Health Choice Group, LLC v. Bayer Corporation

Federal Civil Lawsuit Texas Eastern District Court, Case No. 5:17-cv-00126
District Judge Robert W. Schroeder III, presiding
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District Judge Robert W. Schroeder III
Last Updated July 29, 2025 at 6:19 PM EDT (9.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [34B6834], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Samuel Franklin Baxter +1 903 923 9000 +1 903 923 9099
Space W. Mark Lanier +1 713 659 5200 +1 713 659 2204 wml@lanierlawfirm.com
No Logo Health Choice Group, LLC, Plaintiff

Represented by HowryBreen, LLP

Name Phone Fax E-Mail
Space Ryan D. Ellis +1 512 474 7300 +1 512 474 8557 rellis@howrybreen.com

Represented by Law Offices of Jonatha Paul Wilkerson

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lee A Circsh +1 713 659 5200 +1 713 659 2204 lee.cirsch@lanierlawfirm.com
Space Lee Adam Cirsch +1 310 556 4811 +1 310 943 0396 Lee.Cirsch@lanierlawfirm.com
Space Christopher Lee Gadoury +1 713 659 5200 chris.gadoury@lanierlawfirm.com
ATTORNEY TO BE NOTICED Christopher Lee Gadoury +1 713 659 5200 chris.gadoury@lanierlawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY W. Mark Lanier +1 713 659 5200 +1 713 659 2204 wml@lanierlawfirm.com
Space W. Mark Lanier +1 713 659 5200 +1 713 659 2204 wml@lanierlawfirm.com
Space Kenneth Winston Starr ken.starr@lanierlawfirm.com
ATTORNEY TO BE NOTICED Jonathan P Wilkerson +1 713 659 5200 +1 713 659 2204 jonathan.wilkerson@lanierlawfirm.com
Space Jonathan P Wilkerson +1 713 659 5200 +1 713 659 2204 jonathan.wilkerson@lanierlawfirm.com

Represented by McKool Smith, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sam F Baxter +1 214 978 4000 +1 903 927 2622 sbaxter@mckoolsmith.com
Space Samuel Franklin Baxter +1 903 923 9000 +1 903 923 9099
Space Eric Brian Halper +1 212 402 9400 +1 212 402 9444 ehalper@mckoolsmith.com
ATTORNEY TO BE NOTICED Eric Brian Halper +1 212 402 9400 +1 212 402 9444 ehalper@mckoolsmith.com
ATTORNEY TO BE NOTICED Radu A Lelutiu +1 212 402 9443 +1 212 402 9444 rlelutiu@mckoolsmith.com
Space Radu A Lelutiu +1 212 402 9443 +1 212 402 9444 rlelutiu@mckoolsmith.com
ATTORNEY TO BE NOTICED Jennifer Leigh Truelove +1 903 923 9000 +1 903 923 9099 jtruelove@mckoolsmith.com
Space Jennifer Leigh Truelove +1 903 923 9000 +1 903 923 9099 jtruelove@mckoolsmith.com
ATTORNEY TO BE NOTICED Karla Yahaira Valenzuela +1 214 402 9400 +1 212 402 9444 kvalenzuela@mckoolsmith.com
ATTORNEY TO BE NOTICED Dana Elizabeth Vallera +1 212 402 9486 +1 212 402 9444 dvallera@mckoolsmith.com
Space Dana Elizabeth Vallera +1 212 402 9486 +1 212 402 9444 dvallera@mckoolsmith.com

Represented by noroozipc.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Karla Yahaira Valenzuela karly@noroozipc.com

Represented by Patton, Tidwell & Schroeder, LLP

Name Phone Fax E-Mail
Space Geoffrey Patton Culbertson +1 903 792 7080 +1 903 792 8233 gpc@texarkanalaw.com
ATTORNEY TO BE NOTICED Geoffrey Patton Culbertson +1 903 792 7080 +1 903 792 8233 gpc@texarkanalaw.com
Space Kelly B Tidwell +1 903 792 7080 +1 903 792 8233 kbt@texarkanalaw.com
ATTORNEY TO BE NOTICED Kelly B Tidwell +1 903 792 7080 +1 903 792 8233 kbt@texarkanalaw.com
No Logo Jaime Green, Plaintiff

Represented by McKool Smith, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sam F Baxter +1 214 978 4000 +1 903 927 2622 sbaxter@mckoolsmith.com
No Logo Onyx Pharmaceuticals, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Lance Lee +1 903 223 0276 +1 903 223 0210 wlancelee@gmail.com

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Charles Michael Moore +1 214 743 4553 +1 214 743 4552 mike.moore@dlapiper.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Charles Michael Moore +1 214 743 4553 +1 214 743 4552 mike.moore@dlapiper.com

Represented by LANCE LEE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance Lee +1 903 223 0276 +1 903 223 0210 wlancelee@gmail.com
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Reese Marketos, Llp

Name Phone Fax E-Mail
Space Joshua Russ +1 972 509 1201 +1 972 509 1213 josh.m.russ@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James Garland Gillingham +1 903 510 9346 james.gillingham@usdoj.gov
ATTORNEY TO BE NOTICED James Garland Gillingham +1 903 510 9346 james.gillingham@usdoj.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joshua Russ +1 972 509 1201 +1 972 509 1213 josh.m.russ@usdoj.gov
v.
AmerisourceBergen Corporation AmerisourceBergen Corporation, Defendant

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William Scott Hastings +1 214 740 8537 +1 214 740 8800 shastings@lockelord.com
Space William Scott Hastings +1 214 740 8537 +1 214 740 8800 shastings@lockelord.com
Space Christopher Scott Jones +1 214 740 8761 +1 214 756 8761 sjones@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Christopher Scott Jones +1 214 740 8761 +1 214 756 8761 sjones@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alexandra Ann LoCasto +1 214 740 8652 +1 214 756 8231 alocasto@lockelord.com
Space Alexandra Ann LoCasto +1 214 740 8652 +1 214 756 8231 alocasto@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED John Patrick McDonald +1 214 740 8000 +1 214 740 8800 jpmcdonald@lockelord.com
Space John Patrick McDonald +1 214 740 8000 +1 214 740 8800 jpmcdonald@lockelord.com

Represented by Mercy, Carter, Tidwell, L.L.P.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William David Carter, Sr. +1 903 794 9419 +1 903 794 1268 wdcarter@texarkanalawyers.com
Space William David Carter, Sr. +1 903 794 9419 +1 903 794 1268 wdcarter@texarkanalawyers.com
Amgen, Inc. Amgen, Inc., Defendant
Officer/Director, Tularik, Inc.
Officer/Director, Cancervax Corp
Officer/Director, Armstrong Acquisition Corp.
Officer/Director, Epizyme, Inc.
Officer/Director, Amgen Ventures LLC
Officer/Director, Beigene, Ltd
Officer/Director, Unilife Corp
Officer/Director, Vigil Neuroscience, Inc.
Officer/Director, Neumora Therapeutics, Inc.

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Charles Michael Moore +1 214 743 4553 +1 214 743 4552 mike.moore@dlapiper.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Charles Michael Moore +1 214 743 4553 +1 214 743 4552 mike.moore@dlapiper.com

Represented by Lance Lee Attorney at Law

Name Phone Fax E-Mail
Space Lance Lee +1 903 223 0276 +1 903 223 0210 wlancelee@gmail.com

Represented by LANCE LEE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Lance Lee +1 903 223 0276 +1 903 223 0210 wlancelee@gmail.com
Bayer Corporation Bayer Corporation, Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
TERMINATED: 08/30/2018 Joshua N. DeBold +1 202 662 5554 +1 202 662 6291 jdebold@cov.com
Space Joshua N. DeBold +1 202 662 5554 +1 202 662 6291 jdebold@cov.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Matthew J. O'Connor +1 202 662 5469 +1 202 778 5469 moconnor@cov.com
Space Matthew J. O'Connor +1 202 662 5469 +1 202 778 5469 moconnor@cov.com
ATTORNEY TO BE NOTICED Benjamin Razi +1 202 662 5463 +1 202 662 6291 brazi@cov.com
Space Benjamin Razi +1 202 662 5463 +1 202 662 6291 brazi@cov.com

Represented by Ward & Smith Law Firm

Name Phone Fax E-Mail
Space Andrea Leigh Fair +1 903 757 6400 +1 903 757 2323 andrea@wsfirm.com
ATTORNEY TO BE NOTICED Andrea Leigh Fair +1 903 757 6400 +1 903 757 2323 andrea@wsfirm.com
ATTORNEY TO BE NOTICED Claire A. Henry +1 903 757 6400 +1 903 757 2323 claire@wsfirm.com
ATTORNEY TO BE NOTICED Thomas John Ward, Jr. +1 903 757 6400 +1 903 758 7397 jw@wsfirm.com

Represented by WARD SMITH & HILL PLLC

Name Phone Fax E-Mail
Space Claire A. Henry +1 903 757 6400 +1 903 757 2323 claire@wsfirm.com
Space Thomas John Ward, Jr. +1 903 757 6400 +1 903 758 7397 jw@wsfirm.com
No Logo Lash Group, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William Scott Hastings
Space Christopher Scott Jones
Space Alexandra Ann LoCasto +1 214 740 8652 +1 214 756 8231 alocasto@lockelord.com
Space John Patrick McDonald
Space William David Carter, Sr.

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William Scott Hastings +1 214 740 8537 +1 214 740 8800 shastings@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Christopher Scott Jones +1 214 740 8761 +1 214 756 8761 sjones@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Alexandra Ann LoCasto +1 214 740 8652 +1 214 756 8231 alocasto@lockelord.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED John Patrick McDonald +1 214 740 8000 +1 214 740 8800 jpmcdonald@lockelord.com

Represented by Mercy, Carter, Tidwell, L.L.P.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED William David Carter, Sr. +1 903 794 9419 +1 903 794 1268 wdcarter@texarkanalawyers.com
Other Parties
No Logo State of Texas, Movant

Represented by Office of the Texas Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Justin Joe Allen Eaton +1 512 936 1449 +1 512 499 0712 justin.eaton@texasattorneygeneral.gov
Space Justin Joe Allen Eaton justin.eaton@oag.texas.gov
Space Cynthia Tan Lu +1 512 936 0261 Cynthia.Lu@oag.texas.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Cynthia Tan Lu +1 512 936 0261 Cynthia.Lu@oag.texas.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 376 - Qui Tam (31 U.S.C. § 3729(a))
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (180) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 163 Filed: 8/30/2021, Entered: None USCA Judgment
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Legal Document (Payment Possibly Required) 83 Filed: 5/14/2018, Entered: None Motion HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Motion Hearing held on 5/14/2018 re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Bayer Corporation. (Court Reporter Karen Tyler.) (hma, ) (Entered: 05/15/2018)
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Legal Document (Payment Possibly Required)  Filed: 10/18/2018, Entered: None Notice of Docket Correction
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Legal Document (Payment Possibly Required)  Filed: 10/18/2018, Entered: None Unknown Document Type
***FILED IN ERROR, PER ATTORNEY. Document # 110, Sealed Response to Motion. PLEASE IGNORE.*** (slo, )
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Legal Document (Payment Possibly Required)  Filed: 4/20/2018, Entered: None Notice of hearing on motion
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Legal Document (Payment Possibly Required)  Filed: 4/20/2018, Entered: None Unknown Document Type
NOTICE of Hearing on Motion 38 MOTION to Dismiss Plaintiffs' First Amended Complaint : Motion Hearing set for 5/14/2018 01:30 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (hma, )
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Legal Document (Payment Possibly Required)  Filed: 1/22/2018, Entered: None Unknown Document Type
Answer Due Deadline Updated for All Defendants. (sm, )
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Legal Document (Payment Possibly Required)  Filed: 1/22/2018, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 12/11/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 12/11/2017, Entered: None Unknown Document Type
Answer Due Deadline Updated for AmerisourceBergen Corporation to 1/26/2018; Amgen Inc. to 1/26/2018; Bayer Corporation to 1/26/2018; Lash Group to 1/26/2018; Onyx Pharmaceuticals, Inc. to 1/26/2018. (sm, )
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Legal Document (Payment Possibly Required)  Filed: 11/27/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 11/27/2017, Entered: None Unknown Document Type
Answer Due Deadline Updated for Bayer Corporation to 12/27/2017. (sm, )
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Legal Document (Payment Possibly Required)  Filed: 11/20/2017, Entered: None Update Answer Deadline
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Legal Document (Payment Possibly Required)  Filed: 11/20/2017, Entered: None Application Granted for Extension of Time to Answer Complaint
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Blank  Filed: 11/18/2019, Entered: 11/18/2019
Appeal Remark re: Counsel can access the record on appeal by following the instructions in the link. If an appearance wasn't made in the appellant court, counsel doesn't have access through the link. http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf re 158 Amended Notice of Appeal : (slo, )
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Legal Document (Payment Possibly Required) 162 Filed: 11/13/2019, Entered: 11/13/2019
NOTICE of Change of Address by Eric Brian Halper (Halper, Eric)
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Legal Document (Payment Possibly Required) 161 Filed: 11/13/2019, Entered: 11/13/2019
NOTICE of Change of Address by Radu A Lelutiu (Lelutiu, Radu)
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Blank  Filed: 11/13/2019, Entered: 11/13/2019
USCA 5th Circuit NOTICE: original eROA has been accepted (slo, )
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Blank  Filed: 11/12/2019, Entered: 11/12/2019
NOTICE of Certification of eROA provided to 5th Circuit Court of Appeals (slo, )
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Legal Document (Payment Possibly Required) 160 Filed: 11/7/2019, Entered: 11/7/2019 Court Filing
ORDER granting 159 Motion to Withdraw as Attorney. Attorney Joshua M Russ terminated. Signed by Magistrate Judge Caroline Craven on 11/7/2019. (slo, )
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Legal Document (Payment Possibly Required) 159 Filed: 11/6/2019, Entered: 11/6/2019
Unopposed MOTION to Withdraw as Attorney Joshua M. Russ by USA. (Attachments: # 1 Text of Proposed Order)(Russ, Joshua)
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Blank  Filed: 11/1/2019, Entered: 11/4/2019
NOTICE of Docketing Notice of Appeal from USCA re 158 Amended Notice of Appeal as to 157 Notice of Appeal filed by Health Choice Group, LLC. USCA Case Number 19-40906. (slo, )
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Legal Document (Payment Possibly Required) 158 Filed: 10/25/2019, Entered: 10/25/2019
AMENDED NOTICE OF APPEAL as to 157 Notice of Appeal by Health Choice Group, LLC (Lanier, W)
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Legal Document (Payment Possibly Required) 157 Filed: 10/25/2019, Entered: 10/25/2019
NOTICE OF APPEAL as to 155 Order Adopting Report and Recommendations,, by Health Choice Group, LLC. Filing fee $ 505, receipt number 0540-7493950. (Lanier, W)
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Legal Document (Payment Possibly Required) 156 Filed: 9/27/2019, Entered: 9/27/2019 Court Filing
FINAL JUDGMENT. It is ORDERED that that Health Choices claims on behalf of the United States are DISMISSED WITH PREJUDICE, Health Choices claims on behalf of the 31 States are DISMISSED WITHOUT PREJUDICE and the United Statess claims are DISMISSED WITHOUT PREJUDICE. All other claims for relief are DENIED AS MOOT. Signed by District Judge Robert W. Schroeder, III on 9/27/2019. (slo, )
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Legal Document (Payment Possibly Required) 155 Filed: 9/27/2019, Entered: 9/27/2019 Court Filing
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 151 Report and Recommendation. It is ORDERED that Health Choices objections are OVERRULED and the Report of the Magistrate Judge is ADOPTED AS MODIFIED as the opinion of the District Court. It is further ORDERED that the Governments Motion to Dismiss is GRANTED and that Health Choices claims on behalf of the United States are DISMISSED WITH PREJUDICE, Health Choices claims on behalf of the 31 States are DISMISSED WITHOUT PREJUDICE and the United Statess claims are DISMISSED WITHOUT PREJUDICE. All other claims for relief are DENIED AS MOOT. Signed by District Judge Robert W. Schroeder, III on 9/27/2019. (slo, )
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Legal Document (Payment Possibly Required) 154 Filed: 7/23/2019, Entered: 7/23/2019
RESPONSE to 153 Objection to Report and Recommendations filed by USA. (Gillingham, James)
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Legal Document (Payment Possibly Required) 153 Filed: 7/8/2019, Entered: 7/8/2019
OBJECTION to 151 Report and Recommendations (re-filed under correct event per Clerk's instructions) by Health Choice Group, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lanier, W)
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Blank  Filed: 7/8/2019, Entered: 7/8/2019
*** NOTICE-FILED IN ERROR. PLEASE IGNORE Document # 152, Appeal of Magistrate Decision. Incorrect docket event used. Attorney must refile using correct event within one (1) business day.*** (slo, )
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Legal Document (Payment Possibly Required) 152 Filed: 7/5/2019, Entered: 7/5/2019
FILED IN ERROR. PLEASE IGNORE. APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Health Choice Group, LLC re 151 Report and Recommendations (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lanier, W) Modified on 7/8/2019 (slo, ).
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Legal Document (Payment Possibly Required) 151 Filed: 6/20/2019, Entered: 6/20/2019 Court Filing
AMENDED REPORT AND RECOMMENDATION re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by USA. Signed by Magistrate Judge Caroline Craven on 6/20/2019. (slo, )
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Legal Document (Payment Possibly Required) 150 Filed: 6/20/2019, Entered: 6/20/2019 Court Filing
ORDER granting 146 Motion for Clarification of Report and Recommendation of the United States Magistrate Judge. Contemporaneously with this order, the Court is entering an Amended Report and Recommendation of the United StatesMagistrate Judge which replaces the May 16, 2019 Report and Recommendation. It is further ORDERED the deadline to file objections to the Amended Report and Recommendation is July 5, 2019. It is further ORDERED that the deadline to file a response to any objections is July 23, 2019. It is further ORDERED that any reply, if one is filed, is due August 5, 2019, and any sur-reply, if oneis filed, is due August 12, 2019. Signed by Magistrate Judge Caroline Craven on 06/20/19. (lfs, )
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Legal Document (Payment Possibly Required) 149 Filed: 6/19/2019, Entered: 6/19/2019
REPLY to Response to Motion re 146 MOTION FOR CLARIFICATION OR RECONSIDERATION OF REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. filed by Health Choice Group, LLC. (Baxter, Samuel)
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Legal Document (Payment Possibly Required) 148 Filed: 6/13/2019, Entered: 6/13/2019
RESPONSE to Motion re 146 MOTION FOR CLARIFICATION OR RECONSIDERATION OF REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. filed by State of Texas. (Eaton, Justin)
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Legal Document (Payment Possibly Required) 147 Filed: 6/6/2019, Entered: 6/7/2019 Court Filing
ORDER. It is ORDERED that the deadlines regarding the filing of objections (and any responsive briefing thereto) are stayed pending resolution of 146 Relators Motion for Clarification or Reconsideration of Report and Recommendation of the United States Magistrate Judge. Signed by Magistrate Judge Caroline Craven on 6/6/2019. (slo, )
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Legal Document (Payment Possibly Required) 146 Filed: 5/30/2019, Entered: 5/30/2019
MOTION FOR CLARIFICATION OR RECONSIDERATION OF REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 145 Filed: 5/29/2019, Entered: 5/29/2019 Court Filing
ORDER granting 144 Motion for Extension of Time to File. It is ORDERED the deadline for Relator to file its Objection to the Courts Report and Recommendation of the United States Magistrate Judge ([Dkt. 143], is extended to June 10, 2019. Further, it is ORDERED that the deadline for USAs Response to Relators Objection is extended to June 28, 2019. Additionally, it is ORDERED that Relators Reply, if one is filed, is due July 10, 2019, and USAs Sur-Reply, if one is filed, is due July 17, 2019. Signed by Magistrate Judge Caroline Craven on 05/29/19. (lfs, )
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Legal Document (Payment Possibly Required) 144 Filed: 5/28/2019, Entered: 5/28/2019 Court Filing
Unopposed MOTION for Extension of Time to File Objections to the Court's Report and Recommendation of the United States Magistrate Judge by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Gadoury, Christopher)
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Legal Document (Payment Possibly Required) 143 Filed: 5/16/2019, Entered: 5/16/2019 Court Filing
REPORT AND RECOMMENDATIONS re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by USA. Signed by Magistrate Judge Caroline Craven on 05/16/19. (lfs, )
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Legal Document (Payment Possibly Required) 142 Filed: 5/8/2019, Entered: 5/8/2019 Court Filing
PAPER TRANSCRIPT REQUEST by USA for proceedings held on April 24, 2019/ Motion To Dismiss Relators' Second Amended Complaint before Judge Caroline M. Craven. (Gillingham, James) (To be transcribed by Tammy Goolsby, sent on 5/9/19)((ljw, ).
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Legal Document (Payment Possibly Required) 141 Filed: 4/30/2019, Entered: 4/30/2019 Court Filing
PAPER TRANSCRIPT REQUEST by AmerisourceBergen Corporation, Lash Group for proceedings held on 4/24/2019 before Judge Craven. (Jones, Christopher) (To be transcribed by Tammy Goolsby, sent on 4/30/19)(ljw, ).
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Blank  Filed: 4/29/2019, Entered: 4/30/2019
***FILED IN ERROR by Attorney. Document # 139, Transcript Request. PLEASE IGNORE. This request should be filed in case 5:17cv123. *** (ljw, )
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Legal Document (Payment Possibly Required) 140 Filed: 4/29/2019, Entered: 4/29/2019 Court Filing
PAPER TRANSCRIPT REQUEST by Health Choice Group, LLC for proceedings held on 04/24/2019 before Judge Craven. (Gadoury, Christopher) (To be transcribed by Tammy Goolsby, sent on 4/30/19)(ljw, ).
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Legal Document (Payment Possibly Required) 139 Filed: 4/29/2019, Entered: 4/29/2019 Court Filing
PLEASE IGNORE, FILED IN WRONG CASE PAPER TRANSCRIPT REQUEST by Health Choice Group, LLC for proceedings held on 04/24/2019 before Judge Craven. (Gadoury, Christopher) Modified on 4/30/2019 (ljw, ).
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Legal Document (Payment Possibly Required) 138 Filed: 4/26/2019, Entered: 4/26/2019 Court Filing
PAPER TRANSCRIPT REQUEST by Bayer Corporation for proceedings held on 4/24/2019 Motion Hearing before Judge Craven. (Henry, Claire) Forwarded to Tammy Goolsby on 04/26/2019. Modified on 4/26/2019 (bmf).
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Legal Document (Payment Possibly Required) 137 Filed: 4/24/2019, Entered: 4/24/2019 Court Filing
Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Motion Hearing held on 4/24/2019 re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by USA. (Court Reporter TAMMY GOOLSBY.) (nlp, ) (Main Document 137 replaced on 4/24/2019) (nlp, ).
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Blank  Filed: 4/18/2019, Entered: 4/18/2019
***FILED IN ERROR. Document # 135, Notice of Appearance. PLEASE IGNORE. ATTORNEY TO REFILE.*** (slo, )
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Legal Document (Payment Possibly Required) 136 Filed: 4/17/2019, Entered: 4/17/2019
NOTICE by USA Supplemental Authority (Attachments: # 1 Attachment A, # 2 Attachment B)(Gillingham, James)
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Legal Document (Payment Possibly Required) 135 Filed: 4/17/2019, Entered: 4/17/2019
FILED IN ERROR. PLEASE IGNORE. NOTICE of Attorney Appearance by James Garland Gillingham on behalf of USA (Gillingham, James) Modified on 4/18/2019 (slo, ).
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Legal Document (Payment Possibly Required) 134 Filed: 4/16/2019, Entered: 4/16/2019
NOTICE by Health Choice Group, LLC re 122 Response in Opposition to Motion, 116 MOTION to Dismiss Relator's Second Amended Complaint NOTICE OF SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 133 Filed: 4/2/2019, Entered: 4/2/2019
NOTICE of Attorney Appearance by Kenneth Winston Starr on behalf of All Plaintiffs (Starr, Kenneth)
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Blank  Filed: 3/12/2019, Entered: 3/12/2019
NOTICE of Hearing on Motion 116 MOTION to Dismiss Relator's Second Amended Complaint : Motion Hearing set for 4/24/2019 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. (hma, )
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Legal Document (Payment Possibly Required) 132 Filed: 3/4/2019, Entered: 3/4/2019
SUR-REPLY to Reply to Response to Motion re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by Health Choice Group, LLC. (Attachments: # 1 Declaration of Radu A. Lelutiu, # 2 Declaration of John R. Mininno)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 131 Filed: 2/19/2019, Entered: 2/19/2019
REPLY to Response to Motion re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by USA. (Attachments: # 1 A Williams Declaration, # 2 C Huntley Declaration)(Gillingham, James)
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Legal Document (Payment Possibly Required) 130 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
FIRST AMENDED DOCKET CONTROL/SCHEDULING ORDER (Amended Pleadings due by 8/15/2019, Motions in Limine due by 3/18/2020, Joint Pretrial Order due by 3/18/2020, Jury Selection reset for 6/15/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III, Jury Trial reset for 6/22/2020 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III, Pretrial Conference reset for 6/2/2020 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. Signed by Magistrate Judge Caroline Craven on 01/30/19. (lfs, )
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Legal Document (Payment Possibly Required) 129 Filed: 1/30/2019, Entered: 1/30/2019 Court Filing
ORDER granting 127 Motion to Withdraw 120 Opposed MOTION to Stay. It is therefore ORDERED that Defendants' Motion to Stay Discovery 120 is WITHDRAWN. Signed by Magistrate Judge Caroline Craven on 01/30/19. (lfs, )
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Legal Document (Payment Possibly Required) 128 Filed: 1/29/2019, Entered: 1/29/2019
Joint MOTION to Amend/Correct 64 Scheduling Order,, Terminate Motions, by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Henry, Claire)
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Legal Document (Payment Possibly Required) 127 Filed: 1/29/2019, Entered: 1/29/2019
Unopposed MOTION to Withdraw 120 Opposed MOTION to Stay Discovery and Adjourn the Case Schedule and For Expedited Briefing by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Henry, Claire)
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Legal Document (Payment Possibly Required) 126 Filed: 1/28/2019, Entered: 1/28/2019
REDACTION to 122 Response in Opposition to Motion, by Health Choice Group, LLC. (Attachments: # 1 Declaration of Radu A. Lelutiu, # 2 Declaration of John R. Mininno, # 3 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 125 Filed: 1/28/2019, Entered: 1/28/2019
Additional Attachments to Main Document: 122 Response in Opposition to Motion,.. (Attachments: # 1 Certificate of Authorization to Seal)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 124 Filed: 1/23/2019, Entered: 1/23/2019 Court Filing
ORDER Granting 121 Unopposed MOTION for Extension of Time to File Response/Reply as to 116 MOTION to Dismiss Relator's Second Amended Complaint, Unopposed MOTION for Leave to File Excess Pages filed by Health Choice Group, LLC. It is ORDERED the page limits for Relators responses; the governments replies; and Relators surreplies are each enlarged by 20 pages. Government replies now due 2/18/2019 and Relators' surreplies now due 3/4/2019. Signed by Magistrate Judge Caroline Craven on 1/23/2019. (slo, )
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Legal Document (Payment Possibly Required) 123 Filed: 1/22/2019, Entered: 1/22/2019
RESPONSE to Motion re 120 Opposed MOTION to Stay Discovery and Adjourn the Case Schedule and For Expedited Briefing filed by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Lanier, W)
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Legal Document (Payment Possibly Required) 122 Filed: 1/22/2019, Entered: 1/22/2019
RESPONSE in Opposition re 116 MOTION to Dismiss Relator's Second Amended Complaint filed by Health Choice Group, LLC. (Attachments: # 1 Declaration of Radu A. Lelutiu, # 2 Declaration of John R. Mininno, # 3 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 121 Filed: 1/22/2019, Entered: 1/22/2019
Unopposed MOTION for Extension of Time to File Response/Reply as to 116 MOTION to Dismiss Relator's Second Amended Complaint , Unopposed MOTION for Leave to File Excess Pages by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 120 Filed: 1/15/2019, Entered: 1/15/2019
***WITHDRAWN PER 129 ORDER, PLEASE IGNORE****Opposed MOTION to Stay Discovery and Adjourn the Case Schedule and For Expedited Briefing by AmerisourceBergen Corporation, Bayer Corporation, Lash Group. (Attachments: # 1 Exhibit A - Joint Motion to Stay Response to Second Amended Compaint, # 2 Text of Proposed Order)(Henry, Claire) Modified on 1/30/2019 (lfs, ).
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Legal Document (Payment Possibly Required) 119 Filed: 1/2/2019, Entered: 1/2/2019 Court Filing
ORDER granting 118 Motion for Extension of Time to File Response to Motion to Dismiss Relator's Second Amended Complaint. IT IS ORDERED the deadline for Relator to respond to The United States Motion to Dismiss Relators Second Amended Complaint is extended to January 21, 2019. Signed by Magistrate Judge Caroline Craven on 1/2/2019. (slo, )
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Legal Document (Payment Possibly Required) 118 Filed: 12/28/2018, Entered: 12/28/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 116 MOTION to Dismiss Relator's Second Amended Complaint by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 117 Filed: 12/21/2018, Entered: 12/21/2018
NOTICE of Attorney Appearance by Cynthia Tan Lu on behalf of State of Texas (Lu, Cynthia)
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Legal Document (Payment Possibly Required) 116 Filed: 12/17/2018, Entered: 12/17/2018
MOTION to Dismiss Relator's Second Amended Complaint by USA. (Attachments: # 1 Exhibit Declaration of Brian J. McCabe, # 2 Text of Proposed Order)(Gillingham, James)
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Sealed Legal Document 115 Filed: 11/7/2018, Entered: 11/7/2018
SEALED SUR-REPLY to Reply to Response to Motion re 108 SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 filed by Health Choice Group, LLC. (Baxter, Samuel)
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Sealed Legal Document 114 Filed: 11/1/2018, Entered: 11/1/2018
SEALED REPLY to Response to Motion re 108 SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 filed by Bayer Corporation. (Attachments: # 1 Exhibit A, # 2 Declaration of Benjamin J. Razi)(Henry, Claire)
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Legal Document (Payment Possibly Required) 113 Filed: 10/22/2018, Entered: 10/22/2018 Court Filing
ORDER granting 112 Defendants' Motion for Extension of Time to File Reply to Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint. It is ORDERED that the deadline for all Defendants to reply is extended until and including November 1, 2018. Signed by Magistrate Judge Caroline Craven on 10/22/18. (lfs, )
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Legal Document (Payment Possibly Required) 112 Filed: 10/18/2018, Entered: 10/18/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 111 Sealed Response to Motion by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Fair, Andrea)
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Sealed Legal Document 111 Filed: 10/18/2018, Entered: 10/18/2018
SEALED RESPONSE to Motion re 108 SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 filed by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 110 Filed: 10/18/2018, Entered: 10/18/2018
FILED IN ERROR, PER ATTORNEY. PLEASE IGNORE. SEALED RESPONSE to Motion re 108 SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 filed by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) Modified on 10/18/2018 (slo, ).
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Legal Document (Payment Possibly Required) 109 Filed: 10/5/2018, Entered: 10/5/2018
REDACTION to 108 SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 by Bayer Corporation. (Attachments: # 1 Affidavit Declaration of B. Razi, # 2 Exhibit A to Razi Declaration, # 3 Exhibit B to Razi Declaration, # 4 Exhibit C-1 to Razi Declaration, # 5 Exhibit C-2 to Razi Declaration, # 6 Exhibit D to Razi Declaration, # 7 Exhibit E to Razi Declaration, # 8 Exhibit F-1 to Razi Declaration, # 9 Exhibit F-2 to Razi Declaration, # 10 Exhibit G to Razi Declaration, # 11 Exhibit H to Razi Declaration, # 12 Exhibit I to Razi Declaration, # 13 Exhibit J to Razi Declaration, # 14 Exhibit K to Razi Declaration, # 15 Exhibit L to Razi Declaration, # 16 Text of Proposed Order)(Henry, Claire)
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Sealed Legal Document 108 Filed: 10/3/2018, Entered: 10/3/2018
SEALED MOTION DISMISS RELATORS SECOND AMENDED COMPLAINT 102 by Bayer Corporation. (Attachments: # 1 Affidavit Decl. of B. Razi, # 2 Exhibit A to Razi Decl., # 3 Exhibit B to Razi Decl., # 4 Exhibit C-1 to Razi Decl., # 5 Exhibit C-2 to Razi Decl., # 6 Exhibit D to Razi Decl., # 7 Exhibit E to Razi Decl., # 8 Exhibit F-1 to Razi Decl., # 9 Exhibit F-2 to Razi Decl., # 10 Exhibit G to Razi Decl., # 11 Exhibit H to Razi Decl., # 12 Exhibit I to Razi Decl., # 13 Exhibit J to Razi Decl., # 14 Exhibit K to Razi Decl., # 15 Exhibit L to Razi Decl., # 16 Text of Proposed Order)(Henry, Claire)
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Legal Document (Payment Possibly Required) 107 Filed: 9/24/2018, Entered: 9/24/2018
REDACTION to 102 Sealed Document (Second Amended Complaint), by 34B6834, Health Choice Group, LLC. (Baxter, Samuel)
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Legal Document (Payment Possibly Required) 106 Filed: 8/30/2018, Entered: 8/30/2018 Court Filing
ORDER Granting 105 Unopposed MOTION to Withdraw as Attorney filed by Bayer Corporation., Attorney Joshua N. DeBold for Bayer Corporation terminated.. Signed by Magistrate Judge Caroline Craven on 8/30/2018. (sm, )
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Legal Document (Payment Possibly Required) 105 Filed: 8/28/2018, Entered: 8/28/2018
Unopposed MOTION to Withdraw as Attorney (Motion to Withdraw Joshua DeBold) by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Fair, Andrea)
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Legal Document (Payment Possibly Required) 104 Filed: 8/27/2018, Entered: 8/27/2018 Court Filing
ORDER granting 103 Motion for Extension of Time to Answer Second Amended Complaint until and including October 3, 2018. Signed by Magistrate Judge Caroline Craven on 8/27/2018. (sm, )
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Legal Document (Payment Possibly Required) 103 Filed: 8/24/2018, Entered: 8/24/2018
Unopposed MOTION for Extension of Time to File Answer re 102 Sealed Document, Plaintiff's Second Amended Complaint by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Henry, Claire)
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Sealed Legal Document 102 Filed: 8/15/2018, Entered: 8/15/2018
Sealed Document. SECOND AMENDED COMPLAINT AND JURY DEMAND by Health Choice Group (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)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 101 Filed: 8/15/2018, Entered: 8/15/2018 Court Filing
ORDER granting 100 Motion for Leave to File Second Amended Complaint Under Seal. Signed by Magistrate Judge Caroline Craven on 8/15/2018. (sm, )
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Legal Document (Payment Possibly Required) 100 Filed: 8/14/2018, Entered: 8/14/2018
Unopposed MOTION to Seal SECOND AMENDED COMPLAINT by Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel) Modified on 8/16/2018 (sm, ).
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Legal Document (Payment Possibly Required) 99 Filed: 8/8/2018, Entered: 8/8/2018 Court Filing
ORDER denying 92 Motion to Stay Discovery. Signed by Magistrate Judge Caroline Craven on 08/08/2018. (lfs, )
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Legal Document (Payment Possibly Required) 98 Filed: 7/31/2018, Entered: 7/31/2018 Court Filing
ORDER ADOPTING 91 REPORT AND RECOMMENDATIONS Granting in Part and Denying in Part : 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Bayer Corporation and FURTHER ORDERED that 34B6834 is Dismissed as co-relator in this action and ORDERED that Relator shall re-plead its federal and state law claims within twenty (20) days following the date of this order. Signed by District Judge Robert W. Schroeder, III on 7/31/2018. (sm, )
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Legal Document (Payment Possibly Required) 97 Filed: 7/30/2018, Entered: 7/30/2018
REPLY to Response to Motion re 92 Opposed MOTION to Stay Discovery filed by AmerisourceBergen Corporation, Amgen Inc., Bayer Corporation, Lash Group, Onyx Pharmaceuticals, Inc.. (Henry, Claire)
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Legal Document (Payment Possibly Required) 96 Filed: 7/27/2018, Entered: 7/27/2018
RESPONSE in Opposition re 92 Opposed MOTION to Stay Discovery filed by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 95 Filed: 7/20/2018, Entered: 7/20/2018
NOTICE of Attorney Appearance by James Garland Gillingham on behalf of USA (Gillingham, James)
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Legal Document (Payment Possibly Required) 94 Filed: 7/16/2018, Entered: 7/16/2018 Court Filing
ORDER denying 93 Motion to Expedite Briefing. Signed by Magistrate Judge Caroline Craven on 7/16/2018. (sm, )
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Legal Document (Payment Possibly Required) 93 Filed: 7/13/2018, Entered: 7/13/2018
Opposed MOTION to Expedite Motion to Stay Briefing by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Henry, Claire)
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Legal Document (Payment Possibly Required) 92 Filed: 7/13/2018, Entered: 7/13/2018
Opposed MOTION to Stay Discovery by Bayer Corporation. (Attachments: # 1 Exhibit A - Letter)(Henry, Claire) (Additional attachment(s) added on 7/13/2018: # 2 Text of Proposed Order) (sm, ). (Additional attachment(s) added on 7/13/2018: # 3 Text of Proposed Order) (sm, ).
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Legal Document (Payment Possibly Required) 91 Filed: 6/29/2018, Entered: 6/29/2018 Court Filing
REPORT AND RECOMMENDATION re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Bayer Corporation. Signed by Magistrate Judge Caroline Craven on 6/29/2018. (slo, )
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Legal Document (Payment Possibly Required) 90 Filed: 6/25/2018, Entered: 6/25/2018
NOTICE of Attorney Appearance by Alexandra Ann Locasto on behalf of AmerisourceBergen Corporation, Lash Group (Locasto, Alexandra)
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Legal Document (Payment Possibly Required) 89 Filed: 6/13/2018, Entered: 6/13/2018
NOTICE of Discovery Disclosure by Amgen Inc., Onyx Pharmaceuticals, Inc. (Moore, Charles)
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Legal Document (Payment Possibly Required) 88 Filed: 6/7/2018, Entered: 6/7/2018 Court Filing
AGREED CONFIDENTIALITY AGREEMENT AND QUALIFIED PROTECTIVE ORDER. Signed by Magistrate Judge Caroline Craven on 6/7/2018. (sm, )
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Legal Document (Payment Possibly Required) 87 Filed: 6/6/2018, Entered: 6/6/2018
Joint MOTION for Protective Order by Health Choice Group, LLC and 34B6834 and by AmerisourceBergen Corporation, Amgen Inc., Bayer Corporation, Lash Group, Onyx Pharmaceuticals, Inc.. (Attachments: # 1 Text of Proposed Order Agreed Confidentiality and Qualified Protective Order)(Jones, Christopher)
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Legal Document (Payment Possibly Required) 86 Filed: 5/17/2018, Entered: 5/17/2018 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 5/14/18 before Judge Craven. Court Reporter/Transcriber: Karen Tyler, Telephone number: 318/424-1707. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/7/2018. Redacted Transcript Deadline set for 6/18/2018. Release of Transcript Restriction set for 8/15/2018. (dlc, )
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Legal Document (Payment Possibly Required) 85 Filed: 5/16/2018, Entered: 5/16/2018 Court Filing
PAPER TRANSCRIPT REQUEST by Bayer Corporation for proceedings held on May 14, 2018 Motion to Dismiss Hearing before Judge Honorable Caroline Craven. (Henry, Claire)
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Legal Document (Payment Possibly Required) 84 Filed: 5/16/2018, Entered: 5/16/2018 Court Filing
PAPER TRANSCRIPT REQUEST by AmerisourceBergen Corporation, Lash Group for proceedings held on 05/14/2018 before Judge Magistrate Caroline Craven. (Jones, Christopher)
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Legal Document (Payment Possibly Required) 83 Filed: 5/14/2018, Entered: 5/15/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Motion Hearing held on 5/14/2018 re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Bayer Corporation. (Court Reporter Karen Tyler.) (hma, )
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Legal Document (Payment Possibly Required) 82 Filed: 5/10/2018, Entered: 5/10/2018
NOTICE by Bayer Corporation Defendants' Report Regarding May 14, 2018 Oral Argument (Fair, Andrea)
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Legal Document (Payment Possibly Required) 81 Filed: 5/7/2018, Entered: 5/7/2018
NOTICE of Discovery Disclosure by 34B6834, Health Choice Group, LLC (Baxter, Samuel)
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Legal Document (Payment Possibly Required) 80 Filed: 5/4/2018, Entered: 5/4/2018
NOTICE of Discovery Disclosure by Amgen Inc., Onyx Pharmaceuticals, Inc. (Nickel, Matthew)
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Legal Document (Payment Possibly Required) 79 Filed: 5/4/2018, Entered: 5/4/2018
NOTICE of Discovery Disclosure by AmerisourceBergen Corporation, Lash Group Notice of Compliance Regarding Initial Disclosures (McDonald, John)
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Legal Document (Payment Possibly Required) 78 Filed: 5/4/2018, Entered: 5/4/2018
NOTICE of Discovery Disclosure by Bayer Corporation Notice of Compliance Regarding Initial Disclosures (Henry, Claire)
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Legal Document (Payment Possibly Required) 77 Filed: 5/1/2018, Entered: 5/1/2018 Court Filing
ORDER ReSetting Hearing on Motion 38 MOTION to Dismiss Plaintiffs' First Amended Complaint : Motion Hearing (time only) reset for 5/14/2018 01:00 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven.. Signed by Magistrate Judge Caroline Craven on 5/1/2018. (sm, )
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Legal Document (Payment Possibly Required) 76 Filed: 4/25/2018, Entered: 4/25/2018 Court Filing
ORDER denying 40 Motion to Stay Discovery. Signed by Magistrate Judge Caroline Craven on 4/25/2018. (sm, )
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Legal Document (Payment Possibly Required) 75 Filed: 4/20/2018, Entered: 4/20/2018
SUR-REPLY to Reply to Response to Motion re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by 34B6834, Health Choice Group, LLC. (Baxter, Samuel)
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Legal Document (Payment Possibly Required) 74 Filed: 4/13/2018, Entered: 4/13/2018 Court Filing
ORDER granting 71 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Caroline Craven on 4/13/2018. (sm, )
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Legal Document (Payment Possibly Required) 73 Filed: 4/13/2018, Entered: 4/13/2018 Court Filing
ORDER granting 70 Motion for Extension of Time to File Response/Reply re 40 Opposed MOTION TO STAY DISCOVERY Replies due by 4/20/2018.. Signed by Magistrate Judge Caroline Craven on 4/13/2018. (sm, )
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Legal Document (Payment Possibly Required) 72 Filed: 4/13/2018, Entered: 4/13/2018 Court Filing
ORDER granting 69 Motion for Extension of Time to File Response/Reply re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint Replies due by 4/20/2018.. Signed by Magistrate Judge Caroline Craven on 4/13/2018. (sm, )
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Legal Document (Payment Possibly Required) 71 Filed: 4/12/2018, Entered: 4/12/2018
Unopposed MOTION for Leave to File Excess Pages by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 70 Filed: 4/12/2018, Entered: 4/12/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 40 Opposed MOTION TO STAY DISCOVERY by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 69 Filed: 4/12/2018, Entered: 4/12/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 38 MOTION to Dismiss Plaintiffs' First Amended Complaint by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 68 Filed: 4/10/2018, Entered: 4/10/2018 Court Filing
ORDER granting 65 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Caroline Craven on 4/10/2018. (sm, )
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Legal Document (Payment Possibly Required) 67 Filed: 4/9/2018, Entered: 4/9/2018
REPLY to Response to Motion re 40 Opposed MOTION TO STAY DISCOVERY filed by Bayer Corporation. (Fair, Andrea)
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Legal Document (Payment Possibly Required) 66 Filed: 4/9/2018, Entered: 4/9/2018
REPLY to Response to Motion re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Bayer Corporation. (Fair, Andrea)
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Legal Document (Payment Possibly Required) 65 Filed: 4/6/2018, Entered: 4/6/2018
Unopposed MOTION for Leave to File Excess Pages by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Fair, Andrea)
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Legal Document (Payment Possibly Required) 64 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
DOCKET CONTROL/SCHEDULING ORDER:( Pretrial Conference set for 10/2/2019 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven., Jury Selection set for 10/21/2019 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III., Jury Trial set for 10/28/2019 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III., Proposed Pretrial Order due by 9/18/2019.. Signed by Magistrate Judge Caroline Craven on 4/4/2018. (sm, )
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Legal Document (Payment Possibly Required) 63 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
E-DISCOVERY ORDER. Signed by Magistrate Judge Caroline Craven on 4/4/2018. (sm, )
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Legal Document (Payment Possibly Required) 62 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
DISCOVERY ORDER. Signed by Magistrate Judge Caroline Craven on 4/4/2018. (sm, )
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Legal Document (Payment Possibly Required) 61 Filed: 4/4/2018, Entered: 4/4/2018 Court Filing
Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Scheduling Conference held on 4/4/2018. (Court Reporter Hailee Amox, ECRO.) (hma, )
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Legal Document (Payment Possibly Required) 60 Filed: 4/3/2018, Entered: 4/3/2018
Joint MOTION FOR DOCKET CONTROL ORDER re 57 Report of Rule 26(f) Planning Meeting by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 59 Filed: 3/28/2018, Entered: 3/28/2018
CORPORATE DISCLOSURE STATEMENT filed by Bayer Corporation identifying Corporate Parent Bayer US Holding LP for Bayer Corporation. (Fair, Andrea)
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Legal Document (Payment Possibly Required) 58 Filed: 3/28/2018, Entered: 3/28/2018
NOTICE of Attorney Appearance by Andrea Leigh Fair on behalf of Bayer Corporation (Fair, Andrea)
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Legal Document (Payment Possibly Required) 57 Filed: 3/28/2018, Entered: 3/28/2018
REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 56 Filed: 3/27/2018, Entered: 3/27/2018
Additional Attachment (Certificate of Service) to Main Document: 54 Statement of Interest In Response by State of Texas re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint (Eaton, Justin)
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Legal Document (Payment Possibly Required) 55 Filed: 3/27/2018, Entered: 3/27/2018 Court Filing
ORDER granting 49 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Caroline Craven on 3/27/2018. (sm, )
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Legal Document (Payment Possibly Required) 54 Filed: 3/26/2018, Entered: 3/26/2018
NOTICE of Statement of Interest In Response by State of Texas re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint (Eaton, Justin)
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Legal Document (Payment Possibly Required) 53 Filed: 3/26/2018, Entered: 3/26/2018
RESPONSE in Opposition re 40 Opposed MOTION TO STAY DISCOVERY filed by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 52 Filed: 3/26/2018, Entered: 3/26/2018
RESPONSE in Opposition re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 51 Filed: 3/26/2018, Entered: 3/26/2018
CORPORATE DISCLOSURE STATEMENT filed by Lash Group identifying Corporate Parent AmerisourceBergen Corporation, Corporate Parent AmerisourceBergen Consulting Services, Inc., Corporate Parent AmerisourceBergen Drug Corporation, Corporate Parent AmerisourceBergen Services Corporation for Lash Group. (McDonald, John)
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Legal Document (Payment Possibly Required) 50 Filed: 3/26/2018, Entered: 3/26/2018
CORPORATE DISCLOSURE STATEMENT filed by AmerisourceBergen Corporation (McDonald, John)
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Legal Document (Payment Possibly Required) 49 Filed: 3/26/2018, Entered: 3/26/2018
Unopposed MOTION for Leave to File Excess Pages by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 48 Filed: 3/26/2018, Entered: 3/26/2018
NOTICE of Attorney Appearance - Pro Hac Vice by Benjamin J. Razi on behalf of Bayer Corporation. Filing fee $ 100, receipt number 0540-6713231. (Razi, Benjamin)
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Legal Document (Payment Possibly Required) 47 Filed: 3/23/2018, Entered: 3/23/2018
CORPORATE DISCLOSURE STATEMENT filed by Onyx Pharmaceuticals, Inc. (Moore, Charles)
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Legal Document (Payment Possibly Required) 46 Filed: 3/23/2018, Entered: 3/23/2018
CORPORATE DISCLOSURE STATEMENT filed by Amgen Inc. (Moore, Charles)
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Legal Document (Payment Possibly Required) 45 Filed: 3/12/2018, Entered: 3/12/2018 Court Filing
ORDER granting 44 Motion for Extension of Time to File Response/Reply re 40 Opposed MOTION TO STAY DISCOVERY Responses due by 3/26/2018. Signed by Magistrate Judge Caroline Craven on 3/12/2018. (sm, )
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Legal Document (Payment Possibly Required) 44 Filed: 3/8/2018, Entered: 3/8/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 40 Opposed MOTION TO STAY DISCOVERY by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 43 Filed: 3/7/2018, Entered: 3/7/2018 Court Filing
ORDER granting 42 Motion for Extension of Time to File Response/Reply re 38 MOTION to Dismiss Plaintiffs' First Amended Complaint Responses due by 3/26/2018. Signed by Magistrate Judge Caroline Craven on 3/7/2018. (sm, )
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Legal Document (Payment Possibly Required) 42 Filed: 3/6/2018, Entered: 3/6/2018
Unopposed MOTION for Extension of Time to File Response/Reply as to 38 MOTION to Dismiss Plaintiffs' First Amended Complaint by 34B6834, Health Choice Group, LLC. (Attachments: # 1 Text of Proposed Order)(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 41 Filed: 2/26/2018, Entered: 2/26/2018 Court Filing
ORDER SETTING A SCHEDULING CONFERENCE, ( Scheduling Conference set for 4/4/2018 10:00 AM VIA TELEPHONE before Magistrate Judge Caroline Craven.). Signed by Magistrate Judge Caroline Craven on 2/26/2018. (sm, )
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Legal Document (Payment Possibly Required) 40 Filed: 2/23/2018, Entered: 2/23/2018
Opposed MOTION TO STAY DISCOVERY by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas)
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Legal Document (Payment Possibly Required) 39 Filed: 2/22/2018, Entered: 2/22/2018
NOTICE of Readiness for Scheduling Conference by 34B6834, Health Choice Group, LLC (Baxter, Samuel)
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Legal Document with OCR 38 Filed: 2/21/2018, Entered: 2/21/2018
MOTION to Dismiss Plaintiffs' First Amended Complaint by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas)
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Legal Document (Payment Possibly Required) 37 Filed: 2/21/2018, Entered: 2/21/2018 Court Filing
ORDER granting 36 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Caroline Craven on 2/21/2018. (sm, )
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Legal Document (Payment Possibly Required) 36 Filed: 2/20/2018, Entered: 2/20/2018
Unopposed MOTION for Leave to File Excess Pages by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas)
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Legal Document (Payment Possibly Required) 35 Filed: 1/22/2018, Entered: 1/22/2018 Court Filing
ORDER granting 34 Motion for Extension of Time to Answer 32 Amended Complaint. Signed by Magistrate Judge Caroline Craven on 1/22/2018. (sm, )
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Legal Document (Payment Possibly Required) 34 Filed: 1/19/2018, Entered: 1/19/2018
Unopposed MOTION for Extension of Time to File Answer re 32 Amended Complaint (to move, answer, or otherwise respond to Plaintiffs Amended Complaint) by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas)
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Legal Document (Payment Possibly Required) 33 Filed: 1/17/2018, Entered: 1/17/2018
NOTICE of Attorney Appearance by Lance Lee on behalf of Amgen Inc., Onyx Pharmaceuticals, Inc. (Lee, Lance)
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Legal Document (Payment Possibly Required) 32 Filed: 1/12/2018, Entered: 1/12/2018
AMENDED COMPLAINT against AmerisourceBergen Corporation, Amgen Inc., Bayer Corporation, Lash Group, Onyx Pharmaceuticals, Inc., filed by Health Choice Group, LLC, 34B6834.(Baxter, Samuel)
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Legal Document (Payment Possibly Required) 31 Filed: 1/11/2018, Entered: 1/11/2018
NOTICE of Attorney Appearance - Pro Hac Vice by Matthew J. O'Connor on behalf of Bayer Corporation. Filing fee $ 100, receipt number 0540-6618393. (O'Connor, Matthew)
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Legal Document (Payment Possibly Required) 30 Filed: 1/11/2018, Entered: 1/11/2018
NOTICE of Attorney Appearance - Pro Hac Vice by Joshua N. DeBold on behalf of Bayer Corporation. Filing fee $ 100, receipt number 0540-6618350. (DeBold, Joshua)
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Legal Document (Payment Possibly Required) 29 Filed: 12/27/2017, Entered: 12/27/2017 Court Filing
ORDER (Plaintiff to file a notice that the case is ready for a scheduling conference when all Defendants have either answered or filed a motion to transfer or dismiss.) Signed by Magistrate Judge Caroline Craven on 12/27/17. (lfs, ) Modified on 12/27/2017 (lfs, ).
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Legal Document (Payment Possibly Required) 28 Filed: 12/11/2017, Entered: 12/11/2017
NOTICE of Attorney Appearance by Jonathan P Wilkerson on behalf of Health Choice Group, LLC (Wilkerson, Jonathan)
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Legal Document (Payment Possibly Required) 27 Filed: 12/11/2017, Entered: 12/11/2017
NOTICE of Attorney Appearance by Ryan Daniel Ellis on behalf of Health Choice Group, LLC (Ellis, Ryan)
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Legal Document (Payment Possibly Required) 26 Filed: 12/11/2017, Entered: 12/11/2017
NOTICE of Attorney Appearance by Christopher Lee Gadoury on behalf of Health Choice Group, LLC (Gadoury, Christopher)
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Legal Document (Payment Possibly Required) 25 Filed: 12/11/2017, Entered: 12/11/2017 Court Filing
ORDER granting 24 Motion for Extension of Time to Answer until and including January 26, 2018. Signed by Magistrate Judge Caroline Craven on 12/11/2017. (sm, )
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Legal Document (Payment Possibly Required) 24 Filed: 12/7/2017, Entered: 12/7/2017
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, (On behalf of all Defendants) by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Henry, Claire)
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Legal Document (Payment Possibly Required) 23 Filed: 12/1/2017, Entered: 12/1/2017
NOTICE of Attorney Appearance by Geoffrey Patton Culbertson on behalf of Health Choice Group, LLC (Culbertson, Geoffrey)
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Legal Document (Payment Possibly Required) 22 Filed: 12/1/2017, Entered: 12/1/2017
NOTICE of Attorney Appearance by Kelly B Tidwell on behalf of Health Choice Group, LLC (Tidwell, Kelly)
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Legal Document (Payment Possibly Required) 21 Filed: 11/28/2017, Entered: 11/28/2017
SUMMONS Returned Executed by Health Choice Group, LLC. (Main document is Summons.Bayer Corp served on 11/3/2017. (Attachments: # 1 Summons.AmerisourceBergen (served on 11/3/2017), # 2 Summons.Amgen (served on 11/3/2017), # 3 Summons.Bayer (Served on 11/3/2017), # 4 Summons.LashGroup (Served on 11/3/2017)(sm, )
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Legal Document (Payment Possibly Required) 20 Filed: 11/27/2017, Entered: 11/27/2017 Court Filing
ORDER granting 19 Motion for Extension of Time to Answer. Signed by Magistrate Judge Caroline Craven on 11/27/2017. (sm, )
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Legal Document (Payment Possibly Required) 19 Filed: 11/22/2017, Entered: 11/22/2017
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, (to move, answer, or otherwise respond to Plaintiffs Complaint) by Bayer Corporation. (Attachments: # 1 Text of Proposed Order)(Ward, Thomas)
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Blank  Filed: 11/20/2017, Entered: 11/20/2017
Defendant's Unopposed First Application for Extension of Time to Answer Complaint is GRANTED pursuant to Local Rule CV-12 for Amgen Inc. to 12/26/2017; Lash Group to 12/24/2017; Onyx Pharmaceuticals, Inc. to 12/26/2017; AmerisourceBergen Corporation to 12/24/2017. 30 Days Granted for Deadline Extensions.( sm, )
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Legal Document (Payment Possibly Required) 18 Filed: 11/17/2017, Entered: 11/17/2017
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re AmerisourceBergen Corporation, Lash Group.( Carter, William)
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Legal Document (Payment Possibly Required) 17 Filed: 11/17/2017, Entered: 11/17/2017
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Amgen Inc., Onyx Pharmaceuticals, Inc..( Moore, Charles)
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Legal Document (Payment Possibly Required) 16 Filed: 11/16/2017, Entered: 11/16/2017
NOTICE of Attorney Appearance - Pro Hac Vice by Lee Cirsch on behalf of Health Choice Group, LLC. Filing fee $ 100, receipt number 0540-6556280. (Cirsch, Lee)
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Legal Document (Payment Possibly Required) 15 Filed: 11/15/2017, Entered: 11/15/2017
NOTICE of Attorney Appearance by John Patrick McDonald on behalf of AmerisourceBergen Corporation, Lash Group (McDonald, John)
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Legal Document (Payment Possibly Required) 14 Filed: 11/15/2017, Entered: 11/15/2017
NOTICE of Attorney Appearance by William Scott Hastings on behalf of AmerisourceBergen Corporation, Lash Group (Hastings, William)
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Legal Document (Payment Possibly Required) 13 Filed: 11/15/2017, Entered: 11/15/2017
NOTICE of Attorney Appearance by Christopher Scott Jones on behalf of AmerisourceBergen Corporation, Lash Group (Jones, Christopher)
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Legal Document (Payment Possibly Required) 12 Filed: 11/14/2017, Entered: 11/14/2017
NOTICE of Attorney Appearance by William David Carter, Sr on behalf of AmerisourceBergen Corporation, Lash Group (Carter, William)
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Legal Document (Payment Possibly Required) 11 Filed: 11/14/2017, Entered: 11/14/2017
NOTICE of Attorney Appearance by Eric Brian Halper on behalf of Health Choice Group, LLC (Halper, Eric)
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Legal Document (Payment Possibly Required) 10 Filed: 11/3/2017, Entered: 11/3/2017
NOTICE of Attorney Appearance by Dana Elizabeth Vallera on behalf of Health Choice Group, LLC (Vallera, Dana)
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Legal Document (Payment Possibly Required) 9 Filed: 11/3/2017, Entered: 11/3/2017
SUMMONS Issued as to AmerisourceBergen Corporation, Amgen Inc., Bayer Corporation, Lash Group, Onyx Pharmaceuticals, Inc. and sent to plaintiff attorney for service. (Attachments: # 1 Summons.AmerisoureBergenCorp, # 2 Summons.AmgenInc, # 3 Summons.OnyxPharmaceuticals, # 4 Summons.LashGroup)(sm, )
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Legal Document (Payment Possibly Required) 8 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
ORDER re 7 Notice by USA ORDERING 1 Complaint, filed by Health Choice Group, LLC, be Unsealed and served upon Defendants by Relator and all other contents of court's file remain under seal and not be made public or served upon Defendants, except this Order and 7 Notice. Signed by Magistrate Judge Caroline Craven on 10/31/2017. (sm, )
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Legal Document (Payment Possibly Required) 7 Filed: 10/30/2017, Entered: 10/30/2017
NOTICE OF ELECTION TO DECLINE INTERVENTION by USA (Attachments: # 1 Text of Proposed Order)(sm, )
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Legal Document with OCR 1 Filed: 6/19/2017, Entered: 6/20/2017
SEALED (Unsealed Per Order #8) COMPLAINT with Jury Demand against AmerisourceBergen Corporation, Amgen Inc., Bayer Corporation, Lash Group, Onyx Pharmaceuticals, Inc., filed by Health Choice Group, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Attachment (Listing of Parties))(sm, ) Modified on 10/31/2017 (sm, ).
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