Strafford County v. Evernorth Health, Inc. et al
Plaintiff: Strafford County
Defendant: Evernorth Health, Inc. (Formerly Express Scripts Holding Company), Express Scripts, Inc., Express Scripts Administrators, LLC, ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts Specialty Distribution Services, Inc., Medco Health Solutions, Inc., Merck-Medco Managed Care, LLC, UnitedHealth Group, Inc., OptumRx Inc., OptumInsight Life Sciences, Inc., The Lewin Group, Inc., Ingenix, Inc., Ingenix Pharmaceutical Services, Inc., OptumInsight, Inc., Evernorth Health, Inc. and Express Scripts Holding Company
Case Number: 1:2023op45006
Filed: June 13, 2023
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2023 Filing 6 Original Summons issued to counsel for service upon ESI Mail Pharmacy Service, Inc., Evernorth Health, Inc., Express Scripts Administrators, LLC, Express Scripts Pharmacy, Inc., Express Scripts Specialty Distribution Services, Inc., Express Scripts, Inc., Medco Health Solutions, Inc., OptumInsight Life Sciences, Inc., OptumInsight, Inc., OptumRx Inc., The Lewin Group, Inc., UnitedHealth Group, Inc. (P,R)
June 16, 2023 Filing 5 Praecipe for issuance of Original Summons filed by Strafford County. (Attachments: #1 Summons to UnitedHealth Group Inc, #2 Summons to ESI Mail Pharmacy Service, Inc, #3 Summons to Express Scripts, Inc, #4 Summons to Evernorth Health Inc, #5 Summons to Express Scripts Administrators, LLC, #6 Summons to Express Scripts Pharmacy, Inc, #7 Summons to Express Scripts Specialty Distribution Services Inc, #8 Summons to The Lewin Group Inc, #9 Summons to Medco Health Solutions Inc, #10 Summons to OptumlnsightLife Sciences Inc, #11 Summons to Optumlnsight Inc, #12 Summons to OptumRx Inc)(Garvey, John)
June 16, 2023 Filing 4 SEALED Document:Unredacted Complaint filed by Strafford County. Related document(s) #3 , #1 . (Garvey, John)
June 15, 2023 Filing 3 Marginal Entry Order granting #2 Plaintiff's Motion for Leave to File Under Seal. Judge Dan Aaron Polster on 6/15/23.(P,R)
June 14, 2023 Filing 2 First Motion to seal document #1 Complaint, filed by Plaintiff Strafford County. Related document(s) #1 . (Garvey, John)
June 13, 2023 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-12040799. Plaintiff has indicated that case may be related to pending civil action 1:17-md-2804-DAP. Filed by Strafford County. (Attachments: #1 Civil Cover Sheet) (Garvey, John)

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Search for this case: Strafford County v. Evernorth Health, Inc. et al
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Plaintiff: Strafford County
Represented By: John F. Garvey, Jr.
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Defendant: Evernorth Health, Inc. (Formerly Express Scripts Holding Company)
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Defendant: Express Scripts, Inc.
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Defendant: Express Scripts Administrators, LLC
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Defendant: ESI Mail Pharmacy Service, Inc.
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Defendant: Express Scripts Pharmacy, Inc.
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Defendant: Express Scripts Specialty Distribution Services, Inc.
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Defendant: Medco Health Solutions, Inc.
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Defendant: Merck-Medco Managed Care, LLC
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Defendant: UnitedHealth Group, Inc.
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Defendant: OptumRx Inc.
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Defendant: OptumInsight Life Sciences, Inc.
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Defendant: The Lewin Group, Inc.
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Defendant: Ingenix, Inc.
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Defendant: Ingenix Pharmaceutical Services, Inc.
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Defendant: OptumInsight, Inc.
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Defendant: Evernorth Health, Inc.
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Defendant: Express Scripts Holding Company
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