United States v. CVS Pharmacy, Inc.

Federal Civil Lawsuit California Central District Court, Case No. 2:17-cv-06624
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Last Updated February 6, 2019 at 1:56 AM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jack Chin, Plaintiff

Represented by Pugh, Jones, Johnson & Quandt, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE Patricia A. Stamler +1 248 335 5000 pstamler@hertzschram.com

Represented by Schonbrun DeSimone Seplow Harris & Hoffman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Wilmer J. Harris +1 626 441 4129 +1 626 283 5770 wharris@sdshhlaw.com
ATTORNEY TO BE NOTICED Aidan Conor McGlaze +1 310 396 0731 +1 310 399 7040 amcglaze@sdshh.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael D Seplow +1 310 396 0731 +1 310 399 7040 mseplow@sshhlaw.com

Represented by Warren Benson Law Group

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Phillip E. Benson +1 952 955 3688 +1 952 955 5177 philbenson@warrenbensonlaw.com
United States of America United States of America, Plaintiff
v.
CVS Pharmacy, Inc. CVS Pharmacy, Inc., Defendant

Represented by Spertus, Landes & Umhofes, Llp

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Donald Umhofer +1 310 826 4700 matthew@spertuslaw.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, PRO HAC VICE Holly M. Conley +1 202 434 5000 hconley@wc.com
ATTORNEY TO BE NOTICED, PRO HAC VICE Benjamin N Hazelwood +1 202 434 5159 +1 202 434 5029 bhazelwood@wc.com
ATTORNEY TO BE NOTICED, PRO HAC VICE James W Kirkpatrick +1 202 434 5417 +1 202 434 5029 jkirkpatrick@wc.com
ATTORNEY TO BE NOTICED, PRO HAC VICE Enu Mainigi +1 202 434 5000 +1 202 434 5029 emainigi@wc.com
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 31 Filed: 4/3/2018, Entered: 4/3/2018 Unknown Document TypeCourt Filing
MINUTES (IN CHAMBERS) Order GRANTING Defendant's motion to dismiss by Judge Philip S. Gutierrez granting 25 MOTION to Dismiss: For the foregoing reasons, the Court GRANTS CVS's motion to dismiss. Because the Court also DENIES leave to amend, this order closes the case. (see document for further details) (MD JS-6. Case Terminated) (bm)
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Legal Document (Payment Possibly Required) 30 Filed: 3/14/2018, Entered: 3/14/2018 Unknown Document Type
REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Complaint 25 filed by Defendant CVS Pharmacy, Inc.. (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 29 Filed: 3/2/2018, Entered: 3/2/2018 Unknown Document TypeCourt Filing
ORDER by Judge Philip S. Gutierrez: granting 27 Non-Resident Attorney Enu Mainigi APPLICATION to Appear Pro Hac Vice on behalf of CVS Pharmacy, Inc, designating Matthew Donald Umhofer as local counsel. (twdb)
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Legal Document (Payment Possibly Required) 28 Filed: 2/28/2018, Entered: 2/28/2018 Unknown Document Type
OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Complaint 25 filed by Plaintiff Jack Chin. (McGlaze, Aidan)
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Legal Document (Payment Possibly Required) 27 Filed: 2/28/2018, Entered: 2/28/2018 Unknown Document Type
APPLICATION of Non-Resident Attorney Enu Mainigi to Appear Pro Hac Vice on behalf of Defendant CVS Pharmacy, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21328341) filed by Defendant CVS Pharmacy, Inc.. (Attachments: # 1 Proposed O rder) (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 26 Filed: 2/7/2018, Entered: None Unknown Document Type
NOTICE of Interested Parties filed by Defendant CVS Pharmacy, Inc., identifying CVS Health Corporation. (Umhofer, Matthew) (Entered: 02/07/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 2/7/2018, Entered: 2/7/2018 Unknown Document TypeCourt Filing
NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant CVS Pharmacy, Inc.. Motion set for hearing on 4/9/2018 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order) (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 24 Filed: 1/22/2018, Entered: 1/22/2018 Unknown Document TypeCourt Filing
ORDER by Judge Philip S. Gutierrez: Granting Application of Non-Resident Attorney James W. Kirkpatrick to Appear Pro Hac Vice on behalf of Defendant CVS, designating Matthew Donald Umhofer as local counsel 21 . (iv)
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Legal Document (Payment Possibly Required) 23 Filed: 1/22/2018, Entered: 1/22/2018 Unknown Document TypeCourt Filing
ORDER by Judge Philip S. Gutierrez: Granting Application of Non-Resident Attorney Benjamin N. Hazelwood to Appear Pro Hac Vice on behalf of Defendant CVS, designating Matthew Donald Umhofer as local counsel 20 . (iv)
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Legal Document (Payment Possibly Required) 22 Filed: 1/22/2018, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 22 Filed: 1/19/2018, Entered: None Unknown Document TypeCourt Filing
ORDER by Judge Philip S. Gutierrez: Granting Application of Non-Resident Attorney Holly M. Conley to Appear Pro Hac Vice on behalf of Defendant CVS, designating Matthew Donald Umhofer as local counsel 19 . (iv) (Entered: 01/22/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 1/18/2018, Entered: 1/18/2018 Unknown Document Type
APPLICATION of Non-Resident Attorney James W. Kirkpatrick to Appear Pro Hac Vice on behalf of Defendant CVS Pharmacy, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21115995) filed by Defendant CVS Pharmacy, Inc.. (Attachments: # 1 P roposed Order) (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 20 Filed: 1/18/2018, Entered: 1/18/2018 Unknown Document Type
APPLICATION of Non-Resident Attorney Benjamin N. Hazelwood to Appear Pro Hac Vice on behalf of Defendant CVS Pharmacy, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21115959) filed by Defendant CVS Pharmacy, Inc.. (Attachments: # 1 Proposed Order) (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 19 Filed: 1/18/2018, Entered: 1/18/2018 Unknown Document Type
APPLICATION of Non-Resident Attorney Holly M. Conley to Appear Pro Hac Vice on behalf of Defendant CVS Pharmacy, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21115874) filed by Defendant CVS Pharmacy, Inc.. (Attachments: # 1 Propos ed Order) (Umhofer, Matthew)
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Legal Document (Payment Possibly Required) 18 Filed: 1/9/2018, Entered: None Stipulation and Order
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Legal Document (Payment Possibly Required) 18 Filed: 1/8/2018, Entered: None Unknown Document TypeCourt Filing
ORDER REGARDING JOINT STIPULATION TO SET SCHEDULE FOR DEFENDANTS RESPONSE TO THE COMPLAINT 17 by Judge Philip S. Gutierrez. The Court, having considered the Parties Joint Stipulation to Set Schedule for Defendants Response to the Complaint, hereby ORDERS: 1. Defendant shall respond to the Complaint by no later than February 7,2018. 2. If Defendant files a Motion To Dismiss, Relators Opposition shall be filed by no later than February 28, 2018. 3. Defendants Reply shall be filed by no later than March 14, 2018. 4. If Defendant files a Motion To Dismiss, it shall calendar its Motion To Dismiss to be heard on April 2, 2018, or as soon thereafter as counsel may be heard. (ab) (Entered: 01/09/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 12/28/2017, Entered: None Unknown Document Type
Joint STIPULATION Extending Time to Answer the complaint as to CVS Pharmacy, Inc. answer now due 2/7/2018, re Complaint - (Discovery), 1 filed by Defendant CVS Pharmacy, Inc.. (Attachments: # 1 Proposed Order)(Umhofer, Matthew) (Entered: 12/28/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 12/28/2017, Entered: None Unknown Document Type
Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Donald Umhofer counsel for Defendant CVS Pharmacy, Inc.. Adding Matthew Donald Umhofer as counsel of record for CVS Pharmacy Inc. for the reason indicated in the G-123 Notice. Filed by Defendant CVS Pharmacy Inc.. (Attorney Matthew Donald Umhofer added to party CVS Pharmacy, Inc.(pty:dft))(Umhofer, Matthew) (Entered: 12/28/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 12/13/2017, Entered: None Unknown Document Type
21 DAY Summons Issued re Complaint 1 as to Defendant CVS Pharmacy, Inc. (bm) (Entered: 12/13/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2017, Entered: None Unknown Document Type
Request for Clerk to Issue Summons on Complaint - (Discovery), 1 filed by Qui Tam Plaintiff Jack Chin. (Seplow, Michael) (Entered: 12/12/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 12/7/2017, Entered: None Order
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Sealed Legal Document 13 Filed: 12/1/2017, Entered: None Unknown Document TypeCourt Filing
SEALED DOCUMENT - ORDER RE ELECTION BY THE UNITED STATES TO DECLINE INTERVENTION AND UNSEALING OF CASE by Judge Philip S. Gutierrez (bm) (Entered: 12/07/2017)
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Sealed Legal Document 12 Filed: 11/29/2017, Entered: None Unknown Document Type
SEALED DOCUMENT - NOTICE OF ELECTION BY THE UNITED STATES TO DECLINE INTERVENTION AND STIPULATION RE UNSEALING OF CASE filed by plaintiff United States of America. (bm) (Entered: 12/07/2017)
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Sealed Legal Document 11 Filed: 10/25/2017, Entered: None Unknown Document TypeCourt Filing
SEALED DOCUMENT ORDER by Judge Philip S. Gutierrez (lt) (Entered: 10/27/2017)
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Sealed Legal Document 10 Filed: 10/17/2017, Entered: None Unknown Document Type
SEALED DOCUMENT (lt) (Entered: 10/20/2017)
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Sealed Legal Document 9 Filed: 10/17/2017, Entered: None Unknown Document Type
SEALED DOCUMENT APPLICATION (lt) (Entered: 10/20/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 9/25/2017, Entered: None Unknown Document Type
NOTICE of Related Case(s) filed by Plaintiff Jack Chin. Related Case(s): 2:09-cv-01293 PSG(PJWx) (rn) (Entered: 09/28/2017)
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Sealed Legal Document 7 Filed: 9/14/2017, Entered: None Unknown Document TypeCourt Filing
SEALED DOCUMENT - STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez (bm) (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 9/12/2017, Entered: None Unknown Document TypeCourt Filing
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 2:09-cv-01293 PSG(PJWx). Case referred from Magistrate Judge Rozella A. Oliver to Magistrate Judge Patrick J. Walsh for DISCOVERY. The case number will now read as follows: 2:17-cv-06624 PSG(PJWx). Signed by Magistrate Judge Patrick J. Walsh. (rn) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 9/12/2017, Entered: None Unknown Document Type
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Patricia A Stamler. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 9/8/2017, Entered: None Unknown Document Type
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 9/8/2017, Entered: None Unknown Document TypeCourt Filing
NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Rozella A. Oliver. (ghap) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 9/8/2017, Entered: None Unknown Document Type
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Jack Chin. (ghap) (Entered: 09/12/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 9/8/2017, Entered: None Unknown Document TypeCourt Filing
COMPLAINT against Defendant CVS Pharmacy, Inc. Case assigned to Judge Philip S. Gutierrez for all further proceedings. Discovery referred to Magistrate Judge Rozella A. Oliver.(Filing fee $ 400:PAID) Jury Demanded., filed by plaintiff Jack Chin. (ghap) (Additional attachment(s) added on 9/12/2017: # 1 CV-71) (ghap). (Entered: 09/12/2017)
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