County Board of Arlington County, Virginia v. Eli Lilly and Company et al
Plaintiff: County Board of Arlington County, Virginia
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. L.L.C., Evernorth Health, Inc. (Formerly Express Scripts Holding Company), 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.
Case Number: 2:2023cv22776
Filed: November 30, 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 January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2024 Filing 46 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. MEDCO HEALTH SOLUTIONS INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 45 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. EXPRESS SCRIPTS INC waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 44 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. EXPRESS SCRIPTS PHARMACY INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 43 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. EXPRESS SCRIPTS ADMINISTRATORS LLC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 42 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. Evernorth Health, Inc. (Formerly Express Scripts Holding Company) waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 41 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. ESI Mail Pharmacy Services, Inc. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 22, 2024 Filing 40 NOTICE of Appearance by WILLIAM FRANKLIN CASH, III on behalf of County Board of Arlington County, Virginia (CASH, WILLIAM)
January 4, 2024 Filing 39 NOTICE of Appearance by BRANDON LEE BOGLE on behalf of All Plaintiffs (BOGLE, BRANDON)
January 3, 2024 Filing 38 NOTICE of Appearance by BECCA TIMMONS on behalf of County Board of Arlington County, Virginia (TIMMONS, BECCA)
January 3, 2024 Filing 37 NOTICE of Appearance by Matthew D. Schultz on behalf of County Board of Arlington County, Virginia (Schultz, Matthew)
December 22, 2023 Filing 36 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. SANOFI-AVENTIS U.S. L.L.C. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK) Modified on 12/26/2023 (qa, ).
December 22, 2023 Filing 35 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. NOVO NORDISK INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK) Modified on 12/26/2023 (qa, ).
December 22, 2023 Filing 34 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. ELI LILLY AND COMPANY waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK) Modified on 12/26/2023 (qa, ).
December 22, 2023 Filing 33 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. CVS PHARMACY INC. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 22, 2023 Filing 32 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. CVS HEALTH CORPORATION waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 22, 2023 Filing 31 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. CAREMARK L.L.C. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 22, 2023 Filing 30 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. CAREMARK RX L.L.C. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 22, 2023 Filing 29 WAIVER OF SERVICE Returned Executed by County Board of Arlington County, Virginia. CAREMARK PCS HEALTH LLC waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 19, 2023 Filing 28 NOTICE of Appearance by MARK P PIFKO on behalf of County Board of Arlington County, Virginia (PIFKO, MARK)
December 19, 2023 Filing 27 NOTICE of Appearance by CHRISTINE COONEY MANSOUR on behalf of County Board of Arlington County, Virginia (MANSOUR, CHRISTINE)
December 19, 2023 Filing 26 NOTICE of Appearance by RUSSELL WILLS BUDD on behalf of County Board of Arlington County, Virginia (BUDD, RUSSELL)
December 19, 2023 Filing 25 NOTICE of Appearance by JULES BURTON LEBLANC, III on behalf of County Board of Arlington County, Virginia (LEBLANC, JULES)
December 19, 2023 Filing 24 NOTICE of Appearance by CATHERINE DORSEY on behalf of County Board of Arlington County, Virginia (DORSEY, CATHERINE)
November 30, 2023 Filing 23 Clerk's Notice to Counsel: Pursuant to CTO-6 entered in MDL No. 3080, Eastern District of Virginia case number 1:23-cv-1504 has been transferred to the District of New Jersey and assigned civil action number: 2:23-cv-22776. In Re: Insulin Pricing Litigation, MDL 3080. (krg, )
November 30, 2023 Filing 22 Certified Copy of Transfer Order and docket received, Case transferred in from District of Virginia Eastern; Case Number 1:23-cv-01504. Original file certified copy of transfer order and docket sheet received.
November 30, 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, )
November 30, 2023 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, )
November 30, 2023 Case electronically transferred to The District of New Jersey per Conditional Transfer Order (CTO-6) of the MDL Panel 3080. (jlan)
November 30, 2023 Cases associated to 2:23-md-03080-BRM-RLS. (krg, )
November 28, 2023 Filing 21 CONDITIONAL TRANSFER ORDER (CTO-6) of the MDL Panel 3080 In Re: Insulin Pricing Litigation. Case transferred to District of New Jersey and assigned to the Honorable Brian R. Martinotti. Signed by Tiffaney D. Pete, Clerk of the Panel on 11/28/2023. (jlan) (jlan)
November 8, 2023 Filing 20 Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm)
November 8, 2023 Filing 19 Proposed Summons re #1 Complaint Optum, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 8, 2023 Case Reassigned to District Judge Patricia Tolliver Giles. District Judge Michael S Nachmanoff no longer assigned to the case. (dvanm)
November 6, 2023 Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge John F. Anderson. (dvanm)
November 6, 2023 Filing 18 Proposed Summons re #1 Complaint UnitedHealth Group, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 17 Proposed Summons re #1 Complaint Sanofi-Aventis U.S. LLC by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 16 Proposed Summons re #1 Complaint OptumRx Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 15 Proposed Summons re #1 Complaint OptumInsight, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 14 Proposed Summons re #1 Complaint Novo Nordisk, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 13 Proposed Summons re #1 Complaint Medco Health Solutions, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 12 Proposed Summons re #1 Complaint Express Scripts, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 11 Proposed Summons re #1 Complaint Express Scripts Pharmacy, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 10 Proposed Summons re #1 Complaint Express Scripts Administrators, LLC by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 9 Proposed Summons re #1 Complaint Evernorth Health formerly Express Scripts Holding Company by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 8 Proposed Summons re #1 Complaint ESI Mail Pharmacy Services, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 7 Proposed Summons re #1 Complaint Eli Lilly and Company by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 6 Proposed Summons re #1 Complaint CVS Pharmacy, Inc. by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 5 Proposed Summons re #1 Complaint CVS Health Corporation by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 4 Proposed Summons re #1 Complaint Caremark, LLC by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 3 Proposed Summons re #1 Complaint Caremark Rx, LLC by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 2 Proposed Summons re #1 Complaint Caremark PCS Health, LLC by County Board of Arlington County, Virginia. (Spivey, William)
November 6, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9205781.), filed by County Board of Arlington County, Virginia. (Attachments: #1 Civil Cover Sheet)(Spivey, William)

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Plaintiff: County Board of Arlington County, Virginia
Represented By: William Edgar Spivey
Represented By: BRANDON LEE BOGLE
Represented By: JULES BURTON LEBLANC, III
Represented By: MARK P PIFKO
Represented By: RUSSELL WILLS BUDD
Represented By: WILLIAM FRANKLIN CASH, III
Represented By: BECCA TIMMONS
Represented By: CATHERINE DORSEY
Represented By: CHRISTINE COONEY MANSOUR
Represented By: Matthew D. Schultz
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Defendant: ELI LILLY AND COMPANY
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Defendant: NOVO NORDISK INC.
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Defendant: SANOFI-AVENTIS U.S. L.L.C.
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Defendant: Evernorth Health, Inc. (Formerly Express Scripts Holding Company)
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Defendant: EXPRESS SCRIPTS INC
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Defendant: EXPRESS SCRIPTS ADMINISTRATORS LLC.
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Defendant: MEDCO HEALTH SOLUTIONS INC.
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Defendant: ESI Mail Pharmacy Services, Inc.
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Defendant: EXPRESS SCRIPTS PHARMACY INC.
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Defendant: CVS HEALTH CORPORATION
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Defendant: CVS PHARMACY INC.
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Defendant: CAREMARK RX L.L.C.
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Defendant: CAREMARK PCS HEALTH LLC
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Defendant: CAREMARK L.L.C.
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Defendant: UnitedHealth Group Inc
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Defendant: Optum Inc.
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Defendant: Optumrx Inc.
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Defendant: OptumInsight Inc.
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