Capital BlueCross v. CVS Health Corporation et al
| Capital BlueCross |
| CVS Health Corporation and CVS Pharmacy, Inc. |
| 1:2020cv00520 |
| December 16, 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 February 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE by HealthNow New York Inc., Highmark BCBSD Inc., Highmark Inc., Highmark West Virginia Inc., BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas City, Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Horizon Healthcare Services, Inc., Horizon Healthcare of New Jersey, Inc., Capital BlueCross re (22 in 1:20-cv-00458-WES-PAS) Response to Motion, (33 in 1:20-cv-00236-WES-PAS) Response to Motion, (23 in 1:20-cv-00507-WES-PAS) Response to Motion, (22 in 1:20-cv-00520-WES-PAS) Response to Motion of Supplemental Authority (Attachments: #1 Exhibit A)Associated Cases: 1:20-cv-00236-WES-PAS, 1:20-cv-00458-WES-PAS, 1:20-cv-00507-WES-PAS, 1:20-cv-00520-WES-PAS(Jenner, Christian) |
| Cases associated: Create association to 1:20-cv-00236-WES-PAS. (Jackson, Ryan) |
TEXT ORDER granting (38) Motion to Consolidate Cases for Discovery in case 1:20-cv-00236-WES-PAS; granting (30) Motion to Consolidate Cases for Discovery in case 1:20-cv-00458-WES-PAS; granting (25) Motion to Consolidate Cases for Discovery in case 1:20-cv-00507-WES-PAS; granting (24) Motion to Consolidate Cases for Discovery in case 1:20-cv-00520-WES-PAS. So Ordered by District Judge William E. Smith on 2/11/2021. (Jackson, Ryan)
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| Filing 24 Joint MOTION to Consolidate Cases for Discovery filed by All Plaintiffs. Responses due by 2/24/2021. (Jenner, Christian) |
| Filing 23 REPLY to Response re #22 Response to Motion filed by All Defendants. (Geyerman, Grant) |
| Filing 22 RESPONSE In Opposition to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. Replies due by 2/4/2021. (Jenner, Christian) |
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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)
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| 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) |
| Filing 20 Corporate Disclosure Statement by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CVS Health Corporation, CVS Pharmacy, Inc.. 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, #8 Exhibit Ex. 6, #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) |
| Filing 18 MOTION to Seal Exhibits 5 and 6 to the Declaration of Grant A. Geyerman Filed. Notice Sent To: All Defendants. (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). |
| Reset Deadlines: CVS Health Corporation answer due 1/14/2021; CVS Pharmacy, Inc. answer due 1/14/2021. (Jackson, Ryan) |
| CASE PERMANENTLY ASSIGNED Since District Judge William E. Smith has determined that this case is in fact related to CA 16-46WES; this case is permanently assigned to District Judge William E. Smith for all further proceedings (Jackson, Ryan) |
| Filing 17 Joint STIPULATION To Extend Time To File Defendants' Response to Plaintiff's Complaint filed by All Defendants. (Corrente, Robert) |
| Filing 16 MOTION for Craig D. Singer to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1581397 ) filed by All Defendants. (Corrente, Robert) |
| Filing 15 MOTION for Enu A. Mainigi to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1581395 ) filed by All Defendants. (Corrente, Robert) |
| Filing 14 MOTION for Grant A. Geyerman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1581394 ) filed by All Defendants. (Corrente, Robert) |
| Filing 13 NOTICE of Appearance by Robert Clark Corrente on behalf of All Defendants (Corrente, Robert) |
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TEXT ORDER granting #14 Motion to Appear Pro Hac Vice of Grant Andrew Geyerman; granting #15 Motion to Appear Pro Hac Vice of Enu A. Mainigi ; granting #16 Motion to Appear Pro Hac Vice of Craig D. Singer. So Ordered by District Judge William E. Smith on 1/5/2021. (Hicks, Alyson)
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| Filing 12 SUMMONS Returned Executed by Capital BlueCross. CVS Pharmacy, Inc. served on 12/23/2020, answer due 1/13/2021. (Kessimian, Paul) |
| Filing 11 SUMMONS Returned Executed by Capital BlueCross. CVS Health Corporation served on 12/23/2020, answer due 1/13/2021. (Kessimian, Paul) |
| Filing 10 MOTION for Shawna C. Bray to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577972 ) filed by Capital BlueCross. (Jenner, Christian) |
| Filing 9 MOTION for Jed Wulfekotte to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577966 ) filed by Capital BlueCross. (Jenner, Christian) |
| Filing 8 MOTION for Michael A. Petrino to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577959 ) filed by Capital BlueCross. (Jenner, Christian) |
| Filing 7 MOTION for Robert B. Gilmore to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1577955 ) filed by Capital BlueCross. (Jenner, Christian) |
| Filing 6 Summons Issued as to CVS Health Corporation, CVS Pharmacy, Inc. (Attachments: #1 Summons)(Hicks, Alyson) |
| Filing 5 Summons Request filed by Capital BlueCross. (Jenner, Christian) |
| Filing 4 Summons Request filed by Capital BlueCross. (Jenner, Christian) |
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TEXT ORDER granting #7 Motion to Appear Pro Hac Vice of Robert B. Gilmore ; granting #8 Motion to Appear Pro Hac Vice of Michael A. Petrino; granting #9 Motion to Appear Pro Hac Vice of Jed Wulfekotte ; granting #10 Motion to Appear Pro Hac Vice of Shawna C. Bray.. So Ordered by District Judge William E. Smith on 12/17/2020. (Hicks, Alyson)
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| Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson) |
| Filing 2 Corporate Disclosure Statement by Capital BlueCross. (Jenner, Christian) |
| Filing 2 Corporate Disclosure Statement by Capital BlueCross. (Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1577816 ), filed by Capital BlueCross. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1577816 ), filed by Capital BlueCross. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| 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; 20-cv-507 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; 20-cv-236; 20-cv-458; 20-cv-507 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) |
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