The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company et al
Plaintiff: The Board of County Commissioners of St. Mary's 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 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: 2:2023cv23090
Filed: December 14, 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 24 NOTICE of Appearance by TROY ALAN RAFFERTY on behalf of The Board of County Commissioners of St. Mary's County, Maryland (RAFFERTY, TROY)
January 22, 2024 Filing 23 NOTICE of Appearance by WILLIAM FRANKLIN CASH, III on behalf of The Board of County Commissioners of St. Mary's County, Maryland (CASH, WILLIAM)
January 5, 2024 Filing 22 NOTICE of Appearance by BRANDON LEE BOGLE on behalf of All Plaintiffs (BOGLE, BRANDON)
January 4, 2024 Filing 21 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. NOVO NORDISK INC. waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
January 4, 2024 Filing 20 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. SANOFI-AVENTIS U.S. L.L.C. waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
January 3, 2024 Filing 19 NOTICE of Appearance by BECCA TIMMONS on behalf of The Board of County Commissioners of St. Mary's County, Maryland (TIMMONS, BECCA)
January 3, 2024 Filing 18 NOTICE of Appearance by Matthew D. Schultz on behalf of The Board of County Commissioners of St. Mary's County, Maryland (Schultz, Matthew)
December 22, 2023 Filing 17 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. CVS PHARMACY INC. waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 22, 2023 Filing 16 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. CVS HEALTH CORPORATION waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 22, 2023 Filing 15 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. CAREMARK L.L.C. waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 22, 2023 Filing 14 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. CAREMARK RX L.L.C. waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 22, 2023 Filing 13 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. CAREMARK PCS HEALTH LLC waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 21, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by The Board of County Commissioners of St. Mary's County, Maryland. ELI LILLY AND COMPANY waiver sent on 12/20/2023, answer due 2/20/2024. (PIFKO, MARK)
December 19, 2023 Filing 11 NOTICE of Appearance by MARK P PIFKO on behalf of The Board of County Commissioners of St. Mary's County, Maryland (PIFKO, MARK)
December 19, 2023 Filing 10 NOTICE of Appearance by CHRISTINE COONEY MANSOUR on behalf of The Board of County Commissioners of St. Mary's County, Maryland (MANSOUR, CHRISTINE)
December 19, 2023 Filing 9 NOTICE of Appearance by RUSSELL WILLS BUDD on behalf of The Board of County Commissioners of St. Mary's County, Maryland (BUDD, RUSSELL)
December 19, 2023 Filing 8 NOTICE of Appearance by JULES BURTON LEBLANC, III on behalf of The Board of County Commissioners of St. Mary's County, Maryland (LEBLANC, JULES)
December 19, 2023 Filing 7 NOTICE of Appearance by CATHERINE DORSEY on behalf of The Board of County Commissioners of St. Mary's County, Maryland (DORSEY, CATHERINE)
December 14, 2023 Filing 6 Clerk's Notice to Counsel: Pursuant to CTO-7 entered in MDL No. 3080, District of Maryland case number 8:23-cv-03224 has been transferred to the District ofNew Jersey and assigned civil action number 2:23-cv-23009. In Re: Insulin Pricing Litigation, MDL 3080. (krg)
December 14, 2023 Filing 5 Certified Copy of Transfer Order and docket received, Case transferred in from District of Maryland; Case Number 8:23-cv-03224. Original file certified copy of transfer order and docket sheet received.
December 14, 2023 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg)
December 14, 2023 Cases associated to 2:23-md-03080-BRM-RLS. (krg)
December 11, 2023 Filing 4 MDL Certified Transfer ORDER transferring case to the District of New Jersey. Signed by Tiffaney D. Pete, Clerk of the Panel on 12/11/2023. (bw5s, Deputy Clerk)
December 1, 2023 Filing 3 Local Rule 103.3 Disclosure Statement by The Board of County Commissioners of St. Mary's County, Maryland (Poole, David)
November 30, 2023 Deficiency Notice -The Board of County Commissioners of St. Mary's County, Maryland- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/7/2023 (bw5s, Deputy Clerk)
November 29, 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 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., Optum, Inc., Optuminsight, Inc., Optumrx INC., Sanofi-Aventis U.S. LLC, UnitedHealth Group, Inc..(bw5s, Deputy Clerk)
November 28, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10949268.), filed by Board of County Commissioners of St. Mary's 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)

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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: 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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In re: INSULIN PRICING LITIGATION
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Plaintiff: The Board of County Commissioners of St. Mary's County, Maryland
Represented By: David Bruce Poole, Sr.
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
Represented By: TROY ALAN RAFFERTY
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