Horizon Healthcare Services, Inc. et al v. CVS Health Corporation et al
| Horizon Healthcare of New Jersey, Inc. doing business as Horizon NJ Health and Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey |
| CVS Health Corporation and CVS Pharmacy, Inc. |
| 1:2020cv00458 |
| October 22, 2020 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
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| Filing 26 REPLY to Response re #22 Response to Motion, redacted version filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Geyerman, Grant) |
| Filing 25 MOTION to Seal Reply Memorandum in Support of Motion to Dismiss Filed. Notice Sent To: CVS Pharmacy, Inc., CVS Health Corporation, Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc.. (Attachments: #1 Proposed Sealed Document Reply Memorandum in Support of Motion to Dismiss)(Geyerman, Grant) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s). |
TEXT ORDER entering #23 Stipulation To Extend Time To File Defendants' Reply in Support of Motion To Dismiss up to and including 12/18/2020. So Ordered by District Judge William E. Smith on 12/8/2020. (Jackson, Ryan)
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TEXT ORDER granting #21 Motion to Seal. So Ordered by District Judge William E. Smith on 12/8/2020. (Jackson, Ryan)
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| Filing 23 Joint STIPULATION To Extend Time To File Defendants' Reply in Support of Motion To Dismiss filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Filing 22 RESPONSE In Opposition to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Redacted Version) filed by Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc.. Replies due by 12/11/2020. (Jenner, Christian) |
| Filing 21 MOTION to Seal Portions of Opposition to Defendants' Motion to Dismiss Filed. Notice Sent To: Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., CVS Health Corporation, CVS Pharmacy, Inc.. (Attachments: #1 Proposed Sealed Document)(Jenner, Christian) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s). |
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TEXT ORDER entering #20 Stipulation to extend time to respond to #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CVS Health Corporation, CVS Pharmacy, Inc. ; Reset Deadlines: ( Plaintiffs' Response due by 12/4/2020.).- So Ordered by District Judge William E. Smith on 11/23/2020. (Barletta, Barbara)
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| Filing 20 Joint STIPULATION re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Jenner, Christian) |
| Filing 18 MOTION for Craig D. Singer to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1569202 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
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TEXT ORDER granting #18 Motion to Appear Pro Hac Vice of Craig D. Singer. So Ordered by District Judge William E. Smith on 11/18/2020. (Hicks, Alyson)
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TEXT ORDER granting #16 Motion to Seal. So Ordered by District Judge William E. Smith on 11/18/2020. (Jackson, Ryan)
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| CASE PERMANENTLY ASSIGNED Since District Judge William E. Smith has determined that this case is in fact related to 16-cv-46 and 20-cv-236; this case is permanently assigned to District Judge William E. Smith for all further proceedings (Jackson, Ryan) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Defendants. Responses due by 11/27/2020. (Attachments: #1 Supporting Memorandum (Redacted Version), #2 Affidavit Declaration of Grant A. Geyerman, #3 Exhibit 1, #4 Exhibit 2 (Under Seal), #5 Exhibit 3 (Under Seal), #6 Exhibit 4 (Under Seal), #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12)(Geyerman, Grant) |
| Filing 16 MOTION to Seal Memorandum ISO Motion to Dismiss and Exhibits 2, 3, and 4 to the Declaration of Grant A. Geyerman Filed. Notice Sent To: All Defendants. (Attachments: #1 Exhibit Memorandum in Support of Motion to Dismiss, #2 Exhibit Exhibit 2 to the Declaration of Grant A. Geyerman, #3 Exhibit Exhibit 3 to the Declaration of Grant A. Geyerman, #4 Exhibit Exhibit 4 to the Declaration of Grant A. Geyerman)(Geyerman, Grant) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s). |
| Filing 15 MOTION for Grant A. Geyerman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1564463 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
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TEXT ORDER granting #15 Motion to Appear Pro Hac Vice of Grant Andrew Geyerman. So Ordered by District Judge William E. Smith on 11/2/2020. (Hicks, Alyson)
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| Filing 14 MOTION for Jed Wulfekotte to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1563303 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 13 MOTION for Michael A. Petrino to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1563302 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 12 MOTION for Robert B. Gilmore to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1563298 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 11 MOTION for Shawna C. Bray to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1563294 ) filed by All Plaintiffs. (Jenner, Christian) |
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TEXT ORDER granting #12 Motion to Appear Pro Hac Vice of Robert B. Gilmore. So Ordered by District Judge William E. Smith on 10/28/2020. (Hicks, Alyson)
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TEXT ORDER granting #14 Motion to Appear Pro Hac Vice of Jed Wulfekotte. So Ordered by District Judge William E. Smith on 10/28/2020. (Hicks, Alyson)
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TEXT ORDER granting #13 Motion to Appear Pro Hac Vice of Michael A. Petrino. So Ordered by District Judge William E. Smith on 10/28/2020. (Hicks, Alyson)
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TEXT ORDER granting #11 Motion to Appear Pro Hac Vice of Shawna C. Bray. So Ordered by District Judge William E. Smith on 10/28/2020. (Hicks, Alyson)
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| Filing 10 MOTION for Enu A. Mainigi to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1562996 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Filing 9 NOTICE of Appearance by Robert Clark Corrente on behalf of CVS Health Corporation, CVS Pharmacy, Inc. (Corrente, Robert) |
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TEXT ORDER granting #10 Motion to Appear Pro Hac Vice of Enu A. Mainigi. So Ordered by District Judge William E. Smith on 10/27/2020. (Hicks, Alyson)
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| Filing 8 ACKNOWLEDGEMENT OF SERVICE Executed as to #7 Summons Issued, #1 Complaint, Acknowledgement filed by Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc.. (Jenner, Christian) |
| Filing 7 Summons Issued as to CVS Health Corporation, CVS Pharmacy, Inc. (Attachments: #1 Summons)(Hicks, Alyson) |
| Filing 7 Summons Issued as to CVS Health Corporation, CVS Pharmacy, Inc. (Attachments: #1 Summons)(Hicks, Alyson) |
| Filing 6 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 6 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 5 Corporate Disclosure Statement by Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health) identifying Corporate Parent Horizon Health Services, Inc. for Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health).. (Jenner, Christian) |
| Filing 5 Corporate Disclosure Statement by Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health) identifying Corporate Parent Horizon Health Services, Inc. for Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health).. (Jenner, Christian) |
| Filing 4 Corporate Disclosure Statement by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey). (Jenner, Christian) |
| Filing 4 Corporate Disclosure Statement by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey). (Jenner, Christian) |
| Filing 3 Summons Request filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Jenner, Christian) |
| Filing 3 Summons Request filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Jenner, Christian) |
| Filing 2 Summons Request filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Jenner, Christian) |
| Filing 2 Summons Request filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1561635 ), filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1561635 ), filed by Horizon Healthcare Services, Inc. (d/b/a Horizon Blue Cross Blue Shield of New Jersey), Horizon Healthcare of New Jersey, Inc. (d/b/a Horizon NJ Health). (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Hicks, Alyson) |
| CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 16-cv-46 and 20-cv-236 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Hicks, Alyson) |
| CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 16-cv-46 and 20-cv-236 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Hicks, Alyson) |
| Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Hicks, Alyson) |
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| Search for this case: Horizon Healthcare Services, Inc. et al v. CVS Health Corporation et al | |
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| Defendant: CVS Health Corporation | |
| Represented By: | Craig D. Singer |
| Represented By: | Robert Clark Corrente |
| Represented By: | Enu A. Mainigi |
| Represented By: | Grant Andrew Geyerman |
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| Defendant: CVS Pharmacy, Inc. | |
| Represented By: | Craig D. Singer |
| Represented By: | Robert Clark Corrente |
| Represented By: | Enu A. Mainigi |
| Represented By: | Grant Andrew Geyerman |
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| Plaintiff: Horizon Healthcare of New Jersey, Inc. doing business as Horizon NJ Health | |
| Represented By: | Phoebe A. Roth |
| Represented By: | Paul M. Kessimian |
| Represented By: | Christian R Jenner |
| Represented By: | Jed Wulfekotte |
| Represented By: | Michael A. Petrino |
| Represented By: | Robert B. Gilmore |
| Represented By: | Shawna C. Bray |
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| Plaintiff: Horizon Healthcare Services, Inc. doing business as Horizon Blue Cross Blue Shield of New Jersey | |
| Represented By: | Phoebe A. Roth |
| Represented By: | Paul M. Kessimian |
| Represented By: | Christian R Jenner |
| Represented By: | Jed Wulfekotte |
| Represented By: | Michael A. Petrino |
| Represented By: | Robert B. Gilmore |
| Represented By: | Shawna C. Bray |
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