Griffin v. Eli Lilly and Company et al
| Tim Griffin |
| EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C., EXPRESS SCRIPTS HOLDING COMPANY, Express Scripts Inc., EXPRESS SCRIPTS ADMINISTRATORS, LLC, ESI MAIL PHARMACY SERVICE, INC., EXPRESS SCRIPTS PHARMACY, INC., MEDCO HEALTH SOLUTIONS INC., CVS HEALTH CORPORATION, CVS PHARMACY INC., CAREMARK RX L.L.C., CAREMARK PCS HEALTH, LLC, CAREMARK L.L.C., UnitedHealth Group Inc, Optum Inc., Optumrx Inc., OPTUMRX HOLDINGS, LLC and OptumInsight Inc. |
| INSULIN PRICING LITIGATION |
| 2:2023cv04239 |
| August 8, 2023 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Brian R Martinotti |
| Rukhsanah L Singh |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.
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| This case is part of MDL 3080. Parties are expected to review and abide by all prior orders entered in this MDL, which can be found #here. (krg, ) |
| Magistrate Judge Rukhsanah L. Singh added. Magistrate Judge Edward S. Kiel no longer assigned to case. (abr, ) |
Filing 154
TEXT ORDER: A case management conference is scheduled for September 12, 2023. Details and formal case management order to follow. So Ordered by Judge Brian R. Martinotti on 8/7/23. (gh, )
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| Filing 153 Clerk's Notice to Counsel. (krg, ) |
| Filing 152 Certified Copy of Transfer Order and docket received, Case transferred in from District of Arkansas Eastern; Case Number 4:22-cv-00549. Original file certified copy of transfer order and docket sheet received. |
| Judge Brian R. Martinotti and Magistrate Judge Edward S. Kiel added. (krg, ) |
| Member Case Transferred in on 8/8/2023 from the Eastern District of Arkansas (4:22-cv-549) for MDL 3080 INSULIN PRICING LITIGATION. (krg, ) |
| Filing 151 TRANSFER ORDER directing the Clerk to transfer this case to the U.S. District Court District of New Jersey as part of MDL No. 3080 In Re: Insulin Pricing Litigation.. Signed by the Chair of the Panel Karen K. Caldwell.(jak) |
| Filing 150 NOTICE of Appearance by Laura Lanier O'Hara on behalf of Eli Lilly and Company (O'Hara, Laura) |
| Filing 149 NOTICE by Tim Griffin Service of Discovery Responses (Liston, William) |
| Filing 148 NOTICE by Tim Griffin re #144 Notice (Other), Notice of Filing Corrected Documents in Connection with Motion for Transfer of Action Pursuant to 28 U.S.C. Sec. 1407 (Attachments: #1 Corrected Schedule of Actions, #2 Proof of Service, #3 Corrected Arkansas Docket, #4 Corrected Montana Docket)(Ellis, Tanya) |
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Filing 147
ORDER dismissing Defendants Optum Inc., OptumRX Holdings, LLC and UnitedHealth Group, Inc. from this action pursuant to #92 , #93 , and #94 Notices of Voluntary Dismissal. Signed by Judge James M. Moody Jr. on 05/11/2023. (llg)Notice: The terminated party will no longer receive filing notifications through CM/ECF. To continue receiving filing notifications, #email the Clerk of Court and request reinstatement. Please refer to the CM/ECF Administrative Policies and Procedures for Civil Filings for information about when a terminated party must be served.
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Filing 146
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #145 Motion to Substitute Party. Attorney General Tim Griffin is substituted as Plaintiff in place of Former Attorney General Leslie Rutledge. Signed by Judge James M. Moody Jr. on 5/11/2023. (amr)
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| Filing 145 MOTION to Substitute Party Pursuant to Federal Rule of Civil Procedure 25(d) by Leslie Rutledge (Ellis, Tanya) |
| Filing 144 NOTICE by Leslie Rutledge of Filing of Motion For Transfer Pursuant to 28 U.S.C. Sec. 1407 (Attachments: #1 Exhibit JPML Motion for Transfer, #2 Exhibit Brief in Support, #3 Exhibit Schedule of Actions, #4 Exhibit Oral Argument Statement, #5 Exhibit Proof of Service, #6 Exhibit E.D. Ark. Complaint, #7 Exhibit N.D. Ill. Complaint, #8 Exhibit D. Kan. Complaint, #9 Exhibit S.D. Miss. Complaint, #10 Exhibit D. Mont. Complaint)(Ellis, Tanya) |
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Filing 143
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #142 Motion to Withdraw as Attorney. Attorney Brittany S. Ford terminated. Signed by Judge James M. Moody Jr. on 4/13/2023. (amr)
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| Filing 142 MOTION to Withdraw as Attorney by Eli Lilly and Company (Ford, Brittany) |
| Filing 141 NOTICE to Take Deposition of Kevin Wessels by Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC. (Attachments: #1 Exhibit 1 - Notice of Intent to Take Kevin Wessels Deposition)(Owens, Daniel) |
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Filing 140
ORDER granting #139 motion to admit counsel pro hac vice on behalf of separate Defendants, Evernorth Health, Inc., Express Scripts, Inc., Express Scripts Administrators, LLC, ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., and Medco Health Solutions, Inc.; and admitting Lindsey Titus Levy to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 04/05/2023. (llg)
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| Filing 139 MOTION for Leave to Appear pro hac vice by Lindsey Titus Levy. Fee $100 receipt number AAREDC-4490585. Filed by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Attachments: #1 Exhibit)(Baker, John) |
| Filing 138 NOTICE by Eli Lilly and Company Notice of Service of Objections and Responses to Discovery Requests (Moorman, Ryan) |
| Filing 137 STIPULATED PROTOCOL FOR THE DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND HARD COPY DOCUMENTS. Signed by Judge James M. Moody Jr. on 03/30/2023. (llg) |
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Filing 136
STIPULATED CONFIDENTIALITY ORDER. Signed by Judge James M. Moody Jr. on 03/30/2023. (llg)
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| Filing 135 NOTICE by Leslie Rutledge Notice of Service of Discovery Responses to Carmark RX and CaremarkPCS (Liston, William) |
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Filing 134
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #133 Motion to Amend/Correct. The final scheduling order is amended to include the following deadlines: December 20, 2023 for Plaintiff's designation of expert witnesses; and February 20, 2024 for Defendants' designation of expert witnesses. Signed by Judge James M. Moody Jr. on 2/24/2023. (amr)
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| Filing 133 Joint MOTION to Amend/Correct #126 Scheduling Order, by Eli Lilly and Company (Ford, Brittany) |
| Filing 132 Corporate Disclosure Statement (Rule 7.1) by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Baker, John) |
| Filing 131 NOTICE by Leslie Rutledge Service of Discovery (Liston, William) |
| Filing 130 NOTICE by Leslie Rutledge Service of Discovery (Liston, William) |
| Filing 129 NOTICE by Eli Lilly and Company Notice of Service of Initial Disclosures (Moorman, Ryan) |
| Filing 128 NOTICE by Leslie Rutledge Notice of Service of Initial Disclosures (Donoven, Katherine) |
| Filing 127 NOTICE of Appearance by Katherine Anne Donoven on behalf of Leslie Rutledge (Donoven, Katherine) |
| Filing 126 FINAL SCHEDULING ORDER: Jury Trial set sometime during the week of 4/7/2025 at 9:15 AM in Little Rock Courtroom # 4A before Judge James M. Moody Jr. Discovery due by 5/15/2023; Motions due by 5/30/2024; Pretrial Disclosure Sheet due by 12/20/2024; Status Report due by 2/11/2025. Signed at the Direction of the Court on 1/11/2023. (kog) |
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Filing 125
ORDER granting #124 motion to admit counsel pro hac vice on behalf of separate Defendants, Optum, Inc., OptumRx, Inc., OptumRx Holdings, LLC, OptumInsight, Inc., and UnitedHealth Group Incorporated; and admitting Kelley C. Barnaby to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 01/11/2023. (llg)
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| Filing 124 MOTION for Leave to Appear pro hac vice by Kelley C. Barnaby. Fee $100 receipt number AAREDC-4430329. Filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 123 REPORT of Rule 26(f) Planning Meeting by Eli Lilly and Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moorman, Ryan) |
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Filing 122
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #120 Motion to Withdraw as Attorney. Attorney Shannon L. Halijan terminated. Signed by Judge James M. Moody Jr. on 1/9/2023. (amr)
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Filing 121
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #119 Motion to Withdraw as Attorney. Attorney Amanda Denise Land terminated. Signed by Judge James M. Moody Jr. on 1/9/2023. (amr)
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| Filing 120 MOTION to Withdraw as Attorney Shannon Halijan by Leslie Rutledge (Halijan, Shannon) |
| Filing 119 MOTION to Withdraw as Attorney by All Plaintiffs (Land, Amanda) |
| Filing 118 NOTICE of Appearance by Alexander Gazikas on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Gazikas, Alexander) |
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Filing 117
ORDER granting #115 motion to admit counsel pro hac vice on behalf of separate Defendants, CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, L.L.C., Caremark PCS Health, L.L.C., and Caremark, L.L.C; and admitting Alexander Gazikas to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 12/27/2022. (llg)
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Filing 116
ORDER granting #114 motion to admit counsel pro hac vice on behalf of separate Defendant, Sanofi-Aventis U.S., LLC; and admitting Shirlethia V. Franklin to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 12/27/2022. (llg)
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| Filing 115 MOTION for Leave to Appear pro hac vice by Alexander Gazikas. Fee $100 receipt number AAREDC-4419872. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Additional attachment(s) added on 12/22/2022: #1 Main Document - Correct (submitted 12/22/2022)) (jak). |
| NOTICE OF DOCKET CORRECTION re #115 MOTION for Leave to Appear pro hac vice. CORRECTION: The original document was submitted in error (wrong image file). The correct document was added to docket entry #115 based on the attached correspondence. (jak) |
| Filing 114 MOTION for Leave to Appear pro hac vice by Shirlethia V. Franklin. Fee $100 receipt number AAREDC-4419184. Filed by Sanofi-Aventis US LLC (Pruitt, Lyn) |
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Filing 113
ORDER granting #111 Motion to Appear Pro Hac Vice. A. Joshua Podoll is hereby admitted to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 12/21/2022. (ldb)
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Filing 112
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #110 Motion for Extension of Time to File. The deadline to file the parties Rule 26(f) report is extended to January 9, 2023. The parties will have an additional two weeks from the date of entry of the Court's Scheduling Order to submit initial disclosures. Signed by Judge James M. Moody Jr. on 12/21/2022. (amr)
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| Filing 111 MOTION for Leave to Appear pro hac vice by A. Joshua Podoll. Fee $100 receipt number AAREDC-4418602. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 110 Joint MOTION for Extension of Time to File Agreed Motion for Two-Week Extension to File Rule 26(f) Report and to Submit Initial Disclosures by Sanofi-Aventis US LLC (Pruitt, Lyn) |
| NOTICE OF DOCKET CORRECTION re #109 Reply to Response to Motion. CORRECTION: The docket text was modified to correct the linkage to #83 , #86 , #90 Motions to Dismiss and #89 Brief and to correct the party filers as CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC, ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc, OptumRx Inc, Optuminsight Inc pursuant to instruction from the filing attorney. (jak) |
| Filing 109 REPLY to Response to Motion re #83 Motion to Dismiss, #86 Motion to Dismiss, #89 Brief, and #90 MOTION to Dismiss filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC, ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc, OptumRx Inc, Optuminsight Inc (Fairley, John)(Docket text modified on 11/15/2022 to correct the party filers and linkage)(jak) |
| Filing 108 RESPONSE in Support re #85 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Joint) filed by Eli Lilly and Company. (Ford, Brittany) |
| Filing 107 REPLY to Response to Motion re #90 MOTION to Dismiss for Lack of Jurisdiction filed by CVS Health Corporation. (Attachments: #1 Exhibit A)(Fairley, John) |
| Filing 106 REPLY to Response to Motion re #83 MOTION to Dismiss for Lack of Jurisdiction by Evernorth MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Evernorth Health Inc. (Scherr, Jason) |
| Filing 105 REPLY to Response to Motion re #86 MOTION to Dismiss filed by Optuminsight Inc. (Attachments: #1 Exhibit 2022-08-15 Order Granting Optum, Inc and UHG 12(b)(2) Motion to Dismiss)(Drennon, Baxter) |
| Filing 104 BRIEF IN SUPPORT re #103 Response in Opposition to Motion, to Dismiss filed by Leslie Rutledge. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wackerly, Josh) |
| Filing 103 RESPONSE in Opposition re #83 MOTION to Dismiss for Lack of Jurisdiction by Evernorth MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #90 MOTION to Dismiss for Lack of Jurisdiction , #86 MOTION to Dismiss filed by Leslie Rutledge. (Wackerly, Josh) |
| Filing 102 BRIEF IN SUPPORT re #101 Response in Opposition to Motion to Dismiss filed by Leslie Rutledge. (Attachments: #1 Exhibit A)(Ellis, Tanya) |
| Filing 101 RESPONSE in Opposition re #85 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Leslie Rutledge. (Ellis, Tanya) |
| Filing 100 BRIEF IN SUPPORT re #99 Response in Opposition to Motion to Dismiss filed by Leslie Rutledge. (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)(Ellis, Tanya) |
| Filing 99 RESPONSE in Opposition re #90 MOTION to Dismiss for Lack of Jurisdiction filed by Leslie Rutledge. (Ellis, Tanya) |
| Filing 98 BRIEF IN SUPPORT re #97 Response in Opposition to Motion to Dismiss filed by Leslie Rutledge. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Ellis, Tanya) |
| Filing 97 RESPONSE in Opposition re #86 MOTION to Dismiss filed by Leslie Rutledge. (Ellis, Tanya) |
| Filing 96 BRIEF IN SUPPORT re #95 Response in Opposition to Motion to Dismiss filed by Leslie Rutledge. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Ellis, Tanya) |
| Filing 95 RESPONSE in Opposition re #83 MOTION to Dismiss for Lack of Jurisdiction by Evernorth MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Leslie Rutledge. (Ellis, Tanya) |
| NOTICE OF DOCKET CORRECTION re #92 , #93 , and #94 Notice of Voluntary Dismissal. CORRECTION: The docket texts were modified to include the defendant names as marked on the documents. (jak) |
| Filing 94 NOTICE of Voluntary Dismissal as to UnitedHealth Group Inc. by Leslie Rutledge (Ellis, Tanya) (Docket text modified on 10/24/2022 to include the defendant name) (jak) |
| Filing 93 NOTICE of Voluntary Dismissal as to OptumRX Holdings, LLC by Leslie Rutledge (Ellis, Tanya) (Docket text modified on 10/24/2022 to include the defendant name) (jak) |
| Filing 92 NOTICE of Voluntary Dismissal as to Optum Inc. by Leslie Rutledge (Ellis, Tanya) (Docket text modified on 10/24/2022 to include defendant name) (jak) |
| Filing 91 BRIEF IN SUPPORT re #90 Motion to Dismiss/Lack of Jurisdiction filed by CVS Health Corporation. (Fairley, John) |
| Filing 90 MOTION to Dismiss for Lack of Jurisdiction by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Attachments: #1 Affidavit Thomas Moffatt)(Fairley, John) |
| Filing 89 BRIEF IN SUPPORT re #88 Brief in Support, #86 Motion to Dismiss by PBM Defendants filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc. (Drennon, Baxter) |
| Filing 88 BRIEF IN SUPPORT re #86 Motion to Dismiss filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc. (Drennon, Baxter) |
| Filing 87 BRIEF IN SUPPORT re #85 Motion to Dismiss for Failure to State a Claim filed by Eli Lilly and Company. (Ford, Brittany) |
| Filing 86 MOTION to Dismiss by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 85 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Eli Lilly and Company (Attachments: #1 Exhibit A)(Ford, Brittany) |
| Filing 84 BRIEF IN SUPPORT re #83 Motion to Dismiss/Lack of Jurisdiction,, Motion to Dismiss for Failure to State a Claim, filed by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc. (Attachments: #1 Exhibit A - Mississippi v. Eli Lilly et al. Order)(Scherr, Jason) |
| Filing 83 MOTION to Dismiss for Lack of Jurisdiction by Evernorth, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM () by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Scherr, Jason) |
| Filing 82 Corporate Disclosure Statement (Rule 7.1) by Eli Lilly and Company (Ford, Brittany) |
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Filing 81
ORDER granting #74 , #75 , #76 , and #77 motions to admit counsel pro hac vice on behalf of defendant UnitedHealth Group Incorporated, Optum, Inc., OptumRx, Inc., OptumRx Holdings, LLC, and OptumInsight, Inc; and admitting Brian D. Boone, Elizabeth Broadway Brown, Andrew Hatchett, and Jean Richmann to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 09/19/2022. (llg)
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Filing 80
ORDER granting #70 , #71 , #72 , and #73 motions to admit counsel pro hac vice on behalf of defendant Eli Lilly and Company; and admitting James F. Hurst, Andrew Kassof, Ryan Moorman, and Diana M. Watral to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 09/19/2022. (llg) Docket text modified on 9/19/2022 to correct typographical error. (kbc)
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Filing 79
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #78 Motion to Extend Time. The deadline to conduct the Rule 26(f) conference is extended to December 12, 2022, the deadline to file the Rule 26(f) report is extended to December 26, 2022. Signed by Judge James M. Moody Jr. on 9/15/2022. (amr)
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| Filing 78 Unopposed MOTION to Extend Time by Novo Nordisk Inc (Koehler, Jessica) |
| Filing 77 MOTION for Leave to Appear pro hac vice by Jean E. Richmann. Fee $100 receipt number AAREDC-4349546. Filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 76 MOTION for Leave to Appear pro hac vice by Andrew D. Hatchett. Fee $100 receipt number BAREDC-4349532. Filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 75 MOTION for Leave to Appear pro hac vice by Elizabeth B. Brown. Fee $100 receipt number AAREDC-4349529. Filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 74 MOTION for Leave to Appear pro hac vice by Brian D. Boone. Fee $100 receipt number AAREDC-4349501. Filed by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 73 MOTION for Leave to Appear pro hac vice by Diana M. Watral. Fee $100 receipt number AAREDC-4349242. Filed by Eli Lilly and Company (Quattlebaum, Steven) |
| Filing 72 MOTION for Leave to Appear pro hac vice by Ryan Moorman. Fee $100 receipt number AAREDC-4349240. Filed by Eli Lilly and Company (Quattlebaum, Steven) |
| Filing 71 MOTION for Leave to Appear pro hac vice by Andrew A. Kassof. Fee $100 receipt number AAREDC-4349235. Filed by Eli Lilly and Company (Quattlebaum, Steven) |
| Filing 70 MOTION for Leave to Appear pro hac vice by James F. Hurst. Fee $100 receipt number AAREDC-4349229. Filed by Eli Lilly and Company (Quattlebaum, Steven) |
| Filing 69 NOTICE of Appearance by Steven W. Quattlebaum on behalf of Eli Lilly and Company (Quattlebaum, Steven) |
| Filing 68 NOTICE of Appearance by Brittany S. Ford on behalf of Eli Lilly and Company (Ford, Brittany) |
| Filing 67 NOTICE OF DOCKET CORRECTION re #64 and #65 Notice of Appearance. CORRECTION: The original filings were submitted in error (editable image file format). The correct documents were added to docket entries #64 and #65 based on the attached correspondence. (Attachments: #1 Docket Entry 65 - Correct)(jak) |
| Filing 66 NOTICE OF DOCKET CORRECTION re #60 Notice of Appearance. CORRECTION: The original document was submitted in error (editable image file). The correct document was added to docket entry #60 based on the attached correspondence. (jak) |
| Filing 65 NOTICE of Appearance by Josh T. Wackerly on behalf of Leslie Rutledge (Wackerly, Josh) (Additional attachment(s) added on 8/19/2022: #1 Main Document - Correct (submitted 8/19/2022)) (jak). |
| Filing 64 NOTICE of Appearance by Joanne Cicala on behalf of Leslie Rutledge (Cicala, Joanne) (Additional attachment(s) added on 8/19/2022: #1 Main Document - Correct (submitted 8/19/2022)) (jak). |
| Filing 63 NOTICE OF DOCKET CORRECTION re #61 and #62 Notices of Appearance. CORRECTION: The original documents were submitted in error (wrong image files). The correct documents were added to #61 and #62 based on the attached correspondence. (kbc) |
| Filing 62 NOTICE of Appearance by Matthew C. McDonald on behalf of Leslie Rutledge (McDonald, Matthew) Additional attachment added on 8/15/2022: #1 Main Document - Correct. (kbc) |
| Filing 61 NOTICE of Appearance by William Lawrence Deas on behalf of Leslie Rutledge (Deas, William) Additional attachment added on 8/15/2022: #1 Main Document - Correct. (kbc) |
| Filing 60 NOTICE of Appearance by William Liston, III on behalf of Leslie Rutledge (Liston, William) (Additional attachment(s) added on 8/16/2022: #1 Main Document - Correct (submitted 8/16/2022)) (jak). |
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Filing 59
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #58 Motion for Order setting deadlines related to any responsive pleadings filed in response to Plaintiff's first amended complaint. As previously ordered, Defendants will have up to and including September 22, 2022 to file any responsive pleadings to Plaintiff's first amended complaint. Plaintiff will then have 30 days to file its response and Defendants will have 21 days to file a reply. Signed by Judge James M. Moody Jr. on 8/11/2022. (amr)
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| Filing 58 Joint MOTION to Set Agreed Deadlines related to responsive pleadings to #57 First Amended Complaint by All Defendants (Fairley, John) (Docket text modified on 8/10/2022 to correct the description of the document filed) (jak) |
| NOTICE OF DOCKET CORRECTION re #58 Motion to Set Aside. CORRECTION: The docket text was modified to correct the description of the document filed as "Joint MOTION to Set Agreed Deadlines related to responsive pleadings to #57 First Amended Complaint by All Defendants" as marked on the document. (jak) |
| Filing 57 FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Leslie Rutledge.(Rogers, Gary) (Docket text modified on 8/8/2022 to correct description.)(cmn) |
| NOTICE OF DOCKET CORRECTION re #57 Amended Complaint. CORRECTION: The docket text was modified to correct the description as, "FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Leslie Rutledge" as indicated by the document. (cmn) |
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Filing 56
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #55 Motion for Leave to File Amended Complaint; granting #54 Motion for Extension of Time to Answer as to All Defendants. Plaintiff is directed to file the Amended Complaint before 5:00 pm on 8/9/2022. Responses are due forty-five (45) days later. Signed by Judge James M. Moody Jr. on 8/5/2022. (sjh)
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| Filing 55 Unopposed MOTION for Leave to File Amended Complaint by Leslie Rutledge (Attachments: #1 Exhibit 1 - First Amended Complaint, #2 Exhibit 2 - Redlines)(Rogers, Gary) |
| Filing 54 Joint MOTION for Extension of Time to File Answer re #2 Complaint by All Defendants (Fairley, John) |
| Filing 53 INITIAL SCHEDULING ORDER:Rule 26(f) Conference to occur by 9/19/2022; Rule 26(f) Report due by 10/3/2022. Proposed Jury Trial set sometime during the week of 3/25/2024 at 9:15 AM in Little Rock Courtroom # 4A before Judge James M. Moody Jr. Signed at the Direction of the Court on 7/27/2022. (Attachments: #1 Proposed Final Scheduling Order)(kog) |
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Filing 52
ORDER granting #49 motion to admit counsel pro hac vice on behalf of Separate Defendant Sanofi-Aventis U.S. LLC; and admitting William D. Coglianese to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 07/26/2022. (llg)
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Filing 51
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #50 Motion to Substitute Attorney's law firm. Signed by Judge James M. Moody Jr. on 7/26/2022. (amr)
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| Filing 50 MOTION to Substitute Attorney 's Firm by Leslie Rutledge (Rogers, Gary) |
| Filing 49 MOTION for Leave to Appear pro hac vice by William D. Coglianese. Fee $100 receipt number AAREDC-4313962. Filed by Sanofi-Aventis US LLC (Pruitt, Lyn) |
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Filing 48
ORDER granting #45 motion to admit counsel pro hac vice on behalf of Separate Defendant Sanofi-Aventis U.S. LLC; and admitting Theresa C. Martin to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 07/22/2022. (llg)
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| Filing 47 AMENDED DOCUMENT by Leslie Rutledge. Amendment to #46 Notice of Appearance Kimberly DuVall Renteria (Renteria, Kimberly) |
| Filing 46 NOTICE of Appearance by Kimberly Renteria on behalf of All Plaintiffs (Renteria, Kimberly) |
| Filing 45 MOTION for Leave to Appear pro hac vice by Theresa C. Martin. Fee $100 receipt number AAREDC-4311163. Filed by Sanofi-Aventis US LLC (Pruitt, Lyn) |
| Filing 44 Corporate Disclosure Statement (Rule 7.1) by Sanofi-Aventis US LLC (Pruitt, Lyn) |
| Filing 43 NOTICE of Appearance by Lyn Peeples Pruitt on behalf of Sanofi-Aventis US LLC (Pruitt, Lyn) |
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Filing 42
ORDER granting #39 , #40 , and #41 Motions to Appear Pro Hac Vice on behalf of separate Defendant Novo Nordisk, Inc.; and admitting Neal A. Potischman, James P. Rouhandeh, and Andrew Yaphe to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 07/18/2022. (llg)
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| Filing 41 MOTION for Leave to Appear pro hac vice by Andrew Yaphe. Fee $100 receipt number AAREDC-4307149. Filed by Novo Nordisk Inc (Attachments: #1 Exhibit A)(Koehler, Jessica) |
| Filing 40 MOTION for Leave to Appear pro hac vice by James P. Rouhandeh. Fee $100 receipt number AAREDC-4307141. Filed by Novo Nordisk Inc (Attachments: #1 Exhibit A)(Koehler, Jessica) |
| Filing 39 MOTION for Leave to Appear pro hac vice by Neal A. Potischman. Fee $100 receipt number AAREDC-4307120. Filed by Novo Nordisk Inc (Attachments: #1 Exhibit A)(Koehler, Jessica) |
| NOTICE OF DOCKET CORRECTION re #31 , #32 , #33 , #34 , and #35 Notice of Appearance. CORRECTION: The docket texts were modified to correct the attorneys entering appearance as Atticus William DeProspo, Craig Singer, Enu Mainigi, R. Kennon Poteat III, and Daniel Dockery as marked on the documents.(jak) |
| Filing 38 NOTICE of Appearance by Patrick A. Harvey on behalf of ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Harvey, Patrick) |
| Filing 37 NOTICE of Appearance by Jason S. Scherr on behalf of ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Scherr, Jason) |
| Filing 36 Mail Returned Undeliverable as to Kimberly Renteria re #29 Order, #30 Order. (fjg) |
| Filing 35 NOTICE of Appearance by Daniel Dockery on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Docket text modified on 7/14/2022 to correct the attorney entering appearance) (jak) |
| Filing 34 NOTICE of Appearance by R. Kennon Poteat, III on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Docket text modified on 7/14/2022 to correct the attorney entering appearance) (jak) |
| Filing 33 NOTICE of Appearance by Enu Mainigi on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Docket text modified on 7/14/2022 to correct the attorney entering appearance)(jak) |
| Filing 32 NOTICE of Appearance by Craig Singer on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Docket text modified on 7/14/2022 to correct the attorney entering appearance) (jak) |
| Filing 31 NOTICE of Appearance by Atticus William DeProspo on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) (Docket text modified on 7/14/2022 to correct the attorney entering appearance) (jak) |
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Filing 30
ORDER granting #24 , #25 , #26 , #27 , #28 motions to admit counsel pro hac vice. Dan Dockery, Enu Mainigi, Kennon Poteat, Atticus DeProspo and Craig Singer are hereby admitted to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 7/8/2022. (jbh)
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Filing 29
ORDER granting #22 , #23 motions to admit counsel pro hac vice. Jason S. Scherr and Patrick A. Harvey are hereby admitted to appear before this Court as co-counsel of record in this action. Signed by Judge James M. Moody Jr. on 7/8/2022. (jbh)
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| Filing 28 MOTION for Leave to Appear pro hac vice by Craig Singer. Fee $100 receipt number AAREDC-4302373. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Attachments: #1 Exhibit A Court Admissions)(Owens, Daniel) |
| Filing 27 MOTION for Leave to Appear pro hac vice by Atticus DeProspo. Fee $100 receipt number AAREDC-4302367. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 26 MOTION for Leave to Appear pro hac vice by Kennon Poteat. Fee $100 receipt number AAREDC-4302364. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 25 MOTION for Leave to Appear pro hac vice by Enu Mainigi. Fee $100 receipt number AAREDC-4302362. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 24 MOTION for Leave to Appear pro hac vice by Dan Dockery. Fee $100 receipt number AAREDC-4302313. Filed by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 23 MOTION for Leave to Appear pro hac vice by Patrick A. Harvey. Fee $100 receipt number AAREDC-4302227. Filed by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Attachments: #1 Exhibit 1)(Baker, John) |
| Filing 22 MOTION for Leave to Appear pro hac vice by Jason R. Scherr. Fee $100 receipt number AAREDC-4302148. Filed by ESI Mail Pharmacy Service Inc, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, MedCo Health Solutions Inc (Attachments: #1 Exhibit 1)(Baker, John) |
| Filing 21 Corporate Disclosure Statement (Rule 7.1) by Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 20 NOTICE of Appearance by Baxter D. Drennon on behalf of Optum Inc, OptumRx Holdings LLC, OptumRx Inc, Optuminsight Inc, UnitedHealth Group Inc (Drennon, Baxter) |
| Filing 19 NOTICE of Appearance by Walter Garner Watkins, III on behalf of Leslie Rutledge (Watkins, Walter) |
| Filing 18 NOTICE of Appearance by Edwin S Gault, Jr on behalf of Leslie Rutledge (Gault, Edwin) |
| Filing 17 NOTICE of Appearance by Tanya Dearman Ellis on behalf of Leslie Rutledge (Ellis, Tanya) |
| Filing 16 Corporate Disclosure Statement (Rule 7.1) by Novo Nordisk Inc (Koehler, Jessica) |
| Filing 15 NOTICE of Appearance by Jessica Pruitt Koehler on behalf of Novo Nordisk Inc (Koehler, Jessica) |
| Filing 14 NOTICE of Appearance by Scott Andrew Irby on behalf of Novo Nordisk Inc (Irby, Scott) |
| Filing 13 NOTICE of Appearance by Gordon S. Rather, Jr on behalf of Novo Nordisk Inc (Rather, Gordon) |
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Filing 12
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #5 Motion for Extension of Time to Answer All Defendants. Defendants have until Monday, August 8, 2022, to answer or otherwise respond to the complaint. Signed by Judge James M. Moody Jr. on 6/15/22. (dpb)
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| NOTICE OF DOCKET CORRECTION re #4 Notice. CORRECTION: The docket text was modified to correct the party filer as Caremark PCS Health LLC as marked on the document. (jak) |
| Filing 11 Corporate Disclosure Statement (Rule 7.1) by ESI Mail Pharmacy Service Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc (Baker, John) |
| Filing 10 Corporate Disclosure Statement (Rule 7.1) by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Fairley, John) |
| Filing 9 Deficiency Letter from Clerk of Court re #5 Motion notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion, response, or other request (F.R.Cv.P. 7.1). (cmn) |
| Filing 8 Deficiency Letter from Clerk of Court re #1 Notice of Removal notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion, response, or other request (F.R.Cv.P. 7.1). (cmn) |
| Filing 7 NOTICE of Appearance by Daniel Reece Owens on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Owens, Daniel) |
| Filing 6 NOTICE of Appearance by John Carter Fairley on behalf of CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Fairley, John) |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer (Joint Motion) by CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark PCS Health LLC, Caremark Rx LLC (Fairley, John) |
| Filing 4 NOTICE by Caremark PCS Health LLC re #1 Notice of Removal, (Supplemental Notice of Removal) (Attachments: #1 Exhibit A to Supplemental Notice of Removal, #2 Exhibit B to Supplemental Notice of Removal)(Fairley, John) (Docket text modified on 6/15/2022 to correct the party filer) (jak) |
| Filing 3 Defendants' ANSWER to #2 Complaint by ESI Mail Pharmacy Service Inc, Express Scripts Inc, Express Scripts Pharmacy Inc.(Baker, John) |
| Filing 2 COMPLAINT with Jury Demand against All Defendants filed by Leslie Rutledge.(cmn) |
| Filing 1 NOTICE OF REMOVAL by ESI Mail Pharmacy Service Inc, Express Scripts Inc, Express Scripts Pharmacy Inc from Pulaski County Circuit Court, case number 60CV-22-02976. Fee $402 receipt number LIT087106. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(cmn) |
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