White et al v. Rite Aid Corporation et al
| Andrew White, Mark Rosenberg, United States of America, Ann Wegelin and Commonwealth of Virginia |
| Rite Aid Corporation, Rite Aid of Alabama, Inc., Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Florida, Inc., Rite Aid of Georgia, Inc., Rite Aid of Illinois, Inc., Rite Aid of Indiana, Inc., Rite Aid of Kentucky, Inc., RITE AID OF MAINE INC, Rite Aid of Maryland, Inc., Rite Aid of Massachusetts, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of New York, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of South Carolina, Inc., Rite Aid of Tennessee, Inc., Rite Aid of Vermont, Inc., Rite Aid of Virginia, Inc., Rite Aid of Washington, D.C., Inc., Rite Aid of West Virginia, Inc., Thrifty Payless Inc., Thrifty Corporation, Eckerd Corporation, Maxi Drug North, Inc., Maxi Drug South, L.P., Maxi Drug, Inc., Genovese Drug Stores, Inc., Apex Drug Stores, Inc., Perry Drug Stores, Inc., Brooks Pharmacy, Inc., Rite Aid Headquarters Corporation and Rite Aid of Maine, Inc |
| 1:2021cv01239 |
| March 13, 2023 |
| US District Court for the Northern District of Ohio |
| Charles Esque Fleming |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 52 Attorney Appearance by Donald P. Screen filed by Andrew White, Mark Rosenberg, and Ann Wegelin. (Chandra, Subodh) Modified text on 4/28/2023 (S,SR). |
| Filing 51 Attorney Appearance by Subodh Chandra filed by Andrew White, Mark Rosenberg, and Ann Wegelin. (Chandra, Subodh) Modified text on 4/28/2023 (S,SR). |
Order [non-document] granting Plaintiff's Motion for Withdrawal of Counsel. Attorney Zachary C. Schaengold removed from case. (Related Doc #50 ). Judge Charles Esque Fleming on 4/6/2023. (M,CE)
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| Filing 50 Motion for Withdrawal of Counsel filed by Mark Rosenberg, Ann Wegelin, Andrew White. (Schaengold, Zachary) |
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Order [non-document] granting Motion for appearance pro hac vice by attorney John Maloy for Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #42 ). Judge Charles Esque Fleming on 4/3/2023. (S,SR)
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| Filing 49 Amended Affidavit/Declaration of John Maloy in Support of Motion for Admission Pro Hac Vice filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. Related document(s) #42 . (Finer, Daniel) |
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Order [non-document] granting Motion for appearance pro hac vice by attorney Kelly A. Moore for Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #41 ). Judge Charles Esque Fleming on 3/30/2023.(S,SR)
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Order [non-document] granting Motion for appearance pro hac vice by attorney Eric W. Sitarchuk for Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #40 ). Judge Charles Esque Fleming on 3/30/2023.(S,SR)
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| Filing 48 Amended Affidavit/Declaration of Kelly Moore in Support of Motion for Admission Pro Hac Vice filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. Related document(s) #41 . (Finer, Daniel) |
| Filing 47 Amended Affidavit/Declaration of Eric Sitarchuk in Support of Motion for Admission Pro Hac Vice filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. Related document(s) #40 . (Finer, Daniel) |
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Filing 46
Stipulation and Order. Judge Charles Esque Fleming on 3/27/2023. Related Document #44 . (S,SR)
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| Filing 45 Waiver of Service Returned Executed by United States of America. Rite Aid Hdqtrs., Corp.; Rite Aid Corporation; Rite Aid of Connecticut, Inc.; Rite Aid of Delaware, Inc.; Rite Aid of Maryland, Inc.; Rite Aid of Michigan, Inc.; Rite Aid of New Hampshire, Inc.; Rite Aid of New Jersey, Inc.; Rite Aid of Ohio, Inc.; Rite Aid of Pennsylvania, Inc.; and Rite Aid of Virginia, Inc., waivers sent on 3/13/2023, answer due 5/12/2023, filed on behalf of United States of America. (S,HR) |
| Filing 44 Joint Proposed Stipulation and [Proposed Order] regarding responsive pleadings schedule filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. (Finer, Daniel) |
| Filing 43 Attorney Appearance by Christopher G. Wilson filed by on behalf of United States of America. (Wilson, Christopher) |
| Filing 42 Motion for attorney John Maloy to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11900969, filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. (Attachments: #1 Certificate of Service, #2 Exhibit 1 - Declaration of J. Maloy In Support of Motion for Admission Pro Hac Vice, #3 Exhibit 2 - Text of Proposed Order)(Finer, Daniel) |
| Filing 41 Motion for attorney Kelly Moore to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11900962, filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. (Attachments: #1 Certificate of Service, #2 Exhibit 1 - Declaration of K. Moore In Support of Motion for Admission Pro Hac Vice, #3 Exhibit 2 - Text of Proposed Order)(Finer, Daniel) |
| Filing 40 Motion for attorney Eric Sitarchuk to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11900934, filed by Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. (Attachments: #1 Certificate of Service, #2 Exhibit 1 - Declaration of E. Sitarchuk In Support of Motion for Admission Pro Hac Vice, #3 Exhibit 2 - Text of Proposed Order)(Finer, Daniel) |
| Filing 39 Attorney Appearance by Daniel M. Finer filed by on behalf of Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc.. (Attachments: #1 Certificate of Service)(Finer, Daniel) |
| Filing 38 Complaint with jury demand in Intervention against Rite Aid Corporation, Rite Aid Headquarters Corporation, Rite Aid of Connecticut, Inc., Rite Aid of Delaware, Inc., Rite Aid of Maryland, Inc., Rite Aid of Michigan, Inc., Rite Aid of New Hampshire, Inc., Rite Aid of New Jersey, Inc., Rite Aid of Ohio, Inc., Rite Aid of Pennsylvania, Inc., Rite Aid of Virginia, Inc... Filing fee exempt. Filed by United States of America. (Attachments: #1 Exhibit List of Rite Aid Stores) (Fitzgerald, Patricia) |
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Filing 37
Order re #36 Notice of Election to Decline Intervention or Not Intervene at this Time. Judge Charles Esque Fleming on 3/1/2023. (S,SR)
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| Filing 36 Notice of Election to Decline Intervention or Not Intervene at this Time filed by Commonwealth of Virginia. (Attachments: #1 Proposed Order)(Howells, Matthew) |
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Order [non-document] granting Plaintiff's Motion for appearance pro hac vice by attorney Matthew G. Howells for Commonwealth of Virginia. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #35 ). Judge Charles Esque Fleming on 2/22/2023. (S,SR)
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| Filing 35 Motion for attorney Matthew G. Howells to Appear Pro Hac Vice. Filing fee paid $120.00, receipt number 143791. Filed by Plaintiff Commonwealth of Virginia. (Attachments: #1 Affidavit of Attorney Matthew G. Howells, #2 Envelope)(F,AW) |
| Filing 34 Notice of Correction filed by United States of America. Related document(s) #29 .(Fitzgerald, Patricia) |
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Filing 33
Order: The United States having intervened in this action, the Court rules as follows: 1) The Relators' Complaint, including any Amended Complaints, the Government's Notice of Intervention, and this Order be unsealed; 2) The United States file its Complaint within 90 days, and the United States serve its Complaint, together with a copy of this Order, in accordance with the Fedeal Rules of Civil Procedure; 3) The relators shall serve their Complaint upon Defendants in accordance with the Federal Rules of Civil Procedure after the United States has filed its Complaint; 4) All other papers or Orders on file in this matter shall remain under seal; 5) The seal shall be lifted on all matters occurring in this action after the date of this Order (Related document(s) #29 ). Judge Charles Esque Fleming on 12/13/2022. (H,SP)
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| Filing 29 Notice of Intervention in Part filed by United States of America. (Attachments: #1 Proposed Order).(L,MI) |
| Case reassigned to District Judge Charles E. Fleming pursuant to General Order 2022-07. (S,HR) |
| Random Reassignment of Magistrate Judge pursuant to General Order 2202-07. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (S,HR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (M,L) |
| Judge Christopher A. Boyko assigned to case. (M,L) |
| Filing 13 Second Amended Complaint against all defendants filed by Mark Rosenberg, Ann Wegelin, and Andrew White. (S,HR) |
| Filing 13 SECOND AMENDED COMPLAINT against APEX DRUG STORES, INC., BROOKS PHARMACY, INC., ECKERD CORPORATION, GENOVESE DRUG STORES, INC., MAXI DRUG NORTH, INC., MAXI DRUG SOUTH, L.P., MAXI DRUG, INC., PERRY DRUG STORES, INC., RITE AID CORPORATION, RITE AID HEADQUARTERS CORPORATION, RITE AID OF ALABAMA, INC., RITE AID OF CONNECTICUT INC., RITE AID OF DELAWARE, INC., RITE AID OF FLORIDA, INC., RITE AID OF GEORGIA, INC., RITE AID OF ILLINOIS, INC., RITE AID OF INDIANA, INC., RITE AID OF KENTUCKY, INC., RITE AID OF MAINE, INC., RITE AID OF MARYLAND, INC., RITE AID OF MASSACHUSETTS, INC., RITE AID OF MICHIGAN, INC., RITE AID OF NEW HAMPSHIRE, INC., RITE AID OF NEW JERSEY, INC., RITE AID OF NEW YORK, INC., RITE AID OF OHIO, INC., RITE AID OF PENNSYLVANIA, INC., RITE AID OF SOUTH CAROLINA, INC., RITE AID OF TENNESSEE, INC., RITE AID OF VERMONT, INC., RITE AID OF VIRGINIA, INC., RITE AID OF WASHINGTON, D.C., INC., RITE AID OF WEST VIRGINIA, INC., THRIFTY CORPORATION, THRIFTY PAYLESS, INC., filed by MARK ROSENBERG, ANDREW WHITE, ANN WEGELIN.(lisad, ) [Transferred from paed on 6/23/2021.] |
| Filing 6 First Amended Complaint against all defendants filed by Mark Rosenberg, Ann Wegelin, and Andrew White. (S,HR) |
| Filing 6 FIRST AMENDED COMPLAINT against APEX DRUG STORES, INC., BROOKS PHARMACY, INC., ECKERD CORPORATION, GENOVESE DRUG STORES, INC., MAXI DRUG NORTH, INC., MAXI DRUG SOUTH, L.P., MAXI DRUG, INC., PERRY DRUG STORES, INC., RITE AID CORPORATION, RITE AID OF ALABAMA, INC., RITE AID OF CONNECTICUT INC., RITE AID OF DELAWARE, INC., RITE AID OF FLORIDA, INC., RITE AID OF GEORGIA, INC., RITE AID OF ILLINOIS, INC., RITE AID OF INDIANA, INC., RITE AID OF KENTUCKY, INC., RITE AID OF MAINE, INC., RITE AID OF MARYLAND, INC., RITE AID OF MASSACHUSETTS, INC., RITE AID OF MICHIGAN, INC., RITE AID OF NEW HAMPSHIRE, INC., RITE AID OF NEW JERSEY, INC., RITE AID OF NEW YORK, INC., RITE AID OF OHIO, INC., RITE AID OF PENNSYLVANIA, INC., RITE AID OF SOUTH CAROLINA, INC., RITE AID OF TENNESSEE, INC., RITE AID OF VERMONT, INC., RITE AID OF VIRGINIA, INC., RITE AID OF WASHINGTON, D.C., INC., RITE AID OF WEST VIRGINIA, INC., THRIFTY CORPORATION, THRIFTY PAYLESS, INC., RITE AID HEADQUARTERS CORPORATION filed by MARK ROSENBERG, ANDREW WHITE, ANN WEGELIN.(tjd) [Transferred from paed on 6/23/2021.] |
| Filing 1 Complaint against all defendants filed by Mark Rosenberg, Ann Wegelin, Andrew White. (S,HR) |
| Filing 1 COMPLAINT against APEX DRUG STORES, INC., BROOKS PHARMACY, INC., ECKERD CORPORATION, GENOVESE DRUG STORES, INC., MAXI DRUG NORTH, INC., MAXI DRUG SOUTH, L.P., MAXI DRUG, INC., PERRY DRUG STORES, INC., RITE AID CORPORATION, RITE AID OF ALABAMA, INC., RITE AID OF CONNECTICUT INC., RITE AID OF DELAWARE, INC., RITE AID OF FLORIDA, INC., RITE AID OF GEORGIA, INC., RITE AID OF ILLINOIS, INC., RITE AID OF INDIANA, INC., RITE AID OF KENTUCKY, INC., RITE AID OF MAINE, INC., RITE AID OF MARYLAND, INC., RITE AID OF MASSACHUSETTS, INC., RITE AID OF MICHIGAN, INC., RITE AID OF NEW HAMPSHIRE, INC., RITE AID OF NEW JERSEY, INC., RITE AID OF NEW YORK, INC., RITE AID OF OHIO, INC., RITE AID OF PENNSYLVANIA, INC., RITE AID OF SOUTH CAROLINA, INC., RITE AID OF TENNESSEE, INC., RITE AID OF VERMONT, INC., RITE AID OF VIRGINIA, INC., RITE AID OF WASHINGTON, D.C., INC., RITE AID OF WEST VIRGINIA, INC., THRIFTY CORPORATION, THRIFTY PAYLESS, INC. ( Filing fee $ 400 receipt number PPE204556.), filed by MARK ROSENBERG, ANDREW WHITE. (Attachments: #1 Civil Cover Sheet)(fb) [Transferred from paed on 6/23/2021.] |
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