Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company et al
Plaintiff: Board of County Commissioners of Washington County, Maryland
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., 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., UNITED HEALTH GROUP INC., Optum Inc., Optumrx Inc. and OptumInsight Inc.
In Re: INSULIN PRICING LITIGATION
Case Number: 2:2023cv22917
Filed: December 6, 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. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 29 NOTICE of Appearance by TROY ALAN RAFFERTY on behalf of Board of County Commissioners of Washington County, Maryland (RAFFERTY, TROY)
January 24, 2024 Filing 28 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. EXPRESS SCRIPTS PHARMACY INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 27 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. MEDCO HEALTH SOLUTIONS INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 26 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. Express Scripts Inc. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 25 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. EXPRESS SCRIPTS ADMINISTRATORS LLC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 24 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. EVERNORTH HEALTH INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 24, 2024 Filing 23 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. ESI MAIL PHARMACY SERVICE INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
January 22, 2024 Filing 22 NOTICE of Appearance by WILLIAM FRANKLIN CASH, III on behalf of All Plaintiffs (CASH, WILLIAM)
January 4, 2024 Filing 21 NOTICE of Appearance by BRANDON LEE BOGLE on behalf of All Plaintiffs (BOGLE, BRANDON)
January 3, 2024 Filing 20 NOTICE of Appearance by BECCA TIMMONS on behalf of Board of County Commissioners of Washington County, Maryland (TIMMONS, BECCA)
January 3, 2024 Filing 19 NOTICE of Appearance by Matthew D. Schultz on behalf of Board of County Commissioners of Washington County, Maryland (Schultz, Matthew)
December 21, 2023 Filing 18 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. ELI LILLY AND COMPANY waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
December 21, 2023 Filing 17 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. SANOFI-AVENTIS U.S. L.L.C. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
December 21, 2023 Filing 16 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. CVS PHARMACY INC. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 21, 2023 Filing 15 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. CVS HEALTH CORPORATION waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 21, 2023 Filing 14 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. CAREMARK L.L.C. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 21, 2023 Filing 13 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. CAREMARK RX L.L.C. waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 21, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. CAREMARK PCS HEALTH LLC waiver sent on 12/7/2023, answer due 2/5/2024. (PIFKO, MARK)
December 21, 2023 Filing 11 WAIVER OF SERVICE Returned Executed by Board of County Commissioners of Washington County, Maryland. NOVO NORDISK INC. waiver sent on 12/8/2023, answer due 2/6/2024. (PIFKO, MARK)
December 19, 2023 Filing 10 NOTICE of Appearance by MARK P PIFKO on behalf of Board of County Commissioners of Washington County, Maryland (PIFKO, MARK)
December 19, 2023 Filing 9 NOTICE of Appearance by CHRISTINE COONEY MANSOUR on behalf of Board of County Commissioners of Washington County, Maryland (MANSOUR, CHRISTINE)
December 19, 2023 Filing 8 NOTICE of Appearance by RUSSELL WILLS BUDD on behalf of Board of County Commissioners of Washington County, Maryland (BUDD, RUSSELL)
December 19, 2023 Filing 7 NOTICE of Appearance by JULES BURTON LEBLANC, III on behalf of Board of County Commissioners of Washington County, Maryland (LEBLANC, JULES)
December 19, 2023 Filing 6 NOTICE of Appearance by CATHERINE DORSEY on behalf of Board of County Commissioners of Washington County, Maryland (DORSEY, CATHERINE)
December 6, 2023 Filing 5 Clerk's Notice to Counsel Pursuant to CTO-6 entered in MDL No. 3080, District of Maryland case number 1:23-cv-03081 has been transferred to the District of New Jersey and assigned civil action number: 2:23-cv-22917. In Re: Insulin Pricing Litigation, MDL 3080. (sms2)
December 6, 2023 Filing 4 Certified Copy of Transfer Order and docket received, Case transferred in from District of Maryland; Case Number 1:23-cv-03081. Original file certified copy of transfer order and docket sheet received.
December 6, 2023 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (sms2)
December 6, 2023 Cases associated to 2:23-md-03080-BRM-RLS. (sms2)
December 6, 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. (sms2)
December 5, 2023 Filing 3 MDL Certified Transfer ORDER transferring case to the USDC for the District of New Jersey. Signed by Tiffany D. Pete, Clerk of the Panel on 11/28/2023. (mg3s, Deputy Clerk)
November 14, 2023 Filing 2 Summons Issued 21 days as to CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark Rx, LLC, Caremark, LLC, ESI Mail Pharmacy Service, 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., Optuminsight, Inc., Optumrx Inc., Sanofi-Aventis U.S. LLC, United Health Group, Inc..(mg3s, Deputy Clerk)
November 13, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10923063.), filed by Board of County Commissioners of Washington County, Maryland. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons)(Poole, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EVERNORTH HEALTH INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELI LILLY AND COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NOVO NORDISK INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SANOFI-AVENTIS U.S. L.L.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPRESS SCRIPTS HOLDING COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Express Scripts Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPRESS SCRIPTS ADMINISTRATORS LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MEDCO HEALTH SOLUTIONS INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ESI MAIL PHARMACY SERVICE INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPRESS SCRIPTS PHARMACY INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS HEALTH CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS PHARMACY INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAREMARK RX L.L.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAREMARK PCS HEALTH LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CAREMARK L.L.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED HEALTH GROUP INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Optum Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Optumrx Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OptumInsight Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Board of County Commissioners of Washington County, Maryland
Represented By: David Bruce Poole, Sr.
Represented By: JULES BURTON LEBLANC, III
Represented By: MARK P PIFKO
Represented By: BRANDON LEE BOGLE
Represented By: Matthew D. Schultz
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: TROY ALAN RAFFERTY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: INSULIN PRICING LITIGATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?