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 118 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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Costs Taxed as to 117 USCA Mandate. USCA Case Number 18-1850, in the amount of $82.80, on 6/6/2019 in favor of Appellees Express Scripts Holding Company, 45C6C2C, 1A4051D, E064577, AC4F55A, 1CED3F2, against Appellant Teachers Insurance and Annuity Association of America. (tp)
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Filed: 5/29/2019, Entered: 5/29/2019 |
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Transmission of USCA Mandate to the District Judge re: 117 USCA Mandate. (nd)
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| 117 |
Filed: 5/28/2019, Entered: 5/29/2019 |
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MANDATE of USCA (Certified Copy) as to 116 Notice of Appeal, filed by TIAA. USCA Case Number 18-1850-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/28/2019. (nd)
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Filed: 6/20/2018, Entered: 6/20/2018 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 116 Notice of Appeal, filed by TIAA were transmitted to the U.S. Court of Appeals. (tp)
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Filed: 6/20/2018, Entered: 6/20/2018 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 116 Notice of Appeal. (tp)
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| 116 |
Filed: 6/20/2018, Entered: 6/20/2018 |
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NOTICE OF APPEAL from 115 Clerk's Judgment,, 114 Memorandum & Opinion,. Document filed by TIAA. Filing fee $ 505.00, receipt number 0208-15224748. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Graziano, Salvatore)
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Filed: 5/22/2018, Entered: 5/22/2018 |
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Terminate Transcript Deadlines (km)
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| 115 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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CLERK'S JUDGMENT re: 114 Memorandum & Opinion in favor of Express Scripts Holding Company, AC4F55A, E064577, 45C6C2C, 1CED3F2, 1A4051D against Melbourne Municipal Firefighters' Pension Trust Fund. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated May 22, 2018, Defendants' motion to dismiss with prejudice is GRANTED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/22/2018) (Attachments: # 1 Right to Appeal)(km)
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Filed: 5/22/2018, Entered: 5/22/2018 |
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Transmission to Judgments and Orders Clerk. Transmitted re: 114 Memorandum & Opinion to the Judgments and Orders Clerk. (jwh)
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| 114 |
Filed: 5/22/2018, Entered: 5/22/2018 |
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OPINION AND ORDER re: 107 MOTION to Dismiss The Second Amended Class Action Complaint: For the reasons set forth above, Defendants' motion to dismiss with prejudice is GRANTED. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 107, and close the case. (Signed by Judge Edgardo Ramos on 5/21/2018) (jwh)
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Request |
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| 113 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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MEMO ENDORSEMENT on re: 112 Notice (Other) filed by TIAA. ENDORSEMENT: SO ORDERED. (Attorney Blair Allen Nicholas terminated.) (Signed by Judge Edgardo Ramos on 3/16/2018) (jwh)
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Request |
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| 112 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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NOTICE of Withdrawal of Appearance of Counsel Blair A. Nicholas. Document filed by TIAA. (Graziano, Salvatore)
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Request |
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| 111 |
Filed: 1/10/2018, Entered: 1/10/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 107 MOTION to Dismiss The Second Amended Class Action Complaint. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 110 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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MEMORANDUM OF LAW in Opposition re: 107 MOTION to Dismiss The Second Amended Class Action Complaint. . Document filed by TIAA. (Graziano, Salvatore)
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Request |
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| 109 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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DECLARATION of Scott D. Musoff in Support re: 107 MOTION to Dismiss The Second Amended Class Action Complaint.. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Attachments: # 1 Exhibit 27, # 2 Exhibit 28, # 3 Exhibit 29)(Musoff, Scott)
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Request |
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| 108 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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MEMORANDUM OF LAW in Support re: 107 MOTION to Dismiss The Second Amended Class Action Complaint. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 107 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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MOTION to Dismiss The Second Amended Class Action Complaint. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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| 106 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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NOTICE OF APPEARANCE by Michael Charles Griffin on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Griffin, Michael)
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Request |
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| 105 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 10/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 104 |
Filed: 10/26/2017, Entered: 10/26/2017 |
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TRANSCRIPT of Proceedings re: conference held on 10/18/2017 before Judge Edgardo Ramos. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/16/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/24/2018.(McGuirk, Kelly)
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Request |
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Filed: 10/18/2017, Entered: 10/18/2017 |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 10/18/2017. Plaintiff's counsel present. Defendants' counsel present. Defendants granted leave to file a motion to dismiss with the following briefing schedule: moving papers due November 20, 2017. Opposition due December 20, 2017. Reply due January 10, 2018. ( Motions due by 11/20/2017. Responses due by 12/20/2017. Replies due by 1/10/2018.) (Court Reporter Pam Utter) (jar)
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| 103 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 10/11/2017 re: 101 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Scott D. Musoff dated September 13, 2017. . Document filed by TIAA. (Graziano, Salvatore)
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| 102 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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ORDER granting 101 Letter Motion for Conference. A pre-motion conference will be held on October 18, 2017 at 10:00 am. Plaintiff is directed to respond by 5:00 pm Wednesday, October 11, 2017. (Pre-Motion Conference set for 10/18/2017 at 10:00 AM before Judge Edgardo Ramos.) (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| 101 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Scott D. Musoff dated September 13, 2017. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Attachments: # 1 Redline of Second Amended Class Action Complaint)(Musoff, Scott)
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| 100 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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SECOND AMENDED COMPLAINT amending 67 Amended Complaint, against Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D with JURY DEMAND.Document filed by TIAA. Related document: 67 Amended Complaint,.(Graziano, Salvatore)
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Request |
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Filed: 8/16/2017, Entered: 8/17/2017 |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/16/2017. Lead Plaintiff's counsel present. Defendants counsel present. For the reasons stated on the record, Plaintiff's motion for partial lift of the PSLRA discovery stay is denied. (Court Reporter Jennifer Thun) (jar)
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| 99 |
Filed: 8/14/2017, Entered: 8/14/2017 |
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ORDER granting 98 Letter Motion to Adjourn Conference. The application is granted. The pre-motion conference previously scheduled for August 16, 2017 at 2:30 p.m. is hereby rescheduled for August 16, 2017 at 4:00 p.m. Pre-Motion Conference set for 8/16/2017 at 04:00 PM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 8/14/2017) (rj)
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Request |
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| 98 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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LETTER MOTION to Adjourn Conference from 2:30 p.m. to 4:00 p.m. on August 16, 2017 addressed to Judge Edgardo Ramos from Scott D. Musoff dated August 11, 2017. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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| 97 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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ORDER granting 95 Letter Motion for Conference. A pre-motion conference will be held on August 16, 2017 at 2:30 pm. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| 96 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Scott D. Musoff dated August 9, 2017 re: 95 LETTER MOTION for Conference (CORRECTED) addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 08/04/2017. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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| 95 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER MOTION for Conference (CORRECTED) addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 08/04/2017. Document filed by TIAA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Graziano, Salvatore)
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| 94 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 08/04/2017. Document filed by TIAA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Graziano, Salvatore)
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| 93 |
Filed: 8/1/2017, Entered: 8/1/2017 |
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OPINION AND ORDER re: 72 MOTION to Dismiss The Amended Class Action Complaint: This consolidated putative class action arises out of the breakdown of the business relationship between Express Scripts Holding Company ("Express Scripts"), a provider of pharmacy benefit services, and Anthem, Inc. ("Anthem"), its largest customer. Lead Plaintiff, Teachers Insurance and Annuity Association of America ("TIAA"), an Express Scripts shareholder, asserts causes of action individually and on behalf of others similarly situated for violations of Section 10(b) of the Exchange Act (and Rule 10b-5 promulgated thereunder) and violations of Section 20(a) of the Exchange Act. Plaintiff generally alleges that Express Scripts made false and misleading statements in its public filings and comments regarding the state of its relationship with Anthem. Defendants Express Scripts, 45C6C2C, 1A4051D, E064577, AC4F55A, and 1CED3F2 (the "Individual Defendants," and with Express Scripts, "Defendants") bring this motion to dismiss the Amended Class Action Complaint (the "CAC") for failure to state a claim. For the reasons set forth above, Defendants' motion to dismiss is GRANTED. Plaintiff is granted leave to amend the pleading by August 30, 2017. The Clerk of Court is respectfully directed to terminate the Motion, Doc. 72, and Defendants' request for oral argument, Doc. 84. (Amended Pleadings due by 8/30/2017.) (Signed by Judge Edgardo Ramos on 7/31/2017) (jwh) Modified on 8/2/2017 (jwh). Modified on 8/21/2017 (jwh).
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| 92 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL DENYING TRANSFER....that the motion, pursuant to 28 U.S.C. 1407(c), for transfer of the action to the United States District Court - Eastern District of Missouri, be, and the same hereby is denied. (Signed by MDL Panel on 4/5/2017) (sjo)
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| 91 |
Filed: 4/10/2017, Entered: 4/11/2017 |
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ORDER: On March 9, 2017, the Court granted a stay of this action and directed the parties to file a status report with the Court within forty eight hours of receiving a decision from the Judicial Panel on Multidistrict Litigation ("the Panel"). Doc. 85. On April 5, 2017, Lead Plaintiff TIAA advised the Court that the Panel denied Defendants' motion for transfer to the Eastern District of Missouri. The Clerk of the Court is respectfully directed to terminate the stay in this action. (Signed by Judge Edgardo Ramos on 4/10/2017) (mro)
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Request |
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| 90 |
Filed: 4/5/2017, Entered: 4/5/2017 |
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LETTER addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 04/05/2017 re: Panel's Order Denying Defendants' Motion to Transfer. Document filed by TIAA. (Attachments: # 1 Exhibit JPML Order)(Graziano, Salvatore)
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| 89 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED CONFERENCE proceeding held on 3/9/17 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 88 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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TRANSCRIPT of Proceedings re: CORRECTED CONFERENCE held on 3/9/2017 before Judge Edgardo Ramos. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/17/2017. Redacted Transcript Deadline set for 4/27/2017. Release of Transcript Restriction set for 6/26/2017.(McGuirk, Kelly)
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| 87 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/9/17 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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| 86 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 3/9/2017 before Judge Edgardo Ramos. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017.(McGuirk, Kelly)
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Request |
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| 85 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER: For the reasons stated on the record, a stay is GRANTED. The parties are directed to file a status report with the court withing forty eight (48) hours of receiving a decision from the MDL Panel. (Signed by Judge Edgardo Ramos on 3/9/2017) (jwh)
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| 84 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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LETTER MOTION for Oral Argument on Defendants' Motion to Dismiss the Amended Class Action Complaint addressed to Judge Edgardo Ramos from Scott D. Musoff dated March 7, 2017. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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| 83 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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REPLY MEMORANDUM OF LAW in Support re: 72 MOTION to Dismiss The Amended Class Action Complaint. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 82 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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LETTER addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 02/14/2017 re: The Pre-Motion Conference Scheduled for March 9, 2017. Document filed by TIAA. (Attachments: # 1 Exhibit)(Graziano, Salvatore)
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| 81 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 82 Letter) - LETTER addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 02/14/2017 re: The Pre-Motion Conference Scheduled for March 9, 2017. Document filed by TIAA.(Graziano, Salvatore) Modified on 2/15/2017 (db).
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| 80 |
Filed: 2/10/2017, Entered: 2/13/2017 |
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ORDER granting 79 Letter Motion to Adjourn Conference. The pre-motion conference scheduled for February 22, 2017 shall be adjourned until March 9, 2017 at 11:30 am. The Clerk of the Court is respectfully directed to terminate the motion, Doc. 79. The application is granted. Pre-Motion Conference set for 3/9/2017 at 11:30 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 2/10/2017) (mro)
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| 79 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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LETTER MOTION to Adjourn Conference addressed to Judge Edgardo Ramos from Scott D. Musoff dated February 10, 2017. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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| 78 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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MEMORANDUM OF LAW in Opposition re: 72 MOTION to Dismiss The Amended Class Action Complaint. . Document filed by TIAA. (Graziano, Salvatore)
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Request |
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| 77 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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ORDER granting 75 Letter Motion for Conference. Defendants' request for a pre-motion conference, Doc. 75, is GRANTED. The parties are directed to appear for a pre-motion conference on February 22, 2017, at 11:00 am. The Clerk of the Court is respectfully requested to terminate the letter motion, Doc. 75. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| 76 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Salvatore J. Graziano dated 01/30/2017 re: 75 LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Scott D. Musoff dated January 27, 2017. . Document filed by TIAA. (Graziano, Salvatore)
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| 75 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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LETTER MOTION for Conference (Pre-Motion) addressed to Judge Edgardo Ramos from Scott D. Musoff dated January 27, 2017. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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| 74 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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DECLARATION of Scott D. Musoff in Support re: 72 MOTION to Dismiss The Amended Class Action Complaint.. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (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, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26)(Musoff, Scott)
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| 73 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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MEMORANDUM OF LAW in Support re: 72 MOTION to Dismiss The Amended Class Action Complaint. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 72 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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MOTION to Dismiss The Amended Class Action Complaint. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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Filed: 11/28/2016, Entered: 12/22/2016 |
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Set/Reset Deadlines: Express Scripts Holding Company answer due 12/7/2016; 1CED3F2 answer due 12/7/2016; 45C6C2C answer due 12/7/2016; AC4F55A answer due 12/7/2016; E064577 answer due 12/7/2016; 1A4051D answer due 12/7/2016. (cla)
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| 71 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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STIPULATION AND SCHEDULING ORDER: Lead Plaintiff TIAA ("Lead Plaintiff"), and defendants Express Scripts Holding Company, 45C6C2C, 1A4051D, E064577, AC4F55A, and 1CED3F2 (Collectively, "Defendants," and together with Lead Plaintiff, the "Parties"), by and through their undersigned counsel, subject to the Court's approval hereby stipulate and agree as follows: Motions due by 12/7/2016. Responses due by 2/7/2017. Replies due by 3/7/2017. Any memoranda of law in support of and in opposition to a motion to dismiss are limited to 40 pages, and a reply memorandum is limited to 15 pages. (Signed by Judge Edgardo Ramos on 11/28/2016) (cla)
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| 70 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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NOTICE of of Withdrawal of Counsel. Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David)
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Request |
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| 69 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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LETTER MOTION for Extension of Time to Respond to the Amended Class Action Complaint addressed to Judge Edgardo Ramos from Scott D. Musoff dated November 22, 2016. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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| 68 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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NOTICE OF CHANGE OF ADDRESS by Jacob J Waldman on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. New Address: Quinn Emanuel Urquhart & Sullivan, LLP, 51 Madison Avenue, 22nd Floor, New York, NY, USA 10010, 212-849-7000. (Waldman, Jacob)
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| 67 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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AMENDED COMPLAINT amending 1 Complaint, against Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D with JURY DEMAND.Document filed by TIAA. Related document: 1 Complaint, filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Graziano, Salvatore)
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Request |
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| 66 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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ORDER: The Court hereby transfers In re Express Scripts Holding Company Securities Litigation to the Honorable Edgardo Ramos, as related to cases pending before him. SO ORDERED. (Signed by Judge Kimba M. Wood on 9/14/2016) (kl)
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Request |
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Filed: 9/14/2016, Entered: 9/14/2016 |
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Magistrate Judge Debra C. Freeman is so redesignated. (wb)
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Filed: 9/14/2016, Entered: 9/14/2016 |
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NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Kimba M. Wood is no longer assigned to the case. (wb)
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Filed: 9/14/2016, Entered: 9/14/2016 |
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CASE ACCEPTED AS RELATED. Create association to 1:16-cv-02048-ER. Notice of Assignment to follow. (wb)
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| 65 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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REPLY MEMORANDUM OF LAW in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.ยง 1404. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 64 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MEMORANDUM OF LAW in Opposition re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.ยง 1404. . Document filed by TIAA. (Graziano, Salvatore)
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Request |
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| 63 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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STIPULATION AND SCHEDULING ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, and respectfully requested, by and among the undersigned counsel for the respective Parties, subject to approval of the Court, as follows: 1. Lead Plaintiff shall serve and file an amended or consolidated class action complaint (the "Operative Complaint) on or before October 14, 2016. 2. Defendants shall move to dismiss, answer or otherwise respond to the Operative Complaint on or before November 30, 2016. 3. Lead Plaintiff shall file any opposition to any motion to dismiss on or before January 16, 2017. 4. Defendants shall file their reply in support of any motion to dismiss on or before February 15, 2017. SO ORDERED. (Amended Pleadings due by 10/14/2016., Motions due by 11/30/2016., Responses due by 1/16/2017, Replies due by 2/15/2017.) (Signed by Judge Kimba M. Wood on 8/17/2016) (kl)
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Request |
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| 62 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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DECLARATION of Julia G. Brncic in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.ยง 1404.. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 61 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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MEMORANDUM OF LAW in Support re: 60 MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.ยง 1404. . Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 60 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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MOTION to Transfer Case to the Eastern District of Missouri Pursuant to 28 U.S.C.ยง 1404. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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| 59 |
Filed: 8/3/2016, Entered: 8/3/2016 |
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ORDER FOR ADMISSION PRO HAC VICE FOR BLAIR A. NICHOLAS granting 48 Motion for Blair A. Nicholas to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Kimba M. Wood on 8/3/2016) (kl)
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Request |
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Filed: 8/2/2016, Entered: 8/2/2016 |
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Set/Reset Deadlines: Motions due by 8/15/2016. (kl)
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| 58 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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ORDER terminating 56 Letter Motion for Conference. No pre-motion conference is necessary. Defendants shall file their motion by August 15, 2016. SO ORDERED. (Signed by Judge Kimba M. Wood on 8/2/2016) (kl)
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Request |
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| 57 |
Filed: 8/1/2016, Entered: 8/1/2016 |
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LETTER RESPONSE to Motion addressed to Judge Kimba M. Wood from Salvatore J. Graziano dated 08/01/2016 re: 56 LETTER MOTION for Conference addressed to Judge Kimba M. Wood from Scott D. Musoff dated 07/29/2016. . Document filed by TIAA. (Graziano, Salvatore)
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Request |
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| 56 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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LETTER MOTION for Conference addressed to Judge Kimba M. Wood from Scott D. Musoff dated 07/29/2016. Document filed by Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D.(Musoff, Scott)
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Request |
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| 55 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE OF APPEARANCE by Scott D. Musoff on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Musoff, Scott)
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Request |
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| 54 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Kasner, Jay)
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Request |
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| 53 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE OF CHANGE OF ADDRESS by Rebecca Ellen Boon on behalf of TIAA. New Address: Bernstein Litowitz Berger & Grossmann LLP, 1251 Avenue of the Americas, 44th floor, New York, New York, 10020, 212-554-1400. (Boon, Rebecca)
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Request |
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| 52 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE OF APPEARANCE by Rebecca Ellen Boon on behalf of TIAA. (Boon, Rebecca)
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Request |
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| 51 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE OF APPEARANCE by Adam David Hollander on behalf of TIAA. (Hollander, Adam)
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Request |
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| 50 |
Filed: 7/28/2016, Entered: 7/28/2016 |
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NOTICE OF APPEARANCE by Salvatore Jo Graziano on behalf of TIAA. (Graziano, Salvatore)
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Request |
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| 49 |
Filed: 7/27/2016, Entered: 7/27/2016 |
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ORDER APPOINTING TIAA AS LEAD PLAINTIFF AND APPROVING ITS SELECTION OF LEAD COUNSEL granting 35 Motion to Appoint. IT IS HEREBY ORDERED THAT: 1. TIAA's Motion is GRANTED. 2. TIAA is APPOINTED to serve as Lead Plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. ยง 78u-4(a) (3)(B), as amended by the Private Securities Litigation Reform Act of 1995, in the above-captioned action and all related actions consolidated pursuant to paragraph 4 of this Order. 3. TIAA's selection of Lead Counsel is APPROVED, and Bernstein Litowitz Berger & Grossmann LLP is APPOINTED as Lead Counsel for the Class. 4. Pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, any subsequently filed, removed, or transferred actions that are related to the claims asserted in the above-captioned action are CONSOLIDATED for all purposes. 5. This action shall be captioned "In re Express Scripts Holdings Company Securities Litigation" and the file shall be maintained under Master File No. 1:16-cv-03338-KMW. IT IS SO ORDERED. (Signed by Judge Kimba M. Wood on 7/27/2016) (kl)
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Request |
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Filed: 7/25/2016, Entered: 7/25/2016 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 48 MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12569981. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 48 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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MOTION for Blair A. Nicholas to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12569981. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by TIAA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Nicholas, Blair)
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Request |
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| 47 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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MEMORANDUM OF LAW in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) . . Document filed by TIAA. (Silk, Gerald)
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Request |
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| 46 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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NOTICE of Non-Opposition of the Employees' Retirement System of the State of Hawaii to Competing Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel. Document filed by Employees' Retirement System of the State of Hawaii. (Stocker, Michael)
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Request |
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| 45 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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CERTIFICATE OF SERVICE of Notice of Withdrawal of LGPS Investor Groups Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel served on All Counsel of Record on July 15, 2016. Document filed by LGPS Investor Group. (Gershon, A.)
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Request |
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| 44 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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NOTICE of Withdrawal of LGPS Investor Groups Motion for Appointment as Lead Plaintiff and Approval of Its Selection of Lead Counsel re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel.. Document filed by LGPS Investor Group. (Gershon, A.)
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Request |
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| 43 |
Filed: 7/14/2016, Entered: 7/14/2016 |
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NOTICE of Withdrawal of Lead Plaintiff Motion, Dkt. #38 re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel.. Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David)
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Request |
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| 42 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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DECLARATION of David A. Rosenfeld in Support re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel.. Document filed by City of Lakeland Employee Pension Plan. (Attachments: # 1 Exhibit 1 - Certification, # 2 Exhibit 2 - Loss Chart, # 3 Exhibit 3 - first notice, # 4 Exhibit 4 - RGRD firm resume)(Rosenfeld, David)
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Request |
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| 41 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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DECLARATION of Blair A. Nicholas in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) .. Document filed by TIAA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Silk, Gerald)
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Request |
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| 40 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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DECLARATION of A. Arnold Gershon in Support re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel.. Document filed by LGPS Investor Group, Rhondda Cynon Taf Pension Fund, Strathclyde Pension Fund, Surrey Pension Fund. (Attachments: # 1 Exhibit Certification of Strathclyde Pension Fund, # 2 Exhibit Certification of Rhondda Cynon Taf Pension Fund, # 3 Exhibit Certification of Surrey Pension Fund, # 4 Exhibit Joint Declaration of LGPS Investor Group, # 5 Exhibit Transactions and Loss Charts of LGPS Investor Group, # 6 Exhibit Notice of Pendency, # 7 Exhibit BR&B Biography)(Gershon, A.)
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Request |
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| 39 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MEMORANDUM OF LAW in Support re: 38 MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel. . Document filed by City of Lakeland Employee Pension Plan. (Rosenfeld, David)
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Request |
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| 38 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MOTION to Appoint City of Lakeland Employees Pension Plan to serve as lead plaintiff(s) and for Approval of Robbins Geller Rudman & Dowd LLP as Lead Counsel. Document filed by City of Lakeland Employee Pension Plan. (Attachments: # 1 Text of Proposed Order)(Rosenfeld, David)
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Request |
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| 37 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MEMORANDUM OF LAW in Support re: 35 MOTION to Appoint TIAA to serve as lead plaintiff(s) . . Document filed by TIAA. (Silk, Gerald)
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Request |
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| 36 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MEMORANDUM OF LAW in Support re: 34 MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel. . Document filed by LGPS Investor Group, Rhondda Cynon Taf Pension Fund, Strathclyde Pension Fund, Surrey Pension Fund. (Gershon, A.)
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Request |
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| 35 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MOTION to Appoint TIAA to serve as lead plaintiff(s) . Document filed by TIAA.(Silk, Gerald)
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Request |
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| 34 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MOTION to Appoint Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund and Surrey Pension Fund (collectively "LGPS Investor Group") to serve as lead plaintiff(s) and Approving its Selection of Lead Counsel. Document filed by Surrey Pension Fund, Strathclyde Pension Fund, Rhondda Cynon Taf Pension Fund, LGPS Investor Group. (Attachments: # 1 Text of Proposed Order Proposed Order to Appoint LGPS Investor Group as Lead Plaintiff)(Gershon, A.)
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Request |
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| 33 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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DECLARATION of Michael W. Stocker in Support re: 31 MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Employees' Retirement System of the State of Hawaii. (Attachments: # 1 Exhibit A - Certification, # 2 Exhibit B - Loss Analysis, # 3 Exhibit C - Notice, # 4 Exhibit D - Labaton Sucharow Firm Resume)(Stocker, Michael)
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Request |
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| 32 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MEMORANDUM OF LAW in Support re: 31 MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Employees' Retirement System of the State of Hawaii. (Stocker, Michael)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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MOTION to Appoint Employees' Retirement System of the State of Hawaii to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Employees' Retirement System of the State of Hawaii. (Attachments: # 1 Text of Proposed Order)(Stocker, Michael)
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Request |
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| 30 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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ENDORSED LETTER addressed to Judge Kimba M. Wood from David A. Rosenfeld dated 7/1/2016 re: Because of the strict deadline imposed by the PSLRA, we respectfully request leave from complying with this practice so that we may file our motion on July 5, 2016. ENDORSEMENT: Granted. No pre-motion conference is necessary. SO ORDERED. (Motions due by 7/5/2016.) (Signed by Judge Kimba M. Wood on 7/5/2016) (kl)
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Request |
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| 29 |
Filed: 6/17/2016, Entered: 6/17/2016 |
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ORDER granting 28 Letter Motion to Adjourn Conference. The Rule 16 conference is hereby adjourned sine die. Once the lead plaintiff has been appointed, parties shall submit a proposed date for a Rule 16 conference along with their proposed schedule. SO ORDERED. (Signed by Judge Kimba M. Wood on 6/16/2016) (kl)
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Request |
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| 28 |
Filed: 6/16/2016, Entered: 6/16/2016 |
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JOINT LETTER MOTION to Adjourn Conference Currently Scheduled for July 12, 2016 addressed to Judge Kimba M. Wood from Chad Johnson dated June 16, 2016. Document filed by Express Scripts Holding Company.(Johnson, Christopher)
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Request |
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| 27 |
Filed: 6/2/2016, Entered: 6/2/2016 |
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NOTICE OF APPEARANCE by Jesse Bernstein on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Bernstein, Jesse)
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Request |
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| 26 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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SCHEDULING ORDER FOR INITIAL CONFERENCE: This action is scheduled for a conference in accordance with Fed. R. Civ. P. Rule 16 on July 12, 2016, at 2:30 p.m., in Courtroom 18B, United States Courthouse, 500 Pearl Street, New York, New York. (As further set forth in this Order) Initial Conference set for 7/12/2016 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Kimba M. Wood. (Signed by Judge Kimba M. Wood on 5/31/2016) (kl)
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Request |
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| 25 |
Filed: 5/31/2016, Entered: 5/31/2016 |
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STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the parties hereto, through their undersigned counsel, as follows: 1. The undersigned counsel for Defendants hereby accept service of the summons and complaints in the Action on behalf of the Defendants; provided, however, that the acceptance of service and entry into this Stipulation shall not waive, and Defendants expressly preserve, all rights, claims and defenses, including, but not limited to, all defenses relating to jurisdiction, other than a defense as to the sufficiency of service of the summons and complaints and the form of the summons. By entering into this Stipulation, Plaintiff shall not waive, and expressly preserves all rights, claims and defenses, including, but not limited to, the right to seek to lift the PSLRA 's automatic stay of discovery. 2. The parties stipulate and agree that Defendants are under no current obligation to answer or otherwise respond to the complaint filed in the Action and that, unless otherwise ordered by the Court, Defendants may defer any answer or other response until after an order is entered regarding the Court's appointment of a Lead Plaintiff and approval of Lead Plaintiffs selection of Lead Counsel pursuant to the PSLRA, 15 U.S.C. ยง 78u-4(a)(3). 3. The parties stipulate and agree that no more than thirty (30) days after the Lead Plaintiff has been appointed and Lead Counsel approved by the Court in accordance with the PSLRA, counsel for Defendants and Lead Counsel shall confer and submit a proposed schedule for the filing of a consolidated or amended complaint and Defendants' response thereto. SO ORDERED. (Signed by Judge Kimba M. Wood on 5/31/2016) (kl)
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Request |
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| 24 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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ORDER FOR ADMISSION PRO HAC VICE granting 23 Motion for Michael J. Lyle to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Kimba M. Wood on 5/12/2016) (kl)
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Request |
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| |
Filed: 5/11/2016, Entered: 5/11/2016 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for Michael J. Lyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12285616. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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| 23 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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MOTION for Michael J. Lyle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12285616. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Express Scripts Holding Company. (Attachments: # 1 Order Of Pro Hac Vice, # 2 Certificate of admission Illinois, # 3 DC Certificate Of Good Standing)(Lyle, Michael)
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Request |
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| 22 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE OF APPEARANCE by Joshua R Rosenthal on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Rosenthal, Joshua)
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Request |
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| 21 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE OF APPEARANCE by Jacob J Waldman on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Waldman, Jacob)
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Request |
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| 20 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE OF APPEARANCE by Andrew Stuart Corkhill on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Corkhill, Andrew)
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Request |
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| 19 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE OF APPEARANCE by Christopher Chad Johnson on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Johnson, Christopher)
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Request |
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| 18 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Carlinsky, Michael)
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Request |
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| 17 |
Filed: 5/9/2016, Entered: 5/9/2016 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Express Scripts Holding Company.(Carlinsky, Michael)
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Request |
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| 16 |
Filed: 5/6/2016, Entered: 5/6/2016 |
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LETTER addressed to Judge Edgardo Ramos from Michael B. Carlinsky dated May 6, 2016 re: to Contest the Statement of Relatedness. Document filed by Express Scripts Holding Company. (Attachments: # 1 Exhibit A)(Carlinsky, Michael)
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Request |
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| |
Filed: 5/6/2016, Entered: 5/6/2016 |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (wb)
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| |
Filed: 5/6/2016, Entered: 5/6/2016 |
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NOTICE OF CASE REASSIGNMENT to Judge Kimba M. Wood. Judge Unassigned is no longer assigned to the case. (wb)
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| |
Filed: 5/6/2016, Entered: 5/6/2016 |
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CASE DECLINED AS NOT RELATED. Case referred as related to 16cv2048 and declined by Judge Edgardo Ramos and returned to wheel for assignment. (wb)
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| 15 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to 1CED3F2. (dgo)
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Request |
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| 14 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to AC4F55A. (dgo)
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Request |
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| 13 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to E064577. (dgo)
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Request |
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| 12 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to 1A4051D. (dgo)
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Request |
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| 11 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to 45C6C2C. (dgo)
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Request |
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| 10 |
Filed: 5/5/2016, Entered: 5/5/2016 |
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ELECTRONIC SUMMONS ISSUED as to Express Scripts Holding Company. (dgo)
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Request |
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| |
Filed: 5/5/2016, Entered: 5/5/2016 |
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CASE REFERRED TO Judge Edgardo Ramos as possibly related to 16-cv-2048-ER. (dgo)
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| |
Filed: 5/5/2016, Entered: 5/5/2016 |
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Case Designated ECF. (dgo)
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| |
Filed: 5/5/2016, Entered: 5/5/2016 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dgo)
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| 9 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to 1CED3F2, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
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Request |
|
|
|
| 8 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to AC4F55A, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
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Request |
|
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|
| 7 |
Filed: 5/4/2016, Entered: 5/4/2016 |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to E064577, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
|
|
Request |
|
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|
| 6 |
Filed: 5/4/2016, Entered: 5/4/2016 |
|
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REQUEST FOR ISSUANCE OF SUMMONS as to 1A4051D, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
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|
Request |
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| 5 |
Filed: 5/4/2016, Entered: 5/4/2016 |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to 45C6C2C, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
|
|
Request |
|
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|
| 4 |
Filed: 5/4/2016, Entered: 5/4/2016 |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Express Scripts Holding Company, re: 1 Complaint,. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund. (Silk, Gerald)
|
|
Request |
|
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|
| 3 |
Filed: 5/4/2016, Entered: 5/4/2016 |
|
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-2048-ER. Document filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Silk, Gerald)
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Request |
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| 2 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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|
CIVIL COVER SHEET filed. (Silk, Gerald)
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Request |
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| 1 |
Filed: 5/4/2016, Entered: 5/4/2016 |
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|
COMPLAINT against Express Scripts Holding Company, 1CED3F2, 45C6C2C, AC4F55A, E064577, 1A4051D. (Filing Fee $ 400.00, Receipt Number 0208-12264350)Document filed by Melbourne Municipal Firefighters' Pension Trust Fund.(Silk, Gerald)
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Request |
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