Montgomery County v. Purdue Pharma, L.P. et al
Montgomery County |
Abbott Laboratories, McKesson Corporation, Endo Health Solutions, Inc., Barr Laboratories, Inc., Abbott Laboratories, Inc., Mallinckrodt LLC, Does 1-100, Mallinckrodt PLC, Purdue Pharma, Inc., Henry Schein, Inc., CVS TN Distribution, L.L.C., Insys Therapeutics, Inc., Insource, Inc., Par Pharmaceuticals, Inc., Allergan PLC, Impax Laboratories, LLC, TEVA Pharmaceuticals USA, Inc., Endo Pharmaceuticals, Inc., Purdue Pharma, L.P., Amneal Pharmaceuticals LLC, Caremark RX, L.L.C., Cardinal Health, Inc., Caremark, L.L.C., Actavis, LLC, The Purdue Frederick Company, Inc., Watson Laboratories, Inc., Walgreen Co., Cephalon, Inc., McKesson Medical-Surgical Inc., PAR Pharmaceutical Companies, Inc., CaremarkPCS Health, L.L.C., Amneal Pharmaceuticals of New York, LLC, OptumRx, Inc., CVS Health Corporation, Optum, Inc., Express Scripts Holding Company, Walgreens Boots Alliance, Inc., Ortho-Mcneil-Janssen Pharmaceuticals, Inc, Actavis Pharma, Inc, Amerisourcebergen Drug Corporation, Janssen Pharmaceuticals, Inc., Mylan Pharmaceuticals, Inc., KVK-Tech, Inc., Rhodes Pharmaceuticals, L.P., Express Scripts, Inc., UnitedHealth Group Incorporated, Janssen Pharmaceutica, Inc., Amneal Pharmaceuticals, Inc., CVS Pharmacy, Inc. and General Injectables & Vaccines, Inc. |
7:2018cv00619 |
December 13, 2018 |
US District Court for the Western District of Virginia |
Elizabeth K Dillon |
P.I.: Other |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on May 10, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 66 TRANSCRIPT of Proceedings: Motions Hearing held on 1/17/2019 before Judge Elizabeth Dillon. Court Reporter/Transcriber Mary J. Butenschoen, RPR, CRR, Telephone number 540-857-5100 Ext 5312. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER unless a Redacted Transcript has been filed. Redaction Request due 5/31/2019. Redacted Transcript Deadline set for 6/10/2019. Release of Transcript Restriction set for 8/8/2019. (mb) (Main Document 66 replaced on 5/13/2019) (ca). Modified on 5/13/2019 - title page had incorrect hearing date; corrected and replaced.) (ca) |
Filing 65 Case transferred from Virginia Western has been opened in Northern District of Ohioas case 1:19-op-45234, filed 04/11/2019.(ck) |
Filing 64 Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) |
Filing 63 Memorandum Opinion and Order granting in part and denying in part #9 Motion to Expedite and granting #21 Motion to Stay Case. Signed by District Judge Elizabeth K. Dillon on 2/14/2019. (ck) |
Filing 62 NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re #8 , #21 of Supplemental Authorities (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Broughton, Turner) |
Filing 61 NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re #8 , #21 of Supplemental Authority (Attachments: #1 Exhibit A)(Broughton, Turner) |
Filing 60 NOTICE by Montgomery County re #8 (EDVA Decision) (Attachments: #1 Exhibit A)(Conrod, Richard) |
Filing 59 NOTICE by Montgomery County re #8 (Additional Authority) (Attachments: #1 Exhibit A)(Conrod, Richard) |
Filing 58 NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re #8 , #21 of Supplemental Authorities (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Broughton, Turner) |
Filing 57 Minute Entry for proceedings held before District Judge Elizabeth K. Dillon: Motion Hearing held on 1/17/2019 re #9 MOTION to Expedite Treatment of Motion to Remand filed by Montgomery County, #8 MOTION to Remand to State Court and Incorporated Memorandum of Law filed by Montgomery County, #21 MOTION to Stay filed by OptumRx, Inc., Optum, Inc., Express Scripts Holding Company, UnitedHealth Group Incorporated, Express Scripts, Inc.. (Court Reporter: M. Butenschoen) (bwd) |
Filing 56 NOTICE by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc. re #54 (NOTICE OF ERRATA REGARDING ENDO PHARMACEUTICALS INC. AND ENDO HEALTH SOLUTIONS INC.S RESPONSE IN SUPPORT OF SUPPLEMENTAL NOTICE OF REMOVAL) (Lollar, Tirzah) |
Filing 55 ORAL ORDER granting #45 MOTION to Appear Pro Hac Vice. Attorney William Herman Jordan for Optum, Inc.,OptumRx, Inc. and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/16/2019. (ck) |
Filing 54 Response re #34 Notice (Other) . filed by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc.. (Attachments: #1 Exhibit 1)(Lollar, Tirzah) |
Filing 53 REPLY to Response to Motion re #21 MOTION to Stay . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) |
Filing 52 ORAL ORDER granting #43 Motion for Leave to File. Mylan Pharmaceuticals Supplemental Memorandum in Support of Plaintiff's Motion to Remand at #43 Exhibit A is deemed filed.. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 51 ORAL ORDER granting #42 MOTION for Brian Boone to Appear Pro Hac Vice. Attorney Brian David Boone for Optum, Inc.,OptumRx, Inc. and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 50 ORAL ORDER granting #41 MOTION for Jake R. Miller to Appear Pro Hac Vice. Attorney Jake R. Miller for Endo Health Solutions, Inc. and Endo Pharmaceuticals, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 49 ORAL ORDER granting #40 MOTION for Matthew I. Menchel to Appear Pro Hac Vice. Attorney Matthew I. Menchel for Express Scripts Holding Company and Express Scripts, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 48 ORAL ORDER granting #39 MOTION for Steven G. Kobre to Appear Pro Hac Vice. Attorney Steven G. Kobre for Express Scripts Holding Company and Express Scripts, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 47 ORAL ORDER granting #37 MOTION for Kimberly Chemerinsky to Appear Pro Hac Vice. Attorney Kimberly Chemerinsky for Optum, Inc.,OptumRx, Inc. and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) |
Filing 46 Brief/Memorandum in Opposition to Supplemental Notice of Removal. filed by Mylan Pharmaceuticals, Inc.. (Mandel, Rebecca) |
Filing 45 MOTION for William Jordan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049390. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Text of Proposed Order)(Broughton, Turner) |
Filing 44 Brief/Memorandum in Opposition to Supplemental Notice of Removal Filed By Endo Defendants and in Support of Motion to Remand. filed by Montgomery County. (Conrod, Richard) |
Filing 43 MOTION for Leave to File Supplemental Memorandum of Defendant Mylan Pharmaceuticals Inc. in Support of Plaintiffs Motion to Remand by Mylan Pharmaceuticals, Inc.. (Attachments: #1 Exhibit A - Supplemental Memorandum of Defendant Mylan Pharmaceuticals Inc. in Support of Plaintiffs Motion to Remand, #2 Text of Proposed Order, #3 Certificate of Service)(Mandel, Rebecca) |
Filing 42 MOTION for Brian Boone to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3048439. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Text of Proposed Order)(Broughton, Turner) |
Filing 41 MOTION for Jake R. Miller to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047787. by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc.. (Attachments: #1 Text of Proposed Order)(Lollar, Tirzah) |
Filing 40 MOTION for Matthew I. Menchel to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047310. by Express Scripts Holding Company, Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Hedblom, Jacqueline) (Main Document 40 replaced on 1/11/2019 with correct document and NEF regenerated) (ck). |
Filing 39 MOTION for Steven G. Kobre to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047307. by Express Scripts Holding Company, Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Hedblom, Jacqueline) |
Filing 38 REPLY to Response to Motion re #8 MOTION to Remand to State Court and Incorporated Memorandum of Law . filed by Montgomery County. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Conrod, Richard) |
Filing 37 MOTION for Kimberly Chemerinsky to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3046903. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Text of Proposed Order)(Broughton, Turner) |
Filing 36 ORAL ORDER granting #28 MOTION for Adriana Riviere-Badell to Appear Pro Hac Vice. Attorney Adriana Riviere-Badell for Express Scripts Holding Company and Express Scripts, Inc. added. Signed by District Judge Elizabeth K. Dillon on 1/9/2019. (ck) |
Filing 35 ORAL ORDER granting #27 MOTION for Julian W. Park to Appear Pro Hac Vice. Attorney Julian W. Park for Express Scripts Holding Company and Express Scripts, Inc. added. Signed by District Judge Elizabeth K. Dillon on 1/9/2019. (ck) |
Filing 34 NOTICE by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc. Supplemental Notice in Support of Removal (Lollar, Tirzah) |
Filing 33 Positive Corporate Disclosure Statement by Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc. identifying Corporate Parent Endo International plc for Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc.. (Lollar, Tirzah) |
Filing 32 NOTICE of Appearance by Tirzah Sungyeh Lollar on behalf of Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc. (Lollar, Tirzah) |
Filing 31 REPLY to Response to Motion re #21 MOTION to Stay . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) |
Filing 30 NOTICE of Appearance by Rebecca Cheryl Mandel on behalf of Mylan Pharmaceuticals, Inc. (Mandel, Rebecca) |
Filing 29 Brief / Memorandum in Opposition re #8 MOTION to Remand to State Court and Incorporated Memorandum of Law . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit 1)(Broughton, Turner) |
Filing 28 MOTION for Adriana Riviere-Badell to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3044960. by Express Scripts Holding Company, Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Hedblom, Jacqueline) |
Filing 27 MOTION for Julian W. Park to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3044959. by Express Scripts Holding Company, Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Hedblom, Jacqueline) |
Filing 26 RESPONSE in Opposition re #21 MOTION to Stay . filed by Mylan Pharmaceuticals, Inc.. (Talotta, Jon) |
Filing 25 NOTICE of Hearing on Motion #9 MOTION to Expedite Treatment of Motion to Remand, #8 MOTION to Remand to State Court and Incorporated Memorandum of Law, #21 MOTION to Stay : (CR) Motion Hearing set for 1/17/2019 10:00 AM in Roanoke before District Judge Elizabeth K. Dillon. NOTICE TO COUNSEL: This hearing has been set for two hours. If you think the hearing will take longer than two hours, please contact the Courtroom Deputy as soon as possible. Parties may appear telephonically if coordinated with chambers beforehand. (ck) |
Filing 24 State Court Records received from Montgomery County Circuit Court, CL18002413-00 (Attachments: #1 Notice of Filing Notice of Removal, #2 Notice of Removal, #3 MDL Transfer Order)(ck) |
Filing 23 Brief / Memorandum in Opposition re #21 MOTION to Stay . filed by Montgomery County. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Conrod, Richard) |
Filing 22 Brief / Memorandum in Support re #21 MOTION to Stay . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Broughton, Turner) |
Filing 21 MOTION to Stay by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Text of Proposed Order)(Broughton, Turner) |
Filing 20 Notice of Cancellation of 1/2/2019 Motion Hearing (Cancel Court Reporter) (ck) |
Filing 19 ORDER granting #13 Motion for Extension of Time to File Response/Reply and Amending Briefing Order. The previously scheduled hearing in Roanoke at 2:00 p.m. on January 2, 2019, is cancelled. Signed by District Judge Elizabeth K. Dillon on 12/21/2018. (ck) |
Filing 18 RESPONSE in Support re #8 MOTION to Remand to State Court and Incorporated Memorandum of Law . filed by Mylan Pharmaceuticals, Inc.. (Talotta, Jon) |
Filing 17 Positive Corporate Disclosure Statement by Mylan Pharmaceuticals, Inc. identifying Corporate Parent Mylan, N.V., Corporate Parent Mylan, Inc. for Mylan Pharmaceuticals, Inc.. (Talotta, Jon) |
Filing 16 NOTICE of Appearance by Jon Myer Talotta on behalf of Mylan Pharmaceuticals, Inc. (Talotta, Jon) |
Filing 15 Brief / Memorandum in Opposition re #9 MOTION to Expedite Treatment of Motion to Remand . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Broughton, Turner) |
Filing 14 Brief / Memorandum in Support re #13 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Remand to State Court and Incorporated Memorandum of Law . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) |
Filing 13 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Remand to State Court and Incorporated Memorandum of Law by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) |
Filing 12 NOTICE of Hearing on Motion #9 MOTION to Expedite Treatment of Motion to Remand, #8 MOTION to Remand to State Court and Incorporated Memorandum of Law : (CR) Motion Hearing set for 1/2/2019 02:00 PM in Roanoke before District Judge Elizabeth K. Dillon. Parties may appear telephonically if coordinated with chambers beforehand.(ck) |
Filing 11 BRIEFING ORDER. Signed by District Judge Elizabeth K. Dillon on 12/20/2018. (ck) (Main Document 11 replaced on 12/20/2018 with corrected pdf and NEF regenerated) (ck). |
Filing 10 Order Requesting Transmittal of Original Case File from Montgomery County Circuit Court. Signed by District Judge Elizabeth K. Dillon on 12/19/2018. (ck) |
Filing 9 MOTION to Expedite Treatment of Motion to Remand by Montgomery County. (Conrod, Richard) |
Filing 8 MOTION to Remand to State Court and Incorporated Memorandum of Law by Montgomery County. (Conrod, Richard) |
Filing 7 NOTICE of Appearance by Richard Johan Conrod, Jr on behalf of Montgomery County (Conrod, Richard) |
Filing 6 Positive Corporate Disclosure Statement by Express Scripts Holding Company (Hedblom, Jacqueline) |
Filing 5 Positive Corporate Disclosure Statement by Express Scripts, Inc. identifying Corporate Parent Express Scripts Holding Company for Express Scripts, Inc.. (Hedblom, Jacqueline) |
Filing 4 Negative Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) |
Filing 3 Positive Corporate Disclosure Statement by OptumRx, Inc. identifying Corporate Parent OptumRX Holdings, LLC and UnitedHealth Group Incorporated. (Broughton, Turner) Modified on 12/17/2018 to correct docket text (ck). |
Filing 2 Positive Corporate Disclosure Statement by Optum, Inc. identifying Corporate Parent United HealthCare Services, Inc., and UnitedHealth Group Incorporated. (Broughton, Turner) Modified on 12/17/2018 to correct docket text (ck). |
Filing 1 NOTICE OF REMOVAL from Montgomery County Circuit Court, case number CL18-2413. (Filing & Administrative fee $ 400, receipt#0423-3032790), filed by Express Scripts, Inc., Optum, Inc., Express Scripts Holding Company, OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit 1-State Court documents, #2 Exhibit 1-State Court documents, #3 Exhibit 1-State Court documents, #4 Exhibit 2-MDL Transfer Order, #5 Cover Letter)(ck) |
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