AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
| AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND and Detectives Endowment Association of New York City |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC, VALEANT PHARMACEUTICALS INTERNATIONAL, INC., PHILIDOR RX SERVICES, ANDREW DAVENPORT and ESTATE OF MATTHEW DAVENPORT |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC, THIRD-PARTY PAYOR LITIGATION |
| HON. DENNIS M. CAVANAUGH, RET. |
| 3:2016cv03087 |
| May 27, 2016 |
| US District Court for the District of New Jersey |
| Trenton Office |
| Somerset |
| Lois H Goodman |
| Michael A Shipp |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
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Filing 205
Letter from Michael A. Innes, Esq. re #204 Report and Recommendation of Special Master. (Attachments: #1 Approval Order)(CECCHI, JAMES)
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Filing 204
REPORT and RECOMMENDATION of Special Master (CAVANAUGH, DENNIS)
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Filing 203
RESPONSE in Support filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO re #200 MOTION FOR ATTORNEYS FEES AND LITIGATION EXPENSES , #199 MOTION FINAL APPROVAL OF SETTLEMENTS AND APPROVAL OF PLAN OF ALLOCATION (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(CECCHI, JAMES)
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Filing 202
Order from Special Master re #190 MOTION to Seal Related document: #190 MOTION to Seal filed by PHILIDOR RX SERVICES, ANDREW DAVENPORT (CAVANAUGH, DENNIS)
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Set Deadlines as to #200 MOTION FOR ATTORNEYS FEES AND LITIGATION EXPENSES , #199 MOTION FINAL APPROVAL OF SETTLEMENTS AND APPROVAL OF PLAN OF ALLOCATION . Motion set for 12/6/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Filing 201
DECLARATION of James A. Harrod and James E. Cecchi re #200 MOTION FOR ATTORNEYS FEES AND LITIGATION EXPENSES , #199 MOTION FINAL APPROVAL OF SETTLEMENTS AND APPROVAL OF PLAN OF ALLOCATION by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(CECCHI, JAMES)
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Filing 200
MOTION FOR ATTORNEYS FEES AND LITIGATION EXPENSES by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Brief)(CECCHI, JAMES)
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Filing 199
MOTION FINAL APPROVAL OF SETTLEMENTS AND APPROVAL OF PLAN OF ALLOCATION by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Brief)(CECCHI, JAMES)
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Filing 198
NOTICE by NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND Notice of Withdrawal of Appearance by Megan Kistler (EISENKRAFT, MICHAEL)
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Filing 197
Order from Special Master re #194 MOTION for Preliminary Approval of Settlement with Valeant Pharmaceutical International, Inc., Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement Related document: #194 MOTION for Preliminary Approval of Settlement with Valeant Pharmaceutical International, Inc., Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO (CAVANAUGH, DENNIS)
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Filing 196
Order from Special Master re #195 MOTION for Preliminary Approval of Settlement with the Philidor Defendants, Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement Related document: #195 MOTION for Preliminary Approval of Settlement with the Philidor Defendants, Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO (CAVANAUGH, DENNIS)
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Set Deadlines as to #194 MOTION for Preliminary Approval of Settlement with Valeant Pharmaceutical International, Inc., Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement , #195 MOTION for Preliminary Approval of Settlement with the Philidor Defendants, Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement . Motion set for 9/7/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Filing 195
MOTION for Preliminary Approval of Settlement with the Philidor Defendants, Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Brief, #2 Stipulation with Exhibits, #3 Text of Proposed Order)(CECCHI, JAMES)
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Filing 194
MOTION for Preliminary Approval of Settlement with Valeant Pharmaceutical International, Inc., Certification of Settlement Class, and Authorization to Disseminate Notice of Settlement by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Brief, #2 Stipulation with Exhibits, #3 Text of Proposed Order)(CECCHI, JAMES)
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Filing 193
Order from Special Master (CAVANAUGH, DENNIS)
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Filing 192
Order from Special Master (CAVANAUGH, DENNIS)
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Reset Deadlines as to #190 MOTION to Seal . Motion set for 7/6/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Set Deadlines as to #190 MOTION to Seal . Motion set for 7/6/2021 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Filing 191
MEMORANDUM in Opposition filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND re #190 MOTION to Seal (Attachments: #1 Declaration of James E. Cecchi, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24)(CECCHI, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
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Filing 190
MOTION to Seal by ANDREW DAVENPORT, PHILIDOR RX SERVICES. (Attachments: #1 Declaration Peskin Declaration, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Text of Proposed Order, #5 Certificate of Service)(PESKIN, AARON)
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Filing 189
BRIEF Objection to Special Master Report and Recommendation (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Certificate of Service)(FERRARA, RALPH)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
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Filing 188
REPORT and RECOMMENDATION of Special Master (CAVANAUGH, DENNIS)
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Filing 187
Order from Special Master (CAVANAUGH, DENNIS)
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Filing 186
MEMORANDUM in Opposition filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND re #185 MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 47 receipt number ANJDC-12121302.) (Attachments: #1 Declaration of James E. Cecchi, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24)(CECCHI, JAMES)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court.
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Set Deadlines as to #185 MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 47 receipt number ANJDC-12121302.). Motion set for 3/15/2021 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jmh)
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Filing 185
MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 47 receipt number ANJDC-12121302.) by ANDREW DAVENPORT, PHILIDOR RX SERVICES. (Attachments: #1 Brief Memorandum of Law, #2 Declaration ALP Dec and Ex A-B, #3 Exhibit Ex C-E, #4 Text of Proposed Order, #5 Certificate of Service)(FERRARA, RALPH)
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Pro Hac Vice fee received as to Douglas Bunch and Megan K. Kistler: $ 300, receipt number TRE116986 (abr, )
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Filing 184
ORDER granting pro hac vice admission as to S. Douglas Bunch and Megan K. Kistler. Signed by Magistrate Judge Lois H. Goodman on 12/03/2020. (jem)
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Filing 183
APPLICATION/PETITION for Admission Pro Hac Vice of S. Douglas Bunch and Megan K. Kistler for by NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (Attachments: #1 Declaration of Michael B. Eisenkraft, #2 Declaration of S. Douglas Bunch, #3 Declaration of Megan K. Kistler, #4 Text of Proposed Order)(EISENKRAFT, MICHAEL)
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Filing 182
Order from Special Master (CAVANAUGH, DENNIS)
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Filing 181
BRIEF In Further Support of Defendant Valeant Pharmaceuticals International, Inc.s Objection To The Special Masters Report & Recommendation On Its Motion To Dismiss Plaintiffs Amended Consolidated Class Action Complaint (Attachments: #1 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 180
Letter from Ralph P. Ferrara re #179 Letter, #178 Letter. (FERRARA, RALPH)
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Filing 179
Letter from James E. Cecchi, Esq. re #178 Letter. (CECCHI, JAMES)
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Filing 178
Letter from Ralph P. Ferrara. (Attachments: #1 Certificate of Service)(FERRARA, RALPH)
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Filing 177
BRIEF OF PLAINTIFFS IN RESPONSE TO VALEANT PHARMACEUTICALS INTERNATIONAL, INC.S OBJECTION TO THE SPECIAL MASTERS REPORT & RECOMMENDATION ON DEFENDANTS MOTIONS TO DISMISS (CECCHI, JAMES)
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Filing 176
Notice of Request by Pro Hac Vice Jonathan Kaplan to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11409248.) (HERNANDEZ, RICHARD)
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Filing 175
Notice of Request by Pro Hac Vice Isaac M. Rethy to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11409138.) (HERNANDEZ, RICHARD)
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Pro Hac Vice counsel, JONATHAN KAPLAN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jmh)
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Pro Hac Vice counsel, ISAAC M. RETHY, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jmh)
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Filing 174
BRIEF In Support of Defendant Valeant Pharmaceuticals International, Inc.s Objection To The Special Masters Report & Recommendation On Its Motion To Dismiss Plaintiffs Amended Consolidated Class Action Complaint (Attachments: #1 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 173
NOTICE of Appearance by AARON LOUIS PESKIN on behalf of ESTATE OF MATTHEW DAVENPORT (PESKIN, AARON)
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Filing 172
Substitution of Attorney - Attorney GAVIN P. LENTZ terminated. Attorney RALPH P. FERRARA for ESTATE OF MATTHEW DAVENPORT added.. (FERRARA, RALPH)
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Filing 171
Substitution of Attorney - Attorney ALBERT M. BELMONT, III terminated. Attorney RALPH P. FERRARA for ESTATE OF MATTHEW DAVENPORT added.. (FERRARA, RALPH)
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Filing 170
Letter from Special Master Cavanaugh. (CAVANAUGH, DENNIS)
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Filing 169
Letter from James E. Cecchi. (CECCHI, JAMES)
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Filing 168
Letter from Richard Hernandez to the Hon. Dennis M. Cavanaugh (Ret.), Special Master. (HERNANDEZ, RICHARD)
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Filing 167
REPORT and RECOMMENDATION of Special Master (CAVANAUGH, DENNIS)
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Filing 166
ORDER granting pro hac vice admission as to Isaac M. Rethy and Jonathan S. Kaplan. Signed by Magistrate Judge Lois H. Goodman on 8/19/2020. (jem)
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Filing 165
APPLICATION/PETITION for Admission Pro Hac Vice of Isaac M. Rethy and Jonathan Kaplan for by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (Attachments: #1 Declaration of Richard Hernandez, #2 Declaration of Issac Rethy, #3 Declaration of Jonathan Kaplan, #4 Text of Proposed Order, #5 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 164
Letter from Richard Hernandez to the Hon. Dennis M. Cavanaugh (Ret.). (HERNANDEZ, RICHARD)
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Filing 163
LETTER ORDER that the 5/27/2020, 10:00am Final Approval Hearing shall proceed telephonically, rather than in-person. Signed by Special Master Dennis M. Cavanaugh U.S.D.J. (Ret.) on 4/16/2020. (jem)
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Filing 162
STIPULATION AND CONFIDENTIALITY ORDER. Signed by Special Master by DENNIS M. CAVANAUGH, RET. (Attachments: #1 Letter, #2 Envelope)(jem)
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Filing 161
STIPULATION AND ORDER for Access to Computer. Signed by Special Master by DENNIS M. CAVANAUGH, RET. (Attachments: #1 Cover Letter, #2 Envelope)(jem)
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Filing 160
Letter from Richard Hernandez. (HERNANDEZ, RICHARD)
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Filing 159
Letter from Richard Hernandez. (HERNANDEZ, RICHARD)
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Filing 158
Letter from James E. Cecchi. (Attachments: #1 Stipulation and [Proposed] Confidentiality Order)(CECCHI, JAMES)
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Filing 157
Order and Opinion of the Special Master by DENNIS M. CAVANAUGH, RET. (Attachments: #1 Order & Opinion of the Special Master, #2 Envelope)(jdb)
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Filing 156
ORDER AND OPINION of the Special Master. Signed by Special Master Dennis M. Cavanaugh on 11/26/2019. (Attachments: #1 Cover Letter, #2 Envelope)(jem)
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Filing 155
RESPONSE re #154 Letter. (CECCHI, JAMES)
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Filing 154
Letter from Ralph P. Ferrara. (Attachments: #1 Exhibit 10-31-19 Opinion)(FERRARA, RALPH)
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Filing 153
RESPONSE re #149 Response (NOT Motion), #151 Response (NOT Motion), Set/Reset Motion and R&R Deadlines/Hearings,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service, #4 Letter RE: Entry 151)(BELMONT, ALBERT)
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Filing 152
RESPONSE re #149 Response (NOT Motion). (Attachments: #1 Declaration of Richard Hernandez, #2 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 151
RESPONSE re #149 Response (NOT Motion), Set/Reset Motion and R&R Deadlines/Hearings,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(BELMONT, ALBERT)
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Filing 150
RESPONSE. (Attachments: #1 Certificate of Service)(FERRARA, RALPH)
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Filing 149
RESPONSE re Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Motion and R&R Deadlines/Hearings,. (CECCHI, JAMES)
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Filing 148
Letter from Richard Hernandez to the Hon. Dennis M. Cavanaugh, Ret. re #147 Order Referring Case to Special Master,,,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(HERNANDEZ, RICHARD)
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Filing 147
ORDER REFERRING CASE to Special Master; that JUDGE DENNIS M. CAVANAUGH, U.S.D.J. (ret.) is hereby appointed as a Special Master to address and resolve all pending and future discovery disputes, address all pending and future motions pursuant to Rules 12, 15, 23, 50, 56, and all other pre-trial motions, and, when appropriate, facilitate settlement discussions among the parties; that the Clerk shall administratively terminate this case and all associated cases that have been coordinated with the matter; that, by September 30, 2019, the parties shall submit joint correspondence to the Special Master identifying any pending disputes and issues and the priority of each; that, by September 30, 2019, the Special Master shall inform the parties of his and, if applicable, his Associate's rates; that the Special Master shall decide all discovery disputes and non-dispositive issues; that the Special Master shall issue proposed findings of fact and reports and recommendations on all dispositive issues. Signed by Judge Michael A. Shipp on 9/10/2019. (gxh)
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***Civil Case Administratively Terminated. (gxh)
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Set Deadlines as to #146 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. Motion set for 10/7/2019 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jem)
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Filing 146
MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (Attachments: #1 Brief, #2 Declaration of Richard Hernandez, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Text of Proposed Order, #29 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 145
MOTION to Dismiss the Amended Complaint by ESTATE OF MATTHEW DAVENPORT. Responses due by 9/23/2019 (Attachments: #1 Text of Proposed Order, #2 Brief, #3 Certificate of Service)(BELMONT, ALBERT)
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Filing 144
MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint by ANDREW DAVENPORT, PHILIDOR RX SERVICES. Responses due by 10/7/2019 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(FERRARA, RALPH)
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Set Deadlines as to #144 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. Motion set for 10/7/2019 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jem)
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Set Deadlines as to #145 MOTION to Dismiss the Amended Complaint. Motion set for 10/7/2019 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jem)
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Filing 143
AMENDED COMPLAINT against All Defendants All Defendants., filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, Detectives Endowment Association of New York City.(CECCHI, JAMES)
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Filing 142
STIPULATION AND ORDER that Plaintiffs must file the Amended Complaint within two business days of entry of this Order; the Estate is substituted for Matthew S. Davenport as a Defendant in this action; Defendants Valeant and the Estate must answer or move with respect to the Amended Complaint by 8/28/2019; if Defendants Valeant and the Estate move, Plaintiffs must file responsive papers by 10/07/2019, reply papers by 10/25/2019; Defendants Andrew Davenport and Philidor's opposition to Plaintiffs' motion to amend and cross-motion to dismiss the Complaint #139 is administratively terminated without prejudice. Defendants Andrew Davenport and Philidor may refile their motion to dismiss by 8/28/2019, and may file a reply brief in further support of motion to dismiss by 10/25/2019. Signed by Judge Michael A. Shipp on 7/26/2019. (jem)
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Filing 141
STIPULATION re #130 MOTION to Amend/Correct , #139 Cross MOTION to Dismiss and Opposition to Plaintiffs' Motion for Leave to Amend the Consolidated Class Action Complaint and to Substitute a Party by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND. (CECCHI, JAMES)
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Reset Deadlines as to #139 Cross MOTION to Dismiss and Opposition to Plaintiffs' Motion for Leave to Amend the Consolidated Class Action Complaint and to Substitute a Party. Motion set for 8/19/2019 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jem)
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Filing 140
Letter from Richard Hernandez to the Hon. Lois H. Goodman, U.S.M.J. re #130 MOTION to Amend/Correct . (HERNANDEZ, RICHARD)
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Filing 139
Cross MOTION to Dismiss and Opposition to Plaintiffs' Motion for Leave to Amend the Consolidated Class Action Complaint and to Substitute a Party by ANDREW DAVENPORT, PHILIDOR RX SERVICES. Responses due by 7/29/2019 (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(FERRARA, RALPH)
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Filing 138
Letter from Richard Hernandez to the Hon. Michael A. Shipp, U.S.D.J. re 135 Order,,. (HERNANDEZ, RICHARD)
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Filing 137
Letter from James E. Cecchi. (CECCHI, JAMES)
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Filing 136
DECLARATION of Judge Dennis M. Cavanaugh, U.S.D.J. (ret.). (Attachments: #1 Correspondence from Judge Dennis M. Cavanaugh, U.S.D.J. (ret.))(gxh)
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Filing 135
TEXT ORDER: In accordance with the Court's February 15, 2019 Order, the Court is considering appointing Judge Dennis M. Cavanaugh, U.S.D.J. (ret.) as Special Master in this matter. Pursuant to Federal Rule of Civil Procedure 53, Judge Cavanaugh submitted an affidavit and correspondence. (ECF No. #136 ). By July 16, 2019, any party may e-file correspondence regarding Judge Cavanaugh's potential appointment as special master in this matter and the potential conflicts identified in his correspondence. So Ordered by Judge Michael A. Shipp on 7/10/2019. (gxh)
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Filing 134
NOTICE by All Plaintiffs re 133 Order, #130 MOTION to Amend/Correct , Set/Reset Motion and R&R Deadlines/Hearings, as to the Acceptance of Service on Behalf of the Estate of Matthew S. Davenport (CECCHI, JAMES)
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Filing 133
TEXT ORDER: On June 24, 2019, Philidor and Andrew Davenport filed correspondence (ECF No. #132 ) requesting adjournment of the motion cycle for Plaintiffs' Motion to Amend (ECF No. #130 ). Plaintiffs have not opposed the request. Philidor and Andrew Davenport's request is granted. Opposition to Plaintiffs' motion is due July 22, 2019. Plaintiffs' reply is due by July 29, 2019. So Ordered by Judge Michael A. Shipp on 7/1/2019. (gxh)
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Filing 132
Letter from Aaron Peskin (Revised Letter). (PESKIN, AARON)
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Filing 131
Letter from Aaron Peskin. (PESKIN, AARON)
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Set Deadlines as to #130 MOTION to Amend/Correct . Motion set for 7/15/2019 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jem)
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Filing 130
MOTION to Amend/Correct by All Plaintiffs. (Attachments: #1 Brief, #2 Exhibit A - Amended Complaint, #3 Exhibit B - Redline of Amended Complaint, #4 Exhibit C - Letter, #5 Text of Proposed Order)(CECCHI, JAMES)
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Filing 129
NOTICE by All Plaintiffs of Withdrawal of Counsel (CECCHI, JAMES)
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Filing 128
LETTER ORDER regarding the Court's proposed appointment of a Special Master under Federal Rule of Civil Procedure 53. Signed by Magistrate Judge Lois H. Goodman on 5/31/2019. (mmh)
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Filing 127
TEXT ORDER granting letter request made by Mr. Peter Harvey to respond to certain request. The response must be filed by 5/28/19 at 5:00 p.m. So Ordered by Magistrate Judge Lois H. Goodman on 5/24/19. (if, )
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Filing 126
TEXT ORDER: Because the appointment of a special master has become a contested matter, the Court has referred this issue to the Honorable Lois H. Goodman, U.S.M.J., for resolution. So Ordered by Judge Michael A. Shipp on 5/16/2019. (gxh)
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Filing 125
TEXT ORDER that by no later than 05/22/2019, Peter Harvey, Esq., shall submit any response to the parties' letters regarding his potential appointment as special master (ECF Nos. [122,123]). So Ordered by Magistrate Judge Lois H. Goodman on 05/16/2019. (Gonzalez, P)
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Filing 124
ORDER granting Pro Hac Vice admission as to James M. Fee, Esq. Signed by Magistrate Judge Lois H. Goodman on 5/13/2019. (jem)
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Filing 123
Letter from Richard Hernandez to the Hon. Michael A. Shipp, U.S.D.J. re 121 Order,. (HERNANDEZ, RICHARD)
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Filing 122
Letter from James E. Cecchi. (CECCHI, JAMES)
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Filing 121
TEXT ORDER: On April 17, 2019, pursuant to Federal Rule of Civil Procedure 53(b)(3), Peter C. Harvey, Esq. filed an Affidavit concerning his potential appointment as Special Master in this matter. (ECF No. #120 .) Any party may file correspondence regarding Mr. Harvey's Affidavit by April 25, 2019. So Ordered by Judge Michael A. Shipp on 4/18/2019. (gxh)
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Filing 120
AFFIDAVIT of Peter C. Harvey Pursuant to Rule 53 of the Federal Rules of Civil Procedure in support of an appointment to serve as a Special Master by PETER C. HARVEY. (HARVEY, PETER)
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Filing 119
LETTER OPINION AND ORDER denying #91 Andrew Davenport and Philidor RX Services, LLC's Motion to Continue Stay; that no party shall notice or issue a subpoena for the deposition of Gary Tanner or Andrew Davenport without seeking and receiving leave. Signed by Judge Michael A. Shipp on 4/12/2019. (gxh) (Main Document 119 replaced on 4/17/2019 as page 8 was cut off in scanning) (gxh).
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Filing 118
Letter from James E. Cecchi re 115 Order. (CECCHI, JAMES)
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Filing 117
Letter from Richard Hernandez to the Hon. Michael A. Shipp, U.S.D.J. re 115 Order. (HERNANDEZ, RICHARD)
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Filing 116
Letter from Ralph P. Ferrara re 115 Order. (FERRARA, RALPH)
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Filing 115
TEXT ORDER: By March 29, 2019 at 6:00 p.m. the parties shall submit joint or individual correspondence regarding the appointment of Peter C. Harvey, Esq. as special master in this matter. So Ordered by Judge Michael A. Shipp on 3/27/2019. (gxh)
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Filing 114
Minute Entry for proceedings held before Judge Michael A. Shipp: Telephone Conference held on 3/27/2019 re: Appointment of Special Master. The parties shall have until Friday, March 29, 2019 at 6:00 p.m. to file correspondence raising any issues regarding the appointment of the Peter C. Harvey, Esq. of Patterson Belknap Webb & Tyler LLP as special master in this matter. (Court Reporter: CATHY FORD.) (gxh)
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Filing 113
TEXT ORDER: Telephone Status Conference set for 3/27/2019 at 02:00 PM before Judge Michael A. Shipp. Counsel for Valeant Pharmaceuticals shall initiate the call. So Ordered by Judge Michael A. Shipp on 3/20/2019. (gxh)
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Filing 112
NOTICE of Appearance by ALBERT M. BELMONT, III on behalf of MATTHEW DAVENPORT (Attachments: #1 Certificate of Service)(BELMONT, ALBERT)
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Filing 111
TEXT ORDER: The Court has reviewed and considered the parties' correspondence regarding the appointment of a special master. (ECF Nos. 107, 108; Docket No. 15-7658, ECF Nos. 422, 425.) The Court will resolve Defendants' motion to continue stay (ECF No. 91), and then appoint a special master. So Ordered by Judge Michael A. Shipp on 03/08/2019. (FH)
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CLERK'S QUALITY CONTROL MESSAGE - ALLYSON POULOS does not have a correct e-mail address listed with the court and is not receiving his/her notices of electronic filing in this case. Pursuant to local rule 10.1 and court procedures, counsel and unrepresented parties are required to notify the court of any mailing or e-mail address changes. The court has deleted the invalid e-mail address. Attorneys should review the ECF link on our web site for information on maintaining your account and unrepresented parties, or those attorneys without access to maintaining their account, should notice the Clerk. (jml, )
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Filing 110
Substitution of Attorney - Attorney JAMES VINCENT NOBLETT terminated. Attorney GAVIN P. LENTZ for MATTHEW DAVENPORT added.. (Attachments: #1 Exhibit, #2 Certificate of Service)(LENTZ, GAVIN)
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Filing 109
TEXT ORDER: The Court has reviewed and considered the parties' joint correspondence regarding the appointment of a special master. (15-7658, ECF No. 422.) The Court will ultimately make the relevant determinations, including the special master appointment(s). Nevertheless, to the extent that the parties seek to submit a proposal to the Court, the parties must propose a minimum of three special master candidates, which the Court will take into consideration in rendering a decision. So Ordered by Judge Michael A. Shipp on 2/25/2019. (gxh)
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Filing 108
Letter from James E. Cecchi Regarding Special Master re #106 Order,. (CECCHI, JAMES)
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Filing 107
Letter from Ralph Ferrara re #106 Order,. (FERRARA, RALPH)
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Filing 106
ORDER that, by February 22, 2019, each party shall e-file correspondence, no longer than 3 pages addressing the party's consent or opposition to the appointment of a special master; the party's position on the items identified in Rule 53(b)(2); and the party's position on any other issues the party would like the Court to consider in relation to the appointment of a special master. Signed by Judge Michael A. Shipp on 2/15/2019. (gxh)
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Filing 105
Letter from James E. Cecchi to the Honorable Michael A. Shipp, U.S.D.J. re: Status Update. (CECCHI, JAMES)
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Filing 104
NOTICE by ANDREW DAVENPORT, PHILIDOR RX SERVICES re #102 Substitution of Attorney, #103 Notice of Appearance of Withdrawal by POLSINELLI PC and removal from notice of electronic filings (NAGI, JASON)
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Filing 103
NOTICE of Appearance by AARON LOUIS PESKIN on behalf of ANDREW DAVENPORT, PHILIDOR RX SERVICES (Attachments: #1 Certificate of Service)(PESKIN, AARON)
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Filing 102
Substitution of Attorney - Attorney JASON A. NAGI terminated. Attorney RALPH P. FERRARA for ANDREW DAVENPORT,RALPH P. FERRARA for PHILIDOR RX SERVICES added.. (Attachments: #1 Certificate of Service)(PESKIN, AARON)
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Filing 101
Notice to be terminated and withdraw from Notices of Electronic filing as to case. Attorney ROBERT N. WARD terminated. (Attachments: #1 Certificate of Service)(WARD, ROBERT)
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Filing 100
NOTICE of Appearance by OMAR ABDUSSELLAM BAREENTTO on behalf of VALEANT PHARMACEUTICALS INTERNATIONAL, INC. (BAREENTTO, OMAR)
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Pro Hac Vice counsel, DANIEL J. STUJENSKE and JONATHAN K. YOUNGWOOD, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (km)
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Filing 99
TEXT ORDER that the telephonic status conference scheduled for 11:30 a.m. today, 11/14/2018, for the Valeant Pharmaceuticals International, Inc. Securities Litigation matters (Lead Docket 15-7658) and the Valeant Pharmaceuticals International, Inc. Third-Party Payor Litigation (16-3087) is hereby ADJOURNED pending the Court's decision as to the pending applications to stay. So Ordered by Magistrate Judge Lois H. Goodman on 11/14/2018. (Gonzalez, P)
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Filing 98
Letter from Richard Hernandez to the Hon. Lois H. Goodman, U.S.M.J. re 97 Order on Oral Motion,,. (HERNANDEZ, RICHARD)
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Filing 97
TEXT ORDER that, given the briefing presently before the Court, counsel are to confer and advise as to whether there are any issues that need to be addressed during the telephonic status conference presently scheduled for 11:30 a.m. tomorrow, 11/14/2018, for the Valeant Pharmaceuticals International, Inc. Securities Litigation matters (Lead Docket 15-7658) and the Valeant Pharmaceuticals International, Inc. Third-Party Payor Litigation (16-3087). So Ordered by Magistrate Judge Lois H. Goodman on 11/13/2018. (Gonzalez, P)
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Filing 96
Letter from James E. Cecchi to Hon. Michael A. Shipp, USDJ. (CECCHI, JAMES)
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Filing 95
REPLY BRIEF to Opposition to Motion filed by ANDREW DAVENPORT, PHILIDOR RX SERVICES re #91 MOTION to Continue Stay (Attachments: #1 Certificate of Service)(NAGI, JASON)
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Filing 94
Letter from Richard Hernandez to the Hon. Lois H. Goodman, U.S.M.J. re 90 Order on Oral Motion. (HERNANDEZ, RICHARD)
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Filing 93
MEMORANDUM in Opposition filed by All Plaintiffs re #91 MOTION to Continue Stay (CECCHI, JAMES)
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Resetting Deadlines as to #91 MOTION to Continue Stay. Motion set for 11/5/2018 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (if, )
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Set Deadlines as to #91 MOTION to Continue Stay. Motion set for 11/5/2018 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Filing 92
NOTICE by All Plaintiffs re 90 Order on Oral Motion Notice of Response to Text Order Regarding Motions To Continue Stay (CECCHI, JAMES)
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Filing 91
MOTION to Continue Stay by ANDREW DAVENPORT, PHILIDOR RX SERVICES. (Attachments: #1 Brief Supporting Motion to Continue Stay, #2 Text of Proposed Order, #3 Certificate of Service)(NAGI, JASON)
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Filing 90
TEXT ORDER that the parties are hereby instructed to file any motion seeking to continue the stay of this matter by no later than 10/12/2018, made returnable 11/05/2018. So Ordered by Magistrate Judge Lois H. Goodman on 09/28/2018. (Gonzalez, P)
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Filing 89
Letter from James E. Cecchi Regarding Exhibits From Criminal Trial. (CECCHI, JAMES)
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Filing 88
Letter from James E. Cecchi. (CECCHI, JAMES)
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Pro Hac Vice counsel, PAUL C. CURNIN and CRAIG S. WALDMAN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (mps)
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Filing 87
Notice of Request by Pro Hac Vice Craig S. Waldman to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8890192.) (HERNANDEZ, RICHARD)
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Filing 86
Notice of Request by Pro Hac Vice Paul C. Curnin to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8890173.) (HERNANDEZ, RICHARD)
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Pro Hac Vice counsel, DEAN MCGEE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (mps)
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Filing 85
Notice of Request by Pro Hac Vice Dean McGee to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-8803453.) (HERNANDEZ, RICHARD)
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Filing 84
CONSENT ORDER granting leave to appear pro hac vice as to Dean McGee, Esq. Signed by Magistrate Judge Lois H. Goodman on 6/8/2018. (mps)
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Filing 83
APPLICATION/PETITION for Admission Pro Hac Vice of Dean McGee for by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (Attachments: #1 Declaration of Richard Hernandez in support of Application for Pro Hac Vice Admission, #2 Declaration of Dean McGee in support of Application for Pro Hac Vice Admission, #3 Text of Proposed Order, #4 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 82
Letter from James E. Cecchi to the Honorable Michael A. Shipp, U.S.D.J.. (CECCHI, JAMES)
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Filing 81
Letter from James E. Cecchi. (CECCHI, JAMES)
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Filing 80
SUGGESTION OF DEATH Upon the Record as to Matthew Davenport by MATTHEW DAVENPORT. (NOBLETT, JAMES)
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Filing 79
Notice to be terminated and withdraw from Notices of Electronic filing as to case. (NOBLETT, JAMES)
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Filing 78
Letter from James E. Cecchi re #74 Order,,, Terminate Motions,,, Set/Clear Flags,,. (CECCHI, JAMES)
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Filing 77
Letter from James E. Cecchi. (CECCHI, JAMES)
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CLERK'S QUALITY CONTROL MESSAGE - The #76 Notice of Withdrawal of Appearance filed by Eric Vissichelli on 9/21/2017 was submitted incorrectly as a Notice(Other). PLEASE RESUBMIT THE Notice of Withdrawal of Appearance USING Notice to Withdraw from NEF as to Case and terminate the appropriate attorney(s) when prompted. This submission will remain on the docket unless otherwise ordered by the court. (mmh)
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Filing 76
NOTICE by VALEANT PHARMACEUTICALS INTERNATIONAL, INC. of Withdrawal of Appearance as to Eric T. Vissichelli (VISSICHELLI, ERIC)
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Filing 75
NOTICE of Appearance by ROBERT NICHOLAS WARD on behalf of VALEANT PHARMACEUTICALS INTERNATIONAL, INC. (WARD, ROBERT)
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Filing 74
ORDER that Andrew Davenport and Philidor's #55 Motion to Stay is Granted. Matthew Davenport's #56 Motion to Stay is Granted. All proceedings in this case are stayed until the conclusion of United States v. Tanner, et al., No. 17-00061 (S.D.N.Y. filed 1/26/2017), or until the Court lifts the stay. All pending motions to dismiss (ECF Nos. #38 , #42 , and #43 are terminated. The parties shall e-file joint case status updates every three months beginning 11/1/2017. Signed by Judge Michael A. Shipp on 8/9/2017. (mps)
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Filing 73
MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 8/9/2017. (mps)
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Filing 72
TEXT ORDER: This matter comes before the Court upon Defendant Matthew Davenport's (Defendant Davenport) May 26, 2017 correspondence. (ECF No. #71 .) The Court acknowledges the citation correction to Defendant Davenport's Reply Brief as set forth in the May 26, 2017 correspondence. The Court does not require Defendant Davenport to submit a corrected brief. So Ordered by Judge Michael A. Shipp on 5/31/2017. (gxh)
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Filing 71
Letter from James V. Noblett re #69 Reply to Response to Motion. (NOBLETT, JAMES)
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Filing 70
REPLY BRIEF to Opposition to Motion filed by VALEANT PHARMACEUTICALS INTERNATIONAL, INC. re #38 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (Attachments: #1 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 69
REPLY to Response to Motion filed by MATTHEW DAVENPORT re #42 MOTION to Dismiss THE COMPLAINT (Attachments: #1 Certificate of Service)(NOBLETT, JAMES)
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Filing 68
REPLY BRIEF to Opposition to Motion filed by ANDREW DAVENPORT, PHILIDOR RX SERVICES re #43 MOTION to Dismiss Plaintiff's RICO Claims (Attachments: #1 Certificate of Service)(NAGI, JASON)
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Filing 67
MEMORANDUM in Opposition filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND re #42 MOTION to Dismiss THE COMPLAINT, #43 MOTION to Dismiss Plaintiff's RICO Claims, #38 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (CECCHI, JAMES)
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Filing 66
NOTICE of Appearance by MICHAEL ANDREW INNES on behalf of AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND (INNES, MICHAEL)
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Filing 65
Letter from James E. Cecchi requesting oral argument. (CECCHI, JAMES)
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Filing 64
REPLY to Response to Motion filed by ANDREW DAVENPORT, PHILIDOR RX SERVICES re #55 MOTION to Stay (Attachments: #1 Certificate of Service)(NAGI, JASON)
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Filing 63
REPLY BRIEF to Opposition to Motion filed by MATTHEW DAVENPORT re #56 MOTION to Stay (Attachments: #1 Certificate of Service)(NOBLETT, JAMES)
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Filing 62
LETTER ORDER granting request for leave to file a combined opposition brief of no greater that sixty (60) pages to the three motions to dismiss Plaintiffs' Consolidated Class Action Complaint. Signed by Judge Michael A. Shipp on 4/7/2017. (mps)
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Filing 61
Letter from James E. Cecchi. (CECCHI, JAMES)
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Filing 60
NOTICE of Appearance by CAROLINE F. BARTLETT on behalf of AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO (BARTLETT, CAROLINE)
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Filing 59
MEMORANDUM in Opposition filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, Detectives Endowment Association of New York City, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO re #56 MOTION to Stay , #55 MOTION to Stay (Attachments: #1 Declaration of Caroline F. Bartlett, #2 Exhibit A - Letter Dated March 9, 2017)(CECCHI, JAMES)
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Filing 58
Letter from Richard Hernandez re #56 MOTION to Stay , #55 MOTION to Stay . (HERNANDEZ, RICHARD)
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Filing 57
MOTION to Withdraw as Attorney Paul R. Wood by ANDREW DAVENPORT, PHILIDOR RX SERVICES. (NAGI, JASON)
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Set Deadlines as to #56 MOTION to Stay . Motion set for 4/17/2017 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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CLERK'S QUALITY CONTROL MESSAGE - The #57 Notice of Withdrawal of Appearance filed by Jason Nagi on 3/29/2017 was submitted incorrectly as a Motion. For future reference, when using the event motion, you must file a Notice of Motion along with the other documents required by the rules of this Court. The Clerks office has terminated the calendar event created by this filing and will forward this request to chambers. This submission will remain on the docket unless otherwise ordered by the court. (mps)
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Filing 56
MOTION to Stay by MATTHEW DAVENPORT. (Attachments: #1 Brief In Support, #2 Text of Proposed Order, #3 Certificate of Service)(NOBLETT, JAMES)
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Filing 55
MOTION to Stay by ANDREW DAVENPORT, PHILIDOR RX SERVICES. (Attachments: #1 Brief, #2 Exhibit, #3 Proposed Order, #4 Certificate of Service)(NAGI, JASON)
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Set Deadlines as to #55 MOTION to Stay . Motion set for 4/17/2017 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Filing 54
Notice of Request by Pro Hac Vice Allyson Poulos to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7669455.) (NOBLETT, JAMES)
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Filing 53
Notice of Request by Pro Hac Vice Jonathan D. King to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7669448.) (NOBLETT, JAMES)
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Filing 52
Notice of Request by Pro Hac Vice Raja Gaddipati to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7669439.) (NOBLETT, JAMES)
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Filing 51
ORDER granting #41 Motion for Leave to Appear Pro Hac Vice as to Allyson Poulos, Esq. Signed by Magistrate Judge Lois H. Goodman on 2/16/2017. (mps)
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Filing 50
ORDER granting #40 Motion for Leave to Appear Pro Hac Vice as to Jonathan D. King, Esq.. Signed by Magistrate Judge Lois H. Goodman on 2/16/2017. (mps)
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Filing 49
ORDER granting #39 Motion for Leave to Appear Pro Hac Vice as to Raja Gaddipati, Esq.. Signed by Magistrate Judge Lois H. Goodman on 2/16/2017. (mps)
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Filing 48
ORDER granting #19 Motion for Leave to Appear Pro Hac Vice as to Paul R. Wood, Esq., Thomas H. Wagner, Esq., and Dmitry Shifrin, Esq.. Signed by Magistrate Judge Lois H. Goodman on 2/15/2017. (mps)
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Filing 47
Notice of Request by Pro Hac Vice Steven J. Toll to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7652542.) (EISENKRAFT, MICHAEL)
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Filing 46
Notice of Request by Pro Hac Vice Julie Goldsmith Reiser to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7652480.) (EISENKRAFT, MICHAEL)
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Filing 45
ORDER granting leave to appear pro hac vice as to Steven J. Toll, Esq. Signed by Magistrate Judge Lois H. Goodman on 2/15/2017. (mps)
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Filing 44
ORDER granting leave to appear pro hac vice as to Julie Goldsmith Reiser, Esq. Signed by Magistrate Judge Lois H. Goodman on 2/15/2017. (mps)
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Set Deadlines as to #42 MOTION to Dismiss THE COMPLAINT, #43 MOTION to Dismiss Plaintiff's RICO Claims. Motion set for 3/20/2017 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Set Deadlines as to #40 MOTION for Leave to Appear Pro Hac Vice (Jonathan D. King), #41 MOTION for Leave to Appear Pro Hac Vice (Allyson Poulos), #39 MOTION for Leave to Appear Pro Hac Vice (Raja Gaddipati). Motion set for 3/20/2017 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Filing 43
MOTION to Dismiss Plaintiff's RICO Claims by ANDREW DAVENPORT, PHILIDOR RX SERVICES. Responses due by 3/20/2017 (Attachments: #1 Brief, #2 Certificate of Service, #3 Text of Proposed Order)(NAGI, JASON)
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Filing 42
MOTION to Dismiss THE COMPLAINT by MATTHEW DAVENPORT. (Attachments: #1 Brief IN SUPPORT OF DEFENDANT MATTHEW DAVENPORT'S MOTION TO DISMISS THE COMPLAINT, #2 Text of Proposed Order GRANTING DEFENDANT MATTHEW DAVENPORT'S MOTION TO DISMISS THE COMPLAINT, #3 Certificate of Service)(NOBLETT, JAMES)
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Filing 41
MOTION for Leave to Appear Pro Hac Vice (Allyson Poulos) by MATTHEW DAVENPORT. (Attachments: #1 Declaration of James V. Noblett in Support, #2 Declaration of Allyson Poulos in Support, #3 Text of Proposed Order, #4 Certificate of Service)(NOBLETT, JAMES)
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Filing 40
MOTION for Leave to Appear Pro Hac Vice (Jonathan D. King) by MATTHEW DAVENPORT. (Attachments: #1 Declaration of James V. Noblett in Support, #2 Declaration of Jonathan D. King in Support, #3 Text of Proposed Order, #4 Certificate of Service)(NOBLETT, JAMES)
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Filing 39
MOTION for Leave to Appear Pro Hac Vice (Raja Gaddipati) by MATTHEW DAVENPORT. (Attachments: #1 Declaration of James V. Noblett in Support, #2 Declaration of Raja Gaddipati in Support, #3 Text of Proposed Order, #4 Certificate of Service)(NOBLETT, JAMES)
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Set Deadlines as to #38 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint. Motion set for 3/20/2017 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Filing 38
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (Attachments: #1 Brief in Support of Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint, #2 Declaration of Craig S. Waldman in Support of Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Text of Proposed Order, #30 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 37
Notice of Request by Pro Hac Vice Daniel J. Stujenske to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7646186.) (HERNANDEZ, RICHARD)
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Filing 36
Notice of Request by Pro Hac Vice Craig S. Waldman to receive Notices of Electronic Filings. (HERNANDEZ, RICHARD)
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Filing 35
Notice of Request by Pro Hac Vice Jonathan K. Youngwood to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number 0312-7646164.) (HERNANDEZ, RICHARD)
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Filing 34
Notice of Request by Pro Hac Vice Paul C. Curnin to receive Notices of Electronic Filings. (HERNANDEZ, RICHARD)
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Filing 33
ORDER granting #30 Motion for Leave to Appear Pro Hac Vice as to Paul C. Curnin, Esq., Jonathan K. Youngwood, Esq., Craig S. Waldman, Esq. and Daniel J. Stujenske, Esq.. Signed by Magistrate Judge Lois H. Goodman on 2/10/2017. (mps)
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Filing 32
ORDER granting #26 Motion for Leave to Appear Pro Hac Vice as to Hannah Ross, Esq. Signed by Magistrate Judge Lois H. Goodman on 2/10/2017. (mps)
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Filing 31
ORDER granting #25 Motion for Leave to Appear Pro Hac Vice as to Jake Nachmani, Esq. Signed by Magistrate Judge Lois H. Goodman on 2/10/2017. (mps)
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Reset Deadlines as to #30 MOTION for Leave to Appear Pro Hac Vice . Motion set for 2/6/2017 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Set Deadlines as to #30 MOTION for Leave to Appear Pro Hac Vice . Motion set for 2/6/2017 before Judge Michael A. Shipp. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (mps)
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Filing 30
MOTION for Leave to Appear Pro Hac Vice by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (Attachments: #1 Statement in Lieu of Brief, #2 Declaration of Richard Hernandez, #3 Declaration of Paul C. Curnin, #4 Declaration of Jonathan K. Youngwood, #5 Declaration of Craig S. Waldman, #6 Declaration of Daniel J. Stujenske, #7 Text of Proposed Order, #8 Certificate of Service)(HERNANDEZ, RICHARD)
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Filing 29
Substitution of Attorney - Attorney BRIAN THOMAS FRAWLEY terminated. Attorney PAUL C. CURNIN for VALEANT PHARMACEUTICALS INTERNATIONAL, INC. added.. (HERNANDEZ, RICHARD)
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Filing 28
NOTICE of Appearance by JAMES VINCENT NOBLETT on behalf of MATTHEW DAVENPORT (NOBLETT, JAMES)
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Filing 27
AMENDED COMPLAINT against PHILIDOR RX SERVICES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC., ANDREW DAVENPORT, MATTHEW DAVENPORT, filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND, Detectives Endowment Association of New York City.(CECCHI, JAMES)
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Filing 26
MOTION for Leave to Appear Pro Hac Vice by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO. (Attachments: #1 Declaration of Lindsey H. Taylor, #2 Declaration of Hannah Ross, #3 Text of Proposed Order)(TAYLOR, LINDSEY)
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Set Deadlines as to #26 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/3/2017 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (eaj)
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Set Deadlines as to #25 MOTION for Leave to Appear Pro Hac Vice . Motion set for 1/3/2017 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (eaj)
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Filing 25
MOTION for Leave to Appear Pro Hac Vice by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO. (Attachments: #1 Declaration of Lindsey H. Taylor, #2 Declaration of Jake Nachmani, #3 Text of Proposed Order)(TAYLOR, LINDSEY)
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Filing 24
STIPULATION AND ORDER that Defendant acknowledges that they have either been served or accept service; Consolidating Civil Actions 16-3807, 16-3885 and 16-5663 under Civil Action 16-3807 and shall bear the caption: In Re: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., THIRD-PARTY PAYOR LITIGATION; Ordering Plaintiff to file a Consolidated Complaint within 14 days of the Order resolving the Motion for Appointment of Interim Counsel; Defendants shall respond within 60 days of the filing of the Complaint. Signed by Judge Michael A. Shipp on 11/30/2016. (eaj)
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Filing 23
ORDER Appointing Carella, Byrne, Cecchi, Olstein, Brody & Agnello, P.C. and Bernstein, Litowitz, Berger & Grossman LLP as Lead Counsel and Interim Counsel; Approving the creation of an Executive Committee of Plaintiffs' counsel on behalf of the proposed class consisting of Carella Byrne and Bernstein Litowitz and the law firms Barrack Rodos & Bacine and Cohen Milstein Sellers & Toll. Signed by Judge Michael A. Shipp on 11/30/2016. (eaj)
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Filing 22
Certification of Dmitry Shifrin, Esq. on behalf of PHILIDOR RX SERVICES Re #19 Motion for Leave to Appear,,. (NAGI, JASON)
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Filing 21
Certification of Thomas H. Wagner, Esq. on behalf of PHILIDOR RX SERVICES Re #19 Motion for Leave to Appear,,. (NAGI, JASON)
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Filing 20
Certification of Paul R. Wood, Esq. on behalf of PHILIDOR RX SERVICES Re #19 Motion for Leave to Appear,,. (NAGI, JASON)
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Set Deadlines as to #19 MOTION for Leave to Appear Pro Hac Vice . Motion set for 11/21/2016 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (eaj)
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Filing 19
MOTION for Leave to Appear Pro Hac Vice by PHILIDOR RX SERVICES. (Attachments: #1 Application and Certification of Jason A. Nagi in Support of Application for Admission Pro Hac Vice, #2 Certification of Paul R. Wood in Support of Motion for Pro Hac Vice, #3 Certification of Thomas H. Wagner in Support of Motion for Pro Hac Vice, #4 Certification of Dmitry Shifrin in Support of Motion for Pro Hac Vice, #5 Text of Proposed Order admitting Paul R. Wood, Esq., Thomas H. Wagner, Esq. and Dmitry Shifrin, Esq. Pro Hac Vice)(NAGI, JASON)
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CLERK'S QUALITY CONTROL MESSAGE - The Certifications of Paul R. Wood, Esq., Thomas H. Wagner, Esq. and Dmitry Shifrin, Esq. attached to the Motion for Pro Hac #19 by Jason Nagi on 11/24/2016 contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT ONLY THE CERTIFICATIONS WITH A PROPER SCANNED SIGNATURE. This submission will remain on the docket unless otherwise ordered by the court. (eaj)
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Filing 18
Letter from James E. Cecchi Enclosing Proposed Orders Regarding Consolidation, Scheduling, and Appointment of Interim Class Counsel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Regarding Consolidation and Scheduling, #4 Text of Proposed Order Regarding Interim Class Counsel)(CECCHI, JAMES)
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Filing 17
Letter from Michael Benjamin Eisenkraft re #15 Application/Petition, #16 Application/Petition. (EISENKRAFT, MICHAEL)
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Filing 16
APPLICATION/PETITION for Julie Goldsmith Reiser for by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND. (Attachments: #1 Certification, #2 Text of Proposed Order)(EISENKRAFT, MICHAEL)
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Filing 15
APPLICATION/PETITION for Steven J. Toll for by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND. (Attachments: #1 Certification, #2 Text of Proposed Order)(EISENKRAFT, MICHAEL)
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Filing 14
NOTICE of Appearance by JASON A. NAGI on behalf of PHILIDOR RX SERVICES (NAGI, JASON)
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Filing 13
Letter. (NAGI, JASON)
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Filing 12
Corporate Disclosure Statement by VALEANT PHARMACEUTICALS INTERNATIONAL, INC.. (HERNANDEZ, RICHARD)
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Filing 11
Letter from James E. Cecchi Regarding Applications To Consolidate and Appoint Interim Class Counsel re #9 Letter, #10 Letter. (CECCHI, JAMES)
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Filing 10
Letter from James E. Cecchi to the Honorable Michael A. Shipp, U.S.D.J.. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES)
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Filing 9
Letter from James E. Cecchi to the Hon. Lois H. Goodman, U.S.M.J. (Attachments: #1 Text of Proposed Order)(CECCHI, JAMES)
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Filing 8
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice as to James A. Harrod, Esq., Avi Josefson, Esq., Jai Chandrasekhar, Esq. Signed by Magistrate Judge Lois H. Goodman on 8/17/2016. (mps)
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Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice . Motion set for 9/6/2016 before Magistrate Judge Lois H. Goodman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (eaj)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO. (Attachments: #1 Declaration of Lindsey H. Taylor, #2 Declaration James A. Harrod, #3 Declaration of Jai Chandrasekhar, #4 Declaration of Avi Josefson, #5 Text of Proposed Order)(TAYLOR, LINDSEY)
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Filing 6
NOTICE of Appearance by ERIC T. VISSICHELLI on behalf of VALEANT PHARMACEUTICALS INTERNATIONAL, INC. (VISSICHELLI, ERIC)
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Filing 5
NOTICE of Appearance by RICHARD HERNANDEZ on behalf of VALEANT PHARMACEUTICALS INTERNATIONAL, INC. (HERNANDEZ, RICHARD)
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Filing 4
NOTICE of Appearance by BRIAN THOMAS FRAWLEY on behalf of VALEANT PHARMACEUTICALS INTERNATIONAL, INC. (FRAWLEY, BRIAN)
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Filing 3
Letter from Jason A. Nagi to Judge Shipp re #1 Complaint,. (NAGI, JASON)
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Filing 2
SUMMONS ISSUED as to PHILIDOR RX SERVICES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Attached is the official court Summons, please fill out Defendant and Plaintiff's attorney information and serve. Issued By *John Moller* (jem)
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (jem)
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Filing 1
COMPLAINT against PHILIDOR RX SERVICES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. ( Filing and Admin fee $400 receipt number 7130930) with JURY DEMAND, filed by AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO. (Attachments: #1 Civil Cover Sheet)(jem)
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