CITY OF CLEVELAND, OHIO v. ELI LILLY & COMPANY et al
| City of Cleveland, Ohio |
| EVERNORTH HEALTH INC., ELI LILLY & COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C., EXPRESS SCRIPTS HOLDING COMPANY, Express Scripts Inc., EXPRESS SCRIPTS ADMINISTRATORS LLC., MEDCO HEALTH SOLUTIONS INC., ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, 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. and OptumInsight Inc. |
| INSULIN PRICING LITIGATION |
| 2:2023cv04544 |
| August 15, 2023 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| 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 40 NOTICE of Appearance by JULES BURTON LEBLANC, III on behalf of CITY OF CLEVELAND, OHIO (LEBLANC, JULES) |
| Filing 39 NOTICE of Appearance by MARK P PIFKO on behalf of CITY OF CLEVELAND, OHIO (PIFKO, MARK) |
| Filing 38 NOTICE of Appearance by RUSSELL WILLS BUDD on behalf of CITY OF CLEVELAND, OHIO (BUDD, RUSSELL) |
| Filing 37 NOTICE of Appearance by BECCA TIMMONS on behalf of CITY OF CLEVELAND, OHIO (TIMMONS, BECCA) |
| Filing 36 NOTICE of Appearance by TROY ALAN RAFFERTY on behalf of CITY OF CLEVELAND, OHIO (RAFFERTY, TROY) |
| Filing 35 NOTICE of Appearance by CHRISTOPHER A. SEEGER on behalf of CITY OF CLEVELAND, OHIO (krg, ) |
| Filing 34 NOTICE of Appearance by DAVID R. BUCHANAN on behalf of CITY OF CLEVELAND, OHIO (krg, ) |
| Filing 33 NOTICE of Appearance by STEVEN J. DAROCI on behalf of CITY OF CLEVELAND, OHIO (krg, ) |
| Filing 32 NOTICE of Appearance by NATALIA SALAS on behalf of CITY OF CLEVELAND, OHIO (krg, ) |
| Filing 31 NOTICE of Appearance by BRANDON LEE BOGLE on behalf of All Plaintiffs (BOGLE, BRANDON) |
| 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, ) |
| Cases associated: Create association to 2:23-md-03080-BRM-RLS. (krg, ) |
| Magistrate Judge Rukhsanah L. Singh added. Magistrate Judge Edward S. Kiel no longer assigned to case. (krg, ) |
| Filing 30 Clerk's Notice to Counsel. (krg, ) |
| Filing 29 Certified Copy of Transfer Order and docket received, Case transferred in from District of Ohio Northern; Case Number 1:23-cv-01417. Original file certified copy of transfer order and docket sheet received. |
| Member Case Transferred in on 8/15/2023 from the District of Northern District of Ohio (Case# 1:23-1417) for MDL 3080 INSULIN PRICING LITIGATION. (krg, ) |
| Judge Brian R. Martinotti and Magistrate Judge Edward S. Kiel added. (krg, ) |
| Filing 28 Conditional Transfer Order (CTO 1) by the Judicial Panel on Multidistrict Litigation. In re: MDL No. 3080 Insulin Pricing Litigation. Case transferred to the District of New Jersey and assigned to the Honorable Brian R. Martinotti. (M,CE) |
| Filing 27 Return of Service by Commercial Carrier with signature of receipt required, executed upon UnitedHealth Group, Inc. on 7/27/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 26 Return of Service by Commercial Carrier with signature of receipt required, executed upon Sanofi-Aventis U.S. LLC on 7/27/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 25 Return of Service by Commercial Carrier with signature of receipt required, executed upon OptumRx Inc. on 7/27/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 24 Return of Service by Commercial Carrier with signature of receipt required, executed upon OptumInsight, Inc. on 7/26/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 23 Return of Service by Commercial Carrier with signature of receipt required, executed upon Optum, Inc. on 7/27/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 22 Return of Service by Commercial Carrier with signature of receipt required, executed upon Novo Nordisk Inc. on 7/27/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 21 Return of Service by Commercial Carrier with signature of receipt required, executed upon Medco Health Solutions, Inc. on 7/26/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 20 Return of Service by Commercial Carrier with signature of receipt required, executed upon Express Scripts Pharmacy, Inc. on 7/26/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 19 Return of Service by Commercial Carrier with signature of receipt required, executed upon Express Scripts Inc. on 7/26/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 18 Return of Service by Commercial Carrier with signature of receipt required, executed upon Express Scripts Administrators, LLC on 7/26/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 17 Return of Service by Commercial Carrier with signature of receipt required, executed upon Evernorth Health, Inc. on 7/26/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 16 Return of Service by Commercial Carrier with signature of receipt required, executed upon ESI Mail Pharmacy Service, Inc. on 7/28/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 15 Return of Service by Commercial Carrier with signature of receipt required, executed upon Eli Lilly & Company on 7/26/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 14 Return of Service by Commercial Carrier with signature of receipt required, executed upon CVS Pharmacy Inc. on 7/26/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 13 Return of Service by Commercial Carrier with signature of receipt required, executed upon CVS Health Corporation on 7/27/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 12 Return of Service by Commercial Carrier with signature of receipt required, executed upon Caremark PCS Health, LLC on 7/26/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 11 Return of Service by Commercial Carrier with signature of receipt required, executed upon Caremark, LLC on 7/26/2023, filed on behalf of City of Cleveland, Ohio (Reichard, Joyce) |
| Filing 10 Return of Service by Commercial Carrier with signature of receipt required, executed upon Caremark RX, LLC on 7/27/2023, filed on behalf of All Plaintiffs (Reichard, Joyce) |
| Filing 9 Notice of Service of Complaint (Redacted) Upon Defendant Caremark, LLC on July 26, 2023 filed by All Plaintiffs. Related document(s) #1 .(Reichard, Joyce) |
| Filing 8 Notice of Service of Complaint (Redacted) Upon Defendant Caremark Rx, LLC on July 27, 2023 filed by All Plaintiffs. Related document(s) #1 .(Reichard, Joyce) |
| Filing 7 SEALED Document: Unredacted Complaint filed by City of Cleveland, Ohio. (Related document(s) #5 ). (Attachments: #1 Appendix A to Complaint) (Reichard, Joyce s/by Shawn Acton). Modified on 8/7/2023, filer notified that s/signature should be same as filer (H,SP). |
| Filing 6 Motion for attorney Matthew D. Schultz to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12110145, filed by Plaintiff City of Cleveland, Ohio. (Attachments: #1 Exhibit Certificate of Good Standing)(Schultz, Matthew) |
Order [non-document] granting Motion for appearance pro hac vice by attorney Matthew D. Schultz for City of Cleveland, Ohio. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #6 ). Judge Pamela A. Barker on 7/31/2023.(P,K)
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Filing 5
Order granting #4 Plaintiff's Motion for Leave to file Unredacted Complaint Under Seal. Judge Pamela A. Barker on 7/28/2023.(P,K)
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| Filing 4 Motion for leave to file Unredacted Complaint Under Seal filed by Plaintiff City of Cleveland, Ohio. (Attachments: #1 Proposed Order)(Reichard, Joyce) |
| Judge Pamela A. Barker assigned to case. Judge Patricia A. Gaughan terminated. (R,AP) |
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Filing 3
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Patricia A. Gaughan on 7/24/23. (LC,S)
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| Filing 2 Original Summons and Magistrate Consent form issued to counsel for service upon All Defendants. (Attachment: #1 Magistrate Consent Form) (Espinoza, Paola) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-12099084. Filed by City of Cleveland, Ohio. (Attachments: #1 Civil Cover Sheet, #2 Appendix A (Glossary) to Complaint, #3 Summons - Caremark PCS Health, LLC, #4 Summons - Caremark RX, LLC, #5 Summons - Caremark, LLC, #6 Summons - CVS Health Corporation, #7 Summons - CVS Pharmacy, Inc., #8 Summons - Eli Lilly and Company, #9 Summons - ESI Mail Pharmacy Services, Inc., #10 Summons - Evernorth Health, Inc. (Formerly Express Scripts Holding Company), #11 Summons - Express Scripts Administrators, LLC, #12 Summons - Express Scripts Pharmacy, Inc., #13 Summons - Express Scripts, Inc., #14 Summons - Medco Health Solutions, Inc., #15 Summons - Novo Nordisk Inc., #16 Summons - Optum, Inc., #17 Summons - OptumInsight, Inc., #18 Summons - OptumRX Inc., #19 Summons - Sanofi-Aventis U.S. LLC, #20 Summons - UnitedHealth Group, Inc.) (Reichard, Joyce) |
| Judge Patricia A. Gaughan assigned to case. (H,Ch) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (H,Ch) |
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