CareFirst of Maryland, Inc. et al v. CVS Health Corporation et al
| BlueChoice HealthPlan of South Carolina, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Blue Cross and Blue Shield of South Carolina, Louisiana Health Service & Indemnity Company and CareFirst BlueChoice, Inc. |
| CVS Health Corporation and CVS Pharmacy, Inc. |
| 1:2021cv00223 |
| May 21, 2021 |
| U.S. 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 July 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 Joint STIPULATION for Five-Day Extension To File Answers to Plaintiffs' Complaints filed by All Defendants. 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, 1:21-cv-00223-WES-PAS(Corrente, Robert) |
| Filing 24 Joint MOTION to Consolidate Cases for Discovery filed by All Plaintiffs. Responses due by 8/2/2021. (Jenner, Christian) |
| Cases associated: Create association to 1:20-cv-00236-WES-PAS. (Jackson, Ryan) |
TEXT ORDER granting (48) Motion to Consolidate Cases in case 1:20-cv-00236-WES-PAS; granting (41) Motion to Consolidate Cases; granting (42) Motion to Consolidate Cases in case 1:20-cv-00458-WES-PAS; granting (38) Motion to Consolidate Cases; granting (39) Motion to Consolidate Cases in case 1:20-cv-00507-WES-PAS; granting (35) Motion to Consolidate Cases; granting (36) Motion to Consolidate Cases in case 1:20-cv-00520-WES-PAS; granting (24) Motion to Consolidate Cases in case 1:21-cv-00223-WES-PAS. So Ordered by District Judge William E. Smith on 7/19/2021. (Jackson, Ryan)
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| Filing 23 MOTION for Grant A. Geyerman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1636107 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Reset Deadlines: CVS Health Corporation answer due 7/30/2021; CVS Pharmacy, Inc. answer due 7/30/2021. (Jackson, Ryan) |
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TEXT ORDER granting #23 Motion to Appear Pro Hac Vice of Grant Andrew Geyerman. So Ordered by District Judge William E. Smith on 6/21/2021. (Potter, Carrie)
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| Filing 22 MOTION for Craig D. Singer to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1635420 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Filing 21 MOTION for Enu A. Mainigi to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1635419 ) filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
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TEXT ORDER granting #21 Motion to Appear Pro Hac Vice for Enu A. Mainigiorrente ; and granting #22 Motion to Appear Pro Hac Vice for Craig D. Singer filed by Robert Clark Corrente. - So Ordered by District Judge William E. Smith on 6/17/2021. (McGuire, Vickie)
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| Filing 20 Joint STIPULATION To Extend Time To File Defendants' Response to Plaintiffs' Complaint filed by CVS Health Corporation, CVS Pharmacy, Inc.. (Corrente, Robert) |
| Filing 19 NOTICE of Appearance by Robert Clark Corrente on behalf of CVS Health Corporation, CVS Pharmacy, Inc. (Corrente, Robert) |
| Filing 18 SUMMONS Returned Executed by Louisiana Health Service & Indemnity Company, CareFirst BlueChoice, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Blue Cross and Blue Shield of South Carolina, CareFirst of Maryland, Inc., BlueChoice HealthPlan of South Carolina, Inc.. CVS Pharmacy, Inc. served on 6/1/2021, answer due 6/22/2021. (Jenner, Christian) |
| Filing 17 SUMMONS Returned Executed by Louisiana Health Service & Indemnity Company, CareFirst BlueChoice, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Blue Cross and Blue Shield of South Carolina, CareFirst of Maryland, Inc., BlueChoice HealthPlan of South Carolina, Inc.. CVS Health Corporation served on 6/2/2021, answer due 6/23/2021. (Jenner, Christian) |
| Filing 16 MOTION for Robert B. Gilmore to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1628257 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 15 MOTION for Michael A. Petrino to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1628254 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 14 MOTION for Shawna C. Bray to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1628248 ) filed by All Plaintiffs. (Jenner, Christian) |
| Filing 13 MOTION for Jed Wulfekotte to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1628236 ) filed by All Plaintiffs. (Jenner, Christian) |
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TEXT ORDER granting #13 Motion to Appear Pro Hac Vice of Jed Wulfekotte, ; granting #14 Motion to Appear Pro Hac Vice of Shawna C. Bray ; granting #15 Motion to Appear Pro Hac Vice of Michael A. Petrino; granting #16 Motion to Appear Pro Hac Vice of Robert B. Gilmore. So Ordered by District Judge William E. Smith on 5/26/2021. (Hicks, Alyson)
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| Filing 12 Corporate Disclosure Statement by BlueChoice HealthPlan of South Carolina, Inc. identifying Corporate Parent Blue Cross and Blue Shield of South Carolina for BlueChoice HealthPlan of South Carolina, Inc... (Jenner, Christian) |
| Filing 12 Corporate Disclosure Statement by BlueChoice HealthPlan of South Carolina, Inc. identifying Corporate Parent Blue Cross and Blue Shield of South Carolina for BlueChoice HealthPlan of South Carolina, Inc... (Jenner, Christian) |
| Filing 11 Corporate Disclosure Statement by HMO Louisiana, Inc. identifying Corporate Parent Louisiana Health Service & Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana for HMO Louisiana, Inc... (Jenner, Christian) |
| Filing 11 Corporate Disclosure Statement by HMO Louisiana, Inc. identifying Corporate Parent Louisiana Health Service & Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana for HMO Louisiana, Inc... (Jenner, Christian) |
| Filing 10 Summons Issued as to CVS Health Corporation, CVS Pharmacy, Inc. (Attachments: #1 Summons)(McGuire, Vickie) |
| Filing 10 Summons Issued as to CVS Health Corporation, CVS Pharmacy, Inc. (Attachments: #1 Summons)(McGuire, Vickie) |
| Filing 9 Corporate Disclosure Statement by Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 9 Corporate Disclosure Statement by Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 8 Corporate Disclosure Statement by Blue Cross and Blue Shield of South Carolina. (Jenner, Christian) |
| Filing 8 Corporate Disclosure Statement by Blue Cross and Blue Shield of South Carolina. (Jenner, Christian) |
| Filing 7 CASE OPENING NOTICE ISSUED (McGuire, Vickie) |
| Filing 7 CASE OPENING NOTICE ISSUED (McGuire, Vickie) |
| Filing 6 Corporate Disclosure Statement by CareFirst BlueChoice, Inc. identifying Corporate Parent CareFirst of Maryland, Inc., Corporate Parent Group Hospitalization and Medical Services, Inc. for CareFirst BlueChoice, Inc... (Jenner, Christian) |
| Filing 6 Corporate Disclosure Statement by CareFirst BlueChoice, Inc. identifying Corporate Parent CareFirst of Maryland, Inc., Corporate Parent Group Hospitalization and Medical Services, Inc. for CareFirst BlueChoice, Inc... (Jenner, Christian) |
| Filing 5 Corporate Disclosure Statement by Group Hospitalization and Medical Services, Inc. identifying Corporate Parent CareFirst, Inc. for Group Hospitalization and Medical Services, Inc... (Jenner, Christian) |
| Filing 5 Corporate Disclosure Statement by Group Hospitalization and Medical Services, Inc. identifying Corporate Parent CareFirst, Inc. for Group Hospitalization and Medical Services, Inc... (Jenner, Christian) |
| Filing 4 Corporate Disclosure Statement by CareFirst of Maryland, Inc. identifying Corporate Parent CareFirst, Inc. for CareFirst of Maryland, Inc... (Jenner, Christian) |
| Filing 4 Corporate Disclosure Statement by CareFirst of Maryland, Inc. identifying Corporate Parent CareFirst, Inc. for CareFirst of Maryland, Inc... (Jenner, Christian) |
| Filing 3 Summons Request filed by Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 3 Summons Request filed by Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 2 Summons Request filed by Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 2 Summons Request filed by Blue Cross and Blue Shield of South Carolina, BlueChoice HealthPlan of South Carolina, Inc., CareFirst BlueChoice, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Louisiana Health Service & Indemnity Company. (Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1626663 ), filed by Louisiana Health Service & Indemnity Company, CareFirst BlueChoice, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Blue Cross and Blue Shield of South Carolina, CareFirst of Maryland, Inc., BlueChoice HealthPlan of South Carolina, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number 0103-1626663 ), filed by Louisiana Health Service & Indemnity Company, CareFirst BlueChoice, Inc., Group Hospitalization and Medical Services, Inc., HMO Louisiana, Inc., Blue Cross and Blue Shield of South Carolina, CareFirst of Maryland, Inc., BlueChoice HealthPlan of South Carolina, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Jenner, Christian) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (McGuire, Vickie) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (McGuire, Vickie) |
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