ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
Plaintiff: ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Defendant: SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC, ZB, N.A., LEE ROSEBUSH, JABODON PT COMPANY, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., STEVEN L. HADLOCK, MERCATO PARTNERS GROWTH II GP, LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, DAVID GRANT and JABODON PT COMPANY doing business as PRITZKER GROUP VENTURE CAPITAL
Cross Defendant: MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, ALISON WISTNER, PRITZKER GROUP VENTURE CAPITAL LLC, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, MERCATO PARTNERS, LLC, MERCATO PARTNERS INGRAM, LLC, BLAINE SMITH and LEE H. ROSEBUSH
Cross Claimant: JEFFREY C. SMITH
3Rd Party Plaintiff: ZIONS BANCORPORATION, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
Interested Party: Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant: EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99, OPTUM RX, INC., PRIME THERAPEUTICS LLC and XYZ CORPORATION DISTRIBUTORS 1-99
Case Number: 2:2019cv08761
Filed: March 19, 2019
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: Claire C Cecchi
2 Judge: Mark Falk
3 Judge: Cathy L Waldor
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Opinion or Order Filing 573 LETTER ORDER granting the #572 Request to withdraw Rick Anderson, Esq. as pro hac vice in this matter. RICK V. ANDERSON terminated. Signed by Magistrate Judge Jessica S. Allen on 11/22/2023. (qa, )
November 21, 2023 Opinion or Order Filing 572 Letter from Paul A. Carbon to Judge Jessica Allen USMJ re #102 Order. (CARBON, PAUL)
October 27, 2023 Opinion or Order Filing 571 Order from Special Master (CAVANAUGH, DENNIS)
October 25, 2023 Opinion or Order Filing 570 Order from Special Master (CAVANAUGH, DENNIS)
October 23, 2023 Opinion or Order Filing 569 Second Supplemental Discovery Confidentiality Order. Signed by Magistrate Judge Jessica S. Allen on 10/23/2023. (sm)
October 20, 2023 Opinion or Order Filing 568 Proposed Order , specifically [Proposed] Second Supplemental Discovery Confidentiality Order by EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS re #567 Discovery Confidentiality Order, #139 Discovery Confidentiality Order. (DENI, WILLIAM)
October 18, 2023 Opinion or Order Filing 567 Supplemental Discovery Confidentiality Order. Signed by Magistrate Judge Jessica S. Allen on 10/18/2023. (sm)
October 16, 2023 Opinion or Order Filing 566 Proposed Order Supplemental Discovery Confidentiality Order by CVS CAREMARK. (DUGAN, MARIELLEN)
October 11, 2023 Opinion or Order Filing 565 Order from Special Master (CAVANAUGH, DENNIS)
September 29, 2023 Opinion or Order Filing 564 AMENDED ANSWER to Plaintiff's First #169 Amended Complaint,,, by JEFFREY C. SMITH. (VALENTIN, IRAM)
September 27, 2023 Opinion or Order Filing 563 NOTICE of Appearance by KATELYN O'REILLY on behalf of ZIONS BANCORPORATION, N.A. (O'REILLY, KATELYN)
September 18, 2023 Opinion or Order Filing 562 LETTER ORDER that Gautam Rao is withdrawn as pro hac counsel. Signed by Magistrate Judge Jessica S. Allen on 9/18/2023. (sm)
September 18, 2023 Opinion or Order Filing 561 REPLY BRIEF to Opposition to Motion filed by JEFFREY C. SMITH re #558 First MOTION to Amend/Correct Answer of Jeffrey C. Smith (to Special Master) (SCOTT, ALLISON)
September 13, 2023 Opinion or Order Filing 560 Letter from Peter C. Harvey to Magistrate Allen Requesting Withdrawal of Pro Hac Vice Counsel Gautam Rao. (HARVEY, PETER)
September 11, 2023 Opinion or Order Filing 559 MEMORANDUM in Opposition filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #558 First MOTION to Amend/Correct Answer of Jeffrey C. Smith (to Special Master) (Attachments: #1 Exhibit 1, Status Conference Transcript dated 8/23/23, #2 Exhibit 2, Correspondence with BTJD, #3 Exhibit 3, BTJD Privilege Log)(HARVEY, PETER)
September 8, 2023 Opinion or Order Set Deadlines as to #558 First MOTION to Amend/Correct Answer of Jeffrey C. Smith (to Special Master). Motion set for 10/2/2023 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)
August 30, 2023 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - A Notice of Motion was not submitted with the supporting documents #558 submitted by Timothy Ortalani on 8/29/2023. PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY. (sm)
August 29, 2023 Opinion or Order Filing 558 First MOTION to Amend/Correct 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 557 Order from Special Master (CAVANAUGH, DENNIS)
July 31, 2023 Opinion or Order Filing 556 Notice of Request by Pro Hac Vice Garrett C. Heller to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14492191.) (RICHTER, JAMES)
July 24, 2023 Opinion or Order Filing 555 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE of Garrett C. Heller. Signed by Magistrate Judge Jessica S. Allen on 7/24/2023. (sm)
July 19, 2023 Opinion or Order Filing 554 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 553 ORDER granting #551 Motion to Seal Zions Bancorporation's Opposition briefs. Signed by Magistrate Judge Jessica S. Allen on 7/13/2023. (mxw)
July 13, 2023 Opinion or Order Filing 552 ORDER granting #549 Motion to Seal Prime Therapeutics LLC's Brief in Support of Motion to Dismiss. Signed by Magistrate Judge Jessica S. Allen on 7/13/2023. (mxw)
July 12, 2023 Opinion or Order Set Deadlines as to #549 MOTION to Seal Document Prime Therapeutics LLC's Brief in Support of Motion to Dismiss. Motion set for 8/7/2023 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. (wh)
July 11, 2023 Opinion or Order Filing 551 MOTION to Seal as to Zions Bancorporation's Opposition briefs by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 550 BRIEF (Redacted) re: Motion to Seal [ECF No. 549] re: Third Party Defendant Prime Therapeutics LLC's Motion to Dismiss Third Party Complaint (SOOS, JEFFREY)
July 11, 2023 Opinion or Order Set Deadlines as to #551 MOTION to Seal as to Zions Bancorporation's Opposition briefs. Motion set for 8/7/2023 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. (dam)
July 10, 2023 Opinion or Order Filing 549 MOTION to Seal Document Prime Therapeutics LLC's Brief in Support of Motion to Dismiss by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Declaration of Peter C. Harvey, #2 Text of Proposed Order, #3 Index in Support of Motion to Seal)(HARVEY, PETER)
June 26, 2023 Opinion or Order Filing 548 BRIEF -- Reply Memorandum of Law in Support of Plaintiffs' Motion to Dismiss Zions's Counterclaims #457 (HARVEY, PETER)
June 26, 2023 Opinion or Order Filing 547 Letter from Letter from William P. Deni, Jr. to Hon. Dennis M. Cavanaugh re: reply brief re #544 Brief, #542 Order on Motion to Dismiss, Order on Motion to Strike,,,,,,,, #540 Reply Brief to Opposition to Motion. (DENI, WILLIAM)
June 26, 2023 Opinion or Order Filing 546 Letter from Francis X. Manning, Esq. Reply Ltr. (MANNING, FRANCIS)
June 26, 2023 Opinion or Order Filing 545 BRIEF Omnibus Reply in support of Motions to Dismiss the Third Party Complaints of Zions (MANNING, FRANCIS)
June 26, 2023 Opinion or Order Filing 544 BRIEF In Further Support of Third-Party Defendant CVS Caremark's Motion to Strike the Third-Party Complaints #483 (Attachments: #1 Declaration of Mariellen Dugan)(DUGAN, MARIELLEN)
June 26, 2023 Opinion or Order Filing 543 ORDER granting #539 Motion for Leave to Appear Pro Hac Vice of Matthew B. Weiss. Signed by Magistrate Judge Jessica S. Allen on 6/26/2023. (sm)
June 26, 2023 Opinion or Order Filing 542 CONSENT ORDER administratively terminating #457 , #459 , #478 , #479 , #481 , #483 , #484 , #486 , #489 , #490 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 541 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,KYLE EDWARD VELLUTATO,JOSEPH MARSICO for ALISON WISTNER added.. (Attachments: #1 Certificate of Service)(VELLUTATO, KYLE)
June 26, 2023 Opinion or Order Filing 540 REPLY BRIEF to Opposition to Motion filed by PRIME THERAPEUTICS LLC re #478 MOTION to Strike (Attachments: #1 Certificate of Service)(WOLIN, MARC)
June 26, 2023 Opinion or Order Set Deadlines as to #539 MOTION for Leave to Appear Pro Hac Vice of Matthew B. Weiss. Motion set for 7/17/2023 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)
June 23, 2023 Opinion or Order Filing 539 MOTION for Leave to Appear Pro Hac Vice of Matthew B. Weiss by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 538 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, KESMAN HUGHES & COMPANY, LLC, OPTUM RX, INC., PRIME THERAPEUTICS LLC, ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION, ZIONS BANCORPORATION, N.A. re #489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #479 MOTION to Dismiss , #486 MOTION to Dismiss , #459 MOTION to Strike the Hughes Parties' Affirmative Defenses, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #484 MOTION to Dismiss , #478 MOTION to Strike , #490 MOTION to Strike , #483 MOTION to Dismiss . (HARVEY, PETER)
June 23, 2023 Opinion or Order Filing 537 Notice of Request by Pro Hac Vice Gina Tonn to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14410262.) (WOLIN, MARC)
June 23, 2023 Opinion or Order Filing 536 Notice of Request by Pro Hac Vice Nicholas Scheiner to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14410213.) (WOLIN, MARC)
June 16, 2023 Opinion or Order Filing 535 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 534 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 14, 2023 Opinion or Order Filing 533 STIPULATION and Consent Order by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (HARVEY, PETER)
June 13, 2023 Opinion or Order Filing 532 Letter from counsel for Defendant, OptumRX re #484 MOTION to Dismiss , #489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #478 MOTION to Strike , #490 MOTION to Strike , #479 MOTION to Dismiss , #486 MOTION to Dismiss , #483 MOTION to Dismiss , #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, . (MANNING, FRANCIS)
June 12, 2023 Opinion or Order Filing 531 ORDER granting admission pro hac vice to Nicholas Scheiner. Signed by Magistrate Judge Jessica S. Allen on 6/12/2023. (qa, )
June 9, 2023 Opinion or Order Filing 530 ORDER granting admission pro hac vice to Gina Tonn. Signed by Magistrate Judge Jessica S. Allen on 6/9/2023. (qa, )
June 8, 2023 Opinion or Order Filing 529 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 528 Letter from Marc E. Wolin to Judge Allen re: Pro Hac Vice Admission of Gina Tonn. (Attachments: #1 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 527 Letter from 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 526 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 525 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 524 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 523 STIPULATION AND ORDER WITHDRAWING CROSSCLAIMS WITHOUT PREJUDICE AND WITHDRAWING MOTIONS TO DISMISS THE SAME WITHOUT PREJUDICE withdrawing #403 Motion to Dismiss and #409 Motion to Dismiss. Signed by Judge Claire C. Cecchi on 5/25/2023. (sm)
May 25, 2023 Opinion or Order Filing 522 REDACTION to #519 Brief in Opposition to Motion,, by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
May 25, 2023 Opinion or Order Filing 521 REDACTION to #520 Brief, #518 Brief in Opposition to Motion,,,, by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
May 25, 2023 Opinion or Order Filing 520 BRIEF (Corrected D.E. 518) (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 519 BRIEF in Opposition filed by ZIONS BANCORPORATION, N.A. re #457 MOTION to Dismiss Zions's Counterclaims 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 518 BRIEF in Opposition filed by ZIONS BANCORPORATION, N.A. re #484 MOTION to Dismiss , #489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #478 MOTION to Strike , #490 MOTION to Strike , #479 MOTION to Dismiss , #486 MOTION to Dismiss , #483 MOTION to Dismiss , #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, (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 517 LETTER ORDER granting #516 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 516 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #484 MOTION to Dismiss , #489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #478 MOTION to Strike , #490 MOTION to Strike , #479 MOTION to Dismiss , #486 MOTION to Dismiss , #483 MOTION to Dismiss , #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, . (WALSH, LIZA)
May 1, 2023 Opinion or Order Filing 515 Notice of Request by Pro Hac Vice Michael Kraemer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14286910.) (RICHTER, JAMES)
May 1, 2023 Opinion or Order Filing 514 Notice of Request by Pro Hac Vice Carly Pace to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14286909.) (RICHTER, JAMES)
April 28, 2023 Opinion or Order Filing 513 Order from Special Master (CAVANAUGH, DENNIS)
April 27, 2023 Opinion or Order Filing 512 Notice of Request by Pro Hac Vice A. James Spung to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14277453.) (SARLES, MATTHEW)
April 24, 2023 Opinion or Order Filing 511 Order from Special Master re #508 Order from Special Master Related document: #508 Order from Special Master (CAVANAUGH, DENNIS)
April 19, 2023 Opinion or Order Filing 510 NOTICE of Appearance by PAUL C KINGSBERY on behalf of CVS CAREMARK (KINGSBERY, PAUL)
April 18, 2023 Opinion or Order Filing 509 RESPONSE re #508 Order from Special Master. (HARVEY, PETER)
April 14, 2023 Opinion or Order Filing 508 Order from Special Master (CAVANAUGH, DENNIS)
April 12, 2023 Opinion or Order Filing 507 NOTICE of Appearance by CHELSEA ANNE BIEMILLER on behalf of OPTUM RX, INC. (BIEMILLER, CHELSEA)
April 11, 2023 Opinion or Order Filing 506 RESPONSE re #498 Letter. (HARVEY, PETER)
April 10, 2023 Opinion or Order Filing 505 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 504 REPLY to Response to Motion filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #459 MOTION to Strike the Hughes Parties' Affirmative Defenses (HARVEY, PETER)
April 6, 2023 Opinion or Order Filing 503 ORDER granting #502 Motion for Leave to Appear Pro Hac Vice of A. James Spung. Signed by Magistrate Judge Jessica S. Allen on 4/6/2023. (sm)
April 5, 2023 Opinion or Order Filing 502 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 5, 2023 Opinion or Order Set Deadlines as to #502 MOTION for Leave to Appear Pro Hac Vice of James Spung. Motion set for 5/1/2023 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)
April 4, 2023 Opinion or Order Filing 501 Letter from Liza M. Walsh to Hon. Jessica S. Allen re PBM Defendants' request for guidance and a conference. (WALSH, LIZA)
April 3, 2023 Opinion or Order Filing 500 BRIEF - Plaintiffs' Reply Brief in further support of its MOTION to Compel (Letter) Defendant Lee Rosebush #476 (Attachments: #1 Exhibit B, J. Smith email dated July 21, 2016)(HARVEY, PETER)
April 3, 2023 Opinion or Order Filing 499 Letter from Liza M. Walsh to the Hon. Dennis M. Cavanaugh, U.S.D.J. (Ret.) re #497 Brief in Opposition to Motion. (WALSH, LIZA)
March 31, 2023 Opinion or Order Filing 498 Letter from Mariellen Dugan, Esq. to Judge Allen requesting guidance and a conference.. (DUGAN, MARIELLEN)
March 28, 2023 Opinion or Order Filing 497 BRIEF in Opposition filed by LEE H. ROSEBUSH re #478 MOTION to Strike Opposition to Motion to Compel Deposition of Lee Rosebush (Attachments: #1 Certification Certification of Counsel)(CARBON, PAUL)
March 23, 2023 Opinion or Order Filing 496 Letter re #492 Brief in Opposition to Motion,, #459 MOTION to Strike the Hughes Parties' Affirmative Defenses. (VALENTIN, IRAM)
March 21, 2023 Opinion or Order Filing 495 Letter from Eric Kuwana to the Hon. Claire C. Cecchi, U.S.D.J. re #459 MOTION to Strike the Hughes Parties' Affirmative Defenses. (BORCHERT, CHRISTOPHER)
March 21, 2023 Opinion or Order Filing 494 Letter from Brian P. O'Neill, Esq. to the Hon. Claire C. Cecchi, U.S.M.J., Joining in Hughes Parties' Opposition re #492 Brief in Opposition to Motion,, #459 MOTION to Strike the Hughes Parties' Affirmative Defenses. (O'NEILL, BRIAN)
March 21, 2023 Opinion or Order Filing 493 CERTIFICATION in Opposition filed by HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC re #459 MOTION to Strike the Hughes Parties' Affirmative Defenses (Attachments: #1 Certificate of Service)(RICHTER, JAMES)
March 21, 2023 Opinion or Order Filing 492 BRIEF in Opposition filed by HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC re #459 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 491 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE as to Carly L. Pace and Michael S. Kreamer. Signed by Magistrate Judge Jessica S. Allen on 3/20/2023. (sm)
March 20, 2023 Opinion or Order Set Deadlines as to #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #479 MOTION to Dismiss , #489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, , #484 MOTION to Dismiss , #490 MOTION to Strike , #478 MOTION to Strike , #483 MOTION to Dismiss , #486 MOTION to Dismiss . 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. (sm)
March 17, 2023 Opinion or Order Filing 490 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 489 MOTION to Strike #394 Redacted Document, #482 Brief,, #481 MOTION to Strike #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, 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 488 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 487 BRIEF IN SUPPORT OF MOTION TO DISMISS RE #483 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 486 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 485 BRIEF in Support filed by OPTUM RX, INC. re #484 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 484 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 483 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 482 BRIEF IN SUPPORT OF MOTION TO STRIKE RE #481 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 481 MOTION to Strike #382 Answer to 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 480 BRIEF in Support filed by PRIME THERAPEUTICS LLC re #479 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 479 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 478 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 16, 2023 Opinion or Order Filing 477 Letter from Medsource Entities and Travis Hughes re pro hac vice application on consent. (Attachments: #1 Declaration of James Richter, #2 Declaration of C. Pace, #3 Declaration of M. Kreamer, #4 Text of Proposed Order)(RICHTER, JAMES)
March 14, 2023 Opinion or Order Filing 476 MOTION to Compel (Letter) Defendant Lee Rosebush by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Exhibit A to Motion to Compel)(HARVEY, PETER)
March 7, 2023 Opinion or Order Filing 475 Order from Special Master (CAVANAUGH, DENNIS)
March 3, 2023 Opinion or Order Filing 474 LETTER ORDER granting #471 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 473 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)
February 28, 2023 Opinion or Order Filing 472 RESPONSE re #471 Letter. (HARVEY, PETER)
February 28, 2023 Opinion or Order Filing 471 Letter re #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting. (WALSH, LIZA)
February 28, 2023 Opinion or Order Filing 470 Letter from Mariellen Dugan 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 469 RESPONSE re #467 Letter. (HARVEY, PETER)
February 27, 2023 Opinion or Order Filing 468 NOTICE of Appearance by RICHARD SPATOLA on behalf of CVS CAREMARK (SPATOLA, RICHARD)
February 23, 2023 Opinion or Order Filing 467 Letter re #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting. (WALSH, LIZA)
February 22, 2023 Opinion or Order Filing 466 LETTER ORDER granting #464 Joint Request to modify the briefing schedule for the #459 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 #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #459 MOTION to Strike the Hughes Parties' Affirmative Defenses. 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. (sm)
February 20, 2023 Opinion or Order Filing 465 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting . (WALSH, LIZA)
February 16, 2023 Opinion or Order Filing 464 Letter from Shareholder Entities re briefing schedule re #459 MOTION to Strike the Hughes Parties' Affirmative Defenses. (RICHTER, JAMES)
February 15, 2023 Opinion or Order Filing 463 Order from Special Master (CAVANAUGH, DENNIS)
February 14, 2023 Opinion or Order Filing 462 Notice of Request by Pro Hac Vice Sarah Zimmerman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14030733.) (SARLES, MATTHEW)
February 14, 2023 Opinion or Order Filing 461 Notice of Request by Pro Hac Vice Matthew Knepper to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14030704.) (SARLES, MATTHEW)
February 10, 2023 Opinion or Order Set Deadlines as to #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting, #459 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. (sm)
February 9, 2023 Opinion or Order Filing 460 MEMORANDUM in Support filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #459 MOTION to Strike the Hughes Parties' Affirmative Defenses (HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 459 MOTION to Strike the Hughes Parties' Affirmative Defenses by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 458 MEMORANDUM in Support filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting (HARVEY, PETER)
February 9, 2023 Opinion or Order Filing 457 MOTION to Dismiss Zions's Counterclaims for Contribution and Accounting by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
February 6, 2023 Opinion or Order Filing 456 Order from Special Master (CAVANAUGH, DENNIS)
February 3, 2023 Opinion or Order Filing 455 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)
January 31, 2023 Opinion or Order Filing 454 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 March 3, 2023. Signed by Magistrate Judge Jessica S. Allen on 1/31/2023. (sm)
January 26, 2023 Opinion or Order Filing 453 ORDER granting #449 Motion for Leave to Appear Pro Hac Vice of Sarah Zimmerman. Signed by Magistrate Judge Jessica S. Allen on 1/26/2023. (sm)
January 26, 2023 Opinion or Order Filing 452 ORDER granting #448 Motion for Leave to Appear Pro Hac Vice of Matthew Knepper. Signed by Magistrate Judge Jessica S. Allen on 1/26/2023. (sm)
January 26, 2023 Opinion or Order Filing 451 AFFIDAVIT of Service for Summons and Answer, Counterclaim and Third-Party Complaint served on Express Scripts Holding Company on 1/6/2023, filed by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
January 26, 2023 Opinion or Order Filing 450 Letter from Mariellen Dugan to Magistrate Judge Allen. (Attachments: #1 Proposed Stipulation Order)(DUGAN, MARIELLEN)
January 25, 2023 Opinion or Order Set Deadlines as to #449 MOTION for Leave to Appear Pro Hac Vice Application of Sarah Zimmerman, #448 MOTION for Leave to Appear Pro Hac Vice Application of Matthew Knepper. 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. (sm)
January 24, 2023 Opinion or Order Filing 449 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. Affidavit of Sarah Zimmerman, #2 Text of Proposed Order Proposed Order Granting Motion)(SARLES, MATTHEW)
January 24, 2023 Opinion or Order Filing 448 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 447 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 446 NOTICE of Appearance by MATTHEW ARI SARLES on behalf of EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS (SARLES, MATTHEW)
January 20, 2023 Opinion or Order Filing 442 MOTION for Leave to Appear Pro Hac Vice of David Moosmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 441 MOTION for Leave to Appear Pro Hac Vice of Madeline J. More by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 440 MOTION for Leave to Appear Pro Hac Vice of Isaac J. Weingram by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 #441 MOTION for Leave to Appear Pro Hac Vice of Madeline J. More, #442 MOTION for Leave to Appear Pro Hac Vice of David Moosmann, #440 MOTION for Leave to Appear Pro Hac Vice of Isaac J. Weingram. 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. (sm)
January 18, 2023 Opinion or Order Filing 439 NOTICE of Appearance by LAUREN RUTH MALAKOFF on behalf of ZIONS BANCORPORATION, N.A. (MALAKOFF, LAUREN)
January 17, 2023 Opinion or Order Filing 438 LETTER ORDER granting OptumRx, Inc. an extension of time to 2/3/2023 to answer, plead or otherwise respond to the Third Party Complaint. Signed by Magistrate Judge Jessica S. Allen on 1/17/2023. (sm)
January 17, 2023 Opinion or Order Answer Due Deadline Update - The document #434 submitted by OPTUM RX, INC. has been GRANTED. The answer due date has been set for 2/3/2023. (sm)
January 13, 2023 Opinion or Order Filing 436 Crossclaim Defendant Justin Leavitts Answer to Cross-Claimant Zions Bancorporation, N.A.s Crossclaims ANSWER to Complaint by JUSTIN LEAVITT.(LOEBER, CHRISTOPHER)
January 13, 2023 Opinion or Order Answer Due Deadline Update - The document [431-1] submitted by PRIME THERAPEUTICS LLC has been GRANTED. The answer due date has been set for 1/26/2023. (sm)
January 12, 2023 Opinion or Order Filing 437 STIPULATION AND ORDER EXTENDING THIRD-PARTY DEFENDANT PRIME THERAPEUTICS DEADLINE TO RESPOND TO DEFENDANT ZIONS BANCORPORATION, N.A.S THIRD PARTY COMPLAINT is extended through and including 1/26/2023. Signed by Magistrate Judge Jessica S. Allen on 1/12/2023. (sm)
January 12, 2023 Opinion or Order Filing 435 ORDER granting #418 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 12, 2023 Opinion or Order Filing 434 Application and Proposed Order for Clerk's Order to extend time to answer as to Third Party Defendant, OptumRx, Inc.. Attorney FRANCIS X. MANNING for OPTUM RX, INC. added. (MANNING, FRANCIS)
January 12, 2023 Opinion or Order Filing 433 NOTICE of Appearance by FRANCIS X. MANNING on behalf of OPTUM RX, INC. (MANNING, FRANCIS)
January 11, 2023 Opinion or Order Filing 432 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 Clerk`s Text Order - The document #432 submitted by CVS CAREMARK has been GRANTED. The answer due date has been set for 2/3/2023. (sm)
January 10, 2023 Opinion or Order Filing 431 Letter from Jeffrey Soos, Esq. to Judge Allen enclosing proposed Stipulation and Order Extending Time to Respond to Third-Party Complaint. (Attachments: #1 Text of Proposed Order)(SOOS, JEFFREY)
January 10, 2023 Opinion or Order Filing 430 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #418 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 429 AFFIDAVIT of Service for Summons and Answer, Counterclaim & Third Party Complaint served on PRIME THERAPEUTICS LLC on 12/07/2022, filed by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
January 5, 2023 Opinion or Order Filing 428 Notice of Request by Pro Hac Vice Emily McAdam to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938843.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 427 Notice of Request by Pro Hac Vice Jenny Gassman-Pines to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938811.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 426 Notice of Request by Pro Hac Vice Surya Saxena to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13938777.) (SOOS, JEFFREY)
January 5, 2023 Opinion or Order Filing 425 ORDER GRANTING ADMISSION PRO HAC VICE TO SURYA SAXENA, ESQ., JENNY GASSMAN-PINES, ESQ., AND EMILY MCADAM, ESQ. Signed by Magistrate Judge Jessica S. Allen on 1/5/2023. (sm)
January 5, 2023 Opinion or Order Filing 424 NOTICE of Change of Address by PAUL A. CARBON (CARBON, PAUL)
January 3, 2023 Opinion or Order Filing 423 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 422 STIPULATION re #409 MOTION to Dismiss, #403 MOTION to Dismiss and Crossclaims (without prejudice) by JEFFREY C. SMITH. (ORTOLANI, TIMOTHY)
December 30, 2022 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The #420 Application for Clerk's Extension under Local Rule 6.1 filed by M. DUGAN on 12/29/2022 was submitted incorrectly as a Motion. For future reference, please refer to the CM/ECF Event "Application for Clerk Order to Ext Answer," which can be found under "Other Filings, Other Documents." This message is for informational purposes only, and there is no further action required. This submission will remain on the docket unless otherwise ordered by the court. (dam)
December 30, 2022 Opinion or Order Clerk's Text Order - The #420 Application for Clerk's Extension under Local Rule 6.1 submitted by Third Party Defendant CVS CAREMARK has been GRANTED. The answer due date has been set for 1/17/2023. (dam)
December 29, 2022 Opinion or Order Filing 421 NOTICE of Appearance by MARIELLEN DUGAN on behalf of CVS CAREMARK (DUGAN, MARIELLEN)
December 29, 2022 Opinion or Order Filing 420 MOTION for Extension of Time to File Answer by CVS CAREMARK. (DUGAN, MARIELLEN)
December 27, 2022 Opinion or Order Filing 419 ORDER granting #414 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3. Signed by Magistrate Judge Jessica S. Allen on 12/27/2022. (lag, )
December 27, 2022 Opinion or Order Set Deadlines as to #414 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3, #418 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 418 MOTION for Extension of Time to File Answer Motion for Extension of Time to Answer, Move, or Respond to Pleadings by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Motion to Extend Time, #2 Text of Proposed Order)(HARVEY, PETER)
December 23, 2022 Opinion or Order Filing 417 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 416 REDACTION to #396 Order on Motion to Seal, #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
December 23, 2022 Opinion or Order Filing 415 ANSWER to Crossclaim of Zions Bancorporation, N.A. by JEFFREY C. SMITH.(ORTOLANI, TIMOTHY)
December 23, 2022 Opinion or Order Filing 414 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3 by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 Clerk`s Text Order - The document #413 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 1/11/2023. (ams, )
December 22, 2022 Opinion or Order Filing 413 Application and Proposed Order for Clerk's Order to extend time to answer as to Third-Party Defendant Prime Therapeutics, LLC. Attorney JEFFREY S. SOOS for PRIME THERAPEUTICS LLC added. (SOOS, JEFFREY)
December 22, 2022 Opinion or Order Filing 412 NOTICE of Appearance by JEFFREY S. SOOS on behalf of PRIME THERAPEUTICS LLC (SOOS, JEFFREY)
December 22, 2022 Opinion or Order Filing 411 NOTICE of Appearance by MARC E. WOLIN on behalf of PRIME THERAPEUTICS LLC (WOLIN, MARC)
December 22, 2022 Opinion or Order Filing 410 AFFIDAVIT of Service for Summons and Answer, Counterclaim & Third Party Complaint served on CVS Caremark on 12/12/2022, filed by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
December 21, 2022 Opinion or Order Set Deadlines as to #409 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 20, 2022 Opinion or Order Filing 409 MOTION to Dismiss Defendant Jeffrey C. Smith's Cross-Claims by DAVID GRANT (sm)
December 20, 2022 Opinion or Order Filing 408 ANSWER to Crossclaim Asserted by Zions Bancorporation, N.A. by DAVID GRANT.(sm)
December 20, 2022 Opinion or Order Filing 407 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by JEFFREY C. SMITH re #403 MOTION to Dismiss (ORTOLANI, TIMOTHY)
December 20, 2022 Opinion or Order Filing 406 FINDINGS OF FACT AND ORDER TO SEAL MATERIALS granting #405 Motion to Seal the unredacted answers #380 and #381 ; that Defendants Hughes and the Hughes Entities shall file with the Court within five (5) days of entry of this Order a redacted version of the Unredacted Answer #380 and #381 that redacts those portions of the Unredacted Answer that quote, summarize, reference, and/or reflect the Confidential Information described in the Index attached as Exhibit A to the Harvey Declaration. Signed by Magistrate Judge Jessica S. Allen on 12/20/2022. (sm)
December 16, 2022 Opinion or Order Filing 405 MOTION to Seal the Unredacted Answers Pursuant to Local Civil Rule 5.3 by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 404 AFFIDAVIT of Service for Summons and Answer, Counterclaim and Third-Party Complaint served on OptumRx, Inc. on 12/07/2022, filed by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
December 13, 2022 Opinion or Order Set Deadlines as to #403 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 Clerk's Text Order - The document #402 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JEFFREY C. SMITH has been GRANTED. The answer due date as to Zions' crossclaims has been set for 12/23/2022. (dam)
December 12, 2022 Opinion or Order Clerk`s Text Order - The document #399 submitted by HUGHES & COMPANY INVESTMENT PARTNERS, LLC, HUGHES & COMPANY, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, KESMAN HUGHES & COMPANY, LLC has been GRANTED. The answer due date has been set for 12/23/2022. (sm)
December 12, 2022 Opinion or Order Clerk`s Text Order - The document #400 submitted by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION has been GRANTED. The answer due date has been set for 1/3/2023. (sm)
December 9, 2022 Opinion or Order Filing 402 Application and Proposed Order for Clerk's Order to extend time to answer the crossclaims filed by Defendant 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 401 Letter from all the parties to Magistrate Judge Allen. (HARVEY, PETER)
December 9, 2022 Opinion or Order Filing 400 Application and Proposed Order for Clerk's Order to extend time to answer as to reply to the Answers, Affirmative Defenses, and Counterclaim.. (HARVEY, PETER)
December 9, 2022 Opinion or Order Filing 399 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 398 ANSWER to Crossclaim by ZIONS BANCORPORATION, N.A..(WALSH, LIZA)
December 9, 2022 Opinion or Order Filing 397 Order from Special Master (CAVANAUGH, DENNIS)
December 8, 2022 Opinion or Order Filing 396 LETTER ORDER denying #393 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. (sm)
December 5, 2022 Opinion or Order Filing 395 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 #393 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3. 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 2, 2022 Opinion or Order Filing 394 REDACTION to #382 Answer to Complaint,,,, Third Party Complaint,,,, Crossclaim,,,, Counterclaim,,, by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
December 2, 2022 Opinion or Order Filing 393 MOTION to Seal the Unredacted Answer Pursuant to Local Civil Rule 5.3 by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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 392 Letter from Medsource Entities and Travis Hughes re extension of deadline to file motion to seal re #380 Answer to Amended Complaint,, #381 Answer to Amended Complaint,,. (RICHTER, JAMES)
November 29, 2022 Opinion or Order Filing 391 Lee Rosebush's ANSWER to Complaint with JURY DEMAND by LEE H. ROSEBUSH.(CARBON, PAUL)
November 29, 2022 Opinion or Order Filing 390 ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE against Defendants Justin Leavitt, Steven Hadlock, Sahily Paoline, and Blaine Smith, with each party bearing its own attorneys fees, costs, and expenses. JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH, and STEVEN L. HADLOCK terminated. Signed by Judge Claire C. Cecchi on 11/29/2022. (sm)
November 28, 2022 Opinion or Order Filing 389 NOTICE of Voluntary Dismissal without Prejudice by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION (HARVEY, PETER)
November 28, 2022 Opinion or Order Filing 388 SUMMONS ISSUED as to CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, OPTUM RX, INC., PRIME THERAPEUTICS LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
November 23, 2022 Opinion or Order Filing 387 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 386 Request for Summons to be Issued by ZIONS BANCORPORATION, N.A. as to CVS CAREMARK, EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, OPTUM RX, INC., PRIME THERAPEUTICS LLC. (WALSH, LIZA)
November 21, 2022 Opinion or Order Filing 385 STIPULATION AND ORDER Extending Defendants Blaine Smith, Justin Leavitt, Sahily Paoline, and Steen Hadlock's Time to Answer. Signed by Magistrate Judge Jessica S. Allen on 11/21/2022. (qa, )
November 21, 2022 Opinion or Order Filing 384 LETTER ORDER granting #373 Defendant Rosebush's Request to extend the deadline to respond to the Complaint to November 29, 2022. Signed by Magistrate Judge Jessica S. Allen on 11/21/2022. (qa, )
November 21, 2022 Opinion or Order Filing 383 ANSWER to First Amended Complaint by DAVID GRANT.(qa, )
November 18, 2022 Opinion or Order Filing 382 ANSWER to Complaint with JURY DEMAND , THIRD PARTY COMPLAINT against EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99, OPTUM RX, INC., PRIME THERAPEUTICS LLC, XYZ CORPORATION DISTRIBUTORS 1-99, CROSSCLAIM against DAVID GRANT, JUSTIN LEAVITT, JEFFREY C. SMITH, COUNTERCLAIM against ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION by ZIONS BANCORPORATION, 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 381 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 380 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 379 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 378 ANSWER to Amended Complaint by ALISON WISTNER.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 377 ANSWER to Amended Complaint by JABODON PT COMPANY, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 376 ANSWER to Amended Complaint by ADAM KOOPERSMITH.(MATHEWS, MARIE)
November 18, 2022 Opinion or Order Filing 375 STIPULATION Extending Time to Answer by STEVEN L. HADLOCK, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH. (LOEBER, CHRISTOPHER)
November 18, 2022 Opinion or Order Filing 374 Jeffrey C. Smith's ANSWER to Amended Complaint of Plaintiffs, First CROSSCLAIM against All Defendants by JEFFREY C. SMITH.(ORTOLANI, TIMOTHY)
November 18, 2022 Opinion or Order Filing 373 Letter from Paul A. Carbon to Judge Jessica Allen USMJ. (CARBON, PAUL)
November 9, 2022 Opinion or Order Filing 372 Notice of Request by Pro Hac Vice Elizabeth Grden to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13819324.) (RICHTER, JAMES)
October 20, 2022 Opinion or Order Filing 371 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE of Elizabeth E. Grden. Signed by Magistrate Judge Jessica S. Allen on 10/20/2022. (sm)
October 16, 2022 Opinion or Order Filing 368 Letter from Defendants, Medsource Entities and Travis Hughes re pro hac vice admission on consent. (Attachments: #1 Declaration of E. Grden, #2 Declaration of James Richter, #3 Text of Proposed Order)(RICHTER, JAMES)
October 14, 2022 Opinion or Order Filing 370 LETTER ORDER granting 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. (sm)
October 14, 2022 Opinion or Order Filing 369 LETTER ORDER granting 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. (sm)
October 12, 2022 Opinion or Order Filing 367 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
October 11, 2022 Opinion or Order Filing 366 Letter from Christopher J. Borchert to the Hon. Claire C. Cecchi, U.S.D.J.. (BORCHERT, CHRISTOPHER)
September 30, 2022 Opinion or Order Filing 365 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 364 OPINION. Signed by Judge Claire C. Cecchi on 9/30/2022. (dam)
August 30, 2022 Opinion or Order Filing 363 Order from Special Master (CAVANAUGH, DENNIS)
August 15, 2022 Opinion or Order Filing 362 Order from Special Master re #357 Brief Related document: #357 Brief filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC. (CAVANAUGH, DENNIS)
August 11, 2022 Opinion or Order Filing 361 Order from Special Master (CAVANAUGH, DENNIS)
August 10, 2022 Opinion or Order Filing 360 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #358 Letter. (WALSH, LIZA)
July 29, 2022 Opinion or Order Filing 359 Order from Special Master (CAVANAUGH, DENNIS)
July 27, 2022 Opinion or Order Filing 358 Letter from Peter C. Harvey to the Hon. Claire C. Cecchi in response to the letter filed by defendant Zions #354 . (HARVEY, PETER)
July 22, 2022 Opinion or Order Filing 357 BRIEF Reply in Further Support of Plaintiffs' Motion to Compel (HARVEY, PETER)
July 21, 2022 Opinion or Order Filing 356 Order from Special Master re #350 Brief,, #344 Brief,, #349 Brief,, Related document: #350 Brief,, filed by ZIONS BANCORPORATION, N.A., #344 Brief,, filed by ZIONS BANCORPORATION, N.A., #349 Brief,, filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC. (CAVANAUGH, DENNIS)
July 13, 2022 Opinion or Order Filing 355 Notice of Request by Pro Hac Vice Christopher M. Raney to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number BNJDC-13554998.) (COSTA, CLAUDIA)
July 13, 2022 Opinion or Order Filing 354 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
July 12, 2022 Opinion or Order Filing 353 MOTION to Compel discovery by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (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)
July 12, 2022 Opinion or Order Filing 352 ORDER granting #307 Motion for Leave to Appear Pro Hac Vice of Christopher Raney; etc. Signed by Magistrate Judge Jessica S. Allen on 7/12/2022. (sm)
June 22, 2022 Opinion or Order Filing 351 Notice of Request by Pro Hac Vice Erren Chen, Esq. to receive Notices of Electronic Filings. (CARBON, PAUL)
June 21, 2022 Opinion or Order Pro Hac Vice fee received as to Erren L. Chen: $ 150, receipt number TRE127120 (jdg)
June 9, 2022 Opinion or Order Filing 350 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 349 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 Filing 348 ORDER granting #347 Motion for Leave to Appear Pro Hac Vice of Erren L. Chen; etc. Signed by Magistrate Judge Jessica S. Allen on 5/26/2022. (sm)
May 24, 2022 Opinion or Order Filing 347 MOTION for Leave to Appear Pro Hac Vice of Erren L. Chen, Esq. by LEE H. ROSEBUSH. (Attachments: #1 Text of Proposed Order, #2 Certification of Paul A. Carbon, #3 of Erren L. Chen)(CARBON, PAUL)
May 24, 2022 Opinion or Order Set Deadlines as to #347 MOTION for Leave to Appear Pro Hac Vice of Erren L. Chen, Esq.. Motion set for 6/21/2022 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)
May 21, 2022 Opinion or Order Filing 346 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-13427219.) (RICHTER, JAMES)
May 21, 2022 Opinion or Order Filing 345 Notice of Request by Pro Hac Vice Savannah L. Murin to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-13427218.) (RICHTER, JAMES)
May 20, 2022 Opinion or Order Filing 344 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 343 Exhibit to #342 Letter (Confidential - Filed Under Seal) by ZIONS BANCORPORATION, 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 342 Letter from Liza M. Walsh to the Special Master Dennis M. Cavanaugh, U.S.D.J. (Ret.). (WALSH, LIZA)
May 18, 2022 Opinion or Order Filing 341 ORDER granting the withdrawal of Caitlin Booker pro hac vice. CAITLIN E. BOOKER terminated. Signed by Magistrate Judge Jessica S. Allen on 5/18/2022. (sm)
May 18, 2022 Opinion or Order Filing 340 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 13, 2022 Opinion or Order Filing 339 Letter from Margolis Edelstein Re Withdrawal of Pro Hac Vice Counsel re #102 Order. (CARBON, PAUL)
May 12, 2022 Opinion or Order Filing 338 Letter from Midlige Richter LLC re pro hac vice application on consent. (RICHTER, JAMES)
May 11, 2022 Opinion or Order Filing 337 ORDER GRANTING MOVANTS MOTION TO SEAL REQUEST FOR STAGED DISCOVERY AND EXHIBITS granting #329 Movants' Motion to Seal; etc. Signed by Magistrate Judge Jessica S. Allen on 5/11/2022. (sm)
May 5, 2022 Opinion or Order Filing 336 Order from Special Master (CAVANAUGH, DENNIS)
April 27, 2022 Opinion or Order Filing 335 Order from Special Master re #331 Brief Related document: #331 Brief filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC. (CAVANAUGH, DENNIS)
April 19, 2022 Opinion or Order Filing 334 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 333 BRIEF in reply in further support of Plaintiffs' motion requesting in camera review of a document withheld by Defendant Zions (HARVEY, PETER)
April 14, 2022 Opinion or Order Filing 332 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 331 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 330 ORDER granting the #328 Letter Request to withdraw Joseph E. Becker as pro hac vice counsel in this matter. JOSEPH E. BECKER terminated. Signed by Magistrate Judge Jessica S. Allen on 4/7/2022. (qa, )
April 5, 2022 Opinion or Order Set Deadlines as to #329 MOTION to Seal on behalf of Investor Entities, External Director Travis Hughes and Plaintiffs in Support of Motion to Seal Request for Staged Discovery. 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 329 MOTION to Seal on behalf of Investor Entities, External Director Travis Hughes and Plaintiffs in Support of Motion to Seal Request for Staged Discovery 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 328 Letter from Midlige Richter re withdrawal of pro hac vice counsel re #286 Order. (RICHTER, JAMES)
March 25, 2022 Opinion or Order Filing 327 ORDER granting the #326 Letter Request to withdraw R. James Madigan III as pro hac vice counsel in this matter. etc. Signed by Magistrate Judge Jessica S. Allen on 3/25/2022. (qa, )
March 24, 2022 Opinion or Order Filing 326 Letter from Peter C. Harvey to Hon. Jessica S. Allen requesting withdrawal of Pro Hac Vice Counsel R. James Madigan III. (HARVEY, PETER)
March 22, 2022 Opinion or Order Filing 325 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. (qa, ) (Main Document 325 replaced on 3/23/2022) (qa, ).
March 22, 2022 Opinion or Order Filing 324 Order from Special Master (CAVANAUGH, DENNIS)
March 18, 2022 Opinion or Order Filing 323 ORDER granting #319 Motion for Leave to Appear Pro Hac Vice as to GAUTAM RAO. ETC. Signed by Magistrate Judge Jessica S. Allen on 3/18/2022. (bt)
March 18, 2022 Opinion or Order Filing 322 Letter from Midlige Richter re extension of deadline to file motion to seal re #314 Brief,,, #317 Brief,,. (RICHTER, JAMES)
March 14, 2022 Opinion or Order Filing 321 Order from Special Master (CAVANAUGH, DENNIS)
March 10, 2022 Opinion or Order Filing 320 Order from Special Master (CAVANAUGH, DENNIS)
March 10, 2022 Opinion or Order Set Deadlines as to #319 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 319 MOTION for Leave to Appear Pro Hac Vice of Gautam Rao by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Declaration, #2 Certification, #3 Text of Proposed Order)(HARVEY, PETER)
March 7, 2022 Opinion or Order Filing 318 DECLARATION of James Richter re #317 Brief,, (Reply) in Support of Investor Entities and External Director Travis Hughes in Support of Request for Staged Discovery by HS MEDSOURCE HOLDCO, LLC. (Attachments: #1 Exhibit 1)(RICHTER, JAMES)
March 7, 2022 Opinion or Order Filing 317 BRIEF (Reply) 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 316 BRIEF in Opposition to Investor Entities and External Director Travis Hughes Request for Staged Discovery #314 (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 315 DECLARATION re #314 Brief,,, in Support of Request for Staged Discovery with Exhibit and proposed form of Order 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 314 BRIEF in Support of Request for Staged Discovery with Confidential Exhibits filed under seal on behalf of Investor Entities and External Director Travis Hughes (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 313 Order from Special Master re #309 Brief,, Related document: #309 Brief,, filed by ZIONS BANCORPORATION, N.A. (CAVANAUGH, DENNIS)
February 9, 2022 Opinion or Order Filing 312 Order from Special Master re #302 Notice (Other), Related document: #302 Notice (Other), filed by NWV-ALLIANCE-2 LLC, MERCATO PARTNERS GROWTH II GP, LLC, STEVEN L. HADLOCK, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, 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, ZIONS BANCORPORATION, N.A., ALISON WISTNER, PRITZKER GROUP VENTURE CAPITAL LLC, NWV-ALLIANCE LLC, SAHILY PAOLINE, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., LEE H. ROSEBUSH, 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 311 Order from Special Master (CAVANAUGH, DENNIS)
January 27, 2022 Opinion or Order Filing 310 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 #309 (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 309 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 308 Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney JENNIFER CASAZZA CARTER terminated. (VALENTIN, IRAM)
January 6, 2022 Opinion or Order Set Deadlines as to #307 MOTION for Leave to Appear Pro Hac Vice. Motion set for 2/7/2022 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. (bt,)
January 4, 2022 Opinion or Order Filing 307 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) Modified on 1/6/2022 (bt, ).
December 21, 2021 Opinion or Order Filing 306 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #302 Notice (Other),. (WALSH, LIZA)
December 20, 2021 Opinion or Order Filing 305 BRIEF - Plaintiffs' Memorandum of Law in Opposition to Nonparties Bradley W. Howard and Jeffrey S. Baird's Motions for Protective Orders #302 (Filed Under Seal) (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 304 BRIEF - Plaintiffs' Memorandum of Law in Opposition to Nonparties Bradley W. Howard and Jeffrey S. Baird's Motions for Protective Orders #302 (Attachments: #1 Declaration of Aron Fischer, #2 1. 2021.12.17 - Letter to Raney re Motion for a Protective Order, #3 2. BF031488, #4 3. BF033917, #5 4. BF0314, #6 5. BF031517, #7 6. BF031527, #8 7. BF035393, #9 8. BF023300, #10 9. BF026866, #11 10. BF027454, #12 11. BF000906, #13 12. BF028752, #14 13. BF028754, #15 14. BF_BILLING000392, #16 15. BF002667, #17 16. 2021.10.26 Complaint, #18 17. Howard Transcript Excerpt, #19 18. Alliance - Order & Executed Stipulation)(HARVEY, PETER)
December 14, 2021 Opinion or Order Filing 303 NOTICE of Appearance by CLAUDIA A. COSTA on behalf of All Defendants (COSTA, CLAUDIA)
December 10, 2021 Opinion or Order Filing 302 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)
November 3, 2021 Opinion or Order Filing 301 Order from Special Master (CAVANAUGH, DENNIS)
October 20, 2021 Opinion or Order Pro Hac Vice counsel, MITCH LONGSON, 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. (bt, )
October 19, 2021 Opinion or Order Filing 300 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 299 ORDER granting #296 Motion for Leave to Appear Pro Hac Vice as to Mitch M. Longson; etc. Signed by Magistrate Judge Jessica S. Allen on 10/12/2021. (sm)
October 12, 2021 Opinion or Order Pro Hac Vice counsel, JOHN E. DROSICK, 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. (bt, )
October 7, 2021 Opinion or Order Filing 298 Notice of Request by Pro Hac Vice John E. Drosick to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12876016.) (RICHTER, JAMES)
October 7, 2021 Opinion or Order Filing 297 ORDER GRANTING PRO HAC VICE ADMISSION of John E. Drosick; etc. Signed by Magistrate Judge Jessica S. Allen on 10/7/2021. (sm)
October 7, 2021 Opinion or Order Set Deadlines as to #296 MOTION for Leave to Appear Pro Hac Vice as to Mitch M. Longson. Motion set for 11/1/2021 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. (bt, )
October 6, 2021 Opinion or Order Filing 296 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 295 Letter from Midlige Richter LLC re pro hac vice application on consent. (Attachments: #1 Declaration of J. Drosick, #2 Declaration of James Richter, #3 Text of Proposed Order)(RICHTER, JAMES)
October 5, 2021 Opinion or Order Filing 294 Order from Special Master (CAVANAUGH, DENNIS)
October 5, 2021 Opinion or Order Filing 293 Order from Special Master (CAVANAUGH, DENNIS)
September 28, 2021 Opinion or Order Filing 292 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 291 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 290 Letter from Midlige Richter re withdrawal of pro hac vice counsel. (RICHTER, JAMES)
August 9, 2021 Opinion or Order Filing 289 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 3, 2021 Opinion or Order Pro Hac Vice counsel, JOSEPH E. BECKER, 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. (bt, )
August 2, 2021 Opinion or Order Filing 288 BRIEF in opposition to Defendant Zions' motion to compel [Dkt.281] (Attachments: #1 Exhibit 58 - 2021.07.19 Letter from Fischer to Pizzi, #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 287 Notice of Request by Pro Hac Vice Joseph E. Becker to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-12678575.) (RICHTER, JAMES)
July 30, 2021 Opinion or Order Filing 286 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 285 Letter from Eric Kuwana to Special Master regarding discovery dispute. (BORCHERT, CHRISTOPHER)
July 28, 2021 Opinion or Order Filing 284 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 283 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 282 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 281 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 280 Order from Special Master (CAVANAUGH, DENNIS)
July 7, 2021 Opinion or Order Filing 279 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 277 Letter from C. Seth Ensign. (HARRIS, MARION)
July 2, 2021 Opinion or Order Filing 278 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 276 Letter from Special Master Dennis Cavanaugh. (CAVANAUGH, DENNIS)
May 25, 2021 Opinion or Order Filing 275 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 274 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 273 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. Magistrate Chief Mag. Judge Mark Falk no longer assigned to the case. (ak, )
April 26, 2021 Opinion or Order Filing 272 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 271 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, )
February 22, 2021 Opinion or Order Filing 270 ORDER granting #12 Roche's Motion to Seal the unredacted Complaint #10 is granted. Signed by Chief Mag. Judge Mark Falk on 2/22/2021. (sm)
December 21, 2020 Opinion or Order Filing 269 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 268 ORDER that Ian Shapiro, pro hac; Michael Berkovits, pro hac and Evan Lazerowitz are withdrawn as counsel. Attorney EVAN MARC LAZEROWITZ and IAN SHAPIRO terminated. Signed by Chief Mag. Judge Mark Falk on 10/21/2020. (sm)
October 20, 2020 Opinion or Order Filing 267 Letter from Evan M. Lazerowitz to Hon. Mark Falk Re: Withdrawal of Cooley LLP. (LAZEROWITZ, EVAN)
September 25, 2020 Opinion or Order Filing 266 ORDER granting #263 Motion for Leave to Appear Pro Hac Vice as to Tara J. Norris; etc. Signed by Chief Mag. Judge Mark Falk on 9/25/2020. (sm)
September 25, 2020 Opinion or Order Filing 265 ORDER granting the withdrawal of Nicholas Ryan Hartmann as pro hac vice counsel. Signed by Chief Mag. Judge Mark Falk on 9/25/2020. (sm)
September 25, 2020 Opinion or Order Pro Hac Vice counsel, ERIC A. KUWANA, 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. (qa, )
September 25, 2020 Opinion or Order Set Deadlines as to #263 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. (qa, )
September 24, 2020 Opinion or Order Filing 264 Notice of Request by Pro Hac Vice Eric A. Kuwana to receive Notices of Electronic Filings. (KRAMER, JENNY)
September 24, 2020 Opinion or Order Filing 263 MOTION for Leave to Appear Pro Hac Vice by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Declaration of Peter C. Harvey, Esq., #2 Certification of Tara J. Norris, #3 Text of Proposed Order)(HARVEY, PETER)
September 23, 2020 Opinion or Order Filing 262 Letter from Peter C. Harvey to Hon. Mark Falk requesting withdrawal of Pro Hac Vice Counsel Nicholas Hartmann. (HARVEY, PETER)
September 4, 2020 Opinion or Order Filing 261 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 260 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 259 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)
July 31, 2020 Opinion or Order Pro Hac Vice counsel, IAN SHAPIRO, 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. (qa, )
July 29, 2020 Opinion or Order Filing 258 Notice of Request by Pro Hac Vice Ian Shapiro to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11138271.) (LAZEROWITZ, EVAN)
July 20, 2020 Opinion or Order Filing 257 ORDER granting #256 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 256 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 13, 2020 Opinion or Order Filing 255 ORDER withdrawing Daniel C. Green, Fleming L. Ware as attorneys and Thomas P. Cimino, Jr., Brian W. Ledebuhr and Zachary J. Watters as pro hac; etc. Signed by Chief Mag. Judge Mark Falk on 7/13/2020. (sm)
June 16, 2020 Opinion or Order Filing 254 Letter from Midlige Richter LLC on behalf of the Shareholder Entities and the External Directors re #248 Letter. (RICHTER, JAMES)
June 16, 2020 Opinion or Order Filing 253 Letter from Jennifer Casazza Carter re #248 Letter. (Attachments: #1 Exhibit Ex. A)(CARTER, JENNIFER)
June 10, 2020 Opinion or Order Filing 252 MOTION to Withdraw as Attorney by TRAVIS HUGHES. (GREEN, DANIEL)
June 9, 2020 Opinion or Order Set Deadlines as to #251 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 250 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J. re #248 Letter. (WALSH, LIZA)
June 5, 2020 Opinion or Order Filing 249 ORDER granting Pro Hac Vice Admission for W. Gordon Dobie and Elizabeth E. Grden on behalf of Defendant Mr. Hughes etc. Signed by Chief Mag. Judge Mark Falk on 6/5/2020. (bt, )
June 4, 2020 Opinion or Order Filing 248 Letter from Peter C. Harvey to Hon. Claire C. Cecchi re: Sur-reply and Supplemental Authority. (Attachments: #1 Exhibit A - May 8, 2020 Decision)(HARVEY, PETER)
May 28, 2020 Opinion or Order Filing 251 MOTION to Dismiss First Amended Complaint by DAVID GRANT. (sm)
May 26, 2020 Opinion or Order Filing 247 ORDER granting #246 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 246 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 C. Loeber, #2 Certification of C. Seth Ensign, #3 Certification of Jess M. Krannich, #4 Proposed Order)(LOEBER, CHRISTOPHER)
May 11, 2020 Opinion or Order Filing 245 ORDER granting Shareholder Entities permission to file a brief not to exceed 16 pages; etc. Signed by Judge Claire C. Cecchi on 5/11/2020. (sm)
May 11, 2020 Opinion or Order Filing 244 ORDER granting defendant Zions Bancorporation permission to file a reply brief not to exceed 20 pages; etc. Signed by Judge Claire C. Cecchi on 5/11/2020. (sm)
May 11, 2020 Opinion or Order Filing 243 ORDER granting defendant Travis Hughes permission to file an over-length reply brief of no more than 14 pages in 12-point font; etc. Signed by Judge Claire C. Cecchi on 5/11/2020. (sm)
May 11, 2020 Opinion or Order Filing 242 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 #234 MOTION to Dismiss Amended Complaint (Attachments: #1 Declaration of Elizabeth E. Grden, #2 Exhibit 1, #3 Exhibit 2, #4 Certificate of Service)(LAZEROWITZ, EVAN)
May 11, 2020 Opinion or Order Filing 241 REPLY BRIEF to Opposition to Motion filed by LEE H. ROSEBUSH re #232 MOTION to Dismiss the First Amended Complaint (CARBON, PAUL)
May 11, 2020 Opinion or Order Filing 240 REPLY BRIEF to Opposition to Motion filed by TRAVIS HUGHES re #230 MOTION to Dismiss Amended Complaint (Attachments: #1 Certificate of Service)(GREEN, DANIEL)
May 11, 2020 Opinion or Order Filing 239 REPLY BRIEF to Opposition to Motion filed by ZIONS BANCORPORATION, N.A. re #233 MOTION to Dismiss or Alternatively to Transfer (Attachments: #1 Declaration of Liza M. Walsh, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E)(WALSH, LIZA)
May 11, 2020 Opinion or Order Filing 238 REPLY BRIEF to Opposition to Motion filed by ADAM KOOPERSMITH, ALISON WISTNER re #229 MOTION to Dismiss Revised Motion to Dismiss First Amended Complaint (CHIESA, JEFFREY)
May 11, 2020 Opinion or Order Filing 237 REPLY to Response to Motion filed by JEFFREY C. SMITH re #191 MOTION to Dismiss Plaintiffs' Amended Complaint (VALENTIN, IRAM)
May 11, 2020 Opinion or Order Filing 236 REPLY to Response to Motion filed by STEVEN L. HADLOCK, JUSTIN LEAVITT, SAHILY PAOLINE, BLAINE SMITH re #190 MOTION to Dismiss Plaintiffs' First Amended Complaint, #231 MOTION to Dismiss First Amended Complaint (LOEBER, CHRISTOPHER)
May 11, 2020 Opinion or Order Filing 235 BRIEF in Opposition filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #234 MOTION to Dismiss Amended Complaint, #191 MOTION to Dismiss Plaintiffs' Amended Complaint, #233 MOTION to Dismiss or Alternatively to Transfer, #232 MOTION to Dismiss the First Amended Complaint, #229 MOTION to Dismiss Revised Motion to Dismiss First Amended Complaint, #190 MOTION to Dismiss Plaintiffs' First Amended Complaint, #231 MOTION to Dismiss First Amended Complaint, #230 MOTION to Dismiss Amended Complaint (HARVEY, PETER)
May 11, 2020 Opinion or Order Filing 234 MOTION to Dismiss 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. (Attachments: #1 Brief, #2 Exhibit A, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
May 11, 2020 Opinion or Order Filing 233 MOTION to Dismiss or Alternatively to Transfer by ZIONS BANCORPORATION, N.A.. Responses due by 5/11/2020 (Attachments: #1 Declaration of Liza M. Walsh, #2 Brief, #3 Text of Proposed Order to Dismiss, #4 Text of Proposed Order to Transfer)(WALSH, LIZA)
May 11, 2020 Opinion or Order Filing 232 MOTION to Dismiss the First Amended Complaint by LEE H. ROSEBUSH. (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certificate of Service, #4 Certification of Paul A. Carbon)(CARBON, PAUL)
May 11, 2020 Opinion or Order Filing 231 MOTION to Dismiss First Amended Complaint by JUSTIN LEAVITT. (Attachments: #1 Memorandum of Law, #2 Proposed Order)(LOEBER, CHRISTOPHER)
May 11, 2020 Opinion or Order Filing 230 MOTION to Dismiss Amended Complaint by TRAVIS HUGHES. (Attachments: #1 Memorandum of Law, #2 Declaration of Daniel C. Green in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Text of Proposed Order, #7 Certificate of Service)(GREEN, DANIEL)
May 11, 2020 Opinion or Order Filing 229 MOTION to Dismiss Revised Motion to Dismiss First Amended Complaint by ADAM KOOPERSMITH, ALISON WISTNER. Responses due by 6/15/2020 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(CHIESA, JEFFREY)
May 11, 2020 Opinion or Order Filing 228 MOTION to Dismiss First Amended Complaint by ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER. Responses due by 6/15/2020 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(CHIESA, JEFFREY)
May 11, 2020 Opinion or Order Set Deadlines as to #229 MOTION to Dismiss Revised Motion to Dismiss First Amended Complaint. 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 11, 2020 Opinion or Order Set Deadlines as to #231 MOTION to Dismiss First Amended Complaint, #232 MOTION to Dismiss the First Amended Complaint, #233 MOTION to Dismiss or Alternatively to Transfer, #230 MOTION to Dismiss Amended Complaint, #234 MOTION to Dismiss Amended Complaint. 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. (qa, )
May 8, 2020 Opinion or Order Filing 227 Letter from Evan Lazerowitz Requesting Permission to File Over-Length Reply Brief. (LAZEROWITZ, EVAN)
May 8, 2020 Opinion or Order Filing 226 NOTICE of Appearance by MARION RAMSEY HARRIS on behalf of JUSTIN LEAVITT (HARRIS, MARION)
May 8, 2020 Opinion or Order Filing 225 Substitution of Attorney - Attorney THOMAS JOHN HERTEN and NICOLE GERRITSEN MCDONOUGH terminated. Attorney CHRISTOPHER CHARLES LOEBER for JUSTIN LEAVITT added.. (LOEBER, CHRISTOPHER)
May 8, 2020 Opinion or Order Filing 224 Letter from Liza M. Walsh to Hon. Claire C. Cecchi requesting permission to file over-length reply brief. (WALSH, LIZA)
May 8, 2020 Opinion or Order Filing 223 Letter from Daniel C. Green Requesting Permission to Exceed Page Limit. (GREEN, DANIEL)
May 7, 2020 Opinion or Order Filing 222 ORDER granting #220 Letter request for Alison Wistner and Adam Koopersmith the External Director Defendants permission to file an over-length reply brief of 18 pages in proportional 12-point font in further support of the External Defendants motion to dismiss the First Amended Complaint. Signed by Judge Claire C. Cecchi on 5/7/2020. (bt, )
May 7, 2020 Opinion or Order Filing 221 ORDER granting #219 Letter request for defendant Jeffrey C. Smith to file a reply brief, not to exceed 27 pages (14-point Times New Roman font) in further support of Jeffrey C. Smiths Motion to Dismiss Plaintiffs Amended Complaint, due May 11, 2020. Signed by Judge Claire C. Cecchi on 5/5/2020. (bt, )
May 5, 2020 Opinion or Order Filing 220 Letter from Marie L. Mathews, Esq. Requesting Permission to File Over-Length Reply Brief. (MATHEWS, MARIE)
May 5, 2020 Opinion or Order Filing 219 Letter from Jennifer Casazza Carter. (CARTER, JENNIFER)
March 17, 2020 Opinion or Order Filing 218 QUALIFIED HIPAA PROTECTIVE ORDER. Signed by Chief Mag. Judge Mark Falk on 3/17/2020. (sm)
March 17, 2020 Opinion or Order Filing 217 ORDER REQUIRING PRODUCTION OF DOCUMENTS. Signed by Chief Mag. Judge Mark Falk on 3/17/2020. (sm)
March 11, 2020 Opinion or Order Filing 216 Letter from Peter C. Harvey to Hon. Mark Falk re: Proposed Orders. (Attachments: #1 Exhibit A - Proposed Order re PBM Contracts, #2 Exhibit B - Proposed Qualified HIPAA Protective Order)(HARVEY, PETER)
March 9, 2020 Opinion or Order Filing 215 ORDER granting #212 Letter requesting an extension of time until 3/27/2020 to file Defendants' reply papers. Signed by Judge Claire C. Cecchi on 3/9/2020. (ams, )
March 5, 2020 Opinion or Order Filing 214 Letter from Midlige Richter LLC re pro hac vice admission of counsel on consent. (RICHTER, JAMES)
March 5, 2020 Opinion or Order Filing 213 NOTICE of Appearance by JAMES S. RICHTER on behalf of TRAVIS HUGHES (RICHTER, JAMES)
March 4, 2020 Opinion or Order Filing 212 Letter from Midlige Richter LLC on behalf of all Defendants re #175 Letter, #176 Order,. (RICHTER, JAMES)
February 21, 2020 Opinion or Order Filing 211 SUBSTITUTION OF COUNSEL FOR DEFENDANT DAVID GRANT. David Grant shall be substituted as pro se Defendant in place and stead of Winget Spadafora & Schwartzberg, LLP. Attorney KAITLYN ROSE GRAJEK; ROBYN LEIGH SILVERMINTZ; ALLISON JUDITH BEATTY and HEIDI MEGAN GOOTNICK terminated. (sm)
February 21, 2020 Opinion or Order Pro Hac Vice counsel, C. SETH ENSIGN, JESS M. KRANNICH, 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. (qa, )
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 210 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 209 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 208 ORDER granting the parties' request to file one brief no more than 110 pages, etc. Signed by Judge Claire C. Cecchi on 2/18/2020. (sm)
February 14, 2020 Opinion or Order Filing 207 Letter from Peter C. Harvey to Hon. Claire C. Cecchi dated 2/14/20 requesting leave to file oversize consolidated opposition brief to Defendants' motions to dismiss. (HARVEY, PETER)
February 7, 2020 Opinion or Order Filing 206 Transcript of Discovery Hearing held on February 6, 2020, before Magistrate Judge Mark Falk. 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 2/28/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/7/2020. (mfr)
February 7, 2020 Opinion or Order Filing 205 ORDER granting #203 Defendants' Motion for Leave to Appear Pro Hac Vice of C. Seth Ensign and Jess M. Krannich; each shall pay the annual fee to the New Jersey Lawyers Fund for Client Protection; each counsel shall pay $150 to the Clerk of the United States District Court; etc. Signed by Chief Mag. Judge Mark Falk on 2/7/2020. (sm)
February 6, 2020 Opinion or Order Minute Entry for proceedings held before Chief Mag. Judge Mark Falk: Discovery Hearing held on 2/6/2020. (CD #ECR.) (LM, )
February 6, 2020 Opinion or Order Set/Reset Deadlines as to #203 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. (ld, )
February 5, 2020 Opinion or Order Filing 204 NOTICE of Appearance by FLEMING L. WARE on behalf of TRAVIS HUGHES (WARE, FLEMING)
February 5, 2020 Opinion or Order Filing 203 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 in Support of Applications for Admission Pro Hac Vice, #2 Certification Certification of C. Seth Ensign, #3 Certification Certification of Jess M. Krannich, #4 Text of Proposed Order [Proposed] Order Admitting Attorneys Pro Hac Vice)(LOEBER, CHRISTOPHER)
February 4, 2020 Opinion or Order Filing 202 Letter from Liza M. Walsh to Hon. Mark Falk re #198 Letter. (WALSH, LIZA)
February 4, 2020 Opinion or Order Filing 201 NOTICE of Appearance by KAITLYN ROSE GRAJEK on behalf of DAVID GRANT (GRAJEK, KAITLYN)
February 3, 2020 Opinion or Order Filing 200 ORDER excusing counsel John Fuller from attending conference. All other counsel still required to attend. Signed by Chief Mag. Judge Mark Falk on 2/3/20. (LM, )
January 31, 2020 Opinion or Order Filing 199 TEXT ORDER: My Chambers has been contacted about a motion to withdraw as counsel appearing on the docket at entry no. 180. The motion will not be granted prior to the conference on Thursday, February 6, and moving counsel are required to attend the conference in-person. The same directive applies to any other counsel that have moved to withdraw, see, e.g., ECF No. 179. So Ordered by Chief Mag. Judge Mark Falk on 1/31/20. (LM, )
January 30, 2020 Opinion or Order Filing 198 Letter from Peter C. Harvey to the Honorable Mark Falk in advance of the February 6, 2020 status conference. (Attachments: #1 Exhibit A, Roche Proposed Scheduling Order, #2 Exhibit B, Zions' Proposed Discovery Plan)(HARVEY, PETER)
January 30, 2020 Opinion or Order Filing 197 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 196 Substitution of Attorney - Attorney JOHN CORNELL FULLER; STEPHANIE RESNICK; ERNEST E. BADWAY and NATHAN MICHAEL BUCHTER 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 13, 2020 Opinion or Order Filing 195 Letter from Peter C. Harvey to Hon. Mark Falk re #193 Letter. (Attachments: #1 Exhibit A - Non-Party Subpoena Served by Defendants Paoline, Hadlock, and Blaine Smith, #2 Exhibit B - Non-Party Subpoena Served by Defendants Paoline, Hadlock, and Blaine Smith, #3 Exhibit C - Non-Party Subpoena Served by Roche, #4 Exhibit D - Non-Party Subpoena Served by Roche, #5 Exhibit E - Non-Party Subpoena Served by Roche, #6 Exhibit F - Non-Party Subpoena Served by Roche, #7 Exhibit G - Non-Party Subpoena Served by Roche)(HARVEY, PETER)
January 11, 2020 Opinion or Order Filing 194 Exhibit to #193 Letter Corrected Exhibit A by ZIONS BANCORPORATION, N.A.. (WALSH, LIZA)
January 10, 2020 Opinion or Order Filing 193 Letter from Liza M. Walsh to Hon. Mark Falk. (Attachments: #1 Exhibit A, #2 Exhibit B)(WALSH, LIZA)
January 10, 2020 Opinion or Order Filing 192 ORDER; There shall be an in-person conference before the Undersigned on February 6, 2020 at 10:00 a.m. at the U.S. Post Office and Courthouse, 1 Federal Square, Fourth Floor, Courtroom 9, Newark, New Jersey. Signed by Chief Mag. Judge Mark Falk on 1/9/2020. (sms)
December 26, 2019 Opinion or Order Set/Reset Deadlines as to #190 MOTION to Dismiss Plaintiffs' First Amended Complaint, #191 MOTION to Dismiss Plaintiffs' Amended Complaint. Motion set for 1/21/2020 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. (ld, )
December 20, 2019 Opinion or Order Filing 191 MOTION to Dismiss Plaintiffs' Amended Complaint by JEFFREY C. SMITH. Responses due by 1/7/2020 (Attachments: #1 Brief, #2 Text of Proposed Order)(CARTER, JENNIFER)
December 20, 2019 Opinion or Order Filing 190 MOTION to Dismiss Plaintiffs' First Amended Complaint by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. Responses due by 1/7/2020 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(FULLER, JOHN) (jl).
December 20, 2019 Opinion or Order Filing 189 ORDER; granting #183 defendant Jeffrey C. Smith letter request for permission to file a brief, not to exceed 45 pages in support of Jeffrey C. Smith's motion to Dismiss; etc. Signed by Judge Claire C. Cecchi on 12/20/2019. (sms)
December 20, 2019 Opinion or Order Filing 188 ORDER; granting #184 the Shareholder Entities letter request for permission to file a brief not to exceed 35 pages in support of the Shareholder Entities' forthcoming Motion to Dismiss; etc. Signed by Judge Claire C. Cecchi on 12/20/2019. (sms)
December 20, 2019 Opinion or Order Filing 187 ORDER; granting #185 defendants Sahily Paoline, Steven Hadlock, and Blaine Smith letter request for permission to file a brief not to exteed 45 pages in support of the Requesting Defendants' forthcoming Motion; etc. Signed by Judge Claire C. Cecchi on 12/20/2019. (sms)
December 20, 2019 Opinion or Order Filing 186 ORDER; granting #182 Defendant Zions Bancorporation, N.A. ("Zions") letter request for permission to file a brief not to exceed 32 pages in support of Zions' Motion to Dismiss; etc. Signed by Judge Claire C. Cecchi on 12/20/2019. (sms)
December 19, 2019 Opinion or Order Filing 185 Letter from John C. Fuller. (FULLER, JOHN)
December 19, 2019 Opinion or Order Filing 184 Letter from Evan Lazerowitz. (LAZEROWITZ, EVAN)
December 19, 2019 Opinion or Order Filing 183 Letter from Jennifer Casazza Carter. (CARTER, JENNIFER)
December 19, 2019 Opinion or Order Filing 182 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
December 18, 2019 Opinion or Order Filing 181 TEXT ORDER: The conference set for 12/23/19 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 Set/Reset Deadlines as to #180 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. (ld, )
December 11, 2019 Opinion or Order Filing 180 MOTION to Withdraw as Attorney by DAVID GRANT. (Attachments: #1 Brief MOL, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Cert. of Service)(SILVERMINTZ, ROBYN)
December 9, 2019 Opinion or Order Set Deadlines as to #179 MOTION to Withdraw as Attorney for Steven L. Hadlock. 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. (mfr)
December 6, 2019 Opinion or Order Filing 179 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 5, 2019 Opinion or Order Filing 178 TEXT ORDER: The Court will reschedule the 12/13/19 conference to 12/23/19 at 1:30pm.. So Ordered by Magistrate Judge Cathy L. Waldor on 12/5/19. (tjg, )
November 14, 2019 Opinion or Order Filing 177 TEXT ORDER: The Court will reschedule the 12/12/19 conference to 12/13/19 at 10:30am. So Ordered by Magistrate Judge Cathy L. Waldor on 11/14/19. (tjg, )
November 14, 2019 Opinion or Order Filing 176 ORDER; re #175 Letter regarding the proposed briefing schedule; *The parties shall refrain from filing the aforementioned documents until March 13, 2020 and instead shall serve their submissions on their adversaries in accordance with the agreed-upon briefing schedule. On March 13, 2020, the parties shall simultaneously file the moving papers, opposition, and reply thereto; etc. Signed by Judge Claire C. Cecchi on 11/13/2019. (sms)
November 12, 2019 Opinion or Order Filing 175 Letter from Daniel C. Green re Proposed Agreed Briefing Schedule with Respect to Forthcoming Motions to Dismiss the Amended Complaint. (GREEN, DANIEL)
November 11, 2019 Opinion or Order Filing 174 Letter from Ashley B. Huddleston re withdrawal as counsel. (HUDDLESTON, ASHLEY)
November 6, 2019 Opinion or Order Filing 173 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b)(3) DEFENSES FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY MERCATO DEFENDANTS WHILE PARTICIPATING IN DISCOVERY; etc. Signed by Magistrate Judge Cathy L. Waldor on 11/6/2019. (sms)
November 6, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The (Proposed) Protective Order (ECF No. 172) filed by Peter Harvey on 11/5/19 was submitted incorrectly as a Stipulation. PLEASE RESUBMIT the document USING Letter. This submission will remain on the docket unless otherwise ordered by the court. (jc, )
November 5, 2019 Opinion or Order Filing 172 STIPULATION by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (HARVEY, PETER)
November 4, 2019 Opinion or Order Filing 171 NOTICE of Appearance by MARC BRETT SCHLESINGER on behalf of TRAVIS HUGHES (SCHLESINGER, MARC)
November 1, 2019 Opinion or Order Filing 170 AMENDED COMPLAINT (Filed Under Seal) against DAVID GRANT, STEVEN L. HADLOCK, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, 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, SAHILY PAOLINE, PRITZKER GROUP VENTURE CAPITAL LLC, LEE ROSEBUSH, BLAINE SMITH, JEFFREY C. SMITH, ALISON WISTNER, ZB, N.A., filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC.. (Attachments: #1 Exhibit A, Adjudications chart)(HARVEY, PETER)
November 1, 2019 Opinion or Order Filing 169 AMENDED COMPLAINT (Redacted) against DAVID GRANT, STEVEN L. HADLOCK, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, 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, SAHILY PAOLINE, PRITZKER GROUP VENTURE CAPITAL LLC, LEE ROSEBUSH, BLAINE SMITH, JEFFREY C. SMITH, ALISON WISTNER, ZB, N.A., filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC.. (Attachments: #1 Exhibit A, Adjudications chart)(HARVEY, PETER)
October 25, 2019 Opinion or Order Filing 168 TEXT ORDER: The Court will adjourn the 11/25/19 conference to 12/12/19 at 3:30pm. So Ordered by Magistrate Judge Cathy L. Waldor on 10/25/19. (tjg, )
October 16, 2019 Opinion or Order Pro Hac Vice counsel, ELIZABETH E. GRDEN, 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. (jc, )
October 14, 2019 Opinion or Order Filing 167 Notice of Request by Pro Hac Vice Elizabeth E. Grden to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-10032967.) (RICHTER, JAMES)
October 10, 2019 Opinion or Order Filing 166 Letter from Peter C. Harvey to Hon. Claire C. Cecchi dated 10/10/19 requesting extension of time to respond to Defendants' motions to dismiss pending filing of forthcoming amended complaint re 162 Order, #137 Order. (HARVEY, PETER)
October 10, 2019 Opinion or Order Filing 165 ORDER; granting #164 Letter/Application for the Pro Hac Vice admission of Elizabeth E. Grden, Esq.; Counsel shall make a payment of $150.00 pursuant to L. Civ. R.101(c)(3) payable to the Clerk, U.S. District Court; etc. Signed by Magistrate Judge Cathy L. Waldor on 10/9/2019. (sms)
October 9, 2019 Opinion or Order Filing 164 Letter from Midlige Richter LLC re pro hac vice admission of counsel on consent. (RICHTER, JAMES)
October 4, 2019 Opinion or Order Filing 163 Transcript of Telephone Conference held on October 2, 2019, before Magistrate Judge Cathy L. Waldor. Court 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 Court Reporter due, but not filed, by 10/25/2019. Redacted Transcript Deadline set for 11/4/2019. Release of Transcript Restriction set for 1/2/2020. (mfr)
October 2, 2019 Opinion or Order Filing 162 TEXT ORDER: Plaintiff shall begin rolling production by October 18, 2019. Plaintiff shall amend the Complaint by November 1, 2019. The remainder of Order DE 111 remains in full force and effect. So Ordered by Magistrate Judge Cathy L. Waldor on 10/2/19. (tjg, )
October 2, 2019 Opinion or Order Filing 161 TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 11/25/19 at 3:30pm. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 10/2/19. (tjg, )
October 2, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 10/2/2019. (Court Reporter/Recorder ECR.) (tjg, )
October 1, 2019 Opinion or Order Filing 160 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)
September 30, 2019 Opinion or Order Filing 159 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.O.12(b)(2) AND 12(b)(3) DEFENSES FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY DEFENDANT JUSTIN LEAVITT WHILE PARTICIPATION IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiffs, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned Defendant, Justin Leavitt (the "Stipulating Defendant") that the Stipulating Defendant's participation in discovery pursuant to the Court's Scheduling Order dated July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses he asserted pursuant to Fed. R. Civ. P. 12(b)(2) for lack of personal jurisdiction and Fed. R. Civ. P. 12(b) (3) for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/30/2019. (sms)
September 26, 2019 Opinion or Order Filing 158 STIPULATION Regarding Protective Order to Preserve F.R.C.P. 12(B)(2) and 12(B)(3) Defenses of Lack of Personal Jurisdiction and Improper Venue Asserted by JUSTIN LEAVITT. (MCDONOUGH, NICOLE)
September 23, 2019 Opinion or Order Filing 157 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b)(3) DEFENSES OF LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY DEFENDANTS TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC AND HS MEDSOURCE HOLDCO, LLC, WHILE PARTICIPATING IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiff, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned Defendants (the "Stipulating Defendants") that the Stipulating Defendants' participation in discovery pursuant to the Courts Scheduling Order of July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses they asserted pursuant to F.R.C.P. 12(b)(2), for lack of personal jurisdiction, and F.R.C.P. 12(b)(3), for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sms)
September 23, 2019 Opinion or Order Filing 156 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b)(3) DEFENSES OF LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY DEFENDANTS STEVEN L. HADLOCK, SAHILY PAOLINE, AND BLAINE SMITH WHILE PARTICIPATING IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiff, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned defendants Steven L. Hadlock, Sahily Paoline, and Blaine Smith (the "Stipulating Defendants") that the Stipulating Defendants participation in discovery pursuant to the Court's Scheduling Order of July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses they have asserted pursuant to F.R.C.P. 12(b)(2), for lack of personal jurisdiction, and F.R.C.P. 12(b)(3), for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sms, )
September 23, 2019 Opinion or Order Filing 155 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b)(3) DEFENSES OF LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY DEFENDANT DAVID GRANT WHILE PARTICIPATING IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiff, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned Defendant (the "Stipulating Defendant") that the Stipulating Defendants participation in discovery pursuant to the Courts Scheduling Order of July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses he asserted pursuant to F.R.C.P. 12(b)(2), for lack of personal jurisdiction, and F.R.C.P. 12(b)(3), for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sms)
September 23, 2019 Opinion or Order Filing 154 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(12)(b)(3) DEFENSES OF LACK OF PERSONAL JURISCITION AND IMPROPER VENUE ASSERTED BY DEFENDANT JEFFREY C. SMITH WHILE PARTICIPATING IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiff, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned Defendant, Jeffrey C. Smith (the "Stipulating Defendant") that the Stipulating Defendant's participation in discovery pursuant to the Court's Scheduling Order of July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses he asserted pursuant to F.R.C.P. 12(b)(2), for lack of personal jurisdiction, and F.R.C.P. 12(b)(3), for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sms)
September 23, 2019 Opinion or Order Filing 153 STIPULATED PROTECTIVE ORDER TO PRESERVE F.R.C.P. 12(b)(2) AND 12(b)(3) DEFENSES OF LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE ASSERTED BY DEFENDANTS ALISON WISTNER, ADAM KOOPERSMITH, JABODON PT COMPANY D/B/A PRITZKER GROUP VENTURE CAPITAL, NWV-ALLIANCE LLC AND NWV-ALLIANCE-2 LLC WHILE PARTICIPATING IN DISCOVERY; It is hereby stipulated and agreed by and between counsel for Plaintiff, Roche Diagnostics Corp. and Roche Diabetes Care, Inc., and for the undersigned Defendants (the "Stipulating Defendants") that the Stipulating Defendants' participation in discovery pursuant to the Court's Scheduling Order of July 8, 2019 (Dkt. No. 111), or pursuant to future orders of the Court, does not constitute a waiver of the defenses they asserted pursuant to F.R.C.P. 12(b)(2), for lack of personal jurisdiction, and F.R.C.P. 12(b)(3), for improper venue. Signed by Magistrate Judge Cathy L. Waldor on 9/20/2019. (sms)
September 20, 2019 Opinion or Order Filing 152 STIPULATION re 111 Order,,,,,,,, Protective Order to Preserve F.R.C.P. 12(b)(2) and 12(b)(3) Defenses of Lack of Personal Jurisdiction and Improper Venue Asserted by JABODON PT COMPANY, ADAM KOOPERSMITH, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER. (MATHEWS, MARIE)
September 19, 2019 Opinion or Order Filing 151 STIPULATION Protective Order by JEFFREY C. SMITH. (VALENTIN, IRAM)
September 19, 2019 Opinion or Order Filing 150 STIPULATION REGARDING PROTECTIVE ORDER by DAVID GRANT. (SILVERMINTZ, ROBYN)
September 19, 2019 Opinion or Order Filing 149 STIPULATION Regarding Protective Order to Preserve F.R.C.P. 12(b)(2) and 12(b)(3) Defenses of Lack of Personal Jurisdiction and Improper Venue Asserted by Defendants Steven L. Hadlock, Sahily Paoline, and Blaine Smith While Participating in Discovery by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. (RESNICK, STEPHANIE)
September 19, 2019 Opinion or Order Filing 148 STIPULATION Regarding Protective Order to Preserve F.R.C.P. 12(B)(2) and 12(B)(3) Defenses of Lack of Personal Jurisdiction and Improper Venue Asserted by Defendants Travis Hughes, Hughes & Company, Hughes & Company Investment Partners, LLC, Kesman Hughes & Company, LLC And HS Medsource Holdco, LLC, while Participating in Discovery by TRAVIS HUGHES. (GREEN, DANIEL)
August 29, 2019 Opinion or Order Filing 147 Letter from Eric A. Kuwana re #113 Letter, #144 Letter, #116 Letter, #128 Response to Motion,,,. (LAZEROWITZ, EVAN)
August 27, 2019 Opinion or Order Filing 146 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 #126 MOTION to Stay Discovery (LAZEROWITZ, EVAN)
August 27, 2019 Opinion or Order Filing 145 ORDER Granting Withdrawal of #117 Plaintiff's APPEAL OF MAGISTRATE JUDGE DECISION. Signed by Judge Claire C. Cecchi on 8/27/2019. (byl)
August 21, 2019 Opinion or Order Filing 144 Letter from Peter C. Harvey re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,,. (HARVEY, PETER)
August 20, 2019 Opinion or Order Filing 143 Notice of Request by Pro Hac Vice Zachary J. Watters to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9907277.) (GREEN, DANIEL)
August 20, 2019 Opinion or Order Filing 142 MEMORANDUM in Opposition filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #126 MOTION to Stay Discovery (HARVEY, PETER)
August 20, 2019 Opinion or Order Filing 141 ORDER; granting #134 Motion for Leave to Appear Pro Hac Vice as to Zachary J. Watters; a copy of this order shall be served on all parties within seven days; etc. Signed by Magistrate Judge Cathy L. Waldor on 8/20/2019. (sms)
August 20, 2019 Opinion or Order Pro Hac Vice counsel, 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 16, 2019 Opinion or Order Filing 140 ORDER granting #135 Letter request to withdraw Katlyn E. DeBoer as pro hac vice. Signed by Magistrate Judge Cathy L. Waldor on 8/16/2019. (byl)
August 16, 2019 Opinion or Order Filing 139 Discovery Confidentiality Order. Signed by Magistrate Judge Cathy L. Waldor on 8/16/2019. (ld, )
August 16, 2019 Opinion or Order Filing 138 Letter from Peter C. Harvey to Judge Waldor Enclosing (Proposed) Discovery Confidentiality Order. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
August 14, 2019 Opinion or Order Filing 137 ORDER granting #121 Plaintiff's Letter requesting an extension of time to respond to Defendants' motion to dismiss. etc. Signed by Judge Claire C. Cecchi on 8/14/2019. (dam, )
August 12, 2019 Opinion or Order Filing 136 REPLY to Response to Motion filed by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,, (HARVEY, PETER)
August 12, 2019 Opinion or Order Filing 135 Letter from Midlige Richter re withdrawal of pro hac vice counsel. (RICHTER, JAMES)
August 9, 2019 Opinion or Order Set Deadlines as to #134 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. (sms)
August 8, 2019 Opinion or Order Filing 134 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 7, 2019 Opinion or Order Filing 133 Letter from Liza M. Walsh to Hon. Claire Cecchi re #121 Letter,. (WALSH, LIZA)
August 6, 2019 Opinion or Order Filing 132 Letter from Peter C. Harvey to the Honorable Claire C. Cecchi regarding the August 5, 2019 letter filed by Ernest E. Badway, Esq. re #124 Letter. (HARVEY, PETER)
August 6, 2019 Opinion or Order Set Deadlines as to #126 MOTION to Stay Discovery. 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. (sms)
August 5, 2019 Opinion or Order Filing 131 Letter from Nicole G McDonough re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,,. (MCDONOUGH, NICOLE)
August 5, 2019 Opinion or Order Filing 130 Letter from Jennifer Casazza w/ Corrected Signature re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,,, #129 Letter. (CASAZZA, JENNIFER)
August 5, 2019 Opinion or Order Filing 129 Letter from Jennifer Casazza re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,,. (CASAZZA, JENNIFER)
August 5, 2019 Opinion or Order Filing 128 RESPONSE to Motion filed by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, 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 re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,, / THE MERCATO AND MEDSOURCE ENTITIES JOINDER, IN PART, OF OPPOSITIONS TO PLAINTIFFS APPEAL AND CROSS-APPEAL OF MAGISTRATE JUDGE WALDORS JULY 8, 2019 DISCOVERY ORDER (LAZEROWITZ, EVAN)
August 5, 2019 Opinion or Order Filing 127 Letter from Jeffrey S. Chiesa re #123 Response in Opposition to Motion, #126 MOTION to Stay Discovery. (CHIESA, JEFFREY)
August 5, 2019 Opinion or Order Filing 126 MOTION to Stay Discovery 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, PRITZKER GROUP VENTURE CAPITAL LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(LAZEROWITZ, EVAN)
August 5, 2019 Opinion or Order Filing 125 Letter from Robyn Silvermintz re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,,. (SILVERMINTZ, ROBYN)
August 5, 2019 Opinion or Order Filing 124 Letter from Ernest Edward Badway re #121 Letter,. (BADWAY, ERNEST)
August 5, 2019 Opinion or Order Filing 123 RESPONSE in Opposition filed by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,, NOTICE OF CROSS-APPEAL (Attachments: #1 Brief In Support of Response in Opposition to Plaintiffs' Appeal and Cross-Appeal of Magistrate Judge Waldor's 7/8/19 Text Order)(BADWAY, ERNEST)
August 5, 2019 Opinion or Order Filing 122 BRIEF in Opposition filed by ZB, N.A. re #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,, (WALSH, LIZA)
August 1, 2019 Opinion or Order Filing 121 Letter from from Peter C. Harvey to Hon. Claire C. Cecchi dated 8/1/19 requesting extension of time to respond to Defendants' motions to dismiss or, in the alternative, to file oversize consolidated opposition brief re 97 Order,. (HARVEY, PETER)
July 31, 2019 Opinion or Order Filing 120 Notice of Request by Pro Hac Vice Katlyn E. DeBoer to receive Notices of Electronic Filings. (RICHTER, JAMES)
July 31, 2019 Opinion or Order Filing 119 Notice of Request by Pro Hac Vice W. Gordon Dobie to receive Notices of Electronic Filings. (RICHTER, JAMES)
July 31, 2019 Opinion or Order Pro Hac Vice counsel, W. GORDON DOBIE and KATLYN E. DEBOER, 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)
July 29, 2019 Opinion or Order Filing 118 NOTICE of Change of Address by JAMES S. RICHTER (RICHTER, JAMES)
July 23, 2019 Opinion or Order Set Deadlines as to #117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order. 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. (sms)
July 22, 2019 Opinion or Order Filing 117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION re 111 Order,,,,,,,, (Attachments: #1 Brief in Support, #2 Exhibit A, Roche Proposed Scheduling Order, #3 Exhibit B, Sample E-mails, #4 Exhibit C, Zions Discovery Plan)(HARVEY, PETER)
July 15, 2019 Opinion or Order Filing 116 Letter from Winston & Strawn re #113 Letter, #115 Letter, #114 Letter. (RICHTER, JAMES)
July 12, 2019 Opinion or Order Filing 115 Letter from Jeffrey S. Chiesa, Esq.. (CHIESA, JEFFREY)
July 12, 2019 Opinion or Order Filing 114 Letter from Ernest Edward Badway. (BADWAY, ERNEST)
July 11, 2019 Opinion or Order Filing 113 Letter from Eric A. Kuwana, Esq. to the Honorable Claire C. Cecchi, U.S.D.J. re 99 Order,, 111 Order,,,,,,,,. (Attachments: #1 Exhibit A - Transcript, #2 Exhibit B - Proposed Scheduling Order)(LAZEROWITZ, EVAN)
July 8, 2019 Opinion or Order Filing 112 Transcript of Telephone Conference held on June 24, 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 7/29/2019. Redacted Transcript Deadline set for 8/8/2019. Release of Transcript Restriction set for 10/7/2019. (mfr)
July 8, 2019 Opinion or Order Filing 111 TEXT ORDER: Scheduling Order: Discovery will be produced in stages as directed by the Court to more efficiently litigate the case. Requests for Production of Documents will pertain to documents already produced in the Lifescan matter as well as: 1.Documents and Communications relating to Statute of Limitations including, but not limited to, Documents and Communications concerning when Roche first learned of facts supporting their claims. 2.Documents and Communications concerning rebates either paid, credited, or recouped between Roche and Pharmacy Benefit Managers (PBMs) or other parties concerning the diabetic testing strips at issue during Roches claimed damages period. 3.Contracts and agreements between Roche and the PBMs or other parties relating to rebates. 4.Documents and Communications from and concerning the Alliance Bankruptcy. 5.Documents and Communications exchanged by and among Roche and/or Roches counsel with any other party, including but not limited to, Highland Wholesale, LLC and Kross Pharmaceuticals, LLC. 6.Documents and Communications relating to all contact Plaintiffs and/or their counsel have had with any federal or state regulator, including but not limited to, Documents and Communications concerning contact with any person with the Department of Justice, the United States Attorneys office for the District of Utah, the Department of Health and Human Services, the State of Utah Attorney Generals Office, the State of Utah Department of Health, among others, regarding their rebate program or programs and/or diabetic testing strips. 7.Documents and Communications relating to the distributor relationships between Plaintiffs and third parties regarding their rebate program or programs and/or diabetic testing strips. Such requests shall be propounded by July 19, 2019 and responded to or produced by September 19, 2019. The above does not preclude nor waive the right to make any other requests. The add parties and amend pleadings date is December 31, 2019. The Court will hold a telephone conference, to be initiated by plaintiff, on 10/2/19 at 2pm. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 7/8/19. (tjg, )
July 8, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 7/8/2019. (tjg, )
July 2, 2019 Opinion or Order Filing 110 ORDER ADMITTING RICK V. ANDERSON, ESQ., AND CAITLIN E. BOOKER, ESQ. PRO HAC VICE. Signed by Magistrate Judge Cathy L. Waldor on 7/2/2019. (ld, )
July 2, 2019 Opinion or Order Filing 109 NOTICE of Appearance by ALLISON JUDITH BEATTY on behalf of DAVID GRANT (Attachments: #1 Certificate of Service)(BEATTY, ALLISON)
July 2, 2019 Opinion or Order Pro Hac Vice counsel, CAITLIN E. BOOKER and RICK V. ANDERSON, 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. (th, )
June 28, 2019 Opinion or Order Filing 108 NOTICE of Change of Address by JENNIFER L. CASAZZA (CASAZZA, JENNIFER)
June 28, 2019 Opinion or Order Filing 107 Corporate Disclosure Statement by HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC. (RICHTER, JAMES)
June 27, 2019 Opinion or Order Pro Hac Vice fee as to Rick V. Anderson and Caitlin E. Booker: $ 300, receipt number NEW039910 (sm)
June 27, 2019 Opinion or Order Filing 106 Notice of Request by Pro Hac Vice Rick V. Anderson to receive Notices of Electronic Filings. (CARBON, PAUL)
June 27, 2019 Opinion or Order Filing 105 Notice of Request by Pro Hac Vice Caitlin E. Booker to receive Notices of Electronic Filings. (CARBON, PAUL)
June 27, 2019 Opinion or Order Filing 104 NOTICE of Change of Address by LIZA M. WALSH (WALSH, LIZA)
June 27, 2019 Opinion or Order Filing 103 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)
June 24, 2019 Opinion or Order Filing 102 ORDER ADMITTING RICK V. ANDERSON, ESQ. AND CAITLIN E. BOOKER, ESQ. PRO HAC VICE. etc. Signed by Magistrate Judge Cathy L. Waldor on 6/24/2019. (dam, )
June 24, 2019 Opinion or Order Filing 101 Corporate Disclosure Statement by ZB, N.A.. (WALSH, LIZA)
June 24, 2019 Opinion or Order Filing 100 Letter from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J.. (WALSH, LIZA)
June 24, 2019 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 6/24/2019. (Court Reporter/Recorder ECR.) (tjg, )
June 19, 2019 Opinion or Order Filing 99 TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 7/8/19 at 10:15am. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at 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 6/19/19. (tjg, )
June 19, 2019 Opinion or Order Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, )
June 18, 2019 Opinion or Order Filing 98 TEXT ORDER: The Court will hold a telephone conference, to be initiated by Plaintiff, on 6/24/19 at 4 PM. Parties may reach chambers at (973) 776-7862. So Ordered by Magistrate Judge Cathy L. Waldor on 6/18/19. (tjg, )
June 17, 2019 Opinion or Order Filing 97 TEXT ORDER - In light of Plaintiffs' pending request to amend the complaint and request for an initial status conference to discuss a proposed scheduling order, Plaintiffs' request for an extension of time to respond to Defendants' motions to dismiss is GRANTED.Plaintiffs shall respond to the motions to dismiss on or before August 16, 2019. SO ORDERED by Judge Claire C. Cecchi on 6/17/19. (jl, )
June 17, 2019 Opinion or Order Filing 96 Letter from Peter C. Harvey on behalf of Plaintiffs to Hon. Cathy L. Waldor requesting a status conference. (HARVEY, PETER)
June 13, 2019 Opinion or Order Filing 95 Letter from Peter C. Harvey to William T. Walsh, Clerk of the Court, requesting an automatic adjournment. (HARVEY, PETER)
June 13, 2019 Opinion or Order Filing 94 Letter re #93 Letter, #92 Letter. (HARVEY, PETER)
June 12, 2019 Opinion or Order Filing 93 Letter from Liza M. Walsh to the Hon. Claire C. Cecchi, U.S.D.J.. (WALSH, LIZA)
June 11, 2019 Opinion or Order Filing 92 Letter from Ernest Edward Badway re #91 Letter,. (BADWAY, ERNEST)
June 11, 2019 Opinion or Order Filing 91 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor requesting the Court adjourn Plaintiffs' time to either respond to Defendants' motions to dismiss the complaint or to amend the complaint. (Attachments: #1 Exhibit A, Proposed Order, #2 Exhibit B, Dkt. Nos. 39 & 72)(HARVEY, PETER)
June 9, 2019 Opinion or Order Set Deadlines as to #87 MOTION to Dismiss . 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. (sms)
June 7, 2019 Opinion or Order Filing 90 AMENDED DOCUMENT by JEFFREY C. SMITH. Amendment to #87 MOTION to Dismiss Amended Signature Pages. (Attachments: #1 Amended Signature Pages)(CASAZZA, JENNIFER)
June 7, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Motion to Dismiss #87 submitted by Jennifer L. Casazza, Esq. on 6/4/2019 did not contain a proper electronic signature (s/). (Documents are not signed by the CM/ECF login user). PLEASE RESUBMIT THE SIGNATURE PAGES (ONLY) WITH THE PROPER ELECTRONIC SIGNATURE (s/ Attorney's Name.) This submission will remain on the docket unless otherwise ordered by the court. (sms)
June 7, 2019 Opinion or Order Set Deadlines as to #79 MOTION to Dismiss or, Alternatively, to Transfer Venue, #86 MOTION to Dismiss , #81 MOTION to Dismiss Plaintiffs' Complaint, #84 MOTION to Dismiss , #89 MOTION to Dismiss , #83 MOTION to Dismiss , #82 MOTION to Dismiss the Complaint, #80 Joint MOTION to Dismiss . 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. (sms)
June 7, 2019 Opinion or Order Pro Hac Vice fee: as to W. Gordan, Esq. and Katlyn E. DeBoer, Esq., $ 300, receipt number NEW039744. (sms)
June 4, 2019 Opinion or Order Filing 89 MOTION to Dismiss by JUSTIN LEAVITT. Responses due by 6/17/2019 (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Text of Proposed Order)(HERTEN, THOMAS)
June 4, 2019 Opinion or Order Filing 88 NOTICE of Appearance by JENNIFER L. CASAZZA on behalf of JEFFREY C. SMITH (CASAZZA, JENNIFER)
June 4, 2019 Opinion or Order Filing 87 MOTION to Dismiss by JEFFREY C. SMITH. Responses due by 6/17/2019 (Attachments: #1 Brief, #2 Text of Proposed Order)(CASAZZA, JENNIFER)
June 4, 2019 Opinion or Order Filing 86 MOTION to Dismiss by TRAVIS HUGHES. (Attachments: #1 Memorandum of Law in Support of Defendant Travis Hughes' Motion to Dismiss Plaintiffs' Complaint, #2 Text of Proposed Order, #3 Certificate of Service)(GREEN, DANIEL)
June 4, 2019 Opinion or Order Filing 85 Letter re #83 MOTION to Dismiss . (Attachments: #1 Text of Proposed Order)(SILVERMINTZ, ROBYN)
June 4, 2019 Opinion or Order Filing 84 MOTION to Dismiss by LEE ROSEBUSH. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service, #4 Certification of Paul A. Carbon, #5 Exhibit A-R)(CARBON, PAUL)
June 4, 2019 Opinion or Order Filing 83 MOTION to Dismiss by DAVID GRANT. (Attachments: #1 Brief MOL of Defendant David Grant Joining in the Motions to Dismiss Filed by Def. Sahily Paoline, Steven L. Hadlock, and Blaine Smith)(SILVERMINTZ, ROBYN)
June 4, 2019 Opinion or Order Filing 82 MOTION to Dismiss the Complaint by ADAM KOOPERSMITH, ALISON WISTNER. (Attachments: #1 Brief, #2 Text of Proposed Order)(CHIESA, JEFFREY)
June 4, 2019 Opinion or Order Filing 81 MOTION to Dismiss Plaintiffs' Complaint by STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(BADWAY, ERNEST)
June 4, 2019 Opinion or Order Filing 80 Joint MOTION to Dismiss 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, PRITZKER GROUP VENTURE CAPITAL LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(RICHTER, JAMES)
June 4, 2019 Opinion or Order Filing 79 MOTION to Dismiss or, Alternatively, to Transfer Venue by ZB, N.A.. Responses due by 6/17/2019 (Attachments: #1 Brief, #2 Text of Proposed Order)(WALSH, LIZA)
June 4, 2019 Opinion or Order Filing 78 Letter from Liza M. Walsh to the Hon. Cathy L. Waldor, U.S.M.J. objecting Roche's application for scheduling a Rule 16 conference and the entry of Roche's proposed scheduling and protective orders re #72 Letter,. (WALSH, LIZA)
June 4, 2019 Opinion or Order Filing 77 Notice of Request by Pro Hac Vice Brian W. Ledebuhr to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9717338.) (GREEN, DANIEL)
June 4, 2019 Opinion or Order Filing 76 Notice of Request by Pro Hac Vice Thomas P. Cimino, Jr. to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-9717312.) (GREEN, DANIEL)
June 4, 2019 Opinion or Order Filing 75 Letter re D.E. #72 . (BADWAY, ERNEST) Modified on 6/4/2019 (sms).
June 4, 2019 Opinion or Order Set Deadlines as to #79 MOTION to Dismiss or, Alternatively, to Transfer Venue. 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. (sms)
June 4, 2019 Opinion or Order Pro Hac Vice counsel, THOMAS P. CIMINO, JR and BRIAN W. LEDEBUHR, 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)
June 4, 2019 Opinion or Order Set Deadlines as to #80 Joint MOTION to Dismiss . 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. (sms)
June 3, 2019 Opinion or Order Filing 74 ORDER, granting #73 Defendants' Letter-Request to Exceed the Page Limit in Local Rule of Civil Procedure 7.2; Defendants Sahily Paoline, Steven Hadlock, and Blame Smith are granted permission to file a brief in support of their Motion to Dismiss Plaintiffs Complaint up to 35 pages in length in 12-point Times New Roman font. Signed by Judge Claire C. Cecchi on 6/3/2019. (sms, )
June 2, 2019 Opinion or Order Filing 73 Letter from Ernest Badway, Esquire Requesting Permission to Exceed Page Limit. (Attachments: #1 Text of Proposed Order)(BADWAY, ERNEST)
May 31, 2019 Opinion or Order Filing 72 Letter from Peter C. Harvey to the Honorable Cathy L. Waldor requesting an initial conference. (Attachments: #1 Exhibit A, proposed scheduling order, #2 Exhibit B, proposed protective order, #3 Exhibit C, E-mail re Rule 26(f))(HARVEY, PETER)
May 28, 2019 Opinion or Order Set Reset Deadlines as to #69 MOTION for Leave to Appear Pro Hac Vice of Rick V. Anderson, Esq. and Caitlin E. Booker, Esq.. Motion set for 6/17/2019 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. (sms)
May 23, 2019 Opinion or Order Filing 71 ORDER granting pro hac vice admission of Brian W. Ledebuhr. Signed by Magistrate Judge Cathy L. Waldor on 5/23/2019. (sm)
May 23, 2019 Opinion or Order Filing 70 ORDER granting pro hac vice admission of Thomas P. Cimino, Jr. Signed by Magistrate Judge Cathy L. Waldor on 5/23/2019. (sm)
May 23, 2019 Opinion or Order Filing 69 MOTION for Leave to Appear Pro Hac Vice of Rick V. Anderson, Esq. and Caitlin E. Booker, Esq. by LEE ROSEBUSH. (Attachments: #1 Text of Proposed Order, #2 Certification of Paul A. Carbon for Rick V. Anderson, Esq., #3 Certification of Rick V. Anderson, Esq., #4 Certification of Paul A. Carbon for Caitlin E. Booker, Esq., #5 Certification of Caitlin E. Booker, Esq.)(CARBON, PAUL)
May 20, 2019 Opinion or Order Filing 68 ORDER GRANTING ADMISSION OF COUNSEL PRO HAC VICE; W. Gordan Dobie and Katlyn E. DeBoer, be and hereby permitted to appear pro hac vice in the above-captioned matter pursuant to L.Civ.R. 101.1(c); W. Gordon Dobie and Katlyn E. DeBoer shall make a payment of $150.00 pursuant to L. Civ. R. 101(c)(3) payable to the Clerk, U.S. District Court; etc. Signed by Magistrate Judge Cathy L. Waldor on 5/20/2019. (sms)
May 19, 2019 Opinion or Order Set Deadlines as to #64 MOTION for Leave to Appear Pro Hac Vice to Admit Brian W. Ledebuhr, #63 MOTION for Leave to Appear Pro Hac Vice . 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. (sms)
May 16, 2019 Opinion or Order Filing 67 Certification of Brian W. Ledebuhr on behalf of TRAVIS HUGHES Re #64 Motion for Leave to Appear Pro Hac Vice,. (GREEN, DANIEL)
May 16, 2019 Opinion or Order Filing 66 Certification of Thomas P. Cimino, Jr on behalf of TRAVIS HUGHES Re #63 Motion for Leave to Appear Pro Hac Vice,. (GREEN, DANIEL)
May 16, 2019 Opinion or Order Pro Hac Vice fee as to Eric A. Kuwana: $ 150, receipt number NEW039602 (sm)
May 16, 2019 Opinion or Order Pro Hac Vice fee as to Michael Berkowitz: $ 150, receipt number NEW039603 (sm)
May 16, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Certification of Brian W. Ledebuhr #64 and Thomas P. Cimino, Jr. #63 submitted by D. Green on 5/9/2019 contain improper signatures. Only Local counsel is permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE SIGNATURE PAGES ONLY. This submission will remain on the docket unless otherwise ordered by the court. (sms)
May 14, 2019 Opinion or Order Filing 65 NOTICE of Appearance by ASHLEY BRYNE HUDDLESTON on behalf of TRAVIS HUGHES (HUDDLESTON, ASHLEY)
May 9, 2019 Opinion or Order Filing 64 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)
May 9, 2019 Opinion or Order Filing 63 MOTION for Leave to Appear Pro Hac Vice 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)
May 7, 2019 Opinion or Order Filing 62 ORDER, granting #61 Letter application for the Pro Hac Admission of Eric A. Kuwana and Michael Berkovits; counsel shall pay the annual fee to the New Jersey Lawyers' Fund for Client Protection in accordance with Local Civ. R. 101(c) (2) and New Jersey Court Rule 1:28-2 within twenty (20) days from the entry of this order; counsel shall pay $150 to the Clerk of the United States District Court for the District of New Jersey for admission pro hac vice in accordance with Local Civ. R. 101.1(c)(3) within twenty (20) days from the date of entry of this Order; etc. Signed by Magistrate Judge Cathy L. Waldor on 5/7/2019. (sms)
May 6, 2019 Opinion or Order Filing 61 Letter from 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 #34 MOTION for Leave to Appear Pro Hac Vice Admission of Michael Berkovits, #35 MOTION for Leave to Appear Pro Hac Vice Admission of Eric A. Kuwana. (Attachments: #1 Text of Proposed Order)(LAZEROWITZ, EVAN)
April 30, 2019 Opinion or Order Filing 60 TEXT ORDER: In light of the Court's Order extending time to answer for all Defendants until June 4, 2019 (DE 59), the Mercato Defendants' Motion for an Extension of Time To Answer (DE 38) is hereby terminated. So Ordered by Magistrate Judge Cathy L. Waldor on 4/30/19. (tjg, )
April 29, 2019 Opinion or Order Filing 59 TEXT ORDER: All Defendants may respond to the Complaint by June 4, 2019. So Ordered by Magistrate Judge Cathy L. Waldor on 4/29/19. (tjg, )
April 29, 2019 Opinion or Order Filing 58 Application and Proposed Order for Clerk's Order to extend time to answer as to Lee H. Rosebush.. (CARBON, PAUL)
April 29, 2019 Opinion or Order Filing 57 NOTICE of Appearance by PAUL A. CARBON on behalf of LEE ROSEBUSH (CARBON, PAUL)
April 29, 2019 Opinion or Order Filing 56 SUMMONS Returned Executed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC.. BLAINE SMITH served on 4/18/2019, answer due 5/9/2019. (HARVEY, PETER)
April 29, 2019 Opinion or Order Filing 55 Application and Proposed Order for Clerk's Order to extend time to answer Attorney IRAM PAGAN VALENTIN for JEFFREY C. SMITH added. (CASAZZA, JENNIFER)
April 29, 2019 Opinion or Order Clerk`s Text Order - The document #55 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JEFFREY C. SMITH has been GRANTED. The answer due date has been set for 5/14/2019. (sms)
April 29, 2019 Opinion or Order Clerk`s Text Order - The document #58 Application for Clerk's Order to Ext Answer/Proposed Order submitted by LEE ROSEBUSH has been GRANTED. The answer due date has been set for 5/13/2019. (sms)
April 25, 2019 Opinion or Order Filing 54 Letter from Liza M. Walsh to the Hon. Claire Cecchi re #39 Letter,. (WALSH, LIZA)
April 25, 2019 Opinion or Order Filing 53 Letter from Winston & Strawn LLP re pro hac vice admisison of counsel on consent. (RICHTER, JAMES)
April 25, 2019 Opinion or Order Filing 52 NOTICE of Appearance by CHRISTOPHER MATTHEW HEMRICK on behalf of ZB, N.A. (HEMRICK, CHRISTOPHER)
April 25, 2019 Opinion or Order Filing 51 Letter from Robyn Silvermintz re #39 Letter,. (Attachments: #1 Exhibit Exhibit A)(SILVERMINTZ, ROBYN)
April 25, 2019 Opinion or Order Clerk`s Text Order - The document #50 Application for Clerk's Order to Ext Answer/Proposed Order submitted by TRAVIS HUGHES has been GRANTED. The answer due date has been set for 5/8/2019. (sms)
April 25, 2019 Opinion or Order Clerk`s Text Order - The document #47 Application for Clerk's Order to Ext Answer/Proposed Order submitted by HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC, HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY has been GRANTED. The answer due date has been set for 5/8/2019. (sms)
April 24, 2019 Opinion or Order Filing 50 Application and Proposed Order for Clerk's Order to extend time to answer as to Time for Defendant Travis Hughes to Answer or Otherwise Respond to the Complaint.. (GREEN, DANIEL)
April 24, 2019 Opinion or Order Filing 49 NOTICE of Appearance by KERRY C DONOVAN on behalf of HS MEDSOURCE HOLDCO, LLC, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, KESMAN HUGHES & COMPANY, LLC (DONOVAN, KERRY)
April 24, 2019 Opinion or Order Filing 48 NOTICE of Appearance by DANIEL C. GREEN on behalf of TRAVIS HUGHES (GREEN, DANIEL)
April 24, 2019 Opinion or Order Filing 47 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants, Kesman Hughes & Company, LLC; HS Medsource Holdco, LLC; Hughes & Company; and Hughes & Company Investment Partners, LLC.. (RICHTER, JAMES)
April 24, 2019 Opinion or Order Filing 46 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)
April 24, 2019 Opinion or Order Filing 45 NOTICE of Appearance by STEPHEN V. FALANGA on behalf of ZB, N.A. (FALANGA, STEPHEN)
April 24, 2019 Opinion or Order Filing 44 NOTICE of Appearance by WILLIAM T. WALSH, JR on behalf of ZB, N.A. (WALSH, WILLIAM)
April 24, 2019 Opinion or Order Filing 43 NOTICE of Appearance by LIZA M. WALSH on behalf of ZB, N.A. (WALSH, LIZA)
April 24, 2019 Opinion or Order Filing 42 NOTICE of Appearance by PETER JOSEPH PIZZI on behalf of ZB, N.A. (PIZZI, PETER)
April 24, 2019 Opinion or Order Set Deadlines as to #38 MOTION for Extension of Time to File Answer re #1 Complaint,,, #37 Letter / Defendants' Motion for Extension of Time to Answer, Move or Otherwise Respond to the 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. (sms)
April 24, 2019 Opinion or Order Clerk`s Text Order - The document #33 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 5/6/2019. (sms)
April 24, 2019 Opinion or Order Set Deadlines as to #35 MOTION for Leave to Appear Pro Hac Vice Admission of Eric A. Kuwana, #34 MOTION for Leave to Appear Pro Hac Vice Admission of Michael Berkovits. 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. (sms)
April 24, 2019 Opinion or Order Clerk`s Text Order - The document #32 Application for Clerk's Order to Ext Answer/Proposed Order, #41 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MERCATO PARTNERS GROWTH II GP, LLC, MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS, LLC, MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO MANAGEMENT, LLC, ZB, N.A., MERCATO PARTNERS INGRAM CO-INVEST, LLC has been GRANTED. The answer due date has been set for 5/10/2019. (sms)
April 23, 2019 Opinion or Order Filing 41 Application and Proposed Order for Clerk's Order to extend time to answer as to Zions Bancorporation, N.A.'s Response to Complaint. Attorney LIZA M. WALSH for ZB, N.A. added. (WALSH, LIZA)
April 23, 2019 Opinion or Order Filing 40 Letter from Defendant Jeffrey C. Smith requesting extention of time to file answer to complaint. (VALENTIN, IRAM)
April 23, 2019 Opinion or Order Filing 39 Letter from Peter C. Harvey to Hon. Claire C. Cecchi dated 4/23/19 regarding discovery and time to respond to complaint re #38 MOTION for Extension of Time to File Answer re #1 Complaint,,, #37 Letter / Defendants' Motion for Extension of Time to Answer, Move or Otherwise Respond to the Complaint, #37 Letter. (HARVEY, PETER)
April 22, 2019 Opinion or Order Filing 38 MOTION for Extension of Time to File Answer re #1 Complaint,,, #37 Letter / Defendants' Motion for Extension of Time to Answer, Move or Otherwise Respond to the 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. (Attachments: #1 Declaration of Evan M. Lazerowitz, #2 Text of Proposed Order)(LAZEROWITZ, EVAN)
April 22, 2019 Opinion or Order Filing 37 Letter from Robyn Silvermintz. (SILVERMINTZ, ROBYN)
April 22, 2019 Opinion or Order Filing 36 MOTION for Extension of Time to File Answer re #33 Application for Clerk's Order to Ext Answer/Proposed Order Proposed Order inadvertently omitted from DKT Entry 33 by JUSTIN LEAVITT. (MCDONOUGH, NICOLE)
April 22, 2019 Opinion or Order Filing 35 MOTION for Leave to Appear Pro Hac Vice Admission of 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, #2 Certification of Eric A. Kuwana, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
April 22, 2019 Opinion or Order Filing 34 MOTION for Leave to Appear Pro Hac Vice Admission of 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, #2 Certification of Michael Berkovits, #3 Text of Proposed Order)(LAZEROWITZ, EVAN)
April 22, 2019 Opinion or Order Filing 33 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Justin Leavitt. Attorney NICOLE GERRITSEN MCDONOUGH for JUSTIN LEAVITT added. (MCDONOUGH, NICOLE)
April 19, 2019 Opinion or Order Filing 32 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 Complaint.. (LAZEROWITZ, EVAN)
April 19, 2019 Opinion or Order Filing 31 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)
April 16, 2019 Opinion or Order Clerk`s Text Order - The document #30 Application for Clerk's Order to Ext Answer/Proposed Order, submitted by SAHILY PAOLINE, STEVEN L. HADLOCK has been GRANTED. The answer due date has been set for 5/1/2019. (sms)
April 15, 2019 Opinion or Order Filing 30 Application and Proposed Order for Clerk's Order to extend time to answer as to Time for Defendants, Sahily Paoline and Steven L. Hadlock to Answer, Move or Otherwise Respond to the Complaint filed by Roche Diagnostics Corp. and Roche Diabetes Care, Inc... (Attachments: #1 Text of Proposed Order)(BADWAY, ERNEST)
April 15, 2019 Opinion or Order Filing 29 Application and Proposed Order for Clerk's Order to extend time to answer as to Time for Defendant David Grant to Answer, Move, Or Otherwise Respond to the Complaint... (GOOTNICK, HEIDI)
April 15, 2019 Opinion or Order Filing 28 NOTICE of Appearance by ROBYN LEIGH SILVERMINTZ on behalf of DAVID GRANT (SILVERMINTZ, ROBYN)
April 15, 2019 Opinion or Order Filing 27 SUMMONS Returned Executed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC.. DAVID GRANT served on 4/2/2019, answer due 4/23/2019; STEVEN L. HADLOCK served on 3/27/2019, answer due 4/17/2019; HS MEDSOURCE HOLDCO, LLC served on 4/3/2019, answer due 4/24/2019; TRAVIS HUGHES served on 4/3/2019, answer due 4/24/2019; HUGHES & COMPANY served on 4/3/2019, answer due 4/24/2019; HUGHES & COMPANY INVESTMENT PARTNERS, LLC served on 4/3/2019, answer due 4/24/2019; JABODON PT COMPANY served on 4/2/2019, answer due 5/7/2019; KESMAN HUGHES & COMPANY, LLC served on 4/3/2019, answer due 4/24/2019; ADAM KOOPERSMITH served on 4/2/2019, answer due 5/7/2019; MERCATO MANAGEMENT, LLC served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS AI II, L.P. served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS GROWTH AFFILIATES II, L.P. served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS GROWTH II GP, LLC served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS GROWTH II, L.P. served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS INGRAM CO-INVEST, LLC served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS INGRAM, LLC served on 4/5/2019, answer due 4/26/2019; MERCATO PARTNERS, LLC served on 4/5/2019, answer due 4/26/2019; NWV-ALLIANCE LLC served on 4/2/2019, answer due 4/23/2019; NWV-ALLIANCE-2 LLC served on 4/2/2019, answer due 4/23/2019; SAHILY PAOLINE served on 3/27/2019, answer due 4/17/2019; PRITZKER GROUP VENTURE CAPITAL LLC served on 4/2/2019, answer due 4/23/2019; LEE ROSEBUSH served on 4/6/2019, answer due 4/29/2019; JEFFREY C. SMITH served on 4/9/2019, answer due 4/30/2019; ALISON WISTNER served on 4/2/2019, answer due 5/7/2019; ZB, N.A. served on 4/5/2019, answer due 4/26/2019. (HARVEY, PETER)
April 15, 2019 Opinion or Order Filing 26 STIPULATION re #1 Complaint,,, as to Defendant Justin Leavitt by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (HARVEY, PETER)
April 15, 2019 Opinion or Order Filing 25 TEXT ORDER: Plaintiff's Motion to Seal (DE 12) was administratively terminated in error. The Motion shall be restored to the docket. So Ordered by Magistrate Judge Cathy L. Waldor on 4/15/19. (tjg, )
April 15, 2019 Opinion or Order Filing 24 TEXT ORDER: Plaintiffs' Motion to Seal (DE 12) is administratively terminated. Plaintiff is directed to refile the motion in compliance with the requirements of Local Rule 5.3(c)(3), including an index that complies with Appendix U. So Ordered by Magistrate Judge Cathy L. Waldor on 4/15/19. (tjg, )
April 15, 2019 Opinion or Order Clerk`s Text Order - The document #29 Application for Clerk's Order to Ext Answer/Proposed Order submitted by DAVID GRANT has been GRANTED. The answer due date has been set for 5/7/2019. (sms)
April 11, 2019 Opinion or Order Filing 23 NOTICE of Appearance by HEIDI MEGAN GOOTNICK on behalf of DAVID GRANT (GOOTNICK, HEIDI)
April 11, 2019 Opinion or Order Filing 22 NOTICE of Appearance by STEPHANIE RESNICK on behalf of STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH (RESNICK, STEPHANIE)
April 11, 2019 Opinion or Order Filing 21 NOTICE of Appearance by ERNEST E. BADWAY on behalf of STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH (BADWAY, ERNEST)
April 11, 2019 Opinion or Order Filing 20 NOTICE of Appearance by NATHAN MICHAEL BUCHTER on behalf of STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH (BUCHTER, NATHAN)
April 11, 2019 Opinion or Order Filing 19 NOTICE of Appearance by JOHN CORNELL FULLER on behalf of STEVEN L. HADLOCK, SAHILY PAOLINE, BLAINE SMITH (FULLER, JOHN)
April 11, 2019 Opinion or Order Clerk`s Text Order - The document #18 Application for Clerk's Order to Ext Answer/Proposed Order, submitted by JABODON PT COMPANY, ADAM KOOPERSMITH, ALISON WISTNER has been GRANTED. The answer due date has been set for 5/7/2019. (sms)
April 10, 2019 Opinion or Order Filing 18 Application and Proposed Order for Clerk's Order to extend time to answer as to Time for Defendants Alison Wistner, Adam Koopersmith, and Jabodon PT Co., d/b/a Pritzker Group Venture Capital LLC to Answer, Move, Or Otherwise Respond to the Complaint.. (MATHEWS, MARIE)
April 10, 2019 Opinion or Order Filing 17 Corporate Disclosure Statement by JABODON PT COMPANY, ADAM KOOPERSMITH, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER. (MATHEWS, MARIE)
April 10, 2019 Opinion or Order Filing 16 NOTICE of Appearance by RONALD LAWRENCE ISRAEL on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (ISRAEL, RONALD)
April 10, 2019 Opinion or Order Filing 15 NOTICE of Appearance by MARIE L. MATHEWS on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (MATHEWS, MARIE)
April 10, 2019 Opinion or Order Filing 14 NOTICE of Appearance by JEFFREY SCOTT CHIESA on behalf of JABODON PT COMPANY, ADAM KOOPERSMITH, PRITZKER GROUP VENTURE CAPITAL LLC, ALISON WISTNER (CHIESA, JEFFREY)
April 4, 2019 Opinion or Order Set Deadlines as to #12 MOTION to Seal Document #10 Complaint,,,, . Motion set for 5/6/2019 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. (sms)
April 2, 2019 Opinion or Order Filing 13 DECLARATION of Nicholas R. Hartmann re #12 MOTION to Seal Document #10 Complaint,,,, by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Exhibit Description of Materials to be Sealed)(HARVEY, PETER)
April 2, 2019 Opinion or Order Filing 12 MOTION to Seal Document #10 Complaint,,,, by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
March 29, 2019 Opinion or Order Filing 11 ORDER, granting #4 Motion for Leave to Appear Pro Hac Vice as to Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann; counsel shall pay the annual fee to the New Jersey Lawyers Fund for Client Protection in accordance with Local Civ. R. 101.1(c)(2) and New Jersey Court Rule 1:28-2 within twenty (20) days from the entry of this order; and each counsel 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 Civ. R. 101.1(c)(3) within twenty (20) days from the date of entry of this Order; etc. Signed by Magistrate Judge Cathy L. Waldor on 3/29/2019. (sms)
March 28, 2019 Opinion or Order Filing 9 DECLARATION of Peter C. Harvey re #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Certification of Nicholas Hartmann)(HARVEY, PETER)
March 28, 2019 Opinion or Order Filing 8 DECLARATION of Peter C. Harvey re #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Certification of R. James Madigan III)(HARVEY, PETER)
March 28, 2019 Opinion or Order Filing 7 DECLARATION of Peter C. Harvey re #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Certification of Timothy A. Waters)(HARVEY, PETER)
March 28, 2019 Opinion or Order Filing 6 DECLARATION of Peter C. Harvey re #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Certification of Aron Fischer)(HARVEY, PETER)
March 28, 2019 Opinion or Order Filing 5 DECLARATION of Peter C. Harvey re #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Certification of Geoffrey Potter)(HARVEY, PETER)
March 28, 2019 Opinion or Order Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION. (Attachments: #1 Text of Proposed Order)(HARVEY, PETER)
March 28, 2019 Opinion or Order Set Deadlines as to #4 MOTION for Leave to Appear Pro Hac Vice for admission of Geoffrey Potter, Aron Fischer, Timothy A. Waters, R. James Madigan III, and Nicholas R. Hartmann. Motion set for 5/6/2019 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. (sms, )
March 28, 2019 Opinion or Order CLERK'S QUALITY CONTROL MESSAGE - The Motion to Appear Pro Hac Vice #4 filed by Peter Harvey, Esq. on 3/28/2019, contain multiple attachments D.E. #5 #6 #7 #8 #9 , linked to the main document "The Motion." For future filings, please have each Declaration, attached to the Motion to Appear Pro Hac Vice as attachments to the main supporting Motion. This submission will remain on the docket unless otherwise directed by the Court. (sms)
March 20, 2019 Opinion or Order Filing 3 SUMMONS ISSUED as to DAVID GRANT, STEVEN L. HADLOCK, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, 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, SAHILY PAOLINE, PRITZKER GROUP VENTURE CAPITAL LLC, LEE ROSEBUSH, BLAINE SMITH, JEFFREY C. SMITH, ALISON WISTNER, ZB, N.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jr, )
March 20, 2019 Opinion or Order Case assigned to Judge Claire C. Cecchi and Magistrate Judge Cathy L. Waldor. (jr)
March 19, 2019 Opinion or Order Filing 10 COMPLAINT against DAVID GRANT, STEVEN L. HADLOCK, HS MEDSOURCE HOLDCO, LLC, TRAVIS HUGHES, HUGHES & COMPANY, HUGHES & COMPANY INVESTMENT PARTNERS, LLC, JABODON PT COMPANY, KESMAN HUGHES & COMPANY, LLC, ADAM KOOPERSMITH, JUSTIN LEAVITT, 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, SAHILY PAOLINE, PRITZKER GROUP VENTURE CAPITAL LLC, LEE ROSEBUSH, BLAINE SMITH, JEFFREY C. SMITH, ALISON WISTNER, ZB, N.A. with JURY DEMAND, filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC..(sms)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 19, 2019 Opinion or Order Filing 2 Corporate Disclosure Statement by ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORPORATION identifying Roche Holding Ltd. as Corporate Parent.. (HARVEY, PETER)
March 19, 2019 Opinion or Order Filing 1 COMPLAINT against JEFFREY C. SMITH, STEVEN L. HADLOCK, SAHILY PAOLINE, DAVID GRANT, JUSTIN LEAVITT, BLAINE SMITH, TRAVIS HUGHES, ALISON WISTNER, ADAM KOOPERSMITH, LEE ROSEBUSH, ZB, N.A., 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 GP, LLC, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS GROWTH AFFILIATES II, L.P., MERCATO PARTNERS AI II, L.P., MERCATO PARTNERS INGRAM, LLC, MERCATO PARTNERS INGRAM CO-INVEST, LLC, JABODON PT COMPANY, PRITZKER GROUP VENTURE CAPITAL LLC, NWV-ALLIANCE LLC, NWV-ALLIANCE-2 LLC ( Filing and Admin fee $ 400 receipt number 0312-9513420) with JURY DEMAND, filed by ROCHE DIAGNOSTICS CORPORATION, ROCHE DIABETES CARE, INC.. (Attachments: #1 Civil Cover Sheet)(HARVEY, PETER)

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Search for this case: ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
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Plaintiff: ROCHE DIABETES CARE, INC.
Represented By: PETER C. HARVEY
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Plaintiff: ROCHE DIAGNOSTICS CORPORATION
Represented By: PETER C. HARVEY
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Cross defendant: MERCATO MANAGEMENT, LLC
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS AI II, L.P.
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: KESMAN HUGHES & COMPANY, LLC
Represented By: KERRY C DONOVAN
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Cross defendant: ADAM KOOPERSMITH
Represented By: RONALD LAWRENCE ISRAEL
Represented By: JEFFREY SCOTT CHIESA
Represented By: MARIE L. MATHEWS
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
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Cross 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: CLAUDIA A. COSTA
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Cross defendant: ALISON WISTNER
Represented By: RONALD LAWRENCE ISRAEL
Represented By: JEFFREY SCOTT CHIESA
Represented By: MARIE L. MATHEWS
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: JOSEPH MARSICO
Represented By: KYLE EDWARD VELLUTATO
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Cross defendant: PRITZKER GROUP VENTURE CAPITAL LLC
Represented By: RONALD LAWRENCE ISRAEL
Represented By: JEFFREY SCOTT CHIESA
Represented By: MARIE L. MATHEWS
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
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Cross defendant: HS MEDSOURCE HOLDCO, LLC
Represented By: KERRY C DONOVAN
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Cross defendant: TRAVIS HUGHES
Represented By: DANIEL C. GREEN
Represented By: JAMES S. RICHTER
Represented By: MARC BRETT SCHLESINGER
Represented By: FLEMING L. WARE
Represented By: ASHLEY BRYNE AKAPO
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS, LLC
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Cross defendant: MERCATO PARTNERS INGRAM, LLC
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
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: NATHAN MICHAEL BUCHTER
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: CLAUDIA A. COSTA
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Cross defendant: LEE H. ROSEBUSH
Represented By: PAUL A. CARBON
Represented By: CLAUDIA A. COSTA
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Defendant: SAHILY PAOLINE
Represented By: JOHN CORNELL FULLER
Represented By: ERNEST E. BADWAY
Represented By: STEPHANIE RESNICK
Represented By: NATHAN MICHAEL BUCHTER
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: CLAUDIA A. COSTA
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Defendant: MERCATO PARTNERS GROWTH II, L.P.
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: MERCATO PARTNERS INGRAM CO-INVEST, LLC
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: ZB, N.A.
Represented By: CHRISTOPHER MATTHEW HEMRICK
Represented By: PETER JOSEPH PIZZI
Represented By: LIZA M. WALSH
Represented By: STEPHEN V. FALANGA
Represented By: WILLIAM T. WALSH, JR
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Defendant: LEE ROSEBUSH
Represented By: PAUL A. CARBON
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Defendant: JABODON PT COMPANY
Represented By: RONALD LAWRENCE ISRAEL
Represented By: JEFFREY SCOTT CHIESA
Represented By: MARIE L. MATHEWS
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Defendant: MERCATO PARTNERS GROWTH AFFILIATES II, L.P.
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: STEVEN L. HADLOCK
Represented By: JOHN CORNELL FULLER
Represented By: ERNEST E. BADWAY
Represented By: STEPHANIE RESNICK
Represented By: NATHAN MICHAEL BUCHTER
Represented By: CHRISTOPHER CHARLES LOEBER
Represented By: MARION RAMSEY HARRIS
Represented By: CLAUDIA A. COSTA
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Defendant: MERCATO PARTNERS GROWTH II GP, LLC
Represented By: EVAN MARC LAZEROWITZ
Represented By: JENNY R. KRAMER
Represented By: CHRISTOPHER J. BORCHERT
Represented By: READE WILLIAM SELIGMANN
Represented By: CLAUDIA A. COSTA
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Defendant: NWV-ALLIANCE LLC
Represented By: JEFFREY SCOTT CHIESA
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: MARIE L. MATHEWS
Represented By: BRITTANY A MANNA
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Defendant: NWV-ALLIANCE-2 LLC
Represented By: JEFFREY SCOTT CHIESA
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: BRITTANY A MANNA
Represented By: MARIE L. MATHEWS
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Defendant: HUGHES & COMPANY
Represented By: KERRY C DONOVAN
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Defendant: HUGHES & COMPANY INVESTMENT PARTNERS, LLC
Represented By: KERRY C DONOVAN
Represented By: JAMES S. RICHTER
Represented By: CLAUDIA A. COSTA
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Defendant: DAVID GRANT
Represented By: HEIDI MEGAN GOOTNICK
Represented By: ROBYN LEIGH SILVERMINTZ
Represented By: ALLISON JUDITH BEATTY
Represented By: KAITLYN ROSE GRAJEK
Represented By: CLAUDIA A. COSTA
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Defendant: JABODON PT COMPANY doing business as PRITZKER GROUP VENTURE CAPITAL
Represented By: RONALD LAWRENCE ISRAEL
Represented By: JEFFREY SCOTT CHIESA
Represented By: MARIE L. MATHEWS
Represented By: BRIAN P. O'NEILL
Represented By: CLAUDIA A. COSTA
Represented By: BRITTANY A MANNA
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Cross claimant: JEFFREY C. SMITH
Represented By: TIMOTHY MARK ORTOLANI
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3rd party plaintiff: ZIONS BANCORPORATION, N.A.
Represented By: CHRISTOPHER MATTHEW HEMRICK
Represented By: PETER JOSEPH PIZZI
Represented By: LIZA M. WALSH
Represented By: STEPHEN V. FALANGA
Represented By: WILLIAM T. WALSH, JR
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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Interested party: Bradley W. Howard
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Interested party: Jeffrey S. Baird
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3rd party defendant: EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS
Represented By: MATTHEW ARI SARLES
Represented By: WILLIAM P. DENI, JR.
Represented By: Caroline E Oks
Represented By: YOLANDA BROMFIELD
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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: XYZ Corporation Pharmacy Benefit Managers 1-99
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3rd party defendant: OPTUM RX, INC.
Represented By: FRANCIS X. MANNING
Represented By: CHELSEA ANNE BIEMILLER
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3rd party defendant: PRIME THERAPEUTICS LLC
Represented By: JEFFREY S. SOOS
Represented By: MARC E. WOLIN
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3rd party defendant: XYZ CORPORATION DISTRIBUTORS 1-99
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