CATTARAUGUS COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
| CATTARAUGUS COUNTY, NEW YORK |
| EVERNORTH HEALTH, INC., ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., CAREMARKPCS HEALTH, LLC, CAREMARK, L.L.C., CAREMARK RX, LLC, EXPRESS SCRIPTS, INC., EXPRESS SCRIPTS ADMINISTRATORS, LLC, MEDCO HEALTH SOLUTIONS, INC., ESI MAIL PHARMACY SERVICES, INC., EXPRESS SCRIPTS PHARMACY, INC., UNITEDHEALTH GROUP, INC., OPTUM, INC., OPTUMRX, INC., OPTUMRX HOLDINGS LLC, OPTUMINSIGHT, INC. and EXPRESS SCRIPTS HOLDING COMPANY |
| INSULIN PRICING LITIGATION |
| 2:2023cv04384 |
| August 11, 2023 |
| US District Court for the District of New Jersey |
| Brian R Martinotti |
| Rukhsanah L Singh |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 44 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS PHARMACY, INC. served on 8/31/2023, answer due 9/22/2023. (SHKOLNIK, HUNTER) |
| Filing 43 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUMRX, INC. served on 9/12/2023, answer due 10/3/2023. (SHKOLNIK, HUNTER) |
| Filing 42 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARKPCS HEALTH, LLC served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 41 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CVS HEALTH CORPORATION served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 40 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS ADMINISTRATORS, LLC served on 8/30/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 39 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EVERNORTH HEALTH, INC. f/k/a EXPRESS SCRIPTS HOLDING COMPANY served on 8/30/2023, answer due 9/22/2023 (SACKS, SHAYNA) Modified on 9/19/2023 (jd, ). |
| Filing 38 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CVS PHARMACY, INC. served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 37 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARK, L.L.C. served on 9/1/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 36 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARK, L.L.C. served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 35 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS, INC. served on 8/30/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 34 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. ESI MAIL PHARMACY SERVICES, INC. served on 8/30/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 33 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARK RX, LLC served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 32 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUMRX HOLDINGS LLC served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 31 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUM, INC. served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 30 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. UNITEDHEALTH GROUP, INC. served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 29 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUMINSIGHT, INC. served on 9/5/2023, answer due 9/26/2023. (SACKS, SHAYNA) |
| Filing 28 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. (SACKS, SHAYNA) |
| CLERK'S QUALITY CONTROL MESSAGE - Please review the Summons returned executed attached to docket entry #24 submitted by SHAYNA SACKS, on 9/8/2023. It appears that this Notice of Electronic Filing was attached in error, PLEASE RESUBMIT THE CORRECT DOCUMENT. This submission will remain on the docket unless otherwise ordered by the court. (jd, ) |
| Filing 27 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARK RX, LLC served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 26 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. ELI LILLY AND COMPANY served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 25 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. ESI MAIL PHARMACY SERVICES, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 24 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS PHARMACY, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 23 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. (SACKS, SHAYNA) |
| Filing 22 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. NOVO NORDISK INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 21 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUMRX, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 20 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUMINSIGHT, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 19 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CAREMARKPCS HEALTH, LLC served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 18 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CVS PHARMACY, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 17 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS ADMINISTRATORS, LLC served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 16 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EXPRESS SCRIPTS, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 15 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. MEDCO HEALTH SOLUTIONS, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 14 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. OPTUM, INC. served on 9/1/2023, answer due 9/22/2023. (SACKS, SHAYNA) |
| Filing 13 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. CVS HEALTH CORPORATION served on 8/31/2023, answer due 9/21/2023. (SACKS, SHAYNA) |
| Filing 12 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. ELI LILLY AND COMPANY served on 8/30/2023, answer due 9/20/2023. (SACKS, SHAYNA) |
| Filing 11 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. EVERNORTH HEALTH, INC. served on 8/30/2023, answer due 9/20/2023. (SACKS, SHAYNA) |
| Filing 10 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. NOVO NORDISK INC. served on 8/29/2023, answer due 9/19/2023. (SACKS, SHAYNA) |
| Filing 9 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. SANOFI-AVENTIS U.S. LLC served on 8/30/2023, answer due 9/20/2023. (SACKS, SHAYNA) |
| Filing 8 SUMMONS Returned Executed by CATTARAUGUS COUNTY, NEW YORK. UNITEDHEALTH GROUP, INC. served on 8/30/2023, answer due 9/20/2023. (SACKS, SHAYNA) |
| Pro Hac Vice fee for SALVATORE BADALA: $ 150, receipt number NEW48943 (jr) |
| Pro Hac Vice fee for NESTOR GALARZA: $ 150, receipt number NEW048944 (jr) |
Filing 7
ORDER granting #4 Motion for Leave to Appear Pro Hac Vice as to NESTOR D. GALARZA. Signed by Magistrate Judge Rukhsanah L. Singh on 8/23/2023. (jal, )
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Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice as to Salvatore C. Badala. Signed by Magistrate Judge Rukhsanah L. Singh on 8/23/2023. (jal, )
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| Set Deadlines as to #4 MOTION for Leave to Appear Pro Hac Vice Notice of Motion to Allow Nestor G. Galarza to Appear and Participate Pro Hac Vice, and #5 MOTION for Leave to Appear Pro Hac Vice Notice of Motion to Allow Salvatore C. Badala to Appear and participate Pro Hac Vice. Motion set for 9/18/2023 before Magistrate Judge Rukhsanah L. Singh. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jd, ) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice Notice of Motion to Allow Salvatore C. Badala to Appear and participate Pro Hac Vice by CATTARAUGUS COUNTY, NEW YORK. (Attachments: #1 Certification of Hunter J. Shkolnik, #2 Certification of Salvatore C. Badala, #3 Text of Proposed Order proposed order, #4 Statement as to why no brief is necessary, #5 Certificate of Service proof of service)(SHKOLNIK, HUNTER) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice Notice of Motion to Allow Nestor G. Galarza to Appear and Participate Pro Hac Vice by CATTARAUGUS COUNTY, NEW YORK. (Attachments: #1 Certification of Hunter J. Shkolnik, #2 Certification of Nestor G. Galarza, #3 Text of Proposed Order proposed Order, #4 Statement as to why no brief is necessary, #5 Certificate of Service proof of service)(SHKOLNIK, HUNTER) |
| Magistrate Judge Rukhsanah L. Singh added. Magistrate Judge Edward S. Kiel no longer assigned to case. (abr, ) |
| Filing 3 NOTICE of Appearance by SHAYNA E. SACKS on behalf of CATTARAUGUS COUNTY, NEW YORK (SACKS, SHAYNA) |
| Filing 2 SUMMONS ISSUED as to CAREMARK RX, LLC, CAREMARK, L.L.C., CAREMARKPCS HEALTH, LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., ELI LILLY AND COMPANY, ESI MAIL PHARMACY SERVICES, INC., EVERNORTH HEALTH, INC., EXPRESS SCRIPTS ADMINISTRATORS, LLC, EXPRESS SCRIPTS PHARMACY, INC., EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., OPTUMRX HOLDINGS LLC, OPTUMRX, INC., SANOFI-AVENTIS U.S. LLC, UNITEDHEALTH GROUP, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (krg, ) |
| Judge Brian R. Martinotti and Magistrate Judge Edward S. Kiel added. (krg, ) |
| Member Case Direct File on 8/11/2023, for MDL 3080 INSULIN PRICING LITIGATION. (krg, ) |
| Filing 1 COMPLAINT against Defendants ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., CAREMARKPCS HEALTH, LLC, CAREMARK, L.L.C., CAREMARK RX, LLC, EXPRESS SCRIPTS, INC., EXPRESS SCRIPTS ADMINISTRATORS, LLC, MEDCO HEALTH SOLUTIONS, INC., ESI MAIL PHARMACY SERVICES, INC., EXPRESS SCRIPTS PHARMACY, INC., UNITEDHEALTH GROUP, INC., OPTUM, INC., OPTUMRX, INC., OPTUMRX HOLDINGS LLC, OPTUMINSIGHT, INC., and EVERNORTH HEALTH, INC.. ( Filing and Admin fee $ 402 receipt number ANJDC-14521869) with JURY DEMAND, filed by CATTARAUGUS COUNTY, NEW YORK. (Attachments: #1 Civil Cover Sheet)(SHKOLNIK, HUNTER) Modified on 8/14/2023 (jd, ). |
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