Consolidated
Lead case: 2:23-md-03080

New Jersey District Court
Judge:Brian R Martinotti
Referred: Rukhsanah L Singh
Case #: 2:24-cv-00536
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1442 Notice of Removal
Case Filed:Jan 30, 2024
Case in other court:Utah, 2:24-cv-00027
Last checked: Sunday Jul 28, 2024 6:54 AM EDT
Defendant
EVERNORTH HEALTH INC.
Defendant
UnitedHealth Group Inc
Defendant
Sanofi-Aventis U.S. LLC
Defendant
Optumrx Inc.
Defendant
OptumInsight Inc.
Defendant
NOVO NORDISK INC.
Defendant
MEDCO HEALTH SOLUTIONS INC.
Defendant
Express Scripts Inc.
1 Express Way
St. Louis, MO 63121
Represented By
Laurie A. Haynie
Husch Blackwell
contact info
Defendant
Express Scripts Administrators, L.L.C.
Defendant
EXPRESS SCRIPTS PHARMACY INC.
Represented By
Laurie A. Haynie
Husch Blackwell
contact info
Defendant
ESI MAIL PHARMACY SERVICE INC.
Represented By
Laurie A. Haynie
Husch Blackwell
contact info
Defendant
ELI LILLY AND COMPANY
Defendant
CVS PHARMACY INC.
Represented By
KARRA J. PORTER
Counsel Not Admitted To Usdc-Nj Bar
contact info
Defendant
CVS HEALTH CORPORATION
Represented By
KARRA J. PORTER
Counsel Not Admitted To Usdc-Nj Bar
contact info
Defendant
CAREMARKPCS HEALTH LLC
Represented By
KARRA J. PORTER
Counsel Not Admitted To Usdc-Nj Bar
contact info
Defendant
CAREMARK RX L.L.C.
Represented By
KARRA J. PORTER
Counsel Not Admitted To Usdc-Nj Bar
contact info
Defendant
CAREMARK L.L.C.
Represented By
KARRA J. PORTER
Counsel Not Admitted To Usdc-Nj Bar
contact info
Plaintiff
Utah Division of Consumer Protection
Represented By
WALTER GARNER WATKINS, III
Counsel Not Admitted To Usdc-Nj Bar
contact info
WILLIAM LAWRENCE DEAS
Counsel Not Admitted To Usdc-Nj Bar
contact info
WILLIAM LISTON, III
Counsel Not Admitted To Usdc-Nj Bar
contact info
Mark B. Holliday
Utah Attorney General'S Office
contact info
MATTHEW C MCDONALD
Counsel Not Admitted To Usdc-Nj Bar
contact info
Douglas J. Crapo
Utah Attorney General'S Office
contact info
Kevin M. McLean
contact info
S. Michael Gadd
Utah Attorney General'S Office
contact info
TANYA DEARMAN ELLIS
Forman Watkins & Krutz, LLP
contact info
Plaintiff
State of Utah, The
Represented By
WALTER GARNER WATKINS, III
Counsel Not Admitted To Usdc-Nj Bar
contact info
WILLIAM LAWRENCE DEAS
Counsel Not Admitted To Usdc-Nj Bar
contact info
WILLIAM LISTON, III
Counsel Not Admitted To Usdc-Nj Bar
contact info
Mark B. Holliday
Utah Attorney General'S Office
contact info
MATTHEW C MCDONALD
Counsel Not Admitted To Usdc-Nj Bar
contact info
Douglas J. Crapo
Utah Attorney General'S Office
contact info
Kevin M. McLean
contact info
S. Michael Gadd
Utah Attorney General'S Office
contact info
TANYA DEARMAN ELLIS
Forman Watkins & Krutz, LLP
contact info


Docket last updated: 09/16/2024 11:59 PM EDT
Monday, July 08, 2024
36 36 notice Notice (Other) Mon 07/08 4:29 PM
NOTICE by State of Utah, The, Utah Division of Consumer Protection of Service of Plaintiff's Initial Disclosures (ELLIS, TANYA)
Related: [-]
Tuesday, February 06, 2024
35 35 notice Notice of Appearance Tue 02/06 2:23 PM
NOTICE of Appearance by WILLIAM LISTON, III on behalf of All Plaintiffs (LISTON, WILLIAM)
Related: [-]
34 34 notice Notice of Appearance Tue 02/06 2:16 PM
NOTICE of Appearance by MATTHEW C MCDONALD on behalf of All Plaintiffs (MCDONALD, MATTHEW)
Related: [-]
Monday, February 05, 2024
33 33 notice Notice of Appearance Mon 02/05 5:10 PM
NOTICE of Appearance by WILLIAM LAWRENCE DEAS on behalf of All Defendants (DEAS, WILLIAM)
Related: [-]
32 32 notice Notice of Appearance Mon 02/05 11:05 AM
NOTICE of Appearance by WALTER GARNER WATKINS, III on behalf of State of Utah, The, Utah Division of Consumer Protection (WATKINS, WALTER)
Related: [-]
Friday, February 02, 2024
31 31 notice Notice of Appearance Fri 02/02 4:52 PM
NOTICE of Appearance by TANYA DEARMAN ELLIS on behalf of State of Utah, The, Utah Division of Consumer Protection (ELLIS, TANYA)
Related: [-]
Tuesday, January 30, 2024
30 30 mdl MDL Notice to Counsel Tue 01/30 1:37 PM
Clerk's Notice to Counsel: Pursuant to CTO Number 10 entered in MDL No. 3080, District of Utah case number 2:24-cv-27 has been transferred to the District of New Jersey and assigned civil action number: 24-cv-536. In Re: Insulin Pricing Litigation, MDL 3080. (krg, )
Related: [-]
29 29 transfer Case Transferred In - District Court Transfer Tue 01/30 10:59 AM
Certified Copy of Transfer Order and docket received, Case transferred in from District of Utah; Case Number 2:24-cv-00027. Original file certified copy of transfer order and docket sheet received.
Related: [-]
utility Add and Terminate Judges Tue 01/30 11:14 AM
Judge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, )
Related: [-]
utility Create Case Association Tue 01/30 11:15 AM
Cases associated to 2:23-md-03080-BRM-RLS. (krg, )
Related: [-]
Monday, January 29, 2024
28 28 CLERKS ORDER of Conditional Transfer re In Re: Insulin Pricing Litigation MDL 3080 signed by Tiffaney D. Pete, Clerk of the Panel. (jwt)
Related: [-]
Att: 1 Cover Letter
Wednesday, January 24, 2024
27 27 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Caremark Rx, LLC on 1/17/2024. (Holliday, Mark)
Related: [-]
26 26 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on UnitedHealth Group, Inc on 1/17/2024. (Holliday, Mark)
Related: [-]
25 25 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Sanofi-Aventis U.S. LLC on 1/22/2024. (Holliday, Mark)
Related: [-]
24 24 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on OptumRX, Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
23 23 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Optuminsight, Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
22 22 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Novo Nordisk Inc on 1/17/2024. (Holliday, Mark)
Related: [-]
21 21 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Medco Health Solutions, Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
20 20 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts Pharmacy, Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
19 19 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts, Inc on 1/22/2024. (Holliday, Mark)
Related: [-]
18 18 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Express Scripts Administrators LLC on 1/19/2024. (Holliday, Mark)
Related: [-]
17 17 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Evernorth Health, Inc on 1/17/2024. (Holliday, Mark)
Related: [-]
16 16 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on ESI Mail Pharmacy Service. Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
15 15 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on Eli Lilly and Company on 1/19/2024. (Holliday, Mark)
Related: [-]
14 14 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CVS Pharmacy, Inc on 1/19/2024. (Holliday, Mark)
Related: [-]
13 13 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CVS Health Corporation on 1/17/2024. (Holliday, Mark)
Related: [-]
12 12 SUMMONS Returned Executed by Utah Division of Consumer Protection. Summons served on CarmarkPCS Health, LLC on 1/19/2024. (Holliday, Mark)
Related: [-]
11 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)
Related: [-]
Tuesday, January 16, 2024
10 10 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 01/16/2024. (sg)
Related: [-]
Friday, January 12, 2024
9 9 NOTICE of Filing Notice of Potential Tag-Along Action by CaremarkPCS Health, L.L.C. (Porter, Karra)
Related: [-]
Att: 1 Exhibit A: Notice of Potential Tag-Along Action
8 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)
Related: [-]
7 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)
Related: [-]
Magistrate Judge Dustin B. Pead added. Case number will now read 2:24-cv-00027-DBP. Please make changes to document captions accordingly. (sg)
Related: [-]
Thursday, January 11, 2024
6 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)
Related: [-]
5 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.. (Porter, Karra)
Related: [-]
Att: 1 Exhibit A: Complaint,
Att: 2 Exhibit B: Federal Employees Health Benefits Program
4 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)
Related: [-]
3 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)
Related: [-]
2 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)
Related: [-]
1 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.. (Haynie, Laurie)
Related: [-]
Att: 1 Exhibit A-Complaint,
Att: 2 Exhibit B-TRICARE Contract,
Att: 3 Exhibit C-State Summaries,
Att: 4 Exhibit D-TRICARE Manuals,
Att: 5 Exhibit E-State Court Record,
Att: 6 Exhibit F-State Court Docket Sheet,
Att: 7 Civil Cover Sheet Civil Cover Sheet