Express Scripts, Inc. et al v. Kincaid et al (JRG3)
| Express Scripts, Inc. and Priority Healthcare Distribution, Inc. |
| William R. Kincaid, Charles O. Famoyin and Millard R. Lamb |
| 1:2019cv00007 |
| January 9, 2019 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Susan K Lee |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 31 RESPONSE to Motion re #16 MOTION to Change Venue Plaintiffs' Statement of Non-Opposition to Motion to Transfer Venue [Doc 16] filed by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. (Lunn, Samantha) |
Filing 30
AGREED ORDER granting #29 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Susan K Lee on 3/7/2019. (SAC, )
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| Filing 29 Joint MOTION for Extension of Time to File Response/Reply as to #25 MOTION for More Definite Statement and Motion to Dismiss MOTION to Dismiss, #26 MOTION to Dismiss and Notice of Joinder in Motion for More Definite Statement, #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MOTION FOR MORE DEFINITE STATEMENT MOTION for More Definite Statement by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. (Attachments: #1 Exhibit Exhibit A)(Lunn, Samantha) |
| Filing 28 Informational only, Administrative Notice to Counsel. (SAC, ) |
| Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MOTION FOR MORE DEFINITE STATEMENT by Charles O. Famoyin. (Leveille, Thomas). Added MOTION for More Definite Statement on 3/1/2019 (SAC, ). |
| Filing 26 MOTION to Dismiss and Notice of Joinder in Motion for More Definite Statement #25 by Millard R. Lamb. (Jessee, Thomas) Modified on 2/27/2019 (SAC, ). |
| Filing 25 MOTION for More Definite Statement and Motion to Dismiss by William R. Kincaid. (Moon, James). Added MOTION to Dismiss on 2/22/2019 (SAC, ). |
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Filing 24
ORDER granting #15 Motion for Extension of Time to Answer; granting #17 Motion for Extension of Time to Answer. Defendants Lamb and Famoyin's motions [Docs. 15 & 17] seeking a 21-day extension of time to file a responsive pleading to Plaintiffs' complaint are GRANTED. As Lamb's motion for a 21-day extension to respond to the complaint is unopposed by Plaintiffs, the Court finds Plaintiffs have no objection to the motion of Famoyin for a 21-day extension as well. Defendants Lamb and Famoyin are ORDERED to answer or otherwise respond to the complaint no later than February 28, 2019. This entry constitutes the complete Order of the Court. There is no document attached to this entry. Signed by Magistrate Judge Susan K Lee on 02/07/2019. (KRS, )
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| Filing 23 Informational only.Administrative Notice to Counsel. (SAC, ) |
| Filing 22 SUMMONS Returned Executed by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. William R. Kincaid served on 1/19/2019. (Lunn, Samantha) |
| Filing 21 SUMMONS Returned Executed by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. Charles O. Famoyin served on 1/19/2019. (Lunn, Samantha) |
| Filing 20 SUMMONS Returned Executed by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. Millard R. Lamb served on 1/17/2019. (Lunn, Samantha) |
| Filing 19 RESPONSE to Motion re #16 MOTION to Change Venue filed by Charles O. Famoyin. (Tarpy, T) |
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Filing 18
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge J Ronnie Greer on 2/5/2019. (Attachments: #1 Consent/Non-Consent) (SAC, )
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| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, by Charles O. Famoyin. (Attachments: #1 Other Declaration of Lynn Tarpy)(Tarpy, T) |
| Filing 16 MOTION to Change Venue by Millard R. Lamb. (Jessee, Thomas) |
| Filing 15 MOTION for Extension of Time to File Answer by Millard R. Lamb. (Jessee, Thomas) |
| Filing 14 NOTICE of Appearance by Thomas C Jessee on behalf of Millard R. Lamb (Jessee, Thomas) |
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Filing 13
ORDER granting #10 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Susan K Lee on 1/31/2019. (SAC, )Order mailed to Attorney Moon.
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Filing 12
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice by Attorney James E. Moon on behalf of William R. Kincaid. This entry constitutes the complete Order of the Court. There is no document attached to this entry. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Susan K. Lee on 1/30/2019. (KRS, )
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| Filing 11 MOTION for Leave to Appear Pro Hac Vice James Edward Moon ( Filing fee $ 90 receipt number 0649-3877481.) by William R. Kincaid. (McGowan, Lori) Modified on 1/30/2019, to update docket text. (SAC, ). |
| Filing 10 MOTION for Extension of Time to File Response/Reply PLEADING TO PLAINTIFFS COMPLAINT by William R. Kincaid. (McGowan, Lori) |
| Clerk's Verification of PHV Requirements is complete regarding document: #11 MOTION for Leave to Appear Pro Hac Vice Motion for Admission Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3877481.) filed by William R. Kincaid as to William R. Kincaid (SAC, ) |
| Filing 9 NOTICE of Appearance by T Lynn Tarpy on behalf of Charles O. Famoyin (Tarpy, T) |
| Filing 8 SUPPLEMENT to #1 Complaint, Exhibit E by Express Scripts, Inc., Priority Healthcare Distribution, Inc.. (Lunn, Samantha) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge J Ronnie Greer on 1/9/2019. (JCK)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge J Ronnie Greer on 1/9/2019. (JCK)
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Filing 5
Order Governing Depositions. Signed by District Judge J Ronnie Greer on 1/9/2019. (JCK)
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| Filing 4 Summons Issued as to Charles O Famoyin, William R. Kincaid, Millard R Lamb. (Attachments: #1 Summons Millard R. Lamb, #2 Summons Charles O. Famoyin)(JCK) |
| Filing 3 Certificate of Corporate Interest by Priority Healthcare Distribution, Inc. identifying Corporate Parent Express Scripts, Inc., Corporate Parent Express Scripts Holding Company, Corporate Parent CuraScript, Inc., Corporate Parent Cigna Corporation for Priority Healthcare Distribution, Inc.. (Lunn, Samantha) |
| Filing 2 Certificate of Corporate Interest by Express Scripts, Inc. identifying Corporate Parent Express Scripts Holding Company, Corporate Parent Cigna Corporation for Express Scripts, Inc.. (Lunn, Samantha) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3857810.), filed by Express Scripts, Inc., Priority Healthcare Distribution, Inc. d/b/a CuraScripts SD Specialty Distribution. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons Summons - Kincaid, #7 Summons Summons - Lamb, #8 Summons Summons - Famoyin)(Lunn, Samantha) |
| District Judge J Ronnie Greer and Magistrate Judge Susan K Lee added. (JCK) |
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