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Federal Civil Lawsuit Virginia Western District Court, Case No. 1:07-cv-00081
District Judge Samuel G. Wilson, presiding
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District Judge Samuel G. Wilson
Last Updated September 27, 2017 at 11:48 PM EDT (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
City of Chicago City of Chicago, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space City of Chicago
District of Columbia District of Columbia, Plaintiff

Represented by District of Columbia

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jane Drummey +1 202 727 2658 jane.drummey@dc.gov
No Logo Meredith McCoyd, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 12/16/2009, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas Leon Parker +1 202 783 0010 +1 202 783 6088

Represented by Grant & Eisenhofer, PA

Name Phone Fax E-Mail
TERMINATED: 05/10/2011, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Keith Martin Fleischman +1 646 722 8500 +1 646 722 8501 kfleischman@gelaw.com

Represented by Richard A. Harpootlian PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Richard A. Harpootlian +1 803 252 4848 +2524 252 252 4810 rah@harpootlianlaw.com
No Logo State of California, Plaintiff
No Logo State Of Connecticut, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Connecticut
No Logo State of Delaware, Plaintiff

Represented by State of Delaware

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Tiphanie Patricia Miller +1 302 577 4208 +5773 577 577 3090 tiphanie.miller@state.de.us
No Logo STATE OF FLORIDA, Plaintiff

Represented by Capitol Station

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Carlos Alberto Rey +1 850 414 3487 +4879 487 487 9475 carlos.rey@myfloridalegal.com
No Logo State of Georgia, Plaintiff

Represented by Office of the Georgia Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jorge Ivan Correa +4142 414 414 2718 jorge.correa@mfcu.ga.gov
No Logo State of Hawaii, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Michael L. Parrish +5861 586 586 1058

Represented by State of Hawaii

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Dawn S. Shigezawa +1 808 586 1058 +5861 586 586 1077 dawn.s.shigezawa@hawaii.gov
No Logo State of Illinois, Plaintiff

Represented by State of Illinois

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Andrew Barba +1 312 814 3313 +1 312 814 5366 rbarba@atg.state.il.us
No Logo State of Indiana, Plaintiff

Represented by Office of the Indiana Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jessica L. Harlan +1 317 915 5330 +2327 232 232 7979 jessica.harlan@atg.in.gov
No Logo State of Louisiana, Plaintiff

Represented by Kanner & Whiteley LLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Deborah Trotter +1 504 524 5777 +1 504 524 5763 D.Trotter@kanner-law.com
No Logo Commonwealth of Massachusetts, Plaintiff
Officially listed as "State of Massachusetts"

Represented by Commonwealth of Massachusetts

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED George Zachos +1 617 963 2033 +7274 727 727 4765 george.zachos@state.ma.us
No Logo State of Michigan, Plaintiff

Represented by Office of the Michigan Attorney General

Name Phone Fax E-Mail
TERMINATED: 11/09/2011, PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas Steven Marks +1 517 241 6500 +2416 241 241 6515 markst@michigan.gov
TERMINATED: 03/21/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED MARK MATUS +1 517 241 6500 +1 517 241 6515 matusm@michigan.gov
No Logo State of Montana, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Montana
No Logo State of Nevada, Plaintiff

Represented by Capitol Station

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Mark Norman Kemberling +1 702 486 3111 +4863 486 486 3768 mkemberling@ag.nv.gov
No Logo State of New Hampshire, Plaintiff

Represented by Office of the New Hampshire Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Jeffery S. Cahill +1 603 271 1246 +2236 223 223 6272 jeff.cahill@doj.nh.gov
No Logo State of New Jersey, Plaintiff

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED John Kranyiak
No Logo State Of New Mexico, Plaintiff

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth Staley
No Logo State of New York, Plaintiff

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Sherrie Brown +1 212 417 5386 +4175 417 417 5335 sherrie.brown@ag.ny.gov
No Logo STATE OF NORTH CAROLINA, Plaintiff

Represented by North Carolina Department Of Justice

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Kepner McCallister +1 919 881 2320 +5714 571 571 4837 smccallister@ncdoj.gov
No Logo State of Oklahoma, Plaintiff

Represented by Gable Gotwals-OKC

Name Phone Fax E-Mail
TERMINATED: 05/17/2011, PRO HAC VICE, ATTORNEY TO BE NOTICED Gregory T Metcalfe +1 405 521 3921 +1 405 521 4518 greg_metcalfe@oag.state.ok.us

Represented by Office of the Oklahoma Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Niki Suzanne Batt +1 405 522 2956 +5224 522 522 4875 niki.batt@oag.ok.gov
No Logo State of Rhode Island, Plaintiff

Represented by State of Rhode Island

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED James Francis Dube +2223 222 222 3014 jdube@riag.ri.gov
No Logo State of Tennessee, Plaintiff

Represented by Office of the Tennessee Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Timothy P. Harlan +1 615 741 6421 +1 615 532 4892 tim.harlan@ag.tn.gov
No Logo State of Texas, Plaintiff

Represented by Capitol Station

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Kristina Marie Kennedy +1 512 936 2532 +1 512 499 0712 kriskennedy@texasattorneygeneral.gov
No Logo State of Virginia, Plaintiff

Represented by Office of the Virginia Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Erica Joanna Bailey +1 804 786 2452 +7860 786 786 0807 ebailey@oag.state.va.us
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elizabeth Louise Fitzgerald +1 804 786 6547 +7860 786 786 0807 efitzgerald@oag.state.va.us
ATTORNEY TO BE NOTICED William Clay Garrett +1 804 371 6016 +7860 786 786 0807 wgarrett@oag.state.va.us

Represented by Williams Mullen, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Adele McDonald Neiburg +1 804 783 6430 +1 804 783 6507 aneiburg@williamsmullen.com
No Logo State of Wisconsin, Plaintiff

Represented by State of Wisconsin

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Thomas L. Storm +1 608 266 9222 +2617 261 261 7991 stormtl@doj.state.wi.us
United States of America United States of America, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brian James McCabe +1 301 913 9224

Represented by United States Department of Justice

Name Phone Fax E-Mail
TERMINATED: 05/31/2011, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel P. Bubar +1 540 857 2254 +1 540 857 2283 daniel.bubar@usdoj.gov
ATTORNEY TO BE NOTICED Edward C. Crooke +1 202 353 0426 +1 202 514 0280
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rick A. Mountcastle +1 540 857 2254 +1 540 857 2283 rick.mountcastle@usdoj.gov
v.
Abbott Laboratories, Inc. Abbott Laboratories, Inc., Defendant
Officially listed as "Abbott Laboratories"

Represented by johnsonrosen.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joshua Charles Johnson +1 540 904 4457 johnson@johnsonrosen.com
No Logo Miles D. White, Defendant
No Logo Omnicare, Inc., Defendant

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED James F. Neale +1 434 977 2582 jneale@mcguirewoods.com
ATTORNEY TO BE NOTICED Steven G. Popps +1 804 786 6731 +1 804 440 7728 spopps@oag.state.va.us
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Howard Crawford Vick +1 804 775 4340 +6982 698 698 2247 tvick@mcguirewoods.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Eric A. Dubelier +1 202 414 9291 +1 202 414 9299 edubelier@reedsmith.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Katherine Joanne Seikaly +1 202 414 2919 +1 202 414 9299 kseikaly@reedsmith.com
No Logo Pharmerica Corp., Defendant

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jonathan Edward Anderman +1 617 523 2700 +1 617 523 6850 jonathan.anderman@hklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John L Brownlee +1 703 720 8600 +1 703 720 8610 john.brownlee@hklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Frederick Gould +1 202 570 0464 william.gould@hklaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Michael Manthei +1 617 305 2160 michael.manthei@hklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew Robert Oja +1 202 955 3000 +1 202 955 5564 andrew.oja@hklaw.com
No Logo Sealed Defendant #2, Defendant
No Logo Sealed Defendant #3, Defendant
No Logo Sealed Defendant #4, Defendant
Other Parties
No Logo State Of Alaska,, Intervenor Plaintiff

Represented by Office of the Washington Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steve Edwin Dietrich +1 360 753 6126 +1 360 586 6847 steved@atg.wa.gov
No Logo State of Arkansas, Intervenor Plaintiff

Represented by Office of the Arkansas Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jeanette Lynn Hamilton +1 501 682 8123 +1 501 682 8135 jeanette.hamilton@arkansasag.gov
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Holly Willis Johnson +1 501 682 8069 +1 501 682 8135 holly.johnson@arkansasag.gov

Represented by Office of the Washington Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steve Edwin Dietrich +1 360 753 6126 +1 360 586 6847 steved@atg.wa.gov
No Logo State of Kansas, Intervenor Plaintiff

Represented by Office of the Kansas Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Loren Frank Snell +1 785 368 6220 +1 785 368 6223 loren.snell@ag.ks.gov

Represented by Office of the Washington Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steve Edwin Dietrich +1 360 753 6126 +1 360 586 6847 steved@atg.wa.gov
No Logo State of Kentucky, Intervenor Plaintiff

Represented by Office of the Kentucky Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John Edward Hamlet +1 502 696 5407 +1 502 573 8316 john.hamlet@ky.gov
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Charles David Johnstone +1 502 696 5445 +5 025 730 7150 David.Johnstone@ky.gov

Represented by Office of the Washington Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steve Edwin Dietrich +1 360 753 6126 +1 360 586 6847 steved@atg.wa.gov
No Logo State Of Washington, Intervenor Plaintiff

Represented by Office of the Washington Attorney General

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Steve Edwin Dietrich +1 360 753 6126 +1 360 586 6847 steved@atg.wa.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (315) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 408 Filed: 11/8/2016, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 407 Filed: 11/8/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 406 Filed: 11/4/2016, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 405 Filed: 11/4/2016, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 404 Filed: 10/17/2016, Entered: None Unknown Document Type
Notice of Cancellation of Status Conference set on 10/18/16 at 10:00 a.m. (ejs)
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Legal Document (Payment Possibly Required) 403 Filed: 10/12/2016, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 402 Filed: 10/11/2016, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 401 Filed: 10/7/2016, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 401 Filed: 10/6/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 400 MOTION for Tiffani K. Taylor to Appear Pro Hac Vice Attorney Tiffani K. Taylor for State of Indiana added. Signed by Magistrate Judge Pamela Meade Sargent on 10/6/16. (ejs) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 400 Filed: 10/6/2016, Entered: None Unknown Document TypeCourt Filing
MOTION for Tiffani K. Taylor to Appear Pro Hac Vice. by State Of Virginia.Motions referred to Judge Pamela Meade Sargent. (Attachments: # 1 Text of Proposed Order Proposed Order)(Neiburg, Adele)
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Legal Document (Payment Possibly Required) 399 Filed: 9/26/2016, Entered: None Unknown Document TypeCourt Filing
ORDER terminating without prejudice 327 Motion to Dismiss for Failure to State a Claim; terminating without prejudice 329 Motion to Dismiss for Failure to State a Claim; terminating without prejudice 331 Motion to Dismiss for Failure to State a Claim; terminating without prejudice 337 Motion to Dismiss for Failure to State a Claim; terminating without prejudice 339 Motion to Dismiss for Failure to State a Claim. Signed by Judge James P. Jones on 9/26/2016. (lml)
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Legal Document (Payment Possibly Required) 398 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE of Hearing: (CONFERENCE CALL) (N) Status Conference set for 10/18/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 397 Filed: 9/13/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held on 9/13/2016, with counsel Mountcastle, Crook, McCabe, Neiburg, Vaccarella, Seikley, Sumner, Poulin and Buschner and Mary Reardon from HHS OIG. 46 of 49 states approved, signed and returned settlement agreement. Appears other three states are not joining in settlement. With regard to administrative settlement, according to Reardon, HHS OIG sent out another revised CIA to Omnicare's counsel on 9/2/16. Further discussions are set for later this week. Reardon and Sumner agree that the parties to the CIA are down to working out only a couple of remaining issues. Once CIA is signed, counsel will be ready to forward final documents to court for entry. Settlement with this defendant will resolve all remaining issues in this case. Next Status Conference is set for 10 a.m. 10/18/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 396 Filed: 8/2/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE of Hearing: (CONFERENCE CALL) (N) Status Conference set for 9/13/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 395 Filed: 8/2/2016, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 08/02/2016 with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Seikley, Sumner, Poulin and Buschner and Mary Reardon from HHS OIG. At time of last Status Conference on 06/21/16 two primary issues remained unresolved: the state settlements and the Corporate Integrity Agreement, ("CIA"). 46 of 49 states have now approved, signed and returned settlement agreement. According to Garrett, the 3 remaining states have approximately 15 days left to opt in to the settlement. If all 49 states do not join in the settlement agreement, Garrett does not know whether any will wish to continue in this litigation. With regard to administrative settlement, according to Reardon, HHS OIG sent out another revised CIA to Omnicare's counsel. Reardon and Sumner agree that the CIA being negotiated is a very complex agreement that covers conduct outside of this litigation. That fact and fact that Omnicare was acquired by CVS during this process have contributed to the length of time it has taken to negotiate a CIA. Another conference call is scheduled for next week with all counsel to discuss this latest version of CIA. Next Status Conference is set for 10 a.m. 9/13/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 394 Filed: 6/21/2016, Entered: None Court Filing
NOTICE of Hearing: (N) (CONFERENCE CALL) Status Conference set for 8/2/2016 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 393 Filed: 6/21/2016, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 6/21/2016 with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Dubelier, Sumner, Poulin and Buschner and Mary Reardon from HHS OIG. Claims for relators' legal fees have been settled and agreements have been forwarded to relators' counsel for signature. Settlement agreements have gone to the states for signature. Seven states have returned agreements, and all have been asked to return them by July 25, 2016. With regard to administrative settlement, according to Reardon, HHS OIG sent out a revised Corporate Integrity Agreement, ("CIA"), to Omnicare's counsel on 6/10/16. A conference call has been scheduled for tomorrow with all counsel to discuss this latest version of CIA. Next Status Conference is set for 11 a.m. 8/2/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 392 Filed: 5/10/2016, Entered: None Court Filing
NOTICE of Hearing: (Conference Call) (N) Status Conference set for 6/21/2016 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 391 Filed: 5/10/2016, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 5/10/2016 with counsel Crook, McCabe, Vaccarella, Dubelier, Sumner, Poulin and Buschner and Mary Reardon from HHS OIG. Only issue remaining with regard to monetary settlement is the issue of relator Spetter's legal fees. Counsel Poulin instructed to provide Omnicare with unredacted statements of legal feels and expenses. With regard to state settlements, Counsel Vacarella stated that, as soon as relators' counsel return signed letters regarding agreements as to relators' share, settlement language regarding the states could go out for approval. Vacarella estimated that this could be accomplished within two weeks of receiving signed letters, which should be received in the next few days. With regard to administrative settlement, according to Reardon, HHS OIG heard from Omnicare regarding proposed Corporate Integrity Agreement ("CIA"), at least one conference call has been held and HHS OIG hopes to send another version of the CIA to Omnicare for its review by the last of this month. Next Status Conference is set for 11 a.m. 6/21/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 390 Filed: 4/5/2016, Entered: None Court Filing
NOTICE of Hearing: (N) Status Conference set for 5/10/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 389 Filed: 3/30/2016, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 3/30/2016 with counsel Mountcastle, McCabe, Garrett, Neiburg, Vaccarella, Dubelier, Sumner, Poulin and Buschner and Mary Reardon from HHS OIG. Parties have received Justice Department approval for monetary settlement. A few issues remaining with regard to the wording of the settlement agreement, but Counsel McCable believes that parties will resolve those soon. With regard to administrative settlement, according to Reardon, HHS OIG is still waiting to hear from Omnicare regarding proposed Corporate Integrity Agreement sent to Omnicare Counsel on 2/12/16. Judge Sargent asked counsel Sumner to request that Omnicare advise the court of when it expects to respond to the proposed CIA. Garrett stated that the states had sent what he hoped were the final revisions in the state agreements to Omnicare for its approval. With regard to issue of relators' fees and costs, USMJ Sargent asked counsel Poulin and Buschner to provide Counsel Dubelier with a statement of fees and costs to date. Next Status Conference is set for 10 a.m. 5/10/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 388 Filed: 2/24/2016, Entered: None Court Filing
NOTICE of Hearing: (CONFERENCE CALL) (N) Status Conference set for 3/30/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs) Modified on 2/24/2016 added text that this hearing will be conference call (ejs).
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Legal Document (Payment Possibly Required) 387 Filed: 2/24/2016, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 2/24/16 with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Vaccarella, Dubelier, Sumner and Buschner and Mary Reardon from HHS OIG. Memorandum outlining monetary settlement is on the desk of the Assistant Attorney General for final Department of Justice approval. Some questions had come back on agreement. Those questions were answered, and parties are awaiting approval. USMJ Sargent asked Crook to inquire on status. With regard to administrative settlement, according to Reardon, HHS OIG forwarded proposed written terms of administrative settlement (proposed Corporate Integrity Agreement) to Omnicare Counsel on 2/12/16. Sumner expects it may take 3-4 weeks for Omnicare to go through proposed agreement and respond. Garrett stated that state representatives have a conference call today in hopes of finalizing state proposed agreements. Dubelier stated that he received proposed agreements from Crook yesterday. Bushner stated that she has received proposed agreement to review on behalf of relator McCoyd. Approval of monetary settlement is expected at any time, leaving issue of the language of the Corporate Integrity Agreement to be resolved, then state approvals. Next Status Conference is set for 10 a.m. 3/30/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 386 Filed: 2/12/2016, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 385 Filed: 1/27/2016, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): (N) Status Conference set for 2/24/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 384 Filed: 1/27/2016, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 1/27/16with counsel Mountcastle, Crook, Garrett, Neiburg, Dubelier, Seikaly, Sumner and Buschner and Mary Reardon from HHS OIG. Memorandum outlining monetary settlement has been submitted for final Department of Justice approval. That approval was expected last week, but may have been delayed by weather in D.C. Counsel expects to hear with regard to that approval this week. With regard to administrative settlement, according to Reardon, HHS OIG expects to forward proposed written terms of administrative settlement to Omnicare Counsel within the next week or so. Next Status Conference is set for 10 a.m. 2/24/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 383 Filed: 1/7/2016, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 382 Filed: 12/9/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): (N) Status Conference set for 1/27/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 381 Filed: 12/9/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 12/9/2015 with counsel Mountcastle, Crook, McCabe, Garrett, Dubelier, and Buschner and Mary Reardon from HHS OIG. Memorandum outlining monetary settlement has been approved by all necessary agencies and will be submitted for final Department of Justice approval this week. That process usually takes two weeks, but timing could be complicated by holiday schedules. Defense counsel has forwarded suggested changes in agreement language to government counsel and counsel for the states. With regard to administrative settlement, according to Reardon, HHS OIG on 12/7/15 orally outlined proposed terms of administrative settlement to Omnicare Counsel Sumner and will follow up with written proposal. USMJ Sargent requested Dubelier to invite counsel Sumner to participate in next Status Conference. Next Status Conference is set for 10 a.m. 1/27/16 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 380 Filed: 11/10/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 379 Filed: 11/10/2015, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 378 Filed: 11/10/2015, Entered: None Court Filing
Minute Entry proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 11/10/2015 with counsel Mountcastle, Crook, Garrett, Vaccarella, Neiburg, Dubelier, Poulin and Buschner. Memorandum outlining monetary settlement is prepared and is awaiting approval of all necessary agencies before being submitted for final Department of Justice approval. Only Agency remaining to approve it is HHS. That approval is expected this week. Defense counsel has reviewed draft settlement agreements is awaiting approval from Omnicare to forward suggested changes to government counsel. With regard to administrative settlement, according to Crook, HHS is still conducting internal review. Crook will attempt to arrange attendance of Mary Reardon counsel for HHS/OIG to participate in next status conference call set for 10 a.m. 12/09/15. (PMS)
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Legal Document (Payment Possibly Required) 377 Filed: 10/27/2015, Entered: None
Notice of Cancellation of Status Conference set on 10/29/15 at 10:00 a.m. (ejs)
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Legal Document (Payment Possibly Required) 376 Filed: 10/22/2015, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 375 Filed: 10/21/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 374 Filed: 10/21/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 373 Filed: 10/21/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 372 Filed: 10/21/2015, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 371 Filed: 10/20/2015, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 370 Filed: 10/7/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 369 Filed: 10/7/2015, Entered: None Court Filing
NOTICE of Hearing: (N) Status Conference set for 11/10/2015 10:00 AM by telephone conference call before Magistrate Judge Pamela Meade Sargent. (Bordwine, Robin)
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Legal Document (Payment Possibly Required) 368 Filed: 10/5/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held regarding settlement with defendant Omnicare by telephone conference call on 10/5/2015 with counsel Mountcastle, Crook, McCabe, Garrett, Vaccarella, Dubelier, Simmer and Buschner. Memorandum outlining monetary settlement is prepared and is awaiting approval of all necessary agencies before being submitted for final Department of Justice approval. Final agency approval expected by end of week. Defense counsel just received draft settlement agreements and will consult with client on them. With regard to administrative settlement, according to Crook, HHS is conducting internal review. Defense counsel has attempted to contact Ms. Reardon with HHS regarding administrative settlement but has not heard back from HHS. Crook will attempt to contact Reardon at HHS to get a time frame for HHS to contact Omnicare. USMJ Sargent urged counsel to begin to discuss relators' attorneys fees and expenses in an effort to get those settled as well. (PMS)
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Legal Document (Payment Possibly Required) 367 Filed: 9/30/2015, Entered: None Court Filing
Minute Entry for Status Conference held by telephone conference call before Magistrate Judge Pamela Meade Sargent on 9/30/2015 regarding Pharmerica settlement with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Manthei, Buschner and Poulin. Final settlement documents are being circulated for signature. Anticipate all signatures by end of week. Parties negotiating date of first payment under settlement agreement After all signatures gathered and first payment received, parties will forward a notice of dismissal as to this defendant to the court. Parties hope this will occur by the end of next week. Parties still negotiating with regard to fees and expenses of relators' counsel. Court glad to schedule settlement conference on this issue, if necessary. Counsel will forward another extension order for entry if necessary. Next Status Conference call set with counsel for 10 a.m. 10/29/15. (PMS)
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Legal Document (Payment Possibly Required) 366 Filed: 9/3/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): (N) Status Conference set for 10/5/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 365 Filed: 9/3/2015, Entered: None Court Filing
ADDENDUM to Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Scheduling Conference held on 9/3/2015. Next Status Conference with regard to Omnicare settlement will be conducted at 10 a.m., 10/5/15 by telephone conference call. (PMS)
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Legal Document (Payment Possibly Required) 364 Filed: 9/3/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held by telephone conference call on 9/3/2015 with counsel Mountcastle, McCabe, Garrett, Dubelier, Poulin and Buschner. Memorandum outlining monetary settlement has started its way up chain of approval at Department of Justice. Draft settlement agreement expected to be circulated to parties this week. With regard to administrative settlement, HHS is conducting internal review. Counsel Garrett stated work has begun on drafting the language for the states' agreements although must await the covered conduct set out in the federal agreement. (PMS)
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Legal Document (Payment Possibly Required) 363 Filed: 9/1/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 362 Filed: 8/31/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): (N) Status Conference set for 9/30/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 361 Filed: 8/31/2015, Entered: None Court Filing
Minute Entry for Status Conference held by telephone conference call before Magistrate Judge Pamela Meade Sargent on 8/31/2015 regarding Pharmerica settlement with counsel Mountcastle, Crook, McCabe, Neiburg, Manthei and Poulin on 8/31/2015. Awaiting final agreement to language for inclusion in settlement agreement on administrative remedies from Pharmerica. Counsel Manthei will review and get with Counsel Crook today. Monetary agreement has gone to states for approval. Counsel Crook has heard back with approval from all but 10 of states and expects to hear from those states this week. Realistic expectation of claims coming off docket as settled within 30 days. Counsel Mountcastle will forward another extension order for entry. Next Status Conference conference call set with counsel for 10 a.m. 9/30/15. (PMS)
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Legal Document (Payment Possibly Required) 360 Filed: 8/10/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 359 Filed: 7/29/2015, Entered: None Court Filing
NOTICE of Hearing: (CONFERENCE CALL) (N) Status Conference set for 8/31/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 358 Filed: 7/29/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent regarding Pharmerica settlement: Status Conference held by telephone conference call with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Reardon, Manthei, Brownlee, Mooney and Poulin on 7/29/2015. OIG HHS and Pharmerica have reached agreement on administrative settlement. Counsel Reardon will be forwarding agreed language for inclusion in settlement agreement. Parties also must consult with 2 additional parties (Tricare and OPM) regarding administrative settlement. That should be completed in next two weeks. Monetary agreement has not yet gone to states. Agreement will go to states this week with 45-day opt-in period to begin. Counsel hope states will respond within next 30 days. Realistic expectation of claims coming off docket as settled within 90 days. Next Status Conference conference call set with counsel for 10 a.m. 8/31/15. (PMS)
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Legal Document (Payment Possibly Required) 357 Filed: 7/20/2015, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 356 Filed: 7/20/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL) B>(N) Status Conference set for 9/3/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 355 Filed: 7/20/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held on 7/20/2015, Motion Hearing held on 7/20/2015 re 353 MOTION to Stay. Proceedings conducted held by telephone conference call with counsel Poulin, Buschner, Mountcastle, McCabe, Garrett, Neiburg and Dubelier regarding tentative settlement agreement of claims against defendant Omnicare. Court will deny Motion to Stay 353 but will enter order suspending all deadlines regarding pending motion to dismiss. Parties will work for approval of the Department of Justice and the States of the monetary component of the settlement while defense counsel works toward resolution of the administrative component with HHS. Court will hold routine status conference pending final approval of the settlement. Next status conference will be held by telephone conference call on 9/3/15 at 10 a.m. Order forthcoming. (PMS)
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Legal Document (Payment Possibly Required) 354 Filed: 7/10/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): (N) Settlement Discussions as to Omnicare and Motion to Stay Litigation set for 7/20/2015 02:30 PM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 353 Filed: 7/7/2015, Entered: None Stay
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Legal Document (Payment Possibly Required) 352 Filed: 6/29/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 351 Filed: 6/24/2015, Entered: None Court Filing
NOTICE of Hearing: (CONFERENCE CALL) (N) Status Conference set for 7/29/2016 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 350 Filed: 6/24/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held by telephone conference call with counsel Mountcastle, Crook, McCabe, Garrett, Neiburg, Reardon, Manthei, Brownlee, Bushner and Poulin on 6/24/2015. OIG HHS and Pharmerica continue to work toward administrative settlement. Another conference call on the administrative settlement is scheduled for next week. Counsel Manthei and Reardon extimate that framework for administrative settlement will be agreed upon within next 30 days. At that point, it will just be a matter of drafting agreement and getting it signed. On the monetary settlement, the parties have finalized the payment schedule. The settlement agreement with finalized payment schedule should go out to the states next week. States, under terms of agreement with have 30 days to opt-in to settlement. Next Status Conference conference call set with counsel for 10 a.m. 7/29/16. (PMS)
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Legal Document (Payment Possibly Required) 349 Filed: 6/12/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 348 Filed: 6/11/2015, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 347 Filed: 6/10/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 346 Filed: 5/29/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 345 Filed: 5/28/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 344 Filed: 5/27/2015, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 343 Filed: 5/27/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): Status Conference set for 6/24/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 342 Filed: 5/27/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held on 5/27/2015 by telephone conference call with counsel Crook, McCabe, Garrett, Manthei, Bushner and Poulin. Counsel represented that monetary settlement has been approved by the Department of Justice. Parties are close to finalizing payment schedule. As soon as payment scheduled is finalized, settlement agreement can go to the various states for approval. State approval may take up to 45 days. Parties will continue to discuss administrative settlement while states are considering monetary settlement. Pharmerica has another meeting with representative of HHS OIG office to discuss administrative settlement on Tuesday 6/2/15. Pharmerica will provide OIG with additional information for consideration prior to this meeting. Counsel are hopeful that all steps can be completed and case against Pharmerica dismissed as settled by end of July. Scheduled another Status Conference before USMJ Sargent by conference call for 10 a.m., 6/24/15. (PMS)
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Legal Document (Payment Possibly Required) 341 Filed: 5/26/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 340 Filed: 5/15/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 339 Filed: 5/15/2015, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 338 Filed: 5/15/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 337 Filed: 5/15/2015, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 336 Filed: 5/7/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 335 Filed: 5/6/2015, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 334 Filed: 5/5/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 333 Filed: 5/2/2015, Entered: None Court Filing
Minute Order. The parties are requested to supply the court with a courtesy copy of any briefs and attachments or exhibits thereto. Signed by Judge James P. Jones on 5/2/2015. (JPJ)
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Legal Document (Payment Possibly Required) 332 Filed: 4/30/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 331 Filed: 4/30/2015, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 330 Filed: 4/30/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 329 Filed: 4/30/2015, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 328 Filed: 4/30/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 327 Filed: 4/30/2015, Entered: None Dismiss for Failure to State a Claim
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Legal Document (Payment Possibly Required) 326 Filed: 4/28/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 325 Filed: 4/28/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 324 Filed: 4/21/2015, Entered: None Court Filing
NOTICE of Hearing (CONFERENCE CALL): Status Conference set for 5/27/2015 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (ejs)
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Legal Document (Payment Possibly Required) 323 Filed: 4/20/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 322 Filed: 4/20/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held on 4/20/2015 by telephone conference call with counsel Mountcastle, Crook, McCabe, Garrett, Manthei, Bushner and Poulin. Counsel represented that monetary settlement approval is pending before the Assistant Attorney General. Pharmerica met with representative of HHS OIG office to discuss administrative settlement. Pharmerica has provided additional information and is awaiting response. Counsel are hopeful these steps can be completed in next 30 days. At that point, agreement must go to the individual states for approval. It is anticipated that process will take approximately 45 days for approval. Scheduled another Status Conference before USMJ Sargent by conference call for 10 a.m., 5/27/15. (PMS)
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Legal Document (Payment Possibly Required) 321 Filed: 4/13/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 320 Filed: 4/10/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 319 Filed: 4/9/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 318 Filed: 4/2/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 317 Filed: 3/26/2015, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 316 Filed: 3/25/2015, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 315 Filed: 3/24/2015, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 314 Filed: 3/23/2015, Entered: None Order
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Legal Document (Payment Possibly Required) 313 Filed: 3/20/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held by telephone conference call regarding settlement with Pharmerica with counsel Mountcastle, Crooke, McCabe, Garrett, Brownlee, Manthei, Bushner and Poulin on 3/20/2015. Draft settlement agreement has been provided by government to Pharmerica. Both approval of monetary terms and administrative remedies have been delayed because official with HHS has been out of office. Currently awaiting this official's approval before authority memorandum can go to assistant attorney general for approval of monetary settlement. Once memo sent approval would take approx. 2 weeks. Pharmerica must meet with same official regarding administrative remedies. Previous 2/26/15 meeting has been rescheduled. Assuming all goes well, this process will take at least 60 days. Once federal framework in place, states must also approve settlement. This would take approx. 45 days.Schedules another STATUS CONFERENCE for 10 a.m. 4/20/15. (PMS)
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Legal Document (Payment Possibly Required) 312 Filed: 3/17/2015, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 311 Filed: 3/16/2015, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 310 Filed: 3/13/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 309 Filed: 3/13/2015, Entered: None Intervenor Complaint
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Sealed Legal Document 308 Filed: 3/13/2015, Entered: None
Sealed Document - Exhibit 1 to Complaint of the Intervening States; CD is located in the Abingdon Clerk's Office under SEAL. (flc)
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Legal Document (Payment Possibly Required) 307 Filed: 3/11/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 306 Filed: 3/11/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 305 Filed: 3/11/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 304 Filed: 3/11/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 303 Filed: 3/11/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 302 Filed: 3/11/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 301 Filed: 3/11/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 300 Filed: 3/9/2015, Entered: None Order on Motion to Intervene
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Legal Document (Payment Possibly Required) 299 Filed: 3/9/2015, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 298 Filed: 3/6/2015, Entered: None Intervenor Complaint
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Sealed Legal Document 297 Filed: 3/6/2015, Entered: None
Sealed Document - Exhibit 1 to Complaint of the States and the Plaintiff-States' Complaint and the District of Columbia; CD is located in the Abingdon Clerk's Office under SEAL. (flc)
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Legal Document (Payment Possibly Required) 296 Filed: 3/6/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 295 Filed: 3/6/2015, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 294 Filed: 3/6/2015, Entered: None Brief / Memorandum in Support
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Legal Document (Payment Possibly Required) 293 Filed: 3/6/2015, Entered: None Intervene
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Legal Document (Payment Possibly Required) 292 Filed: 3/4/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 291 Filed: 3/4/2015, Entered: None Order on Motion to Seal Document
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Legal Document (Payment Possibly Required) 290 Filed: 3/3/2015, Entered: None Order on Motion to Unseal Document
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Legal Document (Payment Possibly Required) 289 Filed: 3/3/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 288 Filed: 3/3/2015, Entered: None Unseal Document
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Legal Document (Payment Possibly Required) 287 Filed: 3/3/2015, Entered: None Order to Amend/Correct
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Legal Document (Payment Possibly Required) 286 Filed: 3/3/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 285 Filed: 3/3/2015, Entered: None Seal Document
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Legal Document (Payment Possibly Required) 284 Filed: 3/2/2015, Entered: None Order on Motion for Extension of Time to Answer
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Legal Document (Payment Possibly Required) 283 Filed: 2/24/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 282 Filed: 2/23/2015, Entered: None Extension of Time to File Answer
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Legal Document (Payment Possibly Required) 281 Filed: 2/18/2015, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 280 Filed: 2/4/2015, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 279 Filed: 2/4/2015, Entered: None Proposed Summons
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Legal Document (Payment Possibly Required) 278 Filed: 2/2/2015, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held on 2/2/2015 by telephone conference call with counsel Mountcastle, Crooke, McCabe, Garrett, Brownlee, Manthei, Buschner, Poulin and Simmer regarding settlement agreement with defendant Pharmerica. Final federal government agency approval pending. Pharmerica has meeting scheduled for 2/26/15 to discuss administrative waiver of exclusion with HHS OIG. Relators have concurred in terms of settlement. Once terms of agreement with federal government are approved, states can finalize the terms of their agreements and seek approval which will take at least 30 additional days. Parties hopeful settlement can be finalized by current extension for filing complaint in intervention of 3/23/15. Another status conference by telephone conference call scheduled with USMJ Sargent at 10 a.m. on 3/20/15. (PMS)
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Legal Document (Payment Possibly Required) 277 Filed: 1/26/2015, Entered: None Order on Motion for Extension of Time to Answer
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Legal Document (Payment Possibly Required) 276 Filed: 1/26/2015, Entered: None Order on Motion to Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 275 Filed: 1/23/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 274 Filed: 1/23/2015, Entered: None Negative Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 273 Filed: 1/23/2015, Entered: None Extension of Time to File Answer
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Legal Document (Payment Possibly Required) 272 Filed: 1/23/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 271 Filed: 1/23/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 270 Filed: 1/23/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 269 Filed: 1/23/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 268 Filed: 1/23/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 267 Filed: 1/21/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 266 Filed: 1/21/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 265 Filed: 1/21/2015, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 264 Filed: 1/20/2015, Entered: None Court Filing
MINUTE ORDER granting 263 MOTION for Marcus A. Weeks to Appear Pro Hac Vice.. Signed by Magistrate Judge Pamela Meade Sargent on 1/20/15. (PMS)
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Legal Document (Payment Possibly Required) 263 Filed: 1/15/2015, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 262 Filed: 1/14/2015, Entered: None Court Filing
NOTICE of Hearing: Status Conference set for 2/2/2015 02:00 PM by telephone conference call before Magistrate Judge Pamela Meade Sargent. (Bordwine, Robin)
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Legal Document (Payment Possibly Required) 261 Filed: 12/22/2014, Entered: None Intervenor Complaint
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Legal Document (Payment Possibly Required) 260 Filed: 12/11/2014, Entered: None Order on Motion for Extension of Time to File Document
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Legal Document 259 Filed: 12/4/2014, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 258 Filed: 11/7/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Settlement Conference held on 11/6/2014 with counsel Mountcastle, Crooke, McCabe, Garrett, Manthei, Brownlee and Jeschke and PharMerica representative Caneris. Compromise settlement not reached but parties will notify court if agreement reached within next week. (PMS)
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Legal Document (Payment Possibly Required) 257 Filed: 10/30/2014, Entered: None Order Transferring Case to Another Judge
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Legal Document (Payment Possibly Required) 256 Filed: 10/28/2014, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 255 Filed: 10/27/2014, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 254 Filed: 10/3/2014, Entered: None Court Filing
NOTICE: Settlement Conference set for 11/6/2014 09:30 AM in Roanoke before Magistrate Judge Pamela Meade Sargent. *** CHANGE IN LOCATION ONLY***(Bordwine, Robin)
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Legal Document (Payment Possibly Required) 253 Filed: 10/2/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent: Status Conference held by telephone conference call with counsel Mountcastle, McCabe, Crook, Manthei, Brownlee, Gould and Clay on 10/2/2014 regarding Settlement Conference scheduled for 11/6/14. Parties discussed how proceeding will necessarily differ from those outlined in J. Sargent's order scheduling Settlement Conference. Parties and J. Sargent in agreement with variations on how to proceed. (PMS)
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Legal Document (Payment Possibly Required) 252 Filed: 9/23/2014, Entered: None Court Filing
NOTICE of Hearing: Status Conference set for 10/2/2014 10:00 AM by telephone conference call before Magistrate Judge Pamela Meade Sargent. (Bordwine, Robin)
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Legal Document (Payment Possibly Required) 251 Filed: 9/23/2014, Entered: None Order on Motion for Extension of Time to File Document
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Legal Document (Payment Possibly Required) 250 Filed: 9/22/2014, Entered: None Order Setting Settlement Conference
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Legal Document (Payment Possibly Required) 249 Filed: 9/22/2014, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 248 Filed: 9/17/2014, Entered: None Order Referring Case to Mediation
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Legal Document (Payment Possibly Required) 247 Filed: 9/16/2014, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 246 Filed: 8/22/2014, Entered: None Order on Motion for Extension of Time to File Document
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Legal Document (Payment Possibly Required) 246 Filed: 8/21/2014, Entered: None Court Filing
ORDER granting 244 Motion for Extension of Time to File Intervention Decision; the deadline is extended until the United States files its complaint. Signed by District Judge Michael F. Urbanski on 8/21/2014. (lml) (Entered: 08/22/2014)
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Legal Document (Payment Possibly Required) 245 Filed: 8/20/2014, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 244 Filed: 8/20/2014, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 243 Filed: 7/16/2014, Entered: None Court Filing
ORDER granting 241 Motion for Extension of Time to File Document. Signed by District Judge Michael F. Urbanski on 7/17/14. (ejs) (Entered: 07/17/2014)
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Legal Document (Payment Possibly Required) 242 Filed: 7/15/2014, Entered: None
NOTICE by State Of Virginia re 241 MOTION for Extension of Time to File Intervention Decision Proposed Order (Garrett, William)
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Legal Document (Payment Possibly Required) 241 Filed: 7/15/2014, Entered: None
MOTION for Extension of Time to File Intervention Decision by State Of Virginia. (Garrett, William)
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Legal Document (Payment Possibly Required) 240 Filed: 7/8/2014, Entered: None Court Filing
ORDER granting 238 MOTION for Gary K. Senaga to Appear Pro Hac Vice.. Signed by District Judge Michael F. Urbanski on 7/7/14. (ejs)
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Legal Document (Payment Possibly Required) 239 Filed: 7/3/2014, Entered: None
NOTICE by State Of Virginia re 238 MOTION for Gary K. Senaga to Appear Pro Hac Vice. Proposed Order (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 238 Filed: 7/3/2014, Entered: None
MOTION for Gary K. Senaga to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 237 Filed: 6/30/2014, Entered: None
NOTICE by State of New Mexico Withdrawal of Elizabeth Staley (Tucker, Patricia)
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Legal Document (Payment Possibly Required) 236 Filed: 6/30/2014, Entered: None
NOTICE by State Of Michigan of Withdrawal of Elizabeth L. Valentine (Harper, Deborah)
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Legal Document (Payment Possibly Required) 235 Filed: 6/27/2014, Entered: None
NOTICE by State of New Jersey Withdrawal of John Kranyiak (Lichtblau, Josh)
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Legal Document (Payment Possibly Required) 234 Filed: 6/26/2014, Entered: None
NOTICE by State of Georgia of Withdrawal of Jorge Ivan Correa (Bradberry, Kevin)
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Legal Document (Payment Possibly Required) 233 Filed: 6/17/2014, Entered: None Court Filing
ORDER granting 230 MOTION for Michael R. Manthei to Appear Pro Hac Vice. Signed by District Judge Michael F. Urbanski on 6/17/2014. (lml) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 232 Filed: 6/17/2014, Entered: None Court Filing
ORDER granting 231 MOTION for Jonathan E. Anderman to Appear Pro Hac Vice.. Signed by District Judge Michael F. Urbanski on 6/17/2014. (lml) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 231 Filed: 6/17/2014, Entered: None
First MOTION for Jonathan E. Anderman to Appear Pro Hac Vice. by Pharmerica Corp.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gould, William)
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Legal Document (Payment Possibly Required) 230 Filed: 6/17/2014, Entered: None
First MOTION for Michael R. Manthei to Appear Pro Hac Vice. by Pharmerica Corp.. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gould, William)
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Legal Document (Payment Possibly Required) 229 Filed: 6/17/2014, Entered: None
NOTICE of Appearance by Andrew Robert Oja on behalf of Pharmerica Corp. (Oja, Andrew)
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Legal Document (Payment Possibly Required) 228 Filed: 6/13/2014, Entered: None
NOTICE of Appearance by William F. Gould on behalf of Pharmerica Corp. (Gould, William)
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Legal Document (Payment Possibly Required) 227 Filed: 6/12/2014, Entered: None
NOTICE of Appearance by John Leslie Brownlee on behalf of PharMerica Corp. (lml)
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Legal Document (Payment Possibly Required) 226 Filed: 6/2/2014, Entered: None Court Filing
ORDER granting 219 MOTION to Appear Pro Hac Vice.; granting 220 MOTION to Appear Pro Hac Vice.; granting 221 MOTION to Appear Pro Hac Vice.; granting 222 MOTION to Appear Pro Hac Vice.; granting 223 MOTION to Appear Pro Hac Vice; granting 224 MOTION to Appear Pro Hac Vice.. Signed by District Judge Michael F. Urbanski on 5/30/2014. (lml)
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Legal Document (Payment Possibly Required) 225 Filed: 5/30/2014, Entered: None
NOTICE by State Of Virginia re 222 MOTION for Josh Lichtblau to Appear Pro Hac Vice., 224 MOTION for Patricia Padrino Tucker to Appear Pro Hac Vice., 219 MOTION for Chuck Roehrdanz to Appear Pro Hac Vice., 223 MOTION for Kevin D. Bradberry to Appear Pro Hac Vice., 220 MOTION for David A. Fugett to Appear Pro Hac Vice., 221 MOTION for Deborah Harper to Appear Pro Hac Vice. Proposed Order (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 224 Filed: 5/30/2014, Entered: None
MOTION for Patricia Padrino Tucker to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 223 Filed: 5/30/2014, Entered: None
MOTION for Kevin D. Bradberry to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 222 Filed: 5/30/2014, Entered: None
MOTION for Josh Lichtblau to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 221 Filed: 5/30/2014, Entered: None
MOTION for Deborah Harper to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 220 Filed: 5/30/2014, Entered: None
MOTION for David A. Fugett to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 219 Filed: 5/30/2014, Entered: None
MOTION for Chuck Roehrdanz to Appear Pro Hac Vice. by State Of Virginia. (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 218 Filed: 5/30/2014, Entered: None Court Filing
ORDER granting 216 Sealed Motion. Signed by District Judge Michael F. Urbanski on 5/30/14. (ejs)
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Legal Document (Payment Possibly Required) 217 Filed: 5/29/2014, Entered: None Court Filing
ORDER unsealing 54 Amended Complaint by Relator Meredith McCoyd, 215 Notice of Intervention by USA; setting deadline for USA to file it's Complaint within 120 days; and lifing seal on all matters occurring in this action after the date of this Order. Signed by District Judge Michael F. Urbanski on 5/29/14. (ejs)
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Sealed Legal Document 216 Filed: 5/29/2014, Entered: None
SEALED MOTION for Extension of Time by District of Columbia. (flc)
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Sealed Legal Document 215 Filed: 5/23/2014, Entered: None
Sealed Document - Notice of Intervention (ejs) Modified on 5/29/2014 - unsealed per 217 Order (ejs).
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Sealed Legal Document 214 Filed: 5/22/2014, Entered: None Court Filing
SEALED ORDER granting 213 Sealed Motion. Signed by Magistrate Judge Pamela Meade Sargent on 5/23/14. (ejs) (Entered: 05/23/2014)
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Sealed Legal Document 213 Filed: 5/22/2014, Entered: None
SEALED MOTION for Extenstion of Time by State Of Michigan, State Of Virginia, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, 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 New Mexico, State of New York, State of North Carolina, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin. (ejs) (Entered: 05/23/2014)
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Sealed Legal Document 209 Filed: 4/10/2014, Entered: None Court Filing
SEALED ORDER granting 206 Sealed Motion. Signed by District Judge Michael F. Urbanski on 4/10/2014. (lml)
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Legal Document (Payment Possibly Required) 208 Filed: 4/2/2014, Entered: None Court Filing
ORDER TRANSFERRING CASE. Case reassgined to District Judge Michael F. Urbanski for all further proceedings. Judge Samuel G. Wilson no longer assigned to case. Signed by Judge Samuel G. Wilson on 4/2/14. (ejs) (Entered: 04/03/2014)
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Legal Document (Payment Possibly Required) 202 Filed: 10/15/2013, Entered: None
NOTICE of Change of Address by John Robert Mooney (Mooney, John)
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Legal Document (Payment Possibly Required) 199 Filed: 9/6/2013, Entered: None
Ex Parte Sealed Motion for Extension of Time to Determine Whether to Intervene by United States Of America. (ejs)
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Sealed Legal Document 198 Filed: 6/5/2013, Entered: None Court Filing
Sealed Order granting 197 Sealed Motion. Signed by Judge Samuel G. Wilson on 6/5/2013 (lml)
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Legal Document (Payment Possibly Required) 190 Filed: 10/4/2012, Entered: None Court Filing
ORDER on State Joint Stipulation of Dismissal re: 189 Stipulation. Signed by Judge Samuel G. Wilson (lmh)
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Legal Document (Payment Possibly Required) 189 Filed: 10/3/2012, Entered: None
STIPULATION of Dismissal by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 188 Filed: 10/3/2012, Entered: None Court Filing
ORDER ON JOINT STIPULATION OF DISMISSAL as to defendants Abbott Laboratories and Miles D. White. Signed by Judge Samuel G. Wilson on 10/03/2012. (rkc)
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Legal Document (Payment Possibly Required) 187 Filed: 10/3/2012, Entered: None
REDACTION to 68 Amended Complaint by United States Of America. (Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 186 Filed: 10/2/2012, Entered: None
STIPULATION of Dismissal (Joint) by Meredith McCoyd, United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 185 Filed: 10/1/2012, Entered: None Court Filing
ORDER granting 184 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 10/1/12. (ejs)
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Legal Document (Payment Possibly Required) 184 Filed: 9/28/2012, Entered: None
MOTION for Extension of Time to File Unsealed, Redacted Version of Relator's Amended Complaint by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 183 Filed: 9/21/2012, Entered: None Court Filing
ORDER to Unseal Notice of Election to Decline Intervention as to defendant Miles White 182 filed by United States Of America; Directing an Unsealed redacted version of Relator's Amended Complaint be filed within 7 days; directing actions re: sealed documents. Signed by Judge Samuel G. Wilson on 9/21/2012. (lmh) Document unsealed at entry. Modified on 9/24/2012 to correct filing date (lmh). (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 182 Filed: 9/21/2012, Entered: None
NOTICE of Decision to Decline Intervention with respect to Defendant Miles White by United States Of America (lmh) Document Unsealed by Order of the Court dated 9/21/2012 (Entered: 09/24/2012)
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Sealed Legal Document 181 Filed: 9/19/2012, Entered: None Court Filing
SEALED ORDER granting 179 SEALED EX PARTE MOTION for Extension of Time to Determine Whether to Intervene for Certain Defendants. Signed by Judge Samuel G. Wilson on 9/18/2012. (lmh)
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Legal Document (Payment Possibly Required) 178 Filed: 8/28/2012, Entered: None Court Filing
ORDER granting State of Tennessee's 167 Motion for Extension of Time to File its complaint-in-intervention. Signed by Judge Samuel G. Wilson on 08/28/2012. (rkc)
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Legal Document (Payment Possibly Required) 177 Filed: 7/17/2012, Entered: None Court Filing
ORDER granting 175 Sealed Motion. Signed by Judge Samuel G. Wilson on 07/17/2012. (rkc)
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Legal Document (Payment Possibly Required) 174 Filed: 5/23/2012, Entered: None Court Filing
MINUTE ORDER denying 173 MOTION to Appear Pro Hac Vice for Brigham Q. Cannon to appear for Abbott Laboratories because Cannon is a member of the Virginia State Bar and, under Local Rule 6(d) not eligible to be admitted pro hac vice. Signed by Magistrate Judge Pamela Meade Sargent on 5/23/12. (PMS)
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Legal Document (Payment Possibly Required) 173 Filed: 5/22/2012, Entered: None
MOTION to Appear Pro Hac Vice by Abbott Laboratories. (Johnson, Joshua)
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Legal Document (Payment Possibly Required) 172 Filed: 5/18/2012, Entered: None Court Filing
ORDER granting 171 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 5/18/2012. (lmh)
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Legal Document (Payment Possibly Required) 171 Filed: 5/14/2012, Entered: None
MOTION for Extension of Time to File Complaint in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 54 Filed: 6/15/2010, Entered: None
AMENDED COMPLAINT (Part 1 of 2) against Sealed Deft. #1 filed by Sealed Plaintiff #1. (Attachment: # 1 Part 2 of 2 - Amended Complaint)(aec) Modified on 5/29/2014 - Unsealed per 217 Order (ejs).
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Legal Document (Payment Possibly Required) 3 Filed: 10/31/2007, Entered: None
COMPLAINT against Sealed Deft. #1 filed by Sealed Plaintiff #1.(aec) Modified on 3/3/2015 - Unsealed by 290 Order entered 3/3/15 (ejs).
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Sealed Legal Document 170 Filed: 4/11/2012, Entered: None Court Filing
SEALED ORDER granting USA'S 168 Sealed Motion. Signed by Judge Samuel G. Wilson on 04/11/2012. (rkc)
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Legal Document (Payment Possibly Required) 167 Filed: 3/23/2012, Entered: None
First MOTION for Extension of Time to File Complaint in Intervention by State of Tennessee. (Attachments: # 1 Text of Proposed Order)(Harlan, Timothy)
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Legal Document (Payment Possibly Required) 166 Filed: 3/23/2012, Entered: None
NOTICE by State of Tennessee of Intervention (Harlan, Timothy)
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Legal Document (Payment Possibly Required) 165 Filed: 3/16/2012, Entered: None Court Filing
ORDER granting 161 Motion for Extension of Time. Signed by Judge Samuel G. Wilson on 3/16/2012. (lmh)
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Legal Document (Payment Possibly Required) 164 Filed: 3/16/2012, Entered: None
NOTICE by District of Columbia of Intervention (Drummey, Jane)
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Legal Document (Payment Possibly Required) 163 Filed: 3/15/2012, Entered: None Court Filing
ORDER granting 160 MOTION to Appear Pro Hac Vice as to Jane Drummey. Signed by Judge Samuel G. Wilson on 3/15/2012. (flc) (Entered: 03/16/2012)
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Legal Document (Payment Possibly Required) 162 Filed: 3/15/2012, Entered: None
NOTICE by State of Illinois of Intervention (Barba, Robert)
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Legal Document (Payment Possibly Required) 161 Filed: 3/15/2012, Entered: None
First MOTION for Extension of Time to File Complaint in Intervention by State of Illinois. (Attachments: # 1 Text of Proposed Order)(Barba, Robert)
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Legal Document (Payment Possibly Required) 160 Filed: 3/14/2012, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 159 Filed: 3/2/2012, Entered: None Court Filing
ORDER granting 157 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 3/2/12. (ejs)
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Legal Document (Payment Possibly Required) 158 Filed: 3/1/2012, Entered: None Court Filing
Minute Entry for proceedings held by CONFERENCE CALL before Judge Samuel G. Wilson: Motion Hearing held on 3/1/2012 re 157 MOTION for Extension of Time to File Complaints in Intervention filed by United States Of America. Motion granted. Order forthcoming. (rkc) (Entered: 03/02/2012)
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Legal Document (Payment Possibly Required) 157 Filed: 3/1/2012, Entered: None
MOTION for Extension of Time to File Complaints in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 156 Filed: 1/17/2012, Entered: None Court Filing
ORDER granting 153 MOTION to Appear Pro Hac Vice; granting 154 MOTION to Appear Pro Hac Vice; granting 155 MOTION to Appear Pro Hac Vice. Signed by Magistrate Judge Pamela Meade Sargent on 1/16/12. (ejs)
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Legal Document (Payment Possibly Required) 155 Filed: 1/12/2012, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 154 Filed: 1/12/2012, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 153 Filed: 1/12/2012, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 152 Filed: 1/11/2012, Entered: None
MOTION for Extension of Time to File Complaint in Intervention by State of New Hampshire. (Cahill, Jeffery)
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Legal Document (Payment Possibly Required) 151 Filed: 1/11/2012, Entered: None
NOTICE by State of New Hampshire of Intervention (Cahill, Jeffery)
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Sealed Legal Document 150 Filed: 1/11/2012, Entered: None
Sealed Document - Order granting Govt Motion for Extension of Time to Intervene. (ejs)
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Sealed Legal Document 149 Filed: 1/11/2012, Entered: None
Sealed Document - Exparte Memorandum in Support of Govt Motion for Extention of Time to Intervene (ejs)
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Sealed Legal Document 148 Filed: 1/11/2012, Entered: None
Sealed Document - Govt Ex Parte Motion for Extenstion of Time to Intervene. (ejs)
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Legal Document (Payment Possibly Required) 147 Filed: 12/15/2011, Entered: None
ORDER granting 146 Motion for Extension of Time to File Document (ejs)
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Legal Document (Payment Possibly Required) 146 Filed: 12/15/2011, Entered: None
MOTION for Extension of Time to File Complaints in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 145 Filed: 12/9/2011, Entered: None Court Filing
Minute Entry for proceedings held before Judge Samuel G. Wilson: Status Conference held on 12/9/2011; Order forthcoming. (Court Reporter N/A.) (lmh) (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 144 Filed: 11/29/2011, Entered: None
NOTICE of Change of Address by John Robert Mooney (Mooney, John)
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Legal Document (Payment Possibly Required) 143 Filed: 11/9/2011, Entered: None Court Filing
ORDER granting 142 Motion to Withdraw as Attorney. Attorney Thomas Steven Marks terminated. Signed by Judge Samuel G. Wilson on 11/9/2011. (lmh)
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Legal Document (Payment Possibly Required) 142 Filed: 11/8/2011, Entered: None
MOTION to Withdraw as Attorney by State Of Michigan. (Marks, Thomas)
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Legal Document (Payment Possibly Required) 140 Filed: 10/6/2011, Entered: None Court Filing
ORDER granting 139 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 10/5/11. (ejs)
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Legal Document (Payment Possibly Required) 139 Filed: 9/30/2011, Entered: None
MOTION for Extension of Time to File Complaints in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 135 Filed: 8/12/2011, Entered: None Court Filing
ORDER granting 128 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 8/12/2011. (lmh)
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Legal Document (Payment Possibly Required) 134 Filed: 8/8/2011, Entered: None Court Filing
ORDER granting 126 MOTION to Appear Pro Hac Vice as to Elizabeth Valentine as counsel for the State of Michigan. Signed by Judge Samuel G. Wilson on August 8, 2011. (aec)
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Legal Document (Payment Possibly Required) 131 Filed: 8/8/2011, Entered: None
Notice of Correction re 125 First MOTION for Extension of Time to File Complaint in Intervention & Purposed Order Proposed Order replaced with corrected pdf at request of filer; deficient pdf originally attached. (eps)
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Legal Document (Payment Possibly Required) 130 Filed: 8/8/2011, Entered: None
Notice of Correction re 124 Notice of Intervention - replaced pdf at request of filer; deficient pdf attached. (eps)
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Legal Document (Payment Possibly Required) 129 Filed: 8/8/2011, Entered: None
NOTICE by State of Louisiana of Alternate Remedy in Lieu of Intervention (Trotter, Deborah)
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Legal Document (Payment Possibly Required) 128 Filed: 8/8/2011, Entered: None
MOTION for Extension of Time to File Complaints in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 127 Filed: 8/8/2011, Entered: None
NOTICE of Appearance by Rick A. Mountcastle on behalf of United States Of America (Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 126 Filed: 8/5/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 125 Filed: 8/4/2011, Entered: None
First MOTION for Extension of Time to File Complaint in Intervention & Purposed Order by State of Hawaii. (Attachments: # 1 Text of Proposed Order)(Shigezawa, Dawn) (Attachment 1 replaced on 8/8/2011 at request of filer; deficient pdf attached) (eps).
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Legal Document (Payment Possibly Required) 124 Filed: 8/4/2011, Entered: None
Notice of Intervention by State of Hawaii. (Shigezawa, Dawn) Modified on 8/8/2011 at request of filer to change docket text to Notice of Intervention, instead of Motion to Intervene (eps). (Main Document 124 replaced on 8/8/2011; document replaced at request of filer; deficient pdf attached) (eps).
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Legal Document (Payment Possibly Required) 123 Filed: 8/2/2011, Entered: None Court Filing
ORDER granting 121 MOTION to Appear Pro Hac Vice as to Deborah Trotter for the State of Louisiana. Signed by Judge Samuel G. Wilson on August 2, 2011. (aec) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 122 Filed: 7/29/2011, Entered: None Court Filing
ORDER granting 119 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 7/29/2011. (lmh) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 121 Filed: 8/1/2011, Entered: None
MOTION for Deborah R. Trotter to Appear Pro Hac Vice by State of Louisiana. (lmh)
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Legal Document (Payment Possibly Required) 120 Filed: 6/29/2011, Entered: None Court Filing
ORDER granting 105 Motion to Consolidate Cases 1:07cv81; 1:08cv54; 1:09cv51 and 1:10CV6. Signed by Judge Samuel G. Wilson on 06/29/2011. (rkc) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 7/22/2011, Entered: None
First MOTION for Extension of Time to File by State of Florida. (Attachments: # 1 Text of Proposed Order)(Rey, Carlos)
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Legal Document (Payment Possibly Required) 118 Filed: 7/22/2011, Entered: None
NOTICE by State of Florida (Rey, Carlos)
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Legal Document (Payment Possibly Required) 117 Filed: 7/15/2011, Entered: None Court Filing
ORDER granting 114 Sealed Motion for extension of time to intervene. Signed by Judge Samuel G. Wilson on July 15, 2011. (aec) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 116 Filed: 7/11/2011, Entered: None Court Filing
ORDER granting 113 Motion for Extension of Time to File Intervening Complaints and other directives as stated in the order. Signed by Judge Samuel G. Wilson on July 11, 2011. (aec) (Entered: 07/13/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 7/8/2011, Entered: None
MOTION for Extension of Time to File Complaints in Intervention by United States Of America. (Attachments: # 1 Text of Proposed Order)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 112 Filed: 7/1/2011, Entered: None Court Filing
Order to Consolidate Cases; designating 1:07CV81 as the lead case. Signed by Judge Samuel G. Wilson on 7/1/2011. (lmh) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 111 Filed: 5/31/2011, Entered: None
NOTICE by United States Of America of Withdrawal of Daniel P. Bubar (Bubar, Daniel)
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Legal Document (Payment Possibly Required) 110 Filed: 5/25/2011, Entered: None Court Filing
ORDER granting 108 MOTION to Appear Pro Hac Vice. Signed by Judge Samuel G. Wilson on 5/24/11. (lmh)
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Legal Document (Payment Possibly Required) 109 Filed: 5/25/2011, Entered: None
Notice of Correction re 105 MOTION to Consolidate Cases MOTION to Stay; Added relief code of Stay - to docket entry (lmh)
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Legal Document (Payment Possibly Required) 108 Filed: 5/23/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice of Richard A. Harpootlian by Meredith McCoyd. (Mooney, John)
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Blank 105 Filed: 5/20/2011, Entered: None
MOTION to Consolidate Cases by United States Of America. (Bubar, Daniel). Added MOTION to Stay Consolidated proceedings on 5/25/2011 (lmh).
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Legal Document (Payment Possibly Required) 104 Filed: 5/18/2011, Entered: None
NOTICE of Appearance by Daniel P. Bubar on behalf of United States Of America (Bubar, Daniel)
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Legal Document (Payment Possibly Required) 103 Filed: 5/17/2011, Entered: None Court Filing
ORDER granting 102 Motion to Withdraw as Attorney as to Gregory T. MetCalfe. Signed by Judge Samuel G. Wilson on May 17, 2011. (aec)
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Legal Document (Payment Possibly Required) 102 Filed: 5/16/2011, Entered: None
MOTION to Withdraw as Attorney by State of Oklahoma. (MetCalfe, Gregory)
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Legal Document (Payment Possibly Required) 101 Filed: 5/12/2011, Entered: None
NOTICE of Appearance by Adele McDonald Neiburg on behalf of State Of Virginia (Neiburg, Adele)
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Legal Document (Payment Possibly Required) 100 Filed: 5/12/2011, Entered: None
NOTICE of Appearance by William Clay Garrett on behalf of State Of Virginia (Garrett, William)
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Legal Document (Payment Possibly Required) 99 Filed: 5/12/2011, Entered: None
NOTICE of Appearance by Elizabeth Louise Fitzgerald on behalf of State Of Virginia (Fitzgerald, Elizabeth)
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Legal Document (Payment Possibly Required) 98 Filed: 4/7/2011, Entered: None Court Filing
ORDER granting 96 MOTION to Appear Pro Hac Vice; granting 97 MOTION to Appear Pro Hac Vice. Signed by Judge Samuel G. Wilson on 4/7/11. (lmh)
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Legal Document (Payment Possibly Required) 97 Filed: 4/6/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 96 Filed: 4/6/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 95 Filed: 4/6/2011, Entered: None
MOTION for Extension of Time to File by State of Delaware. (Miller, Tiphanie)
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Legal Document (Payment Possibly Required) 94 Filed: 4/6/2011, Entered: None
NOTICE by State of Delaware of Intervention (Miller, Tiphanie)
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Legal Document (Payment Possibly Required) 93 Filed: 3/17/2011, Entered: None Court Filing
ORDER granting 91 Motion for Extension of Time to File Document. Signed by Judge Samuel G. Wilson on 3/17/11. (lmh)
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Legal Document (Payment Possibly Required) 92 Filed: 3/14/2011, Entered: None Court Filing
ORDER granting 89 MOTION to Appear Pro Hac Vice; granting 90 MOTION to Appear Pro Hac Vice. Signed by Judge Samuel G. Wilson on March 14, 2011. (aec)
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Legal Document (Payment Possibly Required) 91 Filed: 3/10/2011, Entered: None
MOTION for Extension of Time to File by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 90 Filed: 3/10/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 89 Filed: 3/10/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 88 Filed: 2/24/2011, Entered: None Court Filing
ORDER granting 69 MOTION to Appear Pro Hac Vice; granting 70 MOTION to Appear Pro Hac Vice; granting 71 MOTION to Appear Pro Hac Vice; granting 72 MOTION to Appear Pro Hac Vice; granting 73 MOTION to Appear Pro Hac Vice; granting 74 MOTION to Appear Pro Hac Vice; granting 75 MOTION to Appear Pro Hac Vice; granting 76 MOTION to Appear Pro Hac Vice; granting 77 MOTION to Appear Pro Hac Vice; granting 78 MOTION to Appear Pro Hac Vice; granting 79 MOTION to Appear Pro Hac Vice; granting 80 MOTION to Appear Pro Hac Vice; granting 81 MOTION to Appear Pro Hac Vice; granting 82 MOTION to Appear Pro Hac Vice; granting 83 MOTION to Appear Pro Hac Vice; granting 84 MOTION to Appear Pro Hac Vice; granting 85 MOTION to Appear Pro Hac Vice; granting 86 MOTION to Appear Pro Hac Vice; granting 87 MOTION to Appear Pro Hac Vice. Signed by Judge Samuel G. Wilson on February 24, 2011. (aec) (Entered: 02/25/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 86 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 85 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 84 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 83 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 82 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 81 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 80 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 79 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 78 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 77 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 76 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 75 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 74 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 73 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 72 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 71 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 70 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Legal Document (Payment Possibly Required) 69 Filed: 2/16/2011, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by State Of Virginia. (Bailey, Erica)
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Blank 68 Filed: 2/4/2011, Entered: None
AMENDED COMPLAINT REDACTED against Abbott Laboratories, filed by United States Of America. (Attachments: # 1 Part 2 pgs 51-111)(Mountcastle, Rick)
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Legal Document (Payment Possibly Required) 67 Filed: 2/1/2011, Entered: None
CONSOLIDATED NOTICES OF INTERVENTION by State Of Michigan, State Of Virginia, State of California, State of Georgia, State of Indiana, State of Massachusetts, State of Nevada, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of Oklahoma, State of Rhode Island, State of Texas, State of Wisconsin (aec) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 2/1/2011, Entered: None Court Filing
ORDER wherein the Government's Notice of Intervention and this order be unsealed and whatever else the order states. Signed by Judge Samuel G. Wilson on February 1, 2011. (aec)
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Legal Document (Payment Possibly Required) 62 Filed: 2/1/2011, Entered: None
NOTICE OF ELECTION TO INTERVENE by United States Of America (aec)
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