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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 492 |
Filed: 1/13/2025, Entered: None |
Proposed Pretrial Order |
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 Request |
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| 491 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 490 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 489 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 488 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 487 |
Filed: 1/13/2025, Entered: None |
Proposed Pretrial Order |
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Request |
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| 486 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 485 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 484 |
Filed: 1/13/2025, Entered: None |
Response to Motion/Petition |
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Request |
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| 483 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 482 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 481 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 480 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 479 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 478 |
Filed: 1/13/2025, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 477 |
Filed: 1/13/2025, Entered: None |
Proposed Pretrial Order |
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Request |
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| 476 |
Filed: 1/13/2025, Entered: None |
Proposed Pretrial Order |
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Request |
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| 475 |
Filed: 1/13/2025, Entered: None |
Trial Brief |
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Request |
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| 474 |
Filed: 1/13/2025, Entered: None |
Trial Brief |
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Request |
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| 473 |
Filed: 1/8/2025, Entered: None |
Leave to File Document |
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Request |
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| 472 |
Filed: 1/6/2025, Entered: None |
Proposed Pretrial Order |
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Request |
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| 471 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 470 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 469 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 468 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 467 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 466 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 465 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 464 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 463 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 462 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 461 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 460 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 459 |
Filed: 1/6/2025, Entered: None |
In Limine |
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Request |
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| 458 |
Filed: 12/24/2024, Entered: None |
Stipulation of Dismissal |
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Request |
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| 457 |
Filed: 12/19/2024, Entered: None |
Continue |
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Request |
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| 456 |
Filed: 12/5/2024, Entered: None |
Response to Motion/Petition |
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Request |
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| 455 |
Filed: 11/26/2024, Entered: None |
Certificate of Service |
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Request |
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| 454 |
Filed: 11/26/2024, Entered: None |
Continue |
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Request |
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| 453 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 452 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 451 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 450 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 449 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 448 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 447 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 446 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 445 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 444 |
Filed: 11/25/2024, Entered: None |
Certificate of Service |
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Request |
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| 443 |
Filed: 11/18/2024, Entered: None |
Order |
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Request |
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| 442 |
Filed: 11/8/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 441 |
Filed: 11/1/2024, Entered: None |
Leave to File Document |
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Request |
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| 440 |
Filed: 10/25/2024, Entered: None |
Response to Motion/Petition |
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Request |
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| 439 |
Filed: 10/11/2024, Entered: None |
Certificate of Appealability |
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Request |
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| 438 |
Filed: 9/30/2024, Entered: None |
Order |
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Request |
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| 437 |
Filed: 9/30/2024, Entered: None |
Order |
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Request |
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| 436 |
Filed: 9/23/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 435 |
Filed: 9/23/2024, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 434 |
Filed: 8/5/2024, Entered: None |
Order on Motion to Continue |
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Request |
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| 433 |
Filed: 8/5/2024, Entered: None |
Objection |
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Request |
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| 432 |
Filed: 7/29/2024, Entered: None |
Notice (Other) |
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Request |
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| 431 |
Filed: 7/17/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 430 |
Filed: 7/12/2024, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 429 |
Filed: 7/9/2024, Entered: None |
Transcript |
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Request |
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| 428 |
Filed: 5/24/2024, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 427 |
Filed: 5/22/2024, Entered: None |
Continue |
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Request |
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| 426 |
Filed: 5/13/2024, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 425 |
Filed: 5/13/2024, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 424 |
Filed: 5/10/2024, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 423 |
Filed: 5/6/2024, Entered: None |
Notice (Other) |
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Request |
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| 422 |
Filed: 4/26/2024, Entered: None |
Order on Motion for Reconsideration |
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Request |
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| 421 |
Filed: 4/11/2024, Entered: None |
Response to Motion/Petition |
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Request |
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| 420 |
Filed: 3/28/2024, Entered: None |
Leave to File Document |
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Request |
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| 419 |
Filed: 3/21/2024, Entered: None |
Withdraw as Attorney |
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Request |
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| 418 |
Filed: 3/11/2024, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 417 |
Filed: 3/6/2024, Entered: None |
Stipulation |
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Request |
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| 416 |
Filed: 3/4/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 415 |
Filed: 3/4/2024, Entered: None |
Leave to File Document |
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Request |
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| 414 |
Filed: 2/27/2024, Entered: None |
Order on Motion to Continue |
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Request |
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| 413 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 412 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 411 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 410 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 409 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 408 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 407 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 406 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 405 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 404 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 403 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 402 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 401 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 400 |
Filed: 2/27/2024, Entered: None |
Proposed Pretrial Order |
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Request |
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| 399 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 398 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 397 |
Filed: 2/27/2024, Entered: None |
In Limine |
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Request |
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| 396 |
Filed: 2/23/2024, Entered: None |
Leave to File Document |
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Request |
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| 395 |
Filed: 2/23/2024, Entered: None |
Response to Motion/Petition |
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Request |
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| 394 |
Filed: 2/23/2024, Entered: None |
Response to Motion/Petition |
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Request |
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| 393 |
Filed: 2/23/2024, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 392 |
Filed: 2/16/2024, Entered: None |
Continue |
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Request |
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| 391 |
Filed: 2/16/2024, Entered: None |
Reconsideration |
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Request |
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| 389 |
Filed: 12/26/2023, Entered: None |
Response to Motion/Petition |
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Request |
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| 388 |
Filed: 12/15/2023, Entered: None |
Notice (Other) |
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Request |
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| 387 |
Filed: 12/15/2023, Entered: None |
Reply to Response to Motion |
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Request |
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| 386 |
Filed: 12/15/2023, Entered: None |
Reply to Response to Motion |
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Request |
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| 385 |
Filed: 12/15/2023, Entered: None |
Reply to Response to Motion |
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Request |
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| 384 |
Filed: 12/15/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 383 |
Filed: 12/5/2023, Entered: None |
Memorandum in Support of Motion/Petition |
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Request |
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| 358 |
Filed: 9/22/2023, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 357 |
Filed: 9/22/2023, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 356 |
Filed: 9/22/2023, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 355 |
Filed: 9/22/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 354 |
Filed: 9/20/2023, Entered: None |
USCA Mandate |
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Request |
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| 353 |
Filed: 9/6/2023, Entered: None |
Notice (Other) |
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Request |
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| 352 |
Filed: 8/22/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 343 |
Filed: 7/5/2023, Entered: None |
USCA Order |
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Request |
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| 342 |
Filed: 3/3/2023, Entered: None |
Transmittal Letter USCA |
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Request |
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| 341 |
Filed: 2/13/2023, Entered: None |
USCA Order |
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Request |
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| 340 |
Filed: 12/17/2021, Entered: None |
USCA Mandate |
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Request |
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| 339 |
Filed: 12/7/2020, Entered: None |
USCA Order |
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Request |
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| 338 |
Filed: 7/10/2020, Entered: None |
USCA Notice of Docketing ROA |
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Request |
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| 337 |
Filed: 7/9/2020, Entered: None |
Short Record of Appeal Sent to USCA |
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Request |
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| 336 |
Filed: 7/9/2020, Entered: None |
Docketing Statement |
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Request |
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| 335 |
Filed: 7/9/2020, Entered: None |
Notice of Appeal |
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Request |
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| 334 |
Filed: 7/2/2020, Entered: None |
Judgment |
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Request |
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| 333 |
Filed: 7/1/2020, Entered: None |
Order Dismissing Case |
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Request |
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| 332 |
Filed: 6/26/2020, Entered: None |
Sealed Document + |
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Request |
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| 331 |
Filed: 6/26/2020, Entered: None |
Leave to File Document Under Seal |
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Request |
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| 330 |
Filed: 6/26/2020, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 329 |
Filed: 6/23/2020, Entered: None |
Notice (Other) |
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Request |
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| 328 |
Filed: 12/31/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 327 |
Filed: 12/10/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 326 |
Filed: 12/3/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 325 |
Filed: 12/3/2019, Entered: None |
Leave to File Document |
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Request |
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| 324 |
Filed: 11/27/2019, Entered: None |
Memorandum in Opposition to Motion/Petition |
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Request |
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| 323 |
Filed: 11/25/2019, Entered: None |
Brief |
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Request |
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| 322 |
Filed: 11/25/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 321 |
Filed: 11/25/2019, Entered: None |
Order on Motion in Limine |
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Request |
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| 320 |
Filed: 11/22/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 319 |
Filed: 11/18/2019, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 318 |
Filed: 11/18/2019, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 317 |
Filed: 11/18/2019, Entered: None |
Order on Motion for Sanctions |
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Request |
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| 316 |
Filed: 11/7/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 315 |
Filed: 10/17/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 314 |
Filed: 10/4/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 313 |
Filed: 10/1/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 312 |
Filed: 10/1/2019, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 311 |
Filed: 9/27/2019, Entered: None |
Leave to File Document |
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Request |
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| 310 |
Filed: 9/26/2019, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 309 |
Filed: 9/18/2019, Entered: None |
Leave to File Document |
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Request |
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| 308 |
Filed: 9/13/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 307 |
Filed: 9/12/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 306 |
Filed: 9/12/2019, Entered: None |
Notice (Other) |
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Request |
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| 305 |
Filed: 9/11/2019, Entered: None |
Substitute Attorney |
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Request |
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| 304 |
Filed: 8/30/2019, Entered: None |
Leave to File Document |
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Request |
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| 303 |
Filed: 8/30/2019, Entered: None |
Memorandum |
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Request |
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| 302 |
Filed: 8/30/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 301 |
Filed: 8/5/2019, Entered: None |
Order on Motion for Partial Summary Judgment |
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Request |
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| 300 |
Filed: 7/23/2019, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 299 |
Filed: 7/18/2019, Entered: None |
Notice (Other) |
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Request |
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| 298 |
Filed: 7/2/2019, Entered: None |
Leave to File Document |
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Request |
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| 297 |
Filed: 6/28/2019, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 296 |
Filed: 6/14/2019, Entered: None |
Notice (Other) |
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Request |
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| 295 |
Filed: 6/14/2019, Entered: None |
Notice (Other) |
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Request |
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| 294 |
Filed: 6/6/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 293 |
Filed: 6/6/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 292 |
Filed: 5/28/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 291 |
Filed: 5/24/2019, Entered: None |
Leave to File Document |
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Request |
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| 290 |
Filed: 5/24/2019, Entered: None |
Leave to File Document |
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Request |
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| 289 |
Filed: 5/17/2019, Entered: None |
Withdraw as Attorney |
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Request |
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| 288 |
Filed: 5/14/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 287 |
Filed: 4/30/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 286 |
Filed: 4/30/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 285 |
Filed: 4/24/2019, Entered: None |
Leave to File Document |
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Request |
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| 284 |
Filed: 4/16/2019, Entered: None |
Memorandum |
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Request |
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| 283 |
Filed: 4/16/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 282 |
Filed: 4/10/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 281 |
Filed: 3/29/2019, Entered: None |
Reply to Response to Motion |
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Request |
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| 280 |
Filed: 3/28/2019, Entered: None |
Order on Motion to Strike |
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Request |
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| 279 |
Filed: 3/27/2019, Entered: None |
Memorandum |
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Request |
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| 278 |
Filed: 3/27/2019, Entered: None |
Quash |
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Request |
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| 277 |
Filed: 3/21/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 276 |
Filed: 3/20/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 275 |
Filed: 3/14/2019, Entered: None |
Leave to File Document |
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Request |
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| 274 |
Filed: 3/12/2019, Entered: None |
Order on Motion for Partial Summary Judgment |
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Request |
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| 273 |
Filed: 3/8/2019, Entered: None |
Order on Motion to Strike |
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Request |
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| 272 |
Filed: 3/7/2019, Entered: None |
Response to Motion/Petition |
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Request |
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| 271 |
Filed: 2/22/2019, Entered: None |
Leave to File Document |
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Request |
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| 270 |
Filed: 2/20/2019, Entered: None |
Notice (Other) |
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Request |
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| 269 |
Filed: 12/21/2018, Entered: None |
Leave to File Document |
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Request |
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| 268 |
Filed: 12/14/2018, Entered: None |
Continue |
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Request |
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| 267 |
Filed: 12/12/2018, Entered: None |
Withdraw |
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Request |
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| 266 |
Filed: 12/10/2018, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 265 |
Filed: 12/10/2018, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 264 |
Filed: 12/10/2018, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 263 |
Filed: 12/10/2018, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 262 |
Filed: 12/10/2018, Entered: None |
Notice of Appearance of Attorney |
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Request |
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| 261 |
Filed: 12/5/2018, Entered: None |
Response to Motion/Petition |
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Request |
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| 260 |
Filed: 11/22/2018, Entered: None |
Leave to File Document |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 260 |
Filed: 11/21/2018, Entered: None |
Leave to File Document |
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Request |
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| 259 |
Filed: 11/22/2018, Entered: None |
Leave to File Document |
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Request |
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| 259 |
Filed: 11/21/2018, Entered: None |
Leave to File Document |
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Request |
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| 258 |
Filed: 11/7/2018, Entered: None |
Certificate of Interest |
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Request |
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| 257 |
Filed: 11/5/2018, Entered: None |
Notice - Other |
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Request |
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| 256 |
Filed: 10/31/2018, Entered: None |
Response (NOT to a motion/petition) |
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Request |
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| 255 |
Filed: 10/31/2018, Entered: None |
Substitute Attorney |
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Request |
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| 254 |
Filed: 10/26/2018, Entered: None |
Notice - Other |
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Request |
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| 253 |
Filed: 9/4/2018, Entered: 9/4/2018 |
Reply (NOT related to a motion/petition) |
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REPLY MEMORANDUM IN SUPPORT OF RELATORS' MOTION to Exclude Testimony Pursuant to Fed.R.Civ.P. 37(c)(1) by Relators Tracy Schutte, and Michael Yarberry. (GL, ilcd)
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Request |
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| 252 |
Filed: 9/4/2018, Entered: 9/4/2018 |
Reply to Response to motion |
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DEFENDANTS' REPLY to RELATORS' RESPONSE IN OPPOSITION to Defendants' Motion for Leave to File Reply with Excess of Local Rule 7.1(D)(5) Limitations filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (GL, ilcd)
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Request |
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| 251 |
Filed: 8/24/2018, Entered: 8/24/2018 |
Response to Motion/Petition |
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RESPONSE to Motion re 250 MOTION Leave to Take Video Testimony of Relators' Expert, John Bertko, De Bene Esse to Preserve Trial Testimony filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 250 |
Filed: 8/17/2018, Entered: 8/17/2018 |
Miscellaneous Relief |
|
MOTION Leave to Take Video Testimony of Relators' Expert, John Bertko, De Bene Esse to Preserve Trial Testimony by relator Tracy Schutte. Responses due by 8/31/2018 (Attachments: # 1 Exhibit A, Bertko Declaration, # 2 Exhibit B, August 13-16, 2018 emails between counsel, # 3 Exhibit C, Notice of De Bene Esse Deposition, # 4 Text of Proposed Order Proposed Order)(Martins, Paul)
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Request |
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| 249 |
Filed: 7/26/2018, Entered: 7/26/2018 |
Response to Motion/Petition |
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RESPONSE to Motion re 244 MOTION for Leave to File Reply in Support of Their Motion for Sanctions filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 248 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Memorandum in Opposition to Motion/Petition |
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MEMORANDUM in Opposition re 232 MOTION in Limine to Exclude the Proffered Testimony of Defendants' Experts filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1)(Robinson, Frederick)
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Request |
|
|
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| 247 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Reply to Response to motion |
|
REPLY IN SUPPORT OF DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO MEDICARE PART D, TRICARE, AND FEP CLAIMS to Response to Motion re 175 MOTION for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(GL, ilcd)
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Request |
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| 246 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Order on Motion for Leave to File |
|
TEXT ORDER: For good cause shown, the Relators' Motion for leave to file exhibits under seal 206 is GRANTED. The exhibits 207 have been filed and shall remain under seal. The Defendants' motion for leave to file a reply brief in excess of the local rule's page limitations 214 is GRANTED, in part. The Court will not consider any new arguments that were not part of the Defendants' initial summary judgment motion or contained in the Relators' response. The Clerk shall docket and file the reply [214-1] and attached exhibits [214-2], [214-3]. For good cause shown, the Defendants' Motion for leave to file documents under seal 216 is GRANTED. The documents 217 which are Exhibits 1 and 3 of a reply brief 215 have been filed and shall be maintained under seal. For good cause shown, the Relators' motion for leave to file exhibits under seal 220 is GRANTED. Exhibit BB 221 which is referenced in a reply brief 219 has been filed and shall be maintained under seal. The Relators' motion for leave to correct Docket Entries [196-7] and [196-9] as exhibits to Relators' response in opposition to Defendants' motion for partial summary judgment as to Medicaid 227 is GRANTED. The supplemental declaration of Athos Alexandrou [227-1] shall replace Docket Entry [196-7], Exhibit H-5. The supplemental declaration of Bretta Grinsteinner [227-2] shall replace Docket Entry [196-9], Exhibit H-7. The Relators' motion for leave to correct Docket Entries [169-5] and [169-8] as exhibits to Relators' second motion for partial judgment relating to false claims submitted by Defendants to Medco Health Solutions 230 is GRANTED. The expert report of Michael S. Jacobs [230-1] shall replace Docket Entry [169-5], Exhibit A-5. The Defendants' supplemental and amended answers to Relators' first set of interrogatories [230-2] shall replace Docket Entry [169-8], Exhibit G, as Corrected Exhibit F. Entered by Judge Richard Mills on 7/16/2018. (GL, ilcd)
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Request |
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| 245 |
Filed: 7/13/2018, Entered: 7/13/2018 |
Leave to File Document |
|
MOTION for Leave to File Reply Memo in support of Relators' Motion to Exclude Testimony Pursuant to Fed. R. Civ. P. 37(c)(1) [d/e 209] by relator Tracy Schutte. Responses due by 7/27/2018 (Attachments: # 1 Reply Memo in Support of Relators' Motion to Exclude Testimony Pursuant to Fed. R. Civ. P. 37(c)(1))(Martins, Paul)
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Request |
|
|
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| 244 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Leave to File Document |
|
MOTION for Leave to File Reply in Support of Their Motion for Sanctions by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 7/26/2018 (Attachments: # 1 Exhibit Relators' Reply, # 2 Exhibit 1 to Relators' Reply Memorandum, # 3 Text of Proposed Order)(Riklin, Rand)
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Request |
|
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|
| 243 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to 232 MOTION in Limine to Exclude the Proffered Testimony of Defendants' Experts by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/26/2018 (Schmadeke, Charles)
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|
Request |
|
|
|
| 242 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Order on Motion for sanctions |
|
OPINION: The Defendants' Motion for Limited Sanctions for Spoliation of Evidence [d/e 92 ] is DENIED.(SEE WRITTEN OPINION.) Entered by Judge Richard Mills on 7/12/2018. (GL, ilcd)
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|
Request |
|
|
|
| 241 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Strike |
|
MOTION to Strike Motion to Withdrawal as Counsel by Defendant Supervalu Inc. Responses due by 7/24/2018 (Attachments: # 1 Supplement Motion to Withdrawal as Counsel)(Walsh, Timothy)
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|
Request |
|
|
|
| 240 |
Filed: 7/9/2018, Entered: 7/9/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 212 MOTION to Strike 195 Memorandum in Opposition to Motion/Petition,,, 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (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)(Robinson, Frederick)
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|
Request |
|
|
|
| 239 |
Filed: 7/9/2018, Entered: 7/9/2018 |
Leave to File Document |
|
MOTION for Leave to File Reply in Support of Motion for Leave to File Reply in Excess of Local Rule Limitations (Dkt. 214) by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/23/2018 (Attachments: # 1 Reply)(Robinson, Frederick)
|
|
Request |
|
|
|
| 238 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 209 MOTION to Strike 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims Motion to Strike Declarations of Davi filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24)(Robinson, Frederick)
|
|
Request |
|
|
|
| 237 |
Filed: 7/5/2018, Entered: 7/5/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit 4, # 2 Exhibit 5, Part 1, # 3 Exhibit 5, Part 2, # 4 Exhibit 5, Part 3, # 5 Exhibit 5, Part 4, # 6 Exhibit 5, Part 5, # 7 Exhibit 5, Part 6, # 8 Exhibit 5, Part 7, # 9 Exhibit 5, Part 8, # 10 Exhibit 5, Part 9, # 11 Exhibit 5, Part 10, # 12 Exhibit 5, Part 11, # 13 Exhibit 5, Part 12, # 14 Exhibit 5, Part 13, # 15 Exhibit 5, Part 14, # 16 Exhibit 5, Part 15, # 17 Exhibit 5, Part 16, # 18 Exhibit 5, Part 17, # 19 Exhibit 5, Part 18, # 20 Exhibit 6, # 21 Exhibit 7)(Robinson, Frederick)
|
|
Request |
|
|
|
| 236 |
Filed: 7/5/2018, Entered: 7/5/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/19/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 235 |
Filed: 7/5/2018, Entered: 7/5/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 205 MOTION for Sanctions filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Robinson, Frederick)
|
|
Request |
|
|
|
| 234 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Reply (NOT related to a motion/petition) |
|
DEFENDANTS' REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION TO EXCLUDE THE EXPERT TESTIMONY OF MR. IAN DEW by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc re 177 MOTION To Exclude Expert Testimony of Mr. Ian Dew. (GL, ilcd)
|
|
Request |
|
|
|
| 233 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Memorandum in Support of Motion/Petition |
|
MEMORANDUM in Support re 232 MOTION in Limine to Exclude the Proffered Testimony of Defendants' Experts filed by relator Tracy Schutte. (Attachments: # 1 Exhibit A, Norwalk Report, # 2 Exhibit A-1, Excerpts of Norwalk Improper Opinions, # 3 Exhibit B, Gorospe Report, # 4 Exhibit B-1, Excerpts of Gorospe Improper Opinions, # 5 Exhibit C, Jacobs Report, # 6 Exhibit C-1, Excerpts of Jacobs Improper Opinions, # 7 Exhibit D, Smith Report, # 8 Exhibit D-1, Excerpts of Smith Improper Opinions, # 9 Exhibit D-2, Excerpts of Smith Deposition)(Martins, Paul)
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|
Request |
|
|
|
| 232 |
Filed: 7/2/2018, Entered: 7/2/2018 |
In Limine |
|
MOTION in Limine to Exclude the Proffered Testimony of Defendants' Experts by relator Tracy Schutte. Responses due by 7/16/2018 (Martins, Paul)
|
|
Request |
|
|
|
| 231 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Order |
|
OPINION: The Defendants' Objections to the United States Magistrate Judge's Opinion and Order denying the Defendants' Motion to Compel (d/e 155 ) are DENIED. The Court declines to modify or set aside the United States Magistrate Judge's Opinion and Order (d/e 143 ) denying the Defendants' Motion to Compel Relators Answer to Defendants' Interrogatory No. 15 (d/e 123 ). (SEE WRITTEN OPINION.) Entered by Judge Richard Mills on 6/28/2018. (GL, ilcd)
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|
Request |
|
|
|
| 230 |
Filed: 6/28/2018, Entered: 6/28/2018 |
Amend/Correct |
|
MOTION to Amend/Correct 169 Second MOTION for Summary Judgment Partial exhibits A-5 and G by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 7/12/2018 (Attachments: # 1 Exhibit A-5 CORRECTED, # 2 Exhibit F CORRECTED)(Keller, John)
|
|
Request |
|
|
|
| 229 |
Filed: 6/28/2018, Entered: 6/28/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 214 MOTION for Leave to File Reply with Excess Pages and Proposed Reply in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims (Dkt. 175) filed by Relator parties Tracy Schutte, Michael Yarberry. (Tate, James)
|
|
Request |
|
|
|
| 228 |
Filed: 6/27/2018, Entered: 6/27/2018 |
Notice of Appearance of Attorney |
|
NOTICE of Appearance of Attorney by Michael L Koon on behalf of All Defendants (Koon, Michael)
|
|
Request |
|
|
|
| 227 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Amend/Correct |
|
MOTION to Amend/Correct 196 Response to Motion,,,, Exhibits H-5 and H-7 by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 7/10/2018 (Attachments: # 1 Exhibit CORRECTED H-5, # 2 Exhibit CORECTED H-7)(Keller, John)
|
|
Request |
|
|
|
| 226 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Reply to Response to motion |
|
Defendants' REPLY to Relators' Opposition 95 to Defendants' Motion for Limited Sanctions for Spoliation of Evidence filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (GL, ilcd)
|
|
Request |
|
|
|
| 225 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Defendant Supervalu Inc. Responses due by 7/10/2018 (Walsh, Timothy)
|
|
Request |
|
|
|
| 224 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Notice of Appearance of Attorney |
|
NOTICE of Appearance of Attorney by Gary M Grossenbacher on behalf of Michael Yarberry (Grossenbacher, Gary)
|
|
Request |
|
|
|
| 223 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Order on Motion for Leave to File |
|
ORDER: The Defendants' motion for leave to file a reply in support of their motion for limited sanctions for spoliation of evidence (d/e 96 ) is GRANTED. The Relators' motion for leave to file an exhibit under seal (d/e 162 ) is GRANTED. The Relators' first motion for leave to file exhibits under seal in connection with their first motion for summary judgment (d/e 165 ) is GRANTED. The Relators' motion for leave to file exhibits under seal in connection with their second motion for partial summary judgment (d/e 170 ) is GRANTED. The Defendants' motion for leave to file a memorandum in excess of local rules page limitations in support of their motion for partial summary judgment as to Medicaid claims (d/e 172 ) is GRANTED. The Defendants' motion for leave to file documents under seal (d/e 173 ) is GRANTED. The Defendants' motion for leave to file a memorandum in excess of local page rule limitations in support of their motion for partial summary judgment as to Medicare Part D, Tricare and FEP claims (d/e 176 ) is GRANTED. The Defendants' motion for leave to file documents under seal in connection with their motions to exclude expert testimony (d/e 181 ) is GRANTED. The Relators' motion for leave to file exhibits under seal in connection with their response to their motion to exclude expert testimony (d/e 189 ) is GRANTED. The Relators' motion for leave to file exhibits under seal in connection with their response to Defendants' motion for partial summary judgment as to Medicare Part D, Tricare and FEP Claims (d/e 192 ) is GRANTED. The Relators' motion for leave to file exhibits under seal in connection with their response to Defendants' motion for partial summary judgment as to Medicaid claims (d/e 197 ) is GRANTED.(SEE WRITTEN ORDER.) Entered by Judge Richard Mills on 6/25/2018. (GL, ilcd)
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|
Request |
|
|
|
| 222 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Reply to Response to motion |
|
REPLY to Response to Motion re 169 Second MOTION for Summary Judgment Partial filed by Relator parties Tracy Schutte, Michael Yarberry. (Tate, James)
|
|
Request |
|
|
|
| 221 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit BB)(Tate, James)
|
|
Request |
|
|
|
| 220 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Seal |
|
MOTION to Seal Confidential Exhibits to (d/e 219) by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 7/9/2018 (Tate, James)
|
|
Request |
|
|
|
| 219 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Reply to Response to motion |
|
REPLY to Response to Motion re 164 First MOTION for Partial Summary Judgment filed by Relator parties Tracy Schutte, Michael Yarberry. (Attachments: # 1 Appendix Cumulative Exhibit List, # 2 Exhibit AA)(Tate, James)
|
|
Request |
|
|
|
| 218 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Notice of Appearance of Attorney |
|
NOTICE of Appearance of Attorney by Gary M Grossenbacher on behalf of Tracy Schutte (Grossenbacher, Gary)
|
|
Request |
|
|
|
| 217 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 3)(Robinson, Frederick)
|
|
Request |
|
|
|
| 216 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/9/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 215 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Reply to Response to motion |
|
REPLY to Response to Motion re 168 MOTION for Partial Summary Judgment as to Medicaid Claims filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 2)(Robinson, Frederick)
|
|
Request |
|
|
|
| 214 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Leave to File Document |
|
MOTION for Leave to File Reply with Excess Pages and Proposed Reply in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims (Dkt. 175) by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/9/2018 (Attachments: # 1 Reply, # 2 Exhibit 1, # 3 Exhibit 2)(Robinson, Frederick)
|
|
Request |
|
|
|
| 213 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Memorandum in Support of Motion/Petition |
|
MEMORANDUM in Support re 212 MOTION to Strike 195 Memorandum in Opposition to Motion/Petition,,, 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP re Motion to Exclude Testimony from California Class Action pursuant to Fed. R. Civ. P. 37(c)(1) filed by relator Tracy Schutte. (Attachments: # 1 Exhibit A, 5/13/2016 FRCP 26(a) Initial Disclosure, # 2 Exhibit B, 12/16/2016 FRCP 26(a) Disclosure, # 3 Exhibit C, 1/4/2018 Supp. FRCP 26(a) Disclosure, # 4 Exhibit D, 3/26/2018 Amended FRCP 26(a) Disclosure, # 5 Exhibit E, Defendants' Response to Interrogatory 1, # 6 Exhibit F, Defendants' Supp. & Amended Answer to Interrogatory 1)(Martins, Paul)
|
|
Request |
|
|
|
| 212 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Strike |
|
MOTION to Strike 195 Memorandum in Opposition to Motion/Petition,,, 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims re Motion to Exclude Testimony from California Class Action pursuant to Fed. R. Civ. P. 37(c)(1) by relator Tracy Schutte. Responses due by 7/9/2018 (Attachments: # 1 Text of Proposed Order)(Martins, Paul)
|
|
Request |
|
|
|
| 211 |
Filed: 6/25/2018, Entered: 6/25/2018 |
Order on motion to amend/correct |
|
ORDER: The Defendant's Motion to Modify Scheduling Order [d/e 202 ] is ALLOWED. The final pretrial conference is continued from July 23, 2018 at 2:00 p.m., to September 27, 2018 at 2:00 p.m. All motions in limine to be filed on or before fifteen (15) days prior to the final pretrial conference. (See Local Rule 16.1Pre-Trial Procedures). The jury trial set for August 7, 2018 at 10:00 a.m., is continued and reset for October 2, 2018 at 10:00 a.m. (SEE WRITTEN ORDER.) Entered by Judge Richard Mills on 6/25/2018. (GL, ilcd)
|
|
Request |
|
|
|
| 210 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Memorandum in Support of Motion/Petition |
|
MEMORANDUM in Support re 209 MOTION to Strike 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims Motion to Strike Declarations of Davi filed by relator Tracy Schutte. (Attachments: # 1 Exhibit A, 5/13/2016 FRCP 26(a) Initial Disclosure, # 2 Exhibit B, 12/16/2016 FRCP 26(a) Disclosure, # 3 Exhibit C, 1/4/2018 Supp. FRCP 26(a) Disclosure, # 4 Exhibit D, 3/26/2018 Amended FRCP 26(a) Disclosure, # 5 Exhibit E, Defendants' Response to Interrogatory 1, # 6 Exhibit F, Defendants' Supp. & Amended Answer to Interrogatory 1, # 7 Exhibit G, Defendants' Response to Document Requests 16, 25-29)(Martins, Paul)
|
|
Request |
|
|
|
| 209 |
Filed: 6/22/2018, Entered: 6/22/2018 |
Strike |
|
MOTION to Strike 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims Motion to Strike Declarations of David Baker, Brian Swett, Amber Compton, and Robert Burge by relator Tracy Schutte. Responses due by 7/6/2018 (Attachments: # 1 Text of Proposed Order)(Martins, Paul)
|
|
Request |
|
|
|
| 208 |
Filed: 6/21/2018, Entered: 6/21/2018 |
MEMORANDUM |
|
MEMORANDUM re 205 MOTION for Sanctions by Tracy Schutte, Michael Yarberry. (Attachments: # 1 Exhibit C, # 2 Exhibit E, # 3 Exhibit F, # 4 Exhibit H, # 5 Exhibit J, # 6 Exhibit L, # 7 Exhibit Q)(Riklin, Rand)
|
|
Request |
|
|
|
| 207 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit G, # 5 Exhibit I, # 6 Exhibit K, # 7 Exhibit M, # 8 Exhibit N, # 9 Exhibit O, # 10 Exhibit P)(Riklin, Rand)
|
|
Request |
|
|
|
| 206 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 7/5/2018 (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
|
|
Request |
|
|
|
| 205 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Sanctions |
|
MOTION for Sanctions by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 7/5/2018 (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
|
|
Request |
|
|
|
| 204 |
Filed: 6/20/2018, Entered: 6/20/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 202 MOTION to Amend/Correct SCHEDULING ORDER BASED ON JUNE 13, 2018 STATUS CONFERENCE filed by relator Tracy Schutte. (Martins, Paul)
|
|
Request |
|
|
|
| 203 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Leave to File Document |
|
MOTION for Leave to File Reply Memorandum by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/29/2018 (Attachments: # 1 Exhibit Proposed reply, # 2 Exhibit H to proposed reply, # 3 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 202 |
Filed: 6/14/2018, Entered: 6/14/2018 |
Amend/Correct |
|
MOTION to Amend/Correct SCHEDULING ORDER BASED ON JUNE 13, 2018 STATUS CONFERENCE by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/21/2018 (Robinson, Frederick)
|
|
Request |
|
|
|
| 201 |
Filed: 6/13/2018, Entered: None |
Sealed Document + |
|
|
|
Request |
|
|
|
| 201 |
Filed: 6/12/2018, Entered: None |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit X to (d/e 191-1), # 2 Exhibit Y to (d/e 191-1), # 3 Exhibit Z to (d/e 191-1))(Tate, James) (Entered: 06/12/2018)
|
|
Request |
|
|
|
| 200 |
Filed: 6/13/2018, Entered: None |
Seal |
|
|
|
Request |
|
|
|
| 200 |
Filed: 6/12/2018, Entered: None |
Seal |
|
MOTION to Seal Confidential Exhibits to (d/e 191-1) & (d/e 199) by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 6/26/2018 (Tate, James) (Entered: 06/12/2018)
|
|
Request |
|
|
|
| 199 |
Filed: 6/13/2018, Entered: None |
Amend/Correct |
|
|
|
Request |
|
|
|
| 199 |
Filed: 6/12/2018, Entered: None |
Amend/Correct |
|
MOTION to Amend/Correct 191 Response to Motion,, by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 6/26/2018 (Attachments: # 1 Appendix (d/e 191-1) Amended Exhibit Index, # 2 Exhibit (d/e 191-1) Exhibit W)(Tate, James) (Entered: 06/12/2018)
|
|
Request |
|
|
|
| 198 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit P.E. 16, # 7 Exhibit P.E. 30, # 8 Exhibit P.E. 31, # 9 Exhibit P.E. 103, # 10 Exhibit P.E. 104, # 11 Exhibit P.E. 130, # 12 Exhibit P.E 132, # 13 Exhibit P.E. 161, # 14 Exhibit P.E. 170, # 15 Exhibit P.E. 171, # 16 Exhibit P.E. 205, # 17 Exhibit P.E. 205A)(Keller, John)
|
|
Request |
|
|
|
| 197 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal re d/e 196 by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 6/25/2018 (Keller, John)
|
|
Request |
|
|
|
| 196 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 172 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicaid Claims, 168 MOTION for Partial Summary Judgment as to Medicaid Claims filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Attachments: # 1 Exhibit Index, # 2 Exhibit G, # 3 Exhibit H-1, # 4 Exhibit H-2, # 5 Exhibit H-3, # 6 Exhibit H-4, # 7 Exhibit H-5, # 8 Exhibit H-6, # 9 Exhibit H-7, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P)(Keller, John) (Attachment 7 replaced on 7/16/2018) (GL, ilcd). (Attachment 9 replaced on 7/16/2018) (GL, ilcd).
|
|
Request |
|
|
|
| 195 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Memorandum in Opposition to Motion/Petition |
|
MEMORANDUM in Opposition re 169 Second MOTION for Summary Judgment Partial filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robinson, Frederick)
|
|
Request |
|
|
|
| 194 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Memorandum in Opposition to Motion/Petition |
|
MEMORANDUM in Opposition re 164 First MOTION for Partial Summary Judgment filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robinson, Frederick)
|
|
Request |
|
|
|
| 193 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit N, # 2 Exhibit O, # 3 Exhibit P, # 4 Exhibit Q, # 5 Exhibit T, # 6 Exhibit U, # 7 Exhibit V, # 8 Exhibit P.E. 12, # 9 Exhibit P.E. 16, # 10 Exhibit P.E. 24, # 11 Exhibit P.E. 30, # 12 Exhibit P.E. 103, # 13 Exhibit P.E. 113, # 14 Exhibit P.E. 119, # 15 Exhibit P.E. 161, # 16 Exhibit P.E. 205, # 17 Exhibit P.E. 205A)(Tate, James)
|
|
Request |
|
|
|
| 192 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Seal |
|
MOTION to Seal Confidential Exhibits To 191-1 by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 6/25/2018 (Tate, James)
|
|
Request |
|
|
|
| 191 |
Filed: 6/11/2018, Entered: 6/11/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims, 175 MOTION for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims filed by Relator parties Tracy Schutte, Michael Yarberry. (Attachments: # 1 Relators' Response In Opp. To Defs MSJ as to Medicare Part D, Tricare, & FEP Claims, # 2 Exhibit Index, # 3 Exhibit M, # 4 Exhibit D-9, # 5 Exhibit D-10, # 6 Exhibit D-11, # 7 Exhibit D-12, # 8 Exhibit D-13, # 9 Exhibit R, # 10 Exhibit S, # 11 Exhibit P.E. 127)(Tate, James)
|
|
Request |
|
|
|
| 190 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Keller, John)
|
|
Request |
|
|
|
| 189 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 6/18/2018 (Keller, John)
|
|
Request |
|
|
|
| 188 |
Filed: 6/4/2018, Entered: 6/4/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 177 MOTION To Exclude Expert Testimony of Mr. Ian Dew filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Keller, John)
|
|
Request |
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| 187 |
Filed: 6/1/2018, Entered: 6/1/2018 |
Response to Motion/Petition |
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RESPONSE to Motion re 179 MOTION To Exclude Expert Testimony of Mr. John Bertko filed by relator Tracy Schutte. (Attachments: # 1 Exhibit A, Bertko Declaration/Report, # 2 Exhibit B, 2011 Congressional Annual Report for CY 2010, # 3 Exhibit C, Dew Rebuttal Declaration/Report, # 4 Exhibit D, Bertko Rebuttal Declaration/Report, # 5 Bertko Dep. Excerpts, # 6 Dony Dep. Excerpts, # 7 McCann Dep. Excertps, # 8 Richmond Dep. Excerpts, # 9 Tsipakis Dep. Excertps, # 10 Zook Dep. Excerpts)(Martins, Paul)
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Request |
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| 186 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 176 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims, 172 MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicaid Claims filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 185 |
Filed: 5/29/2018, Entered: 5/29/2018 |
order on motion for miscellaneous relief |
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OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion for Determination of Privilege and Inadvertent Production 146 is ALLOWED in part and DENIED in part. See written order. (LB, ilcd)
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Request |
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| 184 |
Filed: 5/25/2018, Entered: 5/25/2018 |
MEMORANDUM |
|
MEMORANDUM in Opposition re 154 MOTION for Partial Summary Judgment and Memoranum of Law in Support of Motion to Strike Defendants' Ninth, Tenth, Eleventh, and Fourteenth Defenses, 153 MOTION to Strike Defendants' Ninth, Tenth, Eleventh & Fourteenth Defenses by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 183 |
Filed: 5/25/2018, Entered: 5/25/2018 |
Notice - Other |
|
NOTICE of Change of Law Firm Affiliation as to Selina Coleman and Megan Engel (Coleman, Selina)
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Request |
|
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| 182 |
Filed: 5/22/2018, Entered: None |
Sealed Document + |
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Request |
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| 182 |
Filed: 5/21/2018, Entered: None |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit A, # 2 Exhibit C)(Robinson, Frederick) (Entered: 05/21/2018)
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Request |
|
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| 181 |
Filed: 5/22/2018, Entered: None |
Leave to File Document Under Seal |
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Request |
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| 181 |
Filed: 5/21/2018, Entered: None |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick) (Entered: 05/21/2018)
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Request |
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| 180 |
Filed: 5/22/2018, Entered: None |
Memorandum |
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|
Request |
|
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| 180 |
Filed: 5/21/2018, Entered: None |
MEMORANDUM |
|
MEMORANDUM re 179 MOTION To Exclude Expert Testimony of Mr. John Bertko by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick) (Entered: 05/21/2018)
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Request |
|
|
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| 179 |
Filed: 5/22/2018, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
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| 179 |
Filed: 5/21/2018, Entered: None |
Miscellaneous Relief |
|
MOTION To Exclude Expert Testimony of Mr. John Bertko by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick) (Entered: 05/21/2018)
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Request |
|
|
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| 178 |
Filed: 5/22/2018, Entered: None |
Memorandum |
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|
Request |
|
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| 178 |
Filed: 5/21/2018, Entered: None |
MEMORANDUM |
|
MEMORANDUM re 177 MOTION To Exclude Expert Testimony of Mr. Ian Dew by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit B, # 2 Exhibit D, # 3 Exhibit E, # 4 Exhibit F, # 5 Exhibit G)(Robinson, Frederick) (Entered: 05/21/2018)
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Request |
|
|
|
| 177 |
Filed: 5/22/2018, Entered: None |
Miscellaneous Relief |
|
|
|
Request |
|
|
|
| 177 |
Filed: 5/21/2018, Entered: None |
Miscellaneous Relief |
|
MOTION To Exclude Expert Testimony of Mr. Ian Dew by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick) (Entered: 05/21/2018)
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Request |
|
|
|
| 176 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Leave to File Document |
|
MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Memorandum, # 2 Appendix A, # 3 Appendix B, # 4 Exhibit 1, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 22, # 18 Exhibit 23, # 19 Exhibit 26, # 20 Exhibit 27, # 21 Exhibit 28, # 22 Exhibit 31, # 23 Exhibit 41, # 24 Exhibit 42, # 25 Exhibit 43, # 26 Exhibit 44, # 27 Exhibit 47, # 28 Exhibit 48, # 29 Exhibit 49, # 30 Exhibit 50, # 31 Exhibit 52, # 32 Exhibit 60, # 33 Exhibit 110)(Robinson, Frederick)
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Request |
|
|
|
| 175 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Partial Summary Judgment |
|
MOTION for Partial Summary Judgment as to Medicare Part D, TRICARE, and FEP Claims by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/11/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
|
|
|
| 174 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit 2, # 2 Exhibit 15, # 3 Exhibit 16, # 4 Exhibit 17, # 5 Exhibit 18, # 6 Exhibit 19, # 7 Exhibit 20, # 8 Exhibit 21, # 9 Exhibit 24, # 10 Exhibit 25, # 11 Exhibit 29, Part 1, # 12 Exhibit 29, Part 2, # 13 Exhibit 30, # 14 Exhibit 32, # 15 Exhibit 33, # 16 Exhibit 34, # 17 Exhibit 35, # 18 Exhibit 36, # 19 Exhibit 37, # 20 Exhibit 38, # 21 Exhibit 39, # 22 Exhibit 40, # 23 Exhibit 45, # 24 Exhibit 46, # 25 Exhibit 51, # 26 Exhibit 53, Part 1, # 27 Exhibit 53, Part 2, # 28 Exhibit 53, Part 3, # 29 Exhibit 54, # 30 Exhibit 55, Part 1, # 31 Exhibit 55, Part 2, # 32 Exhibit 55, Part 3, # 33 Exhibit 55, Part 4, # 34 Exhibit 55, Part 5, # 35 Exhibit 56, # 36 Exhibit 57, Part 1, # 37 Exhibit 57, Part 2, # 38 Exhibit 57, Part 3, # 39 Exhibit 57, Part 4, # 40 Exhibit 58, Part 1, # 41 Exhibit 58, Part 2, # 42 Exhibit 58, Part 3, # 43 Exhibit 58, Part 4, # 44 Exhibit 59, Part 1, # 45 Exhibit 59, Part 2, # 46 Exhibit 59, Part 3, # 47 Exhibit 59, Part 4, # 48 Exhibit 59, Part 5, # 49 Exhibit 61, Part 1, # 50 Exhibit 61, Part 2, # 51 Exhibit 61, Part 3, # 52 Exhibit 61, Part 4, # 53 Exhibit 61, Part 5, # 54 Exhibit 62, Part 1, # 55 Exhibit 62, Part 2, # 56 Exhibit 63, Part 1, # 57 Exhibit 63, Part 2, # 58 Exhibit 64, Part 1, # 59 Exhibit 64, Part 2, # 60 Exhibit 65, # 61 Exhibit 66, # 62 Exhibit 67, # 63 Exhibit 68, Part 1, # 64 Exhibit 68, Part 2, # 65 Exhibit 68, Part 3, # 66 Exhibit 69, Part 1, # 67 Exhibit 69, Part 2, # 68 Exhibit 70, Part 1, # 69 Exhibit 70, Part 2, # 70 Exhibit 71, Part 1, # 71 Exhibit 71, Part 2, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75, # 76 Exhibit 76, # 77 Exhibit 77, # 78 Exhibit 78, Part 1, # 79 Exhibit 78, Part 2, # 80 Exhibit 79, # 81 Exhibit 80, # 82 Exhibit 81, Part 1, # 83 Exhibit 81, Part 2, # 84 Exhibit 82, Part 1, # 85 Exhibit 82, Part 2, # 86 Exhibit 82, Part 3, # 87 Exhibit 85, # 88 Exhibit 86, # 89 Exhibit 87, # 90 Exhibit 88, # 91 Exhibit 89, # 92 Exhibit 90, Part 1, # 93 Exhibit 90, Part 2, # 94 Exhibit 91, # 95 Exhibit 92, Part 1, # 96 Exhibit 92, Part 2, # 97 Exhibit 93, # 98 Exhibit 94, # 99 Exhibit 96, # 100 Exhibit 97, Part 1, # 101 Exhibit 97, Part 2, # 102 Exhibit 97, Part 3, # 103 Exhibit 97, Part 4, # 104 Exhibit 97, Part 5, # 105 Exhibit 97, Part 6, # 106 Exhibit 97, Part 7, # 107 Exhibit 98, # 108 Exhibit 99, # 109 Exhibit 100, # 110 Exhibit 101, # 111 Exhibit 102, # 112 Exhibit 103, # 113 Exhibit 104, # 114 Exhibit 107)(Robinson, Frederick)
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|
Request |
|
|
|
| 173 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Seal |
|
MOTION to Seal Exhibits to Memoranda Supporting Motions for Partial Summary Judgment by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 172 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Leave to File Document |
|
MOTION for Leave to File Memorandum with Excess Pages and Proposed Memorandum in Support of Motion for Partial Summary Judgment as to Medicaid Claims by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/4/2018 (Attachments: # 1 Memorandum, # 2 Appendix A, # 3 Exhibit 1, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 22, # 17 Exhibit 23, # 18 Exhibit 26, # 19 Exhibit 27, # 20 Exhibit 28, # 21 Exhibit 31, # 22 Exhibit 47, # 23 Exhibit 83, # 24 Exhibit 84, # 25 Exhibit 95, # 26 Exhibit 105, # 27 Exhibit 106, # 28 Exhibit 108, # 29 Exhibit 109, # 30 Exhibit 110)(Robinson, Frederick)
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|
Request |
|
|
|
| 171 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 36, # 4 Exhibit 44, # 5 Exhibit 47, # 6 Exhibit 48, # 7 Exhibit 48A, # 8 Exhibit 50, # 9 Exhibit 58A, # 10 Exhibit 108, # 11 Exhibit 109, # 12 Exhibit 112, # 13 Exhibit 114, # 14 Exhibit 119, # 15 Exhibit 124, # 16 Exhibit 127, # 17 Exhibit 132, # 18 Exhibit 132A, # 19 Exhibit 205, # 20 Exhibit 205A)(Keller, John)
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 170 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 6/4/2018 (Keller, John)
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|
Request |
|
|
|
| 169 |
Filed: 5/21/2018, Entered: 5/21/2018 |
SUMMARY JUDGMENT |
|
Second MOTION for Summary Judgment Partial by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 6/11/2018 (Attachments: # 1 Exhibit A-1, # 2 Exhibit A_2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit A-5, # 6 Exhibit B, # 7 Exhibit D, # 8 Exhibit F, # 9 Exhibit I, # 10 Exhibit J-1, # 11 Exhibit J-2, # 12 Exhibit J-3, # 13 Exhibit J-4, # 14 Exhibit J-5, # 15 Exhibit J-6, # 16 Exhibit J-7, # 17 Exhibit J-8, # 18 Exhibit J-9, # 19 Exhibit K)(Keller, John) (Attachment 5 replaced on 7/16/2018) (GL, ilcd). (Attachment 8 replaced on 7/16/2018) (GL, ilcd).
|
|
Request |
|
|
|
| 168 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Partial Summary Judgment |
|
MOTION for Partial Summary Judgment as to Medicaid Claims by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/11/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 167 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Notice - Other |
|
NOTICE OF CHANGE OF LAW FIRM AFFILIATION (Robinson, Frederick)
|
|
Request |
|
|
|
| 166 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit P.E. 11, # 4 Exhibit P.E. 14, # 5 Exhibit P.E. 58, # 6 Exhibit P.E. 58A, # 7 Exhibit P.E. 96, # 8 Exhibit P.E. 108, # 9 Exhibit P.E. 115, # 10 Exhibit P.E. 132, # 11 Exhibit P.E. 132A, # 12 Exhibit P.E. 160, # 13 Exhibit P.E. 209A)(Tate, James)
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Request |
|
|
|
 165 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Leave to File Document Under Seal |
|
First MOTION for Leave to File Document Under Seal (Sealed Exhibits to d/e 164, Relators' First Motion for Partial Summary Judgment) by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 6/4/2018 (Tate, James)
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|
|
|
|
|
| 164 |
Filed: 5/21/2018, Entered: 5/21/2018 |
Partial Summary Judgment |
|
First MOTION for Partial Summary Judgment by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 6/11/2018 (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Appendix Index of Items of Evidence, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D-1, # 7 Exhibit D-2, # 8 Exhibit D-3, # 9 Exhibit D-4, # 10 Exhibit D-5, # 11 Exhibit D-6, # 12 Exhibit D-7, # 13 Exhibit D-8, # 14 Exhibit E-1, # 15 Exhibit E-2, # 16 Exhibit E-3, # 17 Exhibit E-4, # 18 Exhibit F, # 19 Exhibit I, # 20 Exhibit J, # 21 Exhibit K, # 22 Exhibit L, # 23 Exhibit P.E. 137)(Tate, James)
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|
Request |
|
|
|
| 163 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Keller, John)
|
|
Request |
|
|
|
| 162 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Leave to File Document Under Seal |
|
MOTION for Leave to File Document Under Seal re Relators' Opp to MTC INT 15 Objection by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 6/1/2018 (Keller, John)
|
|
Request |
|
|
|
| 161 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Response (NOT to a motion/petition) |
|
Response by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry re 155 Objection,,, 156 Memorandum,, in Opposition. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit I, # 6 Exhibit J, # 7 Exhibit K)(Keller, John)
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|
Request |
|
|
|
| 160 |
Filed: 5/18/2018, Entered: 5/18/2018 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John)
|
|
Request |
|
|
|
| 159 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Sealed document |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Riklin, Rand)
|
|
Request |
|
|
|
| 158 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Leave to File Document |
|
MOTION for Leave to File Exhibits Under Seal and Memorandum in Support by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 5/24/2018 (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
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|
Request |
|
|
|
| 157 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Response to Motion/Petition |
|
RESPONSE to Motion re 146 MOTION Determination of Privilege and Inadvertent Production filed by Relator parties Tracy Schutte, Michael Yarberry. (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
|
|
Request |
|
|
|
| 156 |
Filed: 5/7/2018, Entered: 5/7/2018 |
MEMORANDUM |
|
MEMORANDUM re 155 Objection,,, by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
|
|
Request |
|
|
|
| 155 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Objection |
|
OBJECTION to 143 Order on Motion to Compel by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
|
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| 154 |
Filed: 5/4/2018, Entered: 5/4/2018 |
Unknown Document Type |
|
MOTION for Partial Summary Judgment and Memoranum of Law in Support of Motion to Strike Defendants' Ninth, Tenth, Eleventh, and Fourteenth Defenses by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 5/25/2018 (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
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Request |
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| 153 |
Filed: 5/4/2018, Entered: 5/4/2018 |
Unknown Document Type |
|
MOTION to Strike Defendants' Ninth, Tenth, Eleventh & Fourteenth Defenses by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 5/18/2018 (Attachments: # 1 Text of Proposed Order)(Riklin, Rand)
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Request |
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| 152 |
Filed: 5/2/2018, Entered: 5/2/2018 |
Unknown Document Type |
|
AMENDED DOCUMENT by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. Amendment to 150 Stipulation,, Regarding 30(B)(6) Deposition Topics. (Keller, John)
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Request |
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| 151 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 135 MOTION to Continue Dates Set in Scheduling Order filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Keller, John)
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Request |
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| 150 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Unknown Document Type |
|
STIPULATION Regarding 30(b)(6) Deposition Topics (Joint) by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc.. (Robinson, Frederick)
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Request |
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| 149 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit H, # 7 Exhibit J, # 8 Exhibit L, # 9 Exhibit M, # 10 Exhibit N, # 11 Exhibit O)(Robinson, Frederick)
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Request |
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| 148 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Unknown Document Type |
|
MOTION to Seal Documents by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 5/10/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 147 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Unknown Document Type |
|
MEMORANDUM in Support re 146 MOTION Determination of Privilege and Inadvertent Production by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Robinson, Frederick)
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Request |
|
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| 146 |
Filed: 4/26/2018, Entered: 4/26/2018 |
Unknown Document Type |
|
MOTION Determination of Privilege and Inadvertent Production by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 5/10/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 145 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 131 MOTION to Strike Declaration of Michael Viirre filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robinson, Frederick)
|
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Request |
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| 144 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators Tracy Schutte and Michael Yarberry's Motion to Compel Production of Expert Compensation Documents 126 is ALLOWED in part. Defendants are directed to produce to Relators by May 15, 2018, the documents sought by Request 51. Relators are directed to produce to Supervalu by May 15, 2018, the comparable documentation for its expert witnesses Bertko and Dr. Schafermeyer. See written order. (LB, ilcd)
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Request |
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| 143 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion to Compel Relators to Answer Defendants' Interrogatory No. 15 123 is DENIED. See written order. (LB, ilcd)
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Request |
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| 142 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion For a Protective Order as to Relators' Rule 30(B)(6) Deposition Notice 121 is DENIED. See written order. (LB, ilcd)
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Request |
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| 141 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators Tracy Schutte and Michael Yarberry's Motion to Compel 109 is ALLOWED in part and DENIED in part. See written order. All documents ordered to be produced in this Opinion shall be produced by Defendants by May 31, 2018. (LB, ilcd)
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Request |
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| 140 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John)
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|
Request |
|
|
|
| 139 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Unknown Document Type |
|
MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 5/4/2018 (Keller, John)
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Request |
|
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| 138 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 128 MOTION for Protective Order as to Relators' Notice of Deposition of Christopher Basler filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Keller, John)
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|
Request |
|
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|
| 137 |
Filed: 4/19/2018, Entered: 4/19/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 126 MOTION to Compel Production of Expert Compensation Documents filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Robinson, Frederick)
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|
Request |
|
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| 136 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Unknown Document Type |
|
MEMORANDUM in Support re 135 MOTION to Continue Dates Set in Scheduling Order by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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|
Request |
|
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|
| 135 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Unknown Document Type |
|
MOTION to Continue Dates Set in Scheduling Order by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/30/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
|
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| 134 |
Filed: 4/16/2018, Entered: 4/16/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 123 MOTION to Compel Relators to Answer Defendants' Interrogatory No. 15 filed by Relator parties Tracy Schutte, Michael Yarberry. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Tate, James)
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|
Request |
|
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|
| 133 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 121 MOTION for Protective Order filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Keller, John)
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|
Request |
|
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|
| 132 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Unknown Document Type |
|
MEMORANDUM In Support of Relators' re 131 MOTION to Strike Declaration of Michael Viirre by Tracy Schutte. (Attachments: # 1 Exhibit A, Viirre Declaration, # 2 Exhibit B, Coleman 4/6/2018 email attaching Robinson 4/6/2018 letter, # 3 Exhibit C, 7/24/2015 St. Paul Business Journal Article)(Martins, Paul)
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Request |
|
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| 131 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Unknown Document Type |
|
MOTION to Strike Declaration of Michael Viirre by relator Tracy Schutte. Responses due by 4/25/2018 (Attachments: # 1 Text of Proposed Order)(Martins, Paul)
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Request |
|
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| 130 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Unknown Document Type |
|
NOTICE of Appearance of Attorney by Megan Fanale Engel on behalf of All Defendants (Engel, Megan)
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|
Request |
|
|
|
| 129 |
Filed: 4/6/2018, Entered: 4/6/2018 |
Unknown Document Type |
|
MEMORANDUM re 128 MOTION for Protective Order as to Relators' Notice of Deposition of Christopher Basler by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Robinson, Frederick)
|
|
Request |
|
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|
| 128 |
Filed: 4/6/2018, Entered: 4/6/2018 |
Unknown Document Type |
|
MOTION for Protective Order as to Relators' Notice of Deposition of Christopher Basler by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/20/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
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| 127 |
Filed: 4/5/2018, Entered: 4/5/2018 |
Unknown Document Type |
|
MEMORANDUM In Support of Relators' re 126 MOTION to Compel Production of Expert Compensation Documents by Tracy Schutte. (Attachments: # 1 Exhibit A, Relators' Document Request 51, # 2 Exhibit B, Defendants' Response to Document Request 51, # 3 Exhibit C, Excerpt of Norwalk Report, # 4 Exhibit D, Excerpt of Jacobs Report, # 5 Exhibit E, Excerpt of Gorospe Report, # 6 Exhibit F, Excerpt of Smith Report, # 7 Exhibit G, Smith 3/27/2018 Depo Excerpt, # 8 Exhibit H, Emails between Counsel)(Martins, Paul)
|
|
Request |
|
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| 126 |
Filed: 4/5/2018, Entered: 4/5/2018 |
Unknown Document Type |
|
MOTION to Compel Production of Expert Compensation Documents by relator Tracy Schutte. Responses due by 4/19/2018 (Attachments: # 1 Text of Proposed Order Proposed Order)(Martins, Paul)
|
|
Request |
|
|
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| 125 |
Filed: 4/4/2018, Entered: 4/4/2018 |
Unknown Document Type |
|
RELATORS' REPLY in Support of Their Motion to Compel Discovery Responses filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (GL, ilcd)
|
|
Request |
|
|
|
| 124 |
Filed: 4/2/2018, Entered: 4/2/2018 |
Unknown Document Type |
|
MEMORANDUM re 123 MOTION to Compel Relators to Answer Defendants' Interrogatory No. 15 by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Robinson, Frederick)
|
|
Request |
|
|
|
| 123 |
Filed: 4/2/2018, Entered: 4/2/2018 |
Unknown Document Type |
|
MOTION to Compel Relators to Answer Defendants' Interrogatory No. 15 by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/16/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 122 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Unknown Document Type |
|
MEMORANDUM in support of MOTION for Protective Order by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/13/2018 (Attachments: # 1 Memorandum, # 2 Exhibit 1 of Memorandum, # 3 Exhibit 2 of Memorandum, # 4 Text of Proposed Order)(Robinson, Frederick) Memorandum filed as Motion in error per Chambers correct title--Modified on 4/2/2018 (DM, ilcd).
|
|
Request |
|
|
|
| 121 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Unknown Document Type |
|
MOTION for Protective Order by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/13/2018 (Robinson, Frederick)
|
|
Request |
|
|
|
| 120 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John) (Main Document 120 replaced on 4/5/2018) (ME, ilcd).
|
|
Request |
|
|
|
| 119 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Unknown Document Type |
|
MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 4/13/2018 (Keller, John)
|
|
Request |
|
|
|
| 118 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Unknown Document Type |
|
MOTION for Leave to File Reply in Support of Motion to Compel by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 4/13/2018 (Attachments: # 1 Reply, # 2 Proposed Order)(Keller, John)
|
|
Request |
|
|
|
| 117 |
Filed: 3/28/2018, Entered: 3/28/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit F (Part 2))(Robinson, Frederick)
|
|
Request |
|
|
|
| 116 |
Filed: 3/28/2018, Entered: 3/28/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit D, # 2 Exhibit E, # 3 Exhibit F (Part 1))(Robinson, Frederick)
|
|
Request |
|
|
|
| 115 |
Filed: 3/28/2018, Entered: 3/28/2018 |
Unknown Document Type |
|
MOTION to Seal Documents by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 4/11/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
|
|
Request |
|
|
|
| 114 |
Filed: 3/28/2018, Entered: 3/28/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 109 MOTION to Compel filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D (filed under seal), # 5 Exhibit E (filed under seal), # 6 Exhibit F (filed under seal))(Robinson, Frederick)
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|
|
|
|
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| 113 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Notice Regarding Privacy Issues)(Keller, John)
|
|
Request |
|
|
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| 112 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
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+++ SEALED DOCUMENT.. (Attachments: # 1 Notice Regarding Privacy Issues)(Keller, John)
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Request |
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| 111 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
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MOTION for Leave to File Document Under Seal by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 3/28/2018 (Keller, John)
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Request |
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| 110 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
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MEMORANDUM in Support re 109 MOTION to Compel by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit P, # 5 Exhibit Exhibit Q, # 6 Exhibit Exhibit R, # 7 Exhibit Exhibit S)(Keller, John)
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Request |
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| 109 |
Filed: 3/14/2018, Entered: 3/14/2018 |
Unknown Document Type |
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MOTION to Compel by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of Rhode Island, State of Wisconsin, United States of America. Responses due by 3/28/2018 (Attachments: # 1 Text of Proposed Order)(Keller, John)
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Request |
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| 108 |
Filed: 2/27/2018, Entered: 2/27/2018 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Charles R Schmadeke on behalf of All Defendants (Schmadeke, Charles)
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Request |
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| 107 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John)
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Request |
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| 106 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John)
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Request |
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| 105 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John)
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Request |
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| 104 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Keller, John)
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Request |
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| 103 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
MOTION for Leave to File Document Under Seal Exhibits B-E by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 3/6/2018 (Keller, John)
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Request |
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| 102 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
Exhibit re 98 Response to Motion,, Exhibit A-4 by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John)
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Request |
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| 101 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
Exhibit re 98 Response to Motion,, Exhibit A-3 by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John)
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Request |
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| 100 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
Exhibit re 98 Response to Motion,, Exhibit A-2 by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John)
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Request |
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| 99 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
Exhibit re 98 Response to Motion,, Exhibit A-1 by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John)
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Request |
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| 98 |
Filed: 2/20/2018, Entered: 2/20/2018 |
Unknown Document Type |
|
RESPONSE to Motion re 97 MOTION to Continue Expert Deadlines and to Modify Scheduling Order filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 97 |
Filed: 2/13/2018, Entered: 2/13/2018 |
Unknown Document Type |
|
MOTION to Continue Expert Deadlines and to Modify Scheduling Order by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 2/27/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 96 |
Filed: 2/5/2018, Entered: 2/5/2018 |
Unknown Document Type |
|
MOTION for Leave to File Reply In Support of Motion for Limited Sanctions by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 2/20/2018 (Attachments: # 1 Exhibit Proposed Reply, # 2 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 95 |
Filed: 1/23/2018, Entered: 1/23/2018 |
Unknown Document Type |
|
MEMORANDUM in Opposition re 92 MOTION for Sanctions for Spoliation of Evidence and Memorandum In Support filed by Relator parties Tracy Schutte, Michael Yarberry. (Attachments: # 1 Exhibit 1)(Tate, James)
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Request |
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| 94 |
Filed: 1/9/2018, Entered: 1/9/2018 |
Unknown Document Type |
|
+++ SEALED DOCUMENT.. (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G, # 4 Exhibit H, # 5 Exhibit I, # 6 Exhibit J, # 7 Exhibit K)(Robinson, Frederick)
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Request |
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| 93 |
Filed: 1/9/2018, Entered: 1/9/2018 |
Unknown Document Type |
|
MOTION for Leave to File Document Under Seal by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 1/23/2018 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 92 |
Filed: 1/9/2018, Entered: 1/9/2018 |
Unknown Document Type |
|
MOTION for Sanctions for Spoliation of Evidence and Memorandum In Support by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 1/23/2018 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Robinson, Frederick)
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Request |
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| 91 |
Filed: 10/6/2017, Entered: 10/6/2017 |
Unknown Document Type |
|
SCHEDULING ORDER: Motion to Continue 89 is GRANTED; Plaintiff's Expert(s) Disclosure due by 2/2/2018; Defendant's Expert(s) Disclosure due by 2/23/2018; Rebuttal expert(s) due by 3/9/2018; Depositions of expert witnesses must be taken by 3/23/2018; Discovery due by 4/6/2018; Dispositive Motions due by 5/7/2018. Status Conference set for 4/18/2018 at 10:00 AM by telephone from Springfield (court will place call) before Magistrate Judge Tom Schanzle-Haskins. Final Pretrial Conference set for 7/23/2018 at 02:00 PM in Courtroom 2 in Springfield before Judge Richard Mills. Jury Trial set for 8/7/2018 at 10:00 AM in Courtroom 2 in Springfield before Judge Richard Mills. SEE WRITTEN SCHEDULING ORDER. Entered by Judge Richard Mills on 10/06/2017. (SKN, ilcd)
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Request |
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| 90 |
Filed: 10/4/2017, Entered: None |
Unknown Document Type |
|
CERTIFICATE of Service/Counsel re 89 Joint MOTION to Continue Trial Date and Amend Litigation Schedule by John Timothy Keller on behalf of Tracy Schutte, Michael Yarberry (Keller, John) (Entered: 10/04/2017)
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Request |
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| 89 |
Filed: 10/3/2017, Entered: None |
Unknown Document Type |
|
Joint MOTION to Continue Trial Date and Amend Litigation Schedule by Relator parties Tracy Schutte, Michael Yarberry. Responses due by 10/17/2017 (Keller, John) (Entered: 10/03/2017)
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Request |
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| 88 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
|
STIPULATION REGARDING THIRD PARTY ACCOUNTING SYSTEM by Tracy Schutte, Michael Yarberry.. (Keller, John) (Entered: 09/01/2017)
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Request |
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| 87 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
STRICKEN per Text Order of 9/1/2017 STIPULATION re: Third Party Accounting System by Tracy Schutte. (Martins, Paul) Modified on 9/1/2017 (GL, ilcd). (Entered: 08/30/2017)
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Request |
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| 86 |
Filed: 7/11/2017, Entered: 7/11/2017 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion to Extend Time to Respond to Discovery Requests 81 ALLOWED. See written order. Scheduling Order deadlines reset as follows: Plaintiff`s Expert Disclosure due by 10/20/2017; Defendant`s Expert Disclosure due by 11/3/2017; Depositions of all Experts to be taken by 12/2/2017; All Discovery due by 12/31/2017. Telephonic Status Conference set 12/14/2017 is CANCELLED and reset Wednesday, 1/3/2018, at 9:30 AM (court will place call) before Magistrate Judge Schanzle-Haskins. Scheduling Order otherwise unchanged. See written order. (LB, ilcd)
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Request |
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| 85 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
|
REPLY In Support of Motion to Extend Time to Respond to Discovery Requests re 81 filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (GL, ilcd)
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Request |
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| 84 |
Filed: 6/27/2017, Entered: 6/27/2017 |
Unknown Document Type |
|
MOTION for Leave to File Reply to Support Defendants' Motion to Extend Time to Respond to Discovery Requests by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/11/2017 (Attachments: # 1 Reply to Support Defendants' Motion to Extend Time to Respond to Discovery Requests)(Robinson, Frederick)
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Request |
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| 83 |
Filed: 6/23/2017, Entered: 6/23/2017 |
Unknown Document Type |
|
RESPONSE to Motion re 81 MOTION for Extension of Time to Complete Discovery re Relators' First Requests for Production filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 82 |
Filed: 6/14/2017, Entered: 6/14/2017 |
Unknown Document Type |
|
MEMORANDUM in support re 81 MOTION for Extension of Time to Complete Discovery re Relators' First Requests for Production by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 81 |
Filed: 6/14/2017, Entered: 6/14/2017 |
Unknown Document Type |
|
MOTION for Extension of Time to Complete Discovery re Relators' First Requests for Production by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 6/28/2017 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 80 |
Filed: 4/17/2017, Entered: 4/17/2017 |
Unknown Document Type |
|
OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators Tracey Schutte and Michael Yarberry's Motion to Compel 75 is ALLOWED in part and DENIED in part. See written order. (LB, ilcd)
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Request |
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| 79 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Unknown Document Type |
|
RESPONSE to Motion re 75 MOTION to Compel filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Robinson, Frederick)
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Request |
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| 78 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Unknown Document Type |
|
+++ SEALED EXHIBITS to Memorandum in Support of Motion to Compel 76 . (GL, ilcd)
|
|
Request |
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| 77 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
|
+++ SEALED MOTION by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 4/4/2017 (Keller, John)
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Request |
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| 76 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
|
MEMORANDUM in Support re 75 MOTION to Compel filed by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 75 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Unknown Document Type |
|
MOTION to Compel by Relator parties Tracy Schutte, Michael Yarberry, Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Responses due by 4/4/2017 (Keller, John)
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Request |
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| 74 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
|
PROTECTIVE ORDER entered by U.S. Magistrate Judge Tom Schanzle-Haskins on 2/7/2017. (Attachment: # 1 Exhibit A) (LB, ilcd)
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Request |
|
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| 73 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Unknown Document Type |
|
STIPULATION and Protective Order by Michael Yarberry.. (Keller, John)
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Request |
|
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| 72 |
Filed: 12/21/2016, Entered: 12/21/2016 |
Unknown Document Type |
|
STATUS REPORT Joint Status Report by Tracy Schutte, Michael Yarberry. (Martins, Paul)
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Request |
|
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| 71 |
Filed: 11/28/2016, Entered: 11/28/2016 |
Unknown Document Type |
|
ANSWER to 33 Amended Complaint, by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc.(Robinson, Frederick)
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 70 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Unknown Document Type |
|
AMENDED SCHEDULING ORDER entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Paragraph 3 of Scheduling Order 69 is amended that "initial interrogatories and requests to produce" shall be served on opposing parties by 12/20/2016. All other time limits and settings remain as previously set forth. (Attachments: # 1 Mediation Memo, # 2 Courtroom Technology Brochure) (LB, ilcd)
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Request |
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| 69 |
Filed: 11/22/2016, Entered: None |
Scheduling Order |
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|
Request |
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| 69 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER entered by U.S. Magistrate Judge Tom Schanzle-Haskins. TIME LIMITS AND SETTINGS ARE ORDERED AS FOLLOWS: Initial Disclosures due by 12/16/2016; Joinder of Parties due by 2/21/2017; Amended Pleadings due by 2/21/2017; Plaintiff`s Expert Disclosure due by 9/21/2017; Defendant`s Expert Disclosure due by 10/12/2017; Rebuttal Experts due by 11/6/2017; All Discovery due by 12/12/2017; Dispositive Motions due by 1/23/2018. Final Pretrial Conference set 4/23/2018 at 2:00 PM in chambers in Springfield before U.S. District Judge Richard Mills. Jury Trial set 5/1/2018 at 10:00 AM in Courtroom 2 in Springfield before Judge Mills. Telephonic Status Conference set Thursday, 12/14/2017, at 10:00 AM (court will place call) before Magistrate Judge Schanzle-Haskins. See written order. (Attachments: #(1) Mediation Memo, #(2) Courtroom Technology Brochure) (LB, ilcd) (Main Document 69 replaced on 11/22/2016) (ME, ilcd). (Entered: 11/22/2016)
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Request |
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| 68 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
|
MINUTE ENTRY for proceedings held before U.S. Magistrate Judge Tom Schanzle-Haskins: Telephonic Rule 16 Scheduling Conference held on 11/21/2016 with counsel, John Timothy Keller, Jarrett Anderson, James Tate, Julie Popham, Frederick Robinson, and Megan Engel. Written Scheduling Order to follow. Parties are reminded of their option to consent to proceed before U.S. Magistrate Judge. See attached form. (LB, ilcd)
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Request |
|
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| 67 |
Filed: 11/18/2016, Entered: 11/18/2016 |
Unknown Document Type |
|
DISCOVERY PLAN - PROPOSED/Report of Rule 26(f)Planning Meeting by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Tracy Schutte, Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc, Michael Yarberry. (Robinson, Frederick)
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Request |
|
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| 66 |
Filed: 11/10/2016, Entered: 11/10/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File Answer re 33 Amended Complaint, by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 11/28/2016 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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| 65 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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OPINION: Defendants' Motion to Dismiss under Rules 12(b)(6) and9(b) 37 is DENIED.This action is referred to United States Magistrate Judge TomSchanzle-Haskins for further proceedings related to discovery and entry ofa scheduling order. SEE Written Opinion. Entered by Judge Richard Mills on 10/21/2016. (ME, ilcd) (Entered: 10/21/2016)
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| 64 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins: Defendants' Motion to Stay Discovery Pending a Ruling on Defendants' Motion to Dismiss 58 is ALLOWED. Discovery is STAYED until the District Court rules on Defendants' Motion to Dismiss Under Federal Rules of Civil Procedure 12(b)(6) and 9(b) 37 . See written order. (LB, ilcd) (Entered: 07/14/2016)
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| 63 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 58 MOTION to Stay Discovery Pending a Ruling on Defendants' Motion to Dismiss filed by relator Michael Yarberry. (Attachments: # 1 Exhibit A)(Keller, John) (Entered: 07/08/2016)
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Request |
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| 62 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Dale J Aschemann on behalf of Michael Yarberry (Aschemann, Dale) (Entered: 06/30/2016)
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Request |
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| 61 |
Filed: 6/29/2016, Entered: None |
Unknown Document Type |
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Relator's Reply to Defendants' Response Concerning United States Ex Rel. Garbe v. KMart Corporation, by Tracy Schutte, Michael Yarberry. (GL, ilcd) (Entered: 06/29/2016)
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| 60 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to File by relator Michael Yarberry. Responses due by 7/15/2016 (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Keller, John) (Entered: 06/28/2016)
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| 59 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 58 MOTION to Stay Discovery Pending a Ruling on Defendants' Motion to Dismiss by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit)(Robinson, Frederick) (Entered: 06/23/2016)
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| 58 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
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MOTION to Stay Discovery Pending a Ruling on Defendants' Motion to Dismiss by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 7/11/2016 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick) (Entered: 06/23/2016)
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| 57 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
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Response by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc re 55 Notice (Other) . (Attachments: # 1 Exhibit A: Petition for Rehearing)(Robinson, Frederick) (Entered: 06/17/2016)
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| 56 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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Exhibit re 55 Notice (Other) A by Tracy Schutte, State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America, Michael Yarberry. (Keller, John) (Entered: 06/06/2016)
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| 55 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Controlling Authority (Keller, John) (Entered: 06/06/2016)
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Request |
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| 54 |
Filed: 4/7/2016, Entered: 4/7/2016 |
Unknown Document Type |
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REPLY to Response to Motion re 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under Rules 12(b)(6) and 9(b) filed by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Attachments: # 1 Exhibit State U&C Regulations)(Robinson, Frederick)
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| 53 |
Filed: 3/24/2016, Entered: 3/24/2016 |
Unknown Document Type |
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ORDER: The Motion for Leave to File a Reply 47 is GRANTED. The Defendants shall file their Reply within fourteen days of the entry of this Order. (SEE WRITTEN ORDER) Entered by Judge Richard Mills on 3/24/2016. (GL, ilcd)
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Request |
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| 52 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by James A Tate on behalf of Tracy Schutte, Michael Yarberry (Tate, James)
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Request |
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| 51 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Julie W Popham on behalf of Tracy Schutte, Michael Yarberry (Popham, Julie)
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Request |
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| 50 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Paul Bryan Martins on behalf of Tracy Schutte, Michael Yarberry (Martins, Paul)
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Request |
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| 49 |
Filed: 2/26/2016, Entered: 2/26/2016 |
Unknown Document Type |
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STATEMENT OF INTEREST of the United States in Response to Defendants' Motion to Dismiss Relators' First Amended Complaint filed by Plaintiff United States of America. (GL, ilcd)
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Request |
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| 48 |
Filed: 2/26/2016, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 48 |
Filed: 2/25/2016, Entered: None |
Unknown Document Type |
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ORDER: The Unopposed Motion for leave to file theStatement of Interest of the United States in Response to the Defendants'Motion to Dismiss Relators' First Amended Complaint 45 isGRANTED.(SEE WRITTEN ORDER) Entered by Judge Richard Mills on 2/25/2016. (GL, ilcd) (Entered: 02/26/2016)
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Request |
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| 47 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Unknown Document Type |
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MOTION for Leave to File Reply to Relators' Opposition to Defendants' Motion to Dismiss by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 3/14/2016 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 46 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Unknown Document Type |
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MEMORANDUM in Opposition re 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under Rules 12(b)(6) and 9(b) filed by Plaintiffs State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 45 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Unknown Document Type |
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MOTION for Leave to File by Plaintiff United States of America. Responses due by 3/4/2016 (Attachments: # 1 Statement of Interest - Exhibit 1, # 2 Proposed Order)(Noll, Gail)
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Request |
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| 44 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Unknown Document Type |
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MOTION to Substitute Attorney, Eric Long and John Childress to be replaced by Gail L. Noll, by Plaintiff United States of America. Responses due by 2/29/2016 (Noll, Gail)
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Request |
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| 43 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by C Jarrett Anderson on behalf of All Plaintiffs (Anderson, C)
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Request |
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| 42 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Unknown Document Type |
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AMENDED DOCUMENT by State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. Amendment to 41 Certificate of Interest, . (Keller, John)
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Request |
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| 41 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Unknown Document Type |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by State of California, State of Delaware, State of Illinois, State of Indiana, State of Maryland, State of Massachusetts, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of North Carolina, State of Rhode Island, State of Virginia, State of Wisconsin, United States of America. (Keller, John)
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Request |
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| 40 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Rand J Riklin on behalf of All Plaintiffs (Riklin, Rand)
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Request |
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| 39 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Unknown Document Type |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 38 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Unknown Document Type |
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MEMORANDUM in support re 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under Rules 12(b)(6) and 9(b) by AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. (Robinson, Frederick)
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Request |
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| 37 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Unknown Document Type |
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM under Rules 12(b)(6) and 9(b) by Defendants AB Acquisition LLC, Acme Markets, Inc., Acme Sav-On Pharmacy, Albertson's, LLC, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, American Drug Stores, LLC, Biggs Pharmacy, Cub Pharmacy, FF Acquisitions, LLC, Farm Fresh Pharmacy, Foodarama LLC, Jewel Food Stores, Inc., Jewel Osco Southwest LLC, Jewel Pharmacy, Jewel-Osco Pharmacy, New Albertson's, Inc., Shaw's Supermarket, Inc., Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Food Warehouse Corp., Shoppers Pharmacy, Star Market Company, Inc., Star Osco Pharmacy, SuperValu Holdings, Inc., SuperValu Pharmacies, Inc., Supervalu Inc. Responses due by 2/16/2016 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 36 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Jason M Idell on behalf of United States of America (Idell, Jason)
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Request |
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| 35 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Unknown Document Type |
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ORDER: For good cause shown, the Motion 31 is GRANTED. It is therefore ORDERED that the Clerk of Court shall unseal the docket and all documents filed under seal in this litigation. (SEE WRITTEN ORDER) Entered by Judge Richard Mills on 12/21/2015. (GL, ilcd)
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| 34 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Unknown Document Type |
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RESPONSE to Motion re 31 MOTION to Unseal Case filed by Plaintiff United States of America. (Childress, John)
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Request |
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| 33 |
Filed: 11/30/2015, Entered: 11/30/2015 |
Unknown Document Type |
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AMENDED COMPLAINT against All Defendants, filed by State of New Hampshire, State of Massachusetts, State of California, United States of America, State of Wisconsin, State of North Carolina, State of Maryland, State of Delaware, State of Montana, State of New Jersey, State of Rhode Island, State of Virginia, State of Minnesota, State of Illinois, State of Nevada, State of Indiana.(Keller, John)
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Request |
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| 32 |
Filed: 11/25/2015, Entered: 11/25/2015 |
Unknown Document Type |
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MEMORANDUM re 31 MOTION to Unseal Case by Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. (Robinson, Frederick)
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Request |
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| 31 |
Filed: 11/25/2015, Entered: 11/25/2015 |
Unknown Document Type |
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MOTION to Unseal Case by Defendants Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. Responses due by 12/14/2015 (Attachments: # 1 Text of Proposed Order)(Robinson, Frederick)
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Request |
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| 30 |
Filed: 11/20/2015, Entered: 11/20/2015 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Selina Penelope Spinos Coleman on behalf of All Defendants (Coleman, Selina)
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Request |
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| 29 |
Filed: 11/20/2015, Entered: 11/20/2015 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Frederick None Robinson on behalf of All Defendants (Robinson, Frederick)
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Request |
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| 28 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Unknown Document Type |
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ORDER: The Court hereby GRANTS the Defendants' Motion to Amend the Schedule 27 . (SEE WRITTEN ORDER) Entered by Judge Richard Mills on 11/17/2015. (GL, ilcd)
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Request |
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| 27 |
Filed: 11/11/2015, Entered: 11/11/2015 |
Unknown Document Type |
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Joint MOTION to Amend/Correct Schedule by Defendants Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. (Walsh, Timothy)
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Request |
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| 26 |
Filed: 11/11/2015, Entered: 11/11/2015 |
Unknown Document Type |
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Joint MOTION for Order to Amend Schedule by Defendants Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. (Walsh, Timothy)
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Request |
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| 25 |
Filed: 11/4/2015, Entered: 11/4/2015 |
Unknown Document Type |
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MOTION for Leave to Appear Participate in Case Pending to Admittance to the Court by Defendants Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. (Walsh, Timothy)
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Request |
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| 24 |
Filed: 11/4/2015, Entered: 11/4/2015 |
Unknown Document Type |
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MOTION for Leave to Appear Participate in Case Pending to Admittance to the Court by Defendants Acme Sav-On Pharmacy, Albertsons Osco Pharmacy, Albertsons Sav-On Pharmacy, Biggs Pharmacy, Cub Pharmacy, Farm Fresh Pharmacy, Jewel Pharmacy, Jewel-Osco Pharmacy, Shaws Osco Pharmacy, Shop N Save Osco Pharmacy, Shop N Save Pharmacy, Shoppers Pharmacy, Star Osco Pharmacy, Supervalu Inc. (Walsh, Timothy)
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Request |
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| 23 |
Filed: 11/4/2015, Entered: 11/4/2015 |
Unknown Document Type |
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NOTICE of Appearance of Attorney by Timothy Joseph Walsh on behalf of All Defendants (Walsh, Timothy)
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Request |
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| 22 |
Filed: 9/22/2015, Entered: 9/22/2015 |
Unknown Document Type |
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REQUEST FOR WAIVER OF SERVICE and Notice of Lawsuit sent to Frederick Robinson on 09/17/2015 by All Plaintiffs; WAIVER OF SERVICE Returned Executed as to All Defendants by All Plaintiffs. (Keller, John) Corrected text to include All Plaintiffs as the filer - Modified on 9/22/2015 (ME, ilcd).
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Request |
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| 21 |
Filed: 5/27/2015, Entered: 5/27/2015 |
Unknown Document Type |
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ORDER: The Complaint be unsealed and served upon the Defendant by the relators. All other contents of the Court's file in this action remain under seal and not be made public or served upon the Defendant, except for this Order and the Government's Notice of Election to Decline Intervention, which the relators will serve upon the Defendant only after service of the Complaint. (SEE WRITTEN ORDER) Entered by Judge Richard Mills on 5/27/2015. (GL, ilcd)
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Request |
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| 20 |
Filed: 5/22/2015, Entered: None |
Unknown Document Type |
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GOVERNMENT'S NOTICE OF ELECTION TO DECLINE INTERVENTION (Attachments: # 1 Text of Proposed Order)(GL, ilcd) Modified on 5/27/2015 to show title on Docket as unsealed (GL, ilcd). (Entered: 05/22/2015)
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Request |
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| 19 |
Filed: 3/23/2015, Entered: None |
Unknown Document Type |
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ORDER granting 18 Ex Parte Motion. Entered by Judge Richard Mills on 3/23/2015. (GL, ilcd) (Entered: 03/23/2015)
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Request |
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| 18 |
Filed: 3/20/2015, Entered: None |
Unknown Document Type |
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EX PARTE MOTION for Extension of Time to Consider Whether to Intervene by Plaintiff United States of America. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(GL, ilcd) (Entered: 03/20/2015)
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Request |
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| 17 |
Filed: 9/24/2014, Entered: None |
Unknown Document Type |
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SEALED ORDER. Entered by Judge Richard Mills on 9/23/2014. (GL, ilcd) (Entered: 09/24/2014)
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| 16 |
Filed: 9/23/2014, Entered: None |
Unknown Document Type |
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EX PARTE MOTION by Plaintiff United States of America. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(GL, ilcd) (Entered: 09/23/2014)
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Request |
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| 15 |
Filed: 3/24/2014, Entered: None |
Unknown Document Type |
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ORDER granting 14 Ex Parte Motion and that the Complaint and all other filings shall remain under Seal until and including September 24, 2014, except upon further Order of this Court. Entered by Judge Richard Mills on 3/24/2014. (VM, ilcd) (Entered: 03/24/2014)
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Request |
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| 14 |
Filed: 3/24/2014, Entered: None |
Unknown Document Type |
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EX PARTE MOTION for Extension of Time to Consider whether to Intervene by Plaintiff United States of America. (Attachments: # 1 Supplement Memorandum in Support, # 2 Text of Proposed Order)(VM, ilcd) (Entered: 03/24/2014)
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Request |
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| 13 |
Filed: 9/25/2013, Entered: None |
Unknown Document Type |
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ORDER granting 12 Ex Parte Motion FURTHER ORDERED that the Complaint and all other filings shall remain under Seal until and including March 26, 2014, except upon further Order of the Court. Entered by Judge Richard Mills on 9/25/2013. (VM, ilcd) (Entered: 09/25/2013)
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Request |
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| 12 |
Filed: 9/24/2013, Entered: None |
Unknown Document Type |
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EX PARTE MOTION by Plaintiff United States of America. (Attachments: # 1 Supplemental Memorandum in Support, # 2 Text of Proposed Order)(VM, ilcd) (Entered: 09/24/2013)
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Request |
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| 11 |
Filed: 9/24/2013, Entered: None |
Unknown Document Type |
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NOTICE of Appearance of Attorney by John E Childress on behalf of United States of America (VM, ilcd) (Entered: 09/24/2013)
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Request |
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| 10 |
Filed: 7/25/2013, Entered: None |
Unknown Document Type |
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EX PARTE STATUS REPORT by Plaintiff United States of America. (VM, ilcd) (Entered: 07/25/2013)
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Request |
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| 9 |
Filed: 3/26/2013, Entered: None |
Unknown Document Type |
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ORDER regarding d/e 8 EX PARTE MOTION filed by United States of America entered by Judge Richard Mills on 3/26/2013. Status Report due on 7/25/2013. (MAS, ilcd) (Entered: 03/26/2013)
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| 8 |
Filed: 3/26/2013, Entered: None |
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EX PARTE MOTION by Plaintiff United States of America. (Attachments: # 1 Memorandum, # 2 Proposed Order)(MAS, ilcd) Modified on 4/1/2013 (VM, ilcd). (Entered: 03/26/2013)
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| 7 |
Filed: 9/24/2012, Entered: None |
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ORDER granting 6 Ex Parte Motion Extension to March 29, 2013. Entered by Magistrate Judge Byron G. Cudmore on 9/24/2012. (VM, ilcd) (Entered: 09/24/2012)
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| 6 |
Filed: 9/24/2012, Entered: None |
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EX PARTE MOTION for Extension of Time to Consider whether to Intervene by Plaintiff United States of America. (Attachments: # 1 Supplemental Memorandum in Support, # 2 Text of Proposed Order)(VM, ilcd) (Entered: 09/24/2012)
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| 5 |
Filed: 4/5/2012, Entered: None |
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ORDER granting 4 Ex Parte Motion Extension to October 2, 2012. Entered by Magistrate Judge Byron G. Cudmore on 04/05/2012. (DM, ilcd) (Entered: 04/05/2012)
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Request |
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| 4 |
Filed: 4/3/2012, Entered: None |
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EX PARTE MOTION for Extension of Time to Consider whether to Intervene by Plaintiff United States of America. (Attachments: # 1 Supplement Memorandum in Support, # 2 Text of Proposed Order)(VM, ilcd) (Entered: 04/04/2012)
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| 3 |
Filed: 10/12/2011, Entered: None |
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ORDER granting 2 Ex Parte Motion. Entered by Judge Richard Mills on 10/12/2011. (VM, ilcd) (Entered: 10/12/2011)
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| 2 |
Filed: 10/7/2011, Entered: None |
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EX PARTE MOTION for Extension of Time to Consider whether to Intervene by Plaintiff United States of America. (Attachments: # 1 Supplement Memorandum in Support, # 2 Text of Proposed Order)(VM, ilcd) (Entered: 10/07/2011)
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| 1 |
Filed: 8/8/2011, Entered: None |
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COMPLAINT against all Defendants (Filing fee $ 350.00; Receipt 34626003985), filed by United States of America, ex rel Tracy Schutte and Michael Yarberry et al. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(DM, ilcd) (Entered: 08/09/2011)
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Filed: 12/21/2018, Entered: None |
Order on Motion to continue |
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Filed: 12/21/2018, Entered: None |
Order |
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Filed: 12/21/2018, Entered: None |
~Util - Set/Reset Hearings |
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Request |
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Filed: 12/13/2018, Entered: None |
Order on Motion to Withdraw |
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Filed: 9/4/2018, Entered: None |
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TEXT ORDER: For good cause shown, the motion of Defendants to file Exhibits 4, 5, 6 and 7 of their Opposition to Relators' motion to dismiss 236 is GRANTED. Exhibits 4, 5, 6 and 7 have been filed under seal. The Defendants motion for leave to file a reply memorandum in support of their motion for leave to file a reply memorandum in excess of Local Rue 7.1(D)(5) limitations 239 is GRANTED. The Clerk will docket and file the reply [239-1]. The Defendants' motion to extend time in which to respond to the Relators' motion in limine 243 is GRANTED. The Defendants memorandum in opposition was timely filed. The Relators' motion for leave to file a reply memorandum in support of their motion to exclude testimony pursuant to Federal Rule of Civil Procedure 37(c)(1) 245 is GRANTED. The Clerk will docket and file the reply [245-1]. Entered by Judge Richard Mills on 9/4/2018. (GL, ilcd)
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Filed: 8/27/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators' Motion for Leave to Take Video Testimony of Relators' Expert, John Bertko, De Bene Esse to Preserve Trial Testimony 250 (Motion 250) is DENIED AS MOOT. Relators seek to depose their expert because the expert cannot attend the trial set for 10/2/2018. Currently, 18 motions are pending before the District Court, including several partial summary judgment motions, several motions to exclude expert testimony, and at least one motion for sanctions. 131 153 154 164 168 169 175 177 179 205 209 212 232 236 239 243 244 245 . This Court has confirmed that the District Court's schedule will not allow resolution of these motions before the current trial date, and so, the pretrial conference and trial must be rescheduled. Pretrial conference set 9/27/2018 is CANCELLED and reset November 19, 2018 at 2:00 p.m. before U.S. District Judge Richard Mills. Jury trial set 10/2/2018 is CANCELLED and reset December 4, 2018, at 10:00 a.m. in Courtroom 2 in Springfield before Judge Mills. As a result, Motion 250 is moot. (LB, ilcd)
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Filed: 8/17/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants are directed to respond by August 24, 2018 to Relators' Motion for Leave to Take Video Testimony of Relators' Expert, John Bertko, De Bene Esse to Preserve Trial Testimony 250 . (LB, ilcd)
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Filed: 7/10/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Motion to Strike Motion to Withdraw as Counsel 241 is ALLOWED. Text Order entered 7/9/2018 terminating Timothy J. Walsh and Michael L. Koon of the law firm of Norton Rose Fulbright US LLP as counsel for Defendants in this case is VACATED. The Court construed the request for withdrawal of Norton Rose Fulbright US LLP to be a complete withdrawal of all attorneys from that law firm. The Clerk is directed to reinstate Attorney Michael L. Koon as counsel for Defendants. The Revised Motion to Withdraw as Counsel [241-1] is ALLOWED. Entered on 7/10/2018. (GL, ilcd)
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Filed: 7/9/2018, Entered: None |
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VACATED as per Text Order of 7/10/2018 TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Notice of Withdrawal of Counsel 225 (Motion to Withdraw as Attorney) ALLOWED. Timothy J. Walsh and Michael L. Koon of the law firm of Norton Rose Fulbright US LLP are terminated as counsel for Defendants in this case. (LB, ilcd) Modified on 7/10/2018 (GL, ilcd).
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Filed: 7/3/2018, Entered: None |
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TEXT ORDER: The Relators' Motion for leave to amend Docket Entries 191-1 and 191-2 199 is GRANTED. The Relators' Response in Opposition [191-1] shall be amended to reflect that Undisputed Material Fact Number 72 in Defendants' Memorandum in Support of Partial Summary Judgment is a Disputed Material Fact, as stated in this Motion. The Relators are also granted leave to submit Exhibit W, Supplemental Tate Declaration [199-2], and Exhibits X, Y and Z [199-1] in support of the Relators' Response in Opposition [191-1]. For good cause shown, the Relators' Motion for leave to file Exhibits under Seal 200 is GRANTED. The Exhibits to Docket Entry 191 have been filed under Seal 201 . The Defendants' Motion for leave to file a Reply in support of their Motion to Exclude the Expert Testimony of Mr. Ian Dew 203 is GRANTED. The Clerk will docket and file the Reply Memorandum [203-1] and any attachments thereto. Entered by Judge Richard Mills on 7/3/2018. (GL, ilcd)
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Filed: 6/15/2018, Entered: None |
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UTILITY: Response deadline for Motion 202 reset to 6/22/2018 pursuant to 6/13/2018 Minute Entry. (LB, ilcd)
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Filed: 6/15/2018, Entered: None |
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UTILITY (CORRECTION): Response deadline for Motion 202 reset to 6/21/2018 pursuant to 6/13/2018 Minute Entry allowing 7 days for response. Motion 202 was filed on 6/14/2018. (LB, ilcd)
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Filed: 6/13/2018, Entered: None |
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MINUTE ENTRY for proceedings held before U.S. Magistrate Judge Tom Schanzle-Haskins. Telephonic status conference held with counsel for Relators: John Keller, Julie Popham, Paul Martins, Dale Aschemann; and counsel for Defendants: Frederick Robinson, Charles Schmadeke, Megan Engel, Selina Coleman. Discussion held regarding setting this case for mediation. Multiple motions are pending before U.S. District Judge Richard Mills. Relators' counsel states Relators are open to scheduling mediation at this time or after ruling on pending dispositive motions. Defendants' counsel wishes to wait to schedule mediation until after ruling on all pending motions. Mediation is not set at this time. Defendants' counsel will file a motion to continue the trial date in the next two days. Any objection by Relators should be filed within seven days after receipt of motion to continue. Parties to contact the Court for scheduling of mediation if parties deem such appropriate after ruling on the pending motions. (LB, ilcd)
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Filed: 5/22/2018, Entered: None |
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NOTICE OF HEARING: Telephonic Status Conference set Wednesday, 6/13/2018, at 1:30 PM (court will place call) before U.S. Magistrate Judge Tom Schanzle-Haskins to discuss with counsel the possibility of setting this matter for mediation. (LB, ilcd)
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Filed: 5/11/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion for Leave to File Exhibits Under Seal and Memorandum in Support 158 is ALLOWED. The documents filed under seal 159 are properly filed under seal. (LB, ilcd)
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Filed: 5/7/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. The parties' Amended Stipulation Regarding 30(B)(6) Deposition Topics 152 is ALLOWED and ORDERED as filed replacing Stipulation 150 . (LB, ilcd)
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Filed: 5/2/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. The parties' Stipulation Regarding 30(B)(6) Deposition Topics 150 is ALLOWED and ORDERED as filed. (LB, ilcd)
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Filed: 5/2/2018, Entered: None |
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TEXT ORDER entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion to Modify the Scheduling Order, or in the Alternative, to Extend Certain Intermediate Deadlines 135 is ALLOWED IN PART. The deadline for filing dispositive motions is extended to May 21, 2018. The Motion is otherwise DENIED, and all other dates and deadlines in this case, including the pretrial and trial dates, remain unchanged. The Defendants are entitled to receive some additional discovery by May 15, 2018. See Opinion entered April 23, 2018 144 . A slight adjustment of the dispositive motion date to reflect this delay is appropriate over Relators' objections. (LB, ilcd)
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Request |
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Filed: 4/27/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion for Leave to File Documents Under Seal 148 is ALLOWED. The documents filed under seal 149 are properly filed under seal. (LB, ilcd)
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Filed: 4/23/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins: Defendants' Motion for Protective Order 128 is DENIED. The Relators' April 4, 2018 Notice of deposition for Christopher Basler was timely under the circumstances. Relators served the notice 7 business days after Defendants produced a relevant email authored by the deponent. The parties shall complete the deposition of Basler by May 15, 2018. Relators' Motion for Leave to File Exhibits Under Seal 139 is ALLOWED. The documents filed under seal 140 are properly filed under seal. (LB, ilcd)
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Filed: 4/20/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Telephonic status conference set Monday, 4/23/2018, is CANCELLED and will be reset after the Court has ruled on the pending discovery motions. (LB, ilcd)
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Request |
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Filed: 4/6/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Due to a recent conflict in the Court's calendar, telephonic Status Conference set 4/16/2018 is CANCELLED and reset Monday, 4/23/2018, at 2:00 PM (court will place call) before Magistrate Judge Schanzle-Haskins. (LB, ilcd)
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Request |
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Filed: 4/5/2018, Entered: None |
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Notice of Docket Text or Event Modification re 120 Sealed Document : Original document efiled corrupt. Document replaced with correct version. NEF generated. (ME, ilcd)
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Request |
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Filed: 4/4/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Defendants' Motion for Leave to File Documents Under Seal and Memorandum in Support 115 is ALLOWED. Docket entries 116 117 are allowed to stand as filed. (LB, ilcd)
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Filed: 4/4/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators' Motion for Leave to File Exhibit Under Seal 119 is ALLOWED. Docket entry 120 is allowed to stand as filed. (LB, ilcd)
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Request |
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Filed: 4/4/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators' Motion for Leave to File a Reply in Support of Their Motion to Compel Discovery Responses 118 is ALLOWED. Clerk is directed to docket Relators' Reply in Support of Their Motion to Compel Discovery Responses [118-1] attached to Relators' Motion. Entered on 4/4/2018. (GL, ilcd)
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Filed: 3/16/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators' Motion for Leave to File Exhibit Under Seal 111 ALLOWED. Docket entries 112 113 are allowed to stand as filed. (LB, ilcd)
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Request |
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Filed: 2/21/2018, Entered: None |
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Relators' Motion for Leave to File Exhibits Under Seal 103 ALLOWED. Exhibits B 104, C 105, D 106, and E 107 are allowed to stand as filed UNDER SEAL. (LB, ilcd)
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No calendar events were found for this docket.
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