set for 10/7/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 3, 2019 Opinion or Order Filing 332 BRIEF in Support filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC re #331 MOTION for Appeal of Magistrate Judge's August 27, 2019 Second Amended Pretrial Scheduling Order and August 19, 2019 Text Order re #325 Scheduling Order, 311 Order, (Attachments: #1 Exhibit Transcript - August 19, 2019)(LAZEROWITZ, EVAN) Modified on 9/4/2019 (sms).
September 3, 2019 Opinion or Order Filing 331 MOTION for Appeal of Magistrate Judge's August 27, 2019 Second Amended Pretrial Scheduling Order and August 19, 2019 Text Order re #325 Scheduling Order, 311 Order, filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC. (Attachments: #1 Text of Proposed Order)(LAZEROWITZ, EVAN) Modified on 9/4/2019 (sms).
September 3, 2019 Opinion or Order Filing 330 BRIEF in Support filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC . re #329 MOTION to Stay Discovery (LAZEROWITZ, EVAN) Modified on 9/4/2019 (sms).
September 3, 2019 Opinion or Order Filing 329 MOTION to Stay Discovery filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC. (Attachments: #1 Text of Proposed Order)(LAZEROWITZ, EVAN) Modified on 9/4/2019 (sms).
August 29, 2019 Opinion or Order Filing 328 ORDER that the appeal from the Amended Pretrial Scheduling Order #306 has been rendered moot by entry of the Second Amended Scheduling Order #325 . The Clerk of the Court is directed to administratively terminate the appeal. Signed by Judge Claire C. Cecchi on 8/29/2019. (sm)
August 29, 2019 Opinion or Order Filing 327 Transcript of Hearing held on August 19, 2019, before Judge Cathy L. Waldor. Transcriber King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 9/19/2019. Redacted Transcript Deadline set for 9/30/2019. Release of Transcript Restriction set for 11/27/2019. (vm)
August 28, 2019 Opinion or Order Filing 324 Letter from Joanna Menillo, in Reply to Letter filed August 27, 2019 at ECF No. 323. (MENILLO, JOANNA)
August 27, 2019 Opinion or Order Filing 326 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE of W. Gordon Dobie and Elizabeth E. Grden; shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection and make a payment of $150 to the Clerk, U.S. District Court, etc. Signed by Magistrate Judge Cathy L. Waldor on 8/27/2019. (sm)
August 27, 2019 Opinion or Order Filing 325 SECOND AMENDED PRETRIAL SCHEDULING ORDER. Signed by Magistrate Judge Cathy L. Waldor on 8/27/2019. (sm)
August 27, 2019 Opinion or Order Filing 323 Letter from Ernest E. Badway, Esq. regarding Plaintiff's August 27, 2019 Letter re #322 Letter. (BADWAY, ERNEST)
August 27, 2019 Opinion or Order Filing 322 Letter from Joanna E. Menillo, Requesting that the Appeal at ECF No. 306 be Adjourned to Motion Day October 7, 2019. (Attachments: #1 Exhibit 1 - Email dated August 27, 2019)(MENILLO, JOANNA)
August 26, 2019 Opinion or Order Filing 321 Letter from Midlige Richter LLC re pro hac vice admission of counsel on consent. (RICHTER, JAMES)
August 23, 2019 Opinion or Order Filing 320 Letter from Joanna Menillo re #295 Scheduling Order. (Attachments: #1 Exhibit (Proposed) Order)(MENILLO, JOANNA)
August 23, 2019 Opinion or Order Filing 319 Letter from Daniel C. Green re #295 Scheduling Order. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(GREEN, DANIEL)
August 23, 2019 Opinion or Order Pro Hac Vice counsel, Brian W. Ledebuhr, Thomas P. Cimino, Jr., and Zachary J. Watters, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (sms)
August 21, 2019 Opinion or Order Filing 318 Notice of Request by Pro Hac Vice Zachary J. Watters to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9908703.) (GREEN, DANIEL)
August 21, 2019 Opinion or Order Filing 317 Notice of Request by Pro Hac Vice Thomas P. Cimino, Jr. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9908673.) (GREEN, DANIEL)
August 21, 2019 Opinion or Order Filing 316 Notice of Request by Pro Hac Vice Brian W. Ledebuhr to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9908630.) (GREEN, DANIEL)
August 20, 2019 Opinion or Order Filing 315 Letter from George C. Jones to the Honorable Claire C. Cecchi, U.S.D.J. re #306 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MER. (Attachments: #1 Exhibit A)(JONES, GEORGE)
August 19, 2019 Opinion or Order Filing 314 ORDER granting #302 Defendant's Motion for Leave to Appear Pro Hac Vice of Brian W. Ledebuhr. Signed by Magistrate Judge Cathy L. Waldor on 8/19/2019. (sm)
August 19, 2019 Opinion or Order Filing 313 ORDER granting #301 Defendant's Motion for Leave to Appear Pro Hac Vice of Thomas P. Ciminio, Jr. Signed by Magistrate Judge Cathy L. Waldor on 8/19/2019. (sm)
August 19, 2019 Opinion or Order Filing 312 ORDER granting #300 Defendant's Motion for Leave to Appear Pro Hac Vice of Zachary J. Watters. Signed by Magistrate Judge Cathy L. Waldor on 8/18/2019. (sm)
August 19, 2019 Opinion or Order Filing 311 TEXT ORDER: Newly added defendants will meet and confer and submit to all parties a Scheduling Order within the discussed parameters in conference on the record today. Discovery shall proceed pending all Motions.. So Ordered by Magistrate Judge Cathy L. Waldor on 8/19/19. (tjg, )
August 19, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 8/19/2019. (Court Reporter/Recorder ECR.) (tjg, )
August 15, 2019 Opinion or Order Filing 310 TEXT ORDER: The Court will hold a telephone conference, to be initiated by Plaintiff, on 8/19/19 at 11:00 AM. Parties may contact chambers at (973) 776-7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/15/19. (tjg, )
August 14, 2019 Opinion or Order Filing 309 Letter from Andrew G. Hope to Hon. Claire Cecchi re #306 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MER. (HOPE, ANDREW)
August 14, 2019 Opinion or Order Filing 308 ORDER that the deadline for Defendants to answer, move or respond is 9/13/2019; opposition to motions due 11/1/2019; motion replies due 11/15/2019 and the motion return date is 12/2/2019. Signed by Judge Claire C. Cecchi on 8/14/2019. (sm)
August 13, 2019 Opinion or Order Set Deadlines as to #306 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MER. Motion set for 9/16/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
August 12, 2019 Opinion or Order Filing 307 Letter from Jeffrey S. Chiesa to Hon. Claire Cecchi re #306 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MER. (CHIESA, JEFFREY)
August 12, 2019 Opinion or Order Filing 306 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC re #295 Scheduling Order (Attachments: #1 Brief, #2 Proposed Order)(LAZEROWITZ, EVAN)
August 12, 2019 Opinion or Order Filing 305 REPLY BRIEF to Opposition to Motion filed by ZB, N.A. re #263 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ZB, N.A. re #243 Order on Motion for Leave to File,, Order on Motion to Strike, (WALSH, LIZA)
August 12, 2019 Opinion or Order Set Deadlines as to #304 MOTION to Modify The Amended Pretrial Scheduling Order Pursuant to Fed. R. Civ. P. 16(b) re #295 Scheduling Order . Motion set for 9/3/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
August 9, 2019 Opinion or Order Filing 304 MOTION to Modify The Amended Pretrial Scheduling Order Pursuant to Fed. R. Civ. P. 16(b) re #295 Scheduling Order by TRAVIS HUGHES. (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order, #3 Certificate of Service)(GREEN, DANIEL)
August 9, 2019 Opinion or Order Set Deadlines as to #301 MOTION for Leave to Appear Pro Hac Vice to Admit Thomas P. Cimino, Jr., #302 MOTION for Leave to Appear Pro Hac Vice to Admit Brian W. Ledebuhr, #300 MOTION for Leave to Appear Pro Hac Vice to Admit Zachary J. Watters. Motion set for 9/3/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
August 8, 2019 Opinion or Order Filing 303 NOTICE of Appearance by ASHLEY BRYNE HUDDLESTON on behalf of TRAVIS HUGHES (HUDDLESTON, ASHLEY)
August 8, 2019 Opinion or Order Filing 302 MOTION for Leave to Appear Pro Hac Vice to Admit Brian W. Ledebuhr by TRAVIS HUGHES. (Attachments: #1 Certification of Daniel C. Green, Esq., #2 Certification of Brian W. Ledebuhr in Support of Motion for Admission Pro Hac Vice, #3 Exhibit A - Certificate of Good Standing, #4 Text of Proposed Order, #5 Certificate of Service)(GREEN, DANIEL)
August 8, 2019 Opinion or Order Filing 301 MOTION for Leave to Appear Pro Hac Vice to Admit Thomas P. Cimino, Jr. by TRAVIS HUGHES. (Attachments: #1 Certification of Daniel C. Green, Esq., #2 Certification of Thomas P. Cimino, Jr. in Support of Motion for Admission Pro Hac Vice, #3 Exhibit A - Certificate of Good Standing, #4 Text of Proposed Order, #5 Certificate of Service)(GREEN, DANIEL)
August 8, 2019 Opinion or Order Filing 300 MOTION for Leave to Appear Pro Hac Vice to Admit Zachary J. Watters by TRAVIS HUGHES. (Attachments: #1 Certification of Daniel C. Green, Esq., #2 Certification of Zachary J. Watters in Support of Motion for Admission Pro Hac Vice, #3 Exhibit A - Certificate of Good Standing, #4 Text of Proposed Order, #5 Certificate of Service)(GREEN, DANIEL)
August 6, 2019 Opinion or Order Filing 299 Letter from George C. Jones to the Honorable Claire C. Cecchi, U.S.D.J.. (JONES, GEORGE)
August 5, 2019 Opinion or Order Filing 298 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC. re #263 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ZB, N.A. re #243 Order on Motion for Leave to File,, Order on Motion to Strike, (HARVEY, PETER)
July 31, 2019 Opinion or Order Filing 297 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. requesting entry of an Order for the pro hac vice admission of counsel. (Attachments: #1 Declaration of George C. Jones, #2 Declaration of Kimberly Carson, #3 Text of Proposed Order)(JONES, GEORGE)
July 30, 2019 Opinion or Order Filing 296 Corporate Disclosure Statement by MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC. (LAZEROWITZ, EVAN)
July 30, 2019 Opinion or Order Clerk`s Text Order - The document #294 Application for Clerk's Order for an extension of time to Answer, Move or Otherwise Respond to the Second Amended Complaint, has been GRANTED. The answer due date has been set for 8/16/2019. (byl)
July 29, 2019 Opinion or Order Filing 295 Amended Pretrial SCHEDULING ORDER. Signed by Magistrate Judge Cathy L. Waldor on 7/29/2019. (byl)
July 29, 2019 Opinion or Order Filing 294 Application and Proposed Order for Clerk's Order to extend time to answer as to Time for Defendants MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, and MERCATO PARTNERS, LLC to Answer, Move or Otherwise Respond to the Second Amended Complaint.. (LAZEROWITZ, EVAN)
July 29, 2019 Opinion or Order Filing 293 NOTICE of Appearance by EVAN MARC LAZEROWITZ on behalf of MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC (LAZEROWITZ, EVAN)
July 29, 2019 Opinion or Order Filing 292 NOTICE of Appearance by JAMES S. RICHTER on behalf of HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC (RICHTER, JAMES)
July 23, 2019 Opinion or Order Filing 291 SUMMONS Returned Executed by LIFESCAN, INC.. HS MEDSOURCE HOLDCO, LLC served on 7/22/2019, answer due 8/12/2019. (JONES, GEORGE)
July 22, 2019 Opinion or Order Filing 290 ORDER that LifeScan is granted an extension of time to file the Motion to Seal until 21 days after all the newly-named defendants have answered or otherwise responded to the Second Amended Complaint and that Dkt. Nos. [210-3] and [210-4] are placed under temporary seal until such time as the Motion to Seal has been decided. Signed by Magistrate Judge Cathy L. Waldor on 7/22/2019. (sm)
July 19, 2019 Opinion or Order Filing 289 Letter from George C. Jones to the Hon. Claire C. Cecchi, U.S.D.J. and the Hon. Cathy L. Waldor, U.S.M.J. re #282 Letter. (JONES, GEORGE)
July 19, 2019 Opinion or Order Filing 288 Letter from Ernest Edward Badway re #263 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ZB, N.A. re #243 Order on Motion for Leave to File,, Order on Motion to Strike,. (Attachments: #1 Text of Proposed Order)(BADWAY, ERNEST)
July 19, 2019 Opinion or Order Clerk`s Text Order - The document #287 submitted by JABODON PT COMPANY, NWV-ALLIANCE-2 LLC, NWV-ALLIANCE LLC, PRITZKER GROUP VENTURE CAPITAL LLC has been GRANTED. The answer due date has been set for 8/19/2019. (sm)
July 18, 2019 Opinion or Order Filing 287 Application and Proposed Order for Clerk's Order to extend time to answer as to The Second Amended Complaint.. (MATHEWS, MARIE)
July 18, 2019 Opinion or Order Filing 286 Corporate Disclosure Statement by JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER identifying None as Corporate Parent.. (MATHEWS, MARIE)
July 18, 2019 Opinion or Order Filing 285 NOTICE of Appearance by RONALD LAWRENCE ISRAEL on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (ISRAEL, RONALD)
July 18, 2019 Opinion or Order Filing 284 NOTICE of Appearance by MARIE L. MATHEWS on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (MATHEWS, MARIE)
July 18, 2019 Opinion or Order Filing 283 NOTICE of Appearance by JEFFREY SCOTT CHIESA on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (CHIESA, JEFFREY)
July 18, 2019 Opinion or Order Filing 282 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. and the Hon. Cathy L. Waldor, U.S.M.J. re #264 Letter. (WALSH, LIZA)
July 18, 2019 Opinion or Order Filing 281 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. re #246 Amended Document,, #245 Amended Complaint,,,. (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 280 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant NWV-Alliance-2 LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 279 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant NWV-Alliance LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 278 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Jabodon PT Company (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 277 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Pritzker Group Venture Capital LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 276 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners Ingram Co-Invest, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 275 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners Ingram, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 274 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners AI II, L.P. (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 273 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners Growth Affiliates II, L.P. (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 272 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners Growth II, L.P. (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 271 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners Growth II GP, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 270 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Partners, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 269 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Mercato Management, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 268 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Kesman Hughes & Company, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 267 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Hughes & Company Investment Partners, LLC (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 266 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, on Defendant Hughes & Company (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 265 CERTIFICATE OF SERVICE by LIFESCAN, INC. re #249 Summons Issued,, #246 Amended Document,, #245 Amended Complaint,,, (JONES, GEORGE)
July 17, 2019 Opinion or Order Filing 264 Letter from George C. Jones to the Hon. Claire C. Cecchi, U.S.D.J. and the Hon. Cathy L. Waldor, U.S.M.J. re #253 Letter, #254 Letter, #260 Letter. (Attachments: #1 Exhibit A)(JONES, GEORGE)
July 17, 2019 Opinion or Order Clerk`s Text Order - The document #256 submitted by DAVID GRANT has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 17, 2019 Opinion or Order Clerk`s Text Order - The document #262 submitted by BLAINE SMITH, SAHILY PAOLINE, STEVEN L. HADLOCK has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 17, 2019 Opinion or Order Clerk`s Text Order - The document #261 submitted by ZB, N.A. has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 17, 2019 Opinion or Order Set Deadlines as to #263 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ZB, N.A. re #243 Order on Motion for Leave to File,, Order on Motion to Strike,. Motion set for 8/19/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
July 16, 2019 Opinion or Order Filing 263 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ZB, N.A. re #243 Order on Motion for Leave to File,, Order on Motion to Strike, (Attachments: #1 Brief, #2 Declaration of Liza M. Walsh, #3 Text of Proposed Order, #4 Text of Proposed Order)(WALSH, LIZA)
July 16, 2019 Opinion or Order Filing 262 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Sahily Paoline, Blaine Smith, and Steven Hadlock.. (BADWAY, ERNEST)
July 16, 2019 Opinion or Order Filing 261 Application and Proposed Order for Clerk's Order to extend time to answer as to Plaintiff's Second Amended Complaint.. (WALSH, LIZA)
July 16, 2019 Opinion or Order Filing 260 Letter from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J.. (WALSH, LIZA)
July 15, 2019 Opinion or Order Filing 259 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. re #258 Letter. (Attachments: #1 Text of Proposed Order)(JONES, GEORGE)
July 15, 2019 Opinion or Order Filing 258 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. re #79 Scheduling Order, #243 Order on Motion for Leave to File,, Order on Motion to Strike,. (JONES, GEORGE)
July 15, 2019 Opinion or Order Filing 256 Application and Proposed Order for Clerk's Order to extend time to answer as to Second Amended Complaint.. (SILVERMINTZ, ROBYN)
July 15, 2019 Opinion or Order Clerk`s Text Order - The document #255 submitted by JUSTIN LEAVITT has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 12, 2019 Opinion or Order Filing 257 Transcript of Hearing held on July 1, 2019, before Magistrate Judge Cathy L. Waldor. Transcriber: King Transcription Services (973-237-6080). NOTICE REGARDING (1) REDACTION OF PERSONAL IDENTIFIERS IN TRANSCRIPTS AND (2) MOTION TO REDACT AND SEAL: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript to comply with Fed.R.Civ.P.5.2(a) (personal identifiers). Parties seeking to redact and seal this Transcript, or portions thereof, pursuant to L.Civ.R. 5.3(g) must e-file a Motion to Redact and Seal utilizing the event `Redact and Seal Transcript/Digital Recording`. Redaction Request to Transcription Agency due, but not filed, by 8/2/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/10/2019. (jml, )
July 12, 2019 Opinion or Order Filing 255 Application and Proposed Order for Clerk's Order to extend time to answer as to Second Amended Complaint.. (MCDONOUGH, NICOLE)
July 12, 2019 Opinion or Order Filing 254 Letter from Jeffrey S. Chiesa, Esq.. (CHIESA, JEFFREY)
July 12, 2019 Opinion or Order Filing 253 Letter from Ernest Edward Badway. (BADWAY, ERNEST)
July 12, 2019 Opinion or Order Filing 252 Application and Proposed Order for Clerk's Order to extend time to answer as to Second Amended Complaint.. (HOPE, ANDREW)
July 12, 2019 Opinion or Order Clerk`s Text Order - The document #250 submitted by ADAM KOOPERSMITH, ALISON WISTNER has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 12, 2019 Opinion or Order Clerk`s Text Order - The document #251 submitted by JEFFREY C. SMITH has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 12, 2019 Opinion or Order Clerk`s Text Order - The document #252 submitted by GEOFFREY S. SWINDLE has been GRANTED. The answer due date has been set for 8/2/2019. (sm)
July 11, 2019 Opinion or Order Filing 251 Application and Proposed Order for Clerk's Order to extend time to answer as to Second Amended Complaint.. (CASAZZA, JENNIFER)
July 11, 2019 Opinion or Order Filing 250 Application and Proposed Order for Clerk's Order to extend time to answer as to The Second Amended Complaint.. (MATHEWS, MARIE)
July 11, 2019 Opinion or Order Filing 249 SUMMONS ISSUED as to HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC. Attached is the official court Summons as to the Second Amended Complaint, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
July 8, 2019 Opinion or Order Filing 248 TEXT ORDER: The Court will hold an In-Person Status conference on 10/21/19 at 3pm before U.S.M.J. C. Waldor in courtroom 4C. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 7/8/19. (tjg, )
July 5, 2019 Opinion or Order Filing 247 Request for Summons to be Issued by LIFESCAN, INC. as to HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC. (CURTIN, THOMAS)
July 5, 2019 Opinion or Order Filing 246 AMENDED DOCUMENT by LIFESCAN, INC.. Amendment to #245 Amended Complaint,,, (Unredacted Version of Second Amended Complaint). (CURTIN, THOMAS)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
July 5, 2019 Opinion or Order Filing 245 AMENDED COMPLAINT (Second Amedned Complaint) against DAVID GRANT, STEVEN L. HADLOCK, ADAM KOOPERSMITH, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH, JEFFREY C. SMITH, GEOFFREY S. SWINDLE, ALISON WISTNER, ZB, N.A., TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC, HS MEDSOURCE HOLDCO, LLC, MERCATO MANAGEMENT, LLC, MERCATO PARTNERS, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS INGRAM CO-INVEST, LLC, PRITZKER GROUP VENTURE CAPITAL LLC, JABODON PT COMPANY, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, filed by LIFESCAN, INC.. (Attachments: #1 Exhibit A, #2 Certificate of Service)(CURTIN, THOMAS)
July 2, 2019 Opinion or Order Filing 244 NOTICE of Appearance by ALLISON JUDITH BEATTY on behalf of DAVID GRANT (Attachments: #1 Certificate of Service)(BEATTY, ALLISON)
July 1, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference/Oral Argument held on 7/1/2019. (Court Reporter/Recorder ECR.) (tjg, )
July 1, 2019 Opinion or Order Filing 243 ORDER granting #210 Plaintiff's Motion for Leave to File a Second Amended Complaint; denying #226 Defendant's Motion to Vacate or Strike; Defendants' oral motion to continue the stay as to party discovery is denied. The stay is hereby lifted for all purposes. The parties shall submit a joint proposed pretrial scheduling order within 14 days of this Order; the Clerk shall terminate ECF Nos. [21o] and #226 . Signed by Magistrate Judge Cathy L. Waldor on 7/1/2019. (sm)
June 28, 2019 Opinion or Order Filing 242 NOTICE of Change of Address by JENNIFER L. CASAZZA (CASAZZA, JENNIFER)
June 28, 2019 Opinion or Order Filing 241 NOTICE of Change of Address by IRAM PAGAN VALENTIN (VALENTIN, IRAM)
June 27, 2019 Opinion or Order Filing 240 NOTICE of Change of Address by LIZA M. WALSH (WALSH, LIZA)
June 25, 2019 Opinion or Order Filing 239 DECLARATION re #237 Reply Brief to Opposition to Motion CORRECTED by ZB, N.A.. (WALSH, LIZA)
June 24, 2019 Opinion or Order Filing 238 Exhibit to #226 Motion to Strike by ZB, N.A.. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6)(WALSH, LIZA)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
June 24, 2019 Opinion or Order Filing 237 REPLY BRIEF to Opposition to Motion filed by ZB, N.A. re #226 MOTION to Strike #224 Notice of Voluntary Dismissal (Attachments: #1 Declaration of William T. Walsh, Jr.)(WALSH, LIZA)
June 24, 2019 Opinion or Order Filing 236 Corporate Disclosure Statement by ZB, N.A.. (WALSH, LIZA)
June 19, 2019 Opinion or Order Filing 235 TEXT ORDER: The Court will grant counsels request and reschedule the 6/20/19 oral argument to 7/1/9 at 11am. So Ordered by Magistrate Judge Cathy L. Waldor on 6/19/19. (tjg, )
June 19, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/19/2019. (tjg, )
June 18, 2019 Opinion or Order Filing 234 NOTICE of Appearance by JENNIFER L. CASAZZA on behalf of JEFFREY C. SMITH (CASAZZA, JENNIFER)
June 17, 2019 Opinion or Order Filing 233 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC. re #226 MOTION to Strike #224 Notice of Voluntary Dismissal (HARVEY, PETER)
June 10, 2019 Opinion or Order Filing 232 ORDER that the motions shall be heard together. Oral argument on both motions shall proceed on or after 7/1/2019 before Judge Waldor. Signed by Judge Claire C. Cecchi on 6/10/2019. (sm)
June 6, 2019 Opinion or Order Filing 231 Letter from Peter C. Harvey to the Honorable Claire C. Cecchi in response to the letter from Defendant Zions Bancorporation, N.A. re #228 Letter. (HARVEY, PETER)
June 6, 2019 Opinion or Order Filing 230 Letter from George C. Jones to the Hon. Claire C. Cecchi, U.S.D.J. and the Hon. Cathy L. Waldor, U.S.M.J. re #228 Letter. (JONES, GEORGE)
June 6, 2019 Opinion or Order Filing 229 NOTICE of Appearance by ANDREW GEORGE HOPE on behalf of GEOFFREY S. SWINDLE (HOPE, ANDREW)
June 6, 2019 Opinion or Order Filing 228 Letter from Liza M. Walsh to Hon. Claire Cecchi and Hon. Cathy Waldor. (WALSH, LIZA)
May 30, 2019 Opinion or Order Filing 227 TEXT ORDER: The telephone conference scheduled for 6/20/19 at 3:00 PM (DE 221) is converted to an in person oral argument on the pending Motion to Amend (DE 210). So Ordered by Magistrate Judge Cathy L. Waldor on 5/30/19. (tjg, )
May 30, 2019 Opinion or Order Set Deadlines as to #226 MOTION to Strike #224 Notice of Voluntary Dismissal . Motion set for 7/1/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
May 29, 2019 Opinion or Order Filing 226 MOTION to Strike #224 Notice of Voluntary Dismissal by ZB, N.A.. Responses due by 6/17/2019 (Attachments: #1 Brief, #2 Text of Proposed Order with prejudice, #3 Text of Proposed Order without prejudice)(WALSH, LIZA)
May 22, 2019 Opinion or Order Filing 225 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. re #222 Letter,. (JONES, GEORGE)
May 21, 2019 Opinion or Order Filing 224 NOTICE of Voluntary Dismissal by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC. (HARVEY, PETER)
May 21, 2019 Opinion or Order Filing 223 Letter from Ernest E. Badway to Honorable Cathy L. Waldor joining Zion's Supplemental Opposition to Plaintiff's Motion for Leave to File a Second Amended Complaint, and Zion's Request for Oral Argument re #222 Letter,. (BADWAY, ERNEST)
May 20, 2019 Opinion or Order Filing 222 Letter from Liza M. Walsh to Honorable Cathy L. Waldor in Further Opposition to Motion to Amend and Requesting Oral Argument re #220 Reply Brief to Opposition to Motion, #214 Brief in Opposition to Motion, #210 MOTION for Leave to File Second Amended Complaint. (WALSH, LIZA)
May 16, 2019 Opinion or Order Filing 221 TEXT ORDER: The Court will adjourn the 6/13/19 conference to 6/20/19 at 3pm. So Ordered by Magistrate Judge Cathy L. Waldor on 5/16/19. (tjg, )
May 15, 2019 Opinion or Order Filing 220 REPLY BRIEF to Opposition to Motion filed by LIFESCAN, INC. re #210 MOTION for Leave to File Second Amended Complaint (Attachments: #1 Certificate of Service)(JONES, GEORGE)
May 13, 2019 Opinion or Order Filing 219 ORDER granting #216 Plaintiff's Motion to Withdraw Joseph R. Richie and Ryan Mott as counsel in this matter. Signed by Magistrate Judge Cathy L. Waldor on 5/13/2019. (sm)
May 13, 2019 Opinion or Order Filing 218 Letter from Marie Mathews, Esq. to Hon. Cathy L. Waldor, U.S.M.J to join in the Brief submitted by Defendant Z.B., N.A. in Opposition to Plaintiff Lifescan, Inc.'s Motion for Leave to File a Second Amended Complaint re #214 Brief in Opposition to Motion,. (MATHEWS, MARIE)
May 13, 2019 Opinion or Order Filing 217 TEXT ORDER: Plaintiff's request to file a reply brief for its pending Motion to Amend by May 15, 2019 is granted. So Ordered by Magistrate Judge Cathy L. Waldor on 5/13/19. (tjg, )
May 9, 2019 Opinion or Order Reset Deadlines as to #216 MOTION to Withdraw as Attorney permitting Ryan Mott and Joseph R. Richie to withdraw as attorneys. Motion set for 6/3/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
May 8, 2019 Opinion or Order Filing 216 MOTION to Withdraw as Attorney permitting Ryan Mott and Joseph R. Richie to withdraw as attorneys by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
May 7, 2019 Opinion or Order Filing 215 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J. re #213 Brief in Opposition to Motion, #214 Brief in Opposition to Motion, 208 Order,, #210 MOTION for Leave to File Second Amended Complaint. (JONES, GEORGE)
May 6, 2019 Opinion or Order Filing 214 BRIEF in Opposition filed by ZB, N.A. re #210 MOTION for Leave to File Second Amended Complaint (Attachments: #1 Declaration of Liza M. Walsh, #2 Exhibit A to Declaration of Liza M. Walsh, #3 Exhibit B to Declaration of Liza M. Walsh, #4 Exhibit C to Declaration of Liza M. Walsh)(WALSH, LIZA)
May 6, 2019 Opinion or Order Filing 213 BRIEF in Opposition filed by ADAM KOOPERSMITH re #210 MOTION for Leave to File Second Amended Complaint (MATHEWS, MARIE)
April 25, 2019 Opinion or Order Filing 212 NOTICE of Appearance by PETER JOSEPH PIZZI on behalf of ZB, N.A. (PIZZI, PETER)
April 16, 2019 Opinion or Order Set Deadlines as to #210 MOTION for Leave to File Second Amended Complaint. Motion set for 5/20/2019 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
April 15, 2019 Opinion or Order Filing 211 Exhibit to #210 Motion for Leave to File,, Exhibit 13, Part A by LIFESCAN, INC.. (Attachments: #1 Exhibit 13, Part B)(JONES, GEORGE)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
April 15, 2019 Opinion or Order Filing 210 MOTION for Leave to File Second Amended Complaint by LIFESCAN, INC.. (Attachments: #1 Brief, #2 Declaration of George C. Jones, #3 Exhibit 1 (Proposed Second Amended Complaint), #4 Exhibit 2 (Redline version of proposed pleading), #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Text of Proposed Order, #16 Certificate of Service)(JONES, GEORGE)
April 8, 2019 Opinion or Order Filing 209 TEXT ORDER: The Court will cancel the 4/10/19 teleconference. So Ordered by Magistrate Judge Cathy L. Waldor on 4/8/19. (tjg, )
April 8, 2019 Opinion or Order Filing 208 TEXT ORDER: The Stay for the purposes of mediation is now lifted. Mediation is temporarily suspended. Plaintiff will file a Motion to Amend on April 15, 2019, Opposition on May 6, 2019, Reply if necessary May 13, 2019. Third party paper discovery will proceed as agreed to by the parties. The Court will enter a discovery Order upon decision of the Motion to Amend in late May or early June. The Court will hold a telephone conference, to be initiated by plaintiff, on 6/13/19 at 10am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 4/8/19. (tjg, )
April 8, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 4/8/2019. (tjg, )
April 2, 2019 Opinion or Order Filing 207 Substitution of Attorney - Attorney PETER C. HARVEY and RYAN M. MOTT terminated.. (CURTIN, THOMAS)
March 27, 2019 Opinion or Order Filing 206 TEXT ORDER: The Court will grant counsels request to adjourn the 4/4/19 conference to 4/8/19 at 2pm. So Ordered by Magistrate Judge Cathy L. Waldor on 3/27/19. (tjg, )
March 26, 2019 Opinion or Order Filing 205 TEXT ORDER: The Court will hold an In-Person Status conference on 4/4/19 at 11am before U.S.M.J. C. Waldor in courtroom 4C. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 3/26/19. (tjg, )
March 25, 2019 Opinion or Order Filing 204 Letter from Defendant Justin Leavitt Regarding Lifescan's Application to Lift the Stay re #198 Letter. (MCDONOUGH, NICOLE)
March 25, 2019 Opinion or Order Filing 203 Letter from Defendant Jeffrey Smith in Response to Plaintiff's March 20th Letter Request. re #198 Letter. (VALENTIN, IRAM)
March 22, 2019 Opinion or Order Filing 202 Letter from Defendant Swindle in Response to Plaintiff's March 20th Letter Request re #198 Letter. (HENIFIN, MARY)
March 22, 2019 Opinion or Order Filing 201 Letter from Marie L. Mathews, Esq. re #198 Letter. (MATHEWS, MARIE)
March 22, 2019 Opinion or Order Filing 200 Letter from Ernest Edward Badway re #198 Letter. (BADWAY, ERNEST)
March 21, 2019 Opinion or Order Filing 199 Letter from Liza M. Walsh to the Hon. Cathy Waldor re #198 Letter. (WALSH, LIZA)
March 20, 2019 Opinion or Order Filing 198 Letter from Thomas R. Curtin to the Honorable Cathy L. Waldor, U.S.M.J. re #189 Order,,. (CURTIN, THOMAS)
February 27, 2019 Opinion or Order Filing 197 NOTICE of Appearance by JOANNA ELIZABETH MENILLO on behalf of LIFESCAN, INC. (MENILLO, JOANNA)
February 22, 2019 Opinion or Order Filing 196 Notice of Request by Pro Hac Vice Daniel P. Mach to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9441235.) (JONES, GEORGE)
February 22, 2019 Opinion or Order Filing 195 Notice of Request by Pro Hac Vice Kevin S. Reed to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9441206.) (JONES, GEORGE)
February 21, 2019 Opinion or Order Filing 194 ORDER granting pro hac vice admissions of Kevin S. Reed and Daniel P. Mach; that counsel shall each make payment to the New Jersey Lawyers Fund for Client Protection, for each year in which counsel represent the client in this matter; that counsel shall each pay $150 to the Clerk of the UnitedStates District Court for the District of New Jersey for their admission pro hac vice in this matter, etc. Signed by Magistrate Judge Cathy L. Waldor on 2/21/2019. (sm)
January 22, 2019 Opinion or Order Filing 193 Letter from George C. Jones to the Honorable Cathy L. Waldor, U.S.M.J., requesting entry of Order for the pro hac admissions of counsel. (Attachments: #1 Declaration of George C. Jones, #2 Declaration of Kevin S. Reed, #3 Declaration of Daniel P. Mach, #4 Text of Proposed Order for Admissions Pro Hac Vice)(JONES, GEORGE)
January 10, 2019 Opinion or Order Filing 192 NOTICE of Appearance by KATHLEEN N. FENNELLY on behalf of LIFESCAN, INC. (FENNELLY, KATHLEEN)
January 10, 2019 Opinion or Order Filing 191 NOTICE of Appearance by GEORGE C. JONES on behalf of LIFESCAN, INC. (JONES, GEORGE)
January 10, 2019 Opinion or Order Filing 190 NOTICE of Appearance by THOMAS R. CURTIN on behalf of LIFESCAN, INC. (CURTIN, THOMAS)
January 4, 2019 Opinion or Order Filing 189 ORDER Extending Designation for Mediation re #182 Order. The Court hereby extends the prior court Order for an additional 90 days. All proceedings in this civil action are stayed for a period of 90 days from the date of this Order, except for discovery as agreed to by the mediator and counsel. The teleconference scheduled for 1/14/2019 is hereby adjourned. The Court will hold a teleconference, to be initiated by Plaintiff, on 4/10/2019 at 11:00 AM. Parties may contact chambers at (973) 776-7862. etc. Signed by Magistrate Judge Cathy L. Waldor on 1/4/2019. (dam, )
November 14, 2018 Opinion or Order Filing 188 TEXT ORDER: Document subpoenas numbered 1-16 on submission DE #187 are exempted from the mediation stay of discovery and shall proceed.. So Ordered by Magistrate Judge Cathy L. Waldor on 11/14/18. (tjg, )
November 1, 2018 Opinion or Order Filing 187 Letter from Peter Harvey, to the Honorable Cathy L. Waldor, dated November 1, 2018, regarding the Court issued Mediation Order. (HARVEY, PETER)
October 24, 2018 Opinion or Order Filing 186 TEXT ORDER: The Court has considered the parties' submission concerning the allocation of mediation costs (ECF No. 185). Plaintiff shall bear 1/4 of the mediation costs. Defendants shall bear 3/4 of the mediation costs.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/24/18. (tjg, )
October 22, 2018 Opinion or Order Filing 185 Letter from Stephanie Resnick, Esq.. (RESNICK, STEPHANIE)
October 17, 2018 Opinion or Order Filing 184 TEXT ORDER: The request for leave to proceed with the deposition of non-party Craig Hartman (DE 183) is granted.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/17/18. (tjg, )
October 17, 2018 Opinion or Order Filing 183 Letter from Ryan Mott to Magistrate Judge Waldor requesting permission to proceed with Hartman deposition scheduled for 10/18/18 re #182 Order,,. (MOTT, RYAN)
October 16, 2018 Opinion or Order Filing 182 ORDER OF DESIGNATION FOR MEDIATION that this civil action is referred to mediation; all proceedings in this civil action are stayed for 90 days from the date hereof, except for discovery as agreed to by the mediator; the 11/2/2018 oral argument before the Honorable Claire C. Cecchi is adjourned on the pending motions to dismiss and motion to transfer is adjourned; the parties shall notify the Court immediately after mediation has concluded; the telephone conference scheduled for 11/29/2018 is adjourned. The Court will hold a telephone conference to be initiated by Plaintiff on 1/14/2019 at 10:30 a.m., etc. Signed by Magistrate Judge Cathy L. Waldor on 10/16/2018. (sm)
October 12, 2018 Opinion or Order Filing 181 TEXT ORDER: Pursuant to the conference call with the Court on the record on 10/12/18, the mediation as ordered by Judge Cecchi shall proceed.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/12/18. (tjg, )
October 12, 2018 Opinion or Order Filing 180 NOTICE of Appearance by RYAN M. MOTT on behalf of JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC. (MOTT, RYAN)
October 12, 2018 Opinion or Order Filing 179 Letter from Peter C. Harvey to Magistrate Judge Waldor in response to October 11, 2018 letter re #171 Letter, #169 Letter, #172 Letter. (Attachments: #1 Exhibit Exhibit A - Alliance - UCC Supplemental Disclosure)(HARVEY, PETER)
October 12, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 10/12/2018. (Court Reporter/Recorder ECR.) (tjg, )
October 11, 2018 Opinion or Order Filing 178 TEXT ORDER: The Court has reviewed the submissions regarding depositions by plaintiff of 5 additional non-party witnesses. The parties are to proceed with discovery in compliance with the Court orders. Plaintiff's request to depose 5 additional non-party witnesses is granted.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/11/18. (tjg, )
October 11, 2018 Opinion or Order Filing 177 Notice of Request by Pro Hac Vice Joseph Richie to receive Notices of Electronic Filings. (HARVEY, PETER)
October 11, 2018 Opinion or Order Filing 176 Notice of Request by Pro Hac Vice Aron Fischer to receive Notices of Electronic Filings. (HARVEY, PETER)
October 11, 2018 Opinion or Order Filing 175 Notice of Request by Pro Hac Vice Geoffrey Potter to receive Notices of Electronic Filings. (HARVEY, PETER)
October 11, 2018 Opinion or Order Filing 174 Letter from Ernest E. Badway to Magistrate Judge Waldor in response to October 10, 2018 letter re #171 re #169 Letter. (BADWAY, ERNEST)
October 11, 2018 Opinion or Order Filing 173 TEXT ORDER: The telephone conference scheduled for 10/11/18 (DE 170) is rescheduled to 10/12/18 at 3:15 PM.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/11/18. (tjg, )
October 11, 2018 Opinion or Order Filing 172 Letter from Defendant Swindle re #171 Letter, #169 Letter. (HENIFIN, MARY)
October 10, 2018 Opinion or Order Filing 171 Letter from Peter C. Harvey to Judge Waldor in response to October 8, 2018 letter re #169 Letter. (HARVEY, PETER)
October 9, 2018 Opinion or Order Filing 170 TEXT ORDER: The Court will hold a telephone conference on 10/11/18 at 1:00 PM. Parties may reach chambers at (973) 776-7862. So Ordered by Magistrate Judge Cathy L. Waldor on 10/9/18. (tjg, )
October 8, 2018 Opinion or Order Filing 169 Letter from Ernest Badway. (BADWAY, ERNEST)
October 5, 2018 Opinion or Order Filing 168 AMENDED DOCUMENT by LIFESCAN, INC.. Amendment to #2 Corporate Disclosure Statement - LifeScan, Inc.'s parent corporation is DUV Holding Corporation. (HARVEY, PETER)
October 5, 2018 Opinion or Order Filing 167 Substitution of Attorney - Attorney BENJAMIN REID JOELSON terminated. Attorney IRAM PAGAN VALENTIN,GINO A. ZONGHETTI,TIMOTHY MARK ORTOLANI for JEFFREY C. SMITH added.. (VALENTIN, IRAM)
October 5, 2018 Opinion or Order Filing 166 NOTICE of Appearance by HEIDI MEGAN GOOTNICK on behalf of DAVID GRANT (GOOTNICK, HEIDI)
October 4, 2018 Opinion or Order Filing 165 Letter from Ernest Badway re #162 Letter. (BADWAY, ERNEST)
October 3, 2018 Opinion or Order Filing 164 Substitution of Attorney - Attorney LEO J. HURLEY, JR terminated. Attorney ROBYN LEIGH SILVERMINTZ for DAVID GRANT added.. (SILVERMINTZ, ROBYN)
October 2, 2018 Opinion or Order Filing 163 TEXT ORDER: Motions to withdraw (dkt. 155 and 161) will be granted. Mr. Jeffrey Smith and Mr. Grant must have new counsel enter their appearance by October 19 2018. Zions motion to compel document request No. 29, DE #157 ,is granted in full. Parties are to brief all outstanding discovery disputes for submission to the Court by October 19, 2018 after a full meet and confer. The Court will convert the 11/29/18 teleconference to an in person status conference.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/2/18. (tjg, )
October 2, 2018 Opinion or Order Filing 162 Letter from Peter C. Harvey to Honorable Cathy L. Windsor re: discovery. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(HARVEY, PETER)
October 2, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 10/2/2018. (Court Reporter/Recorder ECR.) (tjg, )
October 2, 2018 Opinion or Order SeT Deadlines as to #161 MOTION to Withdraw as Attorney . Motion set for 11/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
October 1, 2018 Opinion or Order Filing 161 MOTION to Withdraw as Attorney by JEFFREY C. SMITH. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(JOELSON, BENJAMIN)
October 1, 2018 Opinion or Order Filing 160 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 10/2/18 at 10:30am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 10/1/18. (tjg, )
October 1, 2018 Opinion or Order Filing 159 Substitution of Attorney - Attorney LAUREN ADORNETTO WOODS and LEO J. HURLEY, JR terminated. Attorney BENJAMIN REID JOELSON for JEFFREY C. SMITH added.. (JOELSON, BENJAMIN)
September 28, 2018 Opinion or Order Filing 158 Letter from Peter C. Harvey re #157 Letter. (Attachments: #1 Exhibit 1)(HARVEY, PETER)
September 27, 2018 Opinion or Order Filing 157 Letter from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J. re: discovery dispute. (WALSH, LIZA)
September 26, 2018 Opinion or Order Set Deadlines as to #155 MOTION to Withdraw as Attorney . Motion set for 11/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 24, 2018 Opinion or Order Filing 156 TEXT ORDER: The Court's Order (DE 148) also applies to the non-party deposition scheduled for September 25, 2018.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/24/18. (tjg, )
September 24, 2018 Opinion or Order Filing 155 MOTION to Withdraw as Attorney by DAVID GRANT, JEFFREY C. SMITH. (Attachments: #1 Brief in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order, #3 Certificate of Service)(HURLEY, LEO)
September 24, 2018 Opinion or Order Filing 154 NOTICE of Appearance by JOHN CORNELL FULLER on behalf of STEVEN L. HADLOCK, BLAINE SMITH (FULLER, JOHN)
September 24, 2018 Opinion or Order Filing 153 NOTICE of Appearance by STEPHANIE RESNICK on behalf of STEVEN L. HADLOCK, BLAINE SMITH (RESNICK, STEPHANIE)
September 24, 2018 Opinion or Order Filing 152 Substitution of Attorney - Attorney LEO J. HURLEY, JR terminated. Attorney ERNEST E. BADWAY for BLAINE SMITH added.. (BADWAY, ERNEST)
September 24, 2018 Opinion or Order Filing 151 Substitution of Attorney - Attorney LEO J. HURLEY, JR terminated. Attorney ERNEST E. BADWAY for STEVEN L. HADLOCK added.. (BADWAY, ERNEST)
September 21, 2018 Opinion or Order Filing 150 STIPULATED ORDER PURSUANT TO FEDERAL RULE OF EVIDENCE 502(D), etc. Signed by Magistrate Judge Cathy L. Waldor on 9/21/2018. (sm)
September 21, 2018 Opinion or Order Pro Hac Vice fee for GEOFFREY S. SWINDLE, ESQ.: $ 150, receipt number NEW037472 (dam, )
September 20, 2018 Opinion or Order Filing 149 STIPULATION Request for an Order Under Federal Rule of Evidence 502(d) as to Documents to be Produced by Mercato Partners and Affiliated Entities by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (Attachments: #1 Exhibit A, [Proposed] Stipulation and Order, #2 Exhibit B, Agreement)(HARVEY, PETER)
September 18, 2018 Opinion or Order Filing 148 TEXT ORDER: As the result of an emergency discovery disputes, and consistent with the on the record argument,the depositions in Utah shall proceed today, September 18, 2018 as scheduled. If new counsel for defendants wants a re-deposition, that will occur prior to oral argument on the Motion to Dismiss.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/18/18. (tjg, )
September 18, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 9/18/2018. (Court Reporter/Recorder ECR.) (tjg, )
September 17, 2018 Opinion or Order Filing 147 Letter. (HARVEY, PETER)
September 13, 2018 Opinion or Order Filing 146 ORDER granting #144 Unopposed Motion for Leave to Appear Pro Hac Vice as to Christopher Von Maack; he shall pay $150 to the Clerk of the United States District Court for the District of New Jersey and make payments to the New Jersey Lawyer's Fund for Client Protection, etc. Signed by Magistrate Judge Cathy L. Waldor on 9/13/2018. (sm)
September 13, 2018 Opinion or Order Filing 145 TEXT ORDER: The Motions to Stay Discovery (ECF No. 140 and 142) are denied. Discovery shall proceed in accordance with the scheduling order.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/13/18. (tjg, )
September 13, 2018 Opinion or Order Set Deadlines as to #142 MOTION to Stay re #140 MOTION to Stay , #144 MOTION for Leave to Appear Pro Hac Vice Unopposed for Christopher Von Maack, Esq.. Motion set for 10/15/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 12, 2018 Opinion or Order Filing 144 MOTION for Leave to Appear Pro Hac Vice Unopposed for Christopher Von Maack, Esq. by GEOFFREY S. SWINDLE. (Attachments: #1 Declaration in Support of Unopposed Pro Hac Vice, #2 Declaration in Support of Unopposed Pro Hac Vice, #3 Text of Proposed Order Unopposed Pro Hac Vice Motion, #4 Certificate of Service Unopposed Pro Hac Vice Motion)(ADORNETTO WOODS, LAUREN)
September 12, 2018 Opinion or Order Filing 143 Letter re #142 MOTION to Stay re #140 MOTION to Stay . (BADWAY, ERNEST)
September 12, 2018 Opinion or Order Filing 142 MOTION to Stay re #140 MOTION to Stay by SAHILY PAOLINE. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(BADWAY, ERNEST)
September 11, 2018 Opinion or Order Filing 141 PROTECTIVE ORDER granting Defendant's #139 Motion for Protective Order; Defendant Swindle's participation in Court-ordered discovery does not constitute a waiver of his Rule 12(b)(2) defense of lack of personal jurisdiction. Signed by Magistrate Judge Cathy L. Waldor on 9/5/2018. (sm)
September 6, 2018 Opinion or Order Set Deadlines as to #140 MOTION to Stay . Motion set for 10/1/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
September 4, 2018 Opinion or Order Filing 140 MOTION to Stay by ADAM KOOPERSMITH, ALISON WISTNER. (Attachments: #1 Brief, #2 Certification of Marie L. Mathews, Esq., #3 Text of Proposed Order, #4 Certificate of Service)(CHIESA, JEFFREY)
August 29, 2018 Opinion or Order Set Deadlines as to #139 MOTION for Protective Order Pursuant to FED R CIV P 26(c) to Preserve Rule 12(B)(2) Defense of Lack of Personal Jurisdiction While Participating in Court Ordered Discovery. Motion set for 9/17/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
August 24, 2018 Opinion or Order Filing 139 MOTION for Protective Order Pursuant to FED R CIV P 26(c) to Preserve Rule 12(B)(2) Defense of Lack of Personal Jurisdiction While Participating in Court Ordered Discovery by GEOFFREY S. SWINDLE. (Attachments: #1 Brief in Support of Motion for Protective Order, #2 Certification in Support of Motion for Protective Order, #3 Text of Proposed Order for Motion for Protective Order, #4 Certificate of Service of Motion for Protective Order)(ADORNETTO WOODS, LAUREN)
August 8, 2018 Opinion or Order Filing 138 NOTICE of Appearance by ERNEST E. BADWAY on behalf of SAHILY PAOLINE (BADWAY, ERNEST)
August 8, 2018 Opinion or Order Filing 137 NOTICE of Appearance by JOHN CORNELL FULLER on behalf of SAHILY PAOLINE (FULLER, JOHN)
August 8, 2018 Opinion or Order Filing 136 NOTICE of Appearance by STEPHANIE RESNICK on behalf of SAHILY PAOLINE (RESNICK, STEPHANIE)
August 8, 2018 Opinion or Order Filing 135 Substitution of Attorney - Attorney LEO J. HURLEY, JR terminated. Attorney ERNEST E. BADWAY for SAHILY PAOLINE added.. (BADWAY, ERNEST)
July 31, 2018 Opinion or Order Filing 134 TEXT ORDER - ORAL ARGUMENT on the Motions to Dismiss (ECF Nos. 61, 72, 87, 89) and Motion to Transfer (ECF No. 95) shall be heard on November 2, 2018 at 11:00 a.m. before the Honorable Claire C. Cecchi in Courtroom 5B. SO ORDERED by Judge Claire C. Cecchi on 7/31/18. (jl, )
July 31, 2018 Opinion or Order Minute Entry for proceedings held before Judge Claire C. Cecchi: Status Conference call held on 7/31/2018. (jl, )
July 27, 2018 Opinion or Order Filing 133 TEXT ORDER A status conference call is scheduled for July 31, 2018 at 11:30 a.m. before the Hon. Claire C. Cecchi. Plaintiffs counsel shall initiate the call. So Ordered by Judge Claire C. Cecchi on 7/27/18. (jl, )
July 18, 2018 Opinion or Order Filing 132 STIPULATION regarding the Production of Electronically Stored Information ("ESI") by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
July 17, 2018 Opinion or Order Filing 131 Discovery Confidentiality Order. Signed by Magistrate Judge Cathy L. Waldor on 7/17/2018. (sm)
July 17, 2018 Opinion or Order Filing 130 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 11/29/18 at 3pm. Document production on a rolling basis regarding deponents by 9/14/18. The depositions will begin 10/5/18. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 7/17/18. (tjg, )
July 17, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 7/17/2018. (tjg, )
July 12, 2018 Opinion or Order Filing 129 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor in response to letters from Defendants ZB, N.A. and Geoffrey Swindle dated July 6 and July 11, 2018 re #127 Letter, #128 Letter. (HARVEY, PETER)
July 11, 2018 Opinion or Order Filing 128 Letter from Lauren A. Woods, Esq. Attorney for Defendant Geoffrey Swindle re #127 Letter. (ADORNETTO WOODS, LAUREN)
July 6, 2018 Opinion or Order Filing 127 Letter from Liza M. Walsh re party depositions and document discovery. (WALSH, LIZA)
June 15, 2018 Opinion or Order Filing 126 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor enclosing a proposed protective order in accordance with the Court's order entered on June 13, 2018. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
June 13, 2018 Opinion or Order Filing 125 TEXT ORDER: Plaintiffs request to have discovery in this case utilized in a case in the future in the event this case is dismissed is premature and speculative. The request is denied without prejudice and may be revisited when the Court and the parties have more detailed information regarding claims and parties. Plaintiffs request to have in-house counsel access Attorneys Eyes Only materials is granted. Any objections lodged were without merit.. So Ordered by Magistrate Judge Cathy L. Waldor on 6/13/18. (tjg, )
June 12, 2018 Opinion or Order Filing 124 Letter from Peter C. Harvey on behalf of all parties, to the Honorable Cathy L. Waldor regarding provisions in the proposed Discovery Confidentiality Order. (Attachments: #1 Proposed Discovery Confidentiality Order)(HARVEY, PETER)
June 4, 2018 Opinion or Order Filing 123 CERTIFICATE OF SERVICE by ZB, N.A. re #117 Reply Brief to Opposition to Motion, (WALSH, LIZA)
June 4, 2018 Opinion or Order Filing 122 RESPONSE re #114 Stipulation,. (WALSH, LIZA)
June 4, 2018 Opinion or Order Filing 121 CERTIFICATE OF SERVICE by ADAM KOOPERSMITH, ALISON WISTNER re #119 Reply Brief to Opposition to Motion,,, (CHIESA, JEFFREY)
June 1, 2018 Opinion or Order Filing 120 REPLY BRIEF to Opposition to Motion filed by JUSTIN LEAVITT re #72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint (Attachments: #1 Certification Reply Certification of Nicole G. McDonough, Esq. in Further Support, #2 Exhibit Exhibits A through E to Reply Certification of Nicole G. McDonough, Esq., #3 Certificate of Service Certificate of Service)(MCDONOUGH, NICOLE)
June 1, 2018 Opinion or Order Filing 119 REPLY BRIEF to Opposition to Motion filed by ADAM KOOPERSMITH, ALISON WISTNER re #87 MOTION to Dismiss Plaintiffs' First Amended Complaint (Attachments: #1 Certification of Olajide A. Araromi, Esq., #2 Exhibit 1 to Araromi Certification, #3 Exhibit 2 to Araromi Certification, #4 Exhibit 3 to Araromi Certification, #5 Exhibit 4 to Araromi Certification, #6 Exhibit 5 to Araromi Certification, #7 Exhibit 6 to Araromi Certification, #8 Exhibit 7 to Araromi Certification, #9 Exhibit 8 to Araromi Certification, #10 Exhibit 9 to Araromi Certification, #11 Exhibit 10 to Araromi Certification, #12 Exhibit 11 to Araromi Certification, #13 Exhibit 12 to Araromi Certification)(CHIESA, JEFFREY)
June 1, 2018 Opinion or Order Filing 118 REPLY BRIEF to Opposition to Motion filed by DAVID GRANT, STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH, JEFFREY C. SMITH re #61 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Certificate of Service)(HURLEY, LEO)
June 1, 2018 Opinion or Order Filing 117 REPLY BRIEF to Opposition to Motion filed by ZB, N.A. re #95 MOTION to Transfer Case to United States District Court for the District of Utah or, in the Alternative, to Dismiss or Stay (Attachments: #1 Certification of Liza Walsh, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E)(WALSH, LIZA)
June 1, 2018 Opinion or Order Filing 116 RESPONSE in Support filed by GEOFFREY S. SWINDLE re #89 MOTION to Dismiss (Attachments: #1 Certification Certification of Lauren Woods, #2 Certification Certification of Geoffrey Swindle, #3 Certificate of Service Certificate of Service)(ADORNETTO WOODS, LAUREN)
June 1, 2018 Opinion or Order Filing 115 ORDER AND STIPULATION establishing time for defendants to file replies in further support of motions to transfer and/or dismiss that all Defendants shall have through and including 6/1/2018 to file replies in further support of the pending motions to transfer and/or dismiss, etc. Signed by Judge Claire C. Cecchi on 6/1/2018. (sm)
June 1, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Order and Stipulation #115 submitted by the Court on 6/1/2018 appears to be a duplicate of #113 . These submissions will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (sm)
May 23, 2018 Opinion or Order Filing 114 STIPULATION by Defendant Swindle, Plaintiff and Non-Party Alliance for an Order Under Federal Rule of Evidence 502(d) as to Alliance Documents and Information to by Produced by Defendant Swindle by GEOFFREY S. SWINDLE. (Attachments: #1 Exhibit Proposed Order)(ADORNETTO WOODS, LAUREN)
May 22, 2018 Opinion or Order Filing 113 STIPULATION AND ORDER ESTABLISHING TIME FOR DEFENDANTS TO FILE REPLIES IN FURTHER SUPPORT OF MOTIONS TO TRANSFER AND/OR DISMISS that all Defendants shall have through and including June 1, 2018 to file replies. Signed by Judge Claire C. Cecchi on 5/22/2018. (sm)
May 21, 2018 Opinion or Order Filing 112 STIPULATION re #101 Stipulation and Order on Briefing Schedule by ZB, N.A.. (WALSH, LIZA)
May 3, 2018 Opinion or Order Filing 111 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC. re #61 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , #87 MOTION to Dismiss Plaintiffs' First Amended Complaint, #72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint, #89 MOTION to Dismiss [CORRECTED WITH A PROPER ELECTRONIC SIGNATURE] (Attachments: #1 Declaration of Lisa Smiley, #2 Declaration of Ryan Mott, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37)(HARVEY, PETER)
May 3, 2018 Opinion or Order Filing 110 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC. re #95 MOTION to Transfer Case to United States District Court for the District of Utah or, in the Alternative, to Dismiss or Stay [CORRECTED WITH A PROPER ELECTRONIC SIGNATURE] (HARVEY, PETER)
May 3, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Certification of Service attached to the Memorandum in Opposition of Motion Docket Entry #108 submitted by Peter Harvey, Esq. on 5/2/2018 contains an improper signature. Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (sm)
May 3, 2018 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Certification of Service attached to the Memorandum in Opposition of Motion Docket Entry #109 submitted by Peter Harvey, Esq. on 5/2/2018 contains an improper signature Only the filing user is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (sm, )
May 2, 2018 Opinion or Order Filing 109 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC. re #61 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction , #87 MOTION to Dismiss Plaintiffs' First Amended Complaint, #72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint, #89 MOTION to Dismiss (Attachments: #1 Declaration of Lisa Smiley, #2 Declaration of Ryan Mott, #3 1, #4 2, #5 3, #6 4, #7 5, #8 6, #9 7, #10 8, #11 9, #12 10, #13 11, #14 12, #15 13, #16 14, #17 15, #18 16, #19 17, #20 18, #21 19, #22 20, #23 21, #24 22, #25 23, #26 24, #27 25, #28 26, #29 27, #30 28, #31 29, #32 30, #33 31, #34 32, #35 33, #36 34, #37 35, #38 36, #39 37)(HARVEY, PETER)
May 2, 2018 Opinion or Order Filing 108 MEMORANDUM in Opposition filed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC. re #95 MOTION to Transfer Case to United States District Court for the District of Utah or, in the Alternative, to Dismiss or Stay (HARVEY, PETER)
April 30, 2018 Opinion or Order Filing 107 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 7/17/18 at 4:00 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 4/30/18. (tjg, )
April 30, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 4/30/2018. (tjg, )
April 19, 2018 Opinion or Order Filing 106 TEXT ORDER: Third party depositions shall proceed as scheduled, the Court will not limit the scope of the depositions. Any applications for re-deposition for good cause shall be considered by the Court when timely made.. So Ordered by Magistrate Judge Cathy L. Waldor on 4/19/18. (tjg, )
April 18, 2018 Opinion or Order Filing 105 Letter from Counsel for Defendant ZB, N.A. and Counsel for Plaintiffs to the Honorable Cathy L. Waldor, U.S.M.J. Regarding Discovery Dispute. (WALSH, LIZA)
April 5, 2018 Opinion or Order Filing 104 ORDER granting #102 Motion for Leave to Appear Pro Hac Vice as to Ryan M. Mott, Esq., etc. Signed by Magistrate Judge Cathy L. Waldor on 4/5/18. (cm, )
April 5, 2018 Opinion or Order Filing 103 Letter from Peter C. Harvey re #102 MOTION for Leave to Appear Pro Hac Vice for Ryan M. Mott, Esq.. (HARVEY, PETER)
March 27, 2018 Opinion or Order Filing 102 MOTION for Leave to Appear Pro Hac Vice for Ryan M. Mott, Esq. by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (Attachments: #1 Declaration of Peter C. Harvey, Esq., #2 Certification of Ryan M. Mott, Esq., #3 Text of Proposed Order)(HARVEY, PETER)
March 27, 2018 Opinion or Order Set Deadlines as to #102 MOTION for Leave to Appear Pro Hac Vice for Ryan M. Mott, Esq.. Motion set for 5/7/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
March 23, 2018 Opinion or Order Filing 101 STIPULATION AND ORDER granting Plaintiff's an extension of time to respond to all motions to transfer and/or dismiss until May 2, 2018. Signed by Judge Claire C. Cecchi on 3/23/18. (cm, )
March 16, 2018 Opinion or Order Filing 100 STIPULATION Extending Time to Respond to Defendants Motions to Transfer and/or Dismiss by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
March 14, 2018 Opinion or Order Filing 99 ORDER withdrawing Defendant's #93 Motion to Quash; withdrawing Defendant's #96 Motion to Seal Settlement Release and Agreement; withdrawing #96 Motion to Seal Document DE 93-4, etc. Signed by Judge Claire C. Cecchi on 3/14/18. (cm, )
March 13, 2018 Opinion or Order Filing 98 Letter from Mary Sue Henifin, Esq. to Judge Cecchi Withdrawing Motion to Quash Plaintiffs' Subpoena. (Attachments: #1 Exhibit A)(HENIFIN, MARY)
March 8, 2018 Opinion or Order Set Deadlines as to #96 MOTION to Seal Settlement Release and Agreement MOTION to Seal Document DE 93-4. Motion set for 4/2/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
March 6, 2018 Opinion or Order Filing 97 Exhibit to #93 Motion to Quash, by GEOFFREY S. SWINDLE. (ADORNETTO WOODS, LAUREN)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
March 6, 2018 Opinion or Order Filing 96 MOTION to Seal Settlement Release and Agreement, MOTION to Seal Document DE 93-4 by GEOFFREY S. SWINDLE. (Attachments: #1 Declaration of Lauren Adornetto Woods, #2 Index, #3 Certificate of Service, #4 Text of Proposed Order)(ADORNETTO WOODS, LAUREN)
March 6, 2018 Opinion or Order Set Deadlines as to #95 MOTION to Transfer Case to United States District Court for the District of Utah or, in the Alternative, to Dismiss or Stay. Motion set for 4/2/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
March 5, 2018 Opinion or Order Filing 95 MOTION to Transfer Case to United States District Court for the District of Utah or, in the Alternative, to Dismiss or Stay by ZB, N.A.. (Attachments: #1 Brief, #2 Certification of Liza M. Walsh with Exhibits A - B, #3 Certification of Robert W. Boyd, #4 Text of Proposed Order, #5 Certificate of Service)(WALSH, LIZA)
March 5, 2018 Opinion or Order Filing 94 STIPULATION for an Order Under Federal Rules of Evidence 502(d) as to Documents to be Produced by Alliance Medical Holdings, LLC and its Affiliated Entities by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
February 27, 2018 Opinion or Order Set Deadlines as to #93 MOTION to Quash . Motion set for 4/2/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
February 26, 2018 Opinion or Order Filing 93 MOTION to Quash by Geoffrey S. Swindle. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Certificate of Service)(ADORNETTO WOODS, LAUREN) Modified on 2/27/2018 (cm, ).
February 26, 2018 Opinion or Order Filing 92 TEXT ORDER: In light of Defendant's letter (ECF No. 91), the Court grants Defendant Geoffrey S. Swindle leave to file a Motion to Quash Plaintiffs' subpoena.. So Ordered by Magistrate Judge Cathy L. Waldor on 2/26/18. (tjg, )
February 22, 2018 Opinion or Order Filing 91 Letter from Mary Sue Henifin, Esquire. (ADORNETTO WOODS, LAUREN)
February 13, 2018 Opinion or Order Filing 90 Letter from Liza M. Walsh to the Honorable Claire C. Cecchi, U.S.D.J. Requesting Leave to File Motion to Stay Discovery. (WALSH, LIZA)
February 13, 2018 Opinion or Order Set Deadlines as to #89 MOTION to Dismiss . Motion set for 3/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
February 9, 2018 Opinion or Order Filing 89 MOTION to Dismiss by GEOFFREY S. SWINDLE. Responses due by 2/20/2018 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(HENIFIN, MARY)
February 8, 2018 Opinion or Order Filing 88 STIPULATION re Set/Reset Motion and R&R Deadlines/Hearings, #87 MOTION to Dismiss Plaintiffs' First Amended Complaint by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
February 7, 2018 Opinion or Order Set Deadlines as to #87 MOTION to Dismiss Plaintiffs' First Amended Complaint. Motion set for 3/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
February 5, 2018 Opinion or Order Filing 87 MOTION to Dismiss Plaintiffs' First Amended Complaint by ADAM KOOPERSMITH, ALISON WISTNER. Responses due by 3/5/2018 (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(CHIESA, JEFFREY)
January 30, 2018 Opinion or Order Filing 86 NOTICE of Appearance by WILLIAM T. WALSH, JR on behalf of ZB, N.A. (WALSH, WILLIAM)
January 30, 2018 Opinion or Order Filing 85 NOTICE of Appearance by CHRISTOPHER MATTHEW HEMRICK on behalf of ZB, N.A. (HEMRICK, CHRISTOPHER)
January 30, 2018 Opinion or Order Filing 84 NOTICE of Appearance by STEPHEN V. FALANGA on behalf of ZB, N.A. (FALANGA, STEPHEN)
January 30, 2018 Opinion or Order Filing 83 NOTICE of Appearance by LIZA M. WALSH on behalf of ZB, N.A. (WALSH, LIZA)
January 29, 2018 Opinion or Order Filing 82 STIPULATION Extending Time to Respond to Defendants' Motion to Dismiss by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
January 29, 2018 Opinion or Order Filing 81 Letter from Peter C. Harvey to Judge Cecchi in response to Defendants' letters re #78 Letter, #77 Letter, #80 Letter. (HARVEY, PETER)
January 26, 2018 Opinion or Order Filing 80 Letter from Mary Sue Henifin, Esq. to Hon. Clair C. Cecchi. (HENIFIN, MARY)
January 25, 2018 Opinion or Order Filing 79 PRETRIAL SCHEDULING ORDER: A Telephone Conference is set for 4/30/2018 03:00 PM before Magistrate Judge Cathy L. Waldor. Amended Pleadings due by 8/31/2018. Joinder of Parties due by 8/31/2018, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/25/18. (cm, )
January 25, 2018 Opinion or Order Filing 78 Letter from Jeffrey S. Chiesa, Esq. re #77 Letter. (CHIESA, JEFFREY)
January 25, 2018 Opinion or Order Filing 77 Letter from Leo J. Hurley, Jr. to the Honorable Claire C. Cecchi requesting a stay of discovery or leave to file a motion for such relief. (HURLEY, LEO)
January 25, 2018 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 1/25/2018. (tjg, )
January 23, 2018 Opinion or Order Filing 76 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor dated January 23, 2018 regarding the initial conference scheduled for January 25, 2018. (HARVEY, PETER)
January 22, 2018 Opinion or Order Filing 75 STIPULATION AND ORDER granting Plaintiff's an extension of time to file their response to Defendant's motion to dismiss until 4/4/18, etc. Signed by Judge Claire C. Cecchi on 1/22/18. (cm, )
January 22, 2018 Opinion or Order Set Deadlines as to #72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint. Motion set for 2/20/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
January 19, 2018 Opinion or Order Filing 74 CERTIFICATE OF SERVICE by JUSTIN LEAVITT re #72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint (HERTEN, THOMAS)
January 19, 2018 Opinion or Order Filing 73 STIPULATION Extending Time to Respond to Defendants' Motion to Dismiss by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
January 19, 2018 Opinion or Order Filing 72 MOTION to Dismiss for Lack of Jurisdiction Plaintiffs' First Amended Complaint by JUSTIN LEAVITT. Responses due by 2/12/2018 (Attachments: #1 Brief ISO of Motion to Dismiss Amended Complaint, #2 Text of Proposed Order)(HERTEN, THOMAS)
January 19, 2018 Opinion or Order Filing 71 NOTICE of Appearance by NICOLE GERRITSEN MCDONOUGH on behalf of JUSTIN LEAVITT (MCDONOUGH, NICOLE)
January 19, 2018 Opinion or Order Filing 70 Substitution of Attorney - Attorney LEO J. HURLEY, JR terminated. Attorney THOMAS JOHN HERTEN for JUSTIN LEAVITT added.. (HERTEN, THOMAS)
January 18, 2018 Opinion or Order Filing 69 STIPULATION Extending Time to Answer or Otherwise Move re: First Amended Complaint by ADAM KOOPERSMITH, ALISON WISTNER. (CHIESA, JEFFREY)
January 9, 2018 Opinion or Order Clerk`s Text Order - The document #67 Application for Clerk's Order to Ext Answer/Proposed Order submitted by GEOFFREY S. SWINDLE has been GRANTED. The answer due date has been set for 2/9/18. (cm, )
January 8, 2018 Opinion or Order Filing 68 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (HARVEY, PETER)
January 8, 2018 Opinion or Order Filing 67 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Geoffrey S. Swindle.. (HENIFIN, MARY)
January 8, 2018 Opinion or Order Set Deadlines as to #61 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction . Motion set for 2/5/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
January 8, 2018 Opinion or Order Answer Due Deadline Update - The document #66 Order submitted by ZB, N.A. has been GRANTED. The answer due date has been set for 3/5/18. (cm, )
January 5, 2018 Opinion or Order Filing 66 ORDER granting Defendant Zions Bank a (60) day extension of time to file an answer to the complaint until 3/5/18, etc. Signed by Magistrate Judge Cathy L. Waldor on 1/5/18. (cm, )
January 5, 2018 Opinion or Order Filing 65 Letter from Marie L. Mathews, Esq. to the Hon. Cathy L. Waldor, Regarding Extension of Time to Answer or Otherwise Move. (MATHEWS, MARIE)
January 5, 2018 Opinion or Order Filing 64 NOTICE of Appearance by MARIE L. MATHEWS on behalf of ADAM KOOPERSMITH, ALISON WISTNER (MATHEWS, MARIE)
January 5, 2018 Opinion or Order Filing 63 NOTICE of Appearance by RONALD LAWRENCE ISRAEL on behalf of ADAM KOOPERSMITH, ALISON WISTNER (ISRAEL, RONALD)
January 5, 2018 Opinion or Order Filing 62 NOTICE of Appearance by JEFFREY SCOTT CHIESA on behalf of ADAM KOOPERSMITH, ALISON WISTNER (CHIESA, JEFFREY)
January 3, 2018 Opinion or Order Filing 61 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction by DAVID GRANT, STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH, JEFFREY C. SMITH. Responses due by 2/5/2018 (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Text of Proposed Order, #3 Certificate of Service)(HURLEY, LEO)
January 3, 2018 Opinion or Order Filing 60 Letter from Peter C. Harvey re #41 Amended Complaint, #49 Summons Returned Executed. (HARVEY, PETER)
January 2, 2018 Opinion or Order Clerk`s Text Order - The document #59 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JUSTIN LEAVITT has been GRANTED. The answer due date has been set for 1/19/18. (cm, )
January 2, 2018 Opinion or Order Filing 59 Application and Proposed Order for Clerk's Order to extend time to answer as to Application and Order Extending Time to Answer or Otherwise Move as to Justin Leavitt.. (HURLEY, LEO)
December 28, 2017 Opinion or Order Filing 58 NOTICE of Appearance by LAUREN ADORNETTO WOODS on behalf of GEOFFREY S. SWINDLE (ADORNETTO WOODS, LAUREN)
December 28, 2017 Opinion or Order Filing 57 NOTICE of Appearance by MARY SUSAN HENIFIN on behalf of GEOFFREY S. SWINDLE (HENIFIN, MARY)
December 21, 2017 Opinion or Order Filing 56 ORDER granting #43 Motion for Leave to Appear Pro Hac Vice as to Geoffrey Potter, Esq., Aron Fischer, Esq., and Joseph R. Richie, Esq., etc. Signed by Magistrate Judge Cathy L. Waldor on 12/21/17. (cm, )
December 21, 2017 Opinion or Order Filing 55 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. ALISON WISTNER served on 12/15/2017, answer due 1/5/2018. (HARVEY, PETER)
December 20, 2017 Opinion or Order Filing 54 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
December 20, 2017 Opinion or Order Filing 53 STIPULATION Extending Time to Answer or Otherwise Move by SAHILY PAOLINE. (HURLEY, LEO)
December 20, 2017 Opinion or Order Filing 52 STIPULATION Extending Time to Answer or Otherwise Move by STEVEN L. HADLOCK. (HURLEY, LEO)
December 20, 2017 Opinion or Order Filing 51 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. JUSTIN LEAVITT served on 12/15/2017, answer due 1/5/2018. (HARVEY, PETER)
December 20, 2017 Opinion or Order Filing 50 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. DAVID GRANT served on 12/15/2017, answer due 1/5/2018. (HARVEY, PETER)
December 20, 2017 Opinion or Order Filing 49 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. ZB, N.A. served on 12/14/2017, answer due 1/4/2018. (HARVEY, PETER)
December 20, 2017 Opinion or Order Filing 48 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. ADAM KOOPERSMITH served on 12/18/2017, answer due 1/8/2018. (HARVEY, PETER)
December 13, 2017 Opinion or Order Filing 47 SUMMONS Returned Executed by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. BLAINE SMITH served on 12/13/2017, answer due 1/3/2018. (HARVEY, PETER)
December 13, 2017 Opinion or Order Filing 46 SUMMONS ISSUED as to DAVID GRANT, STEVEN L. HADLOCK, ADAM KOOPERSMITH, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH, JEFFREY C. SMITH, GEOFFREY S. SWINDLE, ALISON WISTNER, ZB, N.A. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *CHRISTINE MELILLO* (cm, )
December 13, 2017 Opinion or Order Filing 45 Letter from Peter C. Harvey re #41 Amended Complaint,. (HARVEY, PETER)
December 7, 2017 Opinion or Order Clerk`s Text Order - The document #44 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SAHILY PAOLINE, JEFFREY C. SMITH, STEVEN L. HADLOCK has been GRANTED. The answer due date has been set for 12/20/17. (cm, )
December 7, 2017 Opinion or Order Set Deadlines as to #43 MOTION for Leave to Appear Pro Hac Vice as to attorneys Geoffrey Potter, Aron Fischer, and Joseph F. Richie. Motion set for 1/2/2018 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm, )
December 6, 2017 Opinion or Order Filing 44 Application and Proposed Order for Clerk's Order to extend time to answer as to Application and Order Extending Time to Answer as to Defendants Jeffrey Smith, Steven Hadlock and Sahily Paoline.. (HURLEY, LEO)
December 6, 2017 Opinion or Order Filing 43 MOTION for Leave to Appear Pro Hac Vice as to attorneys Geoffrey Potter, Aron Fischer, and Joseph F. Richie by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., LIFESCAN, INC.. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Certification, #5 Certification, #6 Certification, #7 Text of Proposed Order)(HARVEY, PETER)
December 5, 2017 Opinion or Order Filing 42 TEXT ORDER: The Court will grant counsels request to adjourn the 12/6/17 rule 16 conference to 1/25/18 at 1pm.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/5/17. (tjg, )
November 22, 2017 Opinion or Order Filing 41 AMENDED COMPLAINT (FIRST) against STEVEN L. HADLOCK, SAHILY PAOLINE, JEFFREY C. SMITH, GEOFFREY S. SWINDLE, DAVID GRANT, JUSTIN LEAVITT, BLAINE SMITH, ALISON WISTNER, ADAM KOOPERSMITH, ZB, N.A., filed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC..(HARVEY, PETER)
November 21, 2017 Opinion or Order Filing 40 STIPULATION AND ORDER extending Defendant Sahily Paoline's time to file an answer to the complaint until 12/4/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 11/21/17. (cm, )
November 21, 2017 Opinion or Order Filing 39 STIPULATION AND ORDER extending Defendant Steven L. Hadlock 's time to file an answer to the complaint until 12/4/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 11/20/17. (cm, )
November 21, 2017 Opinion or Order Filing 38 STIPULATION AND ORDER extending Defendant Jeffrey C. Smith's time to file an answer to the complaint until 12/4/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 11/21/17. (cm, )
November 20, 2017 Opinion or Order Filing 37 STIPULATION Extending Time to Answer or Otherwise Move by SAHILY PAOLINE. (HURLEY, LEO)
November 20, 2017 Opinion or Order Filing 36 STIPULATION Extending Time to Answer or Otherwise Move by STEVEN L. HADLOCK. (HURLEY, LEO)
November 20, 2017 Opinion or Order Filing 35 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
November 14, 2017 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 11/14/2017. (tjg, )
November 9, 2017 Opinion or Order Filing 34 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 11/14/17 at 11:00 AM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 11/9/17. (tjg, )
November 6, 2017 Opinion or Order Filing 33 STIPULATION Extending Time to Answer or Otherwise Move by STEVEN L. HADLOCK. (HURLEY, LEO)
November 6, 2017 Opinion or Order Filing 32 STIPULATION Extending Time to Answer or Otherwise Move by SAHILY PAOLINE. (HURLEY, LEO)
November 6, 2017 Opinion or Order Filing 31 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
November 2, 2017 Opinion or Order Filing 30 ORDER adjourning the Initial Conference already set for 11/7/17 to 12/6/2017 at 04:00 PM before Magistrate Judge Cathy L. Waldor, etc. Signed by Magistrate Judge Cathy L. Waldor on 11/2/17. (cm, )
November 2, 2017 Opinion or Order Filing 29 Letter from Leo J. Hurley, Jr. re: Adjournment Request. (HURLEY, LEO)
October 25, 2017 Opinion or Order Filing 28 SUMMONS Returned Executed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. STEVEN L. HADLOCK served on 10/23/2017, answer due 11/13/2017. (HARVEY, PETER)
October 23, 2017 Opinion or Order Filing 27 STIPULATION Extending Time to Answer or Otherwise Move by STEVEN L. HADLOCK. (HURLEY, LEO)
October 23, 2017 Opinion or Order Filing 26 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
October 23, 2017 Opinion or Order Filing 25 STIPULATION Extending Time to Answer or Otherwise Move by SAHILY PAOLINE. (HURLEY, LEO)
October 23, 2017 Opinion or Order Filing 24 SUMMONS Returned Executed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. GEOFFREY S. SWINDLE served on 10/23/2017, answer due 11/13/2017. (HARVEY, PETER)
October 11, 2017 Opinion or Order Filing 23 STIPULATION AND ORDER granting Defendant JEFFREY C. SMITH an extension of time to respond to the complaint until 10/23/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 10/11/17. (cm, )
October 11, 2017 Opinion or Order Filing 22 STIPULATION AND ORDER granting Defendant SAHILY PAOLINE an extension of time to respond to the complaint until 10/23/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 10/11/17. (cm, )
October 11, 2017 Opinion or Order Filing 21 STIPULATION AND ORDER granting Defendant STEVEN L. HADLOCK an extension of time to respond to the complaint until 10/23/17, etc. Signed by Magistrate Judge Cathy L. Waldor on 10/11/17. (cm, )
October 11, 2017 Opinion or Order Answer Due Deadline Update - The document #21 Stipulation and Order submitted by STEVEN L. HADLOCK has been GRANTED. The answer due date has been set for 10/23/17. (cm, )
October 11, 2017 Opinion or Order Answer Due Deadline Update - The document #23 Stipulation and Order submitted by JEFFREY C. SMITH has been GRANTED. The answer due date has been set for 10/23/17. (cm, )
October 11, 2017 Opinion or Order Answer Due Deadline Update - The document #22 Stipulation and Order submitted by SAHILY PAOLINE has been GRANTED. The answer due date has been set for 10/23/17. (cm, )
October 10, 2017 Opinion or Order Filing 20 TEXT ORDER: The Court grants the request (ECF No. 19) and, accordingly, the stipulations (ECF Nos. 16-18) shall be unsealed.. So Ordered by Magistrate Judge Cathy L. Waldor on 10/10/17. (tjg, )
October 10, 2017 Opinion or Order Filing 19 Letter from Leo J. Hurley, Jr. re: Stipulations Extending Time to Answer or Otherwise Plead. (HURLEY, LEO)
October 9, 2017 Opinion or Order Filing 18 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
October 9, 2017 Opinion or Order Filing 17 STIPULATION Extending Time to Answer or Otherwise Move by SAHILY PAOLINE. (HURLEY, LEO)
October 9, 2017 Opinion or Order Filing 16 STIPULATION Extending Time to Answer or Otherwise Move by STEVEN L. HADLOCK. (HURLEY, LEO)
September 25, 2017 Opinion or Order Clerk`s Text Order - The document #14 Application for Clerk's Order to Ext Answer/Proposed Order submitted by STEVEN L. HADLOCK has been GRANTED. The answer due date has been set for 10/9/17. (cm, )
September 25, 2017 Opinion or Order Clerk`s Text Order - The document #13 Application for Clerk's Order to Ext Answer/Proposed Order submitted by SAHILY PAOLINE has been GRANTED. The answer due date has been set for 10/9/17. (cm, )
September 25, 2017 Opinion or Order Filing 15 STIPULATION Extending Time to Answer or Otherwise Move by JEFFREY C. SMITH. (HURLEY, LEO)
September 25, 2017 Opinion or Order Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Steven L. Hadlock, Application Extending Time to Answer or Otherwise Move. Attorney LEO J. HURLEY, JR for STEVEN L. HADLOCK added. (HURLEY, LEO)
September 25, 2017 Opinion or Order Filing 13 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Sahily Paoline, Application Extending Time to Answer or Otherwise Move. Attorney LEO J. HURLEY, JR for SAHILY PAOLINE added. (HURLEY, LEO)
September 18, 2017 Opinion or Order Filing 12 TEXT ORDER: The Court grants the request (ECF No. 11) and, accordingly, reschedules the initial Rule 16 conference (ECF No. 7) to November 7, 2017 at 11:30 AM.. So Ordered by Magistrate Judge Cathy L. Waldor on 9/18/17. (tjg, )
September 15, 2017 Opinion or Order Filing 11 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor, dated September 15, 2017 requesting adjournment of the initial conference for September 21, 2017. (HARVEY, PETER)
September 8, 2017 Opinion or Order Filing 10 STIPULATION Extending Time to Answer by JEFFREY C. SMITH. (HURLEY, LEO)
September 6, 2017 Opinion or Order Filing 9 SUMMONS Returned Executed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. SAHILY PAOLINE served on 9/2/2017, answer due 9/25/2017. (HARVEY, PETER)
September 6, 2017 Opinion or Order Filing 8 SUMMONS Returned Executed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. STEVEN L. HADLOCK served on 9/2/2017, answer due 9/25/2017. (HARVEY, PETER)
August 28, 2017 Opinion or Order Filing 7 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 9/21/17 at 1:00 PM. Local counsel must be present. Parties are to submit a Joint Discovery Plan to chambers via email to CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/28/17. (tjg, )
August 28, 2017 Opinion or Order Clerk`s Text Order - The document #6 Answer to Complaint filed by JEFFREY C. SMITH submitted by JEFFREY C. SMITH has been GRANTED. The answer due date has been set for 9/8/17. (cm, )
August 25, 2017 Opinion or Order Filing 6 Application Extending Time to Answer by JEFFREY C. SMITH.(HURLEY, LEO)
August 8, 2017 Opinion or Order Filing 5 SUMMONS Returned Executed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. JEFFREY C. SMITH served on 8/4/2017, answer due 8/25/2017. (HARVEY, PETER)
July 31, 2017 Opinion or Order Filing 4 SUMMONS ISSUED as to STEVEN L. HADLOCK, SAHILY PAOLINE, JEFFREY C. SMITH, GEOFFREY S. SWINDLE Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *John Reilly* (jr)
July 28, 2017 Opinion or Order Case assigned to Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor. (jr)
July 28, 2017 Opinion or Order Filing 3 Corporate Disclosure Statement by JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC. identifying Johnson & Johnson as Corporate Parent.. (HARVEY, PETER)
July 28, 2017 Opinion or Order Filing 2 Corporate Disclosure Statement by LIFESCAN, INC. identifying Johnson & Johnson as Corporate Parent.. (HARVEY, PETER)
July 28, 2017 Opinion or Order Filing 1 COMPLAINT against STEVEN L. HADLOCK, SAHILY PAOLINE, JEFFREY C. SMITH, GEOFFREY S. SWINDLE ( Filing and Admin fee $ 400 receipt number 0312-7994886) with JURY DEMAND, filed by LIFESCAN, INC., JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.. (Attachments: #1 Civil Cover Sheet)(HARVEY, PETER)

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Search for this case: LIFESCAN, INC. et al v. SMITH et al
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Cross defendant: SAHILY PAOLINE
Represented By: ERNEST E. BADWAY
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: JOHN CORNELL FULLER
Represented By: ELISSA KRISTINE KERR
Represented By: STEPHANIE RESNICK
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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Cross defendant: STEVEN L. HADLOCK
Represented By: JOHN CORNELL FULLER
Represented By: ERNEST E. BADWAY
Represented By: STEPHANIE RESNICK
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS AI II, L.P.
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS GROWTH II, L.P.
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS INGRAM CO-INVEST, LLC
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: KESMAN HUGHES & COMPANY, LLC
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS GROWTH AFFILIATES II, L.P.
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: ALISON WISTNER
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Cross defendant: PRITZKER GROUP VENTURE CAPITAL LLC
Represented By: MARIE L. MATHEWS
Represented By: JEFFREY SCOTT CHIESA
Represented By: RONALD LAWRENCE ISRAEL
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
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Cross defendant: NWV-ALLIANCE-2 LLC
Represented By: MARIE L. MATHEWS
Represented By: JEFFREY SCOTT CHIESA
Represented By: RONALD LAWRENCE ISRAEL
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
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Cross defendant: HUGHES & COMPANY
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Cross defendant: HUGHES & COMPANY INVESTMENT PARTNERS, LLC
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS, LLC
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: BLAINE SMITH
Represented By: JOHN CORNELL FULLER
Represented By: ERNEST E. BADWAY
Represented By: STEPHANIE RESNICK
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: ELISSA KRISTINE KERR
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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Cross claimant: JEFFREY C. SMITH
Represented By: BENJAMIN REID JOELSON
Represented By: IRAM PAGAN VALENTIN
Represented By: GINO A. ZONGHETTI
Represented By: TIMOTHY MARK ORTOLANI
Represented By: LAUREN ADORNETTO WOODS
Represented By: JENNIFER CASAZZA CARTER
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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Plaintiff: LIFESCAN, INC.
Represented By: PETER C. HARVEY
Represented By: JOHN A. BOYLE
Represented By: THOMAS R. CURTIN
Represented By: GEORGE C. JONES
Represented By: KEVIN HARRY MARINO
Represented By: JOANNA ELIZABETH MENILLO
Represented By: RYAN M. MOTT
Represented By: KATHLEEN N. FENNELLY
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Interested party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC.
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Interested party: Bradley W. Howard
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Interested party: Jeffrey S. Baird
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Defendant: GEOFFREY S. SWINDLE
Represented By: ANDREW GEORGE HOPE
Represented By: LAUREN ADORNETTO WOODS
Represented By: MARY SUSAN HENIFIN
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Defendant: MERCATO MANAGEMENT, LLC
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: ADAM KOOPERSMITH
Represented By: MARIE L. MATHEWS
Represented By: JEFFREY SCOTT CHIESA
Represented By: RONALD LAWRENCE ISRAEL
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: BRITTANY A MANNA
Represented By: CHRISTOPHER J. BORCHERT
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Defendant: JUSTIN LEAVITT
Represented By: NICOLE GERRITSEN MCDONOUGH
Represented By: THOMAS JOHN HERTEN
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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Defendant: JABODON PT COMPANY
Represented By: MARIE L. MATHEWS
Represented By: JEFFREY SCOTT CHIESA
Represented By: RONALD LAWRENCE ISRAEL
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: BRITTANY A MANNA
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Defendant: MERCATO PARTNERS GROWTH II GP, LLC
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: HS MEDSOURCE HOLDCO, LLC
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Defendant: TRAVIS HUGHES
Represented By: JAMES S. RICHTER
Represented By: MARC BRETT SCHLESINGER
Represented By: DANIEL C. GREEN
Represented By: FLEMING L. WARE
Represented By: ASHLEY BRYNE AKAPO
Represented By: CLAUDIA A. COSTA
Represented By: ASHLEY BRYNE HUDDLESTON
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Defendant: NWV-ALLIANCE LLC
Represented By: MARIE L. MATHEWS
Represented By: JEFFREY SCOTT CHIESA
Represented By: RONALD LAWRENCE ISRAEL
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: BRITTANY A MANNA
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Defendant: MERCATO PARTNERS INGRAM, LLC
Represented By: CHRISTOPHER J. BORCHERT
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: DAVID GRANT
Represented By: HEIDI MEGAN GOOTNICK
Represented By: ROBYN LEIGH SILVERMINTZ
Represented By: KAITLYN ROSE GRAJEK
Represented By: ALLISON JUDITH BEATTY
Represented By: LEO J. HURLEY, JR.
Represented By: CLAUDIA A. COSTA
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3rd party plaintiff: ZB, N.A.
Represented By: LIZA M. WALSH
Represented By: PETER JOSEPH PIZZI
Represented By: STEPHEN V. FALANGA
Represented By: WILLIAM T. WALSH, JR
Represented By: CHRISTOPHER MATTHEW HEMRICK
Represented By: CLAUDIA A. COSTA
Represented By: LAUREN RUTH MALAKOFF
Represented By: KATELYN O'REILLY
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Special master: THE HONORABLE DENNIS M. CAVANAUGH
Represented By: DENNIS M. CAVANAUGH
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3rd party defendant: XYZ Corporation Pharmacy Benefit Manger 1-99
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3rd party defendant: PRIME THERAPEUTICS LLC
Represented By: MARC E. WOLIN
Represented By: JEFFREY S. SOOS
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3rd party defendant: XYZ Corporation Distributors 1-99
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3rd party defendant: CVS CAREMARK
Represented By: MARIELLEN DUGAN
Represented By: RICHARD SPATOLA
Represented By: PAUL C KINGSBERY
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3rd party defendant: EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS
Represented By: MATTHEW ARI SARLES
Represented By: Caroline E Oks
Represented By: WILLIAM P. DENI, JR.
Represented By: YOLANDA BROMFIELD
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3rd party defendant: OPTUM RX, INC.
Represented By: FRANCIS X. MANNING
Represented By: CHELSEA ANNE BIEMILLER
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Petitioner: KPMG LLP
Represented By: MARCELLA M. JAYNE
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