PharmacyChecker.com LLC v. LegitScript LLC
Plaintiff: PharmacyChecker.com LLC
Defendant: LegitScript LLC
Case Number: 3:2022cv00252
Filed: February 16, 2022
Court: US District Court for the District of Oregon
Presiding Judge: Michael H Simon
Nature of Suit: Antitrust
Cause of Action: 28 U.S.C. § 1337
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2022 Opinion or Order Filing 240 Reply in Further Support of to Motion to Dismiss for Failure to State a Claim #238 Oral Argument requested. Filed by LegitScript LLC. (Mills, John)
April 8, 2022 Opinion or Order Filing 239 Response in Opposition to Motion to Dismiss for Failure to State a Claim #238 . Filed by PharmacyChecker.com LLC. (Gott, Aaron)
March 25, 2022 Opinion or Order Filing 238 Motion to Dismiss for Failure to State a Claim . Oral Argument requested. Filed by LegitScript LLC. (Sybert, Richard)
March 11, 2022 Opinion or Order Filing 237 ORDER - The parties' joint motion to establish briefing schedule for forthcoming motion to dismiss (ECF #236 ) is GRANTED as follows: Defendant's motion to dismiss is due not later than March 25, 2022; Plaintiff's response will be due by April 8, 2022; and Defendant's reply is due by April 15, 2022. Ordered by Judge Michael H. Simon. (mja)
March 10, 2022 Opinion or Order Filing 236 Joint Motion to Establish Briefing Schedule for Forthcoming Motion to Dismiss. Filed by PharmacyChecker.com LLC. (Gott, Aaron)
March 4, 2022 Opinion or Order Filing 235 ORDER - Defendant's Motion for Leave to Appear Pro Hac Vice by attorney John Tyler Mills (ECF #234 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
March 4, 2022 Opinion or Order Filing 234 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney John Tyler Mills. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8431391. Filed by LegitScript LLC. (Mills, John)
March 4, 2022 Opinion or Order Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney John Tyler Mills. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8431391 #234 : Reviewed and Ready for Ruling. (ecp)
March 2, 2022 Opinion or Order Filing 233 ORDER - Plaintiff's Motion for Leave to Appear Pro Hac Vice by attorney James F. Lerner (ECF #231 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
March 2, 2022 Opinion or Order Filing 232 ORDER - Plaintiff's Motion for Leave to Appear Pro Hac Vice by attorney Aaron Robert Gott (ECF #230 ) is GRANTED. Ordered by Judge Michael H. Simon. (mja)
March 2, 2022 Opinion or Order Filing 231 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney James F. Lerner. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8427523. Filed by PharmacyChecker.com LLC. (Lerner, James)
March 2, 2022 Opinion or Order Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney James F. Lerner. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8427523 #231 : Reviewed and Ready for Ruling. (ecp)
March 1, 2022 Opinion or Order Filing 230 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Aaron Robert Gott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8426940. Filed by PharmacyChecker.com LLC. (Gott, Aaron)
March 1, 2022 Opinion or Order Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Aaron Robert Gott. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-8426940 #230 : Reviewed and Ready for Ruling. (ecp)
February 28, 2022 Opinion or Order Filing 229 Notice of Appearance of Philip S. Van Der Weele appearing on behalf of PharmacyChecker.com LLC. Filed by PharmacyChecker.com LLC. (Van Der Weele, Philip)
February 17, 2022 Opinion or Order Filing 228 Notice of Appearance of Richard P. Sybert appearing on behalf of LegitScript LLC. Filed by LegitScript LLC. (Sybert, Richard)
February 16, 2022 Opinion or Order Filing 227 Notice of Case Assignment: This case is assigned to Judge Michael H. Simon. (eo)
February 16, 2022 Opinion or Order Filing 226 NOTICE TO NON-ADMITTED COUNSEL: This case has been transferred to the U.S. District Court for the District of Oregon from the Southern District of New York. Our records indicate that you are not admitted to practice in the District of Oregon. Admissions information is governed by #LR 83, and information about the admissions process is available on the #admissions page of the Court website.. (eo)
February 16, 2022 Opinion or Order Filing 225 Case transferred in from District of New York Southern; Case Number 7:19-cv-07577. Electronic file received.
January 26, 2022 Opinion or Order PARTY TRANSFERRED OUT ELECTRONICALLY pertaining to LegitScript only, from the U.S.D.C. Southern District of New York to the United States District Court - District of Oregon.(ama) [Transferred from New York Southern on 2/16/2022.]
January 26, 2022 Opinion or Order Filing 219 ORDER: granting #154 Motion to Sever. For the reasons stated on the record, Plaintiff's Motion to Sever and Transfer Its Claim against Defendant LegitScript LLC to the U.S. District Court for the District of Oregon is Granted. The Clerk of Court is respectfully directed to terminate the pending motion, (DKT. No. 154), and transfer Plaintiff's claims against LegitScript LLC to the District of Oregon forthwith. SO ORDERED. (Signed by Judge Kenneth M. Karas on 1/26/2022) (ama) Modified on 1/27/2022 (ama). [Transferred from New York Southern on 2/16/2022.]
January 21, 2022 Opinion or Order Filing 218 NOTICE OF TELECONFERENCE INFORMATION: For the week of January 24, 2022, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. (Signed by Judge Kenneth M. Karas on 1/21/2022) (ks) [Transferred from New York Southern on 2/16/2022.]
January 21, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video/telephone Conference held on 1/21/2022 on the record via AT&T Teleconferencing. Video/telephone conference scheduled for March 10, 2022 at 2:30 pm. (la) [Transferred from New York Southern on 2/16/2022.]
January 13, 2022 Opinion or Order Filing 217 MEMO ENDORSEMENT on MOTION TO WITHDRAW AS COUNSEL: granting #204 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. SO ORDERED. Attorney Timothy Patrick Singer terminated. (Signed by Judge Kenneth M. Karas on 1/13/2022) (ama) [Transferred from New York Southern on 2/16/2022.]
January 13, 2022 Opinion or Order Filing 216 MEMO ENDORSEMENT on MOTION TO WITHDRAW JAY N. FASTOW AS COUNSEL OF RECORD: granting #203 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. SO ORDERED. Attorney Jay N. Fastow terminated. (Signed by Judge Kenneth M. Karas on 1/13/2022) (ama)[Transferred from New York Southern on 2/16/2022.]
January 10, 2022 Opinion or Order Filing 215 REPLY MEMORANDUM OF LAW in Support re: #190 MOTION to Dismiss NABP's Counterclaims. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
January 10, 2022 Opinion or Order LETTERS ROGATORY ISSUED as to TNMI True North Management Inc. in Canada. (fk) [Transferred from New York Southern on 2/16/2022.]
January 10, 2022 Opinion or Order LETTERS ROGATORY ISSUED as to Solaris Pharmaceuticals Inc. in Canada. (fk) [Transferred from New York Southern on 2/16/2022.]
January 10, 2022 Opinion or Order LETTERS ROGATORY ISSUED as to Canada Drug Stop in Canada. (fk) [Transferred from New York Southern on 2/16/2022.]
December 30, 2021 Opinion or Order Filing 214 MEMO ENDORSEMENT on LETTERS ROGATORY REQUESTING JUDICIAL ASSISTANCE granting #206 Motion for Issuance of Letters Rogatory; granting #209 Motion for Issuance of Letters Rogatory. ENDORSEMENT: Accordingly, the Court has determined that justice cannot be completely done between the parties without the production of certain documents and testimony of the following entity located in Surrey, British Columbia, Canada, within your jurisdiction: TNMI True North Management Inc. 7938 128th Street, Unit 109 Surrey, BC V3W 4E8, Canada (604) 598-4690 As further set forth in this Order.. (Signed by Magistrate Judge Paul E. Davison on 12/30/2021) (ks) [Transferred from New York Southern on 2/16/2022.]
December 30, 2021 Opinion or Order Filing 213 MEMO ENDORSEMENT on LETTERS ROGATORY REQUESTING JUDICIAL ASSISTANCE granting #207 Motion for Issuance of Letters Rogatory; granting #210 Motion for Issuance of Letters Rogatory. ENDORSEMENT: Accordingly, the Court has determined that justice cannot be completely done between theparties without the production of certain documents and testimony of the following entity locatedin Surrey, British Columbia, Canada, within your jurisdiction:Solaris Pharmaceuticals Inc.15127 100th Ave., Unit 300Surrey, BC V35 0N9, Canada. As further set forth in this order.. (Signed by Magistrate Judge Paul E. Davison on 12/30/2021) (ks) [Transferred from New York Southern on 2/16/2022.]
December 30, 2021 Opinion or Order Filing 212 MEMO ENDORSEMENT on LETTERS ROGATORY REQUESTING JUDICIAL ASSISTANCE granting #208 Motion for Issuance of Letters Rogatory; granting #211 Motion for Issuance of Letters Rogatory. ENDORSEMENT: Accordingly, the Court has determined that justice cannot be completely done between the parties without the production of certain documents and testimony of the following entity located in Vancouver, British Columbia, Canada, within your jurisdiction: Canada Drug Stop 11871 Horseshoe Way Richmond, BC V7A 5H5, Canada. As further set forth in this Order.. (Signed by Magistrate Judge Paul E. Davison on 12/30/2021) (ks) [Transferred from New York Southern on 2/16/2022.]
December 30, 2021 Opinion or Order ***DELETED DOCUMENT. Deleted document number #212 Memo Endorsement. The document was incorrectly filed in this case. (ks) [Transferred from New York Southern on 2/16/2022.]
December 29, 2021 Opinion or Order Filing 211 AMENDED MOTION for Issuance of Letters Rogatory as to Canada Drug Stop in Canada . Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Exhibit A - Canada Drug Stop Subpoena and Subpoena Schedule).(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 29, 2021 Opinion or Order Filing 210 AMENDED MOTION for Issuance of Letters Rogatory as to Solaris Pharmaceuticals Inc. in Canada . Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Exhibit A - Solaris Pharmaceuticals Inc. Subpoena and Subpoena Schedule).(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 29, 2021 Opinion or Order Filing 209 AMENDED MOTION for Issuance of Letters Rogatory as to TNMI True North Management Inc. in Canada . Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Exhibit A - TNMI True North Management Inc. Subpoena and Subpoena Schedule).(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 28, 2021 Opinion or Order Filing 208 MOTION for Issuance of Letters Rogatory as to Canada Drug Stop in Canada . Document filed by Alliance for Safe Online Pharmacies..(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 28, 2021 Opinion or Order Filing 207 MOTION for Issuance of Letters Rogatory as to Solaris Pharmaceuticals Inc. in Canada . Document filed by Alliance for Safe Online Pharmacies..(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 28, 2021 Opinion or Order Filing 206 MOTION for Issuance of Letters Rogatory as to TNMI True North Management Inc. in Canada . Document filed by Alliance for Safe Online Pharmacies..(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 28, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video/telephone conference held on 12/28/2021 on the record via AT&T Teleconferencing. Video/telephone conference scheduled for 01/21/2022 at 2:30pm. (HSF) (Fatmi, Haseeb)[Transferred from New York Southern on 2/16/2022.]
December 27, 2021 Opinion or Order Filing 205 Objection re: #197 Scheduling Order, . Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Lamson, Justin) [Transferred from New York Southern on 2/16/2022.]
December 27, 2021 Opinion or Order Filing 204 MOTION for Timothy Singer to Withdraw as Attorney . Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Affidavit / Declaration of Timothy Singer, #2 Text of Proposed Order).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
December 23, 2021 Opinion or Order Filing 203 MOTION for Jay N. Fastow to Withdraw as Attorney . Document filed by Partnership for Safe Medicines, Inc.. (Attachments: #1 Affidavit / Declaration of Jay N. Fastow, #2 Text of Proposed Order).(Lamson, Justin) [Transferred from New York Southern on 2/16/2022.]
December 21, 2021 Opinion or Order Filing 202 DECLARATION of Erik Koons in Opposition re: #190 MOTION to Dismiss NABP's Counterclaims.. Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
December 21, 2021 Opinion or Order Filing 201 RESPONSE in Opposition to Motion re: #190 MOTION to Dismiss NABP's Counterclaims. . Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
December 21, 2021 Opinion or Order Filing 200 LETTER MOTION for Conference re: Motion for Issuance of Letters Rogatory addressed to Magistrate Judge Paul E. Davison from Alliance for Safe Online Pharmacies dated 12/21/2021. Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Motion for Issuance of Letters Rogatory, #2 Memorandum of Law in Support of Motion for Letters Rogatory, #3 Exhibit A, #4 Exhibit B).(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
December 17, 2021 Opinion or Order Filing 199 MEMO ENDORSED ORDER granting #198 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. So Ordered. ( Attorney Paul T. Olszowka terminated.) (Signed by Judge Kenneth M. Karas on 12/17/21) (yv) [Transferred from New York Southern on 2/16/2022.]
December 14, 2021 Opinion or Order Filing 198 MOTION for Paul Olszowka to Withdraw as Attorney . Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Exhibit Declaration in Support of Motion to Withdraw as Counsel, #2 Exhibit [Proposed] Order).(Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
December 14, 2021 Opinion or Order Filing 197 AMENDED PHASE 1 DISCOVERY SCHEDULING ORDER: The following deadlines from the case management and discovery plan are amended as follows: Motions due by 4/14/2022. Responses due by 4/21/2022 Deposition due by 4/7/2022. Discovery due by 4/7/2022. Case management conference: TBD by Judge Karas. All prior consistent orders remain in effect. SO ORDERED. (Signed by Magistrate Judge Paul E. Davison on 12/14/2021) (ks) [Transferred from New York Southern on 2/16/2022.]
December 10, 2021 Opinion or Order Filing 196 PROPOSED SCHEDULING ORDER. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
December 10, 2021 Opinion or Order Filing 195 LETTER addressed to Magistrate Judge Paul E. Davison from Aaron Gott dated December 10, 2021 re: Sequencing of Expert Disclosures. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
December 10, 2021 Opinion or Order Filing 194 LETTER addressed to Magistrate Judge Paul E. Davison from Erik T. Koons dated 12/10/2021 re: Sequencing of Expert Disclosures. Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
December 6, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video/telephone conference held on 12/06/2021 on the record via AT&T Teleconferencing. Parties are directed to file a proposed joint amended discovery schedule and brief letters pertaining to the sequence of expert disclosure deadlines by 12/10/2021. Video/telephone conference scheduled for 12/28/2021 at 2:30pm. (HSF) [Transferred from New York Southern on 2/16/2022.]
November 23, 2021 Opinion or Order Filing 193 CALENDAR NOTICE: Please take notice that the above captioned action has been scheduled for oral argument on Plaintiffs Notice of Motion to Sever and Transfer Its Claim against LegitScript LLC, (Docket No. 154) before the Honorable Kenneth M. Karas, United States District Judge, on Wednesday, January 26, 2022 at 11:30 a.m. NOTICE OF TELECONFERENCE INFORMATION: The Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign(#). ( Telephone Conference set for 1/26/2022 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 11/23/2021) (ate) [Transferred from New York Southern on 2/16/2022.]
November 19, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video/telephone conference held on 11/19/2021 on the record via AT&T Teleconferencing. Parties are directed to meet and confer re amended proposed discovery schedule. Video/telephone conference scheduled for 12/06/2021 at 2:30pm. (HSF) [Transferred from New York Southern on 2/16/2022.]
November 17, 2021 Opinion or Order Filing 192 DECLARATION of Aaron Gott in Support re: #190 MOTION to Dismiss NABP's Counterclaims.. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
November 17, 2021 Opinion or Order Filing 191 MEMORANDUM OF LAW in Support re: #190 MOTION to Dismiss NABP's Counterclaims. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
November 17, 2021 Opinion or Order Filing 190 MOTION to Dismiss NABP's Counterclaims. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
October 28, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video case management conference held on 10/28/2021 on the record via AT&T Teleconferencing. Deadline for substantial completion of Plaintiff's documentary production set for 11/29/2021. Video case management conference scheduled for 11/19/2021 at 3:00pm. (HSF) [Transferred from New York Southern on 2/16/2022.]
October 13, 2021 Opinion or Order Filing 189 MOTION SCHEDULING ORDER: The Court adopts the following briefing schedule: Plaintiff-Counterdefendant PharmacyChecker.com LLC shall file its motion to dismiss Defendant-Counterplaintiff National Association of Boards of Pharmacy's counterclaims by no later than November 17, 2021. Defendant-Counterplaintiff shall file its response by no later than December 21, 2021. Plaintiff-Counterdefendant shall file its reply by no later than January 10, 2022. The Parties are also reminded that there is a strict page limit of 25 pages for opening briefs and 10 pages for replies, which will be extended only in extreme circumstances. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. ( Motions due by 11/17/2021. Responses due by 12/21/2021. Replies due by 1/10/2022.) (Signed by Judge Kenneth M. Karas on 10/13/21) (yv) [Transferred from New York Southern on 2/16/2022.]
October 13, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Case Management Conference held on 10/13/2021 via Teams and AT&T (on the record via AT&T teleconferencing). Case management conference scheduled for October 28, 2021 at 2:30 p.m. (via Teams and AT&T). (ld) [Transferred from New York Southern on 2/16/2022.]
October 13, 2021 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 10/13/2021. Aaron Gott appeared on behalf of Plaintiff-Counterdefendant PharmacyChecker.com LLC. Erik Koons, Jana Seidl, and Timothy Singer appeared on behalf of Defendant-Counterplaintiff National Association of Boards of Pharmacy. Leslie John appeared on behalf of Defendant Partnership for Safe Medicines, Inc. No court reporter served. The Court adopted a briefing schedule. See Order. Plaintiff-Counterdefendant PharmacyChecker.com LLC shall file its motion to dismiss Defendant-Counterplaintiff National Association of Boards of Pharmacy's counterclaims by no later than November 17, 2021. Defendant-Counterplaintiff shall file its response by no later than December 21, 2021. Plaintiff-Counterdefendant shall file its reply by no later than January 10, 2022.(SB) [Transferred from New York Southern on 2/16/2022.]
October 8, 2021 Opinion or Order Filing 188 NOTICE OF APPEARANCE by Joshua Max Herman on behalf of Center for Safe Internet Pharmacies Ltd...(Herman, Joshua) [Transferred from New York Southern on 2/16/2022.]
October 7, 2021 Opinion or Order Filing 187 NOTICE OF TELECONFERENCE INFORMATION: For the week of October 12, 2021, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. (Signed by Judge Kenneth M. Karas on 10/7/2021) (rro) [Transferred from New York Southern on 2/16/2022.]
September 28, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video conference held on 09/28/2021 on the record via AT&T Teleconferencing. Discovery matters resolved on the record. Video conference scheduled for 10/13/2021 at 2:00pm. (HSF) [Transferred from New York Southern on 2/16/2022.]
September 21, 2021 Opinion or Order Filing 186 MEMO ENDORSED ORDER granting #171 Letter Motion for Conference re: #172 Letter PharmacyChecker.com LLC's pre-motion letter on NABP's counterclaims, filed by National Association of Boards of Pharmacy. ENDORSEMENT: The Court will hold a pre-motion conference via telephone on October 13, 2021 at 11:30AM. So Ordered. ( Telephone Conference set for 10/13/2021 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 9/21/21) (yv) [Transferred from New York Southern on 2/16/2022.]
September 20, 2021 Opinion or Order Filing 185 ORDER for Admission Pro Hac Vice for Matthew Robert Riley granting #184 Motion for Matthew Robert Riley to Appear Pro Hac Vice. The motion of Matthew Robert Riley for admission to practice Pro Hac Vice in the above-captioned actions is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 9/20/21) (yv) [Transferred from New York Southern on 2/16/2022.]
September 20, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #184 MOTION for Matthew Robert Riley to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) [Transferred from New York Southern on 2/16/2022.]
September 17, 2021 Opinion or Order Filing 184 MOTION for Matthew Robert Riley to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Affidavit Matt Riley for Pro Hac Vice Admission, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Riley, Matthew) [Transferred from New York Southern on 2/16/2022.]
September 17, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video conference held on 09/17/2021 on the record via AT&T Teleconferencing. Plaintiff directed to produce supplemental discovery by 09/21/2021. Video conference scheduled for 09/28/2021 at 2:30pm EST. (HSF) [Transferred from New York Southern on 2/16/2022.]
September 7, 2021 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #183 MOTION for Matthew Robert Riley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25022518. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from ILLINOIS: Clerk of Supreme Court - 217-782-2035. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) [Transferred from New York Southern on 2/16/2022.]
September 3, 2021 Opinion or Order Filing 183 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Matthew Robert Riley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25022518. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Affidavit Matt Riley for Pro Hac Vice Admission, #2 Certification of Good Standing, #3 Text of Proposed Order).(Riley, Matthew) Modified on 9/7/2021 (aea). [Transferred from New York Southern on 2/16/2022.]
September 3, 2021 Opinion or Order Filing 182 PROPOSED STIPULATION AND ORDER. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
August 31, 2021 Opinion or Order Filing 181 STIPULATED PROTECTIVE ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Kenneth M. Karas on 8/31/21) (yv) [Transferred from New York Southern on 2/16/2022.]
August 31, 2021 Opinion or Order Filing 180 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc..(Adcox, Rachel) Proposed Order to be reviewed by Clerk's Office staff. Modified on 8/31/2021 (dt). [Transferred from New York Southern on 2/16/2022.]
August 31, 2021 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Adcox, Rachel to RE-FILE Document #180 Proposed Order. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. Have Attorneys sign )ink signatures) before re-filing (dt) [Transferred from New York Southern on 2/16/2022.]
August 30, 2021 Opinion or Order Filing 179 PROPOSED PROTECTIVE ORDER. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
August 30, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Video conference held on 08/30/2021 on the record via AT&T Teleconferencing on Discovery Motion [Dkt. 173]. Parties are directed to meet and confer to discuss outstanding analytics data. Video conference scheduled for 09/17/2021 at 2:30pm. (HSF) [Transferred from New York Southern on 2/16/2022.]
August 20, 2021 Opinion or Order Filing 178 SCHEDULING ORDER granting #173 Letter Motion for Conference re: #173 JOINT LETTER MOTION for Conference re: #166 Case Management Plan,,,, addressed to Judge Kenneth M. Karas from Rachel J. Adcox dated August 9, 2021. Telephone Conference set for 8/30/2021 at 02:30 PM before Magistrate Judge Paul E. Davison. The Court has scheduled a video conference for 8/30/2021 at 2:30 pm before Magistrate Judge Paul E. Davison to address the Motion filed at document #173. Counsel will be provided with a Teams link for the video portion of the conference Counsel will also call 877-336-1839 and use access code 5999739 for the audio portion of the conference. Members of the press and public may call the same number, but will not be permitted to speak during the conference. SO ORDERED.. (Signed by Magistrate Judge Paul E. Davison on 8/20/2021) (kv) [Transferred from New York Southern on 2/16/2022.]
August 20, 2021 Opinion or Order Filing 177 ORDER: Beginning March 30, 2020, until further notice, all parties to civil conferences before Judge Davison shall attend by phone, using the following information: Toll-Free Number: (877) 336-1839 Access Code: 5999739 The parties should call in from a landline and announce their names before speaking. For Settlement Conferences: Clients should NOT be on the conference call. Counsel must have ready telephonic access to clients. SO ORDERED. (Signed by Magistrate Judge Paul E. Davison on 8/20/2021) (kv) [Transferred from New York Southern on 2/16/2022.]
August 20, 2021 Opinion or Order Filing 176 DISCOVERY ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to insure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes: The party objecting to disclosure, claiming an insufficient response to a discovery request, or asserting a privilege bears the burden of coming forward by bringing the dispute to the attention of the court as hereinafter set forth. (as further set forth herein). SO ORDERED. (Signed by Magistrate Judge Paul E. Davison on 8/20/2021) (kv) [Transferred from New York Southern on 2/16/2022.]
August 14, 2021 Opinion or Order Filing 175 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Paul E. Davison. So Ordered. (Signed by Judge Kenneth M. Karas on 8/14/21) (yv) [Transferred from New York Southern on 2/16/2022.]
August 12, 2021 Opinion or Order Filing 174 LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from James Lerner dated August 12, 2021 re: #173 JOINT LETTER MOTION for Conference re: #166 Case Management Plan,,,, addressed to Judge Kenneth M. Karas from Rachel J. Adcox dated August 9, 2021. . Document filed by PharmacyChecker.com LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Lerner, James) [Transferred from New York Southern on 2/16/2022.]
August 9, 2021 Opinion or Order Filing 173 JOINT LETTER MOTION for Conference re: #166 Case Management Plan,,,, addressed to Judge Kenneth M. Karas from Rachel J. Adcox dated August 9, 2021. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
August 9, 2021 Opinion or Order Filing 172 LETTER addressed to Judge Kenneth M. Karas from Erik T. Koons dated August 9, 2021 and addressed to Aaron Gott re: PharmacyChecker.com LLC's pre-motion letter on NABP's counterclaims dated August 2, 2021 (Dkt. No. 171). Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
August 2, 2021 Opinion or Order Filing 171 LETTER MOTION for Conference addressed to Erik T. Koons and addressed to Judge Kenneth M. Karas from Aaron Gott dated 8/2/21. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
July 16, 2021 Opinion or Order Filing 170 ORDER granting #169 Letter Motion for Extension of Time to File Response/Reply re #169 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #148 Answer to Amended Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Aaron Gott dated June 23, 2021. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 7/16/21) (yv) [Transferred from New York Southern on 2/16/2022.]
July 16, 2021 Opinion or Order Set/Reset Deadlines: PharmacyChecker.com LLC answer due 8/2/2021. (yv) [Transferred from New York Southern on 2/16/2022.]
June 23, 2021 Opinion or Order Filing 169 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #148 Answer to Amended Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Aaron Gott dated June 23, 2021. Document filed by PharmacyChecker.com LLC. Return Date set for 8/2/2021 at 05:00 PM..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
June 22, 2021 Opinion or Order Filing 168 REPLY MEMORANDUM OF LAW in Support re: #154 MOTION to Sever and Transfer Plaintiff's Claim Against LegitScript LLC. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
June 17, 2021 Opinion or Order Filing 167 ORDER. The Court adopts portions of Phase 1 of the schedule proposed by Defendants. The Court declines to adopt certain portions of Defendants' proposed order. Most notably, it declines to adopt a Phase 2 discovery schedule. (See Proposed Order 15-17.) Such a schedule is premature at this stage. This issue can be revisited after the conclusion of Phase 1. The Court also declines to order a briefing schedule for Defendants' putative motion for summary judgment and accompanying Daubert motions. (See id. 13.) If Defendants wish to request leave to file such a motion, they may do so by submitting a pre-motion letter consistent with the scheduling order. Finally, while the Parties are welcome to conduct a settlement conference if they wish, the Court declines to order that they do so as proposed by Defendants. (See id. 14.) SO ORDERED. (Signed by Judge Kenneth M. Karas on 6/17/21) (yv) [Transferred from New York Southern on 2/16/2022.]
June 17, 2021 Opinion or Order Filing 166 CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This case is to be tried to a jury. Deposition due by 11/19/2021. Fact Discovery due by 11/18/2021. The parties have conferred and their present best estimate of the length of trial is ten business days. There will be no extensions of the deadline for completion of discovery past the date discovery is scheduled to be completed in this Order without the permission of the Court, nor should counsel assume that any extensions will be granted. Counsel may seek permission for extension of interim discovery deadlines from the magistrate judge to whom the case is referred. Counsel may seek permission for an extension of the deadline for completion of discovery past the date discovery is scheduled to be completed in this Order only after consenting to allowing the magistrate judge to handle the case for all purposes. Case Management Conference set for 12/14/2021 at 02:00 PM before Judge Kenneth M. Karas. SO ORDERED. (Signed by Judge Kenneth M. Karas on 6/17/21) (yv) [Transferred from New York Southern on 2/16/2022.]
June 15, 2021 Opinion or Order Filing 165 MEMORANDUM OF LAW in Opposition re: #154 MOTION to Sever and Transfer Plaintiff's Claim Against LegitScript LLC. . Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
June 15, 2021 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 6/15/2021. Aaron Gott and James Lerner appeared on behalf of Plaintiff.Erik Koons appeared on behalf of the National Association of Boards of Pharmacy. Denise Plunkett and Rachel Adcox appeared on behalf of the Alliance for Safe Online Pharmacies. Barry Werbin appeared on behalf of the Center for Safe Internet Pharmacies Ltd. John Mills appeared on behalf of LegitScript LLC. Leslie John and Elizabeth Weissert appeared on behalf of the Partnership for Safe Medicines, Inc. No court reporter served. The Parties discussed their competing case management plan proposals. (See Dkt. No. 163.) (EJJ) [Transferred from New York Southern on 2/16/2022.]
June 12, 2021 Opinion or Order Filing 164 ORDER FOR ADMISSION PRO HAC VICE granting #161 Motion for Melanie M. Kiser to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 6/12/21) (yv) [Transferred from New York Southern on 2/16/2022.]
June 11, 2021 Opinion or Order Filing 163 PROPOSED CASE MANAGEMENT PLAN. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Appendix A, #2 Appendix B).(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
June 11, 2021 Opinion or Order Filing 162 NOTICE OF TELECONFERENCE INFORMATION: For the week of June 14, 2021, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. (Signed by Judge Kenneth M. Karas on 6/11/2021) (nb) [Transferred from New York Southern on 2/16/2022.]
June 11, 2021 Opinion or Order Filing 161 MOTION for Melanie M. Kiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24660989. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Affidavit Affidavit of Melanie Kiser, #2 Exhibit TX Certificate of Good Standing, #3 Exhibit DC Certificate of Good Standing, #4 Text of Proposed Order).(Kiser, Melanie) [Transferred from New York Southern on 2/16/2022.]
June 11, 2021 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #161 MOTION for Melanie M. Kiser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24660989. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
June 3, 2021 Opinion or Order Filing 160 NOTICE OF CHANGE OF ADDRESS by Aaron Robert Gott on behalf of PharmacyChecker.com LLC. New Address: 331 2nd Avenue South, #420, Minneapolis, MN, United States 55401,..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 28, 2021 Opinion or Order Filing 159 ORDER granting #158 Letter Motion for Extension of Time to File Response/Reply re #158 LETTER MOTION for Extension of Time to File Response/Reply as to #148 Answer to Amended Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Aaron Gott dated May 27, 2021. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 5/27/21) (yv) [Transferred from New York Southern on 2/16/2022.]
May 28, 2021 Opinion or Order Set/Reset Deadlines: PharmacyChecker.com LLC answer due 7/1/2021. (yv) [Transferred from New York Southern on 2/16/2022.]
May 27, 2021 Opinion or Order Filing 158 LETTER MOTION for Extension of Time to File Response/Reply as to #148 Answer to Amended Complaint, Counterclaim addressed to Judge Kenneth M. Karas from Aaron Gott dated May 27, 2021. Document filed by PharmacyChecker.com LLC. Return Date set for 7/1/2021 at 05:00 PM..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 25, 2021 Opinion or Order Filing 157 ANSWER to #82 Amended Complaint, with JURY DEMAND. Document filed by Center for Safe Internet Pharmacies Ltd...(Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
May 25, 2021 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #156 Proposed Order was reviewed and approved as to form. (dt) [Transferred from New York Southern on 2/16/2022.]
May 24, 2021 Opinion or Order Filing 156 PROPOSED ORDER. Document filed by PharmacyChecker.com LLC. Related Document Number: #154 ..(Gott, Aaron) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from New York Southern on 2/16/2022.]
May 24, 2021 Opinion or Order Filing 155 MEMORANDUM OF LAW in Support re: #154 MOTION to Sever and Transfer Plaintiff's Claim Against LegitScript LLC. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 24, 2021 Opinion or Order Filing 154 MOTION to Sever and Transfer Plaintiff's Claim Against LegitScript LLC. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 20, 2021 Opinion or Order Filing 153 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting #131 Motion to Withdraw as Attorney. The Motion to Withdraw as Counsel Cristina M. Fernandez for Defendant Alliance for Safe Online Pharmacies and to remove Cristina M. Fernandez from the CM/ECF service list for this matter is GRANTED. SO ORDERED. (Attorney Cristina Marie Fernandez terminated.) (Signed by Judge Kenneth M. Karas on 5/20/21) (yv) [Transferred from New York Southern on 2/16/2022.]
May 18, 2021 Opinion or Order Filing 152 SCHEDULING ORDER: At the Conference held before the Court on May 18, 2021, the Court adopted the following briefing schedule for Plaintiff's upcoming motion to sever and transfer its claim against LegitScript LLC to the District of Oregon: Plaintiff's motion is due May 24, 2021. LegitScript's response is due June 15, 2021. Plaintiff's reply is due June 22, 2021. The Parties are reminded that there is a strict page limit. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. Motions due by 5/24/2021. Responses due by 6/15/2021 Replies due by 6/22/2021. (Signed by Judge Kenneth M. Karas on 5/18/2021) (vfr) [Transferred from New York Southern on 2/16/2022.]
May 18, 2021 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 5/18/2021. Aaron Gott appeared on behalf of Plaintiff. Erik Koons and Timothy Singer appeared on behalf of the National Association of Boards of Pharmacy. Denise Plunkett and Rachel Adcox appeared on behalf of the Alliance for Safe Online Pharmacies. Barry Werbin appeared on behalf of the Center for Safe Internet Pharmacies Ltd. Ryan Sestack appeared on behalf of LegitScript LLC. Leslie John appeared on behalf of the Partnership for Safe Medicines, Inc. No court reporter served. The Court adopted a briefing schedule for Plaintiff's motion to sever and transfer its claims against LegitScript LLC to the District of Oregon. See Order. The Parties will conduct a Rule 26(f) conference by May 26, 2021. The Court will hold a pre-motion conference on June 15, 2021 at 10:30 A.M. The conference previously scheduled for June 7, 2021 is adjourned. (See Dkt. No. 144.) (EJJ) [Transferred from New York Southern on 2/16/2022.]
May 14, 2021 Opinion or Order Filing 151 NOTICE OF TELECONFERENCE INFORMATION: For the week of May 17, 2021, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time:Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195Please enter the conference as a guest by pressing the pound sign (#).Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number.For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5:00 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. (Signed by Judge Kenneth M. Karas on 5/14/2021) (rj) [Transferred from New York Southern on 2/16/2022.]
May 11, 2021 Opinion or Order Filing 150 ANSWER to #82 Amended Complaint, with JURY DEMAND. Document filed by Partnership for Safe Medicines, Inc...(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
May 11, 2021 Opinion or Order Filing 149 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Partnership for Safe Medicines, Inc...(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
May 11, 2021 Opinion or Order Filing 148 ANSWER to #82 Amended Complaint, with JURY DEMAND., COUNTERCLAIM against PharmacyChecker.com LLC. Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
May 11, 2021 Opinion or Order Filing 147 ANSWER to #82 Amended Complaint, with JURY DEMAND. Document filed by Alliance for Safe Online Pharmacies..(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
May 10, 2021 Opinion or Order Filing 146 ORDER granting #145 Letter Motion for Extension of Time to Answer re #145 CONSENT LETTER MOTION for Extension of Time to File Answer re: #82 Amended Complaint, addressed to Judge Kenneth M. Karas., #82 Amended Complaint. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 5/10/21) (yv) [Transferred from New York Southern on 2/16/2022.]
May 10, 2021 Opinion or Order Filing 145 CONSENT LETTER MOTION for Extension of Time to File Answer re: #82 Amended Complaint, addressed to Judge Kenneth M. Karas. Document filed by Center for Safe Internet Pharmacies Ltd...(Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
May 10, 2021 Opinion or Order Filing 144 ORDER granting #139 Letter Motion for Conference re: #139 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Kenneth M. Karas from Aaron Gott dated April 29, 2021. The Court will hold a teleconference on Monday, June 7, 2021 at 11:30 AM. So Ordered. ( Telephone Conference set for 6/7/2021 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 5/10/21) (yv) [Transferred from New York Southern on 2/16/2022.]
May 7, 2021 Opinion or Order Filing 143 NOTICE OF CHANGE OF ADDRESS by Jeny Maier on behalf of Alliance for Safe Online Pharmacies. New Address: Axinn, Veltrop & Harkrider LLP, 1901 L Street, N.W., Washington, District of Columbia, United States 20036, 202.721.5406..(Maier, Jeny) [Transferred from New York Southern on 2/16/2022.]
May 7, 2021 Opinion or Order Filing 142 NOTICE OF CHANGE OF ADDRESS by Rachel Johanna Adcox on behalf of Alliance for Safe Online Pharmacies. New Address: Axinn, Veltrop & Harkrider LLP, 1901 L Street NW, Washington, District of Columbia, United States 20036, 202.721.5406..(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
May 6, 2021 Opinion or Order Filing 141 LETTER RESPONSE to Motion addressed to Judge Kenneth M. Karas from John Mills dated 05/06/2021 re: #139 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Kenneth M. Karas from Aaron Gott dated April 29, 2021. . Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
April 30, 2021 Opinion or Order Filing 140 MEMO ENDORSEMENT on re: #139 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Kenneth M. Karas from Aaron Gott dated April 29, 2021. filed by PharmacyChecker.com LLC. ENDORSEMENT : LegitScript is to respond to this letter by 5/6/21. So Ordered., ( Responses due by 5/6/2021) (Signed by Judge Kenneth M. Karas on 4/29/21) (yv) [Transferred from New York Southern on 2/16/2022.]
April 29, 2021 Opinion or Order Filing 139 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Kenneth M. Karas from Aaron Gott dated April 29, 2021. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
April 15, 2021 Opinion or Order Filing 138 MEMO ENDORSED ORDER granting #134 Motion to Withdraw as Attorney. ENDORSEMENT: Granted. So Ordered. (Attorney Alexandra Shear terminated.) (Signed by Judge Kenneth M. Karas on 4/15/21) (yv) [Transferred from New York Southern on 2/16/2022.]
April 15, 2021 Opinion or Order Filing 137 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting #136 Motion to Withdraw as Attorney. The Motion to Withdraw Stephen Weissman as Counsel for Defendant National Association of Boards of Pharmacy and to remove Stephen Weissman from the CM/ECF service list for this matter is GRANTED. SO ORDERED. ( Attorney Stephen Weissman terminated.) (Signed by Judge Kenneth M. Karas on 4/15/21) (yv) [Transferred from New York Southern on 2/16/2022.]
April 14, 2021 Opinion or Order Filing 136 MOTION for Stephen Weissman to Withdraw as Attorney . Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Affidavit of Stephen Weissman, #2 Text of Proposed Order).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
April 9, 2021 Opinion or Order Filing 135 NOTICE OF APPEARANCE by James F. Lerner on behalf of PharmacyChecker.com LLC..(Lerner, James) [Transferred from New York Southern on 2/16/2022.]
April 9, 2021 Opinion or Order Filing 134 MOTION for Alexandra Shear to Withdraw as Attorney . Document filed by PharmacyChecker.com LLC. (Attachments: #1 Affidavit to Withdraw Alexandra Shear as Counsel).(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
April 7, 2021 Opinion or Order Filing 133 ORDER granting #132 Letter Motion for Extension of Time to Answer re #132 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Erik T. Koons dated April 6, 2021. The proposed schedule for Defendants' time to answer is granted. So Ordered. (Signed by Judge Kenneth M. Karas on 4/7/21) (yv) Modified on 4/7/2021 (yv). [Transferred from New York Southern on 2/16/2022.]
April 6, 2021 Opinion or Order Filing 132 CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from Erik T. Koons dated April 6, 2021. Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Joint Stipulation and Proposed Order).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
April 6, 2021 Opinion or Order Filing 131 MOTION for Cristina M. Fernandez to Withdraw as Attorney . Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Affidavit of Cristina M. Fernandez, #2 Text of Proposed Order).(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
April 6, 2021 Opinion or Order Filing 130 NOTICE OF APPEARANCE by Denise Plunkett on behalf of Alliance for Safe Online Pharmacies..(Plunkett, Denise) [Transferred from New York Southern on 2/16/2022.]
March 30, 2021 Opinion or Order Filing 129 ORDER terminating #97 Motion to Dismiss; granting in part and denying in part #100 Motion to Dismiss; denying #104 Motion to Dismiss; granting #119 Motion to Dismiss. For the foregoing reasons, the Joint Motion is denied, the PSM Motion is granted in part and denied in part, the ASOP Motion is denied, and the LegitScript Motion is granted. The Court will hold a status conference via teleconference on May 18, 2021 at 10:30 AM. The Clerk of Court is respectfully directed to terminate the pending Motions, (Dkt. Nos. 97, 100, 104, 119). SO ORDERED.. (Signed by Judge Kenneth M. Karas on 3/30/2021) (ks) [Transferred from New York Southern on 2/16/2022.]
March 30, 2021 Opinion or Order Set/Reset Hearings: Telephone Conference set for 5/18/2021 at 10:30 AM before Judge Kenneth M. Karas. (ks) [Transferred from New York Southern on 2/16/2022.]
November 10, 2020 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Oral Argument held on 11/10/2020 re: #104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies. filed by Alliance for Safe Online Pharmacies, #100 JOINT MOTION to Dismiss BY DEFENDANTS. filed by LegitScript LLC, Partnership for Safe Medicines, Inc., Alliance for Safe Online Pharmacies, National Association of Boards of Pharmacy, Center for Safe Internet Pharmacies Ltd., #97 MOTION to Dismiss the Amended Complaint as to it with Prejudice. filed by Partnership for Safe Medicines, Inc., #119 FIRST MOTION to Dismiss on behalf of LegitScript. filed by LegitScript LLC. Aaron Gott appeared on behalf of Plaintiff. Erik Koons appeared on behalf of the National Association of Boards of Pharmacy. Cristina Fernandez, Rachel Adcox, and Jeny Maier appeared on behalf of the Alliance for Safe Online Pharmacies (ASOP). Barry Werbin appeared on behalf of the Center for Safe Internet Pharmacies. John Mills appeared on behalf of LegitScript. Leslie John appeared on behalf of the Partnership for Safe Medicines (PSM). Sue Ghorayeb served as court reporter. Oral arguments were made on Defendants' Joint Motion To Dismiss, (Dkt. No. 100), PSM's Motion To Dismiss, (Dkt. No. 97), ASOP's Motion To Dismiss, (Dkt. No. 104), and LegitScript's Motion To Dismiss, (Dkt. No. 119). Parties may request a transcript of the record. (EJJ) [Transferred from New York Southern on 2/16/2022.]
November 6, 2020 Opinion or Order Filing 128 NOTICE OF TELECONFERENCE INFORMATION: For the week of November 9, 2020, the Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign (#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. For initial conferences, counsel shall submit a proposed case management and discovery schedule via ECF by 5 p.m. on the evening before the initial conference. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. (Signed by Judge Kenneth M. Karas on 11/6/2020) (jca) [Transferred from New York Southern on 2/16/2022.]
October 30, 2020 Opinion or Order Filing 127 CALENDAR NOTICE: Please take notice that the above captioned action has been scheduled for oral argument on all pending Motions to Dismiss before the Honorable Kenneth M. Karas, United States District Judge, on Tuesday, November 10, 2020 at 10:00 a.m. NOTICE OF TELECONFERENCE INFORMATION: The Court will hold all civil conferences, hearings, and/or oral arguments by telephone. Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign(#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. SO ORDERED. (Telephone Conference set for 11/10/2020 at 10:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 10/30/2020) (jca) [Transferred from New York Southern on 2/16/2022.]
October 2, 2020 Opinion or Order Filing 126 NOTICE of Supplemental Authority re: #100 JOINT MOTION to Dismiss BY DEFENDANTS.. Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Exhibit A, #2 Exhibit B).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
October 2, 2020 Opinion or Order Filing 125 LETTER addressed to Judge Kenneth M. Karas from Erik Koons dated 10/02/2020 re: Plaintiff's Notice of Supplemental Authority (Dkt. No. 124). Document filed by National Association of Boards of Pharmacy..(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
September 29, 2020 Opinion or Order Filing 124 NOTICE of Supplemental Authority re: #114 Response in Opposition to Motion. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 19, 2020 Opinion or Order Filing 123 RESPONSE in Opposition to Motion re: #119 FIRST MOTION to Dismiss on behalf of LegitScript. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
May 18, 2020 Opinion or Order Filing 122 REPLY MEMORANDUM OF LAW in Support re: #119 FIRST MOTION to Dismiss on behalf of LegitScript. . Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
May 18, 2020 Opinion or Order Filing 121 MEMORANDUM OF LAW in Support re: #119 FIRST MOTION to Dismiss on behalf of LegitScript. . Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
May 18, 2020 Opinion or Order Filing 120 DECLARATION of John Horton in Support re: #119 FIRST MOTION to Dismiss on behalf of LegitScript.. Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
May 18, 2020 Opinion or Order Filing 119 FIRST MOTION to Dismiss on behalf of LegitScript. Document filed by LegitScript LLC..(Mills, John) [Transferred from New York Southern on 2/16/2022.]
May 18, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Aaron Robert Gott to RE-FILE Document #112 Response in Opposition to Motion. ERROR(S): document linked to filing error. NOTE: Re-file and link to document #119 Motion. (ldi) [Transferred from New York Southern on 2/16/2022.]
May 15, 2020 Opinion or Order Filing 118 REPLY MEMORANDUM OF LAW in Support re: #104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies. . Document filed by Alliance for Safe Online Pharmacies..(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
May 15, 2020 Opinion or Order Filing 117 FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: #106 MOTION to Dismiss on behalf of LegitScript LLC. . Document filed by LegitScript LLC..(Mills, John) Modified on 5/18/2020 (ldi). [Transferred from New York Southern on 2/16/2022.]
May 15, 2020 Opinion or Order Filing 116 REPLY MEMORANDUM OF LAW in Support re: #100 JOINT MOTION to Dismiss BY DEFENDANTS. . Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
May 15, 2020 Opinion or Order Filing 115 REPLY MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss the Amended Complaint as to it with Prejudice. . Document filed by Partnership for Safe Medicines, Inc...(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
April 20, 2020 Opinion or Order Filing 114 RESPONSE in Opposition to Motion re: #100 JOINT MOTION to Dismiss BY DEFENDANTS. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
April 17, 2020 Opinion or Order Filing 113 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #114) - RESPONSE in Opposition to Motion re: #100 JOINT MOTION to Dismiss BY DEFENDANTS. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) Modified on 4/20/2020 (ldi). [Transferred from New York Southern on 2/16/2022.]
April 17, 2020 Opinion or Order Filing 112 FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition to Motion re: #106 MOTION to Dismiss on behalf of LegitScript LLC. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) Modified on 5/18/2020 (ldi). [Transferred from New York Southern on 2/16/2022.]
April 17, 2020 Opinion or Order Filing 111 RESPONSE in Opposition to Motion re: #97 MOTION to Dismiss the Amended Complaint as to it with Prejudice. Partnership for Safe Medicines. Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
April 17, 2020 Opinion or Order Filing 110 RESPONSE in Opposition to Motion re: #104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies. . Document filed by PharmacyChecker.com LLC..(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
April 13, 2020 Opinion or Order Filing 109 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #106 MOTION to Dismiss on behalf of LegitScript LLC. . Document filed by LegitScript LLC..(Mills, John) Modified on 5/18/2020 (ldi). [Transferred from New York Southern on 2/16/2022.]
April 13, 2020 Opinion or Order Filing 108 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of John Horton in Support re: #106 MOTION to Dismiss on behalf of LegitScript LLC.. Document filed by LegitScript LLC..(Mills, John) Modified on 5/18/2020 (ldi). [Transferred from New York Southern on 2/16/2022.]
April 13, 2020 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Tyler Mills to RE-FILE Document #106 MOTION to Dismiss on behalf of LegitScript LLC. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 107 DECLARATION of Rachel J. Adcox in Support re: #104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies.. Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 106 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss on behalf of LegitScript LLC. Document filed by LegitScript LLC. Responses due by 4/17/2020 (Attachments: #1 Declaration of John Horton, #2 Memorandum of Law).(Mills, John) Modified on 4/13/2020 (db). [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 105 MEMORANDUM OF LAW in Support re: #104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies. . Document filed by Alliance for Safe Online Pharmacies..(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 104 MOTION to Dismiss Amended Complaint as to Defendant Alliance for Safe Online Pharmacies. Document filed by Alliance for Safe Online Pharmacies. Responses due by 4/17/2020.(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 103 DECLARATION of Marjorie Clifton in Support re: #100 JOINT MOTION to Dismiss BY DEFENDANTS.. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc.. (Attachments: #1 Exhibit A).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 102 DECLARATION of Erik T. Koons in Support re: #100 JOINT MOTION to Dismiss BY DEFENDANTS.. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc.. (Attachments: #1 Exhibit A-H).(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 101 MEMORANDUM OF LAW in Support re: #100 JOINT MOTION to Dismiss BY DEFENDANTS. . Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 100 JOINT MOTION to Dismiss BY DEFENDANTS. Document filed by Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc...(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 99 AFFIDAVIT of Leslie E. John, Esq. in Support re: #97 MOTION to Dismiss the Amended Complaint as to it with Prejudice.. Document filed by Partnership for Safe Medicines, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G).(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 98 MEMORANDUM OF LAW in Support re: #97 MOTION to Dismiss the Amended Complaint as to it with Prejudice. . Document filed by Partnership for Safe Medicines, Inc...(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
March 13, 2020 Opinion or Order Filing 97 MOTION to Dismiss the Amended Complaint as to it with Prejudice. Document filed by Partnership for Safe Medicines, Inc.. (Attachments: #1 Text of Proposed Order).(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
March 10, 2020 Opinion or Order Filing 96 TRANSCRIPT of Proceedings re: Argument held on 9/11/2019 before Judge Kenneth M. Karas. Court Reporter/Transcriber: Sabrina D'Emidio, (914) 390-4053. 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. Redaction Request due 3/31/2020. Redacted Transcript Deadline set for 4/10/2020. Release of Transcript Restriction set for 6/8/2020..(D'Emidio, Sabrina) [Transferred from New York Southern on 2/16/2022.]
March 10, 2020 Opinion or Order Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a 09/11/2019 proceeding held on 09/11/2019 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(D'Emidio, Sabrina) [Transferred from New York Southern on 2/16/2022.]
February 6, 2020 Opinion or Order Filing 94 SCHEDULING ORDER: At the Pre-Motion Conference held before the Court on February 6, 2020, the Court adopted a briefing schedule for Defendants' anticipated motions to dismiss. All Defendants' opening papers are due March 13, 2020. Plaintiffs opposition is due April 17, 2020. Defendants' replies are due May 15, 2020. As discussed at the Pre-Motion Conference, the Parties are granted leave to file extra pages in their memoranda regarding Defendants' shared antitrust arguments. For that motion, the opening and opposition memoranda may be up to 40 pages long, and the reply memorandum may be up to 20 pages long. For the other motions, opening and opposition memoranda may be up to 20 pages long, and reply memoranda may be up to 10 pages long. If oral argument is requested, it may be scheduled by the Court. Please wait to hear from the Court to schedule argument. SO ORDERED. Motions due by 3/13/2020. Responses due by 4/17/2020, Replies due by 5/15/2020. (Signed by Judge Kenneth M. Karas on 2/6/2020) (jca) [Transferred from New York Southern on 2/16/2022.]
February 6, 2020 Opinion or Order Minute Entry for proceedings held before Judge Kenneth M. Karas: Pre-Motion Conference held on 2/6/2020. Aaron Gott appeared for Plaintiff. Erik Koons appeared for Defendant National Association of Boards of Pharmacy. Leslie John, Elizabeth Weissert, and Jay Fastow appeared for Defendant Partnership for Safe Medicines, Inc. Ryan Sestack appeared for Defendant LegitScript LLC. Jeny Maier and Cristina Fernandez appeared for Defendant Alliance for Safe Online Pharmacies. Barry Werbin appeared for Defendant Center for Safe Internet Pharmacies Ltd. No court reporter served. The Court adopted a briefing schedule. See Order.(GC) [Transferred from New York Southern on 2/16/2022.]
January 29, 2020 Opinion or Order Filing 93 NOTICE OF CHANGE OF ADDRESS by Erik Thomas Koons on behalf of National Association of Boards of Pharmacy. New Address: Baker Botts LLP, 700 K Street, N.W., Washington, District of Columbia, United States 20001,. (Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
November 18, 2019 Opinion or Order Filing 92 MEMO ENDORSEMENT on re: #90 Letter filed by PharmacyChecker.com LLC. ENDORSEMENT: The Court will hold a pre-motion conference on 1/10/20, at 2:00. SO ORDERED. (Pre-Motion Conference set for 1/10/2020 at 02:00 PM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 11/13/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
November 12, 2019 Opinion or Order Filing 91 LETTER addressed to Judge Kenneth M. Karas from Aaron Gott dated 11/12/2019 re: LegitScript's letter (Dkt. No. 87). Document filed by PharmacyChecker.com LLC.(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
November 12, 2019 Opinion or Order Filing 90 LETTER addressed to Judge Kenneth M. Karas from Aaron Gott dated 11/12/2019 re: PSM's letter (Dkt. No. 86). Document filed by PharmacyChecker.com LLC.(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
November 12, 2019 Opinion or Order Filing 89 LETTER addressed to Judge Kenneth M. Karas from Aaron Gott dated 11/12/2019 re: NABPs letter (Dkt. No. 85). Document filed by PharmacyChecker.com LLC.(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 88 NOTICE OF APPEARANCE by Jeny Maier on behalf of Alliance for Safe Online Pharmacies. (Maier, Jeny) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 87 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Ryan Sestack dated 11/06/2019. Document filed by LegitScript LLC.(Sestack, Ryan) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 86 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Jay N. Fastow dated November 6, 2019. Document filed by Partnership for Safe Medicines, Inc..(Fastow, Jay) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 85 LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Erik T. Koons dated 11/06/2019. Document filed by National Association of Boards of Pharmacy.(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 84 NOTICE OF APPEARANCE by Jay N. Fastow on behalf of Partnership for Safe Medicines, Inc.. (Fastow, Jay) [Transferred from New York Southern on 2/16/2022.]
November 6, 2019 Opinion or Order Filing 83 NOTICE OF APPEARANCE by Justin Ward Lamson on behalf of Partnership for Safe Medicines, Inc.. (Lamson, Justin) [Transferred from New York Southern on 2/16/2022.]
October 21, 2019 Opinion or Order Filing 82 AMENDED COMPLAINT amending #1 Complaint, against Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc. with JURY DEMAND.Document filed by PharmacyChecker.com LLC. Related document: #1 Complaint,.(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
October 4, 2019 Opinion or Order Filing 81 STIPULATION AND ORDER CONSENTING TO PLAINTIFF'S AMENDMENT OF ITS PLEADING AND EXTENDING DEFENDANTS' TIME TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE PLEADINGS: IT IS HEREBY STIPULATED AND AGREED, that: 1. Defendants consent to Plaintiff's filing of an amended complaint; 2. Plaintiff shall file its amended complaint on or before October 21, 2019; 3. Defendants' current deadlines to answer, move to dismiss, or otherwise respond to Plaintiff's complaint are suspended pending the filing of the amended complaint; 4. Defendants shall answer, move to dismiss, or otherwise respond to the amended complaint no later than 30 days after the filing of the amended complaint. SO ORDERED. (Amended Pleadings due by 10/21/2019.) (Signed by Judge Kenneth M. Karas on 10/4/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
October 4, 2019 Opinion or Order Filing 80 PROPOSED STIPULATION AND ORDER. Document filed by National Association of Boards of Pharmacy. (Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
October 3, 2019 Opinion or Order Filing 79 ORDER FOR ADMISSION PRO HAC VICE granting #75 Motion for Jana I. Seidl to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 10/3/2019) (rro) [Transferred from New York Southern on 2/16/2022.]
October 3, 2019 Opinion or Order Filing 78 ORDER FOR ADMISSION PRO HAC VICE granting #76 Motion for Timothy P. Singer to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 10/3/2019) (rro) [Transferred from New York Southern on 2/16/2022.]
October 3, 2019 Opinion or Order Filing 77 ORDER FOR ADMISSION PRO HAC VICE granting #74 Motion for Stephen Weissman to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 10/3/2019) (rro) [Transferred from New York Southern on 2/16/2022.]
October 2, 2019 Opinion or Order Filing 76 MOTION for Timothy Patrick Singer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704924. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Association of Boards of Pharmacy.(Singer, Timothy) [Transferred from New York Southern on 2/16/2022.]
October 2, 2019 Opinion or Order Filing 75 MOTION for Jana Irina Seidl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704858. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Association of Boards of Pharmacy.(Seidl, Jana) [Transferred from New York Southern on 2/16/2022.]
October 2, 2019 Opinion or Order Filing 74 MOTION for Stephen Weissman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704776. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Association of Boards of Pharmacy.(Weissman, Stephen) [Transferred from New York Southern on 2/16/2022.]
October 2, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #76 MOTION for Timothy Patrick Singer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704924. Motion and supporting papers to be reviewed by Clerk's Office staff., #74 MOTION for Stephen Weissman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704776. Motion and supporting papers to be reviewed by Clerk's Office staff., #75 MOTION for Jana Irina Seidl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17704858. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
September 12, 2019 Opinion or Order Filing 73 ORDER denying #17 Motion for Preliminary Injunction. The Court denies Plaintiff's Motion for a Preliminary Injunction against Defendants National Association of Boards of Pharmacy and Center for Safe Internet Pharmacies, Ltd. (the "Motion"). The Clerk of Court is directed to terminate the pending Motion, (Dkt. No. 17). SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/11/19) (yv) [Transferred from New York Southern on 2/16/2022.]
September 11, 2019 Opinion or Order Filing 72 ORDER FOR ADMISSION PRO HAC VICE granting #66 MOTION for Rachel J. Adcox to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 9/11/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 11, 2019 Opinion or Order Filing 71 ORDER FOR ADMISSION PRO HAC VICE granting #63 MOTION for Elizabeth P. Weissert to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 9/11/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 11, 2019 Opinion or Order Filing 70 ORDER FOR ADMISSION PRO HAC VICE granting #62 MOTION for Leslie E. John to Appear Pro Hac Vice. (Signed by Judge Kenneth M. Karas on 9/11/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 69 STIPULATION FURTHER EXTENDING DEFENDANT CENTER FOR SAFE INTERNET PHARMACIES LTD.'S TIME TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, that the time for Defendant Center for Safe Internet Pharmacies Ltd. to answer, move to dismiss, or otherwise respond to the Complaint is further hereby extended to and including October 21, 2019. SO ORDERED. Center for Safe Internet Pharmacies Ltd. answer due 10/21/2019. (Signed by Judge Kenneth M. Karas on 9/10/2019) (ne) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 68 JOINT STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT ALLIANCE FOR SAFE ONLINE PHARMACIES TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE COMPLAINT: ASOP's time to answer, move to dismiss, or otherwise respond to the Complaint pursuant to Rule 12 of the Fed. R. Civ. P. is hereby extended through and including October 21, 2019. No defense is prejudiced or waived by ASOP in executing, agreeing to, or filing this Stipulation. Alliance for Safe Online Pharmacies answer due 10/21/2019. Motions terminated: #61 LETTER MOTION for Extension of Time to Answer, Move to Dismiss, or Otherwise Respond to Complaint addressed to Judge Kenneth M. Karas from Cristina M. Fernandez dated 9/9/2019 filed by Alliance for Safe Online Pharmacies. (Signed by Judge Kenneth M. Karas on 9/10/2019) (mml) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 67 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, from 9/26/19 to 10/21/19 addressed to Judge Kenneth M. Karas from Barry Werbin dated 09/10/2019. Document filed by Center for Safe Internet Pharmacies Ltd.. (Attachments: #1 Stipulation)(Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 66 MOTION for Rachel J. Adcox to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17572185. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Affidavit of Rachel J. Adcox, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Adcox, Rachel) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 65 ORDER FOR ADMISSION PRO HAC VICE granting #58 Motion for Erik Thomas Koons to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above caption case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 9/10/2019) (mml) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 64 ORDER FOR ADMISSION PRO HAC VICE granting #50 Motion for Aaron R. Gott to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 9/10/2019) (mml) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 63 MOTION for Elizabeth P. Weissert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17571042. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Partnership for Safe Medicines, Inc.. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Weissert, Elizabeth) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order Filing 62 MOTION for Leslie E. John to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17570705. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Partnership for Safe Medicines, Inc.. (Attachments: #1 Affidavit, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order)(John, Leslie) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #66 MOTION for Rachel J. Adcox to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17572185. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
September 10, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #63 MOTION for Elizabeth P. Weissert to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17571042. Motion and supporting papers to be reviewed by Clerk's Office staff., #62 MOTION for Leslie E. John to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17570705. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order Filing 61 LETTER MOTION for Extension of Time to Answer, Move to Dismiss, or Otherwise Respond to Complaint addressed to Judge Kenneth M. Karas from Cristina M. Fernandez dated 9/9/2019. Document filed by Alliance for Safe Online Pharmacies. (Attachments: #1 Joint Stipulation)(Fernandez, Cristina) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alliance for Safe Online Pharmacies.(Fernandez, Cristina) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order Filing 59 NOTICE OF APPEARANCE by Cristina Marie Fernandez on behalf of Alliance for Safe Online Pharmacies. (Fernandez, Cristina) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order Filing 58 MOTION for Erik Thomas Koons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17565111. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Association of Boards of Pharmacy.(Koons, Erik) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for Aaron Robert Gott to Appear Pro Hac Vice [Corrected]. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
September 9, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #58 MOTION for Erik Thomas Koons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17565111. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 57 REPLY to Response to Motion re: #17 MOTION for Preliminary Injunction . (CSIP). Document filed by PharmacyChecker.com LLC. (Attachments: #1 Exhibit 1)(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 56 AFFIDAVIT of Tod Cooperman, MD in Support re: #17 MOTION for Preliminary Injunction .. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 55 DECLARATION of Lisa Mittwol in Support re: #17 MOTION for Preliminary Injunction .. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Exhibit 1)(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 54 DECLARATION of Aaron Gott in Support re: #17 MOTION for Preliminary Injunction .. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 53 REPLY MEMORANDUM OF LAW in Opposition re: #17 MOTION for Preliminary Injunction . (NABP). Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 52 ORDER FOR ADMISSION PRO HAC VICE granting #46 MOTION for Brian E. Casey to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/6/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 6, 2019 Opinion or Order Filing 51 STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT PARTNERSHIP FOR SAFE MEDICINES, INC. TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, subject to approval by the Court, by and among PharmacyChecker.com LLC and PSM, by and through their undersigned counsel, that: 1. PSM shall answer, move to dismiss, or otherwise respond to the Complaint on or before Monday, October 21, 2019. 2. No defense is waived or prejudiced by PSM executing, agreeing to, and/or filing this Stipulation. IT IS SO ORDERED. Partnership for Safe Medicines, Inc. answer due 10/21/2019. (Signed by Judge Kenneth M. Karas on 9/6/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order Filing 50 MOTION for Aaron Robert Gott to Appear Pro Hac Vice [Corrected]. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Affidavit of Aaron Gott, #2 Certificate of Good Standing, #3 Certificate of Good Standing, #4 Text of Proposed Order)(Gott, Aaron) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order Filing 49 PROPOSED STIPULATION AND ORDER. Document filed by Partnership for Safe Medicines, Inc.. (Lamson, Justin) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order Filing 48 NOTICE OF APPEARANCE by Justin Ward Lamson on behalf of Partnership for Safe Medicines, Inc.. (Lamson, Justin) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order Filing 47 NOTICE OF APPEARANCE by Jay N. Fastow on behalf of Partnership for Safe Medicines, Inc.. (Fastow, Jay) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order Filing 46 MOTION for Brian E. Casey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17548660. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Association of Boards of Pharmacy. (Attachments: #1 Affidavit Affidavit of Brian E. Casey, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order proposed Order)(Casey, Brian) [Transferred from New York Southern on 2/16/2022.]
September 5, 2019 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #46 MOTION for Brian E. Casey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17548660. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) [Transferred from New York Southern on 2/16/2022.]
September 4, 2019 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #45 MOTION for Aaron Robert Gott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17536610. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California. We do not except them from a state bar association.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) [Transferred from New York Southern on 2/16/2022.]
September 3, 2019 Opinion or Order Filing 45 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Aaron Robert Gott to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17536610. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Affidavit of Aaron Gott, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order)(Gott, Aaron) Modified on 9/4/2019 (bcu). [Transferred from New York Southern on 2/16/2022.]
September 3, 2019 Opinion or Order Filing 44 STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT NATIONAL ASSOCIATION OF BOARDS OF PHARMACY TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: 1. NABP's time to answer, move to dismiss, or otherwise respond to the Complaint is hereby extended through and including October 21, 2019. (And as further set forth in this Order.) SO ORDERED. National Association of Boards of Pharmacy answer due 10/21/2019. (Signed by Judge Kenneth M. Karas on 9/3/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
September 3, 2019 Opinion or Order Filing 43 STIPULATION EXTENDING DEFENDANT CENTER FOR SAFE INTERNET PHARMACIES LTD.'S TIME TO ANSWER, MOVE TO DISMISS, OR OTHERWISE RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, that the time for Defendant Center for Safe Internet Pharmacies Ltd. to answer, move to dismiss, or otherwise respond to the Complaint filed on August 13, 2019 (ECF No. 1) is hereby extended to and including September 26, 2019; SO ORDERED. Center for Safe Internet Pharmacies Ltd. answer due 9/26/2019. (Signed by Judge Kenneth M. Karas on 9/3/2019) (jca) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 42 DECLARATION of Carmen A. Catizone in Opposition re: #17 MOTION for Preliminary Injunction .. Document filed by National Association of Boards of Pharmacy. (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)(Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 41 DECLARATION of Paul Olszowka in Opposition re: #17 MOTION for Preliminary Injunction .. Document filed by National Association of Boards of Pharmacy. (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, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 40 MEMORANDUM OF LAW in Opposition re: #17 MOTION for Preliminary Injunction . . Document filed by National Association of Boards of Pharmacy. (Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 39 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Kenneth M. Karas from Barry Werbin dated 8/30/19. Document filed by Center for Safe Internet Pharmacies Ltd.. (Attachments: #1 Stipulation)(Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 38 MEMORANDUM OF LAW in Opposition re: #17 MOTION for Preliminary Injunction . . Document filed by Center for Safe Internet Pharmacies Ltd.. (Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 37 DECLARATION of Barry Werbin in Opposition re: #17 MOTION for Preliminary Injunction .. Document filed by Center for Safe Internet Pharmacies Ltd.. (Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 36 DECLARATION of Marjorie Clifton in Opposition re: #17 MOTION for Preliminary Injunction .. Document filed by Center for Safe Internet Pharmacies Ltd.. (Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Association of Boards of Pharmacy.(Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 30, 2019 Opinion or Order Filing 34 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - CONSENT MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint. Document filed by National Association of Boards of Pharmacy.(Olszowka, Paul) Modified on 10/30/2019 (db). [Transferred from New York Southern on 2/16/2022.]
August 29, 2019 Opinion or Order Filing 33 MEMORANDUM OF LAW in Support re: #17 MOTION for Preliminary Injunction . [Corrected]. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 28, 2019 Opinion or Order Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Center for Safe Internet Pharmacies Ltd..(Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 28, 2019 Opinion or Order Filing 31 NOTICE OF APPEARANCE by Nicholas Grant Olear Veliky on behalf of Center for Safe Internet Pharmacies Ltd.. (Veliky, Nicholas) [Transferred from New York Southern on 2/16/2022.]
August 28, 2019 Opinion or Order Filing 30 NOTICE OF APPEARANCE by Barry Werbin on behalf of Center for Safe Internet Pharmacies Ltd.. (Werbin, Barry) [Transferred from New York Southern on 2/16/2022.]
August 27, 2019 Opinion or Order Filing 29 ORDER denying #25 Letter Motion for Extension of Time. The requested extension is denied. The deadlines specified in the Order to Show Cause, (Dkt no. 16), remain the same. So Ordered. (Signed by Judge Kenneth M. Karas on 8/27/19) (yv) [Transferred from New York Southern on 2/16/2022.]
August 26, 2019 Opinion or Order Filing 28 NOTICE OF APPEARANCE by Mercedes Colwin on behalf of LegitScript LLC. (Colwin, Mercedes) [Transferred from New York Southern on 2/16/2022.]
August 26, 2019 Opinion or Order Filing 27 NOTICE OF APPEARANCE by Ryan James Sestack on behalf of LegitScript LLC. (Sestack, Ryan) [Transferred from New York Southern on 2/16/2022.]
August 26, 2019 Opinion or Order Filing 26 NOTICE OF APPEARANCE by John Tyler Mills on behalf of LegitScript LLC. (Mills, John) [Transferred from New York Southern on 2/16/2022.]
August 23, 2019 Opinion or Order Filing 25 LETTER MOTION for Extension of Time Regarding Preliminary Injunction Deadlines addressed to Judge Kenneth M. Karas from Paul Olszowka dated 08/23/2019. Document filed by National Association of Boards of Pharmacy.(Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 23, 2019 Opinion or Order Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. LegitScript LLC waiver sent on 8/22/2019, answer due 10/21/2019. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 23, 2019 Opinion or Order Filing 23 NOTICE OF APPEARANCE by Paul T. Olszowka on behalf of National Association of Boards of Pharmacy. (Olszowka, Paul) [Transferred from New York Southern on 2/16/2022.]
August 22, 2019 Opinion or Order Filing 22 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Center for Safe Internet Pharmacies Ltd. served on 8/16/2019, answer due 9/6/2019. Service was accepted by Lynanne Gares, Service of Process Clerk. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 22, 2019 Opinion or Order Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint, served. National Association of Boards of Pharmacy served on 8/16/2019, answer due 9/6/2019. Service was accepted by Carmen Catizone, Executive Director. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 19, 2019 Opinion or Order Filing 20 DECLARATION of Aaron Gott in Support re: #17 MOTION for Preliminary Injunction .. Document filed by PharmacyChecker.com LLC. (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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 21a, #23 Exhibit 21b, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 28a, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 30a, #35 Exhibit 30b, #36 Exhibit 31, #37 Exhibit 32)(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 19, 2019 Opinion or Order Filing 19 AFFIDAVIT of Tod Cooperman, MD in Support re: #17 MOTION for Preliminary Injunction .. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 19, 2019 Opinion or Order Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #33 Memorandum) - MEMORANDUM OF LAW in Support re: #17 MOTION for Preliminary Injunction . . Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) Modified on 8/30/2019 (db). [Transferred from New York Southern on 2/16/2022.]
August 19, 2019 Opinion or Order Filing 17 MOTION for Preliminary Injunction . Document filed by PharmacyChecker.com LLC. Return Date set for 9/11/2019 at 03:00 PM.(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 16, 2019 Opinion or Order Filing 16 ORDER TO SHOW CAUSE FOR PRELIMINARY INJUNCTION. It is ORDERED that defendants National Association of Boards of Pharmacy and Center for Safe Internet Pharmacies show cause before a motion term of this Court, at Room 521, United States Courthouse, 300 Quarropas Street, White Plains, New York, on Wednesday, 9/11, at 3:00 o'clock in the afternoon therefor, or as soon thereafter as counsel may be heard, why an order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure enjoining the above-named defendants as follows: NABP shall immediately remove PharmacyChecker.com and PharmacyCheckerBlog.com from the "Not Recommended Sites" blacklist and any similar list; NABP shall immediately inform all parties to which it has distributed the list that PharmacyChecker.com and PharmacyCheckerBlog.com have been removed from the "Not Recommended Sites" blacklist and any similar list; CSIP shall immediately accept the revised blacklist, inform its members of the revision and removal of PharmacyChecker.com and PharmacyCheckerBlog.com from the "Not Recommended Sites" blacklist and any similar list, and require them to immediately reflect the changes in all applications of the blacklist; and it is further ORDERED that personal service of a copy of this order and annexed affidavit upon the defendant or his counsel on or before Sunday, 8/18, at 9 o'clock in the evening, shall be deemed good and sufficient service thereof. Further, Defendants at issue in Plaintiff's Motion for Preliminary Injunction are ordered to respond by 8/30/19. Plaintiff should submit any reply by 9/6/19. (Show Cause Hearing set for 9/11/2019 at 03:00 PM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas. Show Cause Response due by 8/30/2019.) (Signed by Judge Kenneth M. Karas on 8/16/19) (yv) [Transferred from New York Southern on 2/16/2022.]
August 16, 2019 Opinion or Order Set/Reset Deadlines: Replies due by 9/6/2019. (yv) [Transferred from New York Southern on 2/16/2022.]
August 16, 2019 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alexandra Shear to RE-FILE Document #15 MOTION for Preliminary Injunction . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affidavit in Support of Motion, Declaration in Support of Motion and Memorandum of Law in Support of Motion are all found under the event list Replies, Opposition and Supporting Documents. (ldi) [Transferred from New York Southern on 2/16/2022.]
August 15, 2019 Opinion or Order ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #14 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Preliminary Injunction . Document filed by PharmacyChecker.com LLC. (Attachments: #1 Memorandum of Law, #2 Affidavit of Tod Cooperman, MD, #3 Exhibit Declaration of Aaron Gott, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 21a, #26 Exhibit 21b, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 28a, #35 Exhibit 29, #36 Exhibit 30, #37 Exhibit 30a, #38 Exhibit 30b, #39 Exhibit 31, #40 Exhibit 32)(Shear, Alexandra) Modified on 8/16/2019 (ldi). [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 14 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by PharmacyChecker.com LLC. (Attachments: #1 Complaint) (Shear, Alexandra) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to Partnership for Safe Medicines, Inc.. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to LegitScript LLC. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Center for Safe Internet Pharmacies Ltd.. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to Alliance for Safe Online Pharmacies. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to National Association of Boards of Pharmacy. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexandra Shear. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Magistrate Judge Paul E. Davison is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 14, 2019 Opinion or Order Case Designated ECF. (dnh) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Partnership for Safe Medicines, Inc., re: #1 Complaint,. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to LegitScript LLC, re: #1 Complaint,. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Center for Safe Internet Pharmacies Ltd., re: #1 Complaint,. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Alliance for Safe Online Pharmacies, re: #1 Complaint,. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to National Association of Boards of Pharmacy, re: #1 Complaint,. Document filed by PharmacyChecker.com LLC. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PharmacyChecker.com LLC.(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]
August 13, 2019 Opinion or Order Filing 1 COMPLAINT against Alliance for Safe Online Pharmacies, Center for Safe Internet Pharmacies Ltd., LegitScript LLC, National Association of Boards of Pharmacy, Partnership for Safe Medicines, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17423248)Document filed by PharmacyChecker.com LLC.(Shear, Alexandra) [Transferred from New York Southern on 2/16/2022.]

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Search for this case: PharmacyChecker.com LLC v. LegitScript LLC
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Plaintiff: PharmacyChecker.com LLC
Represented By: Alexandra Shear
Represented By: Aaron Robert Gott
Represented By: James F. Lerner
Represented By: Matthew Robert Riley
Represented By: Philip S. Van Der Weele
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Defendant: LegitScript LLC
Represented By: John Tyler Mills
Represented By: Mercedes Colwin
Represented By: Rachel Johanna Adcox
Represented By: Ryan James Sestack
Represented By: Richard P. Sybert
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