Strauser et al v. Stephen L LaFrance Holdings Inc et al
| J Douglas Strauser, State of Tennessee, State of New Jersey, State of Oklahoma and United States of America |
| Jarco Pharmacies Inc, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Walgreen Company Inc, Jim Bain's Pharmacy Inc, Ellisville Drug Acquisition Co, Daleco Inc, Super D Drugs Acquisition Co., Arcadia Valley Drug Co., Jason LaFrance, May's Drug Stores, Inc., S & W Pharmacy Inc, Pharm-Mart Pharmacy of Warren, Inc., Consolidated Stores, Inc., Stephen L LaFrance, Jr, Jarco Pharmacies Inc., Ellisville Drug Acquisition Co., Walgreen Co. and Daleco Inc. |
| 4:2018cv00673 |
| December 28, 2018 |
| US District Court for the Northern District of Oklahoma |
| Gregory K Frizzell |
| Frank H McCarthy |
| James H Payne |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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Filing 172
ORDER by Judge Gregory K Frizzell extending deadline to exchange preliminary witness lists and exhibits ; granting #171 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (kjp, Dpty Clk)
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| Filing 171 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to Exchange Preliminary Witness Lists and Exhibits (Re: #153 Scheduling Order,,, Setting/Resetting Scheduling Order Date(s),, ) by State of New Jersey, State of Oklahoma, State of Tennessee, J Douglas Strauser, J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(State of Oklahoma ex rel.), United States of America, United States of America [Note: Attorney Jo Lynn Jeter added to party J Douglas Strauser(pty:relpla), Attorney Jo Lynn Jeter added to party J Douglas Strauser(pty:relpla), Attorney Jo Lynn Jeter added to party J Douglas Strauser(pty:relpla), Attorney Jo Lynn Jeter added to party J Douglas Strauser(pty:relpla), Attorney Jo Lynn Jeter added to party United States of America(pty:ip).] (Jeter, Jo) |
| Filing 170 RESPONSE in Opposition to Motion (Re: #163 MOTION to Compel Designation of Custodians and Production of Documents ) by Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Walgreen Co. ; [Note: Attorney Selina Coleman added to party Stephen L. LaFrance Holdings, Inc.(pty:dft), Attorney Selina Coleman added to party Stephen L. LaFrance Pharmacy, Inc.(pty:dft), Attorney Selina Coleman added to party Walgreen Co.(pty:dft).] (With attachments) (Coleman, Selina) |
| Filing 169 RESPONSE in Opposition to Motion (Re: #163 MOTION to Compel Designation of Custodians and Production of Documents ) by Arcadia Valley Drug Co., Daleco Inc., Ellisville Drug Acquisition Co., Jarco Pharmacies Inc., Jason LaFrance, Stephen L LaFrance, Jr ; (Quinn-Cooper, Mary) |
| Filing 168 SEALED UNREDACTED VERSION of Dkt #163 per Local Rule 5.3(b) (Subramanian, Arun) |
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Filing 167
MINUTE ORDER by Judge Gregory K Frizzell , referring motion(s) to Magistrate Judge McCarthy (Re: #165 MOTION to Seal Document ) (This entry is the Official Order of the Court. No document is attached.) (lah, Chambers)
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| Filing 166 SEALED DOCUMENT (Subramanian, Arun) Modified on 9/5/2019 - ENTERED IN ERROR (sac, Dpty Clk). |
| Filing 165 MOTION to Seal Document (Re: #163 MOTION to Compel Designation of Custodians and Production of Documents ) by J Douglas Strauser (Subramanian, Arun) |
| Filing 164 SEALED MOTION (Subramanian, Arun) |
| Filing 163 MOTION to Compel Designation of Custodians and Production of Documents by J Douglas Strauser (With attachments) (Subramanian, Arun) |
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Filing 162
MINUTE ORDER by Judge Gregory K Frizzell granting admission pro hac vice for attorney William D. O'Connell ; granting #161 Motion for Admission Pro Hac Vice (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk)
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| Filing 161 MOTION for Attorney(s) William D. O'Connell to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 1085-2059032) by J Douglas Strauser, United States of America (With attachments) (Jeter, Jo) |
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Filing 160
ORDER by Magistrate Judge Frank H McCarthy (Re: #158 MOTION for Entry of an E-Discovery Order ) (tjc, Dpty Clk)
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Filing 159
MINUTE ORDER by Magistrate Judge Frank H McCarthy ; granting #158 Motion for Miscellaneous Relief (This entry is the Official Order of the Court. No document is attached.) (tjc, Dpty Clk)
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| Filing 158 Joint MOTION for Entry of an E-Discovery Order by J Douglas Strauser (With attachments) (Subramanian, Arun) Modified on 5/1/2019 to change event (sac-qc, Dpty Clk). |
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Filing 157
PROTECTIVE ORDER by Magistrate Judge Frank H McCarthy ; granting #156 Motion for Protective Order (tjc, Dpty Clk)
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| Filing 156 Joint MOTION for Protective Order by J Douglas Strauser (With attachments) (Subramanian, Arun) |
| Filing 155 ANSWER (Re: #21 Amended Complaint ) by Arcadia Valley Drug Co., Daleco Inc., Ellisville Drug Acquisition Co., Jarco Pharmacies Inc., Jason LaFrance, Stephen L LaFrance, Jr (Curley, Matthew) |
| Filing 154 ANSWER (Re: #21 Amended Complaint ) by Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Walgreen Co. (Robinson, Frederick) |
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Filing 153
SCHEDULING ORDER by Judge Gregory K Frizzell , setting/resetting scheduling order date(s): (Fact Discovery due by 2/7/2020) ( Discovery due by 6/2/2020, Dispositive Motions due by 7/17/2020, Motion Hearing set for 10/2/2020 at 09:30 AM before Judge Gregory K Frizzell, Proposed Pretrial Order due by 10/26/2020, Pretrial Conference set for 11/2/2020 at 09:30 AM before Judge Gregory K Frizzell, Jury Trial set for 11/16/2020 at 09:30 AM before Judge Gregory K Frizzell) (kjp, Dpty Clk) Modified on 4/10/2019 to correct Fact Discovery text (sac-qc, Dpty Clk).
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| Filing 152 MINUTES of Proceedings - held before Judge Gregory K Frizzell: Scheduling Conference held on 4/9/2019 , striking/terminating deadline(s)/Hearing(s) (Court Reporter: none) (kjp, Dpty Clk) |
| Filing 151 ATTORNEY APPEARANCE by Jo Lynn Jeter on behalf of All Plaintiffs [Note: Attorney Jo Lynn Jeter added to party State of New Jersey(pty:pla), Attorney Jo Lynn Jeter added to party State of Oklahoma(pty:pla), Attorney Jo Lynn Jeter added to party State of Tennessee(pty:pla), Attorney Jo Lynn Jeter added to party J Douglas Strauser(pty:pla), Attorney Jo Lynn Jeter added to party United States of America(pty:pla).] (Jeter, Jo) |
| Filing 150 ATTORNEY APPEARANCE by Joel L Wohlgemuth on behalf of All Plaintiffs [Note: Attorney Joel L Wohlgemuth added to party State of New Jersey(pty:pla), Attorney Joel L Wohlgemuth added to party State of Oklahoma(pty:pla), Attorney Joel L Wohlgemuth added to party State of Tennessee(pty:pla), Attorney Joel L Wohlgemuth added to party J Douglas Strauser(pty:pla), Attorney Joel L Wohlgemuth added to party United States of America(pty:pla).] (Wohlgemuth, Joel) |
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Filing 149
MINUTE ORDER by Judge Gregory K Frizzell Setting a Scheduling Conference for April 9, 2019. If any party requests a court reporter be present for the conference, please notify courtroom deputy, Karen Perkins, by April 3, 2019., setting/resetting deadline(s)/hearing(s): ( Scheduling Conference set for 4/9/2019 at 11:30 AM before Judge Gregory K Frizzell) (Re: #148 Joint Status Report per Local Rule 16.1 ) (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk)
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| Filing 148 JOINT STATUS REPORT by J Douglas Strauser [Note: Attorney Arun Subramanian added to party J Douglas Strauser(pty:pla).] (Subramanian, Arun) |
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Filing 147
ORDER by Judge Gregory K Frizzell (Deadline set 4/22/2019) ; granting #146 Motion for Extension of Time to Answer (kjp, Dpty Clk)
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| Filing 146 Unopposed MOTION for Extension of Time to Answer (Re: #21 Amended Complaint ) by Arcadia Valley Drug Co., Daleco Inc., Ellisville Drug Acquisition Co., Jarco Pharmacies Inc., Jason LaFrance, Stephen L LaFrance, Jr, Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Walgreen Co. (Quinn-Cooper, Mary) |
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Filing 145
ORDER by Chief Judge Gregory K Frizzell , directing parties to file joint status report ( Status Report due by 3/28/2019) (kjp, Dpty Clk)
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Filing 144
OPINION AND ORDER by Chief Judge Gregory K Frizzell ; denying #87 Motion to Dismiss; denying #88 Motion to Dismiss (kjp, Dpty Clk)
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Filing 143
MINUTE ORDER by Chief Judge Gregory K Frizzell ; granting #141 Motion to Strike Document(s) (This entry is the Official Order of the Court. No document is attached.) (GKFJ, Judge)
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| Filing 142 MINUTE ORDER by Court Clerk , directing Walgreen Co. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (jln, Dpty Clk) |
| Filing 141 MOTION to Strike Document(s) (Re: #134 Notice (Other) ) by Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Walgreen Co. (Robinson, Frederick) |
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Filing 140
MINUTE ORDER by Chief Judge Gregory K Frizzell Pursuant to Fed.R.Civ.P. 16(b)(2), the Court finds good cause for delay in issuing a scheduling order in this case. Defendant(s) have filed Motions to Dismiss [Doc. #87 and #88 ] which should first be resolved. The reference of the Motion to Compel Compliance with Rule 26(f) #103 to Magistrate Judge McCarthy is withdrawn and the motion is denied. The Motion for Scheduling Conference 138 is denied, with a conference to be set up resolution of the motions to dismiss. ; terminating motion referral(s); denying #103 Motion to Compel; denying 138 Motion for Hearing (Re: #103 MOTION to Compel ) (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk)
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| Filing 139 MINUTE ORDER by Court Clerk, by random reassignment, reassigning case to Chief Judge Gregory K Frizzell, Judge James H Payne no longer assigned to case, changing case number to 18-CV-673-GKF-FHM (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk) |
| ***Motion(s) Referred to Magistrate McCarthy (Re: #103 MOTION to Compel ) (see document number #103 ) (pll, Dpty Clk) |
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Filing 137
MINUTE ORDER by Judge James H Payne : granting plaintiff's motion for admission pro hac vice as to Janet Goldstein provided that within 7 days they submit their CM/ECF Registration form pursuant to the Courts Administrative Guide ; granting #133 Motion for Admission Pro Hac Vice (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk)
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Filing 136
MINUTE ORDER by Judge James H Payne : granting plaintiff's motion for admission pro hac vice as to William Carmody ; granting #113 Motion for Admission Pro Hac Vice (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk)
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Filing 135
MINUTE ORDER by Judge James H Payne ; finding as moot #64 Motion to Transfer Case to Other District (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk)
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| Filing 134 NOTICE of Supplemental Authority (Re: #87 MOTION to Dismiss ) by J Douglas Strauser (With attachments) (Burrage, Michael) |
| Filing 133 MOTION for Attorney(s) Janet Lyn Goldstein to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 1085-2005653) by J Douglas Strauser (With attachments) (Burrage, Michael) |
| Filing 132 MINUTE ORDER by Court Clerk , directing the party name for Walgreen Company Inc., Pharm-Mart Pharmacy of Warren, Inc., Super D Drugs Acquisition Co., May's Drug Stores, Inc., Jim Bain's Pharmacy Inc., S & W Pharmacy, Inc., Consolidated Stores, Inc. be corrected as indicated in the Notice of Party Name Correction. If any other party to this case objects to this Party Name Correction, they shall file a Motion to Reconsider Party Name Correction within seven (7) days of this order. (Re: #120 Notice of Party Name Correction, #115 Notice of Party Name Correction, #119 Notice of Party Name Correction, #116 Notice of Party Name Correction, #118 Notice of Party Name Correction, #117 Notice of Party Name Correction, #114 Notice of Party Name Correction ) (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
| Filing 131 MINUTE ORDER by Court Clerk , directing S & W Pharmacy Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (jln, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #119 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #118 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer was selected; Correction: changed filer (Re: #115 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #120 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #117 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #116 Notice of Party Name Correction ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #126 Disclosure Statement (Corporate), ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #129 Disclosure Statement (Corporate), ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #130 Disclosure Statement (Corporate), ) (sac-qc, Dpty Clk) |
| NOTICE of Docket Entry Modification; Error: wrong filer selected; Correction: changed filer (Re: #127 Disclosure Statement (Corporate), ) (sac-qc, Dpty Clk) |
| Filing 130 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Walgreen Co., Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Company Inc.) by Consolidated Stores, Inc., S & W Pharmacy Inc., Pharm-Mart Pharmacy of Warren, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 129 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Walgreen Co., Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Company Inc.) by Super D Drugs Acquisition Co., May's Drug Stores, Inc., Jim Bain's Pharmacy Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 128 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Walgreen Co., Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Company Inc.) by Walgreen Company Inc. (Ashworth, Stuart) |
| Filing 127 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Walgreen Co., Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Company Inc.) by Stephen L LaFrance Pharmacy, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 126 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Walgreen Co., Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Company Inc.) by Stephen L. LaFrance Holdings, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 125 CORPORATE DISCLOSURE STATEMENT by Arcadia Valley Drug Co. [Note: Attorney Jason Alan McVicker added to party Arcadia Valley Drug Co.(pty:dft).] (McVicker, Jason) |
| Filing 124 CORPORATE DISCLOSURE STATEMENT by Jarco Pharmacies Inc. [Note: Attorney Jason Alan McVicker added to party Jarco Pharmacies Inc.(pty:dft).] (McVicker, Jason) |
| Filing 123 CORPORATE DISCLOSURE STATEMENT by Daleco Inc. [Note: Attorney Jason Alan McVicker added to party Daleco Inc.(pty:dft).] (McVicker, Jason) |
| Filing 122 CORPORATE DISCLOSURE STATEMENT by Ellisville Drug Acquisition Co. [Note: Attorney Jason Alan McVicker added to party Ellisville Drug Acquisition Co.(pty:dft).] (McVicker, Jason) |
| Filing 121 NOTICE Notice of Minute Order Directing Party Name Change by Walgreen Company Inc. (With attachments) (Ashworth, Stuart) Modified on 1/10/2019 - ENTERED IN ERROR (sac-qc, Dpty Clk). |
| Filing 120 NOTICE of Party Name Correction by Consolidated Stores, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 119 NOTICE of Party Name Correction by S & W Pharmacy, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 118 NOTICE of Party Name Correction by Jim Bain's Pharmacy Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 117 NOTICE of Party Name Correction by May's Drug Stores, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 116 NOTICE of Party Name Correction by Super D Drugs Acquisition Co. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 115 NOTICE of Party Name Correction by Pharm-Mart Pharmacy of Warren, Inc. (Ashworth, Stuart) Modified on 1/10/2019 to change filer (sac-qc, Dpty Clk). |
| Filing 114 NOTICE of Party Name Correction by Walgreen Company Inc. [Note: Attorney Stuart Paul Ashworth added to party Walgreen Company Inc.(pty:dft).] (Ashworth, Stuart) |
| Filing 113 MOTION for Attorney(s) William Christopher Carmody to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 1085-2000334) by J Douglas Strauser(United States of America ex rel), J Douglas Strauser, J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (With attachments) (Burrage, Michael) |
| Filing 112 MINUTE ORDER by Court Clerk , directing William C Carmody and Janet Lyn Goldstein to file by 01/28/2019 a Motion for Admission Pro Hac Vice per Local Civil Rule 83.2. Additionally, if you intend to practice in this district in the future and want to become a member of this district, please submit an application for attorney admission. (This entry is the Official Order of the Court. No document is attached.) (eaw, Dpty Clk) |
| Filing 111 NOTICE of Related Case(s) by J. Douglas Strauser [Note: Attorney Michael Burrage added to party J. Douglas Strauser(pty:pla).] (Burrage, Michael) |
| Filing 110 MINUTE ORDER by Court Clerk , directing Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc., Stephen L. LaFrance Holdings, Inc., Stephen L. LaFrance Pharmacy, Inc., Jim Bain's Pharmacy Inc, Walgreen Company Inc to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
| Filing 109 MINUTE ORDER by Court Clerk , changing case number to 18-cv-673-JHP-FHM (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
| Filing 108 CASE TRANSFERRED IN from Oklahoma Western |
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Filing 107
ORDER granting #62 motion to transfer; the clerk of this court is hereby directed to transfer this case to the Northern District of Oklahoma. Signed by Honorable Joe Heaton on 12/21/2018. (cla) [Transferred from Oklahoma Western on 12/28/2018.]
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| Docket Annotation: Case has been electronically sent to the Northern District of Oklahoma. (cla) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 106 NOTICE (other) by J Douglas Strauser(State of Tennessee ex rel.) re #62 MOTION to Transfer Case Under 28 USC 1404(a) of Withdrawal of Opposition to Motion to Transfer (Attachments: #1 Exhibit Opinion and Order; Judgment)(Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 105 ENTER ORDER REASSIGNING CASE. Case reassigned to Honorable Joe Heaton for all further proceedings. Honorable Vicki Miles-LaGrange no longer assigned to case.(Fully set out in order) by direction of Honorable Joe Heaton on 11/19/18.(jb) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 104 RESPONSE in Opposition re #103 MOTION to Compel Compliance with Rule 26(f) and for the Court to Set a Scheduling Conference by Relator J. Douglas Strauser filed by All Defendants. (Attachments: #1 Exhibit A - email string)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 103 MOTION to Compel Compliance with Rule 26(f) and for the Court to Set a Scheduling Conference by Relator J. Douglas Strauser by J Douglas Strauser(United States of America ex rel). (Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 102 NOTICE (other) by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jason LaFrance, Stephen L LaFrance, Jr re #62 MOTION to Transfer Case Under 28 USC 1404(a) Notice of Supplemental Authority (Attachments: #1 Exhibit A Phillips Opinion and Order, #2 Exhibit B Phillips Judgment of Dismissal)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 101 REPLY to Response to Motion re #88 MOTION to Dismiss filed by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 100 REPLY to Response to Motion re #87 MOTION to Dismiss filed by Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc, Walgreen Company Inc. (Robinson, Frederick) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 99 ENTRY of Appearance by Frederick Robinson on behalf of Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc, Walgreen Company Inc (Robinson, Frederick) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 98 ENTRY of Appearance by Selina P Coleman on behalf of Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc, Walgreen Company Inc (Coleman, Selina) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 97 RESPONSE in Opposition re #87 MOTION to Dismiss , #88 MOTION to Dismiss Relator's Consolidated Opposition to Defendants' Motions to Dismiss filed by J Douglas Strauser(State of Tennessee ex rel.). (Attachments: #1 Exhibit 1 - DOJ Press Release for KMart U&C Settlement, #2 Exhibit 2 - Merger and Dissolution Filings, #3 Exhibit 3 - Senator Grassley Amicus Brief in Garbe Case, #4 Exhibit 4 - DOJ Statement of Interest in Supervalu Case, #5 Exhibit 5 - DOJ Letter to Parties Dated July 18, 2018, #6 Exhibit 6 - Wellpoint Standard PBM Contract, #7 Exhibit 7 - Walgreen Co. Form 10-Q Dated July 5, 2012)(Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 96
ORDER granting #74 and #75 Motions to Appear Pro Hac Vice; Frederick Robinson and Selina Coleman are admitted to practice before this Court for the limited purpose of participating in this case on behalf of defendant Walgreen Company, Inc., provided counsel each submits an ECF registration form and files an entry of appearance, consistent with LCvR 83.4. Signed by Honorable Vicki Miles-LaGrange on 8/9/2018. (ks) [Transferred from Oklahoma Western on 12/28/2018.]
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Filing 95
ORDER GRANTS the motion #94 . Signed by Honorable Vicki Miles-LaGrange on 8/3/2018. (ac) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 94 JOINT MOTION for Extension of Time to Extend Motion to Dismiss Briefing Deadlines and Permit Relator to File a Consolidated Response to Defendants' Motions to Dismiss by J Douglas Strauser(State of Oklahoma ex rel.). (Attachments: #1 Proposed Order Granting Joint Motion to Extend Motion to Dismiss Briefing Deadlines and Permit Relator to File a Consolidated Response to Defendants' Motions to Dismiss)(Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 93
ORDER granting #84 Motion to Supplement. Relators Supplemental Brief #84 is deemed filed as of the date of this Order. Signed by Honorable Vicki Miles-LaGrange on 7/27/18. (kmt) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 92 ENTRY of Appearance by Matthew M Curley on behalf of Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr (Curley, Matthew) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 91 ENTRY of Appearance by John C Eason on behalf of Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr (Eason, John) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 90 RESPONSE in Opposition re #84 MOTION to Supplement Brief filed by Walgreen Company Inc. (Danz, Don) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 89 BRIEF IN SUPPORT re #88 MOTION to Dismiss by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Attachments: #1 Exhibit A Order USA v Health Care Mgmt. Partners)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 88 MOTION to Dismiss by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 87 MOTION to Dismiss by Walgreen Company Inc. (Danz, Don) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 86 ENTRY of Appearance by Stuart P Ashworth on behalf of Jim Bain's Pharmacy Inc (Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 85 ENTRY of Appearance by Don W Danz on behalf of Jim Bain's Pharmacy Inc (Danz, Don) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 84 MOTION to Supplement Brief by J Douglas Strauser(State of Tennessee ex rel.). (Attachments: #1 Exhibit Proposed Supplemental Brief & Ex. A)(Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 83
ORDER granting #82 Defendants Daleco, Inc., Arcadia Valley Drug Co., Ellisville Drug Acquisition Co., Jarco Pharmacies, Inc., Stephen L. LaFrance, Jr. and Jason LaFrance's Unopposed Motion For Extension. Defendants Daleco, Inc., Arcadia Valley Drug Co., Ellisville Drug Acquisition Co., Jarco Pharmacies, Inc., Stephen L. LaFrance, Jr. and Jason LaFrance's John C. Eason's responsive pleading is due July 16, 2018. Signed by Honorable Vicki Miles-LaGrange on 7/13/2018. (ks) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 82 UNOPPOSED MOTION for Extension of Time by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (McVicker, Jason) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 81 NOTICE (other) by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr re #80 Reply to Response to Motion, Errata to Table of Contents to Dkt 80 Reply in Support of Mt to Transfer (McVicker, Jason) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 80 REPLY to Response to Motion re #64 MOTION to Transfer Case Memorandum in Support of Motion to Transfer, #62 MOTION to Transfer Case Under 28 USC 1404(a) filed by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Attachments: #1 Exhibit A - May 21, 2018 emaiil)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 79 RESPONSE re #64 MOTION to Transfer Case Memorandum in Support of Motion to Transfer filed by Walgreen Company Inc. (Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 78 ENTRY of Appearance by Don W Danz on behalf of Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc (Danz, Don) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 77 ENTRY of Appearance by Stuart P Ashworth on behalf of Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc (Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 76 MEMORANDUM in Opposition re #62 MOTION to Transfer Case Under 28 USC 1404(a) filed by J Douglas Strauser(State of Tennessee ex rel.). (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)(Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 75 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 1087-2722860 by Walgreen Company Inc. (Attachments: #1 Attachment Pro Hac Form R. Robinson)(Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 74 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 1087-2722855 by Walgreen Company Inc. (Attachments: #1 Attachment Pro Hac Form S. Coleman)(Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 73 ENTRY of Appearance by Don W Danz on behalf of Walgreen Company Inc (Danz, Don) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 72 ENTRY of Appearance by Stuart P Ashworth on behalf of Walgreen Company Inc (Ashworth, Stuart) [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 71
ORDER granting #69 and #70 Motions to Appear Pro Hac Vice; John C. Eason and Matthew M. Curley are admitted to practice before this Court for the limited purpose of participating in this case provided both counsel submits an ECF registration form and files entry of appearances, consistent with LCvR 83.4. Signed by Honorable Vicki Miles-LaGrange on 6/13/2018. (ks) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 70 MOTION for Leave to Appear Pro Hac Vice Matthew M. Curley Filing fee $ 50, receipt number 1087-2717793 by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Attachments: #1 Exhibit Request for Admission Pro Hac Vice)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 69 MOTION for Leave to Appear Pro Hac Vice John Eason Filing fee $ 50, receipt number 1087-2717789 by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Attachments: #1 Exhibit Request for Admission Pro Hac Vice)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 68 ENTRY of Appearance by Michael Burrage on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Burrage, Michael) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 67 ENTRY of Appearance by Jessica L John Bowman on behalf of Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr (John Bowman, Jessica) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 66 ENTRY of Appearance by Jason A McVicker on behalf of Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr (McVicker, Jason) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 65 DISCLOSURE STATEMENT - CORPORATE by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc . (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 64 MOTION to Transfer Case Memorandum in Support of Motion to Transfer by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Attachments: #1 Exhibit 1 Declaration of Joe Courtright)(Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 63 ENTRY of Appearance by Mary Quinn-Cooper on behalf of Jason LaFrance, Stephen L LaFrance, Jr (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 62 MOTION to Transfer Case Under 28 USC 1404(a) by Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 61 ENTRY of Appearance by Mary Quinn-Cooper on behalf of Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc (Quinn-Cooper, Mary) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 60 ENTRY of Appearance by Halley W Josephs on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Josephs, Halley) [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 59
ORDER granting #56 Motion to Appear Pro Hac Vice; Halley W. Josephs is admitted to practice before this Court for the limited purpose of participating in this case on behalf of plaintiffs, provided counsel submits an ECF registration form and files an entry of appearance, consistent with LCvR 83.4. Signed by Honorable Vicki Miles-LaGrange on 6/1/2018. (ks) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 58 Receipt for Money Received from J Douglas Strauser(State of Tennessee ex rel.) in the amount of $50, receipt number OKW500067694 regarding #56 MOTION for Leave to Appear Pro Hac Vice on behalf of Halley W. Josephs (kmt) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 57 WAIVER OF SERVICE Returned Executed by Defendants Consolidated Stores Inc, Jim Bain's Pharmacy Inc, May's Drug Stores Inc, Pharm-Mart Pharmacy of Warren Inc, S & W Pharmacy Inc, Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc, Super D Drugs Acquisition Co, Walgreen Company Inc. Consolidated Stores Inc waiver sent on 5/16/2018, answer due 7/16/2018; Jim Bain's Pharmacy Inc waiver sent on 5/16/2018, answer due 7/16/2018; May's Drug Stores Inc waiver sent on 5/16/2018, answer due 7/16/2018; Pharm-Mart Pharmacy of Warren Inc waiver sent on 5/16/2018, answer due 7/16/2018; S & W Pharmacy Inc waiver sent on 5/16/2018, answer due 7/16/2018; Stephen L LaFrance Holdings Inc waiver sent on 5/16/2018, answer due 7/16/2018; Stephen L LaFrance Pharmacy Inc waiver sent on 5/16/2018, answer due 7/16/2018; Super D Drugs Acquisition Co waiver sent on 5/16/2018, answer due 7/16/2018; Walgreen Company Inc waiver sent on 5/16/2018, answer due 7/16/2018. (Subramanian, Arun) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 56 MOTION for Leave to Appear Pro Hac Vice on behalf of Halley W. Josephs by J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.). (Slade, Shelley) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 55 WAIVER OF SERVICE Returned Executed by Defendants Arcadia Valley Drug Co, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jason LaFrance, Stephen L LaFrance, Jr. Arcadia Valley Drug Co waiver sent on 5/14/2018, answer due 7/13/2018; Daleco Inc waiver sent on 5/14/2018, answer due 7/13/2018; Ellisville Drug Acquisition Co waiver sent on 5/14/2018, answer due 7/13/2018; Jarco Pharmacies Inc waiver sent on 5/14/2018, answer due 7/13/2018; Jason LaFrance waiver sent on 5/14/2018, answer due 7/13/2018; Stephen L LaFrance, Jr waiver sent on 5/14/2018, answer due 7/13/2018. (Attachments: #1 Daleco Inc- Waiver, #2 Ellisville Drug Acquisition Co- Waiver, #3 Jarco Pharmacies Inc- Waiver, #4 Jason LaFrance- Waiver, #5 Stephen LaFrance Jr- Waiver)(Subramanian, Arun) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 54 Summons Issued Electronically as to Arcadia Valley Drug Co, Consolidated Stores Inc, Daleco Inc, Ellisville Drug Acquisition Co, Jarco Pharmacies Inc, Jim Bain's Pharmacy Inc, Jason LaFrance, Stephen L LaFrance, Jr, May's Drug Stores Inc, Pharm-Mart Pharmacy of Warren Inc, S & W Pharmacy Inc, Stephen L LaFrance Holdings Inc, Stephen L LaFrance Pharmacy Inc, Super D Drugs Acquisition Co, Walgreen Company Inc. (kmt) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 53 ENTRY of Appearance by Cory S Buland on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Buland, Cory) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 52 ENTRY of Appearance by Arun S Subramanian on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Subramanian, Arun) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 51 ENTRY of Appearance by Shelley R Slade on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Slade, Shelley) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 50 ENTRY of Appearance by Robert L Vogel on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Vogel, Robert) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 49 ENTRY of Appearance by Robert L Vogel on behalf of J Douglas Strauser(State of Tennessee ex rel.), J Douglas Strauser(United States of America ex rel), J Douglas Strauser(State of New Jersey ex rel.), J Douglas Strauser(State of Oklahoma ex rel.) (Vogel, Robert) STRICKEN filed in error. Counsel refiled. Modified on 5/7/2018 (ac). [Transferred from Oklahoma Western on 12/28/2018.] |
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Filing 48
ORDER TO UNSEAL CASE directing that the Complaint, First Amended Complaint, The United States' Notice of Election to Decline Intervention, The Plaintiff States' Notice of Election to Decline Intervention, and this Order be unsealed (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 5/2/2018. (ks) [Transferred from Oklahoma Western on 12/28/2018.]
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| Filing 47 THE PLAINTIFF STATES' NOTICE OF ELECTION TO DECLINE INTERVENTION by J Douglas Strauser(State of Oklahoma ex rel.) (kmt) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 45 THE UNITED STATES' NOTICE OF ELECTION TO DECLINE INTERVENTION by United States of America (kmt) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 21 FIRST AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B) (njr) [Transferred from Oklahoma Western on 12/28/2018.] |
| Filing 1 COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (njr) [Transferred from Oklahoma Western on 12/28/2018.] |
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