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 52 |
Filed: 8/23/2018, Entered: None |
scheduling conference |
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Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFE. Scheduling Conference held on 08/17/2018. Court Reporter: ESR. (va, ) (Entered: 08/24/2018)
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 Request |
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| 48 |
Filed: 8/6/2018, Entered: None |
Order |
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ORDER THAT THE RULE 16 SCHEDULING CONFERENCE IN THE ABOVE-CAPTIONED CASE ORIGINALLY SCHEDULED FOR FRIDAY, JULY 13, 2018, AT 2:00 P.M. HAS BEEN RESCHEDULED TO TAKE PLACE ON FRIDAY, AUGUST 17, 2018, AT 12:00 P.M. BY TELEPHONE CONFERENCE. PLAINTIFFS COUNSEL SHALL INITIATE THE CALL BY CONTACTING OPPOSING COUNSEL AND PRO SE DEFENDANT SUNRISE LEE, AND, SUBSEQUENTLY, PLACING THE CALL TO CHAMBERS (267-299-7490) AT THE AFOREMENTIONED TIME. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/6/18. 8/7/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, ) (Entered: 08/07/2018)
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Request |
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| 43 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION together with Memorandum of Law in Support and Certificate of Service filed by SUNRISE LEE.(ti, ) (Entered: 04/30/2018)
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Request |
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| 42 |
Filed: 4/27/2018, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS together with Memorandum of Law in Support for Insufficient Service of Process filed by SUNRISE LEE.(ti, ) (Entered: 04/30/2018)
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Request |
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| 35 |
Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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Letter dated 1/3/18 from Defendant Mahmood Ahmad to Judge Rufe, re: Request to Self-Represent, etc. (va, ) (Entered: 01/16/2018)
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Request |
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| 34 |
Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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ORDER THAT THE CLERK IS DIRECTED TO DOCKET THE ATTACHED CORRESPONDENCE AS A LETTER FROM DR. MAHMOOD AHMAD. IF DR. AHMAD STILL WISHES TO FILE A MOTION TO DISMISS OR A RESPONSIVE PLEADING TO THE COMPLAINT, NOTWITHSTANDING THE FACT THAT HE HAS NOT YET BEEN SERVED, HE MUST COMPLY. MOREOVER, ALTHOUGH THE DOCUMENT IS CAPTIONED AS A MOTION TO DISMISS, IT DOES NOT CONTAIN A STATEMENT OF THE LEGAL BASIS FOR THE MOTION, AS REQUIRED UNDER LOCAL RULE OF CIVIL PROCEDURE 7.1. IN ADDITION, A MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12 MUST BE FILED PRIOR TO ANY RESPONSIVE PLEADING WITH THE REQUIREMENTS OF THE CIVIL RULES OF CIVIL PROCEDURE AND THE LOCAL RULES OF THE EASTERN DISTRICT OF PENNSYLVANIA. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ). (Entered: 01/16/2018)
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Request |
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| 33 |
Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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ORDER DENYING 18 MOTION TO REMAND. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ). (Entered: 01/16/2018)
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Request |
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| 32 |
Filed: 1/12/2018, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ). (Entered: 01/16/2018)
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Request |
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| 31 |
Filed: 1/9/2018, Entered: None |
Unknown Document Type |
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QUALIFIED PROTECTIVE STIPULATED ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/8/18. 1/10/18 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 01/10/2018)
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Request |
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| 22 |
Filed: 11/21/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING 20 MOTION FOR PRO HAC VICE ADMISSION OF ROLAND R. ST. LOUIS, III. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/20/17. 11/21/17 ENTERED AND COPIES MAILED WITH ECF FORMS, E-MAILED. (va, ) Modified on 11/27/2017 (md). (Entered: 11/22/2017)
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Request |
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| 15 |
Filed: 11/13/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING 14 MOTION FOR PRO HAC VICE ADMISSION OF CHRISTINA MCPHAUL. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/13/17. 11/14/17 ENTERED AND COPIES MAILED WITH ECF FORMS, E-MAILED. (va, ) (Entered: 11/14/2017)
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Request |
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| 3 |
Filed: 10/31/2017, Entered: None |
Unknown Document Type |
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ORDER THAT INSYS THERAPEUTICS, INC. ANSWER BY 11/6/2017. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 10/31/17. 11/1/17 ENTERED AND COPIES E-MAILED. (va, ) (Entered: 11/01/2017)
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Request |
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| 2 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by INSYS THERAPEUTICS, INC..(rt) (Entered: 10/26/2017)
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Request |
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| 1 |
Filed: 10/25/2017, Entered: None |
Unknown Document Type |
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NOTICE OF REMOVAL by INSYS THERAPEUTICS, INC. from Court of Common Pleas of Philadelphia, case number 170602779, with Certificate of Service. (Filing fee $ 400 receipt number 167928) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Civil Cover Sheet, # 7 Case Management Track Form, # 8 Designation Form)(rt) (Entered: 10/26/2017)
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Request |
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Filed: 7/30/2020, Entered: 7/30/2020 |
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COPIES OF ORDERS # 93 , 95 MAILED TO COUNSEL AND PRO SE (jpd, )
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Filed: 7/30/2020, Entered: 7/30/2020 |
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Orders 93 and 95 mailed to Atty. Levy and Pro Se party 5E0BFDC. (fdc)
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| 95 |
Filed: 5/13/2020, Entered: 5/13/2020 |
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ORDER DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/13/20. 5/13/20 ENTERED AND COPIES E-MAILED. ATTY LEVY, PRO SE PARTY 5E0BFDC NOT MAILED. (va, ) UNREPS NOT MAILED. (va, ). Modified on 5/15/2020 (va, ).
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Request |
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| 94 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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STATUS REPORT LETTER BY PLAINTIFFS AETNA INC. AND AETNA HEALTH MANAGEMENT, LLC by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (LAWRENCE, GERALD)
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Request |
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| 93 |
Filed: 5/5/2020, Entered: 5/6/2020 |
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ORDER THAT PLAINTIFFS AETNA, INC. AND AETNA HEALTH MANAGEMENT, LLC SHALL SHOW CAUSE AS TO WHY THIS CASE SHOULD NOT BE DISMISSED AS TO ALL PARTIES ON OR BEFORE 5/13/2020.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/5/20. 5/6/20 ENTERED AND COPIES E-MAILED. ATTY LEVY, PRO SE PARTY 5E0BFDC NOT MAILED. (va, ) UNREPS NOT MAILED. (va, ). Modified on 5/15/2020 (va, ).
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Request |
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| 92 |
Filed: 3/3/2020, Entered: 3/3/2020 |
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STATUS REPORT by INSYS THERAPEUTICS, INC.. (ETISH, SCOTT)
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Request |
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| 91 |
Filed: 1/3/2020, Entered: 1/3/2020 |
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NOTICE of Withdrawal of Appearance by JAMES C. CRUMLISH, III on behalf of AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.(CRUMLISH, JAMES)
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Request |
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| 90 |
Filed: 9/3/2019, Entered: 9/6/2019 |
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Copy of Order/Notice dated 7/2/19 & 7/8/19 (Document # 83 & 84) and envelope returned from the U.S. Postal Service addressed to 29BDD20 for the following reason: UNABLE TO FORWARD. (va, )
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Request |
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| 89 |
Filed: 9/3/2019, Entered: 9/6/2019 |
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Copy of Order/Notice dated 8/19/19 (Document # 87) and envelope returned from the U.S. Postal Service addressed to A4F1C4A for the following reason: NOT DELIVERABLE AS ADDRESSED. (va, )
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Request |
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| 88 |
Filed: 8/27/2019, Entered: 9/4/2019 |
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Copy of Order/Notice dated 8/19/19 (Document # 87) and envelope returned from the U.S. Postal Service addressed to 29BDD20 for the following reason: FORWARD TIME EXPIRED. (va, )
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Request |
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| 87 |
Filed: 8/19/2019, Entered: 8/19/2019 |
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ORDER THAT THE ABOVE-CAPTIONED CASE IS STAYED, PENDING RESOLUTION OF INSYS VOLUNTARY CHAPTER 11 FILING IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE (NO. 19-11292-KG). PARTIES SHALL NOTIFY THIS COURT IN WRITING OF DISMISSAL AND/OR COMPLETION OF BANKRUPTCY PROCEEDINGS WITHIN 14 DAYS OF SUCH CONCLUSION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/19/19. 8/19/19 ENTERED AND COPIES MAILED TO UNREPS, PRO SE PARTIES, ATTY AND E-MAILED.(va, )
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Request |
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| 86 |
Filed: 8/15/2019, Entered: 8/15/2019 |
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STATUS REPORT Joint Status Report by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC., 29BDD20. (CRUMLISH, JAMES)
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Request |
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| 85 |
Filed: 7/22/2019, Entered: 7/24/2019 |
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Copy of Order/Notice dated 7/2/19 (Document # 83) and envelope returned from the U.S. Postal Service addressed to A4F1C4A for the following reason: NOT DELIVERABLE AS ADDRESSED. (va, )
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Request |
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| 84 |
Filed: 7/8/2019, Entered: 7/9/2019 |
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ORDER THAT ALL PROCEEDINGS RELATING TO DEFENDANT INSYS THERAPEUTICS, INC. ARE STAYED IN THE ABOVE-CAPTIONED CASE, PENDING RESOLUTION OF INSYS VOLUNTARY CHAPTER 11 FILING IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE (NO. 19-11292-KG). INSYS SHALL NOTIFY THIS COURT IN WRITING OF DISMISSAL AND/OR COMPLETION OF BANKRUPTCY PROCEEDINGS WITHIN 14 DAYS OF SUCH CONCLUSION. THE REMAINING PARTIES IN THIS CASE ARE DIRECTED TO FILE A JOINT STATUS REPORT AS TO WHETHER THEY WOULD PREFER THE CASE TO BE PLACED IN STAY ENTIRELY UNTIL THE CONCLUSION OF BANKRUPTCY PROCEEDINGS, NO LATER THAN AUGUST 15, 2019. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 7/8/19. 7/9/19 ENTERED AND COPIES MAILED TO PRO SE 5E0BFDC, ATTY AND E-MAILED. (va, ) Modified on 7/9/2019 (va, ). MAILED TO UNREPS. Modified on 7/11/2019 (md).
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Request |
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| 83 |
Filed: 7/2/2019, Entered: 7/3/2019 |
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ORDER THAT PETITIONER, WEIR & PARTNERS LLP'S, 81 MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS IS GRANTED; AND IT IS FURTHER ORDERED THAT DEFENDANTS 29BDD20, 4FAFA24 AND A4F1C4A SHALL HAVE A PERIOD OF THIRTY (30) DAYS FROM THE DATE OF THIS ORDER IN WHICH TO ENGAGE REPLACEMENT COUNSEL, SHOULD THEY CHOOSE TO DO SO. DURING SAID THIRTY (30) DAY PERIOD, NO PARTY SHALL BE PERMITTED TO TAKE ANY ADVERSE ACTION AGAINST 29BDD20, 4FAFA24 OR A4F1C4A IN THIS CIVIL ACTION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 7/2/19. 7/3/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES, ATTY AND E-MAILED. (va, ) MAILED TO UNREPS. Modified on 7/11/2019 (md).
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Request |
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| 82 |
Filed: 7/2/2019, Entered: 7/2/2019 |
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ANSWER to Complaint together with Affirmative Defenses by F1C3AD3. (Attachments: # 1 Certificate of Service)(CIANCIULLI, JEFFREY) Modified on 7/9/2019 (md).
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Request |
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| 81 |
Filed: 7/2/2019, Entered: 7/2/2019 |
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PETITION to Withdraw as Attorney for Defendants 29BDD20, 4FAFA24 and A4F1C4A filed by 29BDD20, A4F1C4A, 4FAFA24, Memorandum. (Attachments: # 1 Memorandum, # 2 Certificate of Service, # 3 Text of Proposed Order)(CIANCIULLI, JEFFREY) Modified on 7/8/2019 (md).
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Request |
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| 80 |
Filed: 6/11/2019, Entered: 6/11/2019 |
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NOTICE by INSYS THERAPEUTICS, INC. of Bankruptcy Filing and Imposition of Automatic Stay (ETISH, SCOTT)
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Request |
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| 79 |
Filed: 5/10/2019, Entered: 5/13/2019 |
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ORDER GRANTING 78 MOTION FOR EXTENSION. THE STAY OF DISCOVERY AS TO THE INDIVIDUAL DEFENDANTS ORDERED ON 8/23/18 (DOC. NO. 55 ) SHALL CONTINUE 30 DAYS FROM THE DATE OF THIS ORDER. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/10/19. 5/13/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES, ATTY AND E-MAILED. (va, )
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Request |
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| 78 |
Filed: 5/9/2019, Entered: 5/9/2019 |
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MOTION for Extension of Time to File for Extension of Stay and Extension of Time to Seek Extension of Stay as to Individual Defendants filed by F1C3AD3, 29BDD20, A4F1C4A, 4FAFA24.Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(CIANCIULLI, JEFFREY)
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Request |
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| 77 |
Filed: 5/6/2019, Entered: 5/6/2019 |
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STATUS REPORT Supplemental by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (Attachments: # 1 Exhibit Exhibit A)(ELLIOTT, JOHN)
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Request |
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| 76 |
Filed: 4/30/2019, Entered: 5/1/2019 |
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ORDER GRANTING 75 MOTION TO STAY DEADLINES IN THE 56 SCHEDULING ORDER. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/30/19. 5/1/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND ATTYS, E-MAILED. (va, )
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Request |
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| 75 |
Filed: 4/30/2019, Entered: 4/30/2019 |
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Joint MOTION to Stay Discovery Deadline filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC..Certificate of Service. (Attachments: # 1 Exhibit Exhibit A - Proposed ORder)(ELLIOTT, JOHN)
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Request |
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| 74 |
Filed: 4/26/2019, Entered: 4/26/2019 |
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STATUS REPORT Joint by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (ELLIOTT, JOHN)
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Request |
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| 73 |
Filed: 4/22/2019, Entered: 4/23/2019 |
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ORDER THAT THE PARTIES ARE DIRECTED TO FILE ANOTHER STATUS REPORT WITH CLARIFICATION AS TO THE PARTIES DESIRED SUGGESTION FOR MEDIATORS, EITHER PRIVATELY OR THROUGH A MAGISTRATE JUDGE OR THE COURT'S ARBITRATION LIST, BY NO LATER THAN 4/26/19; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/22/19. 4/23/19 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(jl, ) MAILED TO COUNSEL. Modified on 4/24/2019 (md).
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Request |
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| 72 |
Filed: 4/22/2019, Entered: 4/22/2019 |
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ORDER THAT MSIS MOTION TO INTERVENE (DOC. NO. 58 ) IS DENIED. THE INTERVENING CLAIMS ARE STRICKEN AND THE CLERK OF COURT IS DIRECTED TO TERMINATE MSI AND ITS CLAIMS. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/22/19. 4/22/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES, ATTY AND E-MAILED. (va, )
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Request |
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| 71 |
Filed: 4/22/2019, Entered: 4/22/2019 |
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MEMORANDUM OPINION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/22/19. 4/22/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES, ATTY AND E-MAILED.(va, )
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Request |
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| 70 |
Filed: 4/4/2019, Entered: 4/5/2019 |
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ORDER GRANTING 69 MOTION FOR ORDER AUTHORIZING THE PRODUCTION OF DATA AND OTHER INFORMATION CONTAINING PROTECTED HEALTH INFORMATION.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/4/19. 4/5/19 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND ATTY AND E-MAILED. (va, )
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Request |
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| 69 |
Filed: 4/4/2019, Entered: 4/4/2019 |
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Joint MOTION for Order Authorizing the Production of Data and Other Information Containing Protected Health Information filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC...(CRUMLISH, JAMES)
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Request |
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| 68 |
Filed: 1/10/2019, Entered: 1/11/2019 |
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ORDER GRANTING 67 APPLICATION OF BRUCE A. LEVY FOR PRO HAC VICE ADMISSION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/10/19. 1/11/19 ENTERED AND COPIES MAILED TO PRO SE AND ATTY (WITH ECF FORMS) AND E-MAILED. (va, )
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Request |
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| 67 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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APPLICATION for Admission Pro Hac Vice of Bruce A. Levy by INSYS THERAPEUTICS, INC.. ( Filing fee $ 40 receipt number 0313-13276216.). (ETISH, SCOTT)
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Request |
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| 66 |
Filed: 11/13/2018, Entered: 11/14/2018 |
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TRANSCRIPT of Rule 16 Conference held on 8/17/18 before Judge Rufe. Court Reporter: O'Connor Legal, Medical & Media Services LLC. (fdc)
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Request |
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| 65 |
Filed: 10/12/2018, Entered: 10/12/2018 |
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NOTICE of Appearance by JOSHUA M. NEUMAN on behalf of MSI CORPORATION with Certificate of Service(NEUMAN, JOSHUA)
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Request |
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| 64 |
Filed: 10/9/2018, Entered: 10/9/2018 |
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REPLY to Response to Motion re 58 MOTION to Intervene filed by MSI CORPORATION. (Attachments: # 1 Exhibit Exhibit A)(THOMPSON, KYLE)
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Request |
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| 63 |
Filed: 9/27/2018, Entered: 9/27/2018 |
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Praecipe to Attach by INSYS THERAPEUTICS, INC.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(KATZ, ARIELLE)
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Request |
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| 62 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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Memorandum of Law in Opposition re 58 MOTION to Intervene filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (Attachments: # 1 Exhibit)(CRUMLISH, JAMES) Modified on 10/1/2018 (tjd).
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Request |
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| 61 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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Memorandum of Law in Opposition re 58 MOTION to Intervene filed by INSYS THERAPEUTICS, INC. (ETISH, SCOTT) Modified on 10/1/2018 (tjd).
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Request |
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| 60 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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NOTICE of Appearance by ARIELLE E. KATZ on behalf of INSYS THERAPEUTICS, INC. with Certificate of Service(KATZ, ARIELLE)
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Request |
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| 59 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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ANSWER to Complaint by INSYS THERAPEUTICS, INC..(ETISH, SCOTT)
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Request |
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| 58 |
Filed: 9/11/2018, Entered: 9/11/2018 |
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MOTION to Intervene filed by MSI CORPORATION.Motion to Intervene. (Attachments: # 1 Memorandum Memorandum of Law in Support of Motion to Intervene, # 2 Exhibit Filed Complaint, # 3 Text of Proposed Order Proposed Order)(THOMPSON, KYLE)
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Request |
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| 57 |
Filed: 9/5/2018, Entered: 9/5/2018 |
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ORDER THAT INSYS THERAPEUTICS, INC. ANSWER BY 9/21/2018. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 9/5/18. 9/5/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, )
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Request |
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| 56 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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SCHEDULING ORDER: INITIAL DISCLOSURES SHALL BE SERVED ON OR BEFORE AUGUST 31, 2018. ALL FACT DISCOVERY SHALL BE COMPLETED ON OR BEFORE MAY 1, 2019. OPENING EXPERT REPORTS SHALL BE SERVED ON OR BEFORE MAY 22, 2019. RESPONSIVE EXPERT REPORTS SHALL BE SERVED ON OR BEFORE JULY 1, 2019. DISPOSITIVE MOTIONS SHALL BE FILED ON OR BEFORE AUGUST 1, 2019. THE PARTIES ARE DIRECTED TO FOLLOW JUDGE RUFES POLICIES AND PROCEDURES FOR SUMMARY JUDGMENT, A COPY OF WHICH IS APPENDED HERETO AS ATTACHMENT A. ON OR BEFORE MARCH 15, 2019, THE PARTIES, THROUGH COUNSEL, SHALL SUBMIT A JOINT STATUS REPORT CONCERNING THE PROGRESS OF THE PARTIES DISCOVERY AND CONFIRM TO THE COURT WHETHER THEY WISH TO HAVE A SETTLEMENT CONFERENCE BEFORE A MAGISTRATE JUDGE, MEDIATION UNDER LOCAL CIVIL RULE 53.3 (A COPY OF WHICH IS ATTACHED HERETO AS ATTACHMENT B), OR SOME OTHER FORM OF ALTERNATIVE DISPUTE RESOLUTION, AND, IF SO, BY WHAT DATE THEY WILL BE PREPARED TO COMMENCE SUCH PROCEEDINGS. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/23/18. 8/24/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, )
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Request |
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| 55 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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ORDER RE: 36 MOTION TO STAY AND 37 MOTION FOR JOINDER. ALL DISCOVERY AGAINST THE INDIVIDUAL MOVING DEFENDANTS, INCLUDING INITIAL DISCLOSURES, WRITTEN DISCOVERY, REQUESTS FOR DOCUMENTS, AND DEPOSITIONS, IS STAYED THROUGH THE CONCLUSION OF THE CRIMINAL TRIAL IN UNITED STATES V. F1C3AD3, ET AL., NO. 1:16-CR-10343 (D. MASS.), PENDING FURTHER ORDER OF THE COURT. IN THE MEANTIME, OTHER DISCOVERY SHALL PROCEED IN ACCORDANCE WITH THE SCHEDULING ORDER ISSUED ON THIS DAY. WITHIN SEVEN DAYS OF THE CONCLUSION OF TRIAL IN F1C3AD3, DISCOVERY SHALL PROCEED IN THIS CASE AGAINST THE INDIVIDUAL MOVING DEFENDANTS UNLESS ANY DEFENDANT MOVES FOR AN EXTENSION OF THE STAY OF DISCOVERY. THE PARTIES SHALL PROMPTLY INFORM THE COURT OF ANY DEVELOPS IN F1C3AD3 THAT MAY BEAR ON THE TRIAL SCHEDULE IN THAT CASE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/23/18. 8/24/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, ) Modified on 8/27/2018 (md).
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Request |
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| 54 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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ORDER THAT DEFENDANT FANTOS MOTION TO DISMISS (DOC. NO. 6 ) IS GRANTED, AND ALL CLAIMS AGAINST C4A4961 ARE DISMISSED FOR LACK OF PERSONAL JURISDICTION. DEFENDANT ROWANS MOTION TO DISMISS (DOC. NO. 4 ) IS GRANTED, AND ALL CLAIMS AGAINST 0D7FB2A ARE DISMISSED FOR LACK OF PERSONAL JURISDICTION. DEFENDANT LEES MOTION TO DISMISS (DOC. NO. 43 ) IS GRANTED, AND ALL CLAIMS AGAINST LEE ARE DISMISSED FOR LACK OF PERSONAL JURISDICTION. DEFENDANT LEES MOTIONS TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS (DOC. NO. 42 ) AND FAILURE TO STATE A CAUSE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) (DOC. NO. 43 AT 8-17) ARE DISMISSED AS MOOT. DEFENDANT INSYSS MOTION TO DISMISS IS GRANTED WITH RESPECT TO PLAINTIFFS CLAIMS OF NEGLIGENT MISREPRESENTATION (COUNT VI) AND NEGLIGENCE (COUNT VII), AND THESE CLAIMS ARE DISMISSEDWITH PREJUDICE. DEFENDANT INSYSS MOTION TO DISMISS IS DENIED IN ALL OTHER RESPECTS. DEFENDANT INSYSS MOTION TO STRIKE IS DENIEDWITHOUT PREJUDICE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/23/18. 8/24/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, )
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Request |
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| 53 |
Filed: 8/24/2018, Entered: 8/24/2018 |
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MEMORANDUM OPINION. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/23/18. 8/24/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, )
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Request |
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| 52 |
Filed: 8/23/2018, Entered: 8/24/2018 |
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Minute Entry for proceedings held before HONORABLE CYNTHIA M. RUFE. Scheduling Conference held on 08/17/2018. Court Reporter: ESR. (va, )
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Request |
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| 51 |
Filed: 8/21/2018, Entered: 8/21/2018 |
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Response In opposition re 50 Notice (Other), of Supplemental Authority Concerning the Economic Loss Doctrine by INSYS THERAPEUTICS, INC.. (ETISH, SCOTT)
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Request |
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| 50 |
Filed: 8/17/2018, Entered: 8/17/2018 |
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NOTICE by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC. re 21 Response in Opposition to Motion of Supplemental Authority Concerning the Economic Loss Doctrine (Attachments: # 1 Exhibit "A" (8/10/18 lovelace opinion))(ELLIOTT, JOHN)
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Request |
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| 49 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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NOTICE of SUPPLEMENTAL AUTHOITY by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC. re 37 MOTION for Joinder for a Stay of Civil Proceedings, 36 MOTION to Stay CERTIFICATE OF SERVICE. (Attachments: # 1 Exhibit Anthem Opinion, # 2 Exhibit 29BDD20 Subpoena)(ELLIOTT, JOHN) Modified on 8/17/2018 (afm, ).
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Request |
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| 48 |
Filed: 8/6/2018, Entered: 8/7/2018 |
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ORDER THAT THE RULE 16 SCHEDULING CONFERENCE IN THE ABOVE-CAPTIONED CASE ORIGINALLY SCHEDULED FOR FRIDAY, JULY 13, 2018, AT 2:00 P.M. HAS BEEN RESCHEDULED TO TAKE PLACE ON FRIDAY, AUGUST 17, 2018, AT 12:00 P.M. BY TELEPHONE CONFERENCE. PLAINTIFFS COUNSEL SHALL INITIATE THE CALL BY CONTACTING OPPOSING COUNSEL AND PRO SE DEFENDANT SUNRISE LEE, AND, SUBSEQUENTLY, PLACING THE CALL TO CHAMBERS (267-299-7490) AT THE AFOREMENTIONED TIME. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/6/18. 8/7/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED. (va, )
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Request |
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| 47 |
Filed: 6/25/2018, Entered: 6/25/2018 |
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REVISED ORDER THAT THE RULE 16 SCHEDULING CONFERENCE IN THE ABOVE-CAPTIONED CASE ORIGINALLY SCHEDULED FOR FRIDAY, JULY 13, 2018, AT 2:00 P.M. HAS BEEN RESCHEDULED FOR FRIDAY, AUGUST 3, 2018, AT 10:00 A.M. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/25/18. 6/25/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES, E-MAILED. (va, ) (Main Document 47 replaced on 6/26/2018) (va, ). Modified on 6/26/2018 (va, ).
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Request |
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| 46 |
Filed: 6/20/2018, Entered: 6/20/2018 |
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ORDER THAT A RULE 16 SCHEDULING CONFERENCE IN THE ABOVE-CAPTIONED CASE WILL BE HELD BY TELEPHONE CONFERENCE ON FRIDAY, JULY 13, 2018, AT 2:00 P.M. ETC. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 6/20/18. 6/20/18 ENTERED AND COPIES MAILED TO PRO SE PARTIES, E-MAILED. (va, )
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Request |
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| 45 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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NOTICE of Withdrawal of Appearance by MEGAN LAGRECA on behalf of INSYS THERAPEUTICS, INC.(LAGRECA, MEGAN)
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Request |
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| 44 |
Filed: 5/11/2018, Entered: 5/11/2018 |
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Memorandum re 42 MOTION to Dismiss, 43 MOTION to Dismiss in Opposition with Certificate of Service filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (Attachments: # 1 Declaration Ex. 1, # 2 Text of Proposed Order Ex. 2)(ELLIOTT, JOHN)
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Request |
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| 43 |
Filed: 4/27/2018, Entered: 4/30/2018 |
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MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION together with Memorandum of Law in Support and Certificate of Service filed by SUNRISE LEE.(ti, )
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Request |
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| 42 |
Filed: 4/27/2018, Entered: 4/30/2018 |
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MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS together with Memorandum of Law in Support for Insufficient Service of Process filed by SUNRISE LEE.(ti, )
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Request |
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| 41 |
Filed: 3/29/2018, Entered: 3/29/2018 |
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Memorandum re 36 MOTION to Stay in Further Support of Joinder Motion for a Stay of Civil Proceedings filed by INSYS THERAPEUTICS, INC.. (ETISH, SCOTT)
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Request |
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| 40 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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RESPONSE in Support re 36 MOTION to Stay filed by F1C3AD3, 29BDD20, A4F1C4A, 0D7FB2A, 4FAFA24. (Attachments: # 1 Certificate of Service)(CIANCIULLI, JEFFREY)
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Request |
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| 39 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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RESPONSE in Opposition re 37 MOTION for Joinder for a Stay of Civil Proceedings with certificate of service filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A (insys Press Release))(ELLIOTT, JOHN)
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Request |
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| 38 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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RESPONSE in Opposition re 36 MOTION to Stay with proposed order and certificate of service filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (ELLIOTT, JOHN)
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Request |
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| 37 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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MOTION for Joinder for a Stay of Civil Proceedings filed by INSYS THERAPEUTICS, INC..Memorandum, Certificate of Counsel, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Certification of Counsel)(ETISH, SCOTT)
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Request |
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| 36 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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MOTION to Stay filed by F1C3AD3, 29BDD20, A4F1C4A, 0D7FB2A, 4FAFA24.Brief and Certificate of Service. (Attachments: # 1 Proposed Order, # 2 Brief, # 3 Exhibit A, # 4 Certificate of Service)(CIANCIULLI, JEFFREY)
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Request |
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| 35 |
Filed: 1/12/2018, Entered: 1/16/2018 |
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Letter dated 1/3/18 from Defendant 5E0BFDC to Judge Rufe, re: Request to Self-Represent, etc. (va, )
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Request |
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| 34 |
Filed: 1/12/2018, Entered: 1/16/2018 |
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ORDER THAT THE CLERK IS DIRECTED TO DOCKET THE ATTACHED CORRESPONDENCE AS A LETTER FROM DR. 5E0BFDC. IF DR. 5E0BFDC STILL WISHES TO FILE A MOTION TO DISMISS OR A RESPONSIVE PLEADING TO THE COMPLAINT, NOTWITHSTANDING THE FACT THAT HE HAS NOT YET BEEN SERVED, HE MUST COMPLY. MOREOVER, ALTHOUGH THE DOCUMENT IS CAPTIONED AS A MOTION TO DISMISS, IT DOES NOT CONTAIN A STATEMENT OF THE LEGAL BASIS FOR THE MOTION, AS REQUIRED UNDER LOCAL RULE OF CIVIL PROCEDURE 7.1. IN ADDITION, A MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12 MUST BE FILED PRIOR TO ANY RESPONSIVE PLEADING WITH THE REQUIREMENTS OF THE CIVIL RULES OF CIVIL PROCEDURE AND THE LOCAL RULES OF THE EASTERN DISTRICT OF PENNSYLVANIA. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ).
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Request |
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| 33 |
Filed: 1/12/2018, Entered: 1/16/2018 |
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ORDER DENYING 18 MOTION TO REMAND. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ).
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Request |
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| 32 |
Filed: 1/12/2018, Entered: 1/16/2018 |
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|
MEMORANDUM OPINION SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/12/18. 1/16/18 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED. (va, ) Modified on 1/16/2018 (va, ).
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Request |
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| 31 |
Filed: 1/9/2018, Entered: 1/10/2018 |
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|
QUALIFIED PROTECTIVE STIPULATED ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 1/8/18. 1/10/18 ENTERED AND COPIES E-MAILED. (va, )
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Request |
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| 30 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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|
RESPONSE in Opposition re 18 First MOTION to Remand filed by INSYS THERAPEUTICS, INC.. (ETISH, SCOTT)
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Request |
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| 29 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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REPLY to Response to Motion re 4 MOTION to Dismiss filed by 0D7FB2A. (Attachments: # 1 Certificate of Service)(CIANCIULLI, JEFFREY)
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Request |
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| 28 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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|
EXHIBIT to Docket Entry #27 (Declaration of Christina McPhaul and Exhibits) by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC... Certificate of Service (ELLIOTT, JOHN)
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Request |
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| 27 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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|
REPLY to Response to Motion re 18 First MOTION to Remand filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (ELLIOTT, JOHN)
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Request |
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| 26 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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|
Original Record together with certified copy of docket entries received from Court of Common Pleas of Philadelphia County. (fdc, )
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Request |
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| 25 |
Filed: 11/30/2017, Entered: 11/30/2017 |
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|
RESPONSE in Support re 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by INSYS THERAPEUTICS, INC.. (ETISH, SCOTT)
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Request |
|
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| 24 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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|
Memorandum of Law in Opposition re 18 First MOTION to Remand filed by INSYS THERAPEUTICS, INC.. (Attachments: # 1 Certification, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Text of Proposed Order)(ETISH, SCOTT)
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Request |
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| 23 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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|
REPLY to Response to Motion re 6 MOTION to Dismiss for Lack of Jurisdiction filed by C4A4961. (MENSING, STEPHANIE)
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Request |
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| 22 |
Filed: 11/21/2017, Entered: 11/22/2017 |
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|
ORDER GRANTING 20 MOTION FOR PRO HAC VICE ADMISSION OF ROLAND R. ST. LOUIS, III. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/20/17. 11/21/17 ENTERED AND COPIES MAILED WITH ECF FORMS, E-MAILED. (va, ) Modified on 11/27/2017 (md).
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Request |
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| 21 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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|
RESPONSE in Opposition re 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (ELLIOTT, JOHN)
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Request |
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| 20 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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|
MOTION for Pro Hac Vice for Admission of Roland R. St. Louis III ( Filing fee $ 40 receipt number 0313-12466261.) filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC..Sponsor's Statement, Certificate of Service.(LAWRENCE, GERALD) Modified on 11/21/2017 (md).
|
|
Request |
|
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| 19 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
RESPONSE in Opposition re 4 MOTION to Dismiss , 6 MOTION to Dismiss for Lack of Jurisdiction filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC.. (ELLIOTT, JOHN)
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Request |
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| 18 |
Filed: 11/15/2017, Entered: 11/15/2017 |
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|
First MOTION to Remand filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC..Memorandum and Certificate of Service. (Attachments: # 1 Exhibit Exhibits A-C)(ELLIOTT, JOHN)
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Request |
|
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| 17 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by AETNA, INC..(ELLIOTT, JOHN)
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Request |
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| 16 |
Filed: 11/15/2017, Entered: 11/15/2017 |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 including Aetna Inc. with Certificate of Service by AETNA HEALTH MANAGEMENT, LLC.(ELLIOTT, JOHN)
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Request |
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| 15 |
Filed: 11/13/2017, Entered: 11/14/2017 |
|
|
ORDER GRANTING 14 MOTION FOR PRO HAC VICE ADMISSION OF CHRISTINA MCPHAUL. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 11/13/17. 11/14/17 ENTERED AND COPIES MAILED WITH ECF FORMS, E-MAILED. (va, )
|
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Request |
|
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| 14 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
MOTION for Pro Hac Vice for Admission of Christina McPhaul ( Filing fee $ 40 receipt number 0313-12446991.) filed by AETNA HEALTH MANAGEMENT, LLC, AETNA, INC..Sponsor Statement, Certificate of Service.(LAWRENCE, GERALD)
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Request |
|
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| 13 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
NOTICE of Appearance by LYNNE N. KOLODINSKY on behalf of AETNA HEALTH MANAGEMENT, LLC, AETNA, INC. with Certificate of Service (Attachments: # 1 Certificate of Service)(KOLODINSKY, LYNNE)
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|
Request |
|
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| 12 |
Filed: 11/7/2017, Entered: 11/7/2017 |
|
|
NOTICE of Appearance by MEGAN LAGRECA on behalf of INSYS THERAPEUTICS, INC. with Certificate of Service(LAGRECA, MEGAN)
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|
Request |
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| Save 25% on a pre-paid one year subscription. |
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| 11 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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NOTICE of Appearance by STEPHEN J. FINLEY on behalf of INSYS THERAPEUTICS, INC. with Certificate of Service(FINLEY, STEPHEN)
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Request |
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| 10 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by INSYS THERAPEUTICS, INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Certificate of Service, # 4 Text of Proposed Order)(ETISH, SCOTT)
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Request |
|
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| 9 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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|
NOTICE of Appearance by JAMES C. CRUMLISH, III on behalf of AETNA HEALTH MANAGEMENT, LLC, AETNA, INC. with Certificate of Service(CRUMLISH, JAMES)
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Request |
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| 8 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
NOTICE of Appearance of James C. Crumlish, III, by JOHN ELLIOTT on behalf of AETNA HEALTH MANAGEMENT, LLC, AETNA, INC., with Certificate of Service.(ELLIOTT, JOHN) Modified on 11/2/2017 (va, ). (FILED IN ERROR; ATTY HAS REFILED AT PAPER #9) Modified on 11/3/2017 (md).
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Request |
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| 7 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
NOTICE of Appearance by JOHN P. ELLIOTT on behalf of AETNA HEALTH MANAGEMENT, LLC, AETNA, INC. with Certificate of Service(ELLIOTT, JOHN)
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Request |
|
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| 6 |
Filed: 11/1/2017, Entered: 11/1/2017 |
|
|
MOTION to Dismiss for Lack of Jurisdiction filed by C4A4961.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit Declaration of C4A4961, # 3 Text of Proposed Order)(MENSING, STEPHANIE)
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Request |
|
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| 5 |
Filed: 11/1/2017, Entered: 11/1/2017 |
|
|
NOTICE of Appearance by STEPHANIE J. MENSING on behalf of C4A4961 (MENSING, STEPHANIE)
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|
Request |
|
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| 4 |
Filed: 11/1/2017, Entered: 11/1/2017 |
|
|
MOTION to Dismiss filed by 0D7FB2A.Brief, Proposed Order, Certificate of Service and Exhibits. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Exhibit Exhibit A)(CIANCIULLI, JEFFREY)
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Request |
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| 3 |
Filed: 10/31/2017, Entered: 11/1/2017 |
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|
ORDER THAT INSYS THERAPEUTICS, INC. ANSWER BY 11/6/2017. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 10/31/17. 11/1/17 ENTERED AND COPIES E-MAILED. (va, )
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Request |
|
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| 2 |
Filed: 10/25/2017, Entered: 10/26/2017 |
|
|
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by INSYS THERAPEUTICS, INC..(rt)
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|
Request |
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| 1 |
Filed: 10/25/2017, Entered: 10/26/2017 |
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NOTICE OF REMOVAL by INSYS THERAPEUTICS, INC. from Court of Common Pleas of Philadelphia, case number 170602779, with Certificate of Service. (Filing fee $ 400 receipt number 167928) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Civil Cover Sheet, # 7 Case Management Track Form, # 8 Designation Form)(rt)
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Request |
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