United States of America et al v. Forest Laboratories, Inc. et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:12-cv-11354
District Judge F. Dennis Saylor, IV, presiding
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District Judge F. Dennis Saylor, IV
Last Updated July 25, 2017 at 11:06 AM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo State of California, Plaintiff
Officially listed as "California, State of"
No Logo Colorado, State of, Plaintiff
No Logo Commonwealth of Massachusetts, Plaintiff

Represented by Office of the Massachusetts Attorney General

Name Phone Fax E-Mail
Space Angela J. Neal +1 617 963 2302 angela.neal@state.ma.us
No Logo Commonwealth of Virginia, Plaintiff
No Logo Connecticut State of, Plaintiff
No Logo Florida, State of, Plaintiff
No Logo Georgia, State of, Plaintiff
No Logo Hawaii, State of, Plaintiff
No Logo Illinois, State of, Plaintiff
No Logo Indiana, State of, Plaintiff
No Logo Iowa, State of, Plaintiff
No Logo Louisiana, State of, Plaintiff
No Logo Maryland, State of, Plaintiff
No Logo Michigan, State of, Plaintiff
No Logo Minnesota, State of, Plaintiff
No Logo Montana, State of, Plaintiff
No Logo Nevada, State of, Plaintiff
No Logo New Hampshire, State of, Plaintiff
No Logo New Jersey, State of, Plaintiff
No Logo New Mexico, State of, Plaintiff
No Logo New York, State of, Plaintiff
No Logo North Carolina, State of, Plaintiff
No Logo Oklahoma, State of, Plaintiff
No Logo Rhode Island, State of, Plaintiff
No Logo State of Delaware, Plaintiff
No Logo Tennessee, state of, Plaintiff
No Logo State of Texas, Plaintiff
Officially listed as "Texas, State of"
District of Columbia District of Columbia, Plaintiff
Officially listed as "The District of Columbia"
No Logo Timothy Leysock, Plaintiff

Represented by Milberg LLP

Name Phone Fax E-Mail
Space Alastair John Findeis +1 212 594 5300 afindeis@milberg.com
Space James M. Shaughnessy +1 212 594 5300 +1 212 868 1229 jshaughnessy@milbergweiss.com

Represented by Pastor Law Office, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Pastor +1 617 742 9700 +1 617 742 9701 dpastor@pastorlawoffice.com
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick M. Callahan +1 617 748 3336 patrick.callahan@usdoj.gov
No Logo Wisconsin, State of, Plaintiff
v.
No Logo Forest Laboratories, Inc., Defendant
Officer/Director, Magnolia Acquisition Corp.
Officer/Director, FL Holding C.V.
Officer/Director, FLI International, LLC
Officer/Director, Dogwood Holding Corp.
Officer/Director, Trevena, Inc.

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Johan Robert Abraham +1 212 909 6018 +1 212 521 7718 jrabraham@debevoise.com
Space Mark P. Goodman +1 212 909 6000 +1 212 909 6836 mpgoodman@debevoise.com
Space Kristin D. Kiehn +1 212 909 6000 kdkiehn@debevoise.com
Space Cari A. Wint +1 212 909 6000 +1 212 909 6836 cawint@debevoise.com

Represented by Sugarman, Rogers, Barshak & Cohen, PC

Name Phone Fax E-Mail
Space William F. Benson +1 617 227 3030 +1 617 523 4001 benson@srbc.com
No Logo Forest Pharmaceuticals, Inc., Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (72) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 91 Filed: 10/7/2015, Entered: None Court Filing
ELECTRONIC NOTICE of Hearing: Interim Status Conference set for 11/30/2015 02:10 PM in Courtroom 2 before Judge F. Dennis Saylor IV. The Status Conference set for 1/7/2016 at 2:00 p.m. will remain on the Court's calendar. (Pezzarossi, Lisa) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 90 Filed: 10/7/2015, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 10/7/2015. Case called. Counsel report on status of discovery and that they may need to move to extend deadlines. Court set the matter for further status conference on 11/30/2015 at 2:10 p.m. Parties may appear by telephone by notifying the Clerk. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present by telephone: Pastor, Findeis, Keller, Stamatopoulos, Abraham McGuire, Nofziger) (Pezzarossi, Lisa) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 89 Filed: 7/17/2015, Entered: None Court Filing
ELECTRONIC NOTICE of Hearing. Additional Status Conference set for 1/7/2016 at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 07/17/2015)
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Legal Document (Payment Possibly Required) 88 Filed: 7/16/2015, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 7/16/2015. Case called. Parties report on status of case. Court reviewed date of upcoming status conference scheduled for 10/7/2015 at 2:30 p.m. and set an additional status conference on 1/7/2015 at 2:00 p.m. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Pastor, Kiehn, Findeis, Keller) (Pezzarossi, Lisa) (Entered: 07/17/2015)
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Legal Document (Payment Possibly Required) 87 Filed: 7/6/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ORDER entered. STIPULATED PROTECTIVE ORDER. (Pezzarossi, Lisa) (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 86 Filed: 7/6/2015, Entered: None
CORPORATE DISCLOSURE STATEMENT by Forest Laboratories, Inc. identifying Corporate Parent Tango U.S. Holdings Inc. for Forest Laboratories, Inc... (Kiehn, Kristin) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 85 Filed: 7/6/2015, Entered: None
CORPORATE DISCLOSURE STATEMENT by Forest Pharmaceuticals, Inc. identifying Corporate Parent Forest Laboratories, LLC for Forest Pharmaceuticals, Inc... (Kiehn, Kristin) (Entered: 07/06/2015)
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Legal Document (Payment Possibly Required) 84 Filed: 6/23/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 80 Motion for Leave to Appear Pro Hac Vice Added Angela G. Bongiorno. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Maynard, Timothy) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 83 Filed: 6/23/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 79 Motion for Leave to Appear Pro Hac Vice Added Joshua E. Keller. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Maynard, Timothy) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 82 Filed: 6/23/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 78 Motion for Leave to Appear Pro Hac Vice Added Gregory Stamatopoulos. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Maynard, Timothy) (Entered: 06/23/2015)
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Legal Document (Payment Possibly Required) 81 Filed: 6/22/2015, Entered: None
STIPULATION / Stipulated Protective Order by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Kiehn, Kristin) (Entered: 06/22/2015)
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Legal Document (Payment Possibly Required) 80 Filed: 6/18/2015, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Angela G. Bongiorno Filing fee: $ 100, receipt number 0101-5615216 by Timothy Leysock. (Attachments: # 1 Certification of Angela G. Bongiorno)(Pastor, David) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 79 Filed: 6/18/2015, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Joshua E. Keller Filing fee: $ 100, receipt number 0101-5615210 by Timothy Leysock. (Attachments: # 1 Certification of Joshua E. Keller)(Pastor, David) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 78 Filed: 6/18/2015, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Gregory Stamatopoulos Filing fee: $ 100, receipt number 0101-5615179 by Timothy Leysock. (Attachments: # 1 Certification of Gregory Stamatopoulos)(Pastor, David) (Entered: 06/18/2015)
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Legal Document (Payment Possibly Required) 77 Filed: 5/14/2015, Entered: None Court Filing
ELECTRONIC NOTICE of Hearing. Status Conference set for 7/16/2015 02:10 PM in Courtroom 2 before Judge F. Dennis Saylor IV. Status Conference set for 10/6/2015 02:30 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 05/14/2015)
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Legal Document (Payment Possibly Required) 76 Filed: 5/14/2015, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Status Conference held on 5/14/2015. Case called. Counsel reported on status of the case. The Court set further status conferences for 7/16/2015 at 2:10 p.m. and 10/6/2015 at 2:30 p.m. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Pastor, Findeis, Stamatopoulos, and by Phone: Kiehn, Nofziger, Nadreau) (Pezzarossi, Lisa) (Entered: 05/14/2015)
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Legal Document (Payment Possibly Required) 75 Filed: 5/5/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 73 Motion for Leave to Appear Pro Hac Vice Added Dustin N. Nofziger. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Maynard, Timothy) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 74 Filed: 5/5/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 72 Motion for Leave to Appear Pro Hac Vice Added Eric W. Shannon. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Maynard, Timothy) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 73 Filed: 5/4/2015, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Dustin N. Nofziger Filing fee: $ 100, receipt number 0101-5540923 by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Attachments: # 1 Local Rule 83.5.3 Certification of Dustin N. Nofziger)(Nadreau, Joshua) (Entered: 05/04/2015)
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Legal Document (Payment Possibly Required) 72 Filed: 5/4/2015, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Eric W. Shannon Filing fee: $ 100, receipt number 0101-5540906 by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Attachments: # 1 Local Rule 83.5.3 Certification of Eric W. Shannon)(Nadreau, Joshua) (Entered: 05/04/2015)
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Legal Document (Payment Possibly Required) 71 Filed: 4/24/2015, Entered: None
CERTIFICATION pursuant to Local Rule 16.1 /Defendants' Certification Pursuant to Local Rule 16.1(d)(3). (Kiehn, Kristin) (Entered: 04/24/2015)
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Legal Document (Payment Possibly Required) 70 Filed: 4/21/2015, Entered: None
NOTICE by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc. re 41 Order on Motion for Leave to Appear,, Notice of Withdrawl of Attorney Cari A. Wint (Kiehn, Kristin) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 3/24/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ORDER entered. SCHEDULING ORDER. (Pezzarossi, Lisa) (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 3/24/2015, Entered: None Court Filing
ELECTRONIC NOTICE of Hearing.Status Conferences set for 5/14/2015 at 2:20 PM in Courtroom 2 before and for 7/16/2015 at 2:10 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 3/12/2015, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge F. Dennis Saylor, IV: Scheduling Conference held on 3/12/2015. Case called. Court reviewed the proposed deadlines. Court imposes following discovery schedule: initial disclosures shall be due by 3/26/2015. Amendments to pleadings shall be due by 12/4/2015. Written requests for discovery shall be served by 7/15/2015. All responses to written discovery shall be served no later than 10/16/2015. Depositions and fact discovery to be completed by 12/23/2015. The Court proposed a limit of 20 depositions, if necessary this limit can be revisited. Plaintiff to designate trial experts by 2/12/2016 and defendant shall designate trial experts by 3/31/2016. Expert depositions to be completed by 5/27/2016. Dispositive Motions shall be due by 6/30/2016. Status conference is set for 5/14/2015 at 2:20 p.m. and 7/16/2015 at 2:10 p.m. A scheduling order will issue. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Pastor, Findeis, Goodman, Kiehn, Abraham) (Pezzarossi, Lisa) Modified on 3/24/2015 to correct date of scheduling conference(Pezzarossi, Lisa). (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 66 Filed: 3/5/2015, Entered: None
JOINT STATEMENT re scheduling conference . (Attachments: # 1 Text of Proposed Order /Proposed Scheduling Order, # 2 Affidavit /Certificate of Service)(Kiehn, Kristin) (Entered: 03/05/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 3/5/2015, Entered: None
CERTIFICATION pursuant to Local Rule 16.1 PLAINTIFF'S CERTIFICATION PURSUANT TO LOCAL RULE 16.1(D)(3). (Pastor, David) (Entered: 03/05/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 3/2/2015, Entered: None Court Filing
***TIME CHANGE ONLY *** NOTICE RESETTING Scheduling Conference set for 3/12/2015 beginning at 2:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 03/02/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 2/24/2015, Entered: None
NOTICE of Withdrawal of Appearance by William F. Benson (Benson, William) (Entered: 02/24/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 2/23/2015, Entered: None
NOTICE of Appearance by Joshua D. Nadreau on behalf of Forest Laboratories, Inc., Forest Pharmaceuticals, Inc. (Nadreau, Joshua) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 2/4/2015, Entered: None
ELECTRONIC NOTICE Canceling Hearing. The Scheduling Conference originally scheduled for 2/25/2015 has been rescheduled to 3/12/2015 at 3:00 p.m. (Pezzarossi, Lisa) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 2/4/2015, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 59 Assented to Motion to Continue Scheduling Conference set for 3/12/2015 beginning at 3:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Pezzarossi, Lisa) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 59 Filed: 2/3/2015, Entered: None
Assented to MOTION to Continue Scheduling Conference to March 12, 2015 by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc..(Benson, William) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 58 Filed: 1/13/2015, Entered: None Court Filing
NOTICE of Scheduling Conference Scheduling Conference set for 2/25/2015 10:00 AM in Courtroom 2 before Judge F. Dennis Saylor IV. (Attachments: # 1 Text of Proposed Order)(Pezzarossi, Lisa) (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 12/10/2014, Entered: None
ANSWER to 25 Amended Complaint, by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc..(Goodman, Mark) (Entered: 12/10/2014)
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Legal Document (Payment Possibly Required) 56 Filed: 12/4/2014, Entered: None
NOTICE of Appearance by Konstantine W. Kyros on behalf of Timothy Leysock (Kyros, Konstantine) (Entered: 12/04/2014)
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Legal Document (Payment Possibly Required) 55 Filed: 11/7/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered. re 54 Stipulation filed by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc. Treating the parties' stipulation as a motion to extend time, the motion is GRANTED. The deadline for defendants to answer the second amended complaint shall be extended to December 10, 2014. Any future request to modify deadlines must be made by motion. (Maynard, Timothy) (Entered: 11/07/2014)
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Legal Document (Payment Possibly Required) 54 Filed: 11/6/2014, Entered: None
STIPULATION and Proposed Order Extending Time to Answer Second Amended Qui Tam Complaint by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Kiehn, Kristin) (Entered: 11/06/2014)
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Legal Document (Payment Possibly Required) 53 Filed: 10/27/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER. Defendants motion to dismiss is GRANTED as to the FCA conspiracy claim (Count 3) and otherwise DENIED. (Maynard, Timothy) (Entered: 10/27/2014)
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Legal Document (Payment Possibly Required) 52 Filed: 8/29/2014, Entered: None
REPLY to Response to 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint filed by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Goodman, Mark) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 51 Filed: 8/29/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 50 Motion for Leave to File reply memorandum. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Cicolini, Pietro) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 50 Filed: 8/28/2014, Entered: None
MOTION for Leave to File / Defendants' Unopposed Motion for Leave to File a Short Reply Memorandum of Law in Further Support of Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Proposed Reply Memorandum of Law)(Abraham, J.) (Main Document 50 replaced on 9/3/2014) (Maynard, Timothy). (Attachment 1 replaced on 9/3/2014) (Maynard, Timothy). (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 8/14/2014, Entered: None
MEMORANDUM in Opposition re 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint Relator's Memorandum of Law In Opposition to Defendants' Motion to Dismiss Relator's Second Amended Complaint filed by Timothy Leysock. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pastor, David) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 7/7/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 47 Motion for Extension of Time to File Response re 44 Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint. Responses due by 8/14/2014 (Cicolini, Pietro) (Entered: 07/07/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 7/1/2014, Entered: None
Assented to MOTION for Extension of Time to August 14, 2014 to Respond to Motion to Dismiss Assented To Motion for Extension of Time to Respond to Motion to Dismiss by Timothy Leysock.(Pastor, David) Modified on 7/7/2014 (Cicolini, Pietro). (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 6/30/2014, Entered: None
DECLARATION re 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint / Declaration of J. Robert Abraham in Support of Defendants Motion to Dismiss the Second Amended Qui Tam Complaint by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit 1 - Second Amended Qui Tam Complaint, # 2 Exhibit 2 - CMS Report, # 3 Exhibit 3 - MedPAC Report, # 4 Exhibit 4 - Kaiser Fact Sheet, # 5 Exhibit 5 - AARP Report, # 6 Exhibit 6 - Kaiser Coverage Gap Report, # 7 Exhibit 7 - Transcript of Proceedings)(Abraham, J.) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 6/30/2014, Entered: None
MEMORANDUM in Support re 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint / Memorandum of Law in Support of Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint filed by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Goodman, Mark) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 6/30/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Defendants' Motion to Dismiss the Second Amended Qui Tam Complaint by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc..(Goodman, Mark) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 6/26/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 42 Motion for Leave to Appear Pro Hac Vice. J. Robert Abraham added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Cicolini, Pietro) (Entered: 06/26/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 6/25/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of J. Robert Abraham Filing fee: $ 100, receipt number 0101-5073893 by Forest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A to Motion for Admission Pro Hac Vice)(Benson, William) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 6/24/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 40 Motion for Leave to Appear Pro Hac Vice. Attorneys Cari A. Wint, Kristin D. Kiehn, and Mark P. Goodman added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Cicolini, Pietro) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 6/23/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Mark P. Goodman, Kristin D. Kiehn and Cari A. Wint Filing fee: $ 300, receipt number 0101-5069404 by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A to Motion for Admission Pro Hac Vice, # 2 Exhibit B to Motion for Admission Pro Hac Vice, # 3 Exhibit C to Motion for Admission Pro Hac Vice)(Benson, William) (Entered: 06/23/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 5/22/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ORDER entered re 38 Notice of Election to Decline Intervention and Dismissal of certain Commonwealth and State False Claims Act Claims filed by Commonwealth of Massachusetts et al.(Cicolini, Pietro) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 5/19/2014, Entered: None
NOTICE by Commonwealth of Massachusetts of States' Election to Decline Intervention (Attachments: # 1 Text of Proposed Order)(Neal, Angela) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 5/19/2014, Entered: None
NOTICE of Appearance by Angela J. Neal on behalf of Commonwealth of Massachusetts (Neal, Angela) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 5/15/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 31 + 32 Motions for Leave to Appear Pro Hac Vice. Attorneys Alastair Findeis and James M. Shaughnessy added. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Cicolini, Pietro) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 5/15/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting 30 Motion for Extension of Time to Answer re 25 Amended Complaint. Forest Laboratories, Inc. answer due 6/30/2014; Forest Pharmaceuticals, Inc. answer due 6/30/2014. (Cicolini, Pietro) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 5/14/2014, Entered: None
SUMMONS Returned Executed Forest Pharmaceuticals, Inc. served on 5/1/2014, answer due 5/22/2014. (Pastor, David) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 5/14/2014, Entered: None
SUMMONS Returned Executed Forest Laboratories, Inc. served on 5/1/2014, answer due 5/22/2014. (Pastor, David) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 5/14/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of James M. Shaughnessy Filing fee: $ 100, receipt number 0101-5008789 by Timothy Leysock. (Attachments: # 1 Certification of James M. Shaughnessy)(Pastor, David) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 5/14/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Alastair Findeis Filing fee: $ 100, receipt number 0101-5008777 by Timothy Leysock. (Attachments: # 1 Certification of Alastair Findeis)(Pastor, David) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 5/13/2014, Entered: None
Assented to MOTION for Extension of Time to File Answer by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc..(Benson, William) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 5/13/2014, Entered: None
CORPORATE DISCLOSURE STATEMENT by Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.. (Benson, William) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 5/13/2014, Entered: None
NOTICE of Appearance by William F. Benson on behalf of Forest Laboratories, Inc., Forest Pharmaceuticals, Inc. (Benson, William) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 5/1/2014, Entered: None
Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Cicolini, Pietro) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 4/30/2014, Entered: None Court Filing
Judge F. Dennis Saylor, IV: ORDER entered granting 23 Motion to Unseal Case (Cicolini, Pietro) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 4/30/2014, Entered: None
SECOND AMENDED COMPLAINT against Forest Pharmaceuticals, Inc., Forest Laboratories, Inc., filed by Timothy Leysock. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cicolini, Pietro) (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 4/16/2014, Entered: None
NOTICE of Election to Decline Intervention and MOTION to Unseal Case by United States of America. (Attachments: # 1 Text of Proposed Order)(Cicolini, Pietro) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 10/11/2013, Entered: None Court Filing
ELECTRONIC NOTICE of Reassignment. Pursuant to Judge Joseph L. Tauro's taking of senior status, this case is randomly reassigned to Judge F. Dennis Saylor, IV. Judge Joseph L. Tauro no longer assigned to case. (Abaid, Kimberly) (Entered: 10/11/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 10/2/2012, Entered: None
AMENDED COMPLAINT against Forest Pharmaceuticals, Inc., Forest Laboratories, Inc., filed by Timothy Leysock.(Geraldino-Karasek, Clarilde) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 7/24/2012, Entered: None Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Joseph L. Tauro assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Abaid, Kimberly) (Entered: 07/24/2012)
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Blank 1 Filed: 7/24/2012, Entered: None
COMPLAINT against Forest Pharmaceuticals, Inc., Forest Laboratories, Inc., filed by Timothy Leysock. (Attachments: # 1 Civil Cover Sheet and Category Sheet)(Johnson, Jay) (Entered: 07/24/2012)
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