CAROLINA COUPON CLEARING, INC v. CARDINAL HEALTH MANAGED CARE SERVICES, LLC, et al
Plaintiff: CAROLINA COUPON CLEARING, INC and CAROLINA COUPON CLEARING, INC.
Defendant: CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., CARDINAL HEALTH, INC. and MEDICINE SHOPPE INTERNET, INC.
Case Number: 1:2016cv00412
Filed: May 4, 2016
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Forsyth
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 427 STIPULATION of Dismissal of Case by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
December 4, 2018 Opinion or Order Filing 426 REDACTED MEMORANDUM OPINION AND ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 08/06/2018, as set out herein. (Filed pursuant to #425 Order) (Garland, Leah)
December 4, 2018 Opinion or Order Filing 425 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 12/04/2018, that the parties' joint motion, (Doc. #423 ), is GRANTED and that the redacted Memorandum Opinion and Order filed separately herewith shall be filed publicly, that the unredacted Memorandum Opinion and Order, (Doc. #416 ), shall remain under seal, and that the Transcript of Proceedings, (Doc. #413 ), shall be sealed and remain under seal. FURTHER ORDERED that the parties' Joint Motion to Keep under Seal and to Seal, (Doc. #421 ), is DENIED AS MOOT. (Garland, Leah)
November 13, 2018 Filing 424 BRIEF re #423 Joint MOTION to Seal (Joint Motion to Keep Under Seal and to Seal) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
November 13, 2018 Filing 423 AMENDED JOINT MOTION to Keep Under Seal and to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. Response to Motion due by 12/4/2018 (Attachments: #1 Text of Proposed Order regarding Sealing, #2 Text of Proposed Redated Opinion and Order)(SAR, DAVID)
November 13, 2018 Motion Submitted re: #423 AMENDED JOINT MOTION to Keep Under Seal and to Seal. If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
November 9, 2018 Minute Entry for proceedings held before JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status Conference held on 11/9/2018. Attorney James Dean appeared on behalf of Plaintiff. Attorney Denise De Mory attended telephonically. Attorneys David Sar and Kevin Kirsch appeared on behalf of Defendant. Parties informed the Court of the status of finalizing settlement documents; Parties to submit a proposed redacted order as stated on the record for the Court's consideration. (Court Reporter Joseph Armstrong.) (Welch, Kelly)
November 6, 2018 Electronic Notice sent on 11/6/2018 to counsel for Plaintiff and Defendants. Status Conference set for 11/9/2018 09:30 AM in Greensboro Courtroom #1 before JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
October 31, 2018 Filing 422 BRIEF re #421 JOINT MOTIONTo Keep Under Seal And To Seal by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN) (Main Document 422 replaced on 10/31/2018 with corrected PDF document) (Garland, Leah)
October 31, 2018 Filing 421 JOINT MOTIONTo Keep Under Seal And To Seal by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
October 31, 2018 Motion Submitted: #421 JOINT MOTION to Keep Under Seal and to Seal, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
September 26, 2018 Opinion or Order Filing 420 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 09/26/2018, that the parties' joint motion (Doc. #419 ) is GRANTED and that the deadline to file a stipulation of dismissal, or comparable filing, is extended for one month up to and including October 24, 2018. (Garland, Leah)
September 24, 2018 Filing 419 Joint MOTION for Extension of Time by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(SAR, DAVID)
September 24, 2018 Motion Submitted re: #419 JOINT MOTION for Extension of Time, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
August 24, 2018 Electronic/Telephonic Notice sent on 8/24/2018: Status Conference on August 27, 2018 at 3:00 p.m. is cancelled. Hearing to be rescheduled at the request of the parties. (Welch, Kelly)
August 24, 2018 Case Reported Settled; Attorneys Justin Outling and James Dean reported to the Court, the parties have reached a settlement in principle of this matter. Stipulation of Dismissal due by 9/24/2018. (Welch, Kelly)
August 20, 2018 Filing 418 SEALED DOCUMENT re #417 Notice (Other), Updated Privilege Log by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
August 20, 2018 Filing 417 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #414 Order on Motion to Compel Discovery, Updated Privilege Log (Attachments: #1 Exhibit A (Filed Under Seal))(OUTLING, JUSTIN)
August 10, 2018 Electronic Notice of Hearing: Status Conference set for 8/27/2018 at 3:00 PM in Greensboro Courtroom #1 before JUDGE WILLIAM L. OSTEEN JR.(Marsh, Keah)
August 6, 2018 Opinion or Order Filing 416 SEALED MEMORANDUM OPINION AND ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 08/06/2018, as set out herein. (Garland, Leah)
August 3, 2018 Opinion or Order Filing 415 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 08/03/2018, that Plaintiff's objection, (Doc. #379 (redacted); Doc. #380 (unredacted)), is OVERRULED. Therefore, the court dispenses with oral argument and hereby AFFIRMS the subject order of the Magistrate Judge. FURTHER that Defendants' Motion to File Supplemental Pleading, (Doc. #388 ), is DENIED. (Garland, Leah)
August 3, 2018 Opinion or Order Filing 414 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 08/03/2018, that Plaintiff's Motion to Compel, (Doc. #366 ), is GRANTED IN PART AND DENIED IN PART WITHOUT PREJUDICE. Defendants are HEREBY ORDERED to produce any documents withheld subject to a "privilege by family" argument. Defendants are FURTHER ORDERED to produce and file on the docket an updated privilege log in accordance with the court's instructions. (Garland, Leah)
July 30, 2018 Filing 413 Transcript of Proceedings held on 07/11/2018, before Judge William L. Osteen, Jr. Court Reporter Briana L. Bell, Telephone number 336-734-2514. email: brinesbit@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 8/23/2018. Redacted Transcript Deadline set for 9/4/2018. Release of Transcript Restriction set for 11/1/2018. (Bell, Briana) Modified on 12/4/2018 to seal pursuant to #425 Order. (Garland, Leah)
July 27, 2018 Filing 412 OBJECTION - Other re #405 Notice (Other) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
July 20, 2018 Filing 411 SEALED UNREDACTED DOCUMENTS (Cardinal Health's Second Status Report on Inmar's Motion to Compel (Doc. 366)) (Redacted Doc. at 410) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #410 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #406 Notice (Other), #408 SEALED Unredacted Documents (LR 5.4), #407 Notice (Other) (Redacted) (Cardinal Health's Second Status Report on Inmar's Motion to Compel (Doc. 366)) (Attachments: #1 Exhibit Exhibits A, B, C, D & E Filed Under Seal)(SAR, DAVID). (Attachments: #1 Exhibit A-309 Privilege Log Entries challenged as of July 11, #2 Exhibit B-Remaining 294 Privilege Log Entries in Dispute, #3 Exhibit C-Inmar Privilege Log, #4 Exhibit D-Inmar's Amended Privilege Log Excerpts, #5 Exhibit E-Inmar's Amended Privilege Log Excerpts)(SAR, DAVID)
July 20, 2018 Filing 410 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #406 Notice (Other), #408 SEALED Unredacted Documents (LR 5.4),, #407 Notice (Other) (Redacted) (Cardinal Health's Second Status Report on Inmar's Motion to Compel (Doc. 366)) (Attachments: #1 Exhibit Exhibits A, B, C, D & E Filed Under Seal)(SAR, DAVID)
July 19, 2018 Filing 409 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Cardinal Health's Preliminary Issue Statement) (SAR, DAVID)
July 19, 2018 Filing 408 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #407 NOTICE by CAROLINA COUPON CLEARING, INC. re #406 Notice (Other), Statement re: Motion to Compel (Attachments: #1 Exhibit 1, 3-6 (Filed Under Seal), #2 Exhibit 2)(DEAN, JAMES). (Attachments: #1 Exhibit 1 - CAH 5th Amended Privilege Log, #2 Exhibit 2 - CAH Legal Personnel Entries, #3 Exhibit 3 - CAH 005732-005734, #4 Exhibit 4 - CAH 00578710-00578712, #5 Exhibit 5 - CAH00569673-00569675, #6 Exhibit 6 - CAH00570323)(DEAN, JAMES)
July 19, 2018 Filing 407 NOTICE by CAROLINA COUPON CLEARING, INC. re #406 Notice (Other), Statement re: Motion to Compel (Attachments: #1 Exhibit 1, 3-6 (Filed Under Seal), #2 Exhibit 2)(DEAN, JAMES)
July 19, 2018 CASE REFERRED re: #405 Notice (Proposed Jury Issues), #406 Notice - Status Report, #407 Notice - Status Report, #408 SEALED Unredacted Documents (LR 5.4) - Status Report, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
July 18, 2018 Filing 406 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG (OUTLING, JUSTIN)
July 18, 2018 Filing 405 NOTICE by CAROLINA COUPON CLEARING, INC. of Preliminary Proposed Jury Issues (DEAN, JAMES)
July 18, 2018 Opinion or Order Filing 404 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 07/18/2018, that Defendants' Motion to Strike the Declaration of Daniel Nielsen, (Doc. #309 ), is DENIED for purposes of summary judgment. FURTHER ORDERED that discovery is re-opened for the limited purpose as set forth in this Order. (Garland, Leah)
July 11, 2018 Minute Entry for proceedings held before JUDGE WILLIAM L. OSTEEN, JR., in G-1: Motion Hearing held on 7/11/2018 Appearing at the Motions Hearing were the following attorneys: Denise De Mory, James Dean & Aaron Hand on behalf of Plaintiff; Kevin Kirsch, Jason Grier, Andrew Samuels, David Orensten, Kearns Davis & David Sar on behalf of Defendants. Court heard arguments from the parties as to #366 MOTION to Compel Discovery, #275 MOTION for Summary Judgment, #278 MOTION for Summary Judgment; Court directs the parties to confer about the privilege log to designate information for the Court's determination as to the privilege claims; Court takes Motion to Compel under advisement; Parties are to submit a status report as to the privilege log by 7/18/2018. Parties are to submit preliminary issue statements as to all claims as quickly as possible; Plaintiff to file a notice with respect to the Second Amended Complaint; Court will set a hearing to address redaction requests; Court takes Motions for Summary Judgment under advisement. (Court Reporter Briana Bell.) (Welch, Kelly)
July 10, 2018 Opinion or Order Filing 403 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/10/2018, that the Motion for Reconsideration [Doc. #384 ] is DENIED. (Garland, Leah)
July 10, 2018 Filing 402 Suggestion of Subsequently Decided Authority re #320 SEALED Unredacted Documents (LR 5.4), by Counter Defendant CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
July 2, 2018 Opinion or Order Filing 401 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 07/02/2018, that Plaintiff's objection, Doc. #357 (redacted); Doc. #358 (unredacted)), is OVERRULED. Therefore, the court dispenses with oral argument and hereby AFFIRMS the subject order of the Magistrate Judge. FURTHER ORDERED that Defendants' Motion to File Supplemental Pleading, (Doc. #362 ), is DENIED. (Garland, Leah)
June 14, 2018 Filing 400 NOTICE OF RESCHEDULING HEARING: Motions Hearing reset for 7/11/2018 09:30 AM in Greensboro Courtroom #1 before JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
June 12, 2018 Filing 399 NOTICE OF HEARING on #275 Cardinal Health's Motion for Summary Judgment, #278 Inmar's Motion for Summary Judgment, and #366 Inmar's Motion to Compel; Motion Hearing set for 6/26/2018 09:30 AM in Greensboro Courtroom #1 before JUDGE WILLIAM L. OSTEEN JR.(Welch, Kelly)
May 24, 2018 Filing 398 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #388 MOTION for Leave to File Supplemental Pleading (Doc. 380) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
May 22, 2018 Motion Referred re: #384 MOTION for Reconsideration of #378 Order on Motion to Compel Discovery, (Corrected Document), to MAG/JUDGE JOI ELIZABETH PEAKE (Welch, Kelly)
May 14, 2018 Filing 397 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #396 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - REDACTED)(DEAN, JAMES). (Attachments: #1 Exhibit 1 - Inmar's Objections and Responses to Cardinal Health's Third Set of Interrogatories)(DEAN, JAMES)
May 14, 2018 Filing 396 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - REDACTED)(DEAN, JAMES)
May 10, 2018 Filing 395 RESPONSE in Opposition re #388 MOTION for Leave to File Supplemental Pleading (Doc. 380) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 5/24/2018 (DEAN, JAMES)
May 8, 2018 Opinion or Order Filing 394 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 05/08/2018, that Plaintiff's motion for extension (Doc. #393 ) is GRANTED and that Plaintiff shall have up to and including May 14, 2018, within which to file its Reply. (Garland, Leah)
May 7, 2018 Filing 393 MOTION for Extension of Time to File Response/Reply as to #381 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
May 4, 2018 Opinion or Order Filing 392 ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 05/04/2018, that Defendants' motion for extension (Doc. #387 ) is GRANTED and that Defendants' response is deemed timely filed as of April 30, 2018. (Garland, Leah)
May 4, 2018 Motion Referred re: #387 MOTION for Extension of Time to File Response/Reply as to #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, to MAG/JUDGE JOI ELIZABETH PEAKE (Welch, Kelly)
April 30, 2018 Filing 391 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #390 RESPONSE filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 5/14/2018 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(OUTLING, JUSTIN). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(OUTLING, JUSTIN)
April 30, 2018 Filing 390 RESPONSE filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 5/14/2018 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(OUTLING, JUSTIN)
April 19, 2018 Filing 389 BRIEF re #388 MOTION for Leave to File Supplemental Pleading (Doc. 380) . (OUTLING, JUSTIN)
April 19, 2018 Filing 388 MOTION for Leave to File Supplemental Pleading (Doc. 380) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/10/2018 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
April 19, 2018 Filing 387 MOTION for Extension of Time to File Response/Reply as to #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
April 9, 2018 Filing 386 SEALED UNREDACTED DOCUMENTS Corrected Brief in Support of Motion to Reconsider filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #385 BRIEF re #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) . (DEAN, JAMES). (DEAN, JAMES)
April 9, 2018 Filing 385 BRIEF re #384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) . (DEAN, JAMES)
April 9, 2018 Filing 384 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, (Corrected) by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 4/30/2018 (DEAN, JAMES)
April 9, 2018 Filing 383 SEALED UNREDACTED DOCUMENTS Brief in Support of Motion to Reconsider filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #382 BRIEF re #381 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, by Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
April 9, 2018 Filing 382 BRIEF re #381 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, by Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
April 9, 2018 Filing 381 MOTION for Reconsideration re #378 Order on Motion to Compel Discovery, by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 4/30/2018 (DEAN, JAMES)
April 5, 2018 Filing 380 SEALED UNREDACTED DOCUMENTS Objection to Order on Motion to Compel filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendant CARDINAL HEALTH, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #379 OBJECTION - Other re #378 Order on Motion to Compel Discovery, by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
April 5, 2018 Filing 379 OBJECTION - Other re #378 Order on Motion to Compel Discovery, by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
March 22, 2018 Opinion or Order Filing 378 ORDER that Plaintiff's Motions to Compel [Doc. #192 ,#284 ] are DENIED. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 3/22/2018. (Butler, Carol)
March 22, 2018 CASE REFERRED re: Proposed Order on #357 Objection - Other, #358 SEALED Unredacted Objection - Other (LR 5.4), #362 MOTION for Leave to File Supplement, to JUDGE WILLIAM L. OSTEEN, JR (Welch, Kelly)
March 20, 2018 Filing 377 OBJECTION - Other re #365 Response, #374 Supplement,, by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
March 20, 2018 Filing 376 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #362 MOTION for Leave filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
March 19, 2018 Filing 375 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff CAROLINA COUPON CLEARING, INC.. JAMES A. DEAN is substituted as counsel for Plaintiff. Attorney BRIAN A.E. SMITH terminated. (DEAN, JAMES)
March 19, 2018 Filing 374 SUPPLEMENT re #365 Response, to Inmar's Notice Regarding FDS Production and Summary Judgment Supplementation by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
March 14, 2018 Filing 373 SEALED UNREDACTED DOCUMENTS Reply in Support of Motion to Compel filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #372 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG (Public, Redacted) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit L - CAH Amended Privilege Log (Redacted), # 2 Exhibit M - 2/21/18 Kirsch Email, # 3 Exhibit N - 2/26/18 Hand Email, # 4 Exhibit O - 3/2/18 Dean Email, # 5 Exhibit P - 3/4/18 Dean Email, # 6 Exhibit Q - 3/6/18 Hand Email, # 7 Exhibit R - 3/6/18 Kirsch Email, # 8 Exhibit S - 3/7/18 Kirsch Email, # 9 Exhibit T - 2/6/18 Kirsch Email)(DEAN, JAMES). (Attachments: #1 Exhibit L - CAH Amended Privilege Log)(DEAN, JAMES)
March 14, 2018 Filing 372 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG (Public, Redacted) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit L - CAH Amended Privilege Log (Redacted), #2 Exhibit M - 2/21/18 Kirsch Email, #3 Exhibit N - 2/26/18 Hand Email, #4 Exhibit O - 3/2/18 Dean Email, #5 Exhibit P - 3/4/18 Dean Email, #6 Exhibit Q - 3/6/18 Hand Email, #7 Exhibit R - 3/6/18 Kirsch Email, #8 Exhibit S - 3/7/18 Kirsch Email, #9 Exhibit T - 2/6/18 Kirsch Email)(DEAN, JAMES)
March 7, 2018 Filing 371 SEALED UNREDACTED DOCUMENTS Brief in Response (Redacted Version at Doc. 370) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 3/7/2018 (Attachments: #1 Redacted Brief In Support of Motion to Compel, #2 Exhibit Exh. A-K Filed Under Seal)(DEAN, JAMES). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(OUTLING, JUSTIN)
March 7, 2018 Filing 370 RESPONSE in Opposition re #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG filed by CAROLINA COUPON CLEARING, INC. (Redacted Exhibit C Per Order) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 3/21/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(OUTLING, JUSTIN)
March 6, 2018 Filing 369 RESPONSE in Opposition re #362 MOTION for Leave filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 3/20/2018 (Attachments: #1 Exhibit 1 - Emails)(DEAN, JAMES)
February 23, 2018 Filing 368 (Refiled) BRIEF re #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG . (Attachments: #1 Exhibit A-K Filed Under Seal)(DEAN, JAMES)
February 21, 2018 Filing 367 SEALED UNREDACTED DOCUMENTS filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 3/7/2018 (Attachments: #1 Redacted Brief In Support of Motion to Compel, #2 Exhibit Exh. A-K Filed Under Seal)(DEAN, JAMES). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(DEAN, JAMES)
February 21, 2018 Filing 366 MOTION to Compel Discovery INMAR'S BRIEF IN SUPPORT OF ITS MOTION TO COMPEL THE TENDER OF IMPROPERLY WITHHELD DOCUMENTS AND/OR SUPPLEMENTATION OF CARDINAL'S PRIVILEGE LOG by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 3/7/2018 (Attachments: #1 Redacted Brief In Support of Motion to Compel, #2 Exhibit Exh. A-K Filed Under Seal)(DEAN, JAMES)
February 16, 2018 Filing 365 RESPONSE by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #361 Notice (Other) . (OUTLING, JUSTIN)
February 14, 2018 Filing 364 Suggestion of Subsequently Decided Authority re #275 MOTION for Summary Judgment by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit Veer Right v. Czarnowski)(OUTLING, JUSTIN)
February 14, 2018 Set Response Deadline re: #362 MOTION for Leave: Responses due by 3/6/2018. (Garland, Leah)
February 13, 2018 Filing 363 BRIEF re #362 Supplemental Memorandum,, . (OUTLING, JUSTIN)
February 13, 2018 Filing 362 Defendants' Motion to File Supplemental Memorandum re #358 SEALED Unredacted Documents (LR 5.4) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN) Modified on 2/14/2018 to set out correct event type. (Garland, Leah)
February 12, 2018 Filing 361 NOTICE by CAROLINA COUPON CLEARING, INC. re #353 Order,,,,,,,,, INMAR'S NOTICE REGARDING FDS PRODUCTION AND SUMMARY JUDGMENT SUPPLEMENTATION (Attachments: #1 Exhibit A)(DEAN, JAMES)
January 31, 2018 Filing 360 SEALED UNREDACTED DOCUMENTS filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #359 NOTICE by CAROLINA COUPON CLEARING, INC. re #284 MOTION to Compel Discovery, #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 [JOINT NOTICE ON PENDING MOTIONS TO COMPEL (DOCS. 192, 284)] (Attachments: #1 Sealed Exhibit Cover Sheet)(DEAN, JAMES). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(DEAN, JAMES)
January 31, 2018 CASE REFERRED re: #359 Notice (Other), #357 Objection to #353 Order, to MAG/JUDGE JOI ELIZABETH PEAKE (Welch, Kelly)
January 30, 2018 Filing 359 NOTICE by CAROLINA COUPON CLEARING, INC. re #284 MOTION to Compel Discovery, #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 [JOINT NOTICE ON PENDING MOTIONS TO COMPEL (DOCS. 192, 284)] (Attachments: #1 Sealed Exhibit Cover Sheet)(DEAN, JAMES)
January 30, 2018 Filing 358 SEALED UNREDACTED DOCUMENTS filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #357 INMAR's OBJECTION to #353 Order, by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES).
January 30, 2018 Filing 357 INMAR's OBJECTION to #353 Order, by Plaintiff CAROLINA COUPON CLEARING, INC. (DEAN, JAMES) (Welch, Kelly).
January 22, 2018 Filing 356 SEALED REPLY, filed by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4),,,,,,,,,, (Motion to Strike the Declaration of Daniel Nielsen) (Redacted filing at Doc. 355) filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - Inmar Dep. (Nielsen) (excerpts), #2 Exhibit 3 - Inmar Dep. (Schmidt) (excerpts))(SAR, DAVID)
January 22, 2018 Filing 355 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4),,,,,,,,,, (Motion to Strike the Declaration of Daniel Nielsen) (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit 1 - Inmar Dep. (Nielsen) Slip Sheet, #2 Exhibit 2 - July 5-7 emails, #3 Exhibit 3 - Inmar Dep. (Schmidt) Slip Sheet)(SAR, DAVID)
January 19, 2018 Filing 354 Transcript of Proceedings held on 09/15/2017, before Judge William L. Osteen, Jr. Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 2/12/2018. Redacted Transcript Deadline set for 2/23/2018. Release of Transcript Restriction set for 4/23/2018. (Armstrong, Joe)
January 16, 2018 Opinion or Order Filing 353 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 01/06/2018, that Plaintiff's Motions to File Corrected Briefs [Doc. #281 , #321 ] are GRANTED. IT IS FURTHER ORDERED that Plaintiff's Motion for Extension of Time [Doc.#262 ] is GRANTED to allow for 14 days from the date of this Order for third party FDS to respond to Plaintiff's subpoena. Plaintiff will have 14 days thereafter to file a supplement to the pending summary judgment briefing with respect to any matters newly raised as a result of the production of documents by FDS, limited to 3,000 words, and Defendants may reply within 7 days thereafter, also limited to 3,000 words. FURTHER ORDERED that Defendants' Motion for Extension of Time to File Response [Doc. #347 ] is GRANTED, that the scheduling order is amended to allow for production of documents in response to Plaintiff's Fourth Request for Production of Documents and privilege-related production by July 21, 2017, and that Plaintiffs' Motion for Sanctions [Doc. #343 ] is DENIED. FURTHER ORDERED that Defendants' Motion [Doc. #328 ] for leave to file a Reply Brief is GRANTED, and the Reply must be filed within 14 days of the date of this Order. The Motion to Strike [Doc. #309 ] will be considered during the resolution of the pending Motions for Summary Judgment. FURTHER ORDERED that with respect to Plaintiff's pending Motions to Compel [Doc. #192 , #284 ], the Parties must meet and confer within 7 days of the date of this Order, and within 14 days of the date of this Order the parties must file a Joint Notice, setting out both sides' position as to the status of the matters, the issues remaining in dispute, the extent to which those matters were previously addressed at earlier hearings, and the relief requested in light of the present status of the case. Alternatively, if those motions no longer need to be heard by the Court, Plaintiff may withdraw the pending Motions. FURTHER ORDERED that the Motions to Seal [Doc. #333 , #340 ] are GRANTED. FINALLY, IT IS ORDERED that Plaintiff's Motion for Status Conference [Doc. #346 ] is DENIED, but if any remaining matters require a hearing, the Court will set the matter for a hearing and status conference as needed. (Garland, Leah)
January 16, 2018 Motions No Longer Submitted to JUDGE WILLIAM L. OSTEEN, JR., re: #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7, #262 MOTION for Extension of Time to Complete Discovery of Non-Party, #281 MOTION for Leave to File Corrected Brief and Exhibits, #284 MOTION to Compel Discovery, #321 MOTION for Leave to File Corrected Opposition Brief, #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309), #333 MOTION to Seal Answer to Cardinal Health's Second Amended Counterclaim, #340 MOTION to Seal (Defendants' Motion to File Their Answer to Inmar's Second Amended Complaint Under Seal), #343 MOTION for Sanctions, #346 MOTION for Hearing. (Welch, Kelly)
January 16, 2018 Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE re: #192 MOTION to Compel Answers to Interrogatory No. 7, #262 MOTION for Extension of Time to Complete Discovery of Non-Party, #281 MOTION for Leave to File Corrected Brief and Exhibits, #284 MOTION to Compel Discovery, #321 MOTION for Leave to File Corrected Opposition Brief, #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309), #333 MOTION to Seal Answer to Cardinal Health's Second Amended Counterclaim, #340 MOTION to Seal (Defendants' Motion to File Their Answer to Inmar's Second Amended Complaint Under Seal), #343 MOTION for Sanctions, #346 MOTION for Hearing. (Welch, Kelly)
January 16, 2018 Reset Motion and R and R Deadlines/Hearings re: #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4) : Replies due by 1/30/2018. (See #353 Order) (Garland, Leah)
January 2, 2018 Motions Submitted: #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4), (Motion to Strike the Declaration of Daniel Nielsen), #321 MOTION for Leave to File Corrected Opposition Brief, #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309), #333 MOTION to Seal Answer to Cardinal Health's Second Amended Counterclaim, #340 MOTION to Seal (Defendants' Motion to File Their Answer to Inmar's Second Amended Complaint Under Seal), #343 MOTION for Sanctions, #346 MOTION for Hearing, #347 MOTION for Extension of Time to File Response/Reply as to #343 MOTION for Sanctions, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
December 22, 2017 Filing 352 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #343 MOTION for Sanctions by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 12/8/2017 (DEAN, JAMES), #351 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #343 MOTION for Sanctions filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Declaration, #2 Exhibit 4, #3 Exhibit 5)(DEAN, JAMES). (Attachments: #1 Declaration, #2 Exhibit 4, #3 Exhibit 5)(DEAN, JAMES)
December 22, 2017 Filing 351 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #343 MOTION for Sanctions filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Declaration, #2 Exhibit 4, #3 Exhibit 5)(DEAN, JAMES)
December 8, 2017 Filing 350 SEALED UNREDACTED DOCUMENTS (Per Court Order) (Redacted Version at Doc. 349) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(OUTLING, JUSTIN)
December 8, 2017 Filing 349 RESPONSE filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #344 Brief filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 12/22/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(OUTLING, JUSTIN)
November 30, 2017 Filing 348 RESPONSE re #346 MOTION for Hearing (Cardinal Health's Brief in Response to Inmar's Request for a Status Conference) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 12/14/2017 (SAR, DAVID)
November 30, 2017 Filing 347 MOTION for Extension of Time to File Response/Reply as to #343 MOTION for Sanctions (Unopposed Motion for Extension of Time to Respond to Inmar's Motion for Sanctions) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
November 30, 2017 Filing 346 REQUEST for Status Conference by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES) Modified on 11/30/2017 to correct event type used. (Garland, Leah)
November 17, 2017 Filing 345 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #344 BRIEF re #343 MOTION for Sanctions . (Attachments: #1 Finn Declaration, #2 Exhibit 1-3 (Redacted))(DEAN, JAMES). (Attachments: #1 Finn Declaration, #2 Exhibit 1 - Monroe 30(b)(6) Excerpts, #3 Exhibit 2 - Pysarchyk 30(b)(6) Excerpts, #4 Exhibit 3 - Strayer 30(b)(6) Excerpts)(DEAN, JAMES)
November 17, 2017 Filing 344 BRIEF re #343 MOTION for Sanctions . (Attachments: #1 Finn Declaration, #2 Exhibit 1-3 (Redacted))(DEAN, JAMES)
November 17, 2017 Filing 343 MOTION for Sanctions by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 12/8/2017 (DEAN, JAMES)
November 9, 2017 Filing 342 BRIEF re #340 MOTION to Seal (Defendants' Motion to File Their Answer to Inmar's Second Amended Complaint Under Seal) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
November 7, 2017 Filing 341 SEALED UNREDACTED DOCUMENTS (Cardinal Health's Answer to Inmar's Second Amended Complaint (Doc. 130) (Redacted document at 339)) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #339 ANSWER to Complaint with Jury Demand (Cardinal Health's Answer to Inmar's Second Amended Complaint (Doc. 130) (Redacted)) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID). (SAR, DAVID)
November 7, 2017 Filing 340 MOTION to Seal (Defendants' Motion to File Their Answer to Inmar's Second Amended Complaint Under Seal) [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 11/28/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
November 7, 2017 Filing 339 ANSWER to Complaint with Jury Demand (Cardinal Health's Answer to Inmar's Second Amended Complaint (Doc. 130) (Redacted)) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
November 6, 2017 Filing 338 SEALED UNREDACTED DOCUMENTS (Per Court Order) (Redacted Version at Doc. 337) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A (Proposed Reply ISO Motion to Strike (Under Seal)), #2 Exhibit 1 (Inmar Dep. (Nielsen) (Under Seal)), #3 Exhibit 2 (July 5-7 Emails), #4 Exhibit 3 (Inmar Dep. (Schmidt) (Under Seal)))(OUTLING, JUSTIN)
November 6, 2017 Filing 337 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A (Proposed Reply ISO Motion to Strike (Redacted)), #2 Exhibit 1 to Exhibit A (Inmar Dep. (Nielsen) (Public Slip Sheet)), #3 Exhibit 2 (July 5-7 Emails), #4 Exhibit 3 (Inmar Dep. (Schmidt) (Public Slip Sheet)))(OUTLING, JUSTIN)
October 23, 2017 Filing 336 RESPONSE in Opposition re #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 11/6/2017 (DEAN, JAMES)
October 19, 2017 Filing 335 SEALED UNREDACTED DOCUMENTS Answer to Cardinal Health's Second Amended Counterclaim filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., Counter Defendant CAROLINA COUPON CLEARING, INC., Defendant MEDICINE SHOPPE INTERNET, INC. re #332 AMENDED ANSWER to Counterclaim Answer to Cardinal Health's Second Amended Counterclaim (Redacted) by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
October 19, 2017 Filing 334 SEALED BRIEF re #333 MOTION to Seal Answer to Cardinal Health's Second Amended Counterclaim by Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DEAN, JAMES)
October 19, 2017 Filing 333 MOTION to Seal Answer to Cardinal Health's Second Amended Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 11/9/2017 (DEAN, JAMES)
October 19, 2017 Filing 332 REDACTED AMENDED ANSWER to Counterclaim Answer to Cardinal Health's Second Amended Counterclaim (Redacted) by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES) Modified on 10/20/2017 to properly set out that the document is Redacted. (Garland, Leah)
October 2, 2017 Filing 331 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendant CARDINAL HEALTH, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #330 Reply Supplemental Memorandum re #319 Supplemental Memorandum in Support of Inmar's Motion for Summary Judgment by Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Hand Declaration, #2 Exhibit A - 6/28/13 Emails Between Mauldin and Cvengros, # 3 Exhibit B - Email Containing Cvengros Signature Block)(DEAN, JAMES). (Attachments: #1 Exhibit A - 6/28/13 Emails Between Mauldin and Cvengros, #2 Exhibit B - Email Containing Cvengros Signature Block)(DEAN, JAMES)
October 2, 2017 Filing 330 Reply Supplemental Memorandum re #319 Supplemental Memorandum in Support of Inmar's Motion for Summary Judgment by Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Hand Declaration, #2 Exhibit A - 6/28/13 Emails Between Mauldin and Cvengros, #3 Exhibit B - Email Containing Cvengros Signature Block)(DEAN, JAMES)
October 2, 2017 Filing 329 Supporting BRIEF re #328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309), #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4),,,,,,,,,, (Motion to Strike the Declaration of Daniel Nielsen) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
October 2, 2017 Filing 328 MOTION for Leave to File Reply in Support of Motion to Strike Nielsen Declaration (Doc. 309) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 10/23/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
September 29, 2017 Filing 327 SEALED UNREDACTED DOCUMENTS in Response to Inmar's Supplemental Summary Judgment Brief (Doc. 320) (Redacted Version at Doc. 326) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #320 SEALED UNREDACTED DOCUMENTS Sealed Supplemental Memorandum filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendant CARDINAL HEALTH, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #319 Supplemental Memorandum re #278 MOTION for Summary Judgment (Redacted) by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES), #326 RESPONSE to Inmar's Supplemental Summary Judgment Brief (Doc. 320) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #320 SEALED Unredacted Documents (LR 5.4), filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 10/13/2017 (Attachments: #1 Exhibit A)(OUTLING, JUSTIN). (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
September 29, 2017 Filing 326 RESPONSE to Inmar's Supplemental Summary Judgment Brief (Doc. 320) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #320 SEALED Unredacted Documents (LR 5.4), filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 10/13/2017 (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
September 27, 2017 Filing 325 SEALED UNREDACTED DOCUMENTS Response in Opposition to Cardinal's Motion to Strike the Declaration of Daniel Nielsen filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #324 RESPONSE in Opposition re #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4),,,,,,,,,, (Motion to Strike the Declaration of Daniel Nielsen) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 10/11/2017 (Attachments: #1 Exhibit A - Cardinal's 11/10/16 Disclosures, #2 Exhibit B - 4/26/17 Ezzie Email, # 3 Exhibit C - 6/2/17 Letter, # 4 Exhibit D - 6/28/17 Hand Email, # 5 Exhibit E - Nielsen 30(b)(6) Exceprts (Redacted), # 6 Exhibit F - Schmidt 30(b)(6) Excerpts (Redacted))(DEAN, JAMES). (Attachments: #1 Exhibit E - Nielsen 30(b)(6) Excerpts, #2 Exhibit F - Schmidt 30(b)(6) Excerpts)(DEAN, JAMES)
September 27, 2017 Filing 324 RESPONSE in Opposition re #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4),,,,,,,,,, (Motion to Strike the Declaration of Daniel Nielsen) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 10/11/2017 (Attachments: #1 Exhibit A - Cardinal's 11/10/16 Disclosures, #2 Exhibit B - 4/26/17 Ezzie Email, #3 Exhibit C - 6/2/17 Letter, #4 Exhibit D - 6/28/17 Hand Email, #5 Exhibit E - Nielsen 30(b)(6) Exceprts (Redacted), #6 Exhibit F - Schmidt 30(b)(6) Excerpts (Redacted))(DEAN, JAMES)
September 26, 2017 Filing 323 SEALED UNREDACTED DOCUMENTS Corrected Opposition Brief filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #322 BRIEF re #321 MOTION for Leave to File Corrected Opposition Brief . (Attachments: # 1 Exhibit 1 - Corrected Brief (Redacted))(DEAN, JAMES). (DEAN, JAMES)
September 26, 2017 Filing 322 BRIEF re #321 MOTION for Leave to File Corrected Opposition Brief . (Attachments: #1 Exhibit 1 - Corrected Brief (Redacted))(DEAN, JAMES)
September 26, 2017 Filing 321 MOTION for Leave to File Corrected Opposition Brief by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 10/17/2017 (DEAN, JAMES)
September 22, 2017 Filing 320 SEALED UNREDACTED DOCUMENTS Sealed Supplemental Memorandum filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendant CARDINAL HEALTH, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #319 Supplemental Memorandum re #278 MOTION for Summary Judgment (Redacted) by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
September 22, 2017 Filing 319 Supplemental Memorandum re #278 MOTION for Summary Judgment (Redacted) by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
September 19, 2017 Filing 318 NOTICE by CAROLINA COUPON CLEARING, INC. of Firm Name Change (DEAN, JAMES)
September 18, 2017 Opinion or Order Filing 317 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 09/18/2017, that Plaintiff's Motion to Dismiss Claims Two, Three, Five, and Six of Defendants' Amended Counterclaim (Doc. #93 ) is DENIED. FURTHER that Defendants' Motion to Dismiss Claims Four through Six, Eleven, and Twelve of Plaintiff's Second Amended Complaint (Doc. #146 (redacted); Doc. #150 (unredacted)) is DENIED WITHOUT PREJUDICE. FURTHER that Plaintiff's Motion to Dismiss Claims Six through Nine of Defendants' Second Amended Counterclaim (Doc. #267 ) is DENIED WITHOUT PREJUDICE. As to claims eight and nine, Plaintiff is allowed seven days to file no more than seven pages of supplemental briefing. Defendants are permitted seven days to file a response of no more than seven pages. Plaintiff may file a reply, if at all, of no more than two pages within three days. FURTHER that Plaintiff's Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency of Defendants' Answers to Plaintiffs First Set of Requests for Admission (Doc. #170 ) is DENIED as MOOT. FURTHER that Defendants' Motion to Compel (Doc. #180 (redacted); Doc. #184 (unredacted)) is DENIED as MOOT. FURTHER that Plaintiff's Motion to Compel Answers to Interrogatories (Doc. #192 ) is DENIED as MOOT with respect to interrogatory number three, but remains pending as to interrogatory number seven. FURTHER that Defendants' Motion to Compel Answers to Second Set of Interrogatories Numbers One through Six, Ten, and Eleven (Doc. #209 (redacted); Doc. #211 (unredacted)) is DENIED as MOOT. FURTHER that Plaintiff's Emergency Motion to Compel Defendants' Production of Documents (Doc. #241 (redacted); Doc. #242 (unredacted)) is DENIED as MOOT. FURTHER that Defendants' Motion to Continue all Case Deadlines (Doc. #186 (redacted); Doc. #190 (unredacted)) is DENIED as MOOT. FURTHER that Defendants' Motion for Emergency Motion for Expedited Ruling on Motion to Continue all Case Deadlines (Doc. #233 ) is DENIED as MOOT. FURTHER that Plaintiff's Emergency Motion for Protective Order and Request for Hearing (Doc. #237 ) is DENIED as MOOT.(Garland, Leah)
September 15, 2017 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status Conference held on 9/15/2017. Attorneys Ronald R. Davis, James A. Dean, and Denise DeMory appeared on behalf of the Plaintiff. Attorneys Joseph E. Ezzie, Kevin W. Kirsch, and Justin N. Outling appeared on behalf of Defendants. (Attorneys Aaron Hand and Lauren Robinson attended via telephone conference call.) Court addressed its preliminary thoughts as to the substantive pending motions, and confirmed remaining pending motions to be denied as moot; Plaintiff is allowed seven (7) days to file a supplement to their Motion for Summary Judgment; Defendants' Response due seven (7) days thereafter; Plaintiff is permitted to file a Reply within three (3) days. (Written Order forthcoming) (Court Reporter Joseph Armstrong.) (Welch, Kelly)
September 13, 2017 Motions Submitted: #267 MOTION to Dismiss for Failure to State a Claim, #275 MOTION for Summary Judgment, #278 MOTION for Summary Judgment, #281 MOTION for Leave to File Corrected Brief and Exhibits, #284 MOTION to Compel Discovery, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
September 12, 2017 Opinion or Order Filing 316 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 09/12/2017, that the motions to seal addressed herein (Docs. #175 , #182 , #188 , #205 , #220 , #224 , #254 , #269 , #289 ) are GRANTED. (Garland, Leah)
September 11, 2017 Filing 315 SEALED UNREDACTED DOCUMENTS Reply Brief in Support of Inmar's Motion for Summary Judgment filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #314 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #278 MOTION for Summary Judgment filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
September 11, 2017 Filing 314 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #278 MOTION for Summary Judgment filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
September 7, 2017 Filing 313 SEALED UNREDACTED DOCUMENTS (In Accord With Court Order) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #312 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #275 MOTION for Summary Judgment (Redacted In Accord With Court Order) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit Cardinal Health Presentation Titled One Team: Connected Solutions & Services, #2 Exhibit Excerpts from June 30, 2017 Deposition of Sara Pysarchyk, #3 Exhibit Excerpts from July 13, 2017 Deposition of Inmar (Ashley Schmidt), #4 Exhibit Excerpts from July 13, 2017 Deposition of Cardinal Health (Jeffrey Monroe), #5 Exhibit Excerpts from July 6, 2017 Deposition of Cardinal Health (Marcus Larger), #6 Exhibit Excerpts from July 18, 2017 Deposition of Inmar (Lari Harding), #7 Exhibit Excerpts from July 12, 2017 Deposition of Inmar (Daniel Nielsen), #8 Exhibit Excerpts from June 9, 2017 Deposition of Jeffrey Pepperworth, #9 Exhibit Excerpts from June 6, 2017 Deposition of Ashley Schmidt, #10 Exhibit Excerpts from July 10, 2017 Deposition of Jeffrey Monroe, #11 Exhibit Excerpts from July 10, 2017 Deposition of Cardinal Health (Steven Strayer))(OUTLING, JUSTIN). (Attachments: #1 Exhibit Cardinal Health Presentation Titled One Team: Connected Solutions & Services, #2 Exhibit Excerpts from June 30, 2017 Deposition of Sara Pysarchyk, #3 Exhibit Excerpts from July 13, 2017 Deposition of Inmar (Ashley Schmidt), #4 Exhibit Excerpts from July 13, 2017 Deposition of Cardinal Health (Jeffrey Monroe), #5 Exhibit Excerpts from July 6, 2017 Deposition of Cardinal Health (Marcus Larger), #6 Exhibit Excerpts from July 18, 2017 Deposition of Inmar (Lari Harding), #7 Exhibit Excerpts from July 12, 2017 Deposition of Inmar (Daniel Nielsen), #8 Exhibit Excerpts from June 9, 2017 Deposition of Jeffrey Pepperworth, #9 Exhibit Excerpts from June 6, 2017 Deposition of Ashley Schmidt, #10 Exhibit Excerpts from July 10, 2017 Deposition of Jeffrey Monroe, #11 Exhibit Excerpts from July 10, 2017 Deposition of Cardinal Health (Steven Strayer))(OUTLING, JUSTIN)
September 7, 2017 Filing 312 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #275 MOTION for Summary Judgment (Redacted In Accord With Court Order) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit Cardinal Health Presentation Titled One Team: Connected Solutions & Services, #2 Exhibit Excerpts from June 30, 2017 Deposition of Sara Pysarchyk, #3 Exhibit Excerpts from July 13, 2017 Deposition of Inmar (Ashley Schmidt), #4 Exhibit Excerpts from July 13, 2017 Deposition of Cardinal Health (Jeffrey Monroe), #5 Exhibit Excerpts from July 6, 2017 Deposition of Cardinal Health (Marcus Larger), #6 Exhibit Excerpts from July 18, 2017 Deposition of Inmar (Lari Harding), #7 Exhibit Excerpts from July 12, 2017 Deposition of Inmar (Daniel Nielsen), #8 Exhibit Excerpts from June 9, 2017 Deposition of Jeffrey Pepperworth, #9 Exhibit Excerpts from June 6, 2017 Deposition of Ashley Schmidt, #10 Exhibit Excerpts from July 10, 2017 Deposition of Jeffrey Monroe, #11 Exhibit Excerpts from July 10, 2017 Deposition of Cardinal Health (Steven Strayer))(OUTLING, JUSTIN)
September 6, 2017 Filing 311 SEALED UNREDACTED DOCUMENTS (Unredacted Brief in Support of Defendants' Motion to Strike the Declaration of Daniel Nielsen, Redacted document at ECF No. 310) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #310 BRIEF re #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4), (Motion to Strike the Declaration of Daniel Nielsen) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit 1-3 Filed Under Seal, #2 Exhibit 4 - June 28, 2017 email, #3 Exhibit 5 - Inmar's Initial Disclosures, # 4 Exhibit 6 - July 14, 2017 email, # 5 Exhibit 7 - Inmar's First Amended Initial Disclosures)(SAR, DAVID). (Attachments: #1 Exhibit 1 - Deposition transcript excerpt (30b6 - Schmidt), #2 Exhibit 2 - Deposition transcript excerpt (Schmidt), #3 Exhibit 3 - Deposition transcript excerpt (30b6 - Nielsen))(SAR, DAVID)
September 6, 2017 Filing 310 BRIEF re #309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4), (Motion to Strike the Declaration of Daniel Nielsen)(Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit 1-3 Filed Under Seal, #2 Exhibit 4 - June 28, 2017 email, #3 Exhibit 5 - Inmar's Initial Disclosures, #4 Exhibit 6 - July 14, 2017 email, #5 Exhibit 7 - Inmar's First Amended Initial Disclosures)(SAR, DAVID)
September 6, 2017 Filing 309 MOTION to Strike #307 SEALED Unredacted Documents (LR 5.4), (Motion to Strike the Declaration of Daniel Nielsen) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 9/27/2017 (SAR, DAVID)
August 29, 2017 Filing 308 NOTICE OF HEARING: Status Conference set for 9/15/2017 11:00 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Out-of-state counsel may participate by telephone conference call.) (Welch, Kelly)
August 28, 2017 Filing 307 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #304 RESPONSE in Opposition re #275 MOTION for Summary Judgment filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 9/11/2017 (Attachments: #1 Exhibit De Mory Declaration and Exhibits 1-88 (Filed Under Seal), #2 Exhibit Nielsen Declaration (Filed Under Seal))(DEAN, JAMES). (Attachments: #1 Exhibit 52 - Pysarchyk Deposition Exhibit 147, #2 Exhibit 53 - Pysarchyk Deposition Exhibit 148, #3 Exhibit 54 - CAH 00103878, #4 Exhibit 55 - Strayer Deposition Exhibit 9, #5 Exhibit 56 - Strayer Deposition Exhibit 10, #6 Exhibit 57 - CAH 00618696, #7 Exhibit 58 - CAH Third Amended Answers to Interrogatories, #8 Exhibit 59 - Pysarchyk Deposition Exhibit 151, #9 Exhibit 60 - CAH 00618747, #10 Exhibit 61 - Pysarchyk Deposition Exhibit 153, #11 Exhibit 62 - Pysarchyk Deposition Exhibit 154, #12 Exhibit 63 - CAH 00600430, #13 Exhibit 64 - CAH 00600371, #14 Exhibit 65 - CAH 00600487, #15 Exhibit 66 - CAH 00600589, #16 Exhibit 67 - Strayer Deposition Exhibit 13, #17 Exhibit 68 - Strayer Deposition Exhibit 7, #18 Exhibit 69 - Larger Deposition Exhibit 89, #19 Exhibit 70 - Strayer Deposition Exhibit 4, #20 Exhibit 71 - Larger Deposition Exhibit 90, #21 Exhibit 72 - Larger 30(b)(6) Deposition Exhibit 173, #22 Exhibit 73 - Strayer 30(b)(6) Deposition Exhibit 221, #23 Exhibit 74 - Pysarchyk Deposition Exhibit 156, #24 Exhibit 75 - Pysarchyk Deposition Exhibit 161, #25 Exhibit 76 - Monroe 30(b)(6) Deposition Excerpts, #26 Exhibit 77 - Monroe 30(b)(6) Deposition Exhibit 362, #27 Exhibit 78 - Monroe 30(b)(6) Deposition Exhibit 365, #28 Exhibit 79 - Larger Deposition Exhibit 100, #29 Exhibit 80 - CAH 00560958, #30 Exhibit 81 - Pysarchyk Deposition Exhibit 165, #31 Exhibit 82 - Smith Deposition Exhibit 345, #32 Exhibit 83 - Cardinals Objections to Second Requests for Admissions, #33 Exhibit 84 - INMAR 395816, #34 Exhibit 85 - Schmidt Deposition Excerpts, #35 Exhibit 86 - Harding Deposition Excerpts, #36 Exhibit 87 - Harding 30(b)(60 Deposition Excerpts, #37 Exhibit 88 - Pepperworth Deposition Excerpts, #38 Affidavit Nielsen Declaration)(DEAN, JAMES)
August 28, 2017 Filing 306 SEALED UNREDACTED DOCUMENTS Response in Opposition to Cardinal's Motion for Summary Judgment filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #304 RESPONSE in Opposition re #275 MOTION for Summary Judgment filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 9/11/2017 (Attachments: #1 Exhibit De Mory Declaration and Exhibits 1-88 (Filed Under Seal), #2 Exhibit Nielsen Declaration (Filed Under Seal))(DEAN, JAMES). (Attachments: #1 Affidavit De Mory Declaration, #2 Exhibit 1 - CAH 00618739-40, #3 Exhibit 2 - Hoover Deposition Excerpts, #4 Exhibit 3 - Smith Deposition Excerpts, #5 Exhibit 4 - Monroe Deposition Excerpts, #6 Exhibit 5 - Strayer 30(b)(6) Deposition Excerpts, #7 Exhibit 6 - Pysarchyk Deposition Excerpts, #8 Exhibit 7 - Strayer Deposition Excerpts, #9 Exhibit 8 - English Deposition Excerpts, #10 Exhibit 9 - Larger Deposition Excerpts, #11 Exhibit 10 Hoover 30(b)(6) Deposition Exhibit 181, #12 Exhibit 11 - Larger (30)(b)(6) Deposition Excerpts, #13 Exhibit 12 - CAH 00575249, #14 Exhibit 13 - CAH 00575233, #15 Exhibit 14 - CAH 00575299, #16 Exhibit 15 - CAH 00574171, #17 Exhibit 16 - CAH 00569737, #18 Exhibit 17 - CAH 00602763, #19 Exhibit 18 - Monroe Deposition Exhibit 303, #20 Exhibit 19 - Monroe Deposition Exhibit 304, #21 Exhibit 20 - Pysarchyk Deposition Exhibit 124, #22 Exhibit 21 - English Deposition Exhibit 31, #23 Exhibit 22 - CAH 00571059, #24 Exhibit 23 - Smith Deposition Exhibit 320, #25 Exhibit 24 - Smith Deposition Exhibit 321, #26 Exhibit 25 - Smith Deposition Exhibit 322, #27 Exhibit 26 - Smith Deposition Exhibit 323, #28 Exhibit 27 - Smith Deposition Exhibit 324, #29 Exhibit 28 - Smith Deposition Exhibit 326, #30 Exhibit 29 - Smith Deposition Exhibit 327, #31 Exhibit 30 - Smith Deposition Exhibit 328, #32 Exhibit 31 - Smith Deposition Exhibit 329, #33 Exhibit 32 - Smith Deposition Exhibit 333, #34 Exhibit 33 - Smith Deposition Exhibit 335, #35 Exhibit 34 - Pysarchyk Deposition Exhibit 122, #36 Exhibit 35 - Pysarchyk Deposition Exhibit 123, #37 Exhibit 36 - Strayer Deposition Exhibit 36, #38 Exhibit 37 - English Deposition Exhibit 33, #39 Exhibit 38 - English Deposition Exhibit 36, #40 Exhibit 39 - Pysarchyk Deposition Exhibit 129, #41 Exhibit 40 - Pysarchyk Deposition Exhibit 130, #42 Exhibit 41 - Larger Deposition Exhibit 101, #43 Exhibit 42 - Monroe Deposition Exhibit 311, #44 Exhibit 43 - Smith Deposition Exhibit 330, #45 Exhibit 44 - Pysarchyk Deposition Exhibit 132, #46 Exhibit 45 - Pysarchyk Deposition Exhibit 125, #47 Exhibit 46 - Pysarchyk Deposition Exhibit 126, #48 Exhibit 47 - Pysarchyk Deposition Exhibit 127, #49 Exhibit 48 - Pysarchyk Deposition Exhibit 128, #50 Exhibit 49 - Pysarchyk Deposition Exhibit 140, #51 Exhibit 50 - Pysarchyk Deposition Exhibit 145)(DEAN, JAMES)
August 28, 2017 Filing 305 SEALED UNREDACTED DOCUMENTS (Redacted version at docket entry #303 Response) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #303 RESPONSE in Opposition re #278 MOTION for Summary Judgment filed by CAROLINA COUPON CLEARING, INC. REDACTED PER PROTECTIVE ORDER filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 9/11/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(OUTLING, JUSTIN). (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B, #5 Exhibit C-1, #6 Exhibit C-2, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q)(OUTLING, JUSTIN) Modified on 8/29/2017 to note its redacted counterpart. (Garland, Leah)
August 28, 2017 Filing 304 REDACTED RESPONSE in Opposition re #275 MOTION for Summary Judgment filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 9/11/2017 (Attachments: #1 Exhibit De Mory Declaration and Exhibits 1-88 (Filed Under Seal), #2 Exhibit Nielsen Declaration (Filed Under Seal))(DEAN, JAMES) Modified on 8/29/2017 to note that this pleading is redacted. (Garland, Leah)
August 28, 2017 Filing 303 REDACTED RESPONSE in Opposition re #278 MOTION for Summary Judgment filed by CAROLINA COUPON CLEARING, INC. REDACTED PER PROTECTIVE ORDER filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 9/11/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(OUTLING, JUSTIN) Modified on 8/29/2017 to note that pleading is redacted. (Garland, Leah)
August 25, 2017 Filing 302 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #301 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #284 MOTION to Compel Discovery filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - Hand Declaration (Redacted), #2 Exhibit 2 - Excerpts of Monroe Deposition (Filed Under Seal), #3 Exhibit 3 - June 14, 2017 Samuels Email, #4 Exhibit 4 - May 30 to June 12 Email Chain)(DEAN, JAMES). (Attachments: #1 Exhibit 1 - Hand Declaration, #2 Exhibit A - Email Containing Embedded Images, #3 Exhibit B - Images Embedded in Exhibit A, #4 Exhibit C - Logo Produced as Standalone Document, #5 Exhibit D - LinkedIn Logo Produced as Standalone Document, #6 Exhibit E - LinkedIn Logo Produced as Standalone Documents, #7 Exhibit F - Apple App Store Logo Produced as Standalone Document, #8 Exhibit G - Apple App Store Logos Produced as Standalone Documents, #9 Exhibit H - Email Produced 55 Times, #10 Exhibit I - Duplicate Copies of Exhibit H (Part 1), #11 Exhibit I - Duplicate Copies of Exhibit H (Part 2), #12 Exhibit J - Document Produced 131 Times, #13 Exhibit K - Document Produced 101 Times, #14 Exhibit L - Duplicative Copies of Exhibit K, #15 Exhibit M - Email Produced 32 Times, #16 Exhibit N - Email Produced 18 Times, #17 Exhibit O - Document Produced 8 Times, #18 Exhibit P - Document Produced 13 Times, #19 Exhibit Q - Document Produced 16 Times, #20 Exhibit R - Document Produced 19 Times, #21 Exhibit S - Document Produced 9 Times, #22 Exhibit T - Document Produced 10 Times, #23 Exhibit U - Document Produced 11 Times, #24 Exhibit V - March 9, 2017 Letter From Hand to Kirsch, #25 Exhibit W - March 24, 2017 Letter from Hand to Kirsch, #26 Exhibit X - April 21, 2017 Letter from Hand to Kirsch, #27 Exhibit 2 - Excerpts of Monroe Deposition, #28 Exhibit 3 - June 14, 2017 Samuels Email, #29 Exhibit 4 - May 30 to June 12 Email Chain)(DEAN, JAMES)
August 25, 2017 Filing 301 REDACTED REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #284 MOTION to Compel Discovery filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - Hand Declaration (Redacted), #2 Exhibit 2 - Excerpts of Monroe Deposition (Filed Under Seal), #3 Exhibit 3 - June 14, 2017 Samuels Email, #4 Exhibit 4 - May 30 to June 12 Email Chain)(DEAN, JAMES) Modified on 8/28/2017 to properly note that this pleading is redacted. (Garland, Leah)
August 22, 2017 Filing 300 SEALED UNREDACTED DOCUMENTS Reply to Response to Motion to Dismiss Second Amended Complaint filed by Counter Claimant CARDINAL HEALTH MANAGED CARE SERVICES, LLC, Defendants CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #299 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
August 22, 2017 Filing 299 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
August 21, 2017 Reset Reply Deadline re: #284 MOTION to Compel Discovery: Replies due by 8/25/2017. (Garland, Leah)
August 18, 2017 Filing 298 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #297 RESPONSE in Opposition re #284 MOTION to Compel Discovery filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 9/1/2017 (Attachments: #1 Exhibit 1-6, #2 Exhibit 7)(OUTLING, JUSTIN). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(OUTLING, JUSTIN)
August 18, 2017 Filing 297 REDACTED RESPONSE in Opposition re #284 MOTION to Compel Discovery filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 9/1/2017 (Attachments: #1 REDACTED Exhibit 1-6, #2 Exhibit 7)(OUTLING, JUSTIN) Modified on 8/21/2017 to properly note that pleading is redacted. (Garland, Leah)
August 10, 2017 Filing 296 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #262 MOTION for Extension of Time to Complete Discovery of Non-Party by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES). (Attachments: #1 Exhibit 1 - FDS Subpoena, #2 Exhibit 2 - June 5 Ezzie Email, #3 Exhibit 3 - June 7 Ghannoum Email, #4 Exhibit 4 - June 12 Email From Dugan, #5 Exhibit 5 - Meet and Confer Emails, #6 Exhibit 6 - Declaration of Robin Curtis, #7 Exhibit 7 - July 21 Email From Grier, #8 Exhibit 8 - Subpoena to BrightBridge)(DEAN, JAMES)
August 10, 2017 Filing 295 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #262 MOTION for Extension of Time to Complete Discovery of Non-Party filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - FDS Subpoena, #2 Exhibit 2 - June 5 Ezzie Email (redacted), #3 Exhibit 3 - June 7 Ghannoum Email (redacted), #4 Exhibit 4 - June 12 Email From Dugan (redacted), #5 Exhibit 5 - Meet and Confer Emails (partially redacted), #6 Exhibit 6 - Declaration of Robin Curtis, #7 Exhibit 7 - July 21 Email From Grier, #8 Exhibit 8 - Subpoena to BrightBridge)(DEAN, JAMES)
August 10, 2017 Filing 294 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #293 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #281 MOTION for Leave to File Corrected Brief and Exhibits filed by CAROLINA COUPON CLEARING, INC.. (Attachments: # 1 Exhibit (redacted))(DEAN, JAMES). (DEAN, JAMES)
August 10, 2017 Filing 293 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #281 MOTION for Leave to File Corrected Brief and Exhibits filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit (redacted))(DEAN, JAMES)
August 9, 2017 Motions Submitted: #237 Emergency MOTION for Protective Order and Request For Hearing, #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS, #254 MOTION to Seal Second Amended Counterclaim, #262 MOTION for Extension of Time to Complete Discovery of Non-Party, #269 MOTION to Seal Brief in Support of Motion to Dismiss for Failure to State a Claim, #289 MOTION to Seal Defendants' Brief in Response to Inmar's Motion to Dismiss the Sixth, Seventh, Eighth, and Ninth Claims of Cardinal Health's Seconded Amended Counterclaim, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
August 8, 2017 Filing 292 Additional Attachment to Main Document (Proposed Order) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #289 MOTION to Seal Defendants' Brief in Response to Inmar's Motion to Dismiss the Sixth, Seventh, Eighth, and Ninth Claims of Cardinal Health's Seconded Amended Counterclaim Proposed Order (OUTLING, JUSTIN) Modified on 8/9/2017 to properly set out pleading. (Garland, Leah)
August 8, 2017 Filing 291 SEALED UNREDACTED DOCUMENTS filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #288 RESPONSE in Opposition re #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 8/22/2017 (Attachments: #1 Exhibit A-D)(OUTLING, JUSTIN), #289 MOTION to Seal Defendants' Brief in Response to Inmar's Motion to Dismiss the Sixth, Seventh, Eighth, and Ninth Claims of Cardinal Health's Seconded Amended Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 8/29/2017 (OUTLING, JUSTIN). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(OUTLING, JUSTIN)
August 8, 2017 Filing 290 Defendants' Supporting BRIEF re #289 MOTION to Seal Defendants' Brief in Response to Inmar's Motion to Dismiss the Sixth, Seventh, Eighth, and Ninth Claims of Cardinal Health's Seconded Amended Counterclaim by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
August 8, 2017 Filing 289 MOTION to Seal Defendants' Brief in Response to Inmar's Motion to Dismiss the Sixth, Seventh, Eighth, and Ninth Claims of Cardinal Health's Seconded Amended Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 8/29/2017 (OUTLING, JUSTIN)
August 8, 2017 Filing 288 RESPONSE in Opposition re #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 8/22/2017 (Attachments: #1 Exhibit A-D)(OUTLING, JUSTIN)
August 8, 2017 Filing 287 Defendants' Response BRIEF re #281 MOTION for Leave to File Corrected Brief and Exhibits by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
August 7, 2017 Reset Response Deadline re: #284 MOTION to Compel Discovery : Responses due by 8/18/2017. (Garland, Leah)
August 4, 2017 Filing 286 SEALED UNREDACTED DOCUMENTS Brief in Support of Motion to Compel filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #285 BRIEF re #284 MOTION to Compel Document Product, System Inspections, and 30(b)(6) Testimony . (Attachments: #1 Exhibit 1-11 (Public, Redacted))(DEAN, JAMES). (Attachments: #1 Exhibit 1 - Inmar's Fourth Requests for Production, #2 Exhibit 2 - Cardinal's Responses to Inmar's Fourth Requests for Production, #3 Exhibit 3 - Monroe 30(b)(6) Deposition Excerpts, #4 Exhibit 4 - CAH 00538364-370, #5 Exhibit 5 - Email Dated August 5, 2015, #6 Exhibit 6 - Monroe Deposition Excerpts, #7 Exhibit 7 - Notice of Inspection, #8 Exhibit 8 - Email Dated July 13, 2017, #9 Exhibit 9 - Inmar's Notice of Deposition, #10 Exhibit 10 - Cardinal's Objections to Inmar's Notice of Deposition, #11 Exhibit 11 - Larger 30(b)(6) Deposition Excerpts)(DEAN, JAMES)
August 4, 2017 Filing 285 BRIEF re #284 MOTION to Compel Document Product, System Inspections, and 30(b)(6) Testimony . (Attachments: #1 Exhibit 1-11 (Public, Redacted))(DEAN, JAMES)
August 4, 2017 Filing 284 MOTION to Compel Discovery Document Product, System Inspections, and 30(b)(6) Testimony by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/25/2017 (DEAN, JAMES) Modified on 8/7/2017 to correct event type. (Garland, Leah)
August 4, 2017 Filing 283 SEALED UNREDACTED DOCUMENTS Corrected Brief (Sealed, Unredacted) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC. re #282 BRIEF re #281 MOTION for Leave to File Corrected Brief and Exhibits . (Attachments: #1 Corrected Brief (Public, Redacted), #2 Exhibit 25, 26, and 28 (Public, Redacted))(DEAN, JAMES). (Attachments: #1 Exhibit 25 (Sealed, Unredacted), #2 Exhibit 26 (Sealed, Unredacted), #3 Exhibit 28 (Sealed, Unredacted))(DEAN, JAMES)
August 4, 2017 Filing 282 BRIEF re #281 MOTION for Leave to File Corrected Brief and Exhibits . (Attachments: #1 Corrected Brief (Public, Redacted), #2 Exhibit 25, 26, and 28 (Public, Redacted))(DEAN, JAMES)
August 4, 2017 Filing 281 MOTION for Leave to File Corrected Brief and Exhibits by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/25/2017 (DEAN, JAMES)
July 29, 2017 Filing 280 SEALED UNREDACTED DOCUMENTS Brief in Support of Inmar's Motion for Summary Judgment filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #279 Redacted BRIEF re #278 MOTION for Summary Judgment . (Attachments: #1 Declaration Plus Exhibits)(DEAN, JAMES). (Attachments: #1 Declaration of Denise De Mory, #2 Exhibit 1 - Monroe Deposition Excerpts, #3 Exhibit 2 - Presentation Titled "Commercial Technologoy Innovation Pitch Session" (Part 1 of 2), #4 Exhibit 2 - Presentation Titled "Commercial Technology Innovation Pitch Session" (Part 2 of 2), #5 Exhibit 3 - Email Chain Dated February 3, 2015, #6 Exhibit 4 - Hoover 30(b)(6) Deposition Excerpts, #7 Exhibit 5 - Email Chain Dated August 28, 2015, #8 Exhibit 6 - Larger Deposition Excerpts, #9 Exhibit 7 - Outlook Appointment Dated November 6, 2014, #10 Exhibit 8 - Outlook Appointment Dated February 26, 2015 Attaching a Presentation, #11 Exhibit 9 - Presentation Dated January 23, 2017 (Part 1 of 2), #12 Exhibit 9 - Presentation Dated January 23, 2017 (Part 2 of 2), #13 Exhibit 10 - Larger 30(b) Deposition Excerpts, #14 Exhibit 11 - Excerpts of CAH 00517850-00518114 (Part 1 of 2), #15 Exhibit 11 - Excerpts of CAH 00517850-00518114 (Part 2 of 2), #16 Exhibit 12 - Smith Deposition Excerpts, #17 Exhibit 13 - Smith Depo Exhibit 347 (Part 1 of 2), #18 Exhibit 13 - Smith Depo Exhibit 347 (Part 2 of 2), #19 Exhibit 14 - Email Chain Dated May 12, 2015, #20 Exhibit 15 - Strayer Deposition Excerpts, #21 Exhibit 16 - Email Chain Dated July 14, 2015, #22 Exhibit 17 - Strayer 30(b)(6) Deposition Excerpts, #23 Exhibit 18 - Hoover Deposition Excerpts, #24 Exhibit 19 - Email Chain Dated January 7, 2016, #25 Exhibit 20 - Monroe 30(b)(6) Deposition Excerpts, #26 Exhibit 21 - Email Chain Dated January 7, 2016, #27 Exhibit 22 - Email Chain Dated June 24, 2015, #28 Exhibit 23 - Inmar's RFA and RPD Responses Dated April 3, 2017, #29 Exhibit 24 - Document Dated March 14, 2016, #30 Exhibit 25 - Harding Deposition Excerpts, #31 Exhibit 26 - Brumbaugh Deposition Excerpts, #32 Exhibit 27 - Document Dated September 14, 2016, #33 Exhibit 28 - Harding 30(b)(6)on Excerpts, #34 Exhibit 29 - Document Titled PSM Technology Spend, #35 Exhibit 30 - Document Titled "Pharmacy Financial Management", #36 Exhibit 31 - Schmidt 30(b)(6) Deposition Excerpts, #37 Exhibit 32 - Excerpt from CAH-00518129, #38 Exhibit 33 - Gerardi Expert Report Dated May 17, 2017, #39 Exhibit 34 - Gerardi Deposition Excerpts, #40 Exhibit 35 - Document Titled "Claims Reconciliation")(DEAN, JAMES)
July 28, 2017 Filing 279 Redacted BRIEF re #278 MOTION for Summary Judgment . (Attachments: #1 Declaration Plus Exhibits)(DEAN, JAMES)
July 28, 2017 Filing 278 MOTION for Summary Judgment by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/28/2017 (DEAN, JAMES)
July 28, 2017 Filing 277 SEALED UNREDACTED DOCUMENTS Sealed Unredacted Brief in Support of Motion for Summary Judgment (redacted version at Doc. 276) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #275 MOTION for Summary Judgment by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 8/28/2017 (SAR, DAVID). (Attachments: #1 Exhibit List, #2 Exhibit A Harding Dep. Excerpt, #3 Exhibit B Inmar Dep. (Schmidt) Excerpt, #4 Exhibit C Willard Dep. Excerpt, #5 Exhibit D Pepperworth Dep. Excerpt, #6 Exhibit E Inmar Dep. (Harding) Excerpt, #7 Exhibit F Brumbaugh Dep. Excerpt, #8 Exhibit G Cardinal Health Dep. (Strayer) Excerpt, #9 Exhibit H Inmar Dep. (Nielsen) Excerpt, #10 Exhibit I Schmidt Dep. Excerpt, #11 Exhibit J Dombroske Report Excerpt, #12 Exhibit K Carroll Report Excerpt, #13 Exhibit L Cardinal Health Dep. (Larger) Excerpt)(SAR, DAVID)
July 28, 2017 Filing 276 BRIEF re #275 MOTION for Summary Judgment (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit A Harding Dep. Excerpt (Redacted Placeholder), #3 Exhibit B Inmar Dep. (Schmidt) Excerpt (Redacted Placeholder), #4 Exhibit C Willard Dep. Excerpt (Redacted Placeholder), #5 Exhibit D Pepperworth Dep. Excerpt (Redacted Placeholder), #6 Exhibit E Inmar Dep. (Harding) Excerpt (Redacted Placeholder), #7 Exhibit F Brumbaugh Dep. Excerpt (Redacted Placeholder), #8 Exhibit G Cardinal Health Dep. (Strayer) Excerpt (Redacted Placeholder), #9 Exhibit H Inmar Dep. (Nielsen) Excerpt (Redacted Placeholder), #10 Exhibit I Schmidt Dep. Excerpt (Redacted Placeholder), #11 Exhibit J Dombroske Report Excerpt (Redacted Placeholder), #12 Exhibit K Carroll Report Excerpt (Redacted Placeholder), #13 Exhibit L Cardinal Health Dep. (Larger) Excerpt (Redacted Placeholder))(SAR, DAVID)
July 28, 2017 Filing 275 MOTION for Summary Judgment by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 8/28/2017 (SAR, DAVID)
July 27, 2017 Filing 274 SEALED RESPONSE (Unredacted) (Redacted version at Doc. 273) filed by Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC. re: #262 MOTION for Extension of Time to Complete Discovery of Non-Party filed by CAROLINA COUPON CLEARING, INC. Response to Motion due by 8/10/2017 (Attachments: #1 Exhibit 1 - Responses and Objections, #2 Exhibit 2 - June 21, 2017 emails, #3 Exhibit 3 - July 17, 2017 email)(SAR, DAVID)
July 27, 2017 Filing 273 RESPONSE in Opposition re #262 MOTION for Extension of Time to Complete Discovery of Non-Party filed by CAROLINA COUPON CLEARING, INC. (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 8/10/2017 (Attachments: #1 Exhibit Placeholders for Redacted Exhibits 1-3 (filed under seal))(SAR, DAVID)
July 24, 2017 Filing 272 NOTICE of Intent to File Dispositive Motions by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
July 21, 2017 Filing 271 NOTICE of Intent to File Dispositive Motions by Plaintiff CAROLINA COUPON CLEARING, INC. (DEAN, JAMES)
July 18, 2017 Filing 270 SEALED UNREDACTED DOCUMENTS Brief re Motion to Dismiss for Failure to State a Claim filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC. re #268 BRIEF re #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Redacted). (DEAN, JAMES). (DEAN, JAMES)
July 18, 2017 Filing 269 MOTION to Seal Brief in Support of Motion to Dismiss for Failure to State a Claim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/8/2017 (Attachments: #1 Proposed Order)(DEAN, JAMES)
July 18, 2017 Filing 268 BRIEF re #267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Redacted). (DEAN, JAMES)
July 18, 2017 Filing 267 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/8/2017 (DEAN, JAMES)
July 18, 2017 Opinion or Order Filing 266 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 07/18/2017, that the parties' joint motion for extension (Doc. #263 ) is GRANTED and that the deposition of Plaintiff, through the testimony of Lari Harding, may be held on July 18, 2017. FURTHER ORDERED that the parties' Joint Motion for Emergency Ruling (Doc. #264 ) is GRANTED. (Garland, Leah)
July 17, 2017 Filing 265 BRIEF re #264 Joint MOTION for Ruling (Emergency) by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (DAVIS, RONALD)
July 17, 2017 Filing 264 Joint MOTION for Ruling (Emergency) by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 8/7/2017 (DAVIS, RONALD)
July 17, 2017 Filing 263 Joint MOTION for Extension of Time to Complete the Deposition of Plaintiff by CAROLINA COUPON CLEARING, INC.. (DAVIS, RONALD)
July 17, 2017 Motions Submitted: #262 MOTION for Extension of Time to Complete Discovery of Non-Party, #263 Joint MOTION for Extension of Time to Complete the Deposition of Plaintiff, #264 Joint MOTION for Ruling (Emergency), to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
July 17, 2017 Motion No Longer Submitted #262 MOTION for Extension of Time to Complete Discovery of Non-Party (Motion has not been fully briefed) (Welch, Kelly)
July 13, 2017 Filing 262 MOTION for Extension of Time to Complete Discovery of Non-Party by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
July 11, 2017 Opinion or Order ORDER granting #261 Motion for Extension of Time to Answer Amended Counterclaim for CAROLINA COUPON CLEARING, INC. Answer due by 7/18/2017. Signed by John Brubaker, Clerk of Court, on 07/11/2017. (Brubaker, John)
July 10, 2017 Filing 261 Consent MOTION for Extension of Time to File Answer re #253 Amended Counterclaim, #256 SEALED Unredacted Documents (LR 5.4), by CAROLINA COUPON CLEARING, INC. (Attachments: #1 Proposed Order)(DEAN, JAMES)
July 7, 2017 Filing 260 NOTICE of Appearance by attorney LAUREN ROBINSON on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (ROBINSON, LAUREN)
July 6, 2017 Filing 259 NOTICE of Appearance by attorney BRIAN A.E. SMITH on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (SMITH, BRIAN)
July 6, 2017 Filing 258 Transcript of Proceedings held on 06/21/2017, before Judge William L. Osteen, Jr. Court Reporter Briana L. Bell, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 7/31/2017. Redacted Transcript Deadline set for 8/10/2017. Release of Transcript Restriction set for 10/10/2017. (Bell, Briana)
June 28, 2017 Filing 257 NOTICE of Appearance by attorney CHRISTINA M. FINN on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (FINN, CHRISTINA)
June 26, 2017 Filing 256 SEALED UNREDACTED DOCUMENTS Second Amended Counterclaim filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #253 Second AMENDED COUNTERCLAIM against plaintiff CAROLINA COUPON CLEARING, INC., filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. (Attachments: #1 Exhibit 1-8)(OUTLING, JUSTIN). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(OUTLING, JUSTIN)
June 26, 2017 Filing 255 Supporting BRIEF re #254 MOTION to Seal Second Amended Counterclaim by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
June 26, 2017 Filing 254 MOTION to Seal Second Amended Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 7/17/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
June 26, 2017 Filing 253 Second AMENDED COUNTERCLAIM against plaintiff CAROLINA COUPON CLEARING, INC., filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. (Attachments: #1 Exhibit 1-8)(OUTLING, JUSTIN)
June 26, 2017 Filing 252 NOTICE of Change of Address by JUSTIN NATHANIEL OUTLING (OUTLING, JUSTIN)
June 21, 2017 Filing 251 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #250 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS (REDACTED) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1-3 Filed Under Seal)(DAVIS, RONALD). (Attachments: #1 Exhibit 1 - June 19, 2017 Email from Dugan to Hand, #2 Exhibit 2 - Cardinal Health's Third Set of Interrogatories, #3 Exhibit 3 - Cardinal Health's Rule 30(b)(6) Deposition Notice)(DAVIS, RONALD)
June 21, 2017 Filing 250 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS (REDACTED) filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1-3 Filed Under Seal)(DAVIS, RONALD)
June 21, 2017 Filing 249 ***FILED IN ERROR***Reply BRIEF re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - June 19, 2017 Email from Dugan to Hand, #2 Exhibit 2 - Cardinal Health's Third Set of Interrogatories, #3 Exhibit 3 - Cardinal Health's Rule 30(b)(6) Deposition Notice)(DAVIS, RONALD) Modified on 6/21/2017 to mark filed in error and remove pleading from public view. Attorney to re-file correctly. (Garland, Leah)
June 21, 2017 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Motion Hearing held on 6/21/2017 re #241 Emergency Motion to Compel Defendant's Production of Documents. Attorneys Ronald Davis and James Dean present on behalf of Plaintiff. Attorneys Justin Outling and David Sar present on behalf of Defendant. (Attorneys Denise DeMory, Joseph Essie and Kevin Krisch attended by telephone conference call). After hearing arguments from counsel, the Court indicated that it was inclined to grant the request as to Nos. 2 and 3 and deny the request as to No. 10 and in light of the ruling will not access or impose attorney's fees. But that ruling will be kept under advisement for a period of 30 days. (Court Reporter Briana Bell.) (Welch, Kelly)
June 20, 2017 Filing 248 SEALED RESPONSE to Inmar's Emergency Motion to Compel Production of Documents Concerning FDS, Inc. filed by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #247 Response to Motion to Compel,,, filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. Response to Motion due by 7/5/2017 (Attachments: #1 Sealed Unredacted Exhibit A)(OUTLING, JUSTIN)
June 20, 2017 Filing 247 RESPONSE TO MOTION TO COMPEL Brief (REDACTED) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 6/27/2017 (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
June 20, 2017 Opinion or Order Filing 246 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 06/20/2017, that this Court will hold a hearing on this motion tomorrow, June 21, 2017, at 3:00 p.m. in Courtroom 1. At least one attorney for Plaintiff and one attorney for Defendants shall appear and argue this matter. Other counsel of record may attend by telephone but those electing to attend by telephone will not be permitted to argue unless specifically asked to respond by the court during the hearing. Because of the expedited nature of this hearing, Defendants are directed to file a response on or before 12:00 noon on June 21, 2017. In filing a response and preparing for a hearing, the parties are advised of the following matters set forth in this Order to the extent it aids the parties in preparing for the hearing. (Garland, Leah)
June 20, 2017 Set Hearings: Motion Hearing set for 6/21/2017 03:00 PM in Greensboro Courtroom #1. See #246 Order. (Garland, Leah)
June 20, 2017 Reset Response Deadline re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS: Responses due by 6/21/2017 on or before 12:00 noon. (Garland, Leah)
June 16, 2017 Filing 245 Transcript of Status Conference held on 06/05/2017, before Judge William L. Osteen, Jr. Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 7/13/2017. Redacted Transcript Deadline set for 7/20/2017. Release of Transcript Restriction set for 9/18/2017. (Armstrong, Joe)
June 16, 2017 Filing 244 SEALED UNREDACTED Brief in Support filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #243 i>SUPPORTING BRIEF re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS filed by CAROLINA COUPON CLEARING, INC. (Attachments: #1 Exhibit 1 - Inmar First Requests for Production of Documents, #2 Exhibit 2 - Inmar Second Requests for Production of Documents (Excerpt), #3 Exhibit 3 - Cardinal HC's Responses to Inmar's First Requests for Production of Documents, #4 Exhibit 4 - Cardinal HC's Responses to Inmar's Second Requests for Production of Documents, #5 Exhibit 5 - 2017-04-21 Correspondence from Hand to Kirsch re Discovery, #6 Exhibit 6 - 2017-05-05 Correspondence from Kirsch to Hand re Cardinal Health's Document Production, #7 Exhibit 7 - 2017-05-27 Email from Hand (Excerpt), #8 Exhibit 8 - 2017-05-29 Email from Ezzie to Hand (Excerpt), #9 Exhibit 9 - 2017-06-02 Email from Kirsch to Hand (Excerpt), #10 Exhibit 10 - 2017-06-06 Email from Hand to Kirsch (Excerpt), #11 Exhibit 11 - 2017-06-15 Email from Kirsch to Hand (Excerpt), #12 Exhibit 12 - Cardinal HC's Proposed Stipulation)(DAVIS, RONALD)
June 16, 2017 Filing 243 SUPPORTING BRIEF re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1-12 (Filed Under Seal))(DAVIS, RONALD)
June 16, 2017 Filing 242 SEALED UNREDACTED Emergency Motion to Compel Defendant's Production of Documents filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS by CAROLINA COUPON CLEARING, INC. Response to Motion due by 6/30/2017 (DAVIS, RONALD).
June 16, 2017 Filing 241 Emergency MOTION to Compel DEFENDANT'S PRODUCTION OF DOCUMENTS by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 6/30/2017 (DAVIS, RONALD)
June 9, 2017 Opinion or Order Filing 240 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 06/09/2017; that Defendants' Motion for Leave to File a Second Amended Counterclaim (Doc. #173 (redacted motion); Doc. #177 (unredacted motion)) is hereby GRANTED and Defendants' Second Amended Counterclaim (Doc. #178 (unredacted)) is allowed, subject to a limitation that any claims arise from the operative facts discovered as described and arising from allegedly developing a PSAO using Defendants' confidential or trade secret information. (Garland, Leah)
June 5, 2017 Filing 239 NOTICE of Appearance by attorney ROBIN K. CURTIS on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (CURTIS, ROBIN)
June 5, 2017 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status Conference held on 6/5/2017. Attorneys Denise De Mory and James Dean appeared on behalf of Plaintiff. Attorney Ronald Davis appeared by telephone conference call. Attorneys Joseph Ezzie, Kevin Kirsch, Justin Outling and Kearns Davis appeared on behalf of Defendants. Court heard arguments from the parties with respect to the 30(b)(6) and individual depositions; Court to issue an order as soon as possible on the motion to amend; (Court Reporter Joseph Armstrong.) (Welch, Kelly)
June 2, 2017 Filing 238 BRIEF re #237 Emergency MOTION for Protective Order And Request For Hearing . (Attachments: #1 Exhibit 1 - May 10, 2017 Email, #2 Exhibit 2 - June 1, 2017 Email)(DEAN, JAMES)
June 2, 2017 Filing 237 Emergency MOTION for Protective Order And Request For Hearing by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 6/16/2017 (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
June 1, 2017 Filing 236 REPLY, filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #233 EMERGENCY MOTION for Ruling and #234 BRIEF in Support #233 Emergency MOTION for Ruling, (Cardinal Health's Emergency Motion for Expedited Ruling on its Motion to Continue All Case Deadlines (Doc. #190 ) or, in the alternative, for Status Conference) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit A, #2 Exhibit B)(OUTLING, JUSTIN) Modified on 6/1/2017 to link to Doc. #234 (Welch, Kelly).
June 1, 2017 Filing 235 RESPONSE in Opposition re #233 Emergency MOTION for Ruling (Cardinal Health's Emergency Motion for Expedited Ruling on its Motion to Continue All Case Deadlines (Doc. 190) or, in the alternative, for Status Conference) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 6/15/2017 (Attachments: #1 Exhibit 1 - April 26 Email)(DEAN, JAMES)
June 1, 2017 Motion Submitted: #233 Emergency MOTION for Ruling (Cardinal Health's Emergency Motion for Expedited Ruling on its Motion to Continue All Case Deadlines (Doc. 190) or, in the alternative, for Status Conference), to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
June 1, 2017 Electronic Notice sent on 6/1/2017 to all counsel of record: Status Conference/Motion Hearing set for 6/5/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
May 31, 2017 Filing 234 BRIEF re #233 Emergency MOTION for Ruling (Cardinal Health's Emergency Motion for Expedited Ruling on its Motion to Continue All Case Deadlines (Doc. 190) or, in the alternative, for Status Conference) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
May 31, 2017 Filing 233 Emergency MOTION for Ruling (Cardinal Health's Emergency Motion for Expedited Ruling on its Motion to Continue All Case Deadlines (Doc. 190) or, in the alternative, for Status Conference) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 6/21/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
May 30, 2017 Filing 232 SEALED UNREDACTED DOCUMENTS (Redacted document located at Docket 231) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #231 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #211 SEALED MOTION TO COMPEL (Redacted version located at docket 209) Answers to Second Set of Interrogatories, Nos. 1-6 and 10-11 filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN). (OUTLING, JUSTIN)
May 30, 2017 Filing 231 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #211 SEALED MOTION TO COMPEL (Redacted version located at docket 209) Answers to Second Set of Interrogatories, Nos. 1-6 and 10-11 filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
May 23, 2017 Filing 230 SEALED UNREDACTED DOCUMENTS Response in Opposition to Cardinal's Motion to Compel Answers to Second Set of Interrogatories Nos. 1-6 and 10-11 filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #209 MOTION to Compel (REDACTED) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/30/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN). (Attachments: #1 Exhibit 1 (March 23, 2017 letter from Kevin Kirsch) (Sealed pursuant to Doc. 163, Paragraph 14(b)), #2 Exhibit 2, #3 Exhibit 3 (Sealed pursuant to Doc. 163, Paragraph 14(b)), #4 Exhibit 4, #5 Exhibit 5 (Sealed pursuant to Doc. 163, Paragraph 14(b)), #6 Exhibit 6 (Sealed pursuant to Doc. 163, Paragraph 14(b)))(DEAN, JAMES)
May 23, 2017 Filing 229 RESPONSE in Opposition re #209 MOTION to Compel (REDACTED) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 5/30/2017 (Attachments: #1 Exhibit 1 (March 23, 2017 letter from Kevin Kirsch), #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 (May 1, 2017 correspondence from Kevin Kirsch), #6 Exhibit 6 (May 5, 2017 correspondence from Kevin Kirsch))(DEAN, JAMES)
May 19, 2017 Motions Submitted: Documents #170 , #173 , #175 , #180 , #182 , #186 , #188 , #192 , #205 , #209 , #220 & #224 , to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
May 18, 2017 Filing 228 SEALED UNREDACTED DOCUMENTS Reply in Support of Inmar's Motion to Compel Answers to Interrogatories Nos. 3 and 7 (Filed Under Seal Pursuant to Doc. 163 Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #227 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES). (DEAN, JAMES)
May 18, 2017 Filing 227 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
May 17, 2017 Filing 226 SEALED UNREDACTED DOCUMENTS of #223 Reply and Support of its Motion to Continue all Case Deadlines by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. (OUTLING, JUSTIN) Modified on 5/18/2017 to properly set out pleading. (Garland, Leah)
May 17, 2017 Filing 225 BRIEF in Support of #224 Motion to Seal by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
May 17, 2017 Filing 224 MOTION to Seal Their Reply in Support of Their Motion to Continue All Case Deadlines [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 6/7/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
May 17, 2017 Filing 223 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) Reply Brief in Support of its Motion to Continue all Case Deadlines filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
May 17, 2017 Filing 222 SEALED UNREDACTED DOCUMENTS of #219 Reply and Support of its Motion for Leave to File Second Amended Counterclaim by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. (OUTLING, JUSTIN) Modified on 5/18/2017 to properly set out pleading. (Garland, Leah)
May 17, 2017 Filing 221 BRIEF in Support of #220 Motion to File Their Reply in Support of Their Motion for Leave to File Second Amended Counterclaim Under Seal by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
May 17, 2017 Filing 220 MOTION to Seal Defendants' Reply in Support of Their Motion for Leave to File Second Amended Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 6/7/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
May 17, 2017 Filing 219 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
May 11, 2017 Filing 218 SEALED UNREDACTED DOCUMENTS Corrected Reply In Support of Inmar's Motion to Determine the Sufficiency of Cardinal's Answers to RFAs (Filed Under Seal Pursuant to Doc. 163 Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #217 Corrected document re #215 Reply to Response to Motion,. (DEAN, JAMES). (DEAN, JAMES)
May 11, 2017 Filing 217 Corrected document re #215 Reply to Response to Motion,. (DEAN, JAMES)
May 10, 2017 Filing 216 SEALED UNREDACTED DOCUMENTS Reply in Support of Inmar's Motion to Determine the Sufficiency of Cardinal's Answers to RFAs (Filed Under Seal Pursuant to Doc. 163 Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 4/26/2017 (DEAN, JAMES). (DEAN, JAMES)
May 10, 2017 Filing 215 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission (Redacted) filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
May 10, 2017 Filing 214 SEALED REPLY, filed by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #184 SEALED Unredacted Documents (LR 5.4),,, (Redacted Version Located at Doc. 213) filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. (OUTLING, JUSTIN)
May 10, 2017 Filing 213 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #184 SEALED UNREDACTED DOCUMENTS filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN) Modified on 5/11/2017 per the request of the filer(Coyne, Michelle).
May 9, 2017 Filing 212 SEALED UNREDACTED DOCUMENT BRIEF (Redacted version of brief located at docket 210) by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(OUTLING, JUSTIN) Modified on 5/11/2017 to properly set out docket text. (Garland, Leah)
May 9, 2017 Filing 211 SEALED UNREDACTED DOCUMENT of Motion to Compel (Redacted version located at docket 209) by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC. (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN) Modified on 5/11/2017 to properly set out docket text. (Garland, Leah)
May 9, 2017 Filing 210 BRIEF re #209 MOTION to Compel (REDACTED) (REDACTED) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(OUTLING, JUSTIN)
May 9, 2017 Filing 209 MOTION to Compel (REDACTED) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/30/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
May 4, 2017 Filing 208 SEALED RESPONSE (Redacted version located at docket 207) filed by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 filed by CAROLINA COUPON CLEARING, INC. filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1)(OUTLING, JUSTIN)
May 4, 2017 Filing 207 RESPONSE in Opposition re #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 filed by CAROLINA COUPON CLEARING, INC. (REDACTED) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 5/18/2017 (Attachments: #1 Exhibit 1)(OUTLING, JUSTIN)
May 3, 2017 Filing 206 SEALED BRIEF re #205 MOTION to Seal Exhibit to Inmar's Opposition to Cardinal's Motion to Continue All Case Deadlines by Plaintiff CAROLINA COUPON CLEARING, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DEAN, JAMES)
May 3, 2017 Filing 205 MOTION to Seal Exhibit to Inmar's Opposition to Cardinal's Motion to Continue All Case Deadlines [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CAROLINA COUPON CLEARING, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. Response to Motion due by 5/24/2017 (DEAN, JAMES)
May 3, 2017 Filing 204 SEALED UNREDACTED DOCUMENTS Response In Opposition to Cardinal's Motion to Continue All Case Deadlines (Filed Under Seal Pursuant to Doc. 163, Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID). (Attachments: #1 Exhibit 1 - Email Chain)(DEAN, JAMES)
May 3, 2017 Filing 203 RESPONSE filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 5/17/2017 (Attachments: #1 Exhibit 1 - Email Chain)(DEAN, JAMES)
May 3, 2017 Filing 202 SEALED UNREDACTED DOCUMENTS Response in Opposition to Cardinal's Motion to Amend (Filed Under Seal Pursuant to Doc. 163 Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Exhibit Exhibit A - Proposed Second Amended Counterclaim (Redacted), # 2 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 1-2 (Redacted, Placeholder), # 3 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exh 3, # 4 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 4-11 (Redacted, Placeholder), # 5 Text of Proposed Order Proposed Order)(SAR, DAVID). (Attachments: #1 Exhibit 1 - Inmar's Responses and Objections to Cardinal's RFAs and Second RPDs)(DEAN, JAMES)
May 3, 2017 Filing 201 RESPONSE in Opposition re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 5/17/2017 (Attachments: #1 Exhibit 1 - Inmar's Responses and Objections to Cardinal's RFAs and Second RPDs)(DEAN, JAMES)
May 3, 2017 Filing 200 SEALED UNREDACTED DOCUMENTS Response in Opposition to Cardinal's Motion to Compel (Filed Under Seal Pursuant to Doc. 163 Paragraph 14(b)) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #180 MOTION to Compel (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID). (Attachments: #1 Exhibit 1 - Cardinal's RFAs and Second RPDs, #2 Exhibit 2 - Inmar's Objections and Responses to Cardinal's RFAs and Second RPDs)(DEAN, JAMES)
May 3, 2017 Filing 199 RESPONSE in Opposition re #180 MOTION to Compel (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 5/17/2017 (Attachments: #1 Exhibit 1 - Cardinal's RFAs and Second RPDs (Redacted), #2 Exhibit 2 - Inmar's Objections and Responses to Cardinal's RFAs and Second RPDs (Redacted))(DEAN, JAMES)
April 28, 2017 Filing 198 NOTICE of Appearance by attorney LISA M. GHANNOUM on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (GHANNOUM, LISA)
April 26, 2017 Filing 197 SEALED RESPONSE (redacted version located at docket 196) filed by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission filed by CAROLINA COUPON CLEARING, INC. filed by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. (SAR, DAVID)
April 26, 2017 Filing 196 RESPONSE in Opposition re #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission filed by CAROLINA COUPON CLEARING, INC. (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 5/10/2017 (SAR, DAVID)
April 18, 2017 Filing 195 Transcript of Status Conference held on 12/09/2016, before Judge William L. Osteen, Jr. Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 5/12/2017. Redacted Transcript Deadline set for 5/22/2017. Release of Transcript Restriction set for 7/20/2017. (Armstrong, Joe)
April 13, 2017 Filing 194 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #193 BRIEF re #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 (Redacted), #2 Exhibit 2 (Redacted), #3 Exhibit 3 (Redacted), #4 Exhibit 4, #5 Exhibit 5 (Redacted), #6 Exhibit 6, #7 Exhibit 7 (Redacted), #8 Exhibit 8, # 9 Exhibit 9 (Redacted), # 10 Exhibit 10 (Filed Under Seal), # 11 Exhibit 11 (Filed Under Seal))(DEAN, JAMES). (Attachments: #1 Exhibit 1 (Sealed Unredacted), #2 Exhibit 2 (Sealed Unredacted), #3 Exhibit 3 (Sealed Unredacted), #4 Exhibit 5 (Sealed Unredacted), #5 Exhibit 7 (Sealed Unredacted), #6 Exhibit 9 (Sealed Unredacted), #7 Exhibit 10 (Sealed Unredacted), #8 Exhibit 11 (Sealed Unredacted))(DEAN, JAMES)
April 13, 2017 Filing 193 BRIEF re #192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 (Redacted), #2 Exhibit 2 (Redacted), #3 Exhibit 3 (Redacted), #4 Exhibit 4, #5 Exhibit 5 (Redacted), #6 Exhibit 6, #7 Exhibit 7 (Redacted), #8 Exhibit 8, #9 Exhibit 9 (Redacted), #10 Exhibit 10 (Filed Under Seal), #11 Exhibit 11 (Filed Under Seal))(DEAN, JAMES)
April 13, 2017 Filing 192 MOTION to Compel Answers to Interrogatories Nos. 3 and 7 by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 5/4/2017 (DEAN, JAMES) Modified on 1/16/2018 to reflect as pending; Terminated in error on 10/05/2017 (Welch, Kelly).
April 12, 2017 Filing 191 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 187) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #187 BRIEF re #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID). (SAR, DAVID)
April 12, 2017 Filing 190 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 186) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 5/3/2017 (Attachments: # 1 Text of Proposed Order Proposed Order)(SAR, DAVID). (SAR, DAVID)
April 12, 2017 Filing 189 BRIEF re #188 MOTION to Seal (Defendants' to File Their Motion to Continue All Case Deadlines Under Seal) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
April 12, 2017 Filing 188 MOTION to Seal (Defendants' to File Their Motion to Continue All Case Deadlines Under Seal) [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 12, 2017 Filing 187 BRIEF re #186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
April 12, 2017 Filing 186 MOTION to Continue (Motion to Continue All Case Deadlines) (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 12, 2017 Filing 185 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 181) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #181 BRIEF re #180 MOTION to Compel (Redacted) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A - Discovery Responses (Redacted) (Placeholder))(SAR, DAVID). (Attachments: #1 Exhibit A - Discovery Responses)(SAR, DAVID)
April 12, 2017 Filing 184 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 180) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #180 MOTION to Compel (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: # 1 Text of Proposed Order Proposed Order)(SAR, DAVID). (SAR, DAVID)
April 12, 2017 Filing 183 BRIEF re #182 MOTION to Seal (Defendants' Motion to file their Motion to Compel Under Seal) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
April 12, 2017 Filing 182 MOTION to Seal (Defendants' Motion to file their Motion to Compel Under Seal) [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 12, 2017 Filing 181 BRIEF re #180 MOTION to Compel (Redacted) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A - Discovery Responses (Redacted) (Placeholder))(SAR, DAVID)
April 12, 2017 Filing 180 MOTION to Compel (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 12, 2017 Filing 179 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 174) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #174 BRIEF re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID). (SAR, DAVID)
April 12, 2017 Filing 178 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 173-1 to 173-4) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Exhibit Exhibit A - Proposed Second Amended Counterclaim (Redacted), #2 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 1-2 (Redacted, Placeholder), #3 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exh 3, #4 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 4-11 (Redacted, Placeholder), #5 Text of Proposed Order Proposed Order)(SAR, DAVID). (Attachments: #1 Exhibit 1 (unredacted) to Second Amended Counterclaim, #2 Exhibit 2 (unredacted) to Second Amended Counterclaim, #3 Exhibit 4 (unredacted) to Second Amended Counterclaim, #4 Exhibit 5 (unredacted) to Second Amended Counterclaim, #5 Exhibit 6 (unredacted) to Second Amended Counterclaim, #6 Exhibit 7 (unredacted) to Second Amended Counterclaim, #7 Exhibit 8 (unredacted) to Second Amended Counterclaim, #8 Exhibit 9 (unredacted) to Second Amended Counterclaim, #9 Exhibit 10 (unredacted) to Second Amended Counterclaim, #10 Exhibit 11 (unredacted) to Second Amended Counterclaim)(SAR, DAVID)
April 12, 2017 Filing 177 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 173) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: # 1 Exhibit Exhibit A - Proposed Second Amended Counterclaim (Redacted), # 2 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 1-2 (Redacted, Placeholder), # 3 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exh 3, # 4 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 4-11 (Redacted, Placeholder), # 5 Text of Proposed Order Proposed Order)(SAR, DAVID). (SAR, DAVID)
April 12, 2017 Filing 176 BRIEF re #175 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
April 12, 2017 Filing 175 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 12, 2017 Filing 174 BRIEF re #173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) (Redacted) by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
April 12, 2017 Filing 173 MOTION to Amend (Motion for Leave to File Second Amended Counterclaim) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 5/3/2017 (Attachments: #1 Exhibit Exhibit A - Proposed Second Amended Counterclaim (Redacted), #2 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 1-2 (Redacted, Placeholder), #3 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exh 3, #4 Exhibit Exhibit A - Proposed Second Amended Counterclaim Exhs 4-11 (Redacted, Placeholder), #5 Text of Proposed Order Proposed Order)(SAR, DAVID)
April 5, 2017 Filing 172 SEALED UNREDACTED DOCUMENTS (redacted documents located at document number 171) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 4/26/2017 (DEAN, JAMES). (Attachments: #1 Exhibit 1 - Inmars First Set of Requests for Admissions, #2 Exhibit 2 - Cardinals Responses to Inmars First Set of Requests for Admissions, #3 Exhibit 3 - March 24, 2017 K. Kirsch letter to A. Hand)(DEAN, JAMES)
April 5, 2017 Filing 171 REDACTED BRIEF re #170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission . (Attachments: #1 Exhibit 1 - Inmars First Set of Requests for Admissions (Redacted), #2 Exhibit 2 - Cardinals Responses to Inmars First Set of Requests for Admissions (Redacted), #3 Exhibit 3 - March 24, 2017 K. Kirsch letter to A. Hand (Redacted))(DEAN, JAMES)
April 5, 2017 Filing 170 MOTION for Discovery - Motion Pursuant to Fed. R. Civ. P. 36(a)(6) to Determine Sufficiency Of Cardinals Answers To Inmars First Set Of Requests For Admission by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 4/26/2017 (DEAN, JAMES)
April 5, 2017 Motion Submitted: #146 Motion to Dismiss for Failure to State a Claim, Four through Six, Eleven, and Twelve of Inmar's Second Amended Complaint, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
March 8, 2017 Opinion or Order Filing 169 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 03/08/2017, that the parties' joint motion for extension (Doc. #167 ) is GRANTED and that the parties shall have up to and including March 27, 2017, in which to produce all remaining documents responsive to document requests served on or before December 15, 2016. (Garland, Leah)
March 8, 2017 Opinion or Order Filing 168 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 03/08/2017, that the parties' respective motions for preliminary injunction (Docs. #17 , #29 , #52 ) are WITHDRAWN and the preliminary injunction hearing set for March 27, 2017, is cancelled. FURTHER ORDERED that this Order shall have no preclusive effect on the merits of the parties respective claims, all such issues being preserved and being able to be fully litigated at trial. (Garland, Leah)
March 6, 2017 CASE REFERRED re: #166 Stipulation, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
March 6, 2017 Motion Submitted: #167 Joint MOTION for Extension of Time of Document Production Deadline, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
March 3, 2017 Filing 167 Joint MOTION for Extension of Time of Document Production Deadline by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
March 3, 2017 Filing 166 STIPULATION OF ALL PARTIES AND ORDER REGARDING PRELIMINARY INJUNCTION MOTIONS by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
February 27, 2017 CASE REFERRED re: #165 Joint Notice (Other), to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
February 23, 2017 Filing 165 NOTICE by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #162 Order on Motion to Dismiss,, Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Order on Motion to Compel,,,,,,,,,,,,,,,,,,,, (Joint Notice Regarding Court's February 16, 2017 Order on Pending Motions) (SAR, DAVID)
February 17, 2017 Opinion or Order Filing 164 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 02/17/2017, that the following motions to seal are GRANTED #12 , #19 , #23 , #43 , #57 , #65 , #70 , #78 , #87 , #90 , #96 , #98 , #103 , #107 , #113 , #128 , #138 , #148 , #153 , #158 (Taylor, Abby)
February 16, 2017 Opinion or Order Filing 163 STIPULATED PROTECTIVE ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 02/16/2017, as set out herein. (Garland, Leah)
February 16, 2017 Opinion or Order Filing 162 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 02/16/2017; that the motions to dismiss (Docs. #62 and #82 ) are DENIED as MOOT. This order is STAYED for a period of seven days to provide the parties and opportunity to review this order and object if necessary, and that Plaintiff's Request for Status Conference (Doc. #110 ) is DENIED as MOOT and that Plaintiff's motion to compel discovery (Doc. #134 ) is DENIED as MOOT. This order is STAYED for a period of seven days to provide the parties and opportunity to review this order and object if necessary. FURTHER ORDERED that the joint motion for entry of a Stipulated Protective Order (Doc. #131 ) is DENIED as MOOT. The parties are further DIRECTED to review the record as to the motions to dismiss and for preliminary injunction briefing to insure the court's review of the relevant pending motions and briefs is accurate and in accordance with the parties' understanding. If the parties agree with the court's review, no pleading need be filed, however, if the parties disagree a pleading specifying the disagreement shall be filed within seven days. (Garland, Leah)
February 14, 2017 Filing 161 NOTICE of Hearing: Preliminary Injunction Hearing set for 3/27/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
February 1, 2017 Filing 160 SEALED UNREDACTED DOCUMENTS (redacted version filed at docket 157) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #157 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., to Response to #146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT REDACTED filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC.. (OUTLING, JUSTIN). (OUTLING, JUSTIN)
February 1, 2017 Filing 159 SUPPORTING BRIEF re #158 MOTION to Seal Reply Brief in Support of Cardinal Health's MTD Claims 4-6, 11, and 12 by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC. (OUTLING, JUSTIN)
February 1, 2017 Filing 158 MOTION to Seal Reply Brief in Support of Cardinal Health's MTD Claims 4-6, 11, and 12 [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC.. Response to Motion due by 2/22/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
February 1, 2017 Filing 157 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., to Response to #146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT REDACTED filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC.. (OUTLING, JUSTIN)
January 20, 2017 Filing 156 Joint MOTION for Protective Order by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A - Proposed Amended Protective Order)(DEAN, JAMES)
January 20, 2017 Motion Submitted: #156 Joint MOTION for Protective Order, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
January 18, 2017 Filing 155 SEALED UNREDACTED DOCUMENTS (Redacted Version Filed at 152) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 1/18/2017 (OUTLING, JUSTIN). (DEAN, JAMES)
January 18, 2017 Filing 154 SEALED BRIEF re #153 MOTION to Seal RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT by Plaintiff CAROLINA COUPON CLEARING, INC., Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC. (DEAN, JAMES)
January 18, 2017 Filing 153 MOTION to Seal RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 2/8/2017 (DEAN, JAMES)
January 18, 2017 Filing 152 RESPONSE (Redacted) filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC. filed by CAROLINA COUPON CLEARING, INC.. Replies due by 2/1/2017 (DEAN, JAMES)
January 2, 2017 DOCKETED IN ERROR Set Trial Date pursuant to #122 Joint Rule 26(f) Report: Jury Trial set for 3/20/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Powell, Gloria) Modified on 1/3/2017, pursuant to #144 Amended Joint Rule 26 (f) Report, the trial date has been rescheduled from 3/20/2017. (Powell, Gloria).
December 29, 2016 Reset Scheduling Order Deadlines: Mediation due by 2/9/2017. (Gammon, Cheryl)
December 28, 2016 Filing 151 DEFENDANTS' BRIEF IN SUPPORT OF CARDINAL HEALTH'S MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT (REDACTED VERSION FILED AT 147) SEALED BRIEF re #148 MOTION to Seal DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT AND BRIEF IN SUPPORT by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
December 28, 2016 Filing 150 SEALED UNREDACTED DOCUMENTS (REDACTED VERSION FILED AT 146) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #148 MOTION to Seal DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT AND BRIEF IN SUPPORT [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 1/18/2017 (Attachments: # 1 Text of Proposed Order)(OUTLING, JUSTIN). (OUTLING, JUSTIN)
December 28, 2016 Filing 149 DEFENDANTS' SEALED BRIEF re #148 MOTION to Seal DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT AND BRIEF IN SUPPORT [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. (OUTLING, JUSTIN)
December 28, 2016 Filing 148 MOTION to Seal DEFENDANTS' MOTION TO DISMISS CLAIMS FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT AND BRIEF IN SUPPORT [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 1/18/2017 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
December 28, 2016 Filing 147 DEFENDANTS' SUPPORTING BRIEF re #146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT . (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
December 28, 2016 Filing 146 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FOUR THROUGH SIX, ELEVEN, AND TWELVE OF INMAR'S SECOND AMENDED COMPLAINT by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Response to Motion due by 1/18/2017 (OUTLING, JUSTIN)
December 21, 2016 Opinion or Order Filing 145 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 12/21/2016 approving #144 RULE 26F (JOINT) with the modification that all remaining document requests shall be served on or before December 15, 2016. Mediation will occur on February 9th, with the mediator Robert Beason. A jury trial has been demanded and is expected to take no more than two weeks. Discovery due by 7/14/2017. (Garland, Leah)
December 16, 2016 Filing 144 AMENDED JOINT RULE 26(f) REPORT by CAROLINA COUPON CLEARING, INC. (DEAN, JAMES) Modified on 12/19/2016 to reflect pleading title. (Garland, Leah)
December 9, 2016 Filing 143 Transcript of Status and Rule 26(F) Conference held on 10/27/2016, before Judge William L. Osteen, Jr. Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 1/3/2017. Redacted Transcript Deadline set for 1/12/2017. Release of Transcript Restriction set for 3/13/2017. (Armstrong, Joe)
December 9, 2016 Filing 142 Transcript of Status Conference held on 10/13/2016, before Judge William L. Osteen, Jr. Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Redaction Request due 1/3/2017. Redacted Transcript Deadline set for 1/12/2017. Release of Transcript Restriction set for 3/13/2017. (Armstrong, Joe)
December 9, 2016 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status Conference held on 12/9/2016. Attorneys Ronald Davis and James Dean present on behalf of the Plaintiff. Attorneys Joseph Ezzie and David Sar present on behalf of the Defendant. Attorneys Denise DeMory, Kevin Kirsch and in-house counsel, Caitlin Anderson appeared by telephone conference call. Court addressed discovery issues with the parties; Parties to submit an Amended Scheduling Order for the Court's consideration. (Court Reporter Joseph Armstrong.) (Welch, Kelly)
December 8, 2016 Filing 141 NOTICE of Appearance by attorney AARON R. HAND on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (HAND, AARON)
December 8, 2016 Filing 140 SEALED BRIEF re #134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A Cardinal Health Responses and Objections to First Request for Production, #2 Exhibit B Cardinal Health Responses and Objections to Second Request for Production, #3 Exhibit C Third Request for Production, #4 Exhibit D Objection regarding ProviderPay Services Subpoena, #5 Exhibit E ProviderPay Services Letter and Subpoena)(OUTLING, JUSTIN)
December 8, 2016 Filing 139 SUPPORTING BRIEF re #138 MOTION to Seal Document #137 Brief, in Opposition to Inmar's Motion to Compel [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
December 8, 2016 Filing 138 MOTION to Seal Document #137 Brief, in Opposition to Inmar's Motion to Compel [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 12/29/2016 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
December 8, 2016 Filing 137 REDACTED BRIEF IN OPPOSITION TO BRIEF re #134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A (Redacted) Cardinal Health Responses and Objections to First Request for Production, #2 Exhibit B (Redacted) Cardinal Health Responses and Objections to Second Request for Production of Documents, #3 Exhibit C (Redacted) Third Request for Production of Documents, #4 Exhibit D (Redacted) Objection regarding ProviderPay Services Subpoena, #5 Exhibit E (Redacted) ProviderPay Services Letter and Subpoena)(OUTLING, JUSTIN)
December 7, 2016 Set Hearing: Status Conference set for 12/9/2016 03:00 PM in Greensboro Courtroom #1. (See 12/06/2016 Text Order) (Garland, Leah)
December 7, 2016 Reset Response Deadline re: #134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing: Responses due by 12/8/2016. (See 12/06/2016 Text Order) (Garland, Leah)
December 6, 2016 Filing 136 SUPPLEMENT re #134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing by Plaintiff CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
December 6, 2016 Opinion or Order TEXT ORDER - Pending before this court is Plaintiff's Motion to Compel Production, Expedite Oral Argument, and Abbreviate Briefing (Doc. 134). IT IS HEREBY ORDERED that Plaintiff's motion (Doc. 134) is GRANTED IN PART and that Defendants shall respond to said motion on or before December 8, 2016. The court will hold a status conference at 3:00 p.m. on December 9, 2016, in Greensboro (Courtroom 1). Local counsel shall appear in person for the status conference and out-of-state counsel may participate by telephone. [Issued by CHIEF JUDGE WILLIAM L. OSTEEN, JR., on 12/06/2016.] (Cable, Frances)
December 1, 2016 Filing 135 BRIEF re #134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing . (Attachments: #1 Exhibit 1: Inmar's First Set of Requests for Production, #2 Exhibit 2: Cardinal's Responses to Inmar's First Set of Requests for Production, #3 Exhibit 3: Emails Between A. Hand, J. Ezzie, and A. Samuels, #4 Exhibit 4: November 29, 2016 Letter from A. Hand to J. Ezzie, #5 Exhibit 5: December 1, 2016 Letter from J. Ezzie to A. Hand)(DEAN, JAMES)
December 1, 2016 Filing 134 MOTION to Compel Production, Expedite Oral Argument, and Abbreviate Briefing by CAROLINA COUPON CLEARING, INC.. Response to Motion due by 12/22/2016 (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(DEAN, JAMES)
November 30, 2016 Filing 133 NOTICE by CARDINAL HEALTH, INC. re #29 MOTION for Preliminary Injunction Live Witness Hearing Requested, #52 MOTION for Preliminary Injunction (Notice Relating to Motions for Preliminary Injunction and Request for a Status Conference) (SAR, DAVID)
November 29, 2016 Motion Submitted: #131 Joint MOTION for Protective Order, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
November 28, 2016 Opinion or Order Filing 132 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 11/28/2016; that Plaintiff's motion to amend the complaint (Doc. #127 ) is hereby GRANTED. The court notes that Plaintiff's second amended complaint has been filed. Defendants shall have 30 days to file and serve an answer or other responsive pleading. (Garland, Leah)
November 23, 2016 Filing 131 Joint MOTION for Protective Order by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
November 18, 2016 Filing 130 SEALED UNREDACTED DOCUMENTS Plaintiff's Proposed Second Amended Complaint (Unredacted) (Redacted Version at 127-1) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #127 MOTION for Leave to File Second Amended Complaint by CAROLINA COUPON CLEARING, INC.. Responses due by 12/12/2016 (Attachments: #1 Exhibit A - Proposed Second Amended Complaint (Redacted), #2 Exhibit 1-9 to Second Am. Complaint (Placeholder), #3 Exhibit 10 to Second Am. Complaint, #4 Exhibit 11 to Second Am. Complaint, #5 Exhibit 12 to Second Am. Complaint (Placeholder), #6 Exhibit 13 to Second Am. Complaint, #7 Exhibit 14 to Second Am. Complaint, #8 Text of Proposed Order Proposed Order)(DE MORY, DENISE). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 12)(DE MORY, DENISE)
November 18, 2016 Filing 129 BRIEF re #128 MOTION to Seal Plaintiff's Proposed Second Amended Complaint [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4]. (DE MORY, DENISE)
November 18, 2016 Filing 128 MOTION to Seal Plaintiff's Proposed Second Amended Complaint [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Responses due by 12/12/2016 (DE MORY, DENISE)
November 18, 2016 Filing 127 MOTION for Leave to File Second Amended Complaint by CAROLINA COUPON CLEARING, INC.. Responses due by 12/12/2016 (Attachments: #1 Exhibit A - Proposed Second Amended Complaint (Redacted), #2 Exhibit 1-9 to Second Am. Complaint (Placeholder), #3 Exhibit 10 to Second Am. Complaint, #4 Exhibit 11 to Second Am. Complaint, #5 Exhibit 12 to Second Am. Complaint (Placeholder), #6 Exhibit 13 to Second Am. Complaint, #7 Exhibit 14 to Second Am. Complaint, #8 Text of Proposed Order Proposed Order)(DE MORY, DENISE)
November 16, 2016 Opinion or Order Filing 126 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/16/2016; that the Joint Motion for Extension of Mediation Deadline [Doc. #125 ] is GRANTED, and the parties shall have up to and including December 12, 2016 in which to conduct mediation in this matter. (Garland, Leah)
November 14, 2016 Motions Referred: RE: #125 Joint MOTION for Extension of Time to Conduct Mediation, to MAG/JUDGE JOI ELIZABETH PEAKE (Williamson, Wanda)
November 11, 2016 Filing 125 Joint MOTION for Extension of Time to Conduct Mediation by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
November 10, 2016 Opinion or Order Filing 124 ORDER Appointing ROBERT A. BEASON as the mediator pursuant to LR 83.9d(a). Signed by John S. Brubaker, Clerk of Court. (Gammon, Cheryl)
November 10, 2016 Opinion or Order Filing 123 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 11/10/2016 approving #122 RULE 26F (JOINT) without modification. Case management track shall be established as Standard. Mediation will occur on 11/10/2016 with mediator Robert Beason serving as Mediator. Jury trial has been demanded and expected to take no more than two weeks. Parties do not consent to reference to Magistrate Judge. Mediation due by 11/10/2016. Plaintiff's Amended Pleadings due by 11/18/2016. Defendant's Amended Pleadings due by 11/18/2016. Discovery due by 2/27/2017. Joinder of Parties for Plaintiff due by 11/18/2016. Joinder of Parties for Defendant due by 11/18/2016. (Garland, Leah)
November 10, 2016 MEDIATION SCHEDULING ORDER ; Mediation due by 11/10/2016. (Gammon, Cheryl)
November 9, 2016 Electronic Notice sent on 11/8/2016 to/from all Counsel of record: Counsel for Plaintiff and Defendant agreed upon setting the Preliminary Injunction Hearing on 1/23/2017 and confirmed the trial in this matter should not extend more than the estimated trial time of two (2) weeks. Motion Hearing set for 1/23/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
November 9, 2016 Set/Reset Motion Hearing re: #29 MOTION for Preliminary Injunction, #52 MOTION for Preliminary Injunction, set for 1/23/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
November 3, 2016 Motion Submitted: #122 Rule 26(f) Report (Joint) filed by all parties, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
November 2, 2016 Filing 122 Rule 26(f) Report (Joint) filed by all parties by CAROLINA COUPON CLEARING, INC..(DE MORY, DENISE)
October 27, 2016 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status and Rule 26(f) Conference held on 10/27/2016. Attorneys Ronald R. Davis, Denise De Mory and James Dean appeared on behalf of Plaintiff. Attorneys David Sar, Joseph Ezzie, Kevin Kirsch and (Caitlin Anderson, in-house counsel) appeared on behalf of Defendants. Kearns Davis attended via telephone conference call. Court addressed the parties Individual Rule 26(f) Reports filed 10/26/2016; Parties are to prepare a final Joint Rule 26(f) report as outlined by the Court and submit for approval by 11/1/2016; If the parties are not able to establish a case management track they are to file a pleading with the Court outlining each party's position; The Court tentatively set a Preliminary Injunction hearing mid-January 2017; Jury Trial set March 20, 2017; [ETT: 2 weeks] (Court Reporter Joseph Armstrong.) (Welch, Kelly)
October 27, 2016 Motions Submitted: re: #120 Rule 26(f) Report (Individual), #121 Rule 26(f) Report (Individual), to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
October 27, 2016 Set/Reset Deadlines/Hearings: Preliminary Injunction Hearing tentatively set for 1/17/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. Jury Trial set for 3/20/2017 09:30 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
October 26, 2016 Filing 121 Rule 26(f) Report (Individual). Responses due by 11/21/2016 by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit A - Proposed Protective Order)(DEAN, JAMES)
October 26, 2016 Filing 120 Rule 26(f) Report (Individual). by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC..(OUTLING, JUSTIN)
October 13, 2016 Set/Reset Deadlines/Hearings: Status Conference and Joint Rule 26(f) hearing set for 10/27/2016 11:00 AM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
October 13, 2016 Minute Entry for proceedings held before CHIEF JUDGE WILLIAM L. OSTEEN, JR., in G-1: Status Conference held on 10/13/2016. Attorneys Ronald R. Davis, Denise De Mory and James Dean appeared on behalf of Plaintiff. Attorneys Kearns Davis, David Sar, Joseph Ezzie, Kevin Kirsch and (Caitlin Anderson, in-house counsel) appeared on behalf of Defendants. Court heard arguments from the parties as to the status of this case; Court addressed options to expedite the trial schedule in this matter; Status Conference and Joint Rule 26(f) hearing set for October 27, 2016 at 11:00 a.m., in Greensboro, Courtroom 1; If parties agree on a schedule, they may submit a proposed Joint Rule 26(f) Report for Judge Osteen's consideration prior to the hearing; Counsel may appear for the Status Conference via telephone conference call; Only counsel who are present in the courtroom may argue. (Court Reporter Joseph Armstrong.) (Welch, Kelly)
September 26, 2016 Filing 119 RESPONSE filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #113 MOTION to Seal Document #112 Reply to Response to Motion filed by CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. Replies due by 10/14/2016. (SAR, DAVID)
September 23, 2016 Filing 118 REDACTION to #117 SEALED Unredacted Documents (LR 5.4),,,,,,,,,,,,,,,,,, Plaintiff's Corrected Consolidated Brief in Support of (1) Its Motion for Preliminary Injunction and (2) Opposition to Defendants' Motion for Preliminary Injunction (REDACTED) by CAROLINA COUPON CLEARING, INC.. (DE MORY, DENISE)
September 23, 2016 Opinion or Order Filing 117 SEALED UNREDACTED DOCUMENTS Plaintiff's Corrected Consolidated Brief in Support of (1) Its Motion for Preliminary Injunction and (2) Opposition to Defendants' Motion for Preliminary Injunction (Sealed) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #54 REDACTED VERSION #53 SEALED PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) #52 ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO #29 DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION by CAROLINA COUPON CLEARING, INC. (Attachments: #1 De Mory Declaration, #2 Exhibit De Mory Decl. Ex. 1, #3 Exhibit De Mory Decl. Ex. 2, #4 Exhibit De Mory Decl. Ex. 4, #5 Exhibit De Mory Decl. Ex. 5, #6 Exhibit De Mory Decl. Ex. 6, #7 Exhibit De Mory Decl. Ex. 7, #8 Exhibit De Mory Decl. Ex. 8, #9 Exhibit De Mory Decl. Ex. 9, #10 Redacted Nielsen Declaration, #11 Redacted Schmidt Declaration, #12 REDACTED Vontsolos Declaration)(DE MORY, DENISE) Modified on 6/1/2016 to edit text (Welch, Kelly)., #115 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 9/15/2016; that Plaintiff's motion (Doc. #80 ) is GRANTED and that Plaintiff shall have ten (10) days from the date of this Order to file its corrected version of its Consolidated Brief in Support of Motion for Preliminary Injunction and in Opposition to Defendants' Motion for Preliminary Injunction, including all correct exhibits. (Garland, Leah), #53 SEALED PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) #52 ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO #29 DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION by CAROLINA COUPON CLEARING, INC. (Responses due - See Doc. #50 ). (Attachments: #1 Nielson Declaration, #2 Exhibit Nielson Decl. Ex. 1, #3 Exhibit Nielson Decl. Ex. 2, #4 Exhibit Nielson Decl. Ex. 3, #5 Exhibit Nielson Decl. Ex. 4, #6 Exhibit Nielson Decl. Ex. 5, #7 Exhibit Nielson Decl. Ex. 6, #8 Exhibit Nielson Decl. Ex. 7, #9 Schmidt Declaration, #10 Exhibit Schmidt Decl. Ex. 1, #11 Exhibit Schmidt Decl. Ex. 2, #12 Exhibit Schmidt Decl. Ex. 3, #13 Exhibit Schmidt Decl. Ex. 4, #14 Exhibit Schmidt Decl. Ex. 5, #15 Exhibit Schmidt Decl. Ex. 6, #16 Exhibit Schmidt Decl. Ex. 7, #17 Exhibit Schmidt Decl. Ex. 8, #18 Exhibit Schmidt Decl. Ex. 9, #19 Exhibit Schmidt Decl. Ex. 10, #20 Exhibit Schmidt Decl. Ex. 11, #21 Exhibit Schmidt Decl. Ex. 12, #22 Vontsolos Declaration, #23 Exhibit Vontsolos Decl. Ex. 1, #24 Exhibit Vontsolos Decl. Ex. 2, #25 Exhibit Vontsolos Decl. Ex. 3, #26 Exhibit Vontsolos Decl. Ex. 4, #27 Exhibit Vontsolos Decl. Ex. 5, #28 Exhibit Vontsolos Decl. Ex. 6, #29 Exhibit Vontsolos Decl. Ex. 7, #30 Exhibit Vontsolos Decl. Ex. 8, #31 Exhibit Vontsolos Decl. Ex. 9, #32 Exhibit Vontsolos Decl. Ex. 10, #33 Exhibit Vontsolos Decl. Ex. 11, #34 Exhibit Vontsolos Decl. Ex. 12, #35 Exhibit Vontsolos Decl. Ex. 13, #36 Exhibit Vontsolos Decl. Ex. 14, #37 Exhibit Vontsolos Decl. Ex. 15)(DE MORY, DENISE) Modified on 6/1/2016 to edit text (Welch, Kelly).. (Attachments: #1 Affidavit of Daniel Nielsen, #2 Exhibit Nielsen Decl. Ex. 1, #3 Exhibit Nielsen Decl. Ex. 2, #4 Exhibit Nielsen Decl. Ex. 3, #5 Exhibit Nielsen Decl. Ex. 4, #6 Exhibit Nielsen Decl. Ex. 5, #7 Exhibit Nielsen Decl. Ex. 6, #8 Exhibit Nielsen Decl. Ex. 7, #9 Affidavit of Ashley Schmidt, #10 Exhibit Schmidt Decl. Ex. 1, #11 Exhibit Schmidt Decl. Ex. 2, #12 Exhibit Schmidt Decl. Ex. 3, #13 Exhibit Schmidt Decl. Ex. 4, #14 Exhibit Schmidt Decl. Ex. 5, #15 Exhibit Schmidt Decl. Ex. 6, #16 Exhibit Schmidt Decl. Ex. 7, #17 Exhibit Schmidt Decl. Ex. 8, #18 Exhibit Schmidt Decl. Ex. 9, #19 Exhibit Schmidt Decl. Ex. 10, #20 Exhibit Schmidt Decl. Ex. 11, #21 Exhibit Schmidt Decl. Ex. 12, #22 Affidavit of Elizabeth Vontsolos, #23 Exhibit Vontsolos Decl. Ex. 1, #24 Exhibit Vontsolos Decl. Ex. 2, #25 Exhibit Vontsolos Decl. Ex. 3, #26 Exhibit Vontsolos Decl. Ex. 4, #27 Exhibit Vontsolos Decl. Ex. 5, #28 Exhibit Vontsolos Decl. Ex. 6, #29 Exhibit Vontsolos Decl. Ex. 7, #30 Exhibit Vontsolos Decl. Ex. 8, #31 Exhibit Vontsolos Decl. Ex. 9, #32 Exhibit Vontsolos Decl. Ex. 10, #33 Exhibit Vontsolos Decl. Ex. 11, #34 Exhibit Vontsolos Decl. Ex. 12, #35 Exhibit Vontsolos Decl. Ex. 13, #36 Exhibit Vontsolos Decl. Ex. 14, #37 Exhibit Vontsolos Decl. Ex. 15)(DE MORY, DENISE)
September 19, 2016 Filing 116 NOTICE of Hearing: Status Conference set for 10/13/2016 02:00 PM in Greensboro Courtroom #1 before CHIEF JUDGE WILLIAM L. OSTEEN JR. (Welch, Kelly)
September 15, 2016 Opinion or Order Filing 115 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 9/15/2016; that Plaintiff's motion (Doc. #80 ) is GRANTED and that Plaintiff shall have ten (10) days from the date of this Order to file its corrected version of its Consolidated Brief in Support of Motion for Preliminary Injunction and in Opposition to Defendants' Motion for Preliminary Injunction, including all correct exhibits. (Garland, Leah)
September 13, 2016 Motions Submitted: #87 SEALED Motion to File Their Answer to Amended Complaint and Amended Counterclaims and Exhibits Thereto Under Seal, #90 Motion to Seal Motion to Dismiss and Brief in Support Thereof, #91 SEALED Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint, #93 Motion to Dismiss for Failure to State a Claim, the Second, Third, Fifth and Sixth Claims of CARDINAL HEALTHS AMENDED COUNTERCLAIM, #96 Motion to Seal #95 SEALED Unredacted Documents, #98 Motion to Seal Document #97 SEALED Unredacted Documents, #103 Motion to Seal #102 Reply to Response to Motion, #107 Motion to Seal Document #106 Brief re #93 Motion to Dismiss for Failure to State a Claim, the Second, Third, Fifth and Sixth Claims of CARDINAL HEALTHS AMENDED COUNTERCLAIM, #110 Motion/Request for Status Conference, #113 Motion to Seal #112 Reply to Response to Motion, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
September 12, 2016 Filing 114 SEALED UNREDACTED DOCUMENTS (REDACTED DOCUMENT AT DKT. 112) filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM by CAROLINA COUPON CLEARING, INC.. Responses due by 8/25/2016 (DEAN, JAMES). (DEAN, JAMES)
September 12, 2016 Filing 113 MOTION to Seal Document #112 Reply to Response to Motion, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC. Responses due by 10/6/2016 (DEAN, JAMES)
September 12, 2016 Filing 112 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
September 2, 2016 Filing 111 RESPONSE REQUEST for Status Conference by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Replies due by 9/19/2016. (OUTLING, JUSTIN)
September 1, 2016 Filing 110 MOTION entitled "REQUEST for Status Conference" filed by Plaintiff CAROLINA COUPON CLEARING, INC. (DAVIS, RONALD) Modified on 9/6/2016 to correct event type used. (Garland, Leah)
August 25, 2016 Filing 109 Defendants' SEALED BRIEF re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC.. (OUTLING, JUSTIN)
August 25, 2016 Filing 108 Defendants' BRIEF re #107 MOTION to Seal Document #106 Brief, re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
August 25, 2016 Filing 107 MOTION to Seal Document #106 Brief,, re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 9/19/2016 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
August 25, 2016 Filing 106 Defendants' BRIEF re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
August 25, 2016 Filing 105 Defendants' SEALED BRIEF re #82 MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint (Redacted) by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit A)(OUTLING, JUSTIN) Modified on 8/25/2016 to remove duplicate text.(Butler, Carol)
August 25, 2016 Filing 104 Defendants' BRIEF re #103 MOTION to Seal Document #102 Reply to Response to Motion, Cardinal Health's Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
August 25, 2016 Filing 103 MOTION to Seal Document #102 Reply to Response to Motion,, Cardinal Health's Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 9/19/2016 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
August 25, 2016 Filing 102 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #82 MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint (Redacted) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit A)(OUTLING, JUSTIN)
August 16, 2016 Motions Submitted: #29 MOTION for Preliminary Injunction with Live Witness Hearing Requested, #52 MOTION for Preliminary Injunction, #57 MOTION to Seal, #62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim, #65 MOTION to Seal, #70 MOTION to Seal, #78 MOTION to Seal, #80 Consent MOTION for Leave to File Corrected Brief and Exhibits, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
August 15, 2016 Filing 101 BRIEF re #96 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] MOTION to Seal Document #95 SEALED Unredacted Documents (LR 5.4 by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
August 8, 2016 Filing 100 RESPONSE in Opposition re #91 SEALED MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint filed by CAROLINA COUPON CLEARING, INC.. Replies due by 8/25/2016. (DEAN, JAMES)
August 8, 2016 Filing 99 SEALED BRIEF re #98 MOTION to Seal Document #97 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Plaintiff CAROLINA COUPON CLEARING, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DEAN, JAMES)
August 8, 2016 Filing 98 MOTION to Seal Document #97 SEALED Unredacted Documents (LR 5.4),, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Responses due by 9/1/2016 (DEAN, JAMES)
August 8, 2016 Filing 97 SEALED UNREDACTED DOCUMENTS Response in Opposition to Motion to Dismiss filed by Defendant MEDICINE SHOPPE INTERNET, INC. re #91 SEALED MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. Responses due by 8/8/2016 (OUTLING, JUSTIN). (DEAN, JAMES)
August 1, 2016 Filing 96 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], MOTION to Seal Document #95 SEALED Unredacted Documents (LR 5.4),, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Responses due by 8/25/2016 (DEAN, JAMES)
August 1, 2016 Filing 95 SEALED UNREDACTED DOCUMENTS filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #94 BRIEF (Redacted Public Version) in Support re #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM (REDACTED) filed by CAROLINA COUPON CLEARING, INC. (DEAN, JAMES) Modified on 8/2/2016 to correct docket text. (Garland, Leah)
August 1, 2016 Filing 94 BRIEF (REDACTED PUBLIC VERSION) in Support of #93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM (REDACTED) filed by CAROLINA COUPON CLEARING, INC. (DEAN, JAMES) Modified on 8/2/2016 to correctly set out pleading title and to remove deadlines. (Garland, Leah)
August 1, 2016 Filing 93 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND, THIRD, FIFTH AND SIXTH CLAIMS OF CARDINAL HEALTHS AMENDED COUNTERCLAIM by CAROLINA COUPON CLEARING, INC.. Responses due by 8/25/2016 (DEAN, JAMES)
July 18, 2016 Filing 92 SEALED UNREDACTED BRIEF in Support of Cardinal Health's Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint by Counter Claimants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., MEDICINE SHOPPE INTERNET, INC., Defendants LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., Counter Defendants CAROLINA COUPON CLEARING, INC., CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. (OUTLING, JUSTIN) Modified on 2/14/2017 (Garland, Leah)
July 18, 2016 Filing 91 SEALED UNREDACTED MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC., CAROLINA COUPON CLEARING, INC.. Responses due by 8/8/2016 (OUTLING, JUSTIN) Modified on 2/14/2017 (Garland, Leah).
July 18, 2016 Filing 90 MOTION to Seal Document Motion to Dismiss and Brief in Support Thereof [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 8/8/2016 (Attachments: #1 Text of Proposed Order)(OUTLING, JUSTIN)
July 18, 2016 Motions Submitted: #12 MOTION to Seal #11 Unredacted Answer and Counterclaims, #19 MOTION to Seal #17 Unredacted Motion for Preliminary Injunction and #18 Unredacted Brief in Support, #23 MOTION to Seal #22 Unredacted Brief in Support of #21 Motion to Expedite Briefing, #43 MOTION to Seal #45 Unredacted Reply in Support of #21 Motion to Expedite Briefing, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
July 15, 2016 Filing 89 Defendants' Supporting BRIEF re #90 MOTION to Seal. (OUTLING, JUSTIN) Modified on 7/18/2016 to properly relate pleadings. (Garland, Leah)
July 15, 2016 Filing 88 BRIEF re #87 SEALED MOTION Motion to File Their Answer to Amended Complaint and Amended Counterclaims and Exhibits Thereto Under Seal by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN)
July 15, 2016 Filing 87 SEALED MOTION Motion to File Their Answer to Amended Complaint and Amended Counterclaims and Exhibits Thereto Under Seal by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. Responses due by 8/8/2016 (Attachments: #1 Text of Proposed Order, #2 Unredacted Answer to Amended Complaint and Cardinal Health's Amended Counterclaims, #3 Exhibit 1 - 2013 Agreement, #4 Exhibit 2 - 2015 Amendment)(OUTLING, JUSTIN)
July 15, 2016 Filing 86 REDACTED ANSWER to #9 Complaint, with Jury Demand Answer to Amended Complaint, Counterclaim (Amended) against by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. (Attachments: #1 Exhibit 1 - 2013 Agreement, #2 Exhibit 2 - 2015 Amendment)(OUTLING, JUSTIN) Modified on 7/18/2016 to mark filing as redacted. (Garland, Leah) (Attachment 1 and Attachment 2 replaced on 7/18/2016 with corrected PDF images.) (Garland, Leah)
July 15, 2016 Filing 85 ***FILED IN ERROR*** BRIEF re #84 SEALED MOTION Motion to File Their Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint and Brief in Support thereof Under Seal by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (OUTLING, JUSTIN) Modified on 7/18/2016 to mark filed in error and to remove document from public view. (Garland, Leah)
July 15, 2016 Filing 84 ***FILED IN ERROR***SEALED MOTION Motion to File Their Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint and Brief in Support thereof Under Seal by LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, MEDICINE SHOPPE INTERNET, INC., CARDINAL HEALTH, INC.. Responses due by 8/8/2016 (Attachments: #1 Text of Proposed Order, #2 Exhibit Unredacted Version of Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint, #3 Unredacted Brief in Support of Cardinal Health's Motion to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint)(OUTLING, JUSTIN) Modified on 7/18/2016 to mark filed in error and to remove document from public access. (Garland, Leah)
July 15, 2016 Filing 83 REDACTED MEMORANDUM filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #82 MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint (Redacted) (Redacted Brief Re Motion to Dismiss) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN) Modified on 7/18/2016 to mark filing as redacted. (Garland, Leah)
July 15, 2016 Filing 82 REDACTED MOTION to Dismiss Claims Four Through Six, Eleven, and Twelve of Inmar's First Amended Complaint (Redacted) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 8/8/2016 (OUTLING, JUSTIN) Modified on 7/18/2016 to mark the filing as redacted. (Garland, Leah)
July 14, 2016 Filing 81 BRIEF re #80 Consent MOTION for Leave to File Corrected Brief and Exhibits by Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Exhibit 1 - Email Dated 06/01/2016)(DEAN, JAMES)
July 14, 2016 Filing 80 Consent MOTION for Leave to File Corrected Brief and Exhibits by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DEAN, JAMES)
June 29, 2016 Filing 79 SEALED BRIEF re #78 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], MOTION to Seal Document #76 SEALED Brief, by Plaintiff CAROLINA COUPON CLEARING, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DEAN, JAMES)
June 29, 2016 Filing 78 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], MOTION to Seal Document #76 SEALED Brief, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Responses due by 7/25/2016 (DEAN, JAMES)
June 29, 2016 Filing 77 REPLY, filed by Plaintiff CAROLINA COUPON CLEARING, INC., to Response to #52 MOTION for Preliminary Injunction (REDACTED) filed by CAROLINA COUPON CLEARING, INC.. (DEAN, JAMES)
June 29, 2016 Filing 76 Reply in Support- SEALED BRIEF re #52 MOTION for Preliminary Injunction by Plaintiff CAROLINA COUPON CLEARING, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (DEAN, JAMES)
June 24, 2016 Opinion or Order Filing 75 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 06/24/2016; that Plaintiff's motion for extension (Doc. #74 ) is GRANTED and that Plaintiff shall have up to and including June 29, 2016, within which to file its reply in support of its preliminary injunction motion. (Garland, Leah)
June 23, 2016 Motion Submitted: #74 Consent MOTION for Extension of Time to File Response/Reply as to #52 MOTION for Preliminary Injunction, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
June 21, 2016 Filing 74 Consent MOTION for Extension of Time to File Response/Reply as to #52 MOTION for Preliminary Injunction by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DAVIS, RONALD)
June 20, 2016 Opinion or Order Filing 73 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 06/20/2016; that Defendants' motion for extension (Doc. #67 ) is GRANTED and that Defendants shall have up to and including July 15, 2016, within which to answer or otherwise respond to Plaintiff's First Amended Complaint (Doc. #55 ) and to respond to Plaintiff's Motion to Dismiss Third Claim, Second Claim, and Part of First Claim of Counterclaim (Doc. #62 ). (Garland, Leah)
June 17, 2016 Filing 72 SEALED UNREDACTED DOCUMENTS (Consolidated Brief in Support of Cardinal Health's Motion for Preliminary Injunction and in Opposition to Inmar's Motion for Preliminary Injunction) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #(1) Exhibit List, #(2) Exhibit A - Declaration of Hoover, #(3) Exhibit A - Declaration of Hoover's Ex. 1, #(4) Exhibit A - Declaration of Hoover's Ex. 2, #(5) Exhibit A - Declaration of Hoover's Ex. 3, #(6) Exhibit B - Declaration of Pysarchyk, #(7) Exhibit B - Declaration of Pysarchyk's Ex. 1, #(8) Exhibit B - Declaration of Pysarchyk's Ex. 2, #(9) Exhibit B - Declaration of Pysarchyk's Ex. 3, #(10) Exhibit B - Declaration of Pysarchyk's Ex. 4, #(11) Exhibit C - Declaration of Smith, #(12) Exhibit D - Declaration of Tegge, #(13) Exhibit E - Declaration of Strayer, #(14) Exhibit F - Declaration of Monroe, #(15) Exhibit G - Declaration of Larger, #(16) Exhibit G - Declaration of Larger's Ex. 1, #(17) Exhibit H - Declaration of English, #(18) Exhibit I - Declaration of Meeker, #(19) Exhibit J - Declaration of Parks, #(20) Exhibit K - Declaration of Gersitz)(SAR, DAVID) Modified on 6/21/2016 (Welch, Kelly).
June 17, 2016 Filing 71 BRIEF in Support #70 MOTION to Seal #69 Consolidated Brief in Support of Cardinal Health's Motion for Preliminary Injunction and in Opposition to Inmar's Motion for Preliminary Injunction, Support, filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID) Modified on 6/21/2016 to edit text (Welch, Kelly).
June 17, 2016 Filing 70 MOTION to Seal #69 Consolidated Brief in Support of Cardinal Health's Motion for Preliminary Injunction and in Opposition to Inmar's Motion for Preliminary Injunction, Supporting Declarations, and Exhibits thereto Under Seal, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. Responses due by 7/11/2016 (Attachments: #1 Proposed Order)(SAR, DAVID) Modified on 6/21/2016 to edit text (Welch, Kelly).
June 17, 2016 Filing 69 BRIEF re #29 MOTION for Preliminary Injunction Live Witness Hearing Requested, #52 MOTION for Preliminary Injunction , #51 Response to Motion, #17 SEALED Unredacted Documents (LR 5.4) (Consolidated Brief in Support of Cardinal Health's Motion for Preliminary Injunction and in Opposition to Inmar's Motion for Preliminary Injunction) filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit List, #2 Exhibit A - Declaration of Hoover, #3 Exhibit A - Declaration of Hoover's Ex. 1, #4 Exhibit A - Declaration of Hoover's Ex. 2, #5 Exhibit A - Declaration of Hoover's Ex. 3, #6 Exhibit B - Declaration of Pysarchyk, #7 Exhibit B - Declaration of Pysarchyk's Ex. 1, #8 Exhibit B - Declaration of Pysarchyk's Ex. 2, #9 Exhibit B - Declaration of Pysarchyk's Ex. 3, #10 Exhibit B - Declaration of Pysarchyk's Ex. 4, #11 Exhibit C - Declaration of Smith, #12 Exhibit D - Declaration of Tegge, #13 Exhibit E - Declaration of Strayer, #14 Exhibit F - Declaration of Monroe, #15 Exhibit G - Declaration of Larger, #16 Exhibit G - Declaration of Larger's Ex. 1, #17 Exhibit H - Declaration of English, #18 Exhibit I - Declaration of Meeker, #19 Exhibit J - Declaration of Parks, #20 Exhibit K - Declaration of Gersitz)(SAR, DAVID)
June 17, 2016 Filing 68 Brief in Support of Defendants-Counterclaimants' Claim of Confidentiality on Plaintiff-Counterdefendant's BRIEF re: #65 MOTION to Seal "Brief in Support of #62 Motion to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim". (OUTLING, JUSTIN) Modified on 6/17/2016 to properly set out pleading relationship. (Garland, Leah)
June 15, 2016 Motion Submitted: #67 Consent MOTION for Extension of Time to File Answer to #55 SEALED Unredacted Documents (LR 5.4), and #62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
June 13, 2016 Filing 67 Consent MOTION for Extension of Time to File Answer re #55 SEALED Unredacted Documents (LR 5.4), , Consent MOTION for Extension of Time to File Response/Reply as to #62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order EXTENDING TIME WITHIN WHICH TO RESPOND TO PLAINTIFFS AMENDED COMPLAINT AND PARTIAL MOTION TO DISMISS DEFENDANT CARDINAL HEALTHS COUNTERCLAIM)(OUTLING, JUSTIN)
June 8, 2016 Opinion or Order Filing 66 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 06/08/2016, that the motions to withdraw (Doc. #33 , #34 ) are GRANTED and that attorneys Paul K. Sun, Jr., and Kelly Margolis Dagger are withdrawn as counsel of record for Defendants and are fully discharged from representation of Defendants in this matter. (Taylor, Abby)
June 3, 2016 Filing 65 MOTION to Seal Brief in Support of Motion to Dismiss Third Claim, Second Claim, and Part of First Claim of Counterclaim [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC. Responses due by 6/27/2016 (DEAN, JAMES)
June 3, 2016 Filing 64 PUBLIC, REDACTED BRIEF re #62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim . (DAVIS, RONALD)
June 3, 2016 Filing 63 SEALED UNREDACTED BRIEF re #62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim by Plaintiff CAROLINA COUPON CLEARING, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DAVIS, RONALD) Modified on 2/14/2017 (Garland, Leah).
June 3, 2016 Filing 62 MOTION to Dismiss Third Claim, Second Claim and Part of First Claim of Counterclaim by CAROLINA COUPON CLEARING, INC.. Responses due by 6/27/2016 (DAVIS, RONALD)
June 1, 2016 Filing 61 CERTIFICATE OF SERVICE by CAROLINA COUPON CLEARING, INC. re #58 Brief, #55 SEALED Unredacted Documents (LR 5.4), #57 MOTION to Seal Document #55 SEALED Unredacted Documents (LR 5.4),, #53 SEALED MOTION PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION, #54 Redacted Document,, #56 Redacted Document, Plaintiff's Consolidated Amended Certificate of Service (DEAN, JAMES)
June 1, 2016 Filing 60 NOTICE of Manual Filing of audio discs with the Clerk's Office re: #53 SEALED Brief and #54 Redacted Version of #53 Brief. (Garland, Leah)
June 1, 2016 Filing 59 NOTICE by CAROLINA COUPON CLEARING, INC. re #12 MOTION to Seal Document #11 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], #43 MOTION to Seal Document #42 Reply to Response to Motion, #23 MOTION to Seal Document #22 SEALED Unredacted Documents (LR 5.4), #19 MOTION to Seal Document #17 SEALED Unredacted Documents (LR 5.4), #18 SEALED Unredacted Documents, Notice of Intent Not to Respond (DEAN, JAMES)
June 1, 2016 Filing 58 BRIEF re #57 MOTION to Seal Document #55 SEALED Unredacted Documents (LR 5.4),, #53 SEALED MOTION PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION . (DE MORY, DENISE)
June 1, 2016 Filing 57 MOTION to Seal Document #55 SEALED Unredacted Documents (LR 5.4),, #53 SEALED MOTION PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CAROLINA COUPON CLEARING, INC.. Responses due by 6/27/2016 (DE MORY, DENISE)
June 1, 2016 Filing 56 REDACTED VERSION #55 SEALED Unredacted Documents (LR 5.4), Plaintiff's First Amended Complaint by CAROLINA COUPON CLEARING, INC. (Attachments: #1 Exhibit 1-9 (Filed Under Seal), #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12 (Filed Under Seal), #5 Exhibit 13, #6 Exhibit 14)(DEAN, JAMES) Modified on 6/1/2016 to edit text (Welch, Kelly).
June 1, 2016 Filing 55 SEALED UNREDACTED DOCUMENTS Plaintiff's First Amended Complaint filed by Plaintiff CAROLINA COUPON CLEARING, INC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(DEAN, JAMES) Modified on 6/1/2016 to edit text (Welch, Kelly).
June 1, 2016 Filing 54 REDACTED VERSION #53 SEALED PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) #52 ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO #29 DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION by CAROLINA COUPON CLEARING, INC. (Attachments: #1 De Mory Declaration, #2 Exhibit De Mory Decl. Ex. 1, #3 Exhibit De Mory Decl. Ex. 2, #4 Exhibit De Mory Decl. Ex. 4, #5 Exhibit De Mory Decl. Ex. 5, #6 Exhibit De Mory Decl. Ex. 6, #7 Exhibit De Mory Decl. Ex. 7, #8 Exhibit De Mory Decl. Ex. 8, #9 Exhibit De Mory Decl. Ex. 9, #10 Redacted Nielsen Declaration, #11 Redacted Schmidt Declaration, #12 REDACTED Vontsolos Declaration)(DE MORY, DENISE) Modified on 6/1/2016 to edit text (Welch, Kelly).
May 31, 2016 Filing 53 SEALED PLAINTIFFS CONSOLIDATED BRIEF IN SUPPORT OF (1) #52 ITS MOTION FOR PRELIMINARY INJUNCTION AND (2) OPPOSITION TO #29 DEFENDANTS MOTION FOR PRELIMINARY INJUNCTION by CAROLINA COUPON CLEARING, INC. (Responses due - See Doc. #50 ). (Attachments: #1 Nielson Declaration, #2 Exhibit Nielson Decl. Ex. 1, #3 Exhibit Nielson Decl. Ex. 2, #4 Exhibit Nielson Decl. Ex. 3, #5 Exhibit Nielson Decl. Ex. 4, #6 Exhibit Nielson Decl. Ex. 5, #7 Exhibit Nielson Decl. Ex. 6, #8 Exhibit Nielson Decl. Ex. 7, #9 Schmidt Declaration, #10 Exhibit Schmidt Decl. Ex. 1, #11 Exhibit Schmidt Decl. Ex. 2, #12 Exhibit Schmidt Decl. Ex. 3, #13 Exhibit Schmidt Decl. Ex. 4, #14 Exhibit Schmidt Decl. Ex. 5, #15 Exhibit Schmidt Decl. Ex. 6, #16 Exhibit Schmidt Decl. Ex. 7, #17 Exhibit Schmidt Decl. Ex. 8, #18 Exhibit Schmidt Decl. Ex. 9, #19 Exhibit Schmidt Decl. Ex. 10, #20 Exhibit Schmidt Decl. Ex. 11, #21 Exhibit Schmidt Decl. Ex. 12, #22 Vontsolos Declaration, #23 Exhibit Vontsolos Decl. Ex. 1, #24 Exhibit Vontsolos Decl. Ex. 2, #25 Exhibit Vontsolos Decl. Ex. 3, #26 Exhibit Vontsolos Decl. Ex. 4, #27 Exhibit Vontsolos Decl. Ex. 5, #28 Exhibit Vontsolos Decl. Ex. 6, #29 Exhibit Vontsolos Decl. Ex. 7, #30 Exhibit Vontsolos Decl. Ex. 8, #31 Exhibit Vontsolos Decl. Ex. 9, #32 Exhibit Vontsolos Decl. Ex. 10, #33 Exhibit Vontsolos Decl. Ex. 11, #34 Exhibit Vontsolos Decl. Ex. 12, #35 Exhibit Vontsolos Decl. Ex. 13, #36 Exhibit Vontsolos Decl. Ex. 14, #37 Exhibit Vontsolos Decl. Ex. 15)(DE MORY, DENISE) Modified on 6/1/2016 to edit text (Welch, Kelly).
May 31, 2016 Filing 52 ***WITHDRAWN***MOTION for Preliminary Injunction by CAROLINA COUPON CLEARING, INC.. Responses due by 6/24/2016 (DE MORY, DENISE) Modified on 3/8/2017 to mark withdrawn pursuant to #168 Order. (Garland, Leah)
May 31, 2016 Filing 51 RESPONSE IN OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION BY DEFENDANTS filed by Plaintiff CAROLINA COUPON CLEARING, INC. re #17 SEALED Unredacted Documents (LR 5.4) filed by CAROLINA COUPON CLEARING, INC.. Replies due by 6/17/2016. (DE MORY, DENISE)
May 27, 2016 Opinion or Order Filing 50 ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN, JR on 05/27/2016; that the parties joint motion for leave (Doc. #48 ) is GRANTED and that: 1. Plaintiff Carolina Coupon Clearing, Inc., d/b/a Carolina Services Company, Inc. ("Inmar") is permitted to file a single brief of up to 30 pages in support of its Response to the Motion for Preliminary Injunction filed by Defendants Cardinal Health Managed Care Services, LLC, Leader Drug Stores, LLC, and Medicine Shoppe Internet, LLC (collectively, "Cardinal Health") and Inmar's own Motion for Preliminary Injunction; 2. Cardinal Health is permitted to file a single brief of up to 30 pages in support of its Reply in support of its own Motion for Preliminary Injunction and Response to Inmar's Motion for Preliminary Injunction; 3. Cardinal Health shall file its consolidated Response/Reply brief on or before June 17, 2016; and 4. Inmar shall file its Reply in support of its Motion for Preliminary Injunction on or before June 24, 2016. (Garland, Leah)
May 27, 2016 Filing 49 BRIEF re #48 Joint MOTION for Leave to Consolidate Preliminary Injunction Briefing and Accelerate Preliminary Injunction Briefing Schedule by Counter Defendant CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. filed by CAROLINA COUPON CLEARING, INC.. (DAVIS, RONALD)
May 27, 2016 Filing 48 Joint MOTION for Leave to Consolidate Preliminary Injunction Briefing and Accelerate Preliminary Injunction Briefing Schedule by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DAVIS, RONALD)
May 27, 2016 Filing 47 Consent MOTION for Extension of Time to File Answer to Counterclaim, filed by CAROLINA COUPON CLEARING, INC.. (Attachments: #1 Text of Proposed Order)(DAVIS, RONALD) Modified on 5/27/2016 to correctly set out pleading title and event. (Garland, Leah)
May 27, 2016 Opinion or Order ORDER granting #47 Motion for Extension of Time to Answer Counterclaim for CAROLINA COUPON CLEARING, INC. Answer due by 6/3/2016. Signed by John Brubaker, Clerk of Court, on 05/27/2016. (Brubaker, John)
May 27, 2016 Motion Submitted: #48 Joint MOTION for Leave to Consolidate Preliminary Injunction Briefing and Accelerate Preliminary Injunction Briefing Schedule, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
May 27, 2016 Reset Deadlines/Hearings re: #29 MOTION for Preliminary Injunction Live Witness Hearing Requested : Cardinal Health shall files its consolidated Response/Reply brief on or before 6/17/2016. Inmar shall file its Reply in support of its Motion for Preliminary Injunction on or before 6/24/2016. (See #50 Order) (Garland, Leah)
May 24, 2016 Opinion or Order ORDER granting #46 Motion for Extension of Time to Answer for CARDINAL HEALTH, INC. Answer due by 6/6/2016. Signed by John Brubaker, Clerk of Court, on 05/24/2016. (Brubaker, John)
May 23, 2016 Filing 46 MOTION for Extension of Time to File Answer by CARDINAL HEALTH, INC.. (Attachments: #1 Text of Proposed Order [PROPOSED] ORDER EXTENDING THE TIME WITHIN WHICH TO RESPOND TO COMPLAINT)(OUTLING, JUSTIN)
May 20, 2016 Filing 45 SEALED UNREDACTED DOCUMENTS (Reply Brief in support of Motion to Expedite Briefing) filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Counter Defendant CAROLINA COUPON CLEARING, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #43 MOTION to Seal Document #42 Reply to Response to Motion, (If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4 ) by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 6/13/2016 (Attachments: # 1 Text of Proposed Order)(SAR, DAVID). (SAR, DAVID)
May 20, 2016 Filing 44 BRIEF re #43 MOTION to Seal Document #42 Reply to Response to Motion, filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID) Modified on 5/23/2016 to remove duplicate text. (Garland, Leah)
May 20, 2016 Filing 43 MOTION to Seal Document #45 Reply to Response to Motion, [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 6/13/2016 (Attachments: #1 Text of Proposed Order)(SAR, DAVID)
May 20, 2016 Filing 42 REPLY, filed by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., to Response to #21 MOTION to Expedite Briefing filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SAR, DAVID)
May 20, 2016 Filing 41 BRIEF re #40 Response in Opposition to Motion . (DAVIS, RONALD)
May 20, 2016 Filing 40 RESPONSE in Opposition re #21 MOTION to Expedite Briefing filed by CAROLINA COUPON CLEARING, INC.. Replies due by 6/6/2016. (DAVIS, RONALD)
May 20, 2016 CASE REFERRED re: #40 Response in Opposition to Motion, #41 Brief, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
May 19, 2016 Filing 39 NOTICE of Appearance by attorney DENISE M. DE MORY on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (DE MORY, DENISE)
May 19, 2016 Motions Submitted: #21 MOTION to Expedite Briefing, #33 MOTION to Withdraw as Attorney PAUL K. SUN, JR., #34 MOTION to Withdraw as Attorney KELLY MARGOLIS DAGGER, to CHIEF JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
May 13, 2016 Filing 38 NOTICE of Appearance by attorney JOSEPH E. EZZIE on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (EZZIE, JOSEPH)
May 13, 2016 Filing 37 NOTICE of Appearance by attorney ANDREW E. SAMUELS on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAMUELS, ANDREW)
May 13, 2016 Filing 36 NOTICE of Appearance by attorney KEVIN W. KIRSCH on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (KIRSCH, KEVIN)
May 13, 2016 Filing 35 NOTICE of Appearance by attorney JASON P. GRIER on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (GRIER, JASON)
May 12, 2016 Filing 34 MOTION to Withdraw as Attorney KELLY MARGOLIS DAGGER by on behalf of CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(DAGGER, KELLY)
May 12, 2016 Filing 33 MOTION to Withdraw as Attorney PAUL K. SUN, JR by on behalf of CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(SUN, PAUL)
May 12, 2016 Filing 32 Additional Attachments to Main Document re #28 Answer to Complaint, Counterclaim,, . (Attachments: #1 Exhibit 1 REDACTED - Agreement, #2 Exhibit 2 REDACTED - Amendment)(OUTLING, JUSTIN)
May 11, 2016 Filing 31 REDACTED BRIEF (SEALED UNREDACTED Version at pleading #22 ) re: #21 MOTION to Expedite Briefing by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN) (Main Document 31 replaced on 5/12/2016 with corrected PDF) (Garland, Leah)
May 11, 2016 Filing 30 REDACTED BRIEF re #29 MOTION for Preliminary Injunction Live Witness Hearing Requested by Counter Claimants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Affidavit of Myles Hoover, #2 Exhibit 1 Redacted - Central Payment and Reconciliation Agreement, #3 Exhibit 2 Redacted - Email from Hoover to Shouse, #4 Exhibit 3 Redacted - Email from Berschet to Bey, #5 Exhibit 4 Redacted - Email from Suarez to Underwood, #6 Exhibit 5 Redacted - List of Stores, #7 Exhibit 6 Redacted - Reconciliation Enrollment Data, #8 Exhibit 7 Redacted - LeaderNET Medicine Shoppe Enrollment Data, #9 Exhibit 8 Redacted - Amendment, #10 Exhibit 9 Redacted - Document Sent During Negotiation of Amendment, #11 Exhibit 10 - NCPDP Standards, #12 Exhibit 11 Redacted - 4/26/2016 Letter from Inmar to Cardinal Health Managed Care Services, LLC, #13 Exhibit 12 Redacted - 2/11/2016 Letter from Inmar to Cardinal Health Managed Care Services, LLC, #14 Exhibit 13 Redacted - Email from Dranschak to Schmidt, #15 Exhibit 14 Redacted - Email from Combs to Mininster, et al.) (SEALED UNREDACTED version at pleading #18 ) (OUTLING, JUSTIN) Modified on 5/12/2016 to modify docket text. (Garland, Leah)
May 11, 2016 Filing 29 ***WITHDRAWN***REDACTED MOTION for Preliminary Injunction Live Witness Hearing Requested by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. Responses due by 6/6/2016. (SEALED UNREDACTED version at pleading #17 ) (OUTLING, JUSTIN) Modified on 5/12/2016 to modify docket text. (Garland, Leah) Modified on 3/8/2017 to mark withdrawn pursuant to #168 Order. (Garland, Leah)
May 11, 2016 Filing 28 REDACTED Defendants' ANSWER to #9 Complaint, with Jury Demand, Counterclaim Carolina Coupon Clearing, Inc., d/b/a Carolina Services Company, Inc. against by MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC. (SEALED UNREDACTED version at pleading #11 ) (OUTLING, JUSTIN) Modified on 5/12/2016 to modify docket text. (Garland, Leah)
May 11, 2016 Filing 27 NOTICE of Appearance by attorney JUSTIN NATHANIEL OUTLING on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (OUTLING, JUSTIN)
May 11, 2016 Filing 26 NOTICE of Appearance by attorney DAVID WILLIAM SAR on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SAR, DAVID)
May 11, 2016 Filing 25 NOTICE of Appearance by attorney KEARNS DAVIS on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DAVIS, KEARNS)
May 11, 2016 Filing 24 BRIEF re #23 MOTION to Seal Document #22 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SUN, PAUL)
May 11, 2016 Filing 23 MOTION to Seal Document #22 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 6/6/2016 (Attachments: #1 Text of Proposed Order Granting Motion to Seal)(SUN, PAUL)
May 10, 2016 Filing 22 SEALED UNREDACTED DOCUMENTS Brief in Support of Motion to Expedite Briefing filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., Plaintiff CAROLINA COUPON CLEARING, INC. re #21 MOTION to Expedite Briefing by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: # 1 Text of Proposed Order)(SUN, PAUL). (SUN, PAUL)
May 10, 2016 Filing 21 MOTION to Expedite Briefing by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Text of Proposed Order)(SUN, PAUL)
May 6, 2016 Filing 20 Supporting BRIEF re #19 MOTION to Seal Document #17 SEALED Unredacted Documents (LR 5.4), #18 SEALED Unredacted Documents [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SUN, PAUL)
May 6, 2016 Filing 19 MOTION to Seal Document #17 SEALED Unredacted Documents (LR 5.4), #18 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 5/31/2016 (Attachments: #1 Text of Proposed Order)(SUN, PAUL)
May 6, 2016 Filing 18 SEALED UNREDACTED DOCUMENTS Brief in Support of Motion for Preliminary Injunction filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. re #17 SEALED UNREDACTED DOCUMENTS Motion for Preliminary Injunction filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (SUN, PAUL). (Attachments: #1 Exhibit Declaration of Myles Hoover, #2 Exhibit 1- Central Payment and Reconciliation Agreement, #3 Exhibit 2- Email from Hoover to Shouse, #4 Exhibit 3- Email from Berschet to Bey, #5 Exhibit 4- Email from Suarez to Underwood, #6 Exhibit 5- List of stores, #7 Exhibit 6- Reconciliation enrollment data, #8 Exhibit 7- LeaderNET and Medicine Shoppe Enrollment data, #9 Exhibit 8- Amendment, #10 Exhibit 9- document sent during negotiation of Amendment, #11 Exhibit 10 - NCPDP standards, #12 Exhibit 11- 4/26/2016 Letter from Inmar to Cardinal Health Managed Care Services, LLC, #13 Exhibit 12- 2/11/2016 Letter from Inmar to Cardinal Health Managed Care Services, LLC, #14 Exhibit 13- Email from Dranschak to Schmidt, #15 Exhibit 14- Email from Combs to Minister, et al.)(SUN, PAUL)
May 6, 2016 Filing 17 ***WITHDRAWN***SEALED UNREDACTED DOCUMENTS Motion for Preliminary Injunction filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SUN, PAUL) Modified on 3/8/2017 to mark withdrawn pursuant to #168 Order. (Garland, Leah)
May 6, 2016 Filing 16 NOTICE of Appearance by attorney RONALD R. DAVIS on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (DAVIS, RONALD)
May 6, 2016 Filing 15 Corporate Disclosure Statement by CAROLINA COUPON CLEARING, INC. identifying Corporate Parent INMAR, INC., Corporate Parent INMAR HOLDINGS, INC., Corporate Parent Carolina Promotions Services, Inc. for CAROLINA COUPON CLEARING, INC... (DEAN, JAMES)
May 6, 2016 Filing 14 NOTICE of Appearance by attorney JAMES A. DEAN on behalf of Plaintiff CAROLINA COUPON CLEARING, INC. (DEAN, JAMES)
May 6, 2016 Filing 13 BRIEF re #12 MOTION to Seal Document #11 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. filed by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SUN, PAUL)
May 6, 2016 Filing 12 MOTION to Seal Document #11 SEALED Unredacted Documents (LR 5.4), [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. Responses due by 5/31/2016 (Attachments: #1 Text of Proposed Order Granting Motion to Seal)(SUN, PAUL)
May 6, 2016 Filing 11 SEALED UNREDACTED DOCUMENTS Answer and Counterclaim filed by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC.. (Attachments: #1 Exhibit 1 - Agreement, #2 Exhibit 2 - Amendment)(SUN, PAUL)
May 5, 2016 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle)
May 4, 2016 Filing 10 Summons Issued as to CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Original document issued in Forsyth County Superior Court, on 4/26/16, case number: 16CVS2360, listed as exhibit 1 to the Petition for Removal) (Coyne, Michelle)
May 4, 2016 Filing 9 COMPLAINT against CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC., filed by CAROLINA COUPON CLEARING, INC. (Original document filed in Forsyth County Superior Court, Case No.: 16CVS2360, Listed as Exhibit 1 to the Petition for Removal)(Coyne, Michelle)
May 4, 2016 Filing 8 NOTICE to State Court of Filing Petition for Removal by Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (Attachments: #1 Exhibit A- Notice of Filing Removal in State Court)(SUN, PAUL)
May 4, 2016 Filing 7 Corporate Disclosure Statement by MEDICINE SHOPPE INTERNET, INC. identifying Corporate Parent CARDINAL HEALTH, INC., Corporate Parent Medicine Shoppe International, Inc. for MEDICINE SHOPPE INTERNET, INC... (SUN, PAUL)
May 4, 2016 Filing 6 Corporate Disclosure Statement by LEADER DRUG STORES, INC. identifying Corporate Parent CARDINAL HEALTH, INC. for LEADER DRUG STORES, INC... (SUN, PAUL)
May 4, 2016 Filing 5 Corporate Disclosure Statement by CARDINAL HEALTH MANAGED CARE SERVICES, LLC identifying Corporate Parent CARDINAL HEALTH, INC. for CARDINAL HEALTH MANAGED CARE SERVICES, LLC.. (SUN, PAUL)
May 4, 2016 Filing 4 Corporate Disclosure Statement by CARDINAL HEALTH, INC.. (SUN, PAUL)
May 4, 2016 Filing 3 NOTICE of Appearance by attorney KELLY MARGOLIS DAGGER on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (DAGGER, KELLY)
May 4, 2016 Filing 2 NOTICE of Appearance by attorney PAUL K. SUN, JR on behalf of Defendants CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC., LEADER DRUG STORES, INC., MEDICINE SHOPPE INTERNET, INC. (SUN, PAUL)
May 4, 2016 Filing 1 PETITION FOR REMOVAL against CAROLINA COUPON CLEARING, INC., d/b/a CAROLINA SERVICES COMPANY, INC. ( Filing fee $ 400 receipt number 0418-1903705.), filed by MEDICINE SHOPPE INTERNET, INC., LEADER DRUG STORES, INC., CARDINAL HEALTH MANAGED CARE SERVICES, LLC, CARDINAL HEALTH, INC.. (Attachments: #1 Exhibit 1- State Court File)(SUN, PAUL)

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Search for this case: CAROLINA COUPON CLEARING, INC v. CARDINAL HEALTH MANAGED CARE SERVICES, LLC, et al
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Defendant: CARDINAL HEALTH MANAGED CARE SERVICES, LLC
Represented By: ANDREW E. SAMUELS
Represented By: JOSEPH E. EZZIE
Represented By: KEVIN W. KIRSCH
Represented By: KEARNS DAVIS
Represented By: DAVID WILLIAM SAR
Represented By: PAUL K. SUN, JR.
Represented By: JASON P. GRIER
Represented By: KELLY MARGOLIS DAGGER
Represented By: LISA M. GHANNOUM
Represented By: JUSTIN NATHANIEL OUTLING
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Defendant: LEADER DRUG STORES, INC.
Represented By: ANDREW E. SAMUELS
Represented By: JOSEPH E. EZZIE
Represented By: KEVIN W. KIRSCH
Represented By: KEARNS DAVIS
Represented By: DAVID WILLIAM SAR
Represented By: PAUL K. SUN, JR.
Represented By: JASON P. GRIER
Represented By: KELLY MARGOLIS DAGGER
Represented By: LISA M. GHANNOUM
Represented By: JUSTIN NATHANIEL OUTLING
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Defendant: CARDINAL HEALTH, INC.
Represented By: ANDREW E. SAMUELS
Represented By: JOSEPH E. EZZIE
Represented By: KEVIN W. KIRSCH
Represented By: KEARNS DAVIS
Represented By: DAVID WILLIAM SAR
Represented By: PAUL K. SUN, JR.
Represented By: JASON P. GRIER
Represented By: KELLY MARGOLIS DAGGER
Represented By: LISA M. GHANNOUM
Represented By: JUSTIN NATHANIEL OUTLING
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Defendant: MEDICINE SHOPPE INTERNET, INC.
Represented By: ANDREW E. SAMUELS
Represented By: JOSEPH E. EZZIE
Represented By: KEVIN W. KIRSCH
Represented By: KEARNS DAVIS
Represented By: DAVID WILLIAM SAR
Represented By: PAUL K. SUN, JR.
Represented By: JASON P. GRIER
Represented By: KELLY MARGOLIS DAGGER
Represented By: LISA M. GHANNOUM
Represented By: JUSTIN NATHANIEL OUTLING
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Plaintiff: CAROLINA COUPON CLEARING, INC
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Plaintiff: CAROLINA COUPON CLEARING, INC.
Represented By: CHRISTINA M. FINN
Represented By: RONALD R. DAVIS
Represented By: LAUREN ROBINSON
Represented By: AARON R. HAND
Represented By: ROBIN K. CURTIS
Represented By: JAMES A. DEAN
Represented By: BRIAN A.E. SMITH
Represented By: DENISE M. DE MORY
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