International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
Plaintiff: International Union of Operating Engineers Local No. 478 Health Fund
Defendant: EXPRESS SCRIPTS PHARMACY INC., CVS PHARMACY INC., UnitedHealth Group Inc, CAREMARK L.L.C., ESI Mail Pharmacy Services, Inc., EXPRESS SCRIPTS ADMINISTRATORS LLC., Optum Inc., Optumrx Inc., SANOFI-AVENTIS U.S. L.L.C., EVERNORTH HEALTH INC., NOVO NORDISK INC., CVS HEALTH CORPORATION, CAREMARK RX L.L.C., MEDCO HEALTH SOLUTIONS INC., OptumInsight Inc., Express Scripts Inc., EXPRESS SCRIPTS HOLDING COMPANY, CAREMARK PCS HEALTH LLC and ELI LILLY AND COMPANY
Case Number: 2:2024cv06303
Filed: May 21, 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. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2024 Filing 27 WAIVER OF SERVICE Returned Executed by International Union of Operating Engineers Local No. 478 Health Fund. ESI Mail Pharmacy Services, Inc. waiver sent on 6/4/2024, answer due 8/5/2024; EVERNORTH HEALTH INC. waiver sent on 6/4/2024, answer due 8/5/2024; EXPRESS SCRIPTS ADMINISTRATORS LLC. waiver sent on 6/4/2024, answer due 8/5/2024; EXPRESS SCRIPTS PHARMACY INC. waiver sent on 6/4/2024, answer due 8/5/2024; Express Scripts Inc. waiver sent on 6/4/2024, answer due 8/5/2024; MEDCO HEALTH SOLUTIONS INC. waiver sent on 6/4/2024, answer due 8/5/2024. (BOGLE, BRANDON)
June 10, 2024 Filing 26 WAIVER OF SERVICE Returned Executed by International Union of Operating Engineers Local No. 478 Health Fund. NOVO NORDISK INC. waiver sent on 6/4/2024, answer due 8/5/2024. (BOGLE, BRANDON)
May 31, 2024 Filing 25 NOTICE of Appearance by BRANDON LEE BOGLE on behalf of All Plaintiffs (BOGLE, BRANDON)
May 24, 2024 Filing 24 NOTICE of Appearance by WILLIAM FRANKLIN CASH, III on behalf of International Union of Operating Engineers Local No. 478 Health Fund (CASH, WILLIAM)
May 23, 2024 Filing 23 NOTICE of Appearance by BECCA TIMMONS on behalf of International Union of Operating Engineers Local No. 478 Health Fund (TIMMONS, BECCA)
May 22, 2024 Filing 22 NOTICE of Appearance by Matthew D. Schultz on behalf of International Union of Operating Engineers Local No. 478 Health Fund (Schultz, Matthew)
May 21, 2024 Filing 21 Clerk's Notice to Counsel: Pursuant to CTO Number 14 entered in MDL No. 3080, District of Connecticut case number 3:24-cv-743 has been transferred to the District of New Jersey and assigned civil action number: 24-cv-6303. In Re: Insulin Pricing Litigation, MDL 3080. (krg, )
May 21, 2024 Filing 20 Certified Copy of Transfer Order and docket received, Case transferred in from District of Connecticut; Case Number 3:24-cv-00743. Original file certified copy of transfer order and docket sheet received.
May 21, 2024 Cases associated to 2:23-md-03080-BRM-RLS. (krg, )
May 21, 2024 Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, )
May 20, 2024 Filing 19 MDL Transfer Order. Case transferred to District of New Jersey. Signed by Clerk Tiffany D. Pete, MDL Panel on May 20, 2024. Signed by Clerk on 5/20/2024. (Attachments: #1 Letter)(Gaskins, A) Modified to change file date on 5/21/2024 (Gaskins, A).
May 20, 2024 JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Gaskins, A)
May 20, 2024 Filing 18 WAIVER OF SERVICE Returned Executed as to OptumInsight, Inc. waiver sent on 5/14/2024, answer due 7/13/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 20, 2024 Filing 17 WAIVER OF SERVICE Returned Executed as to UnitedHealth Group, Inc. waiver sent on 5/14/2024, answer due 7/13/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 20, 2024 Filing 16 WAIVER OF SERVICE Returned Executed as to OptumRx, Inc. waiver sent on 5/14/2024, answer due 7/13/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 20, 2024 Filing 15 WAIVER OF SERVICE Returned Executed as to Optum, Inc. waiver sent on 5/14/2024, answer due 7/13/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 17, 2024 Filing 14 WAIVER OF SERVICE Returned Executed as to CVS Health Corporation waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 17, 2024 Filing 13 WAIVER OF SERVICE Returned Executed as to Caremark PCS Health, LLC waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 17, 2024 Filing 12 WAIVER OF SERVICE Returned Executed as to Caremark RX, LLC waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 17, 2024 Filing 11 WAIVER OF SERVICE Returned Executed as to Caremark, LLC waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 17, 2024 Filing 10 WAIVER OF SERVICE Returned Executed as to CVS Pharmacy, Inc. waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 16, 2024 Filing 9 WAIVER OF SERVICE Returned Executed as to Sanofi-Aventis U.S. LLC waiver sent on 5/9/2024, answer due 7/8/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
May 16, 2024 Filing 8 WAIVER OF SERVICE Returned Executed as to Eli Lilly And Company waiver sent on 5/3/2024, answer due 7/2/2024 filed by International Union of Operating Engineers Local No. 478 Health Fund. (Bartlett, Kenneth)
April 23, 2024 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Standing Protective Order, #3 Order on Pretrial Deadlines, #1 Complaint filed by International Union of Operating Engineers Local No. 478 Health Fund, #6 Notice of Option to Consent to Magistrate Judge Jurisdiction, 2 Notice re: Disclosure Statement, #4 Electronic Filing Order Signed by Clerk on 4/23/2024.(Gaskins, A)
April 22, 2024 Filing 6 Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
April 22, 2024 Opinion or Order Filing 5 Standing Protective Order Signed by Judge Alvin W. Thompson on 4/22/2024.(Gaskins, A)
April 22, 2024 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 4/22/2024.(Gaskins, A)
April 22, 2024 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 6/21/2024 Discovery due by 10/22/2024 Dispositive Motions due by 11/26/2024 Signed by Clerk on 4/22/2024.(Gaskins, A)
April 22, 2024 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/22/2024.(Maturo, F.)
April 22, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number BCTDC-7732157.), filed by International Union of Operating Engineers Local No. 478 Health Fund.(Bartlett, Kenneth)
April 22, 2024 Judge Alvin W. Thompson and Judge Maria E. Garcia added. (Freberg, B)

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: International Union of Operating Engineers Local No. 478 Health Fund 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: 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 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: UnitedHealth 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: 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: ESI Mail Pharmacy Services, 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: 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: 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: 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: 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: 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: 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: 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: 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 ]
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 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: 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: 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 ]
Plaintiff: International Union of Operating Engineers Local No. 478 Health Fund
Represented By: Matthew D. Schultz
Represented By: BECCA TIMMONS
Represented By: WILLIAM FRANKLIN CASH, III
Represented By: BRANDON LEE BOGLE
Represented By: Kenneth G. Bartlett
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?