Susan Ruscher et al, vs. Omnicare Inc et al
Susan Ruscher, State of California, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, Commonwealth of Massachusetts, State of Michigan, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, Commonwealth of Virginia, United States of America, State of Wisconsin and Doe States 1-21 |
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC, Omnicare Inc, Accu-Med Services LLC, Accu-Med Services of Washington LLC, Accu-Med Inc, Omnicare Pharmacy of Texas 2 LP, Consulate Health Care, Inc., Shoreline Healthcare Management, Mariner Health Care, Inc., Avamere Healthcare Services, LLC, Harborside Healthcare/Sun Healthcare Group, Inc., Life Care Centers of America Inc, Family Senior Care Inc, Millennium Management, LLC, Five Star Quality Care, Inc., Fundamental Long Term Care Holdings, L.L.C., SAVA Senior Care, Joel F Gemunder, Omnicare Pharmacy of Florida, LP, Arlington Acquisition I Inc., Asco Healthcare, LLC, Badger Acquisition of Tampa, LLC doing business as Bay Pharmacy, Badger Acquisition of Ohio, LLC doing business as Beeber Pharmacies, Best Care LTC Acquisition Company, LLC, Campo's Medical Pharmacy, Inc., Care Pharmaceutical Services, LP, CTLP Acquisition LLC, CIP Acquisition Corp. doing business as Carter's Institutional Pharmacy, Medical Arts Health Care, Inc., Omnicare Pharmacy of Florida, LP doing business as Medistat, NCS Healthcare of New Mexico, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of South Carolina, Inc., NCS Healthcare of Kansas, LLC, NCS Healthcare, LLC, Neighborcare of Indiana, LLC, Neighborcare Pharmacy Services, Inc. doing business as Network Health Services, Neighborcare, Inc., Nihan & Martin, Inc., North Shore Pharmacy, LLC, Home Care Pharmacy, Inc., Home Care Pharmacy, LLC, JHC Acquisition, LLC doing business as Omnicare Clinical Intervention Center, Langsam Health Services, LLC, Langsam Medical Products, Inc. doing business as Sequoia, Neighborcare Pharmacy of Virginia, LLC, North Shore Pharmacy Services, LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2, LP, Omnicare of New York, LLC, PBM-PLUS, Inc., PRN Pharmaceutical Services, LP, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Consultants, Inc., Pharmasource, LLC, Rescot Systems Group, Inc., Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., NCS Healthcare of Kentucy, Inc. doing business as Vangard Labs, AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, ZS Acquisition Company, Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc. doing business as Sterling Home Medical Services, Three Forks Apothecary, Inc., VAPS Acquisition Company, Value Health Care Services, LLC, Vital Care Infusions, Inc., Williamson Drug Co., Inc., CHP Acquisition Corp. doing business as Omnicare of Southern New Jersey, CP Acquisition Corp. doing business as Central Pharmacy, Comscript, LLC, D&R Pharmaceutical Services, LLC doing business as D&R Pharmacare dba Omnicare of Louisville, KY dba Omnicare of Lexington, KY, Enloe Drugs, LLC, PIO Acquisition fka West Val Premier fka NCS Healthcare of California, Inc. fka Creekside Managed Care Pharmacy, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Interlock Pharmacy Systems, LCPS Acquisitions, LLC, Lo-Med Prescription Services, LLC, Managed Healthcare, Inc., McClelland Health Systems, Med World Acquisition Corp doing business as Med World Pharmacy, NIV Acquisition LLC doing business as Denman Pharmacy Servcies, Heartland Repack Services, Pharmacy Associates of Glens Falls, Inc, Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, CP Services, LLC, CPS Acquisition Company, LLC, Capital Home Infusion Inc., Care Card, Inc., Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Concord Pharmacy Services, Inc., Delco Apothecary, Inc, Dixon Pharmacy, LLC, Heartland Healthcare Services, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Management & Network Services, Inc., Management & Network Services, LLC, Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Services, Inc., NGC Acquisition Company, LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Repackaging, Inc, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC doing business as Long Term Care Pharmacy, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Freed, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare of Nevada, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PSI Arkansas Acquisition, LLC, Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Professional Pharmacy Services, Inc., RXC Acquisition Company, Family Senior Care, SHC Acquisition Company, LLC doing business as Synergy, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp doing business as Total Care Pharmacy, THG Acquisition Corp doing business as Tandem Health Group, The Medicine Centre, LLC, UC Acquisition Corp. doing business as Unicare, Unicare Health Services of Maine, Inc, Value Pharmacy, Inc., Winslow's Pharmacy, D&R Pharmacare dba Omnicare of Louisville, KY dba Omnicare of Lexington, KY, NCS Healthcare of Michigan, Inc., NCS Healthcare of Minnesota, Inc., NCS Healthcare of Missouri, Inc., NCS Healthcare of New Hampshire, Inc. and NCS Healthcare of North Carolina, Inc. |
Hospice of Cincinnati |
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., D&R Pharmaceutical Services, LLC, JHC Acquisition, LLC, Langsam Medical Products, Inc., Med World Acquisition Corp, NCS Healthcare of Kentucy, Inc., NIV Acquisition LLC, Neighborcare Pharmacy Services, Inc., OCR-RA Acquisition, LLC, SHC Acquisition Company, LLC, TCPI Acquisition Corp, THG Acquisition Corp and UC Acquisition Corp. |
4:2008cv03396 |
November 14, 2008 |
US District Court for the Southern District of Texas |
Other Statutory Actions Office |
Harris |
Keith P Ellison |
Other Fraud |
31 U.S.C. § 3729 |
Both |
Docket Report
This docket was last retrieved on November 21, 2016. A more recent docket listing may be available from PACER.
Document Text |
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Filing 473 Order of USCA - Per Curiam re: #463 Notice of Appeal - Amended ; USCA No. 15-20629. For the foregoing reasons, we AFFIRM the summary judgment, and we AFFIRM the denial of Relator's discovery motions raised in Relator's brief on appeal, filed.(mperez, 1) |
Filing 472 Order of USCA - Judgment re: #463 Notice of Appeal - Amended ; USCA No. 15-20629. It is ordered and adjudged that the judgment of the District Court is affirmed, filed.(mperez, 1) |
Electronic Access to Record on Appeal Provided re: #461 Notice of Appeal, #463 Notice of Appeal - Amended to Sarah Mary Frazier, Joel M. Androphy, David H. Berg, Zenobia Harris Bivens, Janis Gaynell Gorton, Enu Mainigi, Craig D. Singer, Eric J. Cassidy, and Ashley Wall Hardin. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 15-20629), filed. (rnieto, 1) |
SUPPLEMENTAL Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #461 Notice of Appeal, #463 Notice of Appeal - Amended USCA No. 16-20629, filed. (rnieto, 1) |
Filing 470 CD Request: Response re Certified Record on Appeal re: #468 USCA Order, #469 Document filed by Omnicare Inc. Mailed out via regular mail as to Craig D. Singer Williams & Connolly LLP, filed. (hler, 4) |
Filing 469 Request for All Sealed Documents in Appellate Record by Omnicare Inc, filed.(Blankenstein, Eric) |
Filing 468 Order of USCA re: #463 Notice of Appeal - Amended; USCA No. 15-20629. It is ordered that the joint motion to view and obtain all sealed documents is GRANTED, filed. (rnieto, 1) |
Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: USCA Case Number USCA No. 15-20629, filed.(mperez, 1) |
Electronic Access to Record on Appeal Provided re: #463 Notice of Appeal - Amended to counsel for appellant, counsel for appellee. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 15-20629), filed.(mperez, 1) |
Filing 467 Notice of Filing of Official Transcript as to #466 Transcript - Appeal,. Party notified, filed. (jdav, 4) |
Filing 466 APPEAL TRANSCRIPT re Discovery Hearing held on 11/25/2014 before Judge Keith P Ellison. Court Reporter/Transcriber K. Metzger. Ordering Party: Eric J. Cassidy. This transcript relates to the following: #465 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 2/28/2016, filed. (kmetzger) |
Notice of Assignment of USCA No. 15-20629 re: #463 Notice of Appeal - Amended, filed.(scastillo, 1) |
Filing 465 DKT-13 TRANSCRIPT ORDER FORM by Eric J. Cassidy. This is to order a transcript of the Discovery Hearing held on 11/25/2014 before Judge Keith P. Ellison Court Reporter/Transcriber: Kathleen Metzger. This order form relates to the following: #461 Notice of Appeal, filed.(jdav, 4) |
Filing 464 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #463 Notice of Appeal - Amended, #461 Notice of Appeal. Fee status: Paid. Reporter(s): Kathy Metzger, Fred Warner, and Johnny Sanchez, filed. (Attachments: #1 Amended NOA, #2 Notice of Appeal, #3 Final Judgment, #4 Order, #5 Public Docket Sheet) (rnieto, 1) |
Appeal Review Notes re: #461 Notice of Appeal, #463 Notice of Appeal - Amended. Fee status: Paid. The appeal filing fee has been paid. Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 3, filed. (rnieto, 1) |
Filing 463 Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #456 Final Judgment, #462 Order by Susan Ruscher, filed.(Berg, David) |
Filing 462 ORDER CLARIFYING FINAL JUDGMENT (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4) |
Filing 461 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #456 Final Judgment by Susan Ruscher (Filing fee $ 505, receipt number 0541-15637993), filed. (Berg, David) |
Filing 460 NOTICE of Withdrawal of Appearance by Susan Ruscher, filed. (Berg, David) |
Filing 459 OBJECTIONS to #458 Bill of Costs , filed by Susan Ruscher. (Berg, David) |
Filing 458 BILL OF COSTS in total amount $684,388.66 by Omnicare.com, Inc, filed. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3 Part 1, #5 Exhibit 3 Part 2, #6 Exhibit 4, #7 Exhibit 5)(Blankenstein, Eric) |
Filing 457 CONSENT ORDER AND INJUNCTION (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
Filing 456 FINAL JUDGMENT. Case terminated on 9/30/15(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
Filing 455 Joint MOTION to Stay Counterclaims, and Consent Injuction by Susan Ruscher, filed. Motion Docket Date 10/16/2015. (Attachments: #1 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 454 RESPONSE to Omnicare's Counterclaims, re: [214-2] filed by Susan Ruscher. (Berg, David) |
Filing 453 MEMORANDUM AND ORDER For the foregoing reasons, Omnicares Motion to Strike Relators Supplemental Expert Reports (Doc. No. 365) is GRANTED in part and DENIED in part. Relators Daubert motion (Doc. No. 378) is DENIED. Omnicares Daubert motions (Doc. Nos. 379, 381, 383) are GRANTED in part and DENIED in part. Omnicares Motion for Summary Judgment (Doc. No. 385) is GRANTED, and Relators Motion for Partial Summary Judgment (Doc. No. 371) is DENIED. Relators Motion to Strike Defendants Summary Judgment Evidence is DENIED.(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 452 ORDER GRANTING RELATOR'S MOTION FOR LEAVE TO FILE RESPONSE TO STATEMENT OF INTEREST OF THE UNITED STATES.(Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4) |
Filing 451 Sealed Event, filed. (With attachments) |
Filing 450 RESPONSE to #449 Statement of Interest of the United States to Address Issues Raised in Oral Argument on July 29, 2015, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 449 STATEMENT OF INTEREST OF THE UNITED STATES TO ADDRESS ISSUES RAISED IN ORAL ARGUMENT ON JULY 29, 2015 by United States of America, filed.(Zingaro, Mary) |
Filing 448 Notice of Filing of Official Transcript as to #446 Transcript. Party notified, filed. (jdav, 4) |
Filing 447 AO 435 TRANSCRIPT ORDER FORM by Eric Cassidy. This is to order a transcript of Motion Summary Judgement held on 07/29/15 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Heather Alcaraz, filed. (sroque, 4) |
Filing 446 TRANSCRIPT re: Motion Hearing held on 7/29/15 before Judge Keith P Ellison. Court Reporter Heather Alcaraz. Ordering Party Karen Wright. Release of Transcript Restriction set for 11/9/2015., filed. (halcaraz, ) |
Filing 445 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of telephone conference held on 8/5/2015 before Judge Keith P Ellison (original/daily). Court Reporter/Transcriber: Johnny Sanchez, filed. (jdav, 4) |
Filing 444 Notice of Filing of Official Transcript as to #443 Transcript. Party notified, filed. (hcarr, 4) |
Filing 443 TRANSCRIPT re: Telephone Conference held on February 23, 2015 before Judge Keith P Ellison. Court Reporter/Transcriber FWarner. Ordering Party KWright Release of Transcript Restriction set for 11/4/2015., filed. (fwarner, ) |
Filing 441 NOTICE of Setting as to #440 Unopposed MOTION for Leave to File Statement of Interest to Address Issues Raised in Oral Argument on July 29, 2015. Parties notified. Telephone Conference set for 8/5/2015 at 03:30 PM Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 8/5/2015 GRANTNG IN PART #440 Unopposed MOTION for Leave to File Statement of Interest to Address Issues Raised in Oral Argument on July 29, 2015. Government may file a statement of interest on or before August 12, 2015. Appearances:(Law Clerk: Jessica Marsden).(Court Reporter: J. Sanchez), filed.(sloewe, 4) |
Filing 442 ORDER granting #439 Emily M. Smith's Unopposed Motion to Withdraw as Attorney. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) |
Filing 440 Unopposed MOTION for Leave to File Statement of Interest to Address Issues Raised in Oral Argument on July 29, 2015 by United States of America, filed. Motion Docket Date 8/25/2015. (Attachments: #1 Proposed Order)(Zingaro, Mary) |
Filing 439 MOTION for Emily M. Smith to Withdraw as Attorney by Susan Ruscher, filed. Motion Docket Date 8/25/2015. (Attachments: #1 Proposed Order)(Berg, David) |
Filing 438 RESPONSE to #436 Document Submission of Authorities Cited in Summary Judgment Hearing, filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 437 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Summary Judgment Hearing held on July 29, 2015 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Heather Alcaraz, filed. (sroque, 4) |
Filing 436 Submission of Authorities Cited in Summary Judgment Hearing by Susan Ruscher, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Berg, David) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 7/29/2015. The Court hears argument on Omnicare's Motion for Summary Judgment (Docket Entry No. #385 ) and Relator's Partial Motion for Summary Judgment on Liability and the Measure of Damages (Docket Entry No. #371 ). The Court takes the matter under advisement. Appearances:Janice Gorton, Rachel Grier. Ashley Hardin, Catherine E. Wagner, Eric G. Blankenstein, David S Krakoff, Enu Mainigi, David H Berg.(Court Reporter: H. Alcaraz), filed.(arrivera, 4) |
Filing 435 Sealed Event, filed. (With attachments) |
Filing 434 NOTICE of Setting as to #371 Sealed Event, #385 MOTION for Summary Judgment . Parties notified. Motion Hearing reset to 7/29/2015 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
Filing 433 Sealed Event, filed. (With attachments) |
Filing 432 NOTICE of Setting as to #371 Sealed Event, #385 MOTION for Summary Judgment . Parties notified. Motion Hearing set for 7/31/2015 at 01:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
Filing 431 ORDER for Expedited Response ; Motion-related deadline set re: #416 Sealed Event. Responses due by 7/23/2015. Replies due by 7/28/2015(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
Filing 430 Sealed Event, filed. (With attachments) |
Filing 429 REPLY in Support of #385 MOTION for Summary Judgment , filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 428 Sealed Event, filed. |
Filing 427 REPLY in Support of #379 MOTION to Exclude the Testimony of David Bellamy, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 426 Sealed Event, filed. |
Filing 425 REPLY in Support of #383 MOTION to Exclude the Testimony of E. Venson Wallin, Jr., filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 424 Sealed Event, filed. (With attachments) |
Filing 423 Sealed Event, filed. (With attachments) |
Filing 422 Sealed Event, filed. (With attachments) |
Filing 421 Sealed Event, filed. |
Filing 420 Sealed Event, filed. (With attachments) |
Filing 419 Sealed Event, filed. (With attachments) |
Filing 418 REPLY in Support of #381 MOTION to Exclude the Testimony of Dr. David Grabowski, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 417 Sealed Event, filed. (With attachments) |
Filing 416 Sealed Event, filed. (With attachments) |
Filing 415 MEMORANDUM AND ORDER DENYING #337 MOTION to Disqualify Relator Susan Ruscher (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 414 MEMORANDUM AND ORDER #264 MOTION to Dismiss #238 Amended Answer,,,,,,,,,,,,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 413 ORDER granting #412 Motion for Extension of Time Replies due by 7/16/2015.(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 412 Opposed MOTION for Extension of Time to File Reply Briefs by Omnicare Inc, filed. Motion Docket Date 7/28/2015. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Blankenstein, Eric) |
Filing 411 Sealed Event, filed. (With attachments) |
Filing 410 Sealed Event, filed. (With attachments) |
Filing 409 RESPONSE in Opposition to #371 Sealed Event, filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 408 Sealed Event, filed. (With attachments) |
Filing 407 Sealed Event, filed. (With attachments) |
Filing 406 Sealed Event, filed. (With attachments) |
Filing 405 Sealed Event, filed. (With attachments) |
Filing 404 Sealed Event, filed. (With attachments) |
Filing 403 Sealed Event, filed. (With attachments) |
Filing 402 Sealed Event, filed. (With attachments) |
Filing 401 Sealed Event, filed. (With attachments) |
Filing 400 Sealed Event, filed. (With attachments) |
Filing 399 Sealed Event, filed. (With attachments) |
Filing 398 Sealed Event, filed. (With attachments) |
Filing 396 Sealed Event, filed. (With attachments) |
Filing 395 Sealed Event, filed. (With attachments) |
Filing 394 Sealed Event, filed. |
Filing 393 REPLY in Support of #365 Opposed MOTION to Strike Relator's Sur-Rebuttal Expert Reports, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 392 Sealed Event, filed. (With attachments) |
Filing 391 NOTICE of Withdrawal of Exhibit 62 re: #371 Sealed Event by Susan Ruscher, filed. (Berg, David) |
Filing 390 Notice of Filing of Official Transcript as to #389 Transcript. Party notified, filed. (mmapps, 4) |
Filing 389 TRANSCRIPT re: Hearing on Motions held on June 12, 2015 before Judge Keith P Ellison. Court Reporter/Transcriber Laura Wells. Ordering Party Eric Blankenstein Release of Transcript Restriction set for 9/16/2015., filed. (lwells, ) |
Filing 388 Sealed Event, filed. (With attachments) |
Filing 387 RESPONSE to #365 Opposed MOTION to Strike Relator's Sur-Rebuttal Expert Reports filed by Susan Ruscher. (Attachments: #1 Exhibit 3, #2 Appendix Unpublished Cases, #3 Proposed Order)(Berg, David) |
Filing 386 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Hearing held on 6/12/2015 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Laura Wells, filed. (mmapps, 4) |
Filing 385 MOTION for Summary Judgment by Omnicare Inc, filed. Motion Docket Date 7/6/2015. (Attachments: #1 Proposed Order)(Blankenstein, Eric) |
Filing 384 Sealed Event, filed. (With attachments) |
Filing 383 MOTION to Exclude the Testimony of E. Venson Wallin, Jr. by Omnicare Inc, filed. Motion Docket Date 7/6/2015. (Attachments: #1 Affidavit, #2 Appendix, #3 Proposed Order)(Blankenstein, Eric) |
Filing 382 Sealed Event, filed. (With attachments) |
Filing 381 MOTION to Exclude the Testimony of Dr. David Grabowski by Omnicare Inc, filed. Motion Docket Date 7/6/2015. (Attachments: #1 Affidavit, #2 Appendix, #3 Proposed Order)(Blankenstein, Eric) |
Filing 380 Sealed Event, filed. (With attachments) |
Filing 379 MOTION to Exclude the Testimony of David Bellamy by Omnicare Inc, filed. Motion Docket Date 7/6/2015. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 378 Sealed Event, filed. (With attachments) |
Filing 377 Sealed Event, filed. (With attachments) |
Filing 376 Sealed Event, filed. (With attachments) |
Filing 375 Sealed Event, filed. (With attachments) |
Filing 374 Sealed Event, filed. (With attachments) |
Filing 373 Sealed Event, filed. (With attachments) |
Filing 372 Sealed Event, filed. (With attachments) |
Filing 371 Sealed Event, filed. (With attachments) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 6/12/2015. Arguments made. This matter is taken under advisement. Appearances:(Law Clerk: Jessica Marsden). David S Krakoff, Enu Mainigi, David H Berg, Sarah Mary Frazier, Mary Michelle Zingaro.(Court Reporter: Laura Wells), filed.(sloewe, 4) |
Filing 370 NOTICE of Resetting as to #362 Notice of Resetting. Parties notified. Motion Hearing set for 6/12/2015 at 08:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 369 ORDER re: #363 Motion for Leave to File Excess Pages for Summary Judgment. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4) |
Filing 368 REPLY in Support of #363 Opposed MOTION for Leave to File Excess Pages, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 367 RESPONSE in Opposition to #363 Opposed MOTION for Leave to File Excess Pages, filed by Susan Ruscher. (Attachments: #1 Exhibit, #2 Proposed Order, #3 Proposed Order)(Berg, David) |
Filing 366 Sealed Event, filed. |
Filing 365 Opposed MOTION to Strike Relator's Sur-Rebuttal Expert Reports by Omnicare Inc, filed. Motion Docket Date 6/18/2015. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 364 ORDER for EXPEDITED RESPONSE. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4) |
Filing 363 Opposed MOTION for Leave to File Excess Pages by Omnicare Inc, filed. Motion Docket Date 6/12/2015. (Attachments: #1 Proposed Order)(Blankenstein, Eric) |
Filing 362 NOTICE of Resetting as to #337 MOTION to Disqualify Relator Susan Ruscher. Parties notified. Motion Hearing set for 6/12/2015 at 09:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 361 NOTICE of Setting as to #337 MOTION to Disqualify Relator Susan Ruscher. Parties notified. Motion Hearing set for 6/11/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 360 Fourth AMENDED COMPLAINT with Jury Demand against All Defendants filed by Susan Ruscher.(amwilliams, 4) |
Filing 359 ORDER granting #358 Motion for Leave to File Fourth Amended Complaint.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 358 Unopposed MOTION for Leave to File File Fourth Amended Complaint by Susan Ruscher, filed. Motion Docket Date 5/29/2015. (Attachments: #1 Exhibit, #2 Proposed Order)(Frazier, Sarah) |
Filing 357 Sealed Event, filed. (With attachments) |
Filing 356 REPLY in Support of #337 MOTION to Disqualify Relator Susan Ruscher, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 355 RESPONSE to #337 MOTION to Disqualify Relator Susan Ruscher filed by United States of America. (Zingaro, Mary) |
Filing 354 ORDER granting #353 Motion to Withdraw as Attorney. Attorney Chelsea Rose Dal Corso terminated. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4) |
Filing 353 MOTION for Chelsea Dal Corso to Withdraw as Attorney by Susan Ruscher, filed. Motion Docket Date 5/15/2015. (Attachments: #1 Proposed Order)(Dal Corso, Chelsea) |
Filing 352 Sealed Event, filed. |
Filing 351 RESPONSE in Opposition to #337 MOTION to Disqualify Relator Susan Ruscher, filed by Susan Ruscher. (Attachments: #1 Proposed Order)(Frazier, Sarah) |
Filing 350 ORDER granting #349 Unopposed MOTION for Extension of Time to file statement of interest. Motion-related deadline set re: #337 MOTION to Disqualify Relator Susan Ruscher. Statement of Interest due by 4/29/2015.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 349 Unopposed MOTION for Extension of Time to file statement of interest by United States of America, filed. Motion Docket Date 5/6/2015. (Attachments: #1 Proposed Order)(Zingaro, Mary) |
Filing 348 ORDER re: #346 Opposed MOTION for Clarification as to Motion Hearing. (Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 347 RESPONSE to #346 Opposed MOTION for Clarification as to Motion Hearing,, filed by Omnicare Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Blankenstein, Eric) |
Filing 346 Opposed MOTION for Clarification as to Motion Hearing,, by Susan Ruscher, filed. Motion Docket Date 4/30/2015. (Attachments: #1 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 345 Sealed Event, filed. (With attachments) |
Filing 344 DECLARATION of James S. Mathis re: Motion Hearing,,, filed.(Blankenstein, Eric) |
Filing 343 Notice of Filing of Official Transcript as to #341 Transcript. Party notified, filed. (hcarr, 4) |
Filing 342 ORDER denying #296 Motion for In Camera Review of Omnicare's Privilege Log.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 341 TRANSCRIPT re: Motion Hearing held on April 2, 2015 before Judge Keith P Ellison. Court Reporter/Transcriber Kathleen K. Miller. Ordering Party Reed Smith Release of Transcript Restriction set for 7/6/2015., filed. (kmiller, ) |
Filing 340 Amended PROPOSED ORDER re: #337 MOTION to Disqualify Relator Susan Ruscher, filed.(Blankenstein, Eric) |
Filing 339 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Motion Hearing held on 4/2/15 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Kathy Miller, filed. (thanniable, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 4/2/2015 TERMINATING #286 Opposed MOTION for Continuance of Trial Date, DENYING #320 Opposed MOTION Leave to Depose James Mathis & William Glaser, GRANTING #313 MOTION to Quash Relator's Untimely Subpoena to the Centers for Medicare and Medicaid Services, DENYING #298 MOTION to Compel Reopen Omnicare's 30(b)(6). Appearances:(Law Clerk: Jessica Marsden). Tamara A. Rubb, Enu Mainigi, Sarah Mary Frazier.(Court Reporter: Kathy Miller), filed.(sloewe, 4) |
Filing 338 Sealed Event, filed. (With attachments) |
Filing 337 MOTION to Disqualify Relator Susan Ruscher by Omnicare Inc, filed. Motion Docket Date 4/22/2015. (Attachments: #1 Proposed Order, #2 Appendix)(Blankenstein, Eric) |
Filing 336 REPLY in Support of #313 MOTION to Quash Relator's Untimely Subpoena to the Centers for Medicare and Medicaid Services, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 335 RESPONSE to #313 MOTION to Quash Relator's Untimely Subpoena to the Centers for Medicare and Medicaid Services , filed by Susan Ruscher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order Proposed Order Denying Motion)(Frazier, Sarah) |
Filing 334 REPLY in Support of #320 Opposed MOTION Leave to Depose James Mathis & William Glaser, filed by Susan Ruscher. (Attachments: #1 Exhibit Exhibits A-C)(Dal Corso, Chelsea) |
Filing 333 REPLY in Support of #291 MOTION to Compel Deposition, filed by Susan Ruscher. (Attachments: #1 Exhibit Exhibit A)(Frazier, Sarah) |
Filing 332 REPLY to #298 MOTION to Compel Reopen Omnicare's 30(b)(6) , filed by Susan Ruscher. (Attachments: #1 Exhibit A)(Frazier, Sarah) |
Filing 331 REPLY in Support of #296 MOTION to Compel Compel, filed by Susan Ruscher. (Dal Corso, Chelsea) |
Filing 330 REPLY to #293 MOTION to Compel Request for Production , filed by Susan Ruscher. (Frazier, Sarah) |
Filing 329 Sealed Event, filed. (With attachments) |
Filing 328 RESPONSE in Opposition to #320 Opposed MOTION Leave to Depose James Mathis & William Glaser, filed by Omnicare.com, Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 327 NOTICE of Setting as to #320 Opposed MOTION Leave to Depose James Mathis & William Glaser, #296 MOTION to Compel Compel, #313 MOTION to Quash Relator's Untimely Subpoena to the Centers for Medicare and Medicaid Services, #298 MOTION to Compel Reopen Omnicare's 30(b)(6). Parties notified. Motion Hearing set for 4/2/2015 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 326 PROPOSED ORDER re: #320 Opposed MOTION Leave to Depose James Mathis & William Glaser, filed.(Frazier, Sarah) |
Filing 325 Sealed Event, filed. |
Filing 324 RESPONSE in Opposition to #293 MOTION to Compel Request for Production, filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 323 Sealed Event, filed. |
Filing 322 Sealed Event, filed. |
Filing 321 Sealed Event, filed. |
Filing 320 Opposed MOTION Leave to Depose James Mathis & William Glaser by Susan Ruscher, filed. Motion Docket Date 4/9/2015. (Frazier, Sarah) |
Filing 319 Sealed Event, filed. (With attachments) |
Filing 318 RESPONSE in Opposition to #296 MOTION to Compel Compel, filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 317 Sealed Event, filed. |
Filing 316 RESPONSE in Opposition to #291 MOTION to Compel Deposition, filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 315 Sealed Event, filed. (With attachments) |
Filing 314 RESPONSE in Opposition to #298 MOTION to Compel Reopen Omnicare's 30(b)(6), filed by Omnicare Inc. (Attachments: #1 Proposed Order, #2 Appendix)(Blankenstein, Eric) |
Filing 313 MOTION to Quash Relator's Untimely Subpoena to the Centers for Medicare and Medicaid Services by Omnicare Inc, filed. Motion Docket Date 4/9/2015. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 312 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Motions Hearing (telephonic) held on 02/23/2015 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Fred Warner, filed. (thanniable, 4) |
Filing 310 Sealed Event, filed. (With attachments) |
Filing 309 REPLY in Support of #264 MOTION to Dismiss #238 Amended Answer,,,,,,,,,,,,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, , filed by Susan Ruscher. (Androphy, Joel) |
Filing 308 Notice of Filing of Official Transcript as to #307 Transcript. Party notified, filed. (jdav, 4) |
Filing 307 TRANSCRIPT re: Motion Hearing held on March 4, 2015 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Ordering Party Francisco Rivero Release of Transcript Restriction set for 6/9/2015., filed. (mmalone, ) |
Filing 306 Sealed Event, filed. (With attachments) |
Filing 305 NOTICE of Withdrawal of ECF 293-1 and 293-4 by Susan Ruscher, filed. (Androphy, Joel) |
Filing 304 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Motion Hearing re: Motion for Reconsideration held on 3/9/2015 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Johnny Sanchez, filed. (mmarquez, 5) |
Filing 303 NOTICE of Setting as to #301 MOTION for Reconsideration of Motion Hearing,,, #302 Sealed Event. Parties notified. Motion Hearing set for 3/9/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 3/9/2015 GRANTING in part #301 MOTION for Reconsideration of Motion Hearing,,. Deposition of Richouse will be taken and the Plainitff shall file the transcript with the court and a determination whether the deposition of the other two individual will be considered then. Appearances:(Law Clerk: Jessica Marsden) Eric Cassidy-AUSA. Enu Mainigi, Sarah Mary Frazier.(Court Reporter: Sanchez), filed.(sloewe, 4) |
Filing 302 Sealed Event, filed. |
Filing 301 MOTION for Reconsideration of Motion Hearing,, by Omnicare Inc, filed. Motion Docket Date 3/27/2015. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 300 NOTICE of Withdrawl of ECF No. 295 by Susan Ruscher, filed. (Androphy, Joel) |
Filing 299 Sealed Event, filed. (With attachments) |
Filing 298 MOTION to Compel Reopen Omnicare's 30(b)(6) by Susan Ruscher, filed. Motion Docket Date 3/26/2015. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Proposed Order)(Androphy, Joel) |
Filing 297 Sealed Event, filed. (With attachments) |
Filing 296 MOTION to Compel Compel by Susan Ruscher, filed. Motion Docket Date 3/26/2015. (Attachments: #1 Exhibit, #2 Proposed Order)(Frazier, Sarah) |
Filing 295 Sealed Event, filed. (With attachments) |
Filing 294 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Motion Hearing held on 3/4/2015 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Mayra Malone, filed. (pyebernetsky, 4) |
Filing 293 MOTION to Compel Request for Production by Susan Ruscher, filed. Motion Docket Date 3/25/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Proposed Order)(Androphy, Joel) |
Filing 292 RESPONSE in Opposition to #286 Opposed MOTION for Continuance of Trial Date, filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 291 MOTION to Compel Deposition by Susan Ruscher, filed. Motion Docket Date 3/25/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Androphy, Joel) |
Filing 290 NOTICE of Setting as to #285 MOTION to Quash Deposition Notices to Glaser and Skwara and Subpoena to Mathis, #286 Opposed MOTION for Continuance of Trial Date. Parties notified. Motion Hearing set for 3/4/2015 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 3/4/2015 #293 MOTION to Compel Request for Production, #291 MOTION to Compel Deposition, #285 MOTION to Quash Deposition Notices to Glaser and Skwara and Subpoena to Mathis. The depositions should be scheduled and taken next week. All deposition transcripts shall be filed in its entirety. Appearances:(Law Clerk: Jessica Marsden) Eric Cassidy. Holly M. Conley, Enu Mainigi, Joel M Androphy.(Court Reporter: Malone), filed.(sloewe, 4) |
Filing 289 Sealed Event, filed. |
Filing 288 RESPONSE in Opposition to #264 MOTION to Dismiss #238 Amended Answer,,,,,,,,,,,,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, , filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Attorney Declaration, #3 Proposed Order)(Blankenstein, Eric) |
Filing 287 Sealed Event, filed. |
Filing 286 Opposed MOTION for Continuance of Trial Date by Susan Ruscher, filed. Motion Docket Date 3/24/2015. (Frazier, Sarah) |
Filing 285 MOTION to Quash Deposition Notices to Glaser and Skwara and Subpoena to Mathis by Omnicare Inc, filed. Motion Docket Date 3/24/2015. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Blankenstein, Eric) |
Filing 284 NOTICE of Withdrawal of Motion to Quash re: #283 MOTION to Quash Deposition of Susan Ruscher by Susan Ruscher, filed. (Frazier, Sarah) |
Filing 283 MOTION to Quash Deposition of Susan Ruscher by Susan Ruscher, filed. Motion Docket Date 3/18/2015. (Attachments: #1 Exhibit Exhibits A-E, #2 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 311 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Hearing held on 2/23/2015 before Judge Keith P Ellison (Original). Court Reporter: F. Warner, filed. (pcrawford, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 2/23/2015 GRANTING IN PART AND DENYING IN PART #272 MOTION for Protective Order, DENYING #254 MOTION to Compel Claims Data, DENYING #258 MOTION to Compel Omnicare to Supplement Its Rule 26 Disclosures. Parties should confer on the pending motion to compel before end of business today. If an agreement cannot be reached, responses should be filed within 48 hours and ruling shall be made. Appearances:(Law Clerk: Jess Marsden).(Court Reporter: Warner), filed.(sloewe, 4) |
Filing 282 REPLY in Support of #272 MOTION for Protective Order, filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 281 RESPONSE in Opposition to #272 MOTION for Protective Order, filed by Susan Ruscher. (Attachments: #1 Exhibit Exhibits A-G)(Frazier, Sarah) |
Filing 280 ORDER granting #278 Motion for Craig D. Singer to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 279 Notice of Filing of Official Transcript as to #277 Transcript. Party notified, filed. (hcarr, 4) |
Filing 278 MOTION for Craig D. Singer to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 3/12/2015. (Blankenstein, Eric) |
Filing 277 TRANSCRIPT re: Motion Hearing held on 2/5/2015 before Judge Keith P Ellison. Court Reporter/Transcriber K. Metzger. Ordering Party Karen S. Wright Release of Transcript Restriction set for 5/19/2015, filed. (kmetzger) |
Filing 276 NOTICE of Setting as to #258 MOTION to Compel Omnicare to Supplement Its Rule 26 Disclosures, #272 MOTION for Protective Order, #254 MOTION to Compel Claims Data. Parties notified. Telephone Conference set for 2/23/2015 at 12:00 PM by telephone before Judge Keith P Ellison, filed. (amwilliams, 4) |
Filing 275 ORDER for Expedited Response. Motion-related deadline set re: #272 MOTION for Protective Order ( Responses due by 2/20/2015., Replies due by 2/22/2015). Telephone conference regarding motions to compel (dkt. nos. #254 and #258 ) and motion for protective order (dkt. no. #272 ) is set for February 23, 2015 at 12:00. (Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 274 Sealed Event, filed. |
Filing 273 RESPONSE in Opposition to #258 MOTION to Compel Omnicare to Supplement Its Rule 26 Disclosures, filed by Omnicare Inc. (Attachments: #1 Proposed Order, #2 Appendix)(Blankenstein, Eric) |
Filing 272 MOTION for Protective Order by Omnicare Inc, filed. Motion Docket Date 3/10/2015. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 271 NOTICE of Withdrawal of re: #267 MOTION to Quash Subpoena Issued by Relator Susan Ruscher by Hospice of Cincinnati, filed. (Osborn, Mark) |
Filing 270 REPLY in Support of #254 MOTION to Compel Claims Data, filed by Susan Ruscher. (Frazier, Sarah) |
Filing 269 ORDER granting #266 Motion for Clarification. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4) |
Filing 268 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Motion- Extension of Time held on 2/5/2015 before Judge Keith P Ellison. Court Reporter/Transcriber: Katherine Metzger, filed. (blacy, 4) |
Filing 267 MOTION to Quash Subpoena Issued by Relator Susan Ruscher by Hospice of Cincinnati, filed. Motion Docket Date 3/6/2015. (Attachments: #1 Exhibit, #2 Proposed Order)(Osborn, Mark) |
Filing 266 MOTION for Clarification by Susan Ruscher, filed. Motion Docket Date 3/5/2015. (Attachments: #1 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 265 ORDER. Motion-related deadline set re: #258 MOTION to Compel Omnicare to Supplement Its Rule 26 Disclosures. Responses due by 2/17/2015. Replies due by 2/19/2015. Relator will advise the Court whether her previous Motion to Compel Claims Data (dkt. no. #254 ) has been resolved by 2/19/2015. (Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 264 MOTION to Dismiss #238 Amended Answer,,,,,,,,,,,,,,,,,,,,,,,,, Counterclaim,,,,,,,,,,,,,,,,,,,,,,,, by Susan Ruscher, filed. Motion Docket Date 3/3/2015. (Attachments: #1 Relators' Motion and Proposed Order, #2 Exhibit 1 (Unpublished Cases))(Frazier, Sarah) |
Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 2/5/2015. Relator's Motion for Extension of Time for Discovery (Dkt No. #242 ) is granted in part. The discovery deadline is reset to March 5, 2015. The deadline for Relator's expert designations and expert reports is March 13, 2015, The deadline for Defendants' expert designations and expert reports is April 23, 2015. All other deadlines remain the same. Discovery is limited to the eight SNFs named in the complaint. Appearances:(Law Clerk: Jessica Marsden). Ashley Hardin, Eric G. Blankenstein, Enu Mainigi, David H Berg, Sarah Mary Frazier, Eric Cassidy, Emily Smith.(Court Reporter: K. Metzger), filed.(amwilliams, 4) |
Filing 263 ORDER granting #261 Motion for Tamara A. Rubb to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 261 MOTION for Tamara A. Rubb to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 2/25/2015. (Blankenstein, Eric) |
Filing 260 NOTICE of Resetting as to #236 Brief, #251 MOTION to Strike #243 Brief , #242 Opposed MOTION for Extension of Time Discovery, #243 Brief. Parties notified. Telephone Conference set for 2/5/2015 at 04:00 PM Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 262 ORDER granting Jennifer Wimsatt Pusateri #257 Motion to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4) |
Filing 259 RESPONSE in Opposition to #254 MOTION to Compel Claims Data, filed by Omnicare Inc. (Attachments: #1 Exhibit, #2 Proposed Order)(Blankenstein, Eric) |
Filing 258 MOTION to Compel Omnicare to Supplement Its Rule 26 Disclosures by Susan Ruscher, filed. Motion Docket Date 2/24/2015. (Attachments: #1 Exhibit Exhibit A)(Frazier, Sarah) |
Filing 257 MOTION for Jennifer N. Wimsatt Pusateri to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 2/23/2015. (Blankenstein, Eric) |
Filing 256 REPLY in Support of #251 MOTION to Strike #243 Brief , filed by Omnicare Inc. (Blankenstein, Eric) |
Filing 255 NOTICE of Setting as to #251 MOTION to Strike #243 Brief , #242 Opposed MOTION for Extension of Time Discovery, #236 Brief. Parties notified. Motion Hearing set for 2/5/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 254 MOTION to Compel Claims Data by Susan Ruscher, filed. Motion Docket Date 2/23/2015. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 253 REPLY in Support of #245 Supplemental MOTION for Extension of Time Discovery, #242 Opposed MOTION for Extension of Time Discovery, filed by Susan Ruscher. (Frazier, Sarah) |
Filing 252 RESPONSE to #251 MOTION to Strike #243 Brief , filed by Susan Ruscher. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Ex. A)(Frazier, Sarah) |
Filing 251 MOTION to Strike #243 Brief by Omnicare Inc, filed. Motion Docket Date 2/19/2015. (Attachments: #1 Proposed Order)(Blankenstein, Eric) |
Filing 250 Notice of Filing of Official Transcript as to #249 Transcript. Party notified, filed. (dhansen, 4) |
Filing 249 TRANSCRIPT re: Motion Hearing held on 1/16/2015 before Judge Keith P Ellison. Court Reporter/Transcriber K. Metzger. Ordering Party Karen Wright Release of Transcript Restriction set for 4/28/2015, filed. (kmetzger) |
Filing 248 RESPONSE in Opposition to #242 Opposed MOTION for Extension of Time Discovery, filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 247 NOTICE of Withdrawal of ECF No. 244 by Susan Ruscher, filed. (Frazier, Sarah) |
Filing 246 Sealed Event, filed. (With attachments) |
Filing 245 Supplemental MOTION for Extension of Time Discovery by Susan Ruscher, filed. Motion Docket Date 2/17/2015. (Frazier, Sarah) |
Filing 244 Sealed Event, filed. (With attachments) |
Filing 243 Supplemental BRIEF Support of Relator's Motion to Compel (ECF No. 206) re: #236 Brief, #206 MOTION to Compel Relator's Motion to Compel by Susan Ruscher, filed.(Frazier, Sarah) |
Filing 242 Opposed MOTION for Extension of Time Discovery by Susan Ruscher, filed. Motion Docket Date 2/13/2015. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Frazier, Sarah) |
Filing 241 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Hearing held on 1/16/2015 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Kathleen Metzger, filed. (mmapps, 4) |
Filing 240 Supplemental RESPONSE in Opposition to #206 MOTION to Compel Relator's Motion to Compel, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 239 Sealed Event, filed. (With attachments) |
Filing 238 AMENDED ANSWER to #97 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand, COUNTERCLAIM against Susan Ruscher by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company, filed. (Blankenstein, Eric) |
Filing 237 Sealed Event, filed. |
Filing 236 BRIEF Support of Relator's Motion to Compel (ECF No. 206) re: #206 MOTION to Compel Relator's Motion to Compel by Susan Ruscher, filed.(Frazier, Sarah) |
Filing 235 ORDER granting #234 Motion for Joseph M. Terry to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) (Attachments: #1 Continuation) Parties notified.(amwilliams, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. Omnicare's Motion to Permit Review (Dkt. No. #203 ) is GRANTED. Relator's Motion to Compel (Dkt. No. #206 ) is DENIED IN PART as to designating Drew Chapman as a custodian and taken under advisement as to all other issues. Omnicare's Motion to Amend Answer to Amended Complaint (Dkt No. #214 ) is GRANTED. Omnicare's MOTION TO COMPEL (Dkt. Nos. #215 / #216 ) is GRANTED as to the litigation financing documents, and Relator is directed to inform Omnicare as to the source of the WIT documents. Relator's Motion to Quash is GRANTED to the extent the subpoena intrudes on the attorney-client privilege. The parties have until Wednesday, January 21, 2015 to notify the Court of their outstanding disputes stemming from the Relator's Motion to Compel and to provide additional deposition excerpts or other matter for the Court to review in connection with that motion. Appearances:(Law Clerk: Jessica Marsden) Eric Cassidy, Emily Smith, Ashley Hardin, Eric G. Blankenstein, Enu Mainigi, Sarah Mary Frazier.(Court Reporter: Kathy Metzger), filed.(amwilliams, 4) |
Filing 234 MOTION for Joseph M. Terry to Appear Pro Hac Vice by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company, filed. Motion Docket Date 2/5/2015. (Blankenstein, Eric) |
Filing 233 REPLY in Support of #215 MOTION to Compel Production of Documents, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 232 Sealed Event, filed. (With attachments) |
Filing 231 REPLY in Support of #214 MOTION to Amend #154 Answer to Amended Complaint, filed by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company. (Attachments: #1 Exhibit Exhibit 1, #2 Appendix Unpublished cases)(Blankenstein, Eric) |
Filing 230 REPLY in Support of #223 MOTION to Quash or Modify Omnicare's Subpoena Duces Tecum to Non-Party Contech, filed by Susan Ruscher. (Attachments: #1 Affidavit Affidavit of Susan R. Ruscher)(Frazier, Sarah) |
Filing 229 RESPONSE in Opposition to #214 MOTION to Amend #154 Answer to Amended Complaint, filed by Susan Ruscher. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A)(Frazier, Sarah) |
Filing 228 Sealed Event, filed. (With attachments) |
Filing 227 RESPONSE in Opposition to #215 MOTION to Compel Production of Documents, filed by Susan Ruscher. (Attachments: #1 Proposed Order Proposed Order)(Frazier, Sarah) |
Filing 226 RESPONSE in Opposition to #223 MOTION to Quash or Modify Omnicare's Subpoena Duces Tecum to Non-Party Contech, filed by Omnicare Inc. (Attachments: #1 Proposed Order, #2 Appendix)(Blankenstein, Eric) |
Filing 225 NOTICE of Withdrawal of ECF No. 217 re: #217 Sealed Event by Susan Ruscher, filed. (Frazier, Sarah) |
Filing 224 ORDER FOR EXPEDITED RESPONSE AND ORDER Setting Hearing on Motion #206 MOTION to Compel Relator's Motion to Compel, #215 MOTION to Compel Production of Documents, #223 MOTION to Quash or Modify Omnicare's Subpoena Duces Tecum to Non-Party Contech, #203 MOTION Permit Review of Certain Documents, #214 MOTION to Amend #154 Answer to Amended Complaint, #216 Sealed Event : Motion Hearing set for 1/16/2015 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 223 MOTION to Quash or Modify Omnicare's Subpoena Duces Tecum to Non-Party Contech by Susan Ruscher, filed. Motion Docket Date 1/23/2015. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A)(Frazier, Sarah) |
Filing 222 Sealed Event, filed. |
Filing 221 Sealed Event, filed. |
Filing 220 Sealed Event, filed. |
Filing 219 Sealed Event, filed. |
Filing 218 REPLY in Support of #206 MOTION to Compel Relator's Motion to Compel, filed by Susan Ruscher. (Frazier, Sarah) |
Filing 217 Sealed Event, filed. (With attachments) |
Filing 216 Sealed Event, filed. (With attachments) |
Filing 215 MOTION to Compel Production of Documents by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company, filed. Motion Docket Date 1/21/2015. (Attachments: #1 Proposed Order, #2 Exhibit)(Blankenstein, Eric) |
Filing 214 MOTION to Amend #154 Answer to Amended Complaint by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company, filed. Motion Docket Date 1/21/2015. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit)(Blankenstein, Eric) |
Filing 213 REPLY in Support of #203 MOTION Permit Review of Certain Documents, filed by Omnicare Inc. (Attachments: #1 Appendix)(Blankenstein, Eric) |
Filing 212 ORDER granting #211 Motion for Extension of Time. Replies due by 12/31/2014. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4) |
Filing 211 Unopposed MOTION for Extension of Time to reply to Omnicare's Opposition to Relator's Motion to Compel by Susan Ruscher, filed. Motion Docket Date 1/12/2015. (Attachments: #1 Proposed Order)(Frazier, Sarah) |
Filing 210 Sealed Event, filed. |
Filing 209 RESPONSE in Opposition to #206 MOTION to Compel Relator's Motion to Compel, filed by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Kentucy, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Blankenstein, Eric) |
Filing 208 Sealed Event, filed. |
Filing 207 RESPONSE to #203 MOTION Permit Review of Certain Documents filed by Susan Ruscher. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Berg, David) |
Filing 206 MOTION to Compel Relator's Motion to Compel by Susan Ruscher, filed. Motion Docket Date 12/26/2014. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Frazier, Sarah) |
Filing 205 MOTION to Withdraw #204 MOTION to Quash Deposition of Kevin Stallo by Susan Ruscher, filed. Motion Docket Date 12/26/2014. (Frazier, Sarah) |
Filing 204 MOTION to Quash Deposition of Kevin Stallo by Susan Ruscher, filed. Motion Docket Date 12/24/2014. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A)(Frazier, Sarah) |
Filing 203 MOTION Permit Review of Certain Documents by Omnicare Inc, filed. Motion Docket Date 12/17/2014. (Attachments: #1 Appendix, #2 Proposed Order)(Blankenstein, Eric) |
Filing 202 RESPONSE to #200 MOTION for Discovery Conference Conference filed by Susan Ruscher. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Frazier, Sarah) |
Filing 201 Renewed MOTION to Quash Susan Ruscher's Deposition by Susan Ruscher, filed. Motion Docket Date 12/16/2014. (Attachments: #1 Proposed Order Proposed Order)(Frazier, Sarah) |
Minute Entry for proceedings held before Judge Keith P Ellison. DISCOVERY HEARING held on 11/25/2014 GRANTING #200 MOTION for Discovery Conference Conference, DENYING #201 Renewed MOTION to Quash Susan Ruscher's Deposition. The Court rules Ms. Rusher's deposition shall go forward. It shall also take place at Berg & and Androphy's office. The Court orders all future discovery disputes should be filed in a form of a motion/response. Plaintiff's request to identify the responsive documents was denied, but the Court will hold Defendants to their offer to be available telephonically. Appearances:(Law Clerk: Jessica Marsden) Emily Smith f/Plaintiff. Katherine J Seikaly, Enu Mainigi, Sarah Mary Frazier.(Court Reporter: Metzger), filed.(sloewe, 4) |
Filing 200 MOTION for Discovery Conference Conference by Omnicare Inc, filed. Motion Docket Date 12/15/2014. (Attachments: #1 Exhibit)(Blankenstein, Eric) |
Filing 199 NOTICE of Setting. Parties notified. Discovery Hearing set for 11/25/2014 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 198 ORDER granting #197 Motion for Catherine Wagner to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 197 MOTION for Catherine E. Wagner to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 11/14/2014. (Blankenstein, Eric) |
Filing 196 ORDER granting #194 Motion for Ashley W. Hardin to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 195 NOTICE of Setting. Parties notified. Telephone Conference set for 10/27/2014 at 01:30 PM Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 194 MOTION for Ashley W. Hardin to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 11/13/2014. (Blankenstein, Eric) |
Filing 193 NOTICE of Setting. Parties notified. Status Conference set for 10/27/2014 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 192 MEMORANDUM AND ORDER GRANTING IN PART AND DENYING IN PART #170 MOTION for Partial Summary Judgment on Omnicare Inc.'s Affirmative Defenses (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 191 Letter to Clerk requesting removal from ECF service list by Avamere Healthcare Services, LLC, filed.(Bryan, Christina) |
Filing 190 PROTECTIVE ORDER Governing Confidential Information and Order Concerning Non-Waiver of Privilges.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Filing 189 STIPULATION re: Electronic Discovery by Susan Ruscher, filed.(Frazier, Sarah) |
Filing 188 PROPOSED ORDER Governing Confidential Information and Order Concerning Non-Waiver Privileges, filed. (Attachments: #1 Exhibit, #2 Exhibit)(Frazier, Sarah) |
Filing 187 MEMORANDUM AND ORDER. The Relator is not permitted to use information obtained from the subpoenaed documents to amend complaint or add additional claims. (Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4) |
Filing 186 Sealed Event, filed. |
Filing 185 RESPONSE to Relator's and Government's Submissions, filed by Omnicare Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Blankenstein, Eric) |
Filing 184 STATEMENT OF THE UNITED STATES REGARDING RELATOR'S RETENTION AND USE OF DOCUMENTS SHARED BY THE UNITED STATES by United States of America, filed.(Zingaro, Mary) |
Filing 183 Notice of Filing of Official Transcript as to #181 Transcript. Party notified, filed. (hcarr, 4) |
Filing 182 BRIEF Opposing Relators Use of Subpoenaed Documents by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Blankenstein, Eric) |
Filing 181 TRANSCRIPT re: Status Conference held on 8/27/14 before Judge Keith P Ellison. Court Reporter/Transcriber Heather Hall. Ordering Party Karen Wright Release of Transcript Restriction set for 12/8/2014., filed. (hhall, ) |
Filing 180 Mail Returned Undeliverable as to attorney Joyce Branda as to United States of America re: #174 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (sgonzalez, 5) |
Filing 179 Supplemental BRIEF On The Request to Use The Subpoenaed Documents by Susan Ruscher, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Androphy, Joel) |
Filing 178 MEMORANDUM AND ORDER GRANTING IN PART AND DENYING IN PART #153 MOTION to Amend #147 Memorandum and Order,, (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 177 RESPONSE to #170 MOTION for Partial Summary Judgment on Omnicare Inc.'s Affirmative Defenses filed by Susan Ruscher. (Attachments: #1 Proposed Order)(Androphy, Joel) |
Filing 176 AO 435 TRANSCRIPT ORDER FORM by Henry Gonzales. This is to order a transcript of Status Hearing held on 08/27/14 before Judge Keith P Ellison (copy). Court Reporter/Transcriber: Heather Hall, filed. (sroque, 4) |
Filing 175 AO 435 TRANSCRIPT ORDER FORM by Karen Wright. This is to order a transcript of Status Conference held on 08/27/2014 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Heather Hall, filed. (sroque, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 8/27/2014. Parties have 10 days for file any responsive pleadings to the document production dispute and 5 days thereafter to tile a reply to anything filed. Parties should also confer with the government and ecourage a written position regarding the disputed documents. Appearances:(Law Clerk:. Holly M. Conley, Eric G. Blankenstein, Kathleen McDermott, Enu Mainigi, Joel M Androphy, David H Berg, Sarah Mary Frazier, Rachel Greer, Emily Smith. (Court Reporter: Heather Hall), filed.(sloewe, 4) |
Filing 174 NOTICE of Setting. Parties notified. Status Conference set for 8/27/2014 at 10:30 AM in by telephone before Judge Keith P Ellison, filed. (rsmith, 4) |
Filing 173 RESPONSE in Opposition to #170 MOTION for Partial Summary Judgment on Omnicare Inc.'s Affirmative Defenses, filed by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company. (Attachments: #1 Exhibit Declaration of Holly M. Conley)(Blankenstein, Eric) |
Filing 172 REPLY to #153 MOTION to Amend #147 Memorandum and Order,, , filed by Susan Ruscher. (Androphy, Joel) |
Filing 171 NOTICE of Consent of USA to Dismissal without Prejudice of Certain Defendants re: #119 Notice of Dismissal, by United States of America, filed. (Zingaro, Mary) |
Filing 170 MOTION for Partial Summary Judgment on Omnicare Inc.'s Affirmative Defenses by Susan Ruscher, filed. Motion Docket Date 8/22/2014. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Androphy, Joel) |
Filing 169 RESPONSE in Opposition to #153 MOTION to Amend #147 Memorandum and Order,,, filed by AAHS Acquisition Corporation, AMC - New York, Inc., AMC - Tennessee, Inc., APS Acquisition, LLC, APS Summit Care Pharmacy, LLC, Ambler Acquisition Company, LLC, Anderson Medical Services, Inc., Arlington Acquisition I Inc., Asco Healthcare of New England, LLC, Asco Healthcare of New England, LP, Asco Healthcare, LLC, Atlantic Medical Group, LLC, BPNY Acquisition Corp, BPTX Acquisition Corp., Bach's Pharmacy (East) LLC, Bach's Pharmacy Services, LLC, Badger Acquisition of Minnesota, LLC, Badger Acquisition of Ohio, LLC, Badger Acquisition of Orlando, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Texas, LLC, Badger Acquisition, LLC, Badger Acquistion of Brooksville, LLC, Badger Acquistion of Kentucky, LLC, Best Care LTC Acquisition Company, LLC, CHP Acquisition Corp., CIP Acquisition Corp., CP Acquisition Corp., CP Services, LLC, CPS Acquisition Company, LLC, CTLP Acquisition LLC, Campo's Medical Pharmacy, Inc., Capital Home Infusion Inc., Care Card, Inc., Care Pharmaceutical Services, LP, Care4, LP, Compass Health Services, LLC, Compscript-Boca, LLC, Comscript, LLC, Concord Pharmacy Services, Inc., D&R Pharmaceutical Services, LLC, Delco Apothecary, Inc, Dixon Pharmacy, LLC, Enloe Drugs, LLC, Evergreen Pharmaceutical of California, Inc., Evergreen Pharmaceutical, LLC, Excellerx, Inc., HMIS, Inc., Heartland Healthcare Services, LLC, Home Care Pharmacy, LLC, Home Pharmacy Services, LLC, Hytree Pharmacy, Inc, Institutional Health Care Services, LLC, Interlock Pharmacy Systems, JHC Acquisition, LLC, LCPS Acquisitions, LLC, LPA Acquisition Company, LLC, LPI Acquisition Corporation, Langsam Health Services, LLC, Langsam Medical Products, Inc., Lo-Med Prescription Services, LLC, Lobos Acquisition LLC, Lobos Acquisition of Arizona, Inc., MHHP Acquisition Company, Main Street Pharmacy, LLC, Managed Healthcare, Inc., Management & Network Services, Inc., Management & Network Services, LLC, McClelland Health Systems, Med World Acquisition Corp, Medical Arts Health Care, Inc., Medical Services Group, LLC, Mosi Acquisition Corporation, NCS Healthcare of Arizona, Inc., NCS Healthcare of Arkansas, Inc., NCS Healthcare of Connecticut, NCS Healthcare of Florida, Inc., NCS Healthcare of Illinois, LLC., NCS Healthcare of Indiana, Inc., NCS Healthcare of Indiana, LLC, NCS Healthcare of Iowa, LLC, NCS Healthcare of Kansas, LLC, NCS Healthcare of Kentucky, Inc., NCS Healthcare of Maryland, LLC, NCS Healthcare of Massachusetts, Inc., NCS Healthcare of Montana, Inc., NCS Healthcare of New Mexico, Inc., NCS Healthcare of Ohio, LLC, NCS Healthcare of Oklahoma, Inc., NCS Healthcare of Oregon, Inc., NCS Healthcare of Pennsylvania, Inc., NCS Healthcare of Rhode Island, LLC, NCS Healthcare of South Carolina, Inc., NCS Healthcare of Tennessee, Inc., NCS Healthcare of Texas, Inc., NCS Healthcare of Vermont, Inc., NCS Healthcare of Washington, Inc., NCS Healthcare, LLC, NCS Services, Inc., NGC Acquisition Company, LLC, NIV Acquisition LLC, Neighborcare Holdings, Inc., Neighborcare Infusion Sevices, Inc., Neighborcare Pharmacies LLC, Neighborcare Pharmacy Services, Inc., Neighborcare Pharmacy of Oklahoma, LLC, Neighborcare Pharmacy of Virginia, LLC, Neighborcare Repackaging, Inc, Neighborcare of Indiana, LLC, Neighborcare of New Hampshire, LLC, Neighborcare of Northern California, Inc., Neighborcare of Ohio, LLC, Neighborcare of Oklahoma, Inc., Neighborcare of Wisconsin, LLC, Neighborcare, Inc., Neighborcare-Medisco, Inc., Neighborcare-Orca, LLC, Nihan & Martin, Inc., North Shore Pharmacy Services, LLC, North Shore Pharmacy, LLC, OCR Services Corporation, OCR-RA Acquisition, LLC, OFL Corp., Omnibill Services, LLC, Omnicare Air Transport Services, Inc., Omnicare Distribution Center LLC, Omnicare ESC, LLC, Omnicare Extended Pharmacy Services, LLC, Omnicare Headquarters, LLC, Omnicare Holdings Company, Omnicare Inc, Omnicare Indiana Partnership Holding Company, LLC, Omnicare Management Company, Omnicare Pennsylvania Med Supply, LLC, Omnicare Pharmacies of Great Plains Holding Company, Omnicare Pharmacies of Pennsylvania East, LLC, Omnicare Pharmacies of Pennsylvania West, LLC, Omnicare Pharmacy and Supply Services, LLC, Omnicare Pharmacy of Colorado, LLC, Omnicare Pharmacy of Florida, LP, Omnicare Pharmacy of Maine, LLC, Omnicare Pharmacy of Nebraska, LLC, Omnicare Pharmacy of North Carolina, LLC, Omnicare Pharmacy of Pueblo, LLC, Omnicare Pharmacy of Tennessee, LLC, Omnicare Pharmacy of Texas 1, LP, Omnicare Pharmacy of Texas 2 LP, Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of the Midwest, LLC, Omnicare Purchasing Company Limited Parter, Inc, Omnicare Purchasing Company, LP, Omnicare Respiratory Services, LLC, Omnicare Senior Health Outcomes, LLC, Omnicare of Nevada, LLC, Omnicare of New York, LLC, Omnicare.com, Inc, PBM Plus Mail Service Pharmacy, LLC, PBM-PLUS, Inc., PCI Acquisition, LLC, PP Acquisition Company, LLC, PPS-GBMC Joint Venture, LLC, PPS-St. Agnes Joint Venture, LLC, PRN Pharmaceutical Services, LP, PSI Arkansas Acquisition, LLC, Pharm-Corp of Maine, LLC, Pharmacon Corp., Pharmacy Associates of Glens Falls, Inc, Pharmacy Consultants, Inc., Pharmacy Holding # 2, LLC, Pharmacy Holding #1, LLC, Pharmasource Healthcare, Inc, Pharmasource, LLC, Professional Pharmacy Services, Inc., RXC Acquisition Company, Rescot Systems Group, Inc., SHC Acquisition Company, LLC, Shore Pharmaceutical Providers, Inc., Southside Apothecary, Inc, Specialized Carts, LLC, Specialized Patient Care Services, Inc., Specialized Pharmacy Services, LLC, Sterling Healthcare Services, Inc., Superior Care Pharmacy, Inc, TCPI Acquisition Corp, THG Acquisition Corp, The Medicine Centre, LLC, Three Forks Apothecary, Inc., UC Acquisition Corp., Unicare Health Services of Maine, Inc, VAPS Acquisition Company, Value Health Care Services, LLC, Value Pharmacy, Inc., Vital Care Infusions, Inc., Williamson Drug Co., Inc., Winslow's Pharmacy, ZS Acquisition Company. (Blankenstein, Eric) |
Filing 168 ORDER Amending Trial Date. Jury Trial reset for 10/5/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Filing 167 SCHEDULING/DOCKETING CONTROAL ORDER. ETT: 10-15 Days. Jury trial. Amended Pleadings due by 1/1/2015. Joinder of Parties due by 7/31/2014. Pltf Expert Witness List due by 3/13/2015. Deft Expert Witness List due by 4/13/2015. Fact Discovery due by 2/13/2015. Expert Discovery due by 5/12/2015. Dispositive Motion Filing due by 6/12/2015. Non-Dispositive Motion Filing due by 6/12/2015. Joint Pretrial Order and Motions in Limine due by 9/7/2015. Jury Trial set for 9/14/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Filing 166 Notice of Filing of Official Transcript as to #165 Transcript. Party notified, filed. (dhansen, 4) |
Filing 165 TRANSCRIPT re: Scheduling Conference held on July 16, 2014, before Judge Keith P Ellison. Court Reporter/Transcriber Dye. Ordering Party Francisco Rivero Release of Transcript Restriction set for 10/21/2014., filed. (gdye, ) |
Filing 164 ORDER granting #159 Motion to Appear Pro Hac Vice Eric G. Blankenstein.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Filing 163 ORDER granting #157 Motion to Appear Pro Hac Vice for Holly M. Conley.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Filing 162 ORDER granting #158 Motion to Appear Pro Hac Vice for Enu Mainigi.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4) |
Minute Entry for proceedings held before Judge Keith P Ellison. SCHEDULING CONFERENCE held on 7/16/2014. Depositions are limited to 14 per party, split amongst four different groups of deponents discussed by the Court. Interrogatories will initially be limited to four sets of 25, issued to four different defendants. Discovery is generally limited to the 2005-2008 time period, as discussed in the Courts Memorandum & Order. Discovery, is not as of now, limited to the eight SNFs originally named as Defendants. All rulings are preliminary and subject to change upon further education. Appearances:Emily Smith, Enu Mainigi, Holly Conley, Eric Blankenstein, Peter Stuhdreher, Sarah Mary Frazier.(Court Reporter: G. Dye), filed.(rsmith, 4) |
Filing 161 NOTICE of Resetting. Parties notified. Scheduling Conference set for 7/16/2014 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 160 NOTICE of Resetting. Parties notified. Scheduling Conference set for 7/1/2014 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
***Deadlines terminated. Initial Conference set for 7/16/2014 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison is CANCELLED. Parties have submitted their Agreed DCO and Discovery Case Management plan. (sloewe, 4) |
Filing 159 MOTION for Eric G. Blankenstein to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 8/4/2014. (Rivero, Francisco) |
Filing 158 MOTION for Enu Mainigi to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 8/4/2014. (Rivero, Francisco) |
Filing 157 MOTION for Holly M. Conley to Appear Pro Hac Vice by Omnicare Inc, filed. Motion Docket Date 8/4/2014. (Rivero, Francisco) |
Filing 156 CERTIFICATE OF INTERESTED PARTIES by Omnicare Inc, filed.(Rivero, Francisco) |
Filing 155 CORPORATE DISCLOSURE STATEMENT by Omnicare Inc, filed.(Rivero, Francisco) |
Filing 154 ANSWER to #97 Amended Complaint/Counterclaim/Crossclaim etc. by Omnicare Inc, filed.(Rivero, Francisco) |
Filing 153 MOTION to Amend #147 Memorandum and Order,, by Susan Ruscher, filed. Motion Docket Date 7/31/2014. (Attachments: #1 Proposed Order)(Frazier, Sarah) |
Filing 152 CERTIFICATE OF INTERESTED PARTIES by Susan Ruscher, filed.(Androphy, Joel) |
Filing 151 ORDER granting #150 Unopposed MOTION for Extension of Time to Respond to Relator's Complaint. Response due by 7/14/2014.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 150 Unopposed MOTION for Extension of Time to Respond to Relator's Complaint by Omnicare Inc, filed. Motion Docket Date 7/8/2014. (Attachments: #1 Proposed Order)(Rivero, Francisco) |
Filing 149 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 148 NOTICE of Setting. Parties notified. Initial Conference set for 7/16/2014 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) |
Filing 147 MEMORANDUM AND ORDER GRANTING #126 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , dated November 15, 2013, GRANTING #132 MOTION to Strike #97 Amended Complaint/Counterclaim/Crossclaim etc. Relator's Motion to Strike Portions of Four Paragraphs in Her Third Amended Complaint, GRANTING IN PART AND DENYING IN PART #120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 146 NOTICE of Withdrawal of Michelle Peterson by Avamere Healthcare Services, LLC, filed. (Peterson, Michelle) |
Filing 145 ORDER granting #143 Motion to Withdraw as Attorney. Attorney Benjamin J.A. Sauter terminated.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 144 NOTICE 2nd Amended Notice of Request to Add State Emails to the Electronic Notification List re: #142 Notice (Other) by Susan Ruscher, filed. (Berg, David) |
Filing 143 MOTION for Benjamin J. A. Sauter to Withdraw as Attorney by Joel F Gemunder, filed. Motion Docket Date 2/25/2014. (Liman, Lewis) |
Filing 142 NOTICE Amended Notice of Request to Add State Attorney General's Emails to the Electronic Notification List re: #127 Notice (Other) by Susan Ruscher, filed. (Berg, David) |
Filing 141 RESPONSE in Opposition to Relator's Motion for Leave to File Surreply to Defendants' Replies in Support of Their Motions to Dismiss, filed by Omnicare Inc. (Attachments: #1 Appendix)(Rivero, Francisco) |
Filing 140 SURREPLY to #126 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , dated November 15, 2013, #120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Susan Ruscher. (Attachments: #1 Proposed Order Proposed Order Granting Mtn for Leave to File, #2 Exhibit A)(Berg, David) |
Filing 139 REPLY in Support of #120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Omnicare Inc. (Attachments: #1 Appendix)(Rivero, Francisco) |
Filing 138 REPLY in Support of #126 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , dated November 15, 2013, filed by Joel F Gemunder. (Attachments: #1 Appendix, #2 Certificate of Service)(Sauter, Benjamin) |
Filing 137 RESPONSE to #126 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , dated November 15, 2013, #120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. filed by Susan Ruscher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Berg, David) |
Filing 136 OBJECTIONS to #121 Document Omnicare's Request for Judicial Notice In Support of Its Motion to Dismiss Relator's Third Amended Complaint, filed by Susan Ruscher. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Berg, David) |
Filing 135 STATEMENT OF INTEREST re: #120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. by United States of America, filed. (Attachments: #1 Judge's Procedure Westlaw - Osheroff, #2 Judge's Procedure Westlaw - Parikh)(Zingaro, Mary) |
Filing 134 REPLY to Response to #132 MOTION to Strike #97 Amended Complaint/Counterclaim/Crossclaim etc. Relator's Motion to Strike Portions of Four Paragraphs in Her Third Amended Complaint, filed by Susan Ruscher. (Berg, David) |
Filing 133 RESPONSE to #132 MOTION to Strike #97 Amended Complaint/Counterclaim/Crossclaim etc. Relator's Motion to Strike Portions of Four Paragraphs in Her Third Amended Complaint filed by Omnicare Inc. (Rivero, Francisco) |
Filing 132 MOTION to Strike #97 Amended Complaint/Counterclaim/Crossclaim etc. Relator's Motion to Strike Portions of Four Paragraphs in Her Third Amended Complaint by Susan Ruscher, filed. Motion Docket Date 12/23/2013. (Attachments: #1 Proposed Order Proposed Order on Motion to Strike)(Berg, David) |
Filing 131 NOTICE of Decision by Omnicare Inc, filed. (Attachments: #1 Exhibit 1)(Rivero, Francisco) |
Filing 130 ORDER granting #129 Agreed MOTION for Clarification. Consolidated response to Motion to Dismiss is due by 1/6/2014.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 129 Agreed MOTION for Clarification by Susan Ruscher, filed. Motion Docket Date 12/17/2013. (Attachments: #1 Proposed Order Proposed Order on Motion for Clarification)(Frazier, Sarah) |
Filing 128 ORDER granting #117 Motion for Daniel Meron to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 127 NOTICE of Request to Add State Attorney General's Emails to the Electronic Notification List by Susan Ruscher, filed. (Berg, David) |
Filing 126 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. , dated November 14, 2013 by Joel F Gemunder, filed. Motion Docket Date 12/5/2013. (Attachments: #1 Appendix, #2 Proposed Order, #3 Certificate of Service)(Sauter, Benjamin) Modified on 11/18/2013 (klinds, 4). |
Filing 125 Letter to Clerk requesting removal from ECF service list for this case by Family Senior Care Inc, filed.(Hirsch, Leonard) |
Filing 124 ORDER granting #123 Relator's Unopposed Motion for Leave to File Consolidated Response to Defendants' Motions to Dismiss. (Signed by Judge Keith P Ellison) Parties notified. (rosaldana, 4) |
Filing 123 Unopposed MOTION for Leave to File Consolidated Response to Defendants Motion to Dismiss by Susan Ruscher, filed. Motion Docket Date 12/3/2013. (Attachments: #1 Proposed Order Proposed Order on Mtn for Leave to File Consolidated Response)(Frazier, Sarah) |
Filing 122 NOTICE of Assent re: #119 Notice of Dismissal, by State of Texas, filed. (Arenella, Susan) |
Filing 121 Request for Judicial Notice in Support of its Motion to Dismiss Relator's Third Amended Complaint by Omnicare Inc, filed. (Attachments: #1 Appendix Part 1 of 2, #2 Appendix Part 2 of 2)(Rivero, Francisco) |
Filing 120 MOTION to Dismiss #97 Amended Complaint/Counterclaim/Crossclaim etc. by Omnicare Inc, filed. Motion Docket Date 11/26/2013. (Attachments: #1 Appendix, #2 Proposed Order)(Rivero, Francisco) |
Filing 119 NOTICE of Dismissal as to Avamere Healthcare Services, LLC, Consulate Health Care, Inc., Family Senior Care, Family Senior Care Inc, Five Star Quality Care, Inc., Fundamental Long Term Care Holdings, L.L.C., Harborside Healthcare/Sun Healthcare Group, Inc., Life Care Centers of America Inc, Mariner Health Care, Inc., Millennium Management, LLC, Shoreline Healthcare Management by Susan Ruscher, filed. (Berg, David) |
Filing 118 NOTICE of Appearance by Millard A. Johnson on behalf of Millennium Management, LLC, filed. (Johnson, Millard) |
Filing 116 ORDER granting #115 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) |
Filing 117 MOTION for Daniel Meron to Appear Pro Hac Vice by Fundamental Long Term Care Holdings, L.L.C., filed. Motion Docket Date 11/13/2013. (mmapps, 4) |
Filing 115 Joint MOTION for Leave to File Excess Pages by Omnicare Inc, filed. Motion Docket Date 11/13/2013. (Attachments: #1 Proposed Order)(Rivero, Francisco) |
Filing 114 ORDER granting #113 Motion for John Bueker to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 113 MOTION for John Bueker to Appear Pro Hac Vice by Five Star Quality Care, Inc., filed. Motion Docket Date 11/7/2013. (glyons, 4) |
Filing 112 ORDER granting #107 Motion for Ryan P. McBride to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 111 ORDER granting #109 Motion for Lewis J Liman to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 110 ORDER granting #108 Motion for Benjamin J.A. Sauter to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 109 MOTION for Lewis J Liman to Appear Pro Hac Vice by Joel F Gemunder, filed. Motion Docket Date 10/31/2013. (thanniable, 4) Modified on 10/15/2013 (smurdock, 4). |
Filing 108 MOTION for Benjamin J.A. Sauter to Appear Pro Hac Vice by Joel F Gemunder, filed. Motion Docket Date 10/31/2013. (thanniable, 4) Modified on 10/11/2013 (thanniable, 4). |
Filing 107 MOTION for Ryan P. McBride to Appear Pro Hac Vice by Avamere Healthcare Services, LLC, filed. Motion Docket Date 10/30/2013. (Bryan, Christina) |
Filing 106 ORDER denying #99 Motion to Lift Partial Seal in Action.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 105 ORDER granting #98 Motion to Unseal Relator's Original Complaint and First Amended Complaint.(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4) |
Filing 104 Sealed Event, filed. |
Filing 103 Notice of Filing of Official Transcript as to #102 Transcript. Party notified, filed. (klinds, 4) |
Filing 102 TRANSCRIPT re: Motion Hearing held on August 29, 2013 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Release of Transcript Restriction set for 12/23/2013., filed. (mmalone, ) |
Filing 101 JOINDER in #99 MOTION to Unseal (Lift Partial Seal in Action) , filed by Avamere Healthcare Services, LLC. (Bryan, Christina) |
Filing 100 JOINDER in #99 MOTION to Unseal (Lift Partial Seal in Action) , filed by Life Care Centers of America Inc. (Wiles, Ann) |
Filing 99 MOTION to Unseal (Lift Partial Seal in Action) by Harborside Healthcare/Sun Healthcare Group, Inc., filed. Motion Docket Date 10/3/2013. (Attachments: #1 Proposed Order)(McDermott, Kathleen) |
Filing 98 Joint MOTION to Unseal Original and First Amended Complaints by Omnicare Inc, filed. Motion Docket Date 10/3/2013. (Attachments: #1 Proposed Order)(Rivero, Francisco) |
Summons Issued as to Joel F Gemunder, filed.(jdav, 4) |
Filing 97 Third AMENDED Complaint with Jury Demand against All Defendants filed by Susan Ruscher. (Attachments: #1 Exhibit 106, #2 Exhibit 107)(Androphy, Joel) |
Filing 96 STIPULATION re: Joint Stipulation of Time to File Responsive Pleading by Family Senior Care Inc, filed.(Hirsch, Leonard) |
Filing 95 NOTICE of Appearance by Leonard A. Hirsch on behalf of Family Senior Care Inc, filed. (Hirsch, Leonard) |
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 8/29/2013 DENYING #68 MOTION FOR Expedited Discovery. Plaintiff has 10 days to file an amended complaint. Plaintiff may use discovery they have independently, but may not use discovery given to them by the Government. Deft may file a Motion to Dismiss after 60 days. Expedited Discovery is DENIED. A scheduling order will be considered after the ruling of the Motion to Dismiss is decided. Appearances:(Law Clerk: Bailey Heaps). Michelle Peterson, Lynda C Carter, Jane E. Willis, Emily J. Derr, Kent Sullivan, Roger S Goldman, Kathleen McDermott, Ann D Wiles, Katherine J Seikaly, Eric A Dubelier, Francisco Rivero, Kevin Getzandanner, Susan J Arenella.(Court Reporter: Malone), filed.(sloewe) Modified on 9/18/2013 (sloewe, 4). |
Filing 94 NOTICE of Resetting as to #89 Notice of Setting (FORM, noticing) - Judge Ellison. Parties notified. Motion Hearing set for 8/29/2013 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. All parties may appear by telephone by calling in on the Court's Dial-In number at 713-250-5238. (sloewe) |
Filing 93 ORDER granting #91 Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) |
Filing 92 ORDER granting #90 Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) |
Filing 91 MOTION for Jane E. Willis to Appear Pro Hac Vice by Five Star Quality Care, Inc., filed. Motion Docket Date 9/17/2013. (sloewe) |
Filing 90 MOTION for Emily J. Derr to Appear Pro Hac Vice by Five Star Quality Care, Inc., filed. Motion Docket Date 9/17/2013. (sloewe) |
Filing 89 NOTICE of Setting. Parties notified. Motion Hearing set for 8/29/2013 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) |
Filing 88 REPLY to Response to #68 MOTION, filed by Susan Ruscher. (Androphy, Joel) |
Filing 87 JOINDER in #84 Response in Opposition to Motion , filed by Consulate Health Care, Inc., Shoreline Healthcare Management. (Carter, Lynda) |
Filing 86 RESPONSE in Opposition to #68 MOTION, filed by Avamere Healthcare Services, LLC. (Attachments: #1 Proposed Order)(Bryan, Christina) |
Filing 85 RESPONSE in Opposition to #68 MOTION, filed by Harborside Healthcare/Sun Healthcare Group, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(McDermott, Kathleen) |
Filing 84 RESPONSE in Opposition to #68 MOTION, filed by Omnicare Inc. (Attachments: #1 Appendix, #2 Proposed Order)(Rivero, Francisco) |
Filing 83 ORDER granting David S. Krakoff #77 Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(mmapps, ) |
Filing 82 ORDER granting Andrew W. Schilling #78 Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(mmapps, ) |
Filing 81 ORDER granting Ann D. Wiles #79 Motion to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(mmapps, ) |
Filing 80 STIPULATION re: Filing of Responsive Pleading by Life Care Centers of America Inc, filed. (Attachments: #1 Exhibit A)(Buffone, Samuel) |
Filing 79 MOTION for Ann D. Wiles to Appear Pro Hac Vice by Life Care Centers of America Inc, filed. Motion Docket Date 8/16/2013. (Buffone, Samuel) |
Filing 78 MOTION for Andrew W. Schilling to Appear Pro Hac Vice by Life Care Centers of America Inc, filed. Motion Docket Date 8/16/2013. (Buffone, Samuel) |
Filing 77 MOTION for David S. Krakoff to Appear Pro Hac Vice by Life Care Centers of America Inc, filed. Motion Docket Date 8/16/2013. (Buffone, Samuel) |
Filing 76 STIPULATION re: Filing of Responsive Pleading by Avamere Healthcare Services, LLC, filed. (Attachments: #1 Exhibit A)(Bryan, Christina) |
Filing 75 RETURN of Service of SUMMONS Executed as to Millennium Management, LLC served on 6/21/2013, answer due 7/12/2013, filed.(jdav, ) |
Summons Re-Issued as to Millennium Management, LLC from 2nd Amended Complaint, filed. Original Summons lost(smurdock, ) |
Filing 74 ORDER granting #72 Motion for Michelle Peterson to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota) |
Filing 73 ORDER granting #71 Motion for Barbara Duffy to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota) |
Filing 72 MOTION for Michelle Peterson to Appear Pro Hac Vice by Avamere Healthcare Services, LLC, filed. Motion Docket Date 7/30/2013. (Bryan, Christina) |
Filing 71 MOTION for Barbara J. Duffy to Appear Pro Hac Vice by Avamere Healthcare Services, LLC, filed. Motion Docket Date 7/30/2013. (Bryan, Christina) |
Filing 70 NOTICE of Appearance by Christina A. Bryan on behalf of Avamere Healthcare Services, LLC, filed. (Bryan, Christina) |
Filing 69 RETURN of Service of SUMMONS Executed as to Life Care Centers of America Inc served on 7/8/2013, answer due 7/29/2013 , filed. (olindor, ) |
***Answer due for Life Care Centers of America Inc 7/29/2013. (olindor, ) |
Filing 68 MOTION by Susan Ruscher, filed. Motion Docket Date 7/29/2013. (Attachments: #1 Proposed Order)(Androphy, Joel) |
Summons Issued as to Life Care Centers of America Inc, filed.(mmapps, ) |
Filing 67 ORDER granting #61 Motion for Briefing Schedule.(Signed by Judge Keith P Ellison) Parties notified.(glyons) |
Filing 65 ORDER granting #62 Motion for Kathleen McDermott to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota) |
Filing 66 RETURN of Service of SUMMONS Executed as to Family Senior Care Inc served on 6/21/2013, answer due 7/12/2013, filed.(ckrus, ) |
Filing 64 ORDER granting #59 Motion for Katherine J Seikaly to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons) |
Filing 63 ORDER granting #58 Motion for Eric Dubelier to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(glyons) |
Filing 62 MOTION for Kathleen McDermott to Appear Pro Hac Vice by Harborside Healthcare/Sun Healthcare Group, Inc., filed. Motion Docket Date 7/19/2013. (ccarnew, ) |
Filing 61 Joint MOTION for Briefing Schedule by Omnicare Inc, filed. Motion Docket Date 7/19/2013. (Attachments: #1 Proposed Order)(Rivero, Francisco) |
Filing 60 DESIGNATION of Eric A. Dubelier as attorney in charge of Omnicare Inc, filed.(Rivero, Francisco) |
Filing 59 MOTION for Katherine J. Seikaly to Appear Pro Hac Vice by Omnicare Inc, Omnicare Pharmacy of Texas 2 LP, filed. Motion Docket Date 7/19/2013. (Rivero, Francisco) |
Filing 58 MOTION for Eric A. Dubelier to Appear Pro Hac Vice by Omnicare Inc, Omnicare Pharmacy of Texas 2 LP, filed. Motion Docket Date 7/19/2013. (Rivero, Francisco) |
Filing 57 WAIVER OF SERVICE Returned Executed as to Avamere Healthcare Services, LLC served on 6/20/2013, answer due 8/19/2013, filed.(Androphy, Joel) |
Summons Issued as to Millennium Management, Family Senior Care on Second Amended Complaint, filed.(mmapps, ) |
Filing 56 WAIVER OF SERVICE Returned Executed as to Mariner Health Care, Inc. served on 5/23/2013, answer due 7/22/2013, filed.(Androphy, Joel) |
Filing 55 by Susan Ruscher, filed.(Androphy, Joel) |
Filing 54 by Susan Ruscher, filed.(Androphy, Joel) |
Filing 53 Omnicare, Inc., et al Waiver of the Service of Summons by Susan Ruscher, filed.(Androphy, Joel) |
Filing 52 Waiver of Service as to Harborside Healthcare/Sun Healthcare Group, Inc. by Susan Ruscher, filed.(Androphy, Joel) |
Filing 51 Waiver of Service as to Omnicare, Inc. by Susan Ruscher, filed.(Androphy, Joel) |
Filing 50 STIPULATION re: Time to File Responsive Pleading by Consulate Health Care, Inc., Shoreline Healthcare Management, filed.(Carter, Lynda) |
Filing 49 NOTICE OF ELECTION TO DECLINE INTERVENTION by State of Texas, filed. (Attachments: #1 Proposed Order)(Arenella, Susan) |
Filing 48 ORDER granting #45 Notice; The Second Amended Complaint; this Order and the Notice Of The United States That It Is Not Intervening At This Time be unsealed. All other contents in this action remain under seal. The seal is lifted as to all other matters occurring in this action after the date of this Order. (Signed by Judge Keith P Ellison) Parties notified. (mewilliams, ) |
Filing 45 MOTION/Notice Of The United States That It Is Not Intervening At This Time by United States of America, filed. Motion Docket Date 1/8/2013. (Attachments: #1 Proposed Order) (mewilliams, ) |
Filing 13 SECOND AMENDED COMPLAINT against all defendants filed by Susan Ruscher.(kmurphy,). (Exhibits 1-105 placed on CD) Modified on 3/27/2013 (mewilliams, ). |
Filing 5 AMENDED Complaint against Omnicare Inc et al filed by Susan Ruscher et al. (Attachments: #1 Pages 53 - 112, #2 Pages 113-end)(kmurphy, ) Modified on 5/9/2013 (rwestmoreland, ). |
Filing 471 SEALED EXHIBITS re: #1 Complaint, by Susan Ruscher, filed. (hler, 4). Modified on 4/14/2016 (dhansen, 4). |
Filing 1 COMPLAINT against all defendants (Filing fee $ 350) filed by Susan Ruscher. (Exhibits 1-105 on cd disk 4:08CI0732) (kmurphy, ) Modified on 5/9/2013 (rwestmoreland, ). Modified on 4/14/2016 (dhansen, 4). |
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