Winkelman v. CVS Caremark Corporation

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:11-cv-11398
District Judge Denise J. Casper, presiding
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District Judge Denise J. Casper
Last Updated May 26, 2019 at 4:10 AM EDT (5.8 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
No Logo Commonwealth of Virginia, Plaintiff
No Logo Connecticut, State of, Plaintiff
District of Columbia District of Columbia, 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 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

Represented by Health Care Fraud Division

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kenneth E. Varns +1 406 444 2026
No Logo Myron Winkelman, Plaintiff

Represented by Robert P. Christensen, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert P Christensen +1 612 333 7733 +1 952 767 6846 bob@mnadvocatesforjustice.com

Represented by Swartz, McKenna & Lynch, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Timothy G. Lynch +1 617 367 2882 +1 617 367 2289 tlynch@swartzlynch.com
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 Stephani Leflore, Plaintiff
No Logo Tennessee, state of, Plaintiff
No Logo State of Texas, Plaintiff
Officially listed as "Texas, State of"
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED George B. Henderson, III +1 617 748 3272 +1 617 748 3971 george.henderson2@usdoj.gov
No Logo Wisconsin, State of, Plaintiff
v.
No Logo Accendo Insurance Company, Defendant
No Logo Caremark PCS llc, Defendant
No Logo Caremark Rx Inc., Defendant
No Logo Caremark, L.L.C., Defendant
CVS Caremark Corporation CVS Caremark Corporation, Defendant

Represented by Choate Hall & Stewart, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James W. Evans +1 617 248 5229 +1 617 502 5229 jevans@choate.com
ATTORNEY TO BE NOTICED Diana K. Lloyd +1 617 248 5000 dlloyd@choate.com
CVS Pharmacy, Inc. CVS Pharmacy, Inc., Defendant
No Logo Silverscript Insurance Company, Defendant
No Logo Silverscript, LLC, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 73 Filed: 7/29/2015, Entered: None Unknown Document TypeCourt Filing
Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court ALLOWS Defendants' motion to dismiss, D. 59.(Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 50 Filed: 12/16/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Holly M. Conley Filing fee: $ 100, receipt number 0101-5324787 by Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC. (Attachments: # 1 Certificate of Holly M. Conley)(Evans, James) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 49 Filed: 12/16/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Grant A. Geyerman Filing fee: $ 100, receipt number 0101-5324750 by Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC. (Attachments: # 1 Certificate of Grant A. Geyerman)(Evans, James) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 48 Filed: 12/16/2014, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Enu Mainigi Filing fee: $ 100, receipt number 0101-5324695 by Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC.(Evans, James) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 47 Filed: 12/16/2014, Entered: None Court Filing
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 42 Motion for Leave to Appear Pro Hac Vice Added Robert P. Christensen. 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: 12/16/2014)
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Legal Document (Payment Possibly Required) 46 Filed: 12/16/2014, Entered: None Court Filing
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 45 Motion for Extension of Time to Answer Second Amended Complaint to 1/31/15. NO FURTHER EXTENSIONS ANTICIPATED. (Hourihan, Lisa) (Entered: 12/16/2014)
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Legal Document (Payment Possibly Required) 45 Filed: 12/15/2014, Entered: None
Joint MOTION for Extension of Time to January 31, 2015 to to answer, move, or otherwise respond to Relator's Second Amended Complaint by Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC.(Evans, James) (Entered: 12/15/2014)
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Legal Document (Payment Possibly Required) 44 Filed: 12/12/2014, Entered: None
NOTICE of Appearance by Diana K. Lloyd on behalf of Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC (Lloyd, Diana) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 43 Filed: 12/12/2014, Entered: None
NOTICE of Appearance by James W. Evans on behalf of Accendo Insurance Company, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark PCS llc, Caremark RX, Inc., Caremark, LLC, Silverscript Insurance Company, Silverscript, LLC (Evans, James) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 12/12/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Robert Christensen Filing fee: $ 100, receipt number 0101-5319164 by Myron Winkelman.(Lynch, Timothy) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 12/3/2014, Entered: None
SUMMONS Returned Executed Myron Winkelman served on 12/1/2014, answer due 12/22/2014. (Lynch, Timothy) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 12/3/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Caremark, LLC served on 11/26/2014, answer due 12/17/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 12/3/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Silverscript, LLC served on 12/1/2014, answer due 12/22/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 12/3/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. CVS Pharmacy, Inc. served on 12/2/2014, answer due 12/23/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/03/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 12/2/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Accendo Insurance Company served on 11/26/2014, answer due 12/17/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 12/2/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Silverscript Insurance Company served on 11/25/2014, answer due 12/16/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 12/2/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Caremark PCS llc served on 11/25/2014, answer due 12/16/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 12/2/2014, Entered: None
AFFIDAVIT OF SERVICE Executed by Myron Winkelman. Caremark RX, Inc. served on 11/25/2014, answer due 12/16/2014. Acknowledgement filed by Myron Winkelman. (Lynch, Timothy) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 11/20/2014, Entered: None
Summons Issued as to CVS Caremark Corporation. 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. (Maynard, Timothy) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 6/5/2014, Entered: None
SECOND AMENDED COMPLAINT against CVS Caremark Corporation, filed by California, State of, Commonwealth of Massachusetts, Commonwealth of Virginia, Connecticut, State of, Florida, State of, Georgia, State of, Illinois, State of, Indiana, State of, Stephani Leflore, Michigan, State of, Minnesota, State of, New Hampshire, State of, New York, State of, United States of America, Myron Winkelman. (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 Exhibits 19, # 20 Exhibit 20-29, # 21 Exhibit 30, # 22 Exhibit 31)(Maynard, Timothy) (Entered: 06/05/2014)
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