State of Utah et al v. Eli Lilly and Company et al
Plaintiff: State of Utah, The and Utah Division of Consumer Protection
Defendant: Evernorth Health Inc, Eli Lilly and Company, Novo Nordisk Inc, Sanofi-Aventis U.S. LLC, Express Scripts Holding Company, Express Scripts, Inc., Express Scripts Administrators, L.L.C., ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Medco Health Solutions, Inc., CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, CaremarkPCS Health, L.L.C., Caremark, LLC, UnitedHealth Group, Inc., OptumRx, Inc. and OptumInsight, Inc.
Case Number: 2:2024cv00027
Filed: January 11, 2024
Court: US District Court for the District of Utah
Presiding Judge: Dustin B Pead
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 Filing 30 NOTICE OF TRANSMITTAL that case has been transferred to District of New Jersey via electronic given case number 2:24-cv-00536. (nl)
January 29, 2024 Filing 29 Interdistrict Transfer to New Jersey. Record transferred to receiving court electronically. All future documents should be filed in New Jersey District Court. Case closed. (jwt)
January 29, 2024 Filing 28 CLERKS ORDER of Conditional Transfer re In Re: Insulin Pricing Litigation MDL 3080 signed by Tiffaney D. Pete, Clerk of the Panel. (Attachments: #1 Cover Letter) (jwt)
January 24, 2024 Filing 27 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Caremark Rx, LLC on 1/17/2024. (Holliday, Mark)
January 24, 2024 Filing 26 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on UnitedHealth Group, Inc on 1/17/2024. (Holliday, Mark)
January 24, 2024 Filing 25 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Sanofi-Aventis U.S. LLC on 1/22/2024. (Holliday, Mark)
January 24, 2024 Filing 24 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on OptumRX, Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 23 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Optuminsight, Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 22 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Novo Nordisk Inc on 1/17/2024. (Holliday, Mark)
January 24, 2024 Filing 21 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Medco Health Solutions, Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 20 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts Pharmacy, Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 19 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts, Inc on 1/22/2024. (Holliday, Mark)
January 24, 2024 Filing 18 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts Administrators LLC on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 17 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Evernorth Health, Inc on 1/17/2024. (Holliday, Mark)
January 24, 2024 Filing 16 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on ESI Mail Pharmacy Service. Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 15 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Eli Lilly and Company on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 14 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CVS Pharmacy, Inc on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 13 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CVS Health Corporation on 1/17/2024. (Holliday, Mark)
January 24, 2024 Filing 12 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CarmarkPCS Health, LLC on 1/19/2024. (Holliday, Mark)
January 24, 2024 Filing 11 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Eli Lilly and Company, et al. on 01/19/2024. (Holliday, Mark)
January 16, 2024 Opinion or Order Filing 10 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 01/16/2024. (sg)
January 12, 2024 Filing 9 NOTICE of Filing Notice of Potential Tag-Along Action by CaremarkPCS Health, L.L.C. (Attachments: #1 Exhibit A: Notice of Potential Tag-Along Action) (Porter, Karra)
January 12, 2024 Filing 8 NOTICE OF ADR, e-mailed or mailed to Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, L.L.C., ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts, Inc., Plaintiffs State of Utah, The, Utah Division of Consumer Protection. (sg)
January 12, 2024 Filing 7 NOTICE OF REQUIREMENTS for appearance Pro Hac Vice mailed to attorney Enu Mainigi, Craig Singer, R. Kennon Poteat III, A. Joshua Podoll, Daniel Dockery for CaremarkPCS Health, L.L.C. (sg)
January 12, 2024 Magistrate Judge Dustin B. Pead added. Case number will now read 2:24-cv-00027-DBP. Please make changes to document captions accordingly. (sg)
January 11, 2024 Filing 6 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, L.L.C. identifying CVS Health Corporation as Corporate Parent. (Porter, Karra)
January 11, 2024 Filing 5 AMENDED NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 230908750, against State of Utah, The, Utah Division of Consumer Protection. filed by CaremarkPCS Health, L.L.C.. (Attachments: #1 Exhibit A: Complaint, #2 Exhibit B: Federal Employees Health Benefits Program) (Porter, Karra)
January 11, 2024 Filing 4 NOTICE of Appearance by Karra J. Porter on behalf of CVS Health Corporation, CVS Pharmacy, Inc., Caremark Rx, LLC, Caremark, LLC, CaremarkPCS Health, L.L.C. (Porter, Karra)
January 11, 2024 Filing 3 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Haynie, Laurie)
January 11, 2024 Filing 2 NOTICE of Appearance by Laurie A. Haynie on behalf of ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc., Express Scripts, Inc. (Haynie, Laurie)
January 11, 2024 Filing 1 NOTICE OF REMOVAL from Third Judicial District Court, case number 230908750,, (Filing fee $ 405, receipt number AUTDC-4934203) filed by Express Scripts, Inc., ESI Mail Pharmacy Service, Inc., Express Scripts Pharmacy, Inc.. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-TRICARE Contract, #3 Exhibit C-State Summaries, #4 Exhibit D-TRICARE Manuals, #5 Exhibit E-State Court Record, #6 Exhibit F-State Court Docket Sheet, #7 Civil Cover Sheet Civil Cover Sheet) (Haynie, Laurie)

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Search for this case: State of Utah et al v. Eli Lilly and Company et al
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Defendant: Evernorth Health Inc
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Defendant: Eli Lilly and Company
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Defendant: Novo Nordisk Inc
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Defendant: Sanofi-Aventis U.S. LLC
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Defendant: Express Scripts Holding Company
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Defendant: Express Scripts, Inc.
Represented By: Laurie A. Haynie
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Defendant: Express Scripts Administrators, L.L.C.
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Defendant: ESI Mail Pharmacy Service, Inc.
Represented By: Laurie A. Haynie
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Defendant: Express Scripts Pharmacy, Inc.
Represented By: Laurie A. Haynie
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Defendant: Medco Health Solutions, Inc.
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Defendant: CVS Health Corporation
Represented By: Karra J. Porter
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Defendant: CVS Pharmacy, Inc.
Represented By: Karra J. Porter
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Defendant: Caremark Rx, LLC
Represented By: Karra J. Porter
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Defendant: CaremarkPCS Health, L.L.C.
Represented By: Karra J. Porter
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Defendant: Caremark, LLC
Represented By: Karra J. Porter
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Defendant: UnitedHealth Group, Inc.
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Defendant: OptumRx, Inc.
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Defendant: OptumInsight, Inc.
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Plaintiff: State of Utah, The
Represented By: Douglas J. Crapo
Represented By: Kevin M. McLean
Represented By: Mark B. Holliday
Represented By: S. Michael Gadd
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Plaintiff: Utah Division of Consumer Protection
Represented By: Douglas J. Crapo
Represented By: Mark B. Holliday
Represented By: S. Michael Gadd
Represented By: Kevin M. McLean
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