ERIE COUNTY, NEW YORK v. ELI LILLY AND COMPANY et al
Plaintiff: ERIE COUNTY, NEW YORK
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., CAREMARKPCS HEALTH, LLC, CAREMARK, LLC, CAREMARK RX, LLC, EVERNORTH HEALTH, INC. (F/K/A EXPRESS SCRIPTS HOLDING COMPANY), EXPRESS SCRIPTS, INC., EXPRESS SCRIPTS ADMINISTRATORS, LLC, MEDCO HEALTH SOLUTIONS, INC., ESI MAIL PHARMACY SERVICES, INC., EXPRESS SCRIPTS PHARMACY, INC., UNITEDHEALTH GROUP, INC., OPTUM, INC., OPTUMRX INC., OPTUMRX HOLDINGS, LLC, OPTUMINSIGHT, INC., EVERNORTH HEALTH, INC. and EXPRESS SCRIPTS HOLDING COMPANY
Not Yet Classified: INSULIN PRICING LITIGATION
Case Number: 2:2024cv00632
Filed: February 2, 2024
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: None
Docket Report

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

Date Filed Document Text
March 18, 2024 Filing 52 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX HOLDINGS, LLC waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 18, 2024 Filing 51 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. OPTUMINSIGHT, INC. waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 18, 2024 Filing 50 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. OPTUM, INC. waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 18, 2024 Filing 49 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. UNITEDHEALTH GROUP, INC. waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 18, 2024 Filing 48 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX INC. waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 7, 2024 Filing 47 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS ADMINISTRATORS, LLC served on 2/9/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
March 7, 2024 Filing 46 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX INC. served on 2/16/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
March 7, 2024 Filing 45 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS, INC. served on 2/9/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
March 1, 2024 Filing 44 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. ELI LILLY AND COMPANY waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 29, 2024 Filing 43 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 29, 2024 Filing 42 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 29, 2024 Filing 41 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 29, 2024 Filing 40 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 29, 2024 Filing 39 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 26, 2024 Filing 38 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 26, 2024 Filing 37 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS PHARMACY, INC. served on 2/9/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 26, 2024 Filing 36 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. ESI MAIL PHARMACY SERVICES, INC. served on 2/9/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 35 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. UNITEDHEALTH GROUP, INC. served on 2/12/2024, answer due 3/4/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 34 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. UNITEDHEALTH GROUP, INC. served on 2/9/2024, answer due 3/1/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 33 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. SANOFI-AVENTIS U.S. LLC served on 2/9/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 32 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX INC. waiver sent on 2/15/2024, answer due 4/15/2024., SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX INC. served on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 31 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUMRX HOLDINGS, LLC served on 2/12/2024, answer due 3/4/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 30 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUMINSIGHT, INC. served on 2/12/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 29 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUMINSIGHT, INC. served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 28 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUM, INC. served on 2/12/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 27 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. OPTUM, INC. served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 26 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. NOVO NORDISK INC. served on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 25 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. NOVO NORDISK INC. served on 2/9/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 24 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. MEDCO HEALTH SOLUTIONS, INC. served on 2/15/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 23 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. MEDCO HEALTH SOLUTIONS, INC. served on 2/8/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 22 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS, INC. served on 2/15/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 21 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS PHARMACY, INC. served on 2/15/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 20 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EXPRESS SCRIPTS ADMINISTRATORS, LLC served on 2/15/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 19 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. EVERNORTH HEALTH, INC. served on 2/9/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 18 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. ESI MAIL PHARMACY SERVICES, INC. served on 2/15/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 17 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. ELI LILLY AND COMPANY served on 2/14/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 16 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. ELI LILLY AND COMPANY served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 15 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 14 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CVS PHARMACY, INC. served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 13 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CVS HEALTH CORPORATION served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 12 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CVS HEALTH CORPORATION served on 2/9/2024, answer due 3/1/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 11 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 10 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CAREMARKPCS HEALTH, LLC served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 9 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 8 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CAREMARK, LLC served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 7 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 6 SUMMONS Returned Executed by ERIE COUNTY, NEW YORK. CAREMARK RX, LLC served on 2/15/2024, answer due 3/7/2024. (SHKOLNIK, HUNTER)
February 22, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. SANOFI-AVENTIS U.S. LLC waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 16, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. NOVO NORDISK INC. waiver sent on 2/15/2024, answer due 4/15/2024. (SHKOLNIK, HUNTER)
February 16, 2024 Filing 3 WAIVER OF SERVICE Returned Executed by ERIE COUNTY, NEW YORK. ESI MAIL PHARMACY SERVICES, INC. waiver sent on 2/16/2024, answer due 4/16/2024; EVERNORTH HEALTH, INC. waiver sent on 2/16/2024, answer due 4/16/2024; EXPRESS SCRIPTS ADMINISTRATORS, LLC waiver sent on 2/16/2024, answer due 4/16/2024; EXPRESS SCRIPTS PHARMACY, INC. waiver sent on 2/16/2024, answer due 4/16/2024; EXPRESS SCRIPTS, INC. waiver sent on 2/16/2024, answer due 4/16/2024; MEDCO HEALTH SOLUTIONS, INC. waiver sent on 2/16/2024, answer due 4/16/2024. (SHKOLNIK, HUNTER)
February 2, 2024 Filing 2 SUMMONS ISSUED as to CAREMARK RX, LLC, CAREMARK, LLC, CAREMARKPCS HEALTH, LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., ELI LILLY AND COMPANY, ESI MAIL PHARMACY SERVICES, INC., EVERNORTH HEALTH, INC. (F/K/A EXPRESS SCRIPTS HOLDING COMPANY), EXPRESS SCRIPTS ADMINISTRATORS, LLC, EXPRESS SCRIPTS PHARMACY, INC., EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., OPTUMRX HOLDINGS, LLC, OPTUMRX INC., SANOFI-AVENTIS U.S. LLC, UNITEDHEALTH GROUP, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (krg, )
February 2, 2024 Filing 1 COMPLAINT against CAREMARK RX, LLC, CAREMARK, LLC, CAREMARKPCS HEALTH, LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., ELI LILLY AND COMPANY, ESI MAIL PHARMACY SERVICES, INC., EVERNORTH HEALTH, INC. (F/K/A EXPRESS SCRIPTS HOLDING COMPANY), EXPRESS SCRIPTS ADMINISTRATORS, LLC, EXPRESS SCRIPTS PHARMACY, INC., EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., OPTUMRX HOLDINGS, LLC, OPTUMRX INC., SANOFI-AVENTIS U.S. LLC, UNITEDHEALTH GROUP, INC. ( Filing and Admin fee $ 405 receipt number ANJDC-15059961) with JURY DEMAND, filed by ERIE COUNTY, NEW YORK. (Attachments: #1 Civil Cover Sheet)(SHKOLNIK, HUNTER)
February 2, 2024 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg)
February 2, 2024 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, )
February 2, 2024 Member Case Direct File on 2/2/2024, for MDL 3080 INSULIN PRICING LITIGATION. (krg)

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Not yet classified: INSULIN PRICING LITIGATION
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Plaintiff: ERIE COUNTY, NEW YORK
Represented By: HUNTER J. SHKOLNIK
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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. LLC
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Defendant: CVS HEALTH CORPORATION
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Defendant: CVS PHARMACY, INC.
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Defendant: CAREMARKPCS HEALTH, LLC
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Defendant: CAREMARK, LLC
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Defendant: CAREMARK RX, LLC
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Defendant: EVERNORTH HEALTH, INC. (F/K/A 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: UNITEDHEALTH GROUP, INC.
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Defendant: OPTUM, INC.
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Defendant: OPTUMRX INC.
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Defendant: OPTUMRX HOLDINGS, LLC
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Defendant: OPTUMINSIGHT, INC.
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Defendant: EVERNORTH HEALTH, INC.
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Defendant: EXPRESS SCRIPTS HOLDING COMPANY
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