Madison County, NY v. Mylan Pharmaceuticals, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Madison County, NY v. Mylan Pharmaceuticals, Inc. et al

Madison County, NY v. Mylan Pharmaceuticals, Inc. et al

Plaintiff:	Madison County, NY, Westchester County NY and Westchester County, NY
Defendant:	Indivior Inc., Assertio Therapeutics, Novartis AG, Mylan Pharmaceuticals, Inc., Sandoz, Inc., West-Ward Pharmaceuticals Corp., Amneal Pharmaceuticals, Inc., KVK-Tech, Inc., Reckitt Benckiser Pharmaceuticals, Inc., Depomed, Inc., Abbott Laboratories, Inc., Sun Pharmaceutical Industries, Inc., Zydus Pharmaceuticals (USA) Inc., Novartis Inc., Novartis Pharmaceuticals Corporation, Henry Schein, Inc., Henry Schein Medical Systems, Inc., Koninklijke Ahold Delhaize N.V., Ahold Delhaize USA, Inc., American Sales Company, LLC, Associated Pharmacies, Inc., Costco Wholesale Corporation, Target Corporation, Rite Aid Corporation, Rite Aid of Maryland Inc. doing business as Mid-Atlantic Customer Support Center, Rite Aid Hdqtrs. Corp.,, Rite Aid of New York, Inc., Wegmans Food Markets, Inc., KPH Healthcare Services, Inc. doing business as Kinney Drugs, Kinney Drugs, The Stop & Shop Supermarket Company LLC doing business as Stop & Shop Pharmacy, Express Scripts Holding Company, Express Scripts, Inc., UnitedHealth Group Incorporated, Medco Health Solutions, Inc., Merck-Medco, Optum, Inc., OptumRx Inc., Navitus Holdings, LLC and Navitus Health Solutions, LLC
Case Number:	7:2023cv06135
Filed:	July 17, 2023
Court:	US District Court for the Southern District of New York
Presiding Judge:	Cathy Seibel
Nature of Suit:	Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability
Cause of Action:	28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 6, 2023	***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Michael Roger Hoernlein to RE-FILE Document No. (30 in 7:23-cv-06133-CS, 30 in 7:23-cv-06126-CS, 29 in 7:23-cv-06136-CS, 29 in 7:23-cv-06110-CS, 32 in 7:23-cv-06097-CS, 29 in 7:23-cv-06127-CS, 97 in 7:23-cv-06096-CS, 29 in 7:23-cv-06113-CS, 30 in 7:23-cv-06114-CS, 30 in 7:23-cv-06131-CS, 30 in 7:23-cv-06124-CS, 30 in 7:23-cv-06107-CS, 30 in 7:23-cv-06103-CS, 29 in 7:23-cv-06123-CS, 29 in 7:23-cv-06125-CS, 29 in 7:23-cv-06112-CS, 30 in 7:23-cv-06109-CS, 29 in 7:23-cv-06119-CS, 30 in 7:23-cv-06128-CS, 29 in 7:23-cv-06116-CS, 29 in 7:23-cv-06117-CS, 30 in 7:23-cv-06106-CS, 29 in 7:23-cv-06121-CS, 29 in 7:23-cv-06104-CS, 29 in 7:23-cv-06132-CS, 30 in 7:23-cv-06118-CS, 30 in 7:23-cv-06098-CS, 30 in 7:23-cv-06108-CS, 29 in 7:23-cv-06135-CS, 30 in 7:23-cv-06130-CS, 30 in 7:23-cv-06134-CS, 29 in 7:23-cv-06115-CS, 30 in 7:23-cv-06129-CS, 28 in 7:23-cv-06120-CS) Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. NOTE: You must select each individual filer in each case if you spread the entry. Filed In Associated Cases: 7:23-cv-06096-CS et al.(lb)
September 5, 2023	Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by UnitedHealth Group Incorporated.Filed In Associated Cases: 7:23-cv-06096-CS et al..(Hoernlein, Michael)
September 5, 2023	Filing 29 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UnitedHealth Group, Inc. for Optum, Inc.. Document filed by Optum, Inc..Filed In Associated Cases: 7:23-cv-06096-CS et al..(Hoernlein, Michael) Modified on 9/6/2023 (lb).
August 23, 2023	Filing 28 LETTER RESPONSE in Opposition to Motion addressed to Judge Cathy Seibel from Jonathan Cooper dated August 23, 2023 re: (21 in 7:23-cv-06136-CS) LETTER MOTION for Conference re: (1 in 7:23-cv-06130-CS) Notice of Removal, (1 in 7:23-cv-06110-CS) Notice of Removal, (1 in 7:23-cv-06115-CS) Notice of Removal, (1 in 7:23-cv-06123-CS) Notice of Removal, (1 in 7:23-cv-06107-CS) Notice of Remova l. Document filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx Inc.. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Cooper, Jonathan)
August 18, 2023	Filing 27 CERTIFICATE OF SERVICE of Notice of Removal served on Novartis AG a/k/a Novartis Inc. and Novartis Pharmaceuticals Corporation on July 18 and August 8, 2023. Service was made by Mail or Overnight Delivery Service. Document filed by OptumRx Inc...(Penaro, Steven)
August 16, 2023	Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by KPH Healthcare Services, Inc., Kinney Drugs, Kinney Drugs, Inc..Filed In Associated Cases: 7:23-cv-06096-CS et al..(Mattison, Zachary)
August 15, 2023	Filing 25 NOTICE OF APPEARANCE by Zachary Martin Mattison on behalf of KPH Healthcare Services, Inc., Kinney Drugs, Kinney Drugs, Inc.. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Mattison, Zachary)
August 9, 2023	Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation.Filed In Associated Cases: 7:23-cv-06096-CS et al..(Collins, Rory)
August 9, 2023	Filing 23 NOTICE OF APPEARANCE by Rory Collins on behalf of Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation, Target Corporation. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Collins, Rory)
August 3, 2023	Filing 22 ORDER granting (44) Letter Motion for Conference: The time set forth in 28 USC 1447(c) for Plaintiffs to move to remand is extended to 9/13/23, with opposition due 10/4/23 and reply due 10/19/23, or to such later dates as may be set at the already scheduled 8/30/23 conference, where the motion will be discussed. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) Filed In Associated Cases: 7:23-cv-06096-CS et al. (Seibel, Cathy)
August 3, 2023	Filing 21 LETTER MOTION for Conference re: (1 in 7:23-cv-06130-CS) Notice of Removal, (1 in 7:23-cv-06110-CS) Notice of Removal, (1 in 7:23-cv-06115-CS) Notice of Removal, (1 in 7:23-cv-06123-CS) Notice of Removal, (1 in 7:23-cv-06107-CS) Notice of Removal, (1 in 7:23-cv-06132-CS) Notice of Removal, (3 in 7:23-cv-06126-CS) Notice of Removal, (1 in 7:23-cv-06108-CS) Notice of Removal, (1 in 7:23-cv-06129-CS) Notice of Removal, (1 in 7:23-cv-06124-CS) Notice of Removal, (1 in 7:23-cv-06117-CS) Notice of Removal, (1 in 7:23-cv-06104-CS) Notice of Removal, (1 in 7:23-cv-06128-CS) Notice of Removal, (1 in 7:23-cv-06106-CS) Notice of Removal, (1 in 7:23-cv-06125-CS) Notice of Removal, (1 in 7:23-cv-06131-CS) Notice of Removal, (1 in 7:23-cv-06136-CS) Notice of Removal, (1 in 7:23-cv-06119-CS) Notice of Removal, (1 in 7:23-cv-06127-CS) Notice of Removal, (2 in 7:23-cv-06133-CS) Notice of Removal, (1 in 7:23-cv-06112-CS) Notice of Removal, (1 in 7:23-cv-06098-CS) Notice of Removal, (1 in 7:23-cv-06135-CS) Notice of Removal, (1 in 7:23-cv-06113-CS) Notice of Removal, (1 in 7:23-cv-06116-CS) Notice of Removal, (1 in 7:23-cv-06118-CS) Notice of Removal, (1 in 7:23-cv-06097-CS) Notice of Removal, (1 in 7:23-cv-06134-CS) Notice of Removal, (1 in 7:23-cv-06114-CS) Notice of Removal, (1 in 7:23-cv-06096-CS) Notice of Removal, (1 in 7:23-cv-06121-CS) Notice of Removal, (1 in 7:23-cv-06120-CS) Notice of Removal, (1 in 7:23-cv-06109-CS) Notice of Removal, (1 in 7:23-cv-06103-CS) Notice of Removal, Request for Pre-Motion Conference addressed to Judge Cathy Seibel from Salvatore C. Badala, Paul J. Napoli, Hunter J. Shkolnik, and Shayna E. Sacks dated August 3, 2023. Document filed by Cattaraugus County, NY, Cayuga County, NY, Chautauqua County, NY, Chemung County, NY, Chenango County, NY, City of Ithaca, NY, City of Kingston, NY, City of Mount Vernon, NY, Clinton County, NY, Cortland County, NY, Essex County, NY, Franklin County, NY, Genesee County, NY, Hamilton County, NY, Koninklijke Ahold Delhaize N.V., Livingston County, NY, Madison County, NY, Niagara County, New York, Orleans County, NY, Otsego County, NY, Putnam County, NY, Rensselaer County, NY, Saratoga County, NY, Schoharie County, NY, Schuyler County, NY, Steuben County, NY, Tioga County, Tompkins County, NY, Town of Amherst, NY, Town of Cheektowaga, NY, Town of Lancaster, NY, Town of Tonawanda, NY, Warren County, NY, Westchester County, Westchester County NY, Westchester County, NY, Yates County, NY.Filed In Associated Cases: 7:23-cv-06096-CS et al..(Badala, Salvatore)
August 3, 2023	Filing 20 CERTIFICATE OF SERVICE of Supplemental Notice of Removal. Document filed by Express Scripts, Inc.. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Plourde-Cole, Haley)
August 2, 2023	Filing 19 NOTICE OF APPEARANCE by Haley Irene Plourde-Cole on behalf of Express Scripts Holding Company, Express Scripts, Inc., Medco Health Solutions, Inc., Merck-Medco. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Plourde-Cole, Haley)
August 2, 2023	Filing 18 NOTICE OF APPEARANCE by Ellison Sylvina Ward Merkel on behalf of Express Scripts Holding Company, Express Scripts, Inc., Medco Health Solutions, Inc., Merck-Medco. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Ward Merkel, Ellison)
July 28, 2023	Filing 17 NOTICE of Supplemental Notice of Removal. Document filed by Express Scripts, Inc.. (Attachments: #1 Exhibit A- TRICARE Contract)Filed In Associated Cases: 7:23-cv-06096-CS et al..(Ward Merkel, Ellison)
July 28, 2023	Filing 16 CERTIFICATE OF SERVICE of Notice of Removal served on Madison County, NY; Hikma Pharmaceuticals USA Inc.; Mylan Pharmaceuticals Inc.; Amneal Pharmaceuticals, Inc.; Sandoz, Inc.; KVK-Tech, Inc.; Indivior Inc.; Assertio Therapeutics, Inc. f/k/a Depomed Inc.; Abbott Laboratories, Inc.; Sun Pharmaceutical Industries, Inc.; Henry Schein, Inc. and Henry Schein Medical Systems, Inc.; Zydus Pharmaceuticals (USA) Inc.; Associated Pharmacies, Inc.; Costco Wholesale Corporation; Target Corporation; Rite Aid Corporation, Rite Aid Hdqtrs. Corp., Rite Aid of Maryland, Inc. and Rite Aid of New York, Inc.; Wegmans Food Markets, Inc.; KPH Healthcare Services, Inc. d/b/a Kinney Drugs; Ahold Delhaize, USA, Inc., American Sales Company LLC, The Stop & Shop Supermarket Company LLC, and Koninklijke Ahold Delhaize, N.V.; Express Scripts Holding Co., Express Scripts, Inc., Medco Health Solutions, Inc., and Merck-Medco; Navitus Holdings, LLC and Navitus Health Solutions, LLC on July 18, 2023. Service was made by Mail or Overnight Delivery Service. Document filed by OptumRx Inc...(Penaro, Steven)
July 26, 2023	Filing 15 NOTICE OF APPEARANCE by Paul Joseph Napoli on behalf of Westchester County, NY. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Napoli, Paul)
July 26, 2023	Filing 14 NOTICE OF APPEARANCE by Paul Joseph Napoli on behalf of Madison County, NY..(Napoli, Paul)
July 26, 2023	Filing 13 NOTICE OF APPEARANCE by Joshua Mark Agins on behalf of Wegmans Food Markets, Inc...(Agins, Joshua)
July 25, 2023	Filing 12 NOTICE OF APPEARANCE by Hunter Jay Shkolnik on behalf of Madison County, NY..(Shkolnik, Hunter)
July 25, 2023	Filing 11 NOTICE OF APPEARANCE by Hunter Jay Shkolnik on behalf of Westchester County, NY. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Shkolnik, Hunter)
July 21, 2023	Filing 9 NOTICE OF APPEARANCE by Shayna Erin Sacks on behalf of Westchester County NY. Filed In Associated Cases: 7:23-cv-06096-CS et al..(Sacks, Shayna)
July 21, 2023	Filing 8 NOTICE OF APPEARANCE by Shayna Erin Sacks on behalf of Madison County, NY..(Sacks, Shayna)
July 20, 2023	Filing 10 ORDER granting #6 JOINT LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint addressed to Judge Cathy Seibel from Steven L. Penaro dated 07-19-2023. Defendants' Joint Letter Motion requesting an extension, see ECF No. 10, is GRANTED. Defendants shall have until sixty days after this Court's decision on the forthcoming motion to remand to either move to dismiss the April 2023 Short-Form Complaints, see ECF No. 10-1, or otherwise respond to those Complaints. The Clerk of Court is respectfully directed to consolidate the instant case and all thirty-three related cases for pretrial purposes only, by designating the instant case, Westchester County v. Mylan Pharmaceuticals, Inc., et al., No. 23-CV-6096, as the lead case, and designating the remaining thirty-three related cases as member cases. Relatedly, the Clerk of Court is respectfully directed terminate the identical Joint Letter Motions for an Extension of Time to File an Answer pending in the remaining thirty-three related cases and to docket this Order in those cases. Moving forward, any pleading that is intended to be applicable to all thirty-four related cases pending before this Court is to only be filed on the docket of the lead case, Westchester County v. Mylan Pharmaceuticals, Inc., et al., No. 23-CV-6096, with a caption stating "This Document Relates To All Actions" to ensure the streamlined disposition of these matters. Any pleading that is not intended to apply to all thirty-four cases shall only be filed on the docket of the individual case to which it applies. SO ORDERED. (Signed by Judge Cathy Seibel on 7/20/2023) (mml)
July 20, 2023	Filing 7 NOTICE OF APPEARANCE by Salvatore Charles Badala on behalf of Madison County, NY..(Badala, Salvatore)
July 20, 2023	CONSOLIDATED MEMBER CASE: Create association to 7:23-cv-06096-CS. (mml)
July 19, 2023	Filing 6 JOINT LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint addressed to Judge Cathy Seibel from Steven L. Penaro dated 07-19-2023. Document filed by OptumRx Inc.. (Attachments: #1 Exhibit Ex. 1 Stipulation Filed 6-26-23 in Case 75000-2022 (Westchester)).(Penaro, Steven)
July 19, 2023	Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent OptumRx Holdings, LLC, Corporate Parent UnitedHealth Group Incorporated for OptumRx Inc.. Document filed by OptumRx Inc...(Penaro, Steven)
July 19, 2023	CASE ACCEPTED AS RELATED. Create association to 7:23-cv-06096-CS. Notice of Assignment to follow. (sgz)
July 19, 2023	NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge Unassigned is no longer assigned to the case. (sgz)
July 19, 2023	Magistrate Judge Andrew E. Krause is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sgz)
July 18, 2023	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Lawrence Penaro. The following case opening statistical information was erroneously selected/entered: County code Madison. The following correction(s) have been made to your case entry: the County code has been modified to New York. (gp)
July 18, 2023	Case Designated ECF. (gp)
July 18, 2023	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp)
July 18, 2023	CASE REFERRED TO Judge Cathy Seibel as possibly related to 7:23-cv-6096. (gp)
July 17, 2023	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:23-cv-06096. Document filed by OptumRx Inc...(Penaro, Steven)
July 17, 2023	Filing 3 FILING ERROR - SIGNATURE ERROR STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:23-cv-06096. Document filed by OptumRx Inc...(Penaro, Steven) Modified on 7/17/2023 (gp).
July 17, 2023	Filing 2 CIVIL COVER SHEET filed..(Penaro, Steven)
July 17, 2023	Filing 1 NOTICE OF REMOVAL from Supreme Court, County of Westchester. Case Number: 75052/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-28006418).Document filed by OptumRx Inc.. (Attachments: #1 Exhibit A1 State Record, #2 Exhibit A2 State Record, #3 Exhibit A3 State Record, #4 Exhibit A4 State Record, #5 Exhibit A5 State Record, #6 Exhibit A6 State Record).(Penaro, Steven)

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Search for this case: Madison County, NY v. Mylan Pharmaceuticals, Inc. et al
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Defendant: Indivior Inc.
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Defendant: Assertio Therapeutics
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Defendant: Novartis AG
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Defendant: Mylan Pharmaceuticals, Inc.
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Defendant: West-Ward Pharmaceuticals Corp.
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Defendant: Amneal Pharmaceuticals, Inc.
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Defendant: KVK-Tech, Inc.
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Defendant: Reckitt Benckiser Pharmaceuticals, Inc.
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Defendant: Depomed, Inc.
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Defendant: Abbott Laboratories, Inc.
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Defendant: Sun Pharmaceutical Industries, Inc.
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Defendant: Zydus Pharmaceuticals (USA) Inc.
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Defendant: Novartis Inc.
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Defendant: Novartis Pharmaceuticals Corporation
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Defendant: Henry Schein, Inc.
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Defendant: Henry Schein Medical Systems, Inc.
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Defendant: Koninklijke Ahold Delhaize N.V.
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Defendant: Ahold Delhaize USA, Inc.
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Defendant: American Sales Company, LLC
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Defendant: Associated Pharmacies, Inc.
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Defendant: Costco Wholesale Corporation
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Defendant: Target Corporation
Represented By:	Rory Collins
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Defendant: Rite Aid Corporation
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Defendant: Rite Aid of Maryland Inc. doing business as Mid-Atlantic Customer Support Center
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Defendant: Rite Aid Hdqtrs. Corp.,
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Defendant: Rite Aid of New York, Inc.
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Defendant: Wegmans Food Markets, Inc.
Represented By:	Joshua Mark Agins
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Defendant: KPH Healthcare Services, Inc. doing business as Kinney Drugs
Represented By:	Zachary Martin Mattison
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Defendant: Kinney Drugs
Represented By:	Zachary Martin Mattison
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Defendant: The Stop & Shop Supermarket Company LLC doing business as Stop & Shop Pharmacy
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Defendant: Express Scripts Holding Company
Represented By:	Haley Irene Plourde-Cole
Represented By:	Ellison Sylvina Ward Merkel
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Defendant: Express Scripts, Inc.
Represented By:	Ellison Sylvina Ward Merkel
Represented By:	Haley Irene Plourde-Cole
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Defendant: UnitedHealth Group Incorporated
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Defendant: Medco Health Solutions, Inc.
Represented By:	Ellison Sylvina Ward Merkel
Represented By:	Haley Irene Plourde-Cole
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Defendant: Merck-Medco
Represented By:	Ellison Sylvina Ward Merkel
Represented By:	Haley Irene Plourde-Cole
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Defendant: Optum, Inc.
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Defendant: OptumRx Inc.
Represented By:	Steven Lawrence Penaro
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Defendant: Navitus Holdings, LLC
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Defendant: Navitus Health Solutions, LLC
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Plaintiff: Madison County, NY
Represented By:	Shayna Erin Sacks
Represented By:	Hunter Jay Shkolnik
Represented By:	Paul Joseph Napoli
Represented By:	Salvatore Charles Badala
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Plaintiff: Westchester County NY
Represented By:	Salvatore Charles Badala
Represented By:	Shayna Erin Sacks
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Plaintiff: Westchester County, NY
Represented By:	Salvatore Charles Badala
Represented By:	Hunter Jay Shkolnik
Represented By:	Paul Joseph Napoli
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