Wholesale Alliance LLC v. Express Scripts, Inc.

Federal Civil Lawsuit Missouri Eastern District Court, Case No. 4:18-cv-01015
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Last Updated June 19, 2019 at 4:17 PM EDT (7.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Wholesale Alliance LLC, Plaintiff

Represented by Lewis, Rice & Fingersh, LC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert T Matthews, III +1 314 444 1372 +1 314 612 1372 tmatthews@lewisrice.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Winthrop B. Reed, III +1 314 444 7617 +1 314 612 7617 wreed@lewisrice.com
ATTORNEY TO BE NOTICED Richard B. Walsh, Jr. +1 314 444 7722 +1 314 612 7722 rwalsh@lewisrice.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Edward T. Pivin +1 314 444 7851 +1 314 612 7851 epivin@lewisrice.com
v.
No Logo Express Scripts, Inc., Defendant

Represented by Husch Blackwell LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Christopher Smith +1 314 480 1500 chris.smith@huschblackwell.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Evan Kreiner +1 212 735 2491 evan.kreiner@skadden.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Matthew Michael Martino +1 212 735 3000 +1 917 777 2402 matthew.martino@skadden.com
ATTORNEY TO BE NOTICED Michael H Menitove +1 212 735 3000 michael.menitove@skadden.com
Attributes
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
Timeline
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 51 Filed: 6/19/2019, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 50 Filed: 6/19/2019, Entered: None USCA Judgment
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Legal Document (Payment Possibly Required) 49 Filed: 6/10/2019, Entered: None Briefing Schedule from USCA
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Legal Document (Payment Possibly Required) 48 Filed: 6/10/2019, Entered: None Initial Notification from USCA
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Legal Document (Payment Possibly Required) 47 Filed: 6/6/2019, Entered: None Notification of Appeal and NOA Supplement
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Legal Document (Payment Possibly Required) 46 Filed: 6/6/2019, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 45 Filed: 5/22/2019, Entered: None Memorandum & Order
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Legal Document (Payment Possibly Required) 44 Filed: 3/15/2019, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 43 Filed: 3/8/2019, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 42 Filed: 3/1/2019, Entered: None Notice of Appeal
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Legal Document (Payment Possibly Required) 41 Filed: 3/1/2019, Entered: None Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 40 Filed: 3/1/2019, Entered: None Alter Judgment
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Legal Document (Payment Possibly Required) 39 Filed: 2/4/2019, Entered: None Order of Dismissal (case ) or (Stipulation of Dismissal of case)
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Legal Document (Payment Possibly Required) 38 Filed: 2/4/2019, Entered: None Memorandum & Order
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Legal Document (Payment Possibly Required) 36 Filed: 1/23/2019, Entered: None Extension of Time to Complete Mediation
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Legal Document (Payment Possibly Required) 35 Filed: 1/8/2019, Entered: None Disclosure of Organizational Interests
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Legal Document (Payment Possibly Required) 34 Filed: 1/3/2019, Entered: None Order Referring Case to ADR
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Legal Document (Payment Possibly Required) 33 Filed: 9/18/2018, Entered: None Case Management Order
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Legal Document (Payment Possibly Required) 32 Filed: 9/10/2018, Entered: None Joint Scheduling Plan
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Legal Document (Payment Possibly Required) 30 Filed: 8/6/2018, Entered: None Surreply to Motion (Need Leave of Court)
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Legal Document (Payment Possibly Required) 28 Filed: 8/4/2018, Entered: None Leave to
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Legal Document (Payment Possibly Required) 28 Filed: 8/3/2018, Entered: None Leave to
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Legal Document (Payment Possibly Required) 27 Filed: 7/27/2018, Entered: 7/27/2018 Reply to Response to motion
REPLY to Response to Motion re 15 MOTION to Dismiss : 1 COMPLAINT filed by Defendant Express Scripts, Inc.. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 26 Filed: 7/27/2018, Entered: None Unknown Document TypeCourt Filing
Docket Text ORDER Re: 25 Motion for Leave to File in Excess of Page Limitation by Defendant Express Scripts, Inc.; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on July 27, 2018. (SAA) (Entered: 07/27/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 7/26/2018, Entered: 7/26/2018 File in Excess of Page Limitation
MOTION for Leave to File in Excess of Page Limitation by Defendant Express Scripts, Inc.. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 24 Filed: 7/23/2018, Entered: None Unknown Document TypeCourt Filing
Docket Text ORDER Re: 22 Motion for Leave to File in Excess of Page Limitation for Memorandum in Opposition to Express Scripts, Inc.'s Motion to Dismiss by Plaintiff Wholesale Alliance LLC; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on July 23, 2018. (SAA) (Entered: 07/23/2018)
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Legal Document (Payment Possibly Required) 23 Filed: 7/20/2018, Entered: 7/20/2018 MEMORANDUM in Opposition to Motion
MEMORANDUM in Opposition re 15 MOTION to Dismiss : 1 COMPLAINT filed by Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 22 Filed: 7/20/2018, Entered: 7/20/2018 File in Excess of Page Limitation
MOTION for Leave to File in Excess of Page Limitation for Memorandum in Opposition to Express Scripts, Inc.'s Motion to Dismiss by Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 21 Filed: 7/18/2018, Entered: None Unknown Document TypeCourt Filing
Docket Text ORDER Re: 17 Motion for Leave to Appear Pro Hac Vice Matthew M. Martino by Defendant Express Scripts, Inc.; 18 Motion for Leave to Appear Pro Hac Vice Michael H. Menitove by Defendant Express Scripts, Inc.; and 19 Motion for Leave to Appear Pro Hac Vice Evan R. Kreiner by Express Scripts, Inc.; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on July 18, 2018. (SAA) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 7/17/2018, Entered: 7/17/2018 Rule 16 OrderCourt Filing
RULE 16 ORDER This case is assigned to Track: 2. [SEE ORDER FOR COMPLETE DETAILS.] (Joint Scheduling Plan due by 8/24/2018. Rule 16 Conference set for 8/31/2018 01:30 PM in Chambers before District Judge Audrey G. Fleissig.) Signed by District Judge Audrey G. Fleissig on 7/17/2018. (AFC)
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Legal Document (Payment Possibly Required) 19 Filed: 7/17/2018, Entered: 7/17/2018 Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Evan R. Kreiner. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6645883) by Defendant Express Scripts, Inc.. (Attachments: # 1 Certificate of Good Standing)(Kreiner, Evan)
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Legal Document (Payment Possibly Required) 18 Filed: 7/17/2018, Entered: 7/17/2018 Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Michael H. Menitove. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6645882) by Defendant Express Scripts, Inc.. (Attachments: # 1 Certificate of Good Standing)(Menitove, Michael)
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Legal Document (Payment Possibly Required) 17 Filed: 7/17/2018, Entered: 7/17/2018 Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Matthew M. Martino. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6645879) by Defendant Express Scripts, Inc.. (Attachments: # 1 Certificate of Good Standing)(Martino, Matthew)
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Legal Document (Payment Possibly Required) 16 Filed: 7/13/2018, Entered: 7/13/2018 memorandum in support of motion
MEMORANDUM in Support of Motion re 15 MOTION to Dismiss : 1 COMPLAINT filed by Defendant Express Scripts, Inc.. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 15 Filed: 7/13/2018, Entered: 7/13/2018 Dismiss (other than a party or the case)
MOTION to Dismiss : 1 COMPLAINT by Defendant Express Scripts, Inc.. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 14 Filed: 7/13/2018, Entered: 7/13/2018 Disclosure of Organizational Interests
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Express Scripts, Inc.. Parent companies: Express Scripts Holding Company, Subsidiaries: Inside Rx, LLC, Publicly held company: Express Scripts Holding Company,. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 13 Filed: 7/13/2018, Entered: 7/13/2018 Entry of Appearance
ENTRY of Appearance by Christopher A. Smith for Defendant Express Scripts, Inc.. (Smith, Christopher)
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Legal Document (Payment Possibly Required) 12 Filed: 7/2/2018, Entered: None Unknown Document TypeCourt Filing
Docket Text ORDER Re: 8 Motion for Leave to File Sealed Document by Plaintiff Wholesale Alliance LLC; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on July 2, 2018. (SAA) (Entered: 07/02/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 6/27/2018, Entered: 6/27/2018 summons returned executed
SUMMONS Returned Executed filed by Wholesale Alliance LLC. Express Scripts, Inc. served on 6/22/2018, answer due 7/13/2018. (Reed, Winthrop)
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Sealed Legal Document 10 Filed: 6/22/2018, Entered: 6/22/2018 Sealed Document (no service occurs via CM/ECF)
SEALED DOCUMENT re 1 Complaint, Exhibit C by Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Sealed Legal Document 9 Filed: 6/22/2018, Entered: 6/22/2018 Sealed Document (no service occurs via CM/ECF)
SEALED DOCUMENT re 1 Complaint, Exhibit A by Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 8 Filed: 6/22/2018, Entered: 6/22/2018 For Leave to File Sealed Document
MOTION for Leave to File Sealed Document by Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 7 Filed: 6/22/2018, Entered: 6/22/2018 Entry of Appearance
ENTRY of Appearance by Edward T. Pivin for Plaintiff Wholesale Alliance LLC. (Pivin, Edward)
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Legal Document (Payment Possibly Required) 6 Filed: 6/21/2018, Entered: 6/21/2018 Entry of Appearance
ENTRY of Appearance by R. Taylor Matthews, III for Plaintiff Wholesale Alliance LLC. (Matthews, R.)
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Legal Document (Payment Possibly Required) 5 Filed: 6/21/2018, Entered: 6/21/2018 Entry of Appearance
ENTRY of Appearance by Richard B. Walsh, Jr for Plaintiff Wholesale Alliance LLC. (Walsh, Richard)
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Legal Document (Payment Possibly Required) 4 Filed: 6/21/2018, Entered: 6/21/2018 Entry of Appearance
ENTRY of Appearance by Winthrop B. Reed, III for Plaintiff Wholesale Alliance LLC. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 3 Filed: 6/21/2018, Entered: 6/21/2018 Notice - Other
NOTICE Intent to Use Special Process Server: by Plaintiff Wholesale Alliance LLC (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 2 Filed: 6/21/2018, Entered: 6/21/2018 Disclosure of Organizational Interests
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Wholesale Alliance LLC. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Reed, Winthrop)
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Legal Document (Payment Possibly Required) 1 Filed: 6/21/2018, Entered: 6/21/2018 Complaint
COMPLAINT against defendant Express Scripts, Inc. with receipt number 0865-6603730, in the amount of $400 Jury Demand,, filed by Wholesale Alliance LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Original Filing Form, # 5 Civil Cover Sheet, # 6 Summons)(Reed, Winthrop)
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Legal Document (Payment Possibly Required)  Filed: 6/22/2018, Entered: None Unknown Document Type
Case Opening Notification: 1 Summons(es) issued. The summons was emailed to attorney Winthrop B. Reed, III. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate (moed-0001.pdf). Judge Assigned: U.S. District Judge Audrey G. Fleissig. (BAK)
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