Spokane County v. Eli Lilly and Company et al
Plaintiff: Spokane County
Defendant: 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., EXPRESS SCRIPTS PHARMACY INC., MEDCO HEALTH SOLUTIONS INC., The Cigna Group, CVS HEALTH CORPORATION, CVS PHARMACY INC., CAREMARK RX L.L.C., CAREMARKPCS HEALTH LLC, CAREMARK L.L.C., UnitedHealth Group Inc, Optum Inc. and Optumrx Inc.
Case Number: 2:2023cv22847
Filed: December 4, 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. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 Filing 18 WAIVER OF SERVICE Returned Executed by Spokane County. Optum Inc. waiver sent on 11/29/2023, answer due 1/29/2024; Optumrx Inc. waiver sent on 11/29/2023, answer due 1/29/2024; UnitedHealth Group Inc waiver sent on 11/29/2023, answer due 1/29/2024. (KO, DAVID)
January 12, 2024 Filing 17 WAIVER OF SERVICE Returned Executed by Spokane County. EVERNORTH HEALTH INC. waiver sent on 11/29/2023, answer due 1/29/2024; EXPRESS SCRIPTS ADMINISTRATORS LLC. waiver sent on 11/29/2023, answer due 1/29/2024; EXPRESS SCRIPTS PHARMACY INC. waiver sent on 11/29/2023, answer due 1/29/2024; Express Scripts Inc. waiver sent on 11/29/2023, answer due 1/29/2024; MEDCO HEALTH SOLUTIONS INC. waiver sent on 11/29/2023, answer due 1/29/2024; The Cigna Group waiver sent on 11/29/2023, answer due 1/29/2024. (KO, DAVID)
January 10, 2024 Filing 16 WAIVER OF SERVICE Returned Executed by Spokane County. ELI LILLY AND COMPANY waiver sent on 11/29/2023. (KO, DAVID)
December 19, 2023 Filing 15 WAIVER OF SERVICE Returned Executed by Spokane County. SANOFI-AVENTIS U.S. L.L.C. waiver sent on 11/29/2023, answer due 1/29/2024. (KO, DAVID)
December 15, 2023 Filing 14 WAIVER OF SERVICE Returned Executed by Spokane County. CAREMARK L.L.C. waiver sent on 11/29/2023, answer due 1/29/2024; CAREMARK RX L.L.C. waiver sent on 11/29/2023, answer due 1/29/2024; CAREMARKPCS HEALTH LLC waiver sent on 11/29/2023, answer due 1/29/2024; CVS HEALTH CORPORATION waiver sent on 11/29/2023, answer due 1/29/2024; CVS PHARMACY INC. waiver sent on 11/29/2023, answer due 1/29/2024. (KO, DAVID)
December 12, 2023 Filing 13 NOTICE of Appearance by MATTHEW GEREND on behalf of Spokane County (GEREND, MATTHEW)
December 8, 2023 Filing 12 NOTICE of Appearance by JULI FARRIS on behalf of Spokane County (FARRIS, JULI)
December 8, 2023 Filing 11 NOTICE of Appearance by DAVID J. KO on behalf of Spokane County (KO, DAVID)
December 8, 2023 Filing 10 NOTICE of Appearance by LAURA R GERBER on behalf of Spokane County (GERBER, LAURA)
December 8, 2023 Filing 9 NOTICE of Appearance by RACHEL C BOWANKO on behalf of Spokane County (BOWANKO, RACHEL)
December 8, 2023 Filing 8 NOTICE of Appearance by DEREK W LOESER on behalf of Spokane County (LOESER, DEREK)
December 8, 2023 CLERK'S QUALITY CONTROL MESSAGE - The court is in receipt of the Notices of Appearance filed on 12/08/2023. Additionally, the court asks that you please file your Notices of Request by Pro Hac Vice to Receive Notices of Electronic Filings in the Master case; 23-md-03080. (sms2)
December 4, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Spokane County. NOVO NORDISK INC. waiver sent on 11/29/2023, answer due 1/29/2024. (KO, DAVID)
December 4, 2023 Filing 6 SUMMONS ISSUED as to CAREMARK L.L.C., CAREMARK RX L.L.C., CAREMARKPCS HEALTH LLC, CVS HEALTH CORPORATION, CVS PHARMACY 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., Optum Inc., Optumrx Inc., SANOFI-AVENTIS U.S. L.L.C., The Cigna Group, UnitedHealth Group Inc. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (krg, )
December 4, 2023 Filing 5 Clerk's Notice to Counsel: Pursuant to CTO-6 entered in MDL No. 3083, Eastern District of Washington case number 2:23-cv-324 has been transferred to the District of New Jersey and assigned civil action number: 2:23-cv-22847. In Re: Insulin Pricing Litigation, MDL 3080. (krg, )
December 4, 2023 Filing 4 Certified Copy of Transfer Order and docket received, Case transferred in from District of Washington Eastern; Case Number 2:23-cv-00324. Original file certified copy of transfer order and docket sheet received.
December 4, 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, )
December 4, 2023 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, )
December 4, 2023 Cases associated to 2:23-md-03080-BRM-RLS. (krg, )
November 28, 2023 Filing 3 CONDITIONAL TRANSFER ORDER. Case transferred to District of New Jersey. Signed by Tiffaney D. Pete, MDL Clerk (CLP, Case Administrator Team Lead)
November 13, 2023 Filing 2 NOTICE by Spokane County of Pendency of Other Action in Another Jurisdiction (Attachments: #1 Exhibit)(Ko, David)
November 13, 2023 Notice of Judge Assignment. Chief Judge Stanley A Bastian assigned to case. (WMK, Case Administrator)
November 9, 2023 Filing 1 COMPLAINT against CVS Health Corporation, CVS Pharmacy Inc, Caremark LLC, Caremark Rx LLC, CaremarkPCS Health LLC, Eli Lilly and Company, Evernorth Health Inc, Express Scripts Administrators LLC, Express Scripts Inc, Express Scripts Pharmacy Inc, Medco Health Solutions Inc, Novo Nordisk Inc, Optum Inc, OptumRx Inc, Sanofi-Aventis US LLC, The Cigna Group, UnitedHealth Group Inc ( Filing fee $ 402; Receipt # AWAEDC-4418139) Jury Demand. Filed by Spokane County. (Attachments: #1 Civil Cover Sheet)(Ko, David)

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Defendant: EVERNORTH HEALTH INC.
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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: 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: EXPRESS SCRIPTS PHARMACY INC.
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Defendant: MEDCO HEALTH SOLUTIONS INC.
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Defendant: The Cigna Group
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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: CAREMARKPCS 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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Plaintiff: Spokane County
Represented By: Christopher A. Anderson
Represented By: DAVID J. KO
Represented By: DEREK W LOESER
Represented By: JULI FARRIS
Represented By: LAURA R GERBER
Represented By: MATTHEW GEREND
Represented By: RACHEL C BOWANKO
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