Lake County, Illinois v. Eli Lilly and Company et al
Plaintiff: Lake County, Illinois
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C., EVERNORTH HEALTH INC., Express Scripts Inc., EXPRESS SCRIPTS ADMINISTRATORS LLC., MEDCO HEALTH SOLUTIONS INC., ESI Mail Pharmacy Services, 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.
In Re: INSULIN PRICING LITIGATION
Case Number: 2:2023cv08487
Filed: August 23, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Brian R Martinotti
Referring Judge: Rukhsanah L Singh
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2023 Filing 99 NOTICE of Appearance by BECCA TIMMONS on behalf of Lake County, Illinois (TIMMONS, BECCA)
September 18, 2023 Filing 98 NOTICE of Appearance by CHRISTOPHER A. SEEGER on behalf of Lake County, Illinois (krg, )
September 18, 2023 Filing 97 NOTICE of Appearance by DAVID R. BUCHANAN on behalf of Lake County, Illinois (krg, )
September 18, 2023 Filing 96 NOTICE of Appearance by STEVEN J. DAROCI on behalf of Lake County, Illinois (krg, )
August 23, 2023 Filing 95 Clerk's Notice to Counsel. (krg, )
August 23, 2023 Filing 94 Certified Copy of Transfer Order and docket received, Case transferred in from District of Illinois Northern; Case Number 1:23-cv-02402. Original file certified copy of transfer order and docket sheet received.
August 23, 2023 Filing 93 TRANSFERRED to the District of New Jersey the electronic record. (daj, )
August 23, 2023 Filing 92 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the United States District Court for the District of New Jersey. Mailed notice (daj, )
August 23, 2023 Member Case Transferred in on 8/23/2023 from the Northern District of Illinois (1:23-2402) for MDL 3080 INSULIN PRICING LITIGATION (krg, )
August 23, 2023 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, )
August 23, 2023 Civil Case Terminated pursuant to MDL 3080 Conditional Transfer Order filed 08/23/2023. (daj, )
August 23, 2023 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, )
July 25, 2023 Filing 91 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by David R. Buchanan for Leave to Appear Pro Hac Vice on behalf of Plaintiff Lake County, Illinois #89 is granted. Emailed notice. (cdh, )
July 25, 2023 Filing 90 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by Christopher Seeger for Leave to Appear Pro Hac Vice on behalf of Plaintiff Lake County, Illinois #88 is granted. Emailed notice. (cdh, )
July 24, 2023 Filing 89 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20859146. (Buchanan, David)
July 24, 2023 Filing 88 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20856750. (Seeger, Christopher)
July 20, 2023 Filing 87 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by Kelley C. Barnaby for Leave to Appear Pro Hac Vice on behalf of Defendants OptumRx, Inc., Optum, Inc., OptumInsight, Inc. and UnitedHealth Group, Inc. #81 is granted. Emailed. (cdh, )
July 20, 2023 Filing 86 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by Elizabeth Broadway Brown for Leave to Appear Pro Hac Vice on behalf of Defendants OptumRx, Inc., Optum, Inc., OptumInsight, Inc. and UnitedHealth Group, Inc. #80 is granted. Emailed notice. (cdh, )
July 20, 2023 Filing 85 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by Brian D. Boone for Leave to Appear Pro Hac Vice on behalf of Defendants OptumRx, Inc., Optum, Inc., OptumInsight, Inc. and UnitedHealth Group, Inc. #79 is granted. Emailed notice. (cdh, )
July 20, 2023 Filing 84 MINUTE entry before the Honorable LaShonda A. Hunt: Motion by Michael R. Hoernlein for Leave to Appear Pro Hac Vice on behalf of Defendants OptumRx, Inc., Optum, Inc., OptumInsight, Inc. and UnitedHealth Group, Inc. #78 is granted. Emailed notice. (cdh, )
July 20, 2023 Filing 83 MINUTE entry before the Honorable LaShonda A. Hunt: Upon consideration of Defendants' Motions to Dismiss #66 #69 #71 #73 , the Court enters the agreed briefing schedule previously proposed by the parties #24 : Plaintiff's responses in opposition are due by 9/6/23 and Defendants' replies in support are due by 10/6/23. The Court will rule by mail. The status report deadline of 8/4/23 and telephonic status hearing date of 8/15/23 are stricken. Emailed notice. (cdh, )
July 20, 2023 Filing 82 MINUTE entry before the Honorable LaShonda A. Hunt: The Optum Defendants' Motion to Seal #65 is granted. Emailed notice. (cdh, )
July 19, 2023 Filing 81 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20846238. (Barnaby, Kelley)
July 19, 2023 Filing 80 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20844003. (Brown, Elizabeth)
July 19, 2023 Filing 79 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20843982. (Boone, Brian)
July 19, 2023 Filing 78 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20843929. (Hoernlein, Michael)
July 18, 2023 Filing 77 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Sanofi-Aventis U.S. LLC (Coglianese, William)
July 17, 2023 Filing 76 REQUEST for Clerk of Court to refund filing fee in the amount of 150.00, receipt no. AILNDC-20807523, (Coglianese, William)
July 17, 2023 Filing 75 ATTORNEY Appearance for Defendants ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. by Jason Robert Scherr (Scherr, Jason)
July 14, 2023 Filing 74 MEMORANDUM by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. in support of Motion to Dismiss for Failure to State a Claim, #73 (Attachments: #1 Declaration, #2 Exhibit Ex. 1, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3, #5 Exhibit Ex. 4, #6 Exhibit Ex. 5)(Scherr, Jason)
July 14, 2023 Filing 73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. (Scherr, Jason)
July 14, 2023 Filing 72 MEMORANDUM by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC in support of Motion to Dismiss for Failure to State a Claim #71 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Moorman, Ryan)
July 14, 2023 Filing 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC (Moorman, Ryan)
July 14, 2023 Filing 70 MEMORANDUM by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC in support of Motion to Dismiss for Failure to State a Claim #69 (Meraz, Elizabeth)
July 14, 2023 Filing 69 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Meraz, Elizabeth)
July 14, 2023 Filing 68 SEALED DOCUMENT by Defendants OPTUMINSIGHT, INC., OPTUMRX INC., Optum, Inc., UnitedHealth Group, Inc. Memorandum in Support of Motion to Dismiss for Failure to State a Claim (Attachments: # 1 Declaration of David Liou)(Holmes, Patricia)
July 14, 2023 Filing 67 MEMORANDUM in Support of UnitedHealth Group, Inc., OptumRx Inc., Optum, Inc., and OptumInsight Inc.'s Motion to Dismiss for Failure to State a Claim (Attachments: #1 Declaration of David Liou)(Holmes, Patricia)
July 14, 2023 Filing 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants OPTUMINSIGHT, INC., OPTUMRX INC., Optum, Inc., UnitedHealth Group, Inc. (Holmes, Patricia)
July 14, 2023 Filing 65 MOTION by Defendants OPTUMINSIGHT, INC., OPTUMRX INC., Optum, Inc., UnitedHealth Group, Inc. to seal (Holmes, Patricia)
July 14, 2023 Filing 64 ATTORNEY Appearance for Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC by Elizabeth Zamora Meraz (Meraz, Elizabeth)
July 13, 2023 Filing 63 MINUTE entry before the Honorable LaShonda A. Hunt: The unopposed motion of the Express Scripts Defendants to extend the page limit for their motion to dismiss to 25 pages #55 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 62 MINUTE entry before the Honorable LaShonda A. Hunt: The unopposed motion of Defendants Eli Lilly & Co., Novo Nordisk Inc., and Sanofi-Aventis U.S. LLC (collectively, the "Manufacturer Defendants") to extend the page limit for their motion to dismiss to 30 pages #51 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 61 MINUTE entry before the Honorable LaShonda A. Hunt: The unopposed motion of Defendants OptumRx, Inc., Optum, Inc., UnitedHealth Group, Inc., and OptumInsight, Inc. (collectively, the "Optum Defendants") to extend the page limit for their motion to dismiss to 25 pages #50 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 60 MINUTE entry before the Honorable LaShonda A. Hunt: The motion of William D. Coglianese for leave to appear pro hac vice on behalf of Sanofi-Aventis U.S. LLC #49 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 59 MINUTE entry before the Honorable LaShonda A. Hunt: The motion of Raymond Kennon Poteat III for leave to appear pro hac vice on behalf of Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, L.L.C., CaremarkPCS Health, L.L.C., and Caremark, L.L.C. (collectively, the "CVS/Caremark Defendants") #43 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 58 MINUTE entry before the Honorable LaShonda A. Hunt: The motion of Troy A. Rafferty for leave to appear pro hac vice on behalf of Plaintiff Lake County, Illinois #42 is granted. Emailed notice. (cdh, )
July 13, 2023 Filing 57 MINUTE entry before the Honorable LaShonda A. Hunt: The motion of Jason R. Scherr for leave to appear pro hac vice on behalf of Defendants Evernorth Health, Inc. (formerly Express Scripts Holding Co.), Express Scripts, Inc., Express Scripts Administrators, LLC, Medco Health Solutions, Inc., ESI Mail Pharmacy Service, Inc. (sued as ESI Mail Pharmacy Services, Inc.), and Express Scripts Pharmacy, Inc. (collectively, the "Express Scripts Defendants") #39 is granted. Emailed notice. (cdh, )
July 12, 2023 Filing 56 DOCUMENT REMOVED due to clerical error. Emailed notice. (cdh, ) Modified on 7/13/2023 (cdh, ).
July 11, 2023 Filing 55 MOTION by Defendants ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. for leave to file excess pages (Attachments: #1 Text of Proposed Order)(Harvey, Patrick)
July 11, 2023 Filing 54 ATTORNEY Appearance for Defendant Novo Nordisk Inc. by Andrew David Yaphe (Yaphe, Andrew)
July 11, 2023 Filing 53 ATTORNEY Appearance for Defendant Novo Nordisk Inc. by Neal Alan Potischman (Potischman, Neal)
July 11, 2023 Filing 52 ATTORNEY Appearance for Defendant Novo Nordisk Inc. by James Paul Rouhandeh (Rouhandeh, James)
July 11, 2023 Filing 51 MOTION by Defendants Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC for leave to file excess pages (Moorman, Ryan)
July 11, 2023 Filing 50 MOTION by Defendants OPTUMINSIGHT, INC., OPTUMRX INC., Optum, Inc., UnitedHealth Group, Inc. for leave to file excess pages (Holmes, Patricia)
July 7, 2023 Filing 49 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20807641. (Attachments: #1 Exhibit List of Court Admissions)(Coglianese, William)
July 7, 2023 Filing 48 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Novo Nordisk Inc. (Agrawal, Suyash)
July 6, 2023 Filing 47 ATTORNEY Appearance for Defendant Sanofi-Aventis U.S. LLC by Jordan Melissa Matthews (Matthews, Jordan)
July 6, 2023 Filing 46 ATTORNEY Appearance for Defendant Novo Nordisk Inc. by Paul Berks (Berks, Paul)
July 6, 2023 Filing 45 ATTORNEY Appearance for Defendant Novo Nordisk Inc. by Suyash Agrawal (Agrawal, Suyash)
July 5, 2023 Filing 44 MINUTE entry before the Honorable LaShonda A. Hunt: This case has been reassigned to the calendar of Judge Hunt. The deadline for all defendants to answer or otherwise respond to Plaintiff's complaint #24 remains 7/14/2023. The parties are ordered to file a Joint Initial Status Report for Reassigned Case by 8/4/2023. A template for the report can be found on Judge Hunt's webpage on the Court's website under "New and Reassigned Cases." A telephonic status hearing is set for 8/15/2023, at 10:30 a.m. Attorneys/Parties may appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Throughout the hearing, each speaker must identify themselves for the record before speaking. Members of the public and media may call in to listen to this hearing. Please keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Violations of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted or denied entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice. (cdh, )
July 3, 2023 Filing 43 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20796043. Raymond Kennon Poteat III (Attachments: #1 Exhibit List of Parties, #2 Exhibit List of Court Admissions)(Poteat, Raymond)
June 30, 2023 Filing 42 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20792812. (Rafferty, Troy)
June 22, 2023 Filing 41 ATTORNEY Appearance for Defendants ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. by Patrick A. Harvey (Attachments: #1 Exhibit A - List of Parties)(Harvey, Patrick)
June 22, 2023 Filing 40 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. (Herrington, Elizabeth)
June 22, 2023 Filing 39 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20764450. (Scherr, Jason)
June 22, 2023 Filing 38 ATTORNEY Appearance for Defendants ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc. by Elizabeth Brooke Herrington (Herrington, Elizabeth)
June 14, 2023 Filing 37 Appearance by Lake County, Illinois John M. Power (Power, John)
June 7, 2023 Filing 36 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Brandon L. Bogle Attorney Appearance Form (Bogle, Brandon)
June 5, 2023 Filing 35 MINUTE entry before the Honorable Elaine E. Bucklo: This case has been reassigned to the Honorable LaShonda A. Hunt. Therefore, in light of the reassignment, all pending dates before this court are stricken. Parties to take note of Judge Hunt's standing order posted on her page at www.ilnd.uscourts.gov. Mailed notice. (mgh, )
June 2, 2023 Filing 34 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 23-0023: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable LaShonda A Hunt; therefore IT IS HEREBY ORDERED that the attached list of 282 cases be reassigned to the Honorable Lashonda A Hunt; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable LaShonda A Hunt's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable LaShonda A Hunt to the Court's civil case assignment system during the next business day, so that she shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Lashonda A Hunt to the Court's criminal case assignment system ninety (90) days so that Judge Hunt shall thereafter receive a full share of such cases. Case reassigned to the Honorable LaShonda A. Hunt for all further proceedings. Honorable Elaine E. Bucklo no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 6/02/2023.(tg, )
May 25, 2023 Filing 33 Corporate Disclosure STATEMENT by Eli Lilly and Company (Moorman, Ryan)
May 25, 2023 Filing 32 ATTORNEY Appearance for Defendant Eli Lilly and Company by Ryan Moorman (Moorman, Ryan)
May 25, 2023 Filing 31 ATTORNEY Appearance for Defendant Eli Lilly and Company by Jason Adam Feld (Feld, Jason)
May 25, 2023 Filing 30 ATTORNEY Appearance for Defendant Eli Lilly and Company by Diana M. Watral (Watral, Diana)
May 25, 2023 Filing 29 ATTORNEY Appearance for Defendant Eli Lilly and Company by Andrew A. Kassof (Kassof, Andrew)
May 25, 2023 Filing 28 MINUTE entry before the Honorable Elaine E. Bucklo: Motion for leave to appear pro hac vice of Steven J. Daroci as counsel for Plaintiff Lake County, Illinois #27 is granted. Mailed notice. (pmh)
May 24, 2023 Filing 27 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20668277. Steven Daroci (Daroci, Steven)
May 16, 2023 Filing 26 MINUTE entry before the Honorable Elaine E. Bucklo: Agreed motion for an extension of time for all defendants to answer or otherwise respond to plaintiff's complaint #24 is granted to 7/14/2023. Scheduling Conference is reset for 8/11/2023 at 9:45 a.m. (to track the case only; no appearance required). The joint Rule 26(f) planning report is due 8/4/2023. The report form can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. The court will enter a schedule based on the report. Mailed notice. (mgh, )
May 15, 2023 Filing 25 NOTICE of Motion by Patricia Brown Holmes for presentment of extension of time #24 before Honorable Elaine E. Bucklo on 5/18/2023 at 09:45 AM. (Holmes, Patricia)
May 15, 2023 Filing 24 MOTION by Defendant OPTUMRX INC. for extension of time for all Defendants to Answer or Otherwise Respond to Plaintiff's Complaint and Associated Briefing Deadlines (Agreed) (Holmes, Patricia)
May 15, 2023 Filing 23 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by OPTUMRX INC. and Corporate Disclosure Statement pursuant to Fed. R. Civ. P. 7.1 (Holmes, Patricia)
May 15, 2023 Filing 22 ATTORNEY Appearance for Defendant OPTUMRX INC. by Lucas Thor Rael (Rael, Lucas)
May 15, 2023 Filing 21 ATTORNEY Appearance for Defendant OPTUMRX INC. by Patricia Brown Holmes (Holmes, Patricia)
May 8, 2023 Filing 20 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Tal J Lifshitz (Lifshitz, Tal)
May 8, 2023 Filing 19 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Javier Asis Lopez (Lopez, Javier)
May 8, 2023 Filing 18 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Daniel Thomas DiClemente (DiClemente, Daniel)
May 3, 2023 Filing 17 MINUTE entry before the Honorable Elaine E. Bucklo: Motions for leave to appear pro hac vice of Daniel Thomas DiClemente #13 , Tal J. Lifshitz #15 and Javier A. Lopez #16 as counsel for Plaintiff Lake County, Illinois are granted. Scheduling Conference is set for 7/3/2023 at 9:45 a.m. (to track the case only; no appearance required). The joint Rule 26(f) planning report is due 6/26/2023. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will enter a schedule based on the report. Mailed notice. (pmh)
April 26, 2023 Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20578946. (Lopez, Javier)
April 26, 2023 Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20578700. (Lifshitz, Tal)
April 25, 2023 Filing 14 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Matthew D. Schultz (Schultz, Matthew)
April 25, 2023 Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20572225. (DiClemente, Daniel)
April 24, 2023 Filing 12 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Rachel Sullivan (Sullivan, Rachel)
April 24, 2023 Filing 11 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Jorge Luis Piedra (Piedra, Jorge)
April 24, 2023 Filing 10 ATTORNEY Appearance for Plaintiff Lake County, Illinois by Benjamin Jacobs Widlanski (Widlanski, Benjamin)
April 24, 2023 Filing 9 MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice #7 , #8 are granted. Attorneys Jorge Luis Piedra and Rachel Sullivan are added as counsel for Lake County, Illinois. Mailed notice (ags)
April 21, 2023 Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20564317. (Sullivan, Rachel)
April 21, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20563267. (Piedra, Jorge)
April 21, 2023 Filing 6 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #5 is granted. Attorney Benjamin Jacobs Widlanski is added as counsel for Lake County, Illinois. Mailed notice (ags)
April 20, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20560767. (Widlanski, Benjamin)
April 20, 2023 Filing 4 MINUTE entry before the Honorable Elaine E. Bucklo: Motion to appear pro hac vice #2 is granted. Attorney Matthew D. Schultz is added as counsel for plaintiff. Mailed notice (ags)
April 20, 2023 SUMMONS Issued as to Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC, ESI Mail Pharmacy Services, Inc., Eli Lilly and Company, Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc, Express Scripts, Inc., Medco Health Solutions, Inc., Novo Nordisk Inc., OPTUMINSIGHT, INC., OPTUMRX INC., Optum, Inc., Sanofi-Aventis U.S. LLC, UnitedHealth Group, Inc. (smb, )
April 19, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Lake County, Illinois by William F. Cash, III (Cash, William)
April 18, 2023 Filing 2 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20551866. (Schultz, Matthew)
April 18, 2023 Filing 1 COMPLAINT filed by Lake County, Illinois; Jury Demand. Filing fee $ 402, receipt number AILNDC-20550110. (Attachments: #1 Civil Cover Sheet)(Cash, William)
April 18, 2023 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (kra, )
April 18, 2023 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (kra, )

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Search for this case: Lake County, Illinois v. Eli Lilly and Company et al
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In re: INSULIN PRICING LITIGATION
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Plaintiff: Lake County, Illinois
Represented By: Brandon L. Bogle
Represented By: CHRISTOPHER A. SEEGER
Represented By: Daniel Thomas DiClemente
Represented By: STEVEN J. DAROCI
Represented By: Javier Asis Lopez
Represented By: Jorge Luis Piedra
Represented By: Matthew D. Schultz
Represented By: TAL J LIFSHITZ
Represented By: Benjamin Jacobs Widlanski
Represented By: DAVID R. BUCHANAN
Represented By: Rachel Sullivan
Represented By: William F. Cash, III
Represented By: Troy Rafferty
Represented By: BRANDON LEE BOGLE
Represented By: BECCA TIMMONS
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Defendant: ELI LILLY AND COMPANY
Represented By: Ryan Moorman
Represented By: Andrew A Kassof
Represented By: Diana M. Watral
Represented By: Jason Adam Feld
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Defendant: NOVO NORDISK INC.
Represented By: James Paul Rouhandeh
Represented By: Andrew David Yaphe
Represented By: Neal Alan Potischman
Represented By: Paul Berks
Represented By: Suyash Agrawal
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Defendant: SANOFI-AVENTIS U.S. L.L.C.
Represented By: Jordan Melissa Matthews
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Defendant: EVERNORTH HEALTH INC.
Represented By: Elizabeth Brooke Herrington
Represented By: Patrick A. Harvey
Represented By: Jason Robert Scherr
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Defendant: Express Scripts Inc.
Represented By: Jason Robert Scherr
Represented By: Elizabeth Brooke Herrington
Represented By: Patrick A. Harvey
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Defendant: EXPRESS SCRIPTS ADMINISTRATORS LLC.
Represented By: Jason Robert Scherr
Represented By: Elizabeth Brooke Herrington
Represented By: Patrick A. Harvey
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Defendant: MEDCO HEALTH SOLUTIONS INC.
Represented By: Jason Robert Scherr
Represented By: Elizabeth Brooke Herrington
Represented By: Patrick A. Harvey
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Defendant: ESI Mail Pharmacy Services, Inc.
Represented By: Patrick A. Harvey
Represented By: Elizabeth Brooke Herrington
Represented By: Jason Robert Scherr
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Defendant: EXPRESS SCRIPTS PHARMACY INC.
Represented By: Patrick A. Harvey
Represented By: Jason Robert Scherr
Represented By: Elizabeth Brooke Herrington
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Defendant: CVS HEALTH CORPORATION
Represented By: Elizabeth Zamora Meraz
Represented By: Raymond Kennon Poteat, III
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Defendant: CVS PHARMACY INC.
Represented By: Elizabeth Zamora Meraz
Represented By: Raymond Kennon Poteat, III
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Defendant: CAREMARK RX L.L.C.
Represented By: Elizabeth Zamora Meraz
Represented By: Raymond Kennon Poteat, III
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Defendant: CAREMARK PCS HEALTH LLC
Represented By: Elizabeth Zamora Meraz
Represented By: Raymond Kennon Poteat, III
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Defendant: CAREMARK L.L.C.
Represented By: Elizabeth Zamora Meraz
Represented By: Raymond Kennon Poteat, III
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Defendant: UnitedHealth Group Inc
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Defendant: Optum Inc.
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Defendant: Optumrx Inc.
Represented By: Lucas Thor Rael
Represented By: Patricia Brown Holmes
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Defendant: OptumInsight Inc.
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