Highmark Inc. et al v. CVS Pharmacy, Inc.
Plaintiff: Highmark West Virginia Inc., Highmark BCBSD Inc., Highmark Inc. and HealthNow New York Inc. doing business as BlueCross BlueShield of Western New York doing business as BlueShield of Northeastern New York
Defendant: CVS Pharmacy, Inc.
Case Number: 1:2020cv00507
Filed: December 3, 2020
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2021 Filing 23 RESPONSE In Opposition to #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc.. Replies due by 2/4/2021. (Jenner, Christian)
January 26, 2021 Opinion or Order TEXT ORDER granting (19) Motion to Seal in case 1:20-cv-00507-WES-PAS; granting (18) Motion to Seal in case 1:20-cv-00520-WES-PAS. So Ordered by District Judge William E. Smith on 1/26/2021. (Jackson, Ryan)
January 26, 2021 UPDATED NOTICE of Hearing re: (17 in 1:20-cv-00458-WES-PAS) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, (20 in 1:20-cv-00507-WES-PAS) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, and (19 in 1:20-cv-00520-WES-PAS) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: The Motion Hearing via Zoom previously scheduled in CA20-236WES is now to include argument on the motions in these related matters and is scheduled for TUESDAY 2/16/2021 at 2:00 PM as a Remote Hearing before District Judge William E. Smith; the hearing has two hours allotted for argument and the parties should work out, in advance, how they choose to divide that time between the different cases and motions. Zoom invitation for the hearing remains the same as previously noticed and the Meeting ID and Passcode are below.(Zoom Meeting ID: 161 739 9695, Passcode: 100136) (Jackson, Ryan)
January 20, 2021 Filing 21 Corporate Disclosure Statement by CVS Pharmacy, Inc.. (Corrente, Robert)
January 14, 2021 Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Defendants. Responses due by 1/28/2021. (Attachments: #1 Supporting Memorandum, #2 Affidavit Declaration of Grant A. Geyerman, #3 Exhibit Ex. 1, #4 Exhibit Ex. 2, #5 Exhibit Ex. 3, #6 Exhibit Ex. 4, #7 Exhibit Ex. 5 (under seal), #8 Exhibit Ex. 6 (under seal), #9 Exhibit Ex. 7, #10 Exhibit Ex. 8, #11 Exhibit Ex. 9, #12 Exhibit Ex. 10, #13 Exhibit Ex. 11, #14 Exhibit Ex. 12)(Geyerman, Grant)
January 14, 2021 Filing 19 MOTION to Seal Exhibits 5 and 6 to the Declaration of Grant A. Geyerman Filed. Notice Sent To: CVS Pharmacy, Inc., HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc.. (Attachments: #1 Exhibit Exhibit 5 to the Declaration of Grant A. Geyerman, #2 Exhibit Exhibit 6 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).
December 17, 2020 Reset Deadlines: CVS Pharmacy, Inc. answer due 1/14/2021. (Jackson, Ryan)
December 17, 2020 Opinion or Order TEXT ORDER entering #18 Stipulation To Extend Time To File Defendant's Response to Plaintiffs' Complaint filed by CVS Pharmacy, Inc. up to and including 1/14/21. So Ordered by District Judge William E. Smith on 12/17/2020. (Jackson, Ryan)
December 16, 2020 Filing 18 Joint STIPULATION To Extend Time To File Defendant's Response to Plaintiffs' Complaint filed by CVS Pharmacy, Inc.. (Corrente, Robert)
December 15, 2020 Filing 17 MOTION for Enu A. Mainigi to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577206 ) filed by CVS Pharmacy, Inc.. (Corrente, Robert)
December 15, 2020 Filing 16 MOTION for Grant A. Geyerman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577201 ) filed by CVS Pharmacy, Inc.. (Corrente, Robert)
December 15, 2020 Filing 15 MOTION for Craig D. Singer to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577198 ) filed by CVS Pharmacy, Inc.. (Corrente, Robert)
December 15, 2020 Opinion or Order TEXT ORDER granting #15 Motion to Appear Pro Hac Vice of Craig D. Singer ; granting #16 Motion to Appear Pro Hac Vice of Grant Andrew Geyerman; granting #17 Motion to Appear Pro Hac Vice of Enu A. Mainigi.. So Ordered by District Judge William E. Smith on 12/15/2020. (Hicks, Alyson)
December 10, 2020 Filing 14 NOTICE of Appearance by Robert Clark Corrente on behalf of CVS Pharmacy, Inc. (Corrente, Robert)
December 10, 2020 Filing 13 ACKNOWLEDGEMENT OF SERVICE Executed as to #4 Summons Issued, #1 Complaint Acknowledgement filed by HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc.. (Jenner, Christian)
December 8, 2020 Filing 12 MOTION for Jed Wulfekotte to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1574863 ) filed by All Plaintiffs. (Jenner, Christian)
December 8, 2020 Filing 11 MOTION for Michael A. Petrino to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1574860 ) filed by All Plaintiffs. (Jenner, Christian)
December 8, 2020 Filing 10 MOTION for Robert B. Gilmore to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1574859 ) filed by All Plaintiffs. (Jenner, Christian)
December 8, 2020 Filing 9 MOTION for Shawna C. Bray to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1574857 ) filed by All Plaintiffs. (Jenner, Christian)
December 8, 2020 Opinion or Order TEXT ORDER granting #9 Motion to Appear Pro Hac Vice of Shawna C. Bray; granting #10 Motion to Appear Pro Hac Vice of , Robert B. Gilmore; granting #11 Motion to Appear Pro Hac Vice of Michael A. Petrino; granting #12 Motion to Appear Pro Hac Vice of Jed Wulfekotte. So Ordered by District Judge William E. Smith on 12/8/2020. (Hicks, Alyson)
December 3, 2020 Filing 8 Corporate Disclosure Statement by HealthNow New York Inc. identifying Corporate Parent HealthNow Systems, Inc. for HealthNow New York Inc... (Jenner, Christian)
December 3, 2020 Filing 8 Corporate Disclosure Statement by HealthNow New York Inc. identifying Corporate Parent HealthNow Systems, Inc. for HealthNow New York Inc... (Jenner, Christian)
December 3, 2020 Filing 7 Corporate Disclosure Statement by Highmark West Virginia Inc.. (Jenner, Christian)
December 3, 2020 Filing 7 Corporate Disclosure Statement by Highmark West Virginia Inc.. (Jenner, Christian)
December 3, 2020 Filing 6 Corporate Disclosure Statement by Highmark BCBSD Inc.. (Jenner, Christian)
December 3, 2020 Filing 6 Corporate Disclosure Statement by Highmark BCBSD Inc.. (Jenner, Christian)
December 3, 2020 Filing 5 Corporate Disclosure Statement by Highmark Inc.. (Jenner, Christian)
December 3, 2020 Filing 5 Corporate Disclosure Statement by Highmark Inc.. (Jenner, Christian)
December 3, 2020 Filing 4 Summons Issued as to CVS Pharmacy, Inc.. (Hicks, Alyson)
December 3, 2020 Filing 4 Summons Issued as to CVS Pharmacy, Inc.. (Hicks, Alyson)
December 3, 2020 Filing 3 Summons Request filed by HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc.. (Jenner, Christian)
December 3, 2020 Filing 3 Summons Request filed by HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc.. (Jenner, Christian)
December 3, 2020 Filing 2 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
December 3, 2020 Filing 2 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
December 3, 2020 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1573677 ), filed by Highmark Inc., HealthNow New York Inc., Highmark West Virginia Inc., Highmark BCBSD Inc.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Jenner, Christian)
December 3, 2020 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1573677 ), filed by Highmark Inc., HealthNow New York Inc., Highmark West Virginia Inc., Highmark BCBSD Inc.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Jenner, Christian)
December 3, 2020 CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 16-cv-46; 20-cv-236; 20-cv-458 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)
December 3, 2020 CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 16-cv-46; 20-cv-236; 20-cv-458 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: Highmark Inc. et al v. CVS Pharmacy, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Highmark West Virginia Inc.
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Highmark BCBSD Inc.
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Highmark Inc.
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HealthNow New York Inc. doing business as BlueCross BlueShield of Western New York doing business as BlueShield of Northeastern New York
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS Pharmacy, Inc.
Represented By: Craig D. Singer
Represented By: Robert Clark Corrente
Represented By: Enu A. Mainigi
Represented By: Grant Andrew Geyerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?