County of Albany, New York v. Eli Lilly and Company et al

Justia Dockets & Filings Second Circuit New York Northern District County of Albany, New York v. Eli Lilly and Company et al

County of Albany, New York v. Eli Lilly and Company et al

Plaintiff:	County of Albany, New York
Defendant:	Evernorth Health, Inc., Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC, Express Scripts Holding Company, Express Scripts, Inc., Express Scripts Administrators, LLC, Medco Health Solutions, Inc., ESI Mail Pharmacy Services, Inc., Express Scripts Pharmacy, Inc., CVS Health Corporation, CVS Pharmacy, Inc., Caremark RX, LLC, Caremark PCS Health, LLC, Caremark, LLC, UnitedHealth Group Inc., Optum, Inc., OptumRx, Inc. and OptumInsight, Inc.
Case Number:	1:2022cv00981
Filed:	September 16, 2022
Court:	US District Court for the Northern District of New York
Presiding Judge:	Christian F Hummel
Referring Judge:	David N Hurd
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 30, 2023	Filing 172 REPLY to Response to Motion re #154 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. Motion returnable before Judge David N. Hurd filed by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. (Geercken, Karl)
June 30, 2023	Filing 171 REPLY to Response to Motion re #155 MOTION to Dismiss the Amended Complaint filed by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC. Motion returnable before Judge Hurd filed by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC. (Attachments: #1 Declaration of Chui-Lai Cheung in Support, #2 Exhibit(s) 1 - June 2, 2023 County MDL Brief, #3 Exhibit(s) 2 - Congressional Budget Office Paper, #4 Exhibit(s) 3 - Mar. 17, 2017 Boss Complaint, #5 Exhibit(s) 4 - Sept. 7, 2017 MSP W.D. Tex. Complaint, #6 Exhibit(s) 5 - Jan. 30, 2017 New York Times Article, #7 Exhibit(s) 6 - Jan. 30, 2017 Washington Post Article, #8 Exhibit(s) 7 - Feb. 22, 2017 CBS News Article, #9 Exhibit(s) 8 - Excerpted Sanofi Form 20-F)(Cheung, Chui-Lai)
June 30, 2023	Filing 170 REPLY to Response to Motion re #157 MOTION to Dismiss for Failure to State a Claim filed by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. Motion returnable before Judge David N. Hurd filed by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. (Neidl, Cynthia)
June 30, 2023	Filing 169 REPLY to Response to Motion re #156 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health So filed by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc.. (Attachments: #1 Declaration of Jason R. Scherr, #2 Exhibit(s) 1 Evernorth Annual Report)(Scherr, Jason)
June 26, 2023	Filing 168 TEXT ORDER: The Manufacturer Defendants' #166 letter request for a 20-page reply brief and the CVS Defendants' #167 letter request for a five-page extension of the page limit are GRANTED. So Ordered by Judge David N. Hurd on 06/26/2023. (hmr)
June 23, 2023	Filing 167 Letter Motion from Cynthia Neidl for CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC requesting Extension of Page Limit submitted to Judge David N. Hurd . (Neidl, Cynthia)
June 23, 2023	Filing 166 Letter Motion from Neal Potischman for Novo Nordisk Inc. requesting Extension of the Page Limit for the Reply Brief submitted to Judge Hurd . (Attachments: #1 Stipulation and [Proposed] Order)(Potischman, Neal)
June 5, 2023	CLERK'S CORRECTION OF DOCKET ENTRY, Clerk corrected the 6/5/2023 Notice setting the Reply deadline to the Motions to Dismiss. The Reply deadline is 6/30/2023 pursuant to Docket #143 ORDER. (ztc)
June 5, 2023	Set Reply Deadlines as to #156 MOTION to Dismiss #157 MOTION to Dismiss #154 MOTION to Dismiss #155 MOTION to Dismiss. Reply to Response to Motions due by 6/30/2023 (ztc) Modified on 6/5/2023 to correct deadline (ztc, ).
June 2, 2023	Filing 165 RESPONSE in Opposition re #154 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. Motion returnable before Judge David N. Hurd, #156 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health So, #157 MOTION to Dismiss for Failure to State a Claim filed by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. Motion returnable before Judge David N. Hurd filed by County of Albany, New York. (Widlanski, Benjamin)
June 2, 2023	Filing 164 RESPONSE in Opposition re #155 MOTION to Dismiss the Amended Complaint filed by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC. Motion returnable before Judge Hurd filed by County of Albany, New York. (Widlanski, Benjamin)
May 30, 2023	Filing 163 ORDER granting #162 Letter Motion. Plaintiff County of Albany, New York may file a Brief not exceeding 35 pages in response to the Manufacturer Defendants Joint Motion to Dismiss. ECF #155 . Plaintiff may file a single Brief not exceeding 50 pages in response to the PBM Defendants Motions to Dismiss. ECFs #154 , #156 , and #157 .Signed by Judge David N. Hurd on May 30, 2023. (ztc)
May 30, 2023	CLERK'S CORRECTION OF DOCKET ENTRY re #162 Letter Request/Motion: Clerk replaced the attachment 1 - Exhibit A Stipulation with a version that was fully executed - the one that was originally filed was missing one signature. (hmr)
May 26, 2023	Filing 162 Letter Motion from Benjamin J. Widlanski, Esq. for County of Albany, New York requesting Extending Page Limits submitted to Judge David N. Hurd . (Attachments: #1 Exhibit(s) Exhibit A - Stipulation)(Widlanski, Benjamin) (Attachment 1 replaced on 5/30/2023) (hmr, ).
April 19, 2023	Filing 161 NOTICE OF APPEARANCE by William D. Coglianese on behalf of Sanofi-Aventis U.S. LLC (Coglianese, William)
April 18, 2023	Filing 160 NOTICE OF APPEARANCE by McKayla R. Stokes on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Stokes, McKayla)
April 17, 2023	Filing 159 TEXT ORDER granting #153 Motion for Limited Admission Pro Hac Vice of William D. Coglianese, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 4/17/2023. (tab)
April 17, 2023	Filing 158 ORDER approving #152 Stipulation. Defendants Eli Lilly and Company,Novo Nordisk Inc., and Sanofi-Aventis U.S. LLC may file a brief not exceeding 35 pages in length in support of their motion to dismiss. Signed by Judge David N. Hurd on April 17, 2023. (ztc)
April 14, 2023	Filing 157 MOTION to Dismiss for Failure to State a Claim filed by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. Motion returnable before Judge David N. Hurd Response to Motion due by 5/5/2023. Reply to Response to Motion due by 5/12/2023 (Attachments: #1 Memorandum of Law) (Neidl, Cynthia)
April 14, 2023	Filing 156 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc.. Motion returnable before Judge David N. Hurd Response to Motion due by 5/5/2023. Reply to Response to Motion due by 5/12/2023 (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Declaration of Jason R. Scherr, #3 Exhibit(s) 1 Albany RFP Excerpt, #4 Exhibit(s) 2 Express Scripts Cost Proposal, #5 Exhibit(s) 3 Albany Personnel Committee Agenda Excerpt, #6 Exhibit(s) 4 CBS This Morning Transcript, #7 Exhibit(s) 5 Albany-ESI Renewal Agreement, #8 Proposed Order/Judgment Granting Motion to Dismiss) (Scherr, Jason)
April 14, 2023	Filing 155 MOTION to Dismiss the Amended Complaint filed by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC. Motion returnable before Judge Hurd Response to Motion due by 5/5/2023. Reply to Response to Motion due by 5/12/2023 (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Chui-Lai Cheung in Support, #3 Exhibit(s) 1 - Albany County Committee Agenda, #4 Exhibit(s) 2 - Congressional Budget Office Paper, #5 Exhibit(s) 3 - June 20, 2014 NYT Article, #6 Exhibit(s) 4 - August 24, 2016 Daily Gazette Article, #7 Exhibit(s) 5 - November 1, 2016 Business Insider Article, #8 Exhibit(s) 6 - May 1, 2015 Credit Suisse Report, #9 Exhibit(s) 7 - April 5, 2015 Managed Care Article, #10 Exhibit(s) 8 - May 10, 2012 Forbes Article, #11 Exhibit(s) 9 - Excerpted Sanofi Form 20-F, #12 Exhibit(s) 10 - Sanofi Form 6-K Ex. 99.2 (2015 Half-Year Report)-excerpted, #13 Exhibit(s) 11 - Novo Nordisk Form 6-K-excerpted, #14 Exhibit(s) 12 - Eli Lilly Form 10-K-excerpted) (Potischman, Neal)
April 14, 2023	Filing 154 MOTION to Dismiss for Failure to State a Claim the Amended Complaint filed by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. Motion returnable before Judge David N. Hurd Response to Motion due by 5/5/2023. Reply to Response to Motion due by 5/12/2023 (Attachments: #1 Memorandum of Law in Support) (Geercken, Karl)
April 13, 2023	Filing 153 MOTION for Limited Admission Pro Hac Vice of William D. Coglianese Filing fee $100, receipt number CNYNDC-6262375. (Attachments: #1 Declaration Sponsor Declaration, #2 Attorney Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing) Motions referred to Christian F. Hummel. (Healey, Aaron)
April 11, 2023	Filing 152 STIPULATION and Proposed Order by Novo Nordisk Inc. submitted to Judge David N. Hurd. (Cheung, Chui-Lai)
April 6, 2023	Filing 151 TEXT ORDER granting #150 Motion for Limited Admission Pro Hac Vice of McKayla R. Stokes, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 4/6/2023. (tab)
April 4, 2023	Filing 150 MOTION for Limited Admission Pro Hac Vice of McKayla R. Stokes Filing fee $100, receipt number ANYNDC-6250972. Motions referred to Christian F. Hummel. (Neidl, Cynthia)
March 29, 2023	Filing 149 TEXT ORDER: On December 14, 2022, various defendants moved to dismiss the complaint. Dkt. Nos. #118 , #120 , #121 , #122 . Thereafter, all parties stipulated to extend the briefing deadlines and, as relevant here, the date on which plaintiff could amend its complaint. Dkt. No. #129 . Plaintiff has since filed an amended complaint, apparently as of right (see Fed. R. Civ. P. 15(a)(1)), in accordance with the parties stipulated deadline. Dkt. No. #137 . Accordingly, the motions to dismiss are DENIED as moot because they are no longer directed at the operative pleading. The Court notes that the parties have recently stipulated to certain revised deadlines related to the new pleading. Dkt. No. #143 . Those deadlines remain in effect. So Ordered by Judge David N. Hurd on 03/29/2023. (hmr)
March 28, 2023	Filing 148 NOTICE OF APPEARANCE by David R. Buchanan on behalf of All Plaintiffs (Buchanan, David)
March 28, 2023	Filing 147 NOTICE OF APPEARANCE by Steven J. Daroci, II on behalf of County of Albany, New York (Daroci, Steven)
March 27, 2023	Filing 146 Civil RICO Statement filed by County of Albany, New York. (Widlanski, Benjamin)
March 15, 2023	Filing 145 TEXT ORDER granting #142 Motion for Limited Admission Pro Hac Vice, of Steven J. Daroci, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 3/15/2023. (tab)
March 15, 2023	Filing 144 TEXT ORDER granting #141 Motion for Limited Admission Pro Hac Vice of David R. Buchanan, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 3/15/2023. (tab)
March 10, 2023	Filing 143 ORDER granting #140 Letter Motion: IT IS ORDERED that the time within which Defendants may answer, move, or otherwise respond to Plaintiff's amended complaint is extended through and including April 14, 2023; the time within which Plaintiff may oppose Defendants' response is extended through and including June 2, 2023; the time within which Defendants may reply to Plaintiff's opposition is extended through and including June 30, 2023. Signed by Judge David N. Hurd on March 10, 2023. (ztc)
March 10, 2023	Filing 142 MOTION for Limited Admission Pro Hac Vice of Steven J. Daroci Filing fee $100, receipt number ANYNDC-6226498. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Seeger, Christopher)
March 10, 2023	Filing 141 MOTION for Limited Admission Pro Hac Vice of David R. Buchanan Filing fee $100, receipt number ANYNDC-6226461. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Seeger, Christopher)
March 8, 2023	Filing 140 Letter Motion from Neal A. Potischman for Novo Nordisk Inc. requesting to So-Order Stipulation and [Proposed] Order Extending Deadline for Defendants to Respond to the Amended Complaint and Associated Briefing Deadlines submitted to Judge Hurd . (Attachments: #1 Stipulation and [Proposed] Order)(Potischman, Neal)
March 3, 2023	Filing 139 NOTICE OF APPEARANCE by Peter A. Bellacosa on behalf of Eli Lilly and Company (Bellacosa, Peter)
February 24, 2023	Filing 138 NOTICE OF ADMISSION REQUIREMENT as to Plaintiff County of Albany, New York; Attorney David R. Buchanan, Esq. and Steven J. Daroci, Esq., Email addresses are dbuchanan@seegerweiss.com and sdaroci@seegerweiss.com. Phone number is 973-639-9100. Admissions due by 3/10/2023. (Copy served via email on Attorneys)(ztc)
February 24, 2023	Filing 137 AMENDED COMPLAINT against All Defendants filed by County of Albany, New York. (Attachments: #1 Exhibit(s) A - Pharmacare Agreement, #2 Exhibit(s) B - Medco Agreement, #3 Exhibit(s) C - ESI Agreement, #4 Declaration of Benjamin J. Widlanski)(Widlanski, Benjamin)
February 24, 2023	***Answer for Amended Complaint due date updated for CVS Health Corporation answer due 3/10/2023; CVS Pharmacy, Inc. answer due 3/10/2023; Caremark PCS Health, LLC answer due 3/10/2023; Caremark RX, LLC answer due 3/10/2023; Caremark, LLC answer due 3/10/2023; ESI Mail Pharmacy Services, Inc. answer due 3/10/2023; Eli Lilly and Company answer due 3/10/2023; Evernorth Health, Inc. answer due 3/10/2023; Express Scripts Administrators, LLC answer due 3/10/2023; Express Scripts Pharmacy, Inc. answer due 3/10/2023; Express Scripts, Inc. answer due 3/10/2023; Medco Health Solutions, Inc. answer due 3/10/2023; Novo Nordisk Inc. answer due 3/10/2023; Optum, Inc. answer due 3/10/2023; OptumInsight, Inc. answer due 3/10/2023; OptumRx, Inc. answer due 3/10/2023; Sanofi-Aventis U.S. LLC answer due 3/10/2023; UnitedHealth Group Inc. answer due 3/10/2023. (ztc)
February 17, 2023	Filing 136 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. identifying Corporate Parent The Cigna Group for ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc... (Scherr, Jason)
January 25, 2023	Filing 135 NOTICE of Appearance by Adam J. Podoll on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Podoll, Adam)
January 18, 2023	Filing 134 TEXT ORDER granting #132 Motion for Limited Admission Pro Hac Vice of Adam Joshua Podoll, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 1/18/2023. (tab)
January 17, 2023	Filing 133 NOTICE of Appearance by Enu Mainigi on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Mainigi, Enu)
January 10, 2023	Filing 132 MOTION for Limited Admission Pro Hac Vice of Adam Joshua Podoll Filing fee $100, receipt number ANYNDC-6156434. (Attachments: #1 Declaration of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificates of Good Standing) Motions referred to Christian F. Hummel. (Neidl, Cynthia)
January 5, 2023	Filing 131 NOTICE of Appearance by David A. Hatchett on behalf of Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc. (Hatchett, David)
January 5, 2023	Filing 130 NOTICE of Appearance by Brian D. Boone on behalf of Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc. (Boone, Brian)
December 28, 2022	Filing 129 ORDER granting #128 Letter Motion. Plaintiff's Responses to Motions to Dismiss #118 , #120 , #121 , and #122 are due by 2/24/2023 or amend their Complaint by 2/24/2023. Defendants shall file a Reply to Motions to Dismiss #118 , #120 , #121 , and #122 by 3/3/2023. Signed by Judge David N. Hurd on December 28, 2022. (ztc)
December 27, 2022	Filing 128 Letter Motion from Benjamin J. Widlanski for County of Albany, New York requesting Extending Deadline for Plaintiff to Respond to Defendants' Motions to Dismiss to February 24, 2023 . (Attachments: #1 Proposed Order/Judgment Stipulation and Proposed Order Extending Deadline to Respond to Defendants' Motions to Dismiss)(Widlanski, Benjamin)
December 20, 2022	Filing 127 TEXT ORDER granting #119 Motion for Limited Admission Pro Hac Vice of Brian D. Boone, Esq.Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 12/20/2022. (tab)
December 20, 2022	Filing 126 TEXT ORDER granting #117 Motion for Limited Admission Pro Hac Vice of David Andrew Hatchett, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 12/20/2022. (tab)
December 19, 2022	Filing 125 Supplemental Admission documents re: #119 Motion for Limited Admission Pro Hac Vice,. (Geercken, Karl)
December 15, 2022	Filing 124 Supplemental Admission documents re: #117 Motion for Limited Admission Pro Hac Vice,. (Geercken, Karl)
December 15, 2022	Filing 123 TEXT ORDER granting in part #116 Joint Letter Motion from Neal A. Potischman for Novo Nordisk Inc. requesting Adjournment to January 25, 2023 of Initial Conference : The Rule 16 Initial Conference scheduled for 1/4/2023 at 10:30 AM before Magistrate Judge Christian F. Hummel and the deadline to submit a proposed Civil Case Management Plan and exchange Mandatory Disclosures are ADJOURNED without date pending a decisions on the dispositive motions. The Court will reschedule the Initial Conference at the appropriate time. Authorized by Magistrate Judge Christian F. Hummel on 12/15/2022. (tab)
December 15, 2022	Notice of Attorney Admission Filing Deficiency re: #117 Motion for Limited Admission Pro Hac Vice of David A. Hatchett. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
December 15, 2022	Notice of Attorney Admission Filing Deficiency re: #119 Motion for Limited Admission Pro Hac Vice of Brian D. Boone. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, )
December 14, 2022	Filing 122 MOTION to Dismiss for Failure to State a Claim filed by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc.. Motion returnable before Judge David N. Hurd Response to Motion due by 1/4/2023. Reply to Response to Motion due by 1/11/2023 (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Declaration of Jason R. Scherr, #3 Exhibit(s) 1 Albany RFP Excerpt, #4 Exhibit(s) 2 Express Scripts Cost Proposal, #5 Exhibit(s) 3 Albany Personnel Committee Agenda Excerpt, #6 Exhibit(s) 4 ESI-Albany PBM Agreement, #7 Exhibit(s) 5 Medco-Albany PBM Agreement, #8 Exhibit(s) 6 CBS This Morning Transcript, #9 Proposed Order/Judgment Granting Motion to Dismiss) (Scherr, Jason)
December 14, 2022	Filing 121 MOTION to Dismiss for Failure to State a Claim filed by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. Motion returnable before Judge David N. Hurd Response to Motion due by 1/4/2023. Reply to Response to Motion due by 1/11/2023 (Attachments: #1 Memorandum of Law) (Geercken, Karl)
December 14, 2022	Filing 120 MOTION to Dismiss the Complaint filed by Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC. Motion returnable before Judge Hurd Response to Motion due by 1/4/2023. Reply to Response to Motion due by 1/11/2023 (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Chui-Lai Cheung in Support, #3 Exhibit(s) 1 - Albany County Committee Agenda, #4 Exhibit(s) 2 - May 6, 2016 Bloomberg Article, #5 Exhibit(s) 3 - Congressional Budget Office Paper, #6 Exhibit(s) 4 - June 20, 2014 NYT Article, #7 Exhibit(s) 5 - Aug 24, 2016 Daily Gazette Article, #8 Exhibit(s) 6 - Nov 1, 2016 Business Insider Article, #9 Exhibit(s) 7 - May 1, 2015 Credit Suisse Report, #10 Exhibit(s) 8 - Apr 5, 2015 Managed Care Article, #11 Exhibit(s) 9 - May 10, 2012 Forbes Article, #12 Exhibit(s) 10 - Excerpted Sanofi Form 20-F, #13 Exhibit(s) 11 - Excerpted Sanofi Ex. 99.2 Form 6-K, #14 Exhibit(s) 12 - Excerpted Novo Nordisk Form 6-K, #15 Exhibit(s) 13 - Excerpted Eli Lilly Form 10-K) (Potischman, Neal)
December 14, 2022	Filing 119 MOTION for Limited Admission Pro Hac Vice of Brian D. Boone Filing fee $100, receipt number ANYNDC-6132384. (Attachments: #1 Declaration of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Geercken, Karl)
December 14, 2022	Filing 118 MOTION to Dismiss for Failure to State a Claim filed by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. Motion returnable before Judge David N. Hurd Response to Motion due by 1/4/2023. Reply to Response to Motion due by 1/11/2023 (Attachments: #1 Declaration of Raymond Kennon Poteat III, Esq., #2 Exhibit(s) Exhibit A to Declaration (Sponsor Agreement), #3 Memorandum of Law in Support of Motion to Dismiss) (Neidl, Cynthia)
December 14, 2022	Filing 117 MOTION for Limited Admission Pro Hac Vice of David Andrew Hatchett Filing fee $100, receipt number ANYNDC-6132381. (Attachments: #1 Declaration of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Geercken, Karl)
December 13, 2022	Filing 116 Joint Letter Motion from Neal A. Potischman for Novo Nordisk Inc. requesting Adjournment to January 25, 2023 of Initial Conference submitted to Judge Hummel . (Attachments: #1 Proposed Order/Judgment and Stipulation)(Potischman, Neal)
December 13, 2022	Filing 115 NOTICE of Appearance by Craig D. Singer on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Singer, Craig)
December 13, 2022	Filing 114 NOTICE of Appearance by Raymond K. Poteat, III on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Poteat, Raymond)
December 12, 2022	Filing 113 ORDER granting #112 Letter Motion. Manufacturer Defendants (Eli Lilly and Company; Novo Nordisk Inc.; and Sanofi-Aventis U.S. LLC) may file a brief not exceeding 35 pages in length in support of their motion to dismiss. IT IS SO ORDERED. Signed by Judge David N. Hurd on December 12, 2022. (ztc)
December 8, 2022	Filing 112 Letter Motion from Neal Potischman for Novo Nordisk Inc. requesting Extension of Page Limit for Brief in Support of Manufacturer Defendants' Motion to Dismiss submitted to Judge Hurd . (Attachments: #1 Proposed Order/Judgment and Stipulation)(Potischman, Neal)
December 8, 2022	Filing 111 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Sanofi-Aventis U.S. LLC identifying Corporate Parent Sanofi S.A. for Sanofi-Aventis U.S. LLC.. (Healey, Aaron)
December 8, 2022	Filing 110 NOTICE of Appearance by Aaron M. Healey on behalf of Sanofi-Aventis U.S. LLC (Healey, Aaron)
November 30, 2022	Filing 109 TEXT ORDER granting #104 Motion for Limited Admission Pro Hac Vice, Raymond Kennon Poteat III, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/30/2022. (tab)
November 30, 2022	Filing 108 TEXT ORDER granting #103 Motion for Limited Admission Pro Hac Vice of Ryan J. Moorman, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/30/2022. (tab)
November 30, 2022	Filing 107 TEXT ORDER granting #102 Motion for Limited Admission Pro Hac Vice of Jason A. Feld, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/30/2022. (tab)
November 30, 2022	Filing 106 TEXT ORDER granting #101 Motion for Limited Admission Pro Hac Vice of James F. Hurst, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/30/2022. (tab)
November 30, 2022	Filing 105 TEXT ORDER granting #100 Motion for Limited Admission Pro Hac Vice of Diana M. Watral, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/30/2022. (tab)
November 29, 2022	Filing 104 MOTION for Limited Admission Pro Hac Vice of Raymond Kennon Poteat III Filing fee $100, receipt number ANYNDC-6114003. (Attachments: #1 Affidavit of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificates of Good Standing) Motions referred to Christian F. Hummel. (Neidl, Cynthia)
November 28, 2022	Filing 103 MOTION for Limited Admission Pro Hac Vice of Ryan J. Moorman Filing fee $100, receipt number ANYNDC-6112675. (Attachments: #1 Declaration in Support, #2 E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order) Motions referred to Christian F. Hummel. (Kassof, Andrew)
November 28, 2022	Filing 102 MOTION for Limited Admission Pro Hac Vice of Jason A. Feld Filing fee $100, receipt number ANYNDC-6112666. (Attachments: #1 Declaration in Support, #2 E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order) Motions referred to Christian F. Hummel. (Kassof, Andrew)
November 28, 2022	Filing 101 MOTION for Limited Admission Pro Hac Vice of James F. Hurst Filing fee $100, receipt number ANYNDC-6112649. (Attachments: #1 Declaration in Support, #2 E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order) Motions referred to Christian F. Hummel. (Kassof, Andrew)
November 28, 2022	Filing 100 MOTION for Limited Admission Pro Hac Vice of Diana M. Watral Filing fee $100, receipt number ANYNDC-6112635. (Attachments: #1 Declaration in Support, #2 E-Filing Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order) Motions referred to Christian F. Hummel. (Kassof, Andrew)
November 15, 2022	Filing 99 NOTICE of Appearance by Patrick A. Harvey on behalf of ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Harvey, Patrick)
November 15, 2022	Filing 98 NOTICE of Appearance by Archie C. Lamb, Jr on behalf of County of Albany, New York (Lamb, Archie)
November 15, 2022	Filing 97 NOTICE of Appearance by William F. Cash, III on behalf of County of Albany, New York (Cash, William)
November 15, 2022	Filing 96 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Eli Lilly and Company. (Kassof, Andrew)
November 15, 2022	Filing 95 NOTICE of Appearance by Andrew A. Kassof on behalf of Eli Lilly and Company (Kassof, Andrew)
November 14, 2022	Filing 94 TEXT ORDER granting #88 Motion for Limited Admission Pro Hac Vice of Patrick A. Harvey, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/14/2022. (tab)
November 14, 2022	Filing 93 TEXT ORDER granting #87 Motion for Limited Admission Pro Hac Vice of Enu Mainigi, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/14/2022. (tab)
November 14, 2022	Filing 92 TEXT ORDER granting #86 Motion for Limited Admission Pro Hac Vice of Craig D. Singer, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 11/14/2022. (tab)
November 11, 2022	Filing 91 NOTICE of Appearance by Donald W. Davis, Jr on behalf of County of Albany, New York (Davis, Donald)
November 9, 2022	Filing 90 NOTICE of Appearance by Ian Hogg on behalf of Novo Nordisk Inc. (Hogg, Ian)
November 9, 2022	Filing 89 NOTICE of Appearance by Andrew Yaphe on behalf of Novo Nordisk Inc. (Yaphe, Andrew)
November 9, 2022	Filing 88 MOTION for Limited Admission Pro Hac Vice of Patrick A. Harvey Filing fee $100, receipt number ANYNDC-6095274. (Attachments: #1 Declaration of Sponsor, #2 Supplement Registration Form, #3 Supplement Petition for Admission, #4 Supplement DC Certificate of Good Standing, #5 Supplement VA Certificate of Good Standing, #6 Supplement MD Certificate of Good Standing, #7 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Scherr, Jason)
November 8, 2022	Filing 87 MOTION for Limited Admission Pro Hac Vice of Enu Mainigi Filing fee $100, receipt number ANYNDC-6094005. (Attachments: #1 Affidavit of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificates of Good Standing) Motions referred to Christian F. Hummel. (Neidl, Cynthia)
November 7, 2022	Filing 86 MOTION for Limited Admission Pro Hac Vice of Craig D. Singer Filing fee $100, receipt number ANYNDC-6092490. (Attachments: #1 Declaration of Sponsor, #2 New Attorney E-Filing Registration Form, #3 Petition for Admission, #4 Certificates of Good Standing) Motions referred to Christian F. Hummel. (Neidl, Cynthia)
October 31, 2022	Filing 85 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc.. (Geercken, Karl)
October 31, 2022	Filing 84 NOTICE of Appearance by Karl Geercken on behalf of Optum, Inc., OptumInsight, Inc., OptumRx, Inc., UnitedHealth Group Inc. (Geercken, Karl)
October 31, 2022	Filing 83 NOTICE of Appearance by Troy A. Rafferty on behalf of County of Albany, New York (Rafferty, Troy)
October 31, 2022	Filing 82 TEXT ORDER granting #80 Motion for Limited Admission Pro Hac Vice of Andrew Yaphe, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/31/2022. (tab)
October 31, 2022	Filing 81 TEXT ORDER granting #79 Motion for Limited Admission Pro Hac Vice of Ian Hogg, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/31/2022. (tab)
October 27, 2022	Filing 80 MOTION for Limited Admission Pro Hac Vice of Andrew D. Yaphe Filing fee $100, receipt number ANYNDC-6083055. (Attachments: #1 Declaration of Chui-Lai Cheung, #2 Supplement Registration Form, #3 Supplement Petition for Admission, #4 Supplement Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Cheung, Chui-Lai)
October 27, 2022	Filing 79 MOTION for Limited Admission Pro Hac Vice of Ian Hogg Filing fee $100, receipt number ANYNDC-6083051. (Attachments: #1 Declaration of Chui-Lai Cheung, #2 Supplement Registration Form, #3 Supplement Petition for Admission, #4 Supplement Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Cheung, Chui-Lai)
October 26, 2022	Filing 78 NOTICE of Appearance by Chui-Lai Cheung on behalf of Novo Nordisk Inc. (Cheung, Chui-Lai)
October 25, 2022	Filing 77 COURT NOTICE of Conference: Based on the extended answer deadlines, the Initial Conference has been reset for Wednesday, 1/4/2023 @ 10:30 AM before Magistrate Judge Christian F. Hummel. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/28/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) The conference will be conducted by telephone and counsel are directed to dial in at 1-888-684-8852, enter access code 9772719# and security code 1234# to join the call.(tab)
October 24, 2022	Filing 76 NOTICE of Appearance by Tal J. Lifshitz on behalf of All Plaintiffs (Lifshitz, Tal)
October 24, 2022	Filing 75 ORDER granting #73 Letter Motion, CVS Health Corporation answer due 12/14/2022; CVS Pharmacy, Inc. answer due 12/14/2022; Caremark PCS Health, LLC answer due 12/14/2022; Caremark RX, LLC answer due 12/14/2022; Caremark, LLC answer due 12/14/2022; ESI Mail Pharmacy Services, Inc. answer due 12/14/2022; Eli Lilly and Company answer due 12/14/2022; Evernorth Health, Inc. answer due 12/14/2022; Express Scripts Administrators, LLC answer due 12/14/2022; Express Scripts Pharmacy, Inc. answer due 12/14/2022; Express Scripts, Inc. answer due 12/14/2022; Medco Health Solutions, Inc. answer due 12/14/2022; Novo Nordisk Inc. answer due 12/14/2022; Optum, Inc. answer due 12/14/2022; OptumInsight, Inc. answer due 12/14/2022; OptumRx, Inc. answer due 12/14/2022; Sanofi-Aventis U.S. LLC answer due 12/14/2022; UnitedHealth Group Inc. answer due 12/14/2022. Signed by Judge David N. Hurd on October 24, 2022. (ztc)
October 21, 2022	Filing 74 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC. (Neidl, Cynthia)
October 21, 2022	Filing 73 Letter Motion from Cynthia Neidl for CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC requesting Extension of Defendants' Time to Respond to Complaint submitted to Judge Hurd . (Attachments: #1 Proposed Order/Judgment Stipulation and proposed order to extend time to respond to complaint)(Neidl, Cynthia)
October 21, 2022	Filing 72 NOTICE of Appearance by Cynthia E. Neidl on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC (Neidl, Cynthia)
October 20, 2022	Filing 71 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. identifying Corporate Parent CIGNA Corporation for ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc... (Scherr, Jason)
October 20, 2022	Filing 70 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Novo Nordisk Inc. identifying Corporate Parent Novo Nordisk A/S, Other Affiliate Novo Nordisk US Holdings, Inc., Other Affiliate Novo Nordisk US Commercial Holdings, Inc. for Novo Nordisk Inc... (Potischman, Neal)
October 20, 2022	Filing 69 NOTICE of Appearance by Neal A. Potischman on behalf of Novo Nordisk Inc. (Potischman, Neal)
October 20, 2022	Filing 68 NOTICE of Appearance by Jason R. Scherr on behalf of ESI Mail Pharmacy Services, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc. (Scherr, Jason)
October 19, 2022	Filing 67 NOTICE of Appearance by Daniel T. DiClemente on behalf of County of Albany, New York (DiClemente, Daniel)
October 19, 2022	Filing 66 NOTICE of Appearance by Javier A. Lopez on behalf of County of Albany, New York (Lopez, Javier)
October 19, 2022	Filing 65 NOTICE of Appearance by Rachel Sullivan on behalf of County of Albany, New York (Sullivan, Rachel)
October 18, 2022	Filing 64 NOTICE of Appearance by Matthew D Schultz on behalf of County of Albany, New York (Schultz, Matthew)
October 17, 2022	Filing 63 Civil RICO Statement filed by County of Albany, New York. (Widlanski, Benjamin)
October 17, 2022	Filing 62 SUMMONS Returned Executed by County of Albany, New York. OptumRx, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 61 SUMMONS Returned Executed by County of Albany, New York. (Widlanski, Benjamin)
October 17, 2022	Filing 60 SUMMONS Returned Executed by County of Albany, New York. Optum, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 59 SUMMONS Returned Executed by County of Albany, New York. Novo Nordisk Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 58 SUMMONS Returned Executed by County of Albany, New York. Medco Health Solutions, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 57 SUMMONS Returned Executed by County of Albany, New York. Express Scripts, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 56 SUMMONS Returned Executed by County of Albany, New York. Express Scripts Pharmacy, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 55 SUMMONS Returned Executed by County of Albany, New York. Express Scripts Administrators, LLC served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 54 SUMMONS Returned Executed by County of Albany, New York. ESI Mail Pharmacy Services, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 53 SUMMONS Returned Executed by County of Albany, New York. Eli Lilly and Company served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 52 SUMMONS Returned Executed by County of Albany, New York. CVS Pharmacy, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 51 SUMMONS Returned Executed by County of Albany, New York. Caremark PCS Health, LLC served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 50 SUMMONS Returned Executed by County of Albany, New York. Caremark, LLC served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	Filing 49 SUMMONS Returned Executed by County of Albany, New York. Caremark RX, LLC served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 17, 2022	***Answer due date updated for OptumInsight, Inc. answer due 10/27/2022. (ztc)
October 16, 2022	Filing 48 TEXT ORDER granting #31 Motion for Limited Admission Pro Hac Vice of Donald Davis, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 47 TEXT ORDER granting #30 Motion for Limited Admission Pro Hac Vice of Troy A. Rafferty, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 46 TEXT ORDER granting #29 Motion for Limited Admission Pro Hac Vice of Matthew D. Schultz, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 45 TEXT ORDER granting #28 Motion for Limited Admission Pro Hac Vice of William F Cash, III, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 44 TEXT ORDER granting #27 Motion for Limited Admission Pro Hac Vice of Daniel T. DiClemente, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 43 TEXT ORDER granting #26 Motion for Limited Admission Pro Hac Vice of Rachel Sullivan, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 16, 2022	Filing 42 TEXT ORDER granting #25 Motion for Limited Admission Pro Hac Vice of Tal J. Lifshitz, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/16/2022. (tab)
October 13, 2022	Filing 41 NOTICE of Appearance by Jorge L. Piedra on behalf of County of Albany, New York (Piedra, Jorge)
October 12, 2022	Filing 40 TEXT ORDER granting #32 Motion for Limited Admission Pro Hac Vice of Archie C. Lamb, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/12/2022. (tab)
October 12, 2022	Filing 39 TEXT ORDER granting #24 Motion for Limited Admission Pro Hac Vice of Javier A. Lopez, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/12/2022. (tab)
October 11, 2022	Filing 38 SUMMONS Returned Executed by County of Albany, New York. Sanofi-Aventis U.S. LLC served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 11, 2022	Filing 37 SUMMONS Returned Executed by County of Albany, New York. Evernorth Health, Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 11, 2022	Filing 36 SUMMONS Returned Executed by County of Albany, New York. CVS Health Corporation served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 11, 2022	Filing 35 SUMMONS Returned Executed by County of Albany, New York. UnitedHealth Group Inc. served on 10/6/2022, answer due 10/27/2022. (Widlanski, Benjamin)
October 7, 2022	Filing 34 TEXT ORDER granting #23 Motion for Limited Admission Pro Hac Vice of Jorge L. Piedra, Esq. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Authorized by Magistrate Judge Christian F. Hummel on 10/7/2022. (tab)
October 6, 2022	Filing 33 Supplemental Admission documents re: #32 Motion for Limited Admission Pro Hac Vice,. (Widlanski, Benjamin)
October 3, 2022	Filing 32 MOTION for Limited Admission Pro Hac Vice of Archie C. Lamb Filing fee $100, receipt number ANYNDC-6055542. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
October 3, 2022	Filing 31 MOTION for Limited Admission Pro Hac Vice of DONALD W. DAVIS Filing fee $100, receipt number ANYNDC-6055040. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
October 3, 2022	Filing 30 MOTION for Limited Admission Pro Hac Vice of Troy A. Rafferty Filing fee $100, receipt number ANYNDC-6054728. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
October 3, 2022	Filing 29 MOTION for Limited Admission Pro Hac Vice of Matthew D. Schultz Filing fee $100, receipt number ANYNDC-6054583. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 30, 2022	Filing 28 MOTION for Limited Admission Pro Hac Vice of William F. Cash III Filing fee $100, receipt number ANYNDC-6053248. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 29, 2022	Filing 27 MOTION for Limited Admission Pro Hac Vice of Daniel T. DiClemente Filing fee $100, receipt number ANYNDC-6052554. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 29, 2022	Filing 26 MOTION for Limited Admission Pro Hac Vice of Rachel Sullivan Filing fee $100, receipt number ANYNDC-6052543. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 29, 2022	Filing 25 MOTION for Limited Admission Pro Hac Vice of Tal J. Lifshitz Filing fee $100, receipt number ANYNDC-6052438. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 29, 2022	Filing 24 MOTION for Limited Admission Pro Hac Vice of Javier A. Lopez Filing fee $100, receipt number ANYNDC-6051846. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 28, 2022	Filing 23 MOTION for Limited Admission Pro Hac Vice of Jorge L. Piedra Filing fee $100, receipt number ANYNDC-6051043. (Attachments: #1 Declaration, #2 Attorney Registration Form, #3 Petition for Admission to Practice, #4 Certificate of Good Standing, #5 Proposed Order/Judgment) Motions referred to Christian F. Hummel. (Widlanski, Benjamin)
September 22, 2022	Filing 22 Summons Issued as to Eli Lilly and Company. (Attachments: #1 Summons issued as to Novo Nordisk Inc., #2 Summons issued as to Sanofi-Aventis U.S. LLC, #3 Summons issued as to Evernorth Health, Inc., #4 Summons issued as to Express Scripts, Inc., #5 Summons issued as to Express Scripts Administrators, LLC, #6 Summons issued as to Medco Health Solutions, Inc., #7 Summons issued as to ESI Mail Pharmacy Services, Inc., #8 Summons issued as to Express Scripts Pharmacy, Inc., #9 Summons issued as to CVS Health Corporation, #10 Summons issued as to CVS Pharmacy, Inc., #11 Summons issued as to Caremark RX, LLC, #12 Summons issued as to Caremark PCS Health, LLC, #13 Summons issued as to Caremark, LLC, #14 Summons issued as to UnitedHealth Group Inc., #15 Summons issued as to Optum, Inc., #16 Summons issued as to OptumRx, Inc., #17 Summons issued as to OptumInsight, Inc.)(ztc, )
September 19, 2022	Filing 21 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to OptumInsight, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 20 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to OptumRx, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 19 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Optum, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 18 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to UnitedHealth Group Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 17 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Caremark, LLC re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 16 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Caremark PCS Health, LLC re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 15 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Caremark RX, LLC re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 14 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to CVS Pharmacy, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 13 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to CVS Health Corporation re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 12 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Express Scripts Pharmacy, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 11 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to ESI Mail Pharmacy Services, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Medco Health Solutions, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Express Scripts Administrators, LLC re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Express Scripts, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Evernorth Health, Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Sanofi-Aventis U.S. LLC re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Novo Nordisk Inc. re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS(ES): County of Albany, New York is requesting summons(es) be issued as to Eli Lilly and Company re: #1 Complaint,,. (Widlanski, Benjamin)
September 19, 2022	Filing 3 NOTICE OF ADMISSION REQUIREMENT as to Party County of Albany, New York; Attorney Tal J. Lifshitz, Rachel Sullivan, Jorge L. Piedra, Javier A. Lopez, Daniel T. DiClemente, Troy A. Rafferty, Matthew D. Shultz, William F. Cash, Archie C. Lamb Jr., Donald W. Davis, Jr., Email address is tjl@kttlaw.com, rs@kttlaw.com, jpiedra@kttlaw.com, jal@kttlaw.com, ddiclemente@kttlaw.com, trafferty@levinlaw.com, mschultz@levinlaw.com, bcash@levinlaw.com, alamb@archielamb.com, dwdavis@bmdllc.com. Phone number is 305-372-1800, 850-435-7140, 205-612-6789, 330-253-5060. Emailed to attorneys along with G.O. 25 on 9/19/2022 Admissions due by 10/3/2022. (Attachments: #1 Notice of Admission Requirement as to Troy A. Rafferty, Matthew D. Shultz, and Willam F. Cash, #2 Notice of Admission Requirement as to Archie Lamb, #3 Notice of Admission Requirement as to Donald Davis)(egr, )
September 19, 2022	Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 12/19/2022 09:00 AM before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/12/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (egr, )
September 19, 2022	TEXT NOTICE OF FILING DEFICIENCY as to County of Albany, New York regarding the #1 Complaint, NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Proposed Summons(es) were not included with the Complaint. Counsel is directed to file proposed summons(es) on the docket using the REQUEST FOR ISSUANCE OF SUMMONS(ES) event within 3 days of this notice. Notice of Filing Deficiency Deadline 9/22/2022 (egr, )
September 16, 2022	Filing 1 COMPLAINT WITH JURY DEMAND against CVS Health Corporation, CVS Pharmacy, Inc., Caremark PCS Health, LLC, Caremark RX, LLC, Caremark, LLC, ESI Mail Pharmacy Services, Inc., Eli Lilly and Company, Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts, Inc., Medco Health Solutions, Inc., Novo Nordisk Inc., Optum, Inc., OptumInsight, Inc., OptumRx, Inc., Sanofi-Aventis U.S. LLC, UnitedHealth Group Inc. (Filing fee $402 receipt number ANYNDC-6037606) filed by County of Albany, New York. (Attachments: #1 Civil Cover Sheet)(egr, )

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Search for this case: County of Albany, New York v. Eli Lilly and Company et al
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Defendant: Evernorth Health, Inc.
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: Eli Lilly and Company
Represented By:	Andrew A. Kassof
Represented By:	James F. Hurst
Represented By:	Peter A. Bellacosa
Represented By:	Diana M. Watral
Represented By:	Jason A. Feld
Represented By:	Ryan J. Moorman
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Defendant: Novo Nordisk Inc.
Represented By:	Neal A. Potischman
Represented By:	Andrew Yaphe
Represented By:	Chui-Lai Cheung
Represented By:	Ian Hogg
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Defendant: Sanofi-Aventis U.S. LLC
Represented By:	Aaron M. Healey
Represented By:	William D. Coglianese
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Defendant: Express Scripts Holding Company
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: Express Scripts, Inc.
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: Express Scripts Administrators, LLC
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: Medco Health Solutions, Inc.
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: ESI Mail Pharmacy Services, Inc.
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: Express Scripts Pharmacy, Inc.
Represented By:	Jason R. Scherr
Represented By:	Patrick A. Harvey
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Defendant: CVS Health Corporation
Represented By:	Cynthia E. Neidl
Represented By:	Craig D. Singer
Represented By:	Raymond K. Poteat, III
Represented By:	McKayla R. Stokes
Represented By:	Adam J. Podoll
Represented By:	Enu Mainigi
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Defendant: CVS Pharmacy, Inc.
Represented By:	Cynthia E. Neidl
Represented By:	Craig D. Singer
Represented By:	Raymond K. Poteat, III
Represented By:	Adam J. Podoll
Represented By:	Enu Mainigi
Represented By:	McKayla R. Stokes
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Defendant: Caremark RX, LLC
Represented By:	Cynthia E. Neidl
Represented By:	Craig D. Singer
Represented By:	Raymond K. Poteat, III
Represented By:	Adam J. Podoll
Represented By:	Enu Mainigi
Represented By:	McKayla R. Stokes
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Defendant: Caremark PCS Health, LLC
Represented By:	Cynthia E. Neidl
Represented By:	Craig D. Singer
Represented By:	Raymond K. Poteat, III
Represented By:	Adam J. Podoll
Represented By:	Enu Mainigi
Represented By:	McKayla R. Stokes
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Defendant: Caremark, LLC
Represented By:	Cynthia E. Neidl
Represented By:	Craig D. Singer
Represented By:	Raymond K. Poteat, III
Represented By:	Adam J. Podoll
Represented By:	Enu Mainigi
Represented By:	McKayla R. Stokes
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Defendant: UnitedHealth Group Inc.
Represented By:	Karl Geercken
Represented By:	Brian D. Boone
Represented By:	David A. Hatchett
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Defendant: Optum, Inc.
Represented By:	Karl Geercken
Represented By:	Brian D. Boone
Represented By:	David A. Hatchett
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Defendant: OptumRx, Inc.
Represented By:	Karl Geercken
Represented By:	Brian D. Boone
Represented By:	David A. Hatchett
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Defendant: OptumInsight, Inc.
Represented By:	Karl Geercken
Represented By:	Brian D. Boone
Represented By:	David A. Hatchett
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Plaintiff: County of Albany, New York
Represented By:	Benjamin Widlanski
Represented By:	Rachel Sullivan
Represented By:	Donald W. Davis, Jr.
Represented By:	Daniel T. DiClemente
Represented By:	Javier A. Lopez
Represented By:	Jorge L. Piedra
Represented By:	Matthew D Schultz
Represented By:	Tal J. Lifshitz
Represented By:	Troy A. Rafferty
Represented By:	Archie C. Lamb, Jr.
Represented By:	William F. Cash, III
Represented By:	Christopher A. Seeger
Represented By:	David R. Buchanan
Represented By:	Steven J. Daroci, II
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