Cleveland Bakers and Teamsters Health and Welfare Fund et al v. Mandel et al
| THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND and Ohio Conference of Teamsters & Industry Health & Welfare Fund |
| UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., Curascript SD, David R. Mandel, M.D., INC., ACCREDO HEALTH GROUP, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC. doing business as CURASCRIPT SD AND CURASCRIPT SPECIALTY DISTRIBUTION SD, respectively, EXPRESS SCRIPTS, INC., CURASCRIPT S.P., David R. Mandel and EXPRESS SCRIPTS HOLDING COMPANY |
| 2:2024cv05303 |
| October 2, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
ORDER THAT THE MOTIONS FOR PRO HAC VICE ADMISSION OF MEGAN MCCAFFREY, ESQ., J. MATTHEW HAMANN, ESQ., AND ALEX ZENDEH, ESQ. ARE GRANTED. A STATUS CONFERENCE SHALL BE HELD BY VIDEOCONFERENCE ON 12/16/2024 AT 11:00 A.M.. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/27/2024.11/27/2024 ENTERED AND COPIES E-MAILED.(ahf)
|
| Set/Reset Hearings: STATUS CONFERENCE SET FOR 12/16/2024 11:00 AM IN Video Conference BEFORE DISTRICT JUDGE KELLEY BRISBON HODGE. (ahf) |
| Filing 22 MOTION for Pro Hac Vice Alex Zendeh ( Filing fee $ 75 receipt number APAEDC-17905136.) filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Applicant's Statement, COS.(WALSH, JOSEPH) |
| Filing 21 MOTION for Pro Hac Vice J Matthew Hamann ( Filing fee $ 75 receipt number APAEDC-17905117.) filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Applicant's Statement, COS.(WALSH, JOSEPH) |
| Filing 20 MOTION for Pro Hac Vice Megan McCaffrey ( Filing fee $ 75 receipt number APAEDC-17904965.) filed by David R. Mandel, M.D., INC., UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Applicant's Sponsor, COS.(WALSH, JOSEPH) |
|
Filing 19
ORDER THAT THE PORTION OF THIS COURT'S ORDER DATED 11/22/2024, GRANTING THE MOTIONS PRO HAC VICE ADMISSION OF J. MATTHEW HAMANN, ESQ., ALEX ZENDEH, ESQ., AND MEGAN MCCAFFREY, ESQ. IS VACATED AND THEY SHALL BE MARKED TERMINATED ON THE DOCKET. IT IS FURTHER ORDERED THAT, EXCEPTING ONLY AS NOTED ABOVE, THE ORDER DATED 11/22/2024, CONTINUES IN EFFECT. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/25/2024. 11/25/2024 ENTERED AND COPIES E-MAILED.(ahf)
|
|
Filing 18
ORDER THAT THE APPLICATIONS OF PRO HAC VICE ADMISSION OF GEORGE H. FAULKER, ESQ. (DOC. NO. 4), AND JONAH GRABELSKI, ESQ. (DOC. NO. 5) ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT THE MOTIONS FOR PRO HAC VICE ADMISSION OF J. MATTHEW HAMANN, ESQ. (DOC. NO. 11), ALEX ZENDEH, ESQ. (DOC. NO. 12), AND MEGA MCCAFFREY, ESQ. (DOC. NO. 13) ARE GRANTED. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/22/2024.11/22/2024 ENTERED AND COPIES E-MAILED.(ahf). (VACATED IN PART PER ORDER NO. 19). Modified on 11/25/2024 (ahf).
|
| Filing 17 NOTICE of Withdrawal of re #12 MOTION for Pro Hac Vice Alex Zendeh ( Filing fee $ 75 receipt number APAEDC-17897802.) Without Prejudice (WALSH, JOSEPH) |
| Filing 16 NOTICE of Withdrawal of re #13 MOTION for Pro Hac Vice Megan McCaffery Without Prejudice (WALSH, JOSEPH) |
| Filing 15 NOTICE of Withdrawal of re #11 MOTION for Pro Hac Vice J Matthew Hamann ( Filing fee $ 75 receipt number APAEDC-17897774.) Without Prejudice (WALSH, JOSEPH) |
|
Filing 14
ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO FILE EXCESS PAGES IS GRANTED AS OUTLINED HEREIN. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 11/22/2024.11/22/2024 ENTERED AND COPIES E-MAILED.(ahf)
|
| Filing 13 MOTION for Pro Hac Vice Megan McCaffery filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Motion for PHV.(WALSH, JOSEPH) |
| Filing 12 MOTION for Pro Hac Vice Alex Zendeh ( Filing fee $ 75 receipt number APAEDC-17897802.) filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Motion for PHV.(WALSH, JOSEPH) |
| Filing 11 MOTION for Pro Hac Vice J Matthew Hamann ( Filing fee $ 75 receipt number APAEDC-17897774.) filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Motion for PHV.(WALSH, JOSEPH) |
| Filing 10 First MOTION for Leave to File Excess Pages filed by UNITED BIOSOURCE CORPORATION, EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., Curascript SD, ACCREDO HEALTH GROUP, INC..Motion for Leave to File Excess Pages. (Attachments: #1 Text of Proposed Order Proposed Order)(WALSH, JOSEPH) |
| Filing 9 APPLICATION for Admission Pro Hac Vice of Jonah Grabelski, Esquire by Ohio Conference of Teamsters & Industry Health & Welfare Fund, THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND.. (HAVILAND, DONALD) |
| Filing 8 APPLICATION for Admission Pro Hac Vice of George H. Faulkner, Esquire by Ohio Conference of Teamsters & Industry Health & Welfare Fund, THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND.. (HAVILAND, DONALD) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Ohio Conference of Teamsters & Industry Health & Welfare Fund, THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND. ACCREDO HEALTH GROUP, INC. waiver sent on 10/2/2024, answer due 12/2/2024; Curascript SD waiver sent on 10/2/2024, answer due 12/2/2024; EVERNORTH HEALTH, INC. waiver sent on 10/2/2024, answer due 12/2/2024; EXPRESS SCRIPTS, INC. waiver sent on 10/2/2024, answer due 12/2/2024; PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC. waiver sent on 10/2/2024, answer due 12/2/2024; UNITED BIOSOURCE CORPORATION waiver sent on 10/2/2024, answer due 12/2/2024. (HAVILAND, DONALD) |
|
Filing 6
ORDER THAT THE APPLICATIONS FOR PRO HAC VICE ADMISSION OF GEORGE H. FAULKNER, ESQ. (DOC. NO. 4) AND JONAH GRABELSKI, ESQ. (DOC. NO. 5) ARE DENIED WITHOUT PREJUDICE. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/7/2024. 10/7/2024 ENTERED AND COPIES E-MAILED.(ahf)
|
| Filing 5 APPLICATION for Admission Pro Hac Vice of Jonah Grabelski, Esquire by Ohio Conference of Teamsters & Industry Health & Welfare Fund, THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND. ( Filing fee $ 75 receipt number APAEDC-17791382.). (HAVILAND, DONALD) |
| Filing 4 APPLICATION for Admission Pro Hac Vice of George H. Faulkner, Esquire by Ohio Conference of Teamsters & Industry Health & Welfare Fund, THE CLEVELAND BAKERS AND TEAMSTERS HEALTH AND WELFARE FUND. ( Filing fee $ 75 receipt number APAEDC-17791369.). (HAVILAND, DONALD) |
|
Filing 3
ORDER THAT (1) Seven (7) days prior to any motion being filed (including a motion underFed.R.Civ.P. 12 or 56, 28 U.S.C. 1441, or 28 U.S.C. 1404), counsel must notifyopposing counsel to discuss the substance of the potential motion, and the possibleresolution of same. These discussions shall be substantive and not perfunctory. To this end, counsel shall provide the opposing party with an opportunity to cure anyalleged defects prior to filing a motion;2(2) In the event the parties are unable to preliminarily negate the need for the filing of amotion after engaging in substantive discussions, the moving party shall so specifyin a Certification attached and filed with the motion. Said Certification shallindicate the date(s) of discussion(s) and shall inform the court of the partiesinability to reach a resolution;(3) Failure to comply with this Order shall result in denial of the motion without furthernotice. SIGNED BY DISTRICT JUDGE KELLEY BRISBON HODGE ON 10/3/24. 10/3/24 ENTERED & E-MAILED.(fdc)
|
| Filing 2 Summons Issued as to ACCREDO HEALTH GROUP, INC., Curascript SD, David R. Mandel, M.D., INC., EVERNORTH HEALTH, INC., EXPRESS SCRIPTS, INC., David R. Mandel, PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., UNITED BIOSOURCE CORPORATION. Forwarded To: Counsel on 10/2/2024. (ahf) |
| Filing 1 COMPLAINT AND JURY DEMAND against ACCREDO HEALTH GROUP, INC. f/k/a CURASCRIPT S.P., Curascript SD, David R. Mandel, M.D., INC., EXPRESS SCRIPTS, INC., Evernorth Health, Inc. f/k/a Express Scripts Holding Company, David R. Mandel, PRIORITY HEALTHCARE CORP. AND PRIORITY HEALTHCARE DISTRIBUTION, INC., doing business as CURASCRIPT SD AND CURASCRIPT SPECIALTY DISTRIBUTION SD, respectively, United Biosource Corporation, now known as United Biosource LLC, a wholly owned subsidiary of United Biosource Holdings, Inc. ( Filing fee $ 405 receipt number APAEDC-17785690.), filed by Ohio Conference of Teamsters & Industry Health & Welfare Fund, Cleveland Bakers and Teamsters Health and Welfare Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet, #9 Designation Form)(HAVILAND, DONALD) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. The Yes/No questions need to be answered. (sbt) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
