United States of America v. Bristol Myers Squibb Company

Federal Civil Lawsuit Illinois Southern District Court, Case No. 3:11-cv-00246
District Judge David R Herndon, presiding
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District Judge David R Herndon
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Parties
City of Chicago City of Chicago, Plaintiff
No Logo Commonwealth of Massachusetts, Plaintiff
No Logo Commonwealth of Virginia, Plaintiff
District of Columbia District of Columbia, Plaintiff
No Logo Elisa Dickson, Plaintiff
No Logo State of California, Plaintiff
No Logo State of Colorado, Plaintiff
No Logo State Of Connecticut, Plaintiff
No Logo State of Delaware, Plaintiff
No Logo STATE OF FLORIDA, Plaintiff
No Logo State of Georgia, Plaintiff
No Logo State of Hawaii, Plaintiff
No Logo State of Illinois, Plaintiff
No Logo State of Indiana, Plaintiff
No Logo State of Maryland, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Maryland
No Logo State of Michigan, Plaintiff
No Logo State of Minnesota, Plaintiff
No Logo State of Montana, Plaintiff
No Logo State of Nevada, Plaintiff
No Logo State of New Hampshire, Plaintiff
No Logo State of New Jersey, Plaintiff
No Logo State Of New Mexico, Plaintiff
No Logo State of New York, Plaintiff
No Logo STATE OF NORTH CAROLINA, Plaintiff
No Logo State of Oklahoma, Plaintiff
No Logo State of Rhode Island, Plaintiff
No Logo State of Tennessee, Plaintiff
No Logo State of Texas, Plaintiff
No Logo State of Wisconsin, Plaintiff
United States of America United States of America, Plaintiff

Represented by Generally Admitted

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher F. Cueto +1 618 277 1554 +1 618 277 0982 ccueto@cuetolaw.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Gerald M Burke +1 618 628 3710 Gerald.Burke@usdoj.gov
v.
Bristol-Myers Squibb Company Bristol-Myers Squibb Company, Defendant

Represented by HeplerBroom LLC - Edwardsville

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED W. Jason Rankin +1 618 307 1138 +1 618 656 1364 wjr@heplerbroom.com
No Logo Sanofi- Aventis, U.s., Inc., Defendant
No Logo Sanofi-Aventis US, LLC, Defendant
No Logo Sanofi-Synthelabo, Inc., Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (44) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 54 Filed: 1/30/2013, Entered: None Court Filing
ORDER granting in part and denying in part 43 Motion to Dismiss. Relator's fourth cause of action is dismissed without prejudice. Also, the Court finds as moot 48 Motion for Hearing. Signed by Chief Judge David R. Herndon on 1/30/2013. (mtm) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 1/25/2013, Entered: None
RESPONSE in Opposition re 48 MOTION for Hearing re 43 MOTION to Dismiss Relator's Second Amended Complaint MOTION for Hearing re 43 MOTION to Dismiss Relator's Second Amended Complaint MOTION for Hearing re 43 MOTION to Dismiss Relator's Second Amended Complaint filed by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (Attachments: # 1 Exhibit A - Thomas Docket, # 2 Exhibit B - Teamsters Motion to Amend)(Rankin, W.) (Entered: 01/25/2013)
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Blank 52 Filed: 1/24/2013, Entered: None
RESPONSE in Opposition re 43 MOTION to Dismiss Relator's Second Amended Complaint filed by State of California, City of Chicago, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Delaware, Elisa Dickson, District Of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Nevada, State of New Jersey, State of New Mexico, State of Oklahoma, State of Rhode Island, State of Colorado, State of Connecticut, State of Michigan, State of Minnesota, State of Montana, State of New York, State of North Carolina, State of Tennessee, State of Texas, United States of America, State of Wisconsin. (Cueto, Christopher) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 1/24/2013, Entered: None Court Filing
ORDER granting 50 Motion for Leave to File Excess Pages. Relator shall file her Opposition to Defendants' Motion to Dismiss instanter and it shall not exceed twenty-five pages. Signed by Chief Judge David R. Herndon on 1/24/2013. (mtm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 1/23/2013, Entered: None
MOTION for Leave to File Excess Pages by State of California, City of Chicago, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Delaware, Elisa Dickson, District Of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Nevada, State of New Jersey, State of New Mexico, State of Oklahoma, State of Rhode Island, State of Colorado, State of Connecticut, State of Michigan, State of Minnesota, State of Montana, State of New York, State of North Carolina, State of Tennessee, State of Texas, United States of America, State of Wisconsin. (Cueto, Christopher) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 1/23/2013, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 47 Motion for Leave to File Excess Pages, Call from Attorney Cueto's office stating incorrect parties selected when document filed. Document stricken and to be refiled.(jaj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 1/23/2013, Entered: None
MOTION for Hearing re 43 MOTION to Dismiss Relator's Second Amended Complaint by State of California, City of Chicago, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Delaware, Elisa Dickson, District Of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Nevada, State of New Jersey, State of New Mexico, State of Oklahoma, State of Rhode Island, State of Colorado, State of Connecticut, State of Michigan, State of Minnesota, State of Montana, State of New York, State of North Carolina, State of Tennessee, State of Texas, United States of America, State of Wisconsin. (Attachments: # 1 Exhibit A)(Cueto, Christopher) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 1/23/2013, Entered: None
ENTRY STRICKEN - MOTION for Leave to File Excess Pages by State of California, City of Chicago, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Delaware, Elisa Dickson, District Of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of Oklahoma, State of Rhode Island, State of Colorado, State of Connecticut, State of Maryland, State of Michigan, State of Minnesota, State of Montana, State of New York, State of North Carolina, State of Tennessee, State of Texas, United States of America, State of Wisconsin. (Cueto, Christopher) Modified on 1/23/2013 (jaj). (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 1/10/2013, Entered: None Court Filing
NOTICE of Scheduling and Discovery Conference: Scheduling/Discovery Conference set for 2/5/2013 at 10:00 AM via Telephone Conference before Magistrate Judge Stephen C. Williams. (amv) (Entered: 01/10/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 12/21/2012, Entered: None Court Filing
CJRA TRACK C assigned: Jury Trial set for presumptive trial month of June, 2014 in East St. Louis Courthouse before Chief Judge David R. Herndon. (slj) (Entered: 12/21/2012)
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Blank 44 Filed: 12/20/2012, Entered: None
MEMORANDUM in Support re 43 MOTION to Dismiss Relator's Second Amended Complaint filed by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Rankin, W.) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 12/20/2012, Entered: None Motion to Dismiss
MOTION to Dismiss Relator's Second Amended Complaint by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. Responses due by 1/25/2013 (Rankin, W.) (Entered: 12/20/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 12/12/2012, Entered: None Court Filing
ORDER granting 41 MOTION for Leave to File Consolidated (25 page) Memo of Law in Support of Motion to Dismiss by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.Signed by Chief Judge David R. Herndon on 12/12/2012. (mtm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 12/12/2012, Entered: None
MOTION for Leave to File Consolidated Memo of Law in Support of Motion to Dismiss by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (Rankin, W.) (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 12/6/2012, Entered: None Court Filing
ORDER granting 39 Motion for Extension of Time to Answer. Answer due December 20, 2012. Signed by Magistrate Judge Stephen C. Williams on 12/6/2012. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/06/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 12/5/2012, Entered: None
MOTION for Extension of Time to File Answer to Second Amended Complaint by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (Rankin, W.) (Entered: 12/05/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 11/29/2012, Entered: None
AMENDED COMPLAINT (Second) against All Defendants, filed by State of Florida, State of California, State of Michigan, State of Hawaii, State of Rhode Island, State of Georgia, United States of America, State of Montana, State of Wisconsin, State of Minnesota, State of New Mexico, State of North Carolina, State of New York, State of Maryland, State of Indiana, State of Texas, State of New Jersey, State of Tennessee, State of Connecticut, City of Chicago, State of Illinois, State of Delaware, State of Oklahoma, Commonwealth of Massachusetts, State of New Hampshire, State of Colorado, State of Nevada, Elisa Dickson, District Of Columbia, Commonwealth of Virginia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Cueto, Christopher) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 11/28/2012, Entered: None Court Filing
ORDER granting 36 Motion to Amend/Correct. Plaintiff shall file the Amended Complaint within 7 days. Defendants shall file an answer within 14 days of the filing of the Amended Complaint. Signed by Magistrate Judge Stephen C. Williams on 11/28/12. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/28/2012)
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Sealed Legal Document 36 Filed: 11/27/2012, Entered: None
SEALED MOTION to Amend/Correct 13 Amended Complaint, by State of California, City of Chicago, Commonwealth of Massachusetts, Commonwealth of Virginia, State of Delaware, Elisa Dickson, District Of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of Oklahoma, State of Rhode Island, State of Colorado, State of Connecticut, State of Maryland, State of Michigan, State of Minnesota, State of Montana, State of New York, State of North Carolina, State of Tennessee, State of Texas, United States of America, State of Wisconsin. (Cueto, Christopher) Modified on 11/27/2012 (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 11/6/2012, Entered: None Court Filing
ORDER granting 34 Motion for Extension of Time to Answer. Answer due on or before December 10, 2012. Signed by Magistrate Judge Stephen C. Williams on 11/6/2012. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 11/6/2012, Entered: None
MOTION for Extension of Time to File Answer by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (Rankin, W.) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 11/5/2012, Entered: None
SUMMONS Returned Executed by State of Florida, State of California, State of Michigan, State of Hawaii, State of Rhode Island, State of Georgia, United States of America, State of Montana, State of Wisconsin, State of Minnesota, State of New Mexico, State of North Carolina, State of New York, State of Maryland, State of Indiana, State of Texas, State of New Jersey, State of Tennessee, State of Connecticut, City of Chicago, State of Illinois, State of Delaware, State of Oklahoma, Commonwealth of Massachusetts, State of New Hampshire, State of Colorado, State of Nevada, Elisa Dickson, District Of Columbia, Commonwealth of Virginia. Sanofi-Synthelabo, Inc. served on 10/19/2012, answer due 11/9/2012. (Cueto, Christopher) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 11/5/2012, Entered: None
SUMMONS Returned Executed by State of Florida, State of California, State of Michigan, State of Hawaii, State of Rhode Island, State of Georgia, United States of America, State of Montana, State of Wisconsin, State of Minnesota, State of New Mexico, State of North Carolina, State of New York, State of Maryland, State of Indiana, State of Texas, State of New Jersey, State of Tennessee, State of Connecticut, City of Chicago, State of Illinois, State of Delaware, State of Oklahoma, Commonwealth of Massachusetts, State of New Hampshire, State of Colorado, State of Nevada, Elisa Dickson, District Of Columbia, Commonwealth of Virginia. Sanofi-Aventis U.S., L.L.C. served on 10/19/2012, answer due 11/9/2012. (Cueto, Christopher) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 11/5/2012, Entered: None
SUMMONS Returned Executed by State of Florida, State of California, State of Michigan, State of Hawaii, State of Rhode Island, State of Georgia, United States of America, State of Montana, State of Wisconsin, State of Minnesota, State of New Mexico, State of North Carolina, State of New York, State of Maryland, State of Indiana, State of Texas, State of New Jersey, State of Tennessee, State of Connecticut, City of Chicago, State of Illinois, State of Delaware, State of Oklahoma, Commonwealth of Massachusetts, State of New Hampshire, State of Colorado, State of Nevada, Elisa Dickson, District Of Columbia, Commonwealth of Virginia. Sanofi-Aventis U.S., Inc. served on 10/19/2012, answer due 11/9/2012. (Cueto, Christopher) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 11/5/2012, Entered: None
SUMMONS Returned Executed by State of Florida, State of California, State of Michigan, State of Hawaii, State of Rhode Island, State of Georgia, United States of America, State of Montana, State of Wisconsin, State of Minnesota, State of New Mexico, State of North Carolina, State of New York, State of Maryland, State of Indiana, State of Texas, State of New Jersey, State of Tennessee, State of Connecticut, City of Chicago, State of Illinois, State of Delaware, State of Oklahoma, Commonwealth of Massachusetts, State of New Hampshire, State of Colorado, State of Nevada, Elisa Dickson, District Of Columbia, Commonwealth of Virginia. Bristol Myers Squibb Company served on 10/19/2012, answer due 11/9/2012. (Cueto, Christopher) (Entered: 11/05/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 10/15/2012, Entered: None
NOTICE by Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc. of Fiing Defendants' Renewed Motion for Transfer and Consolidation (Rankin, W.) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 10/9/2012, Entered: None
Summons Reissued as to Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc.. (cekf) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 10/1/2012, Entered: None
Docket Annotation the case and document #13 is unsealed per order at document #26.(trb) (Entered: 10/01/2012)
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Sealed Legal Document 26 Filed: 10/1/2012, Entered: None Court Filing
SEALED ORDER. Signed by Chief Judge David R. Herndon on 10/1/2012. (mtm) Unsealed per Chambers. (Entered: 10/01/2012)
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Sealed Legal Document 25 Filed: 9/28/2012, Entered: None
Sealed Document. (Burke, Gerald) Unsealed per Chambers. (Entered: 09/28/2012)
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Sealed Legal Document 24 Filed: 8/27/2012, Entered: None Court Filing
SEALED ORDER, granting 23 SEALED MOTION filed by United States of America.Signed by Chief Judge David R. Herndon on 8/27/2012. (mtm) (Entered: 08/27/2012)
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Sealed Legal Document 23 Filed: 8/27/2012, Entered: None
SEALED MOTION by United States of America. (Burke, Gerald) (Entered: 08/27/2012)
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Sealed Legal Document 22 Filed: 5/30/2012, Entered: None Court Filing
SEALED ORDER, granting 20 SEALED MOTION filed by United States of America.Signed by Chief Judge David R. Herndon on 5/30/2012. (mtm) (Entered: 05/30/2012)
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Sealed Legal Document 20 Filed: 5/29/2012, Entered: None
SEALED MOTION by United States of America. (Burke, Gerald) (Entered: 05/29/2012)
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Sealed Legal Document 19 Filed: 2/28/2012, Entered: None Court Filing
SEALED ORDER, granting 17 SEALED MOTION filed by United States of America.Signed by Chief Judge David R. Herndon on 2/28/2012. (mtm) (Entered: 02/28/2012)
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Sealed Legal Document 17 Filed: 2/28/2012, Entered: None
SEALED MOTION by United States of America. (Burke, Gerald) (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 12/2/2011, Entered: None
AMENDED COMPLAINT against Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc., filed by Elisa Dickson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Cueto, Christopher) (Entered: 12/02/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 11/29/2011, Entered: None Court Filing
ORDER granting 7 Sealed Motion. Signed by Magistrate Judge Stephen C. Williams on 11/28/11. (amv) (Entered: 11/29/2011)
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Sealed Legal Document 7 Filed: 11/28/2011, Entered: None
SEALED MOTION by United States of America. (Burke, Gerald) (Entered: 11/28/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 6/6/2011, Entered: None Court Filing
ORDER granting 4 Sealed Motion. Signed by Magistrate Judge Stephen C. Williams on 6/3/11. (amv) (Entered: 06/06/2011)
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Sealed Legal Document 4 Filed: 6/2/2011, Entered: None
SEALED MOTION by United States of America. (Burke, Gerald) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 3/30/2011, Entered: None Summons Issued
Summons Issued as to Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc. (drb) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 3/30/2011, Entered: None
COMPLAINT against Bristol Myers Squibb Company, Sanofi-Aventis U.S., Inc., Sanofi-Aventis U.S., L.L.C., Sanofi-Synthelabo, Inc. ( Filing fee $ 350 receipt number 0754-1371029.), filed by United States of America, State of Illinois. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Cueto, Christopher) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 3/30/2011, Entered: None Court Filing
Case Opened. Documents may now be electronically filed. Case number 11-cv-246-DRH-SCW must be placed on all documents prior to filing them electronically. (Attachments: # 1 Consent to US Magistrate Judge)(drb) (Entered: 03/30/2011)
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