Ohio Public Employees Retirement System et al v. McKesson Corporation

Federal Civil Lawsuit California Northern District Court, Case No. 3:13-cv-02000-MEJ
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Summary

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Parties
No Logo Highway Patrol Retirement System, Plaintiff
No Logo Ohio Bureau of Workers' Compensation, Plaintiff
No Logo Ohio Public Employees Retirement System, Plaintiff

Represented by Abtahi Law Firm

Name Phone Fax E-Mail
Space Ali Abtahi +1 415 639 9800 +1 415 639 9801 aabtahi@abtahilaw.com
Space Idene Saam +1 415 639 9800 +1 415 639 9801 isaam@abtahilaw.com

Represented by Brennan, Manna & Diamond - Cleveland

Name Phone Fax E-Mail
Space John T Diamond +1 330 253 5060 +1 330 253 1977 twebb@bmdllc.com

Represented by Brennan, Manna And Diamond, LLC

Name Phone Fax E-Mail
Space Donald W. Davis +1 330 374 5189 +1 330 253 1977 dwdavis@bmdllc.com

Represented by Law Offices of Stuart H. McCluer ,

Name Phone Fax E-Mail
Space Stuart Halkett McCluer +1 662 236 1401 +1 662 368 1506 smccluer@mcculleymccluer.com
Space R. Bryant McCulley , +1 904 482 4073 +1 904 239 5388 bmcculley@mcculleymccluer.com

Represented by Richardson Patrick Westbrook & Brickman, LLC

Name Phone Fax E-Mail
Space James L. Ward, Jr. +1 843 727 6500 +1 843 216 6509 jward@rpwb.com
Space Robert S Wood , +1 843 727 6500 +1 843 216 6509 bwood@rpwb.com
No Logo State Teachers Retirement System of Ohio, Plaintiff
Officer/Director, Edgar Online, Inc.
Officer/Director, Turkish Investment Fund Inc
Officer/Director, Argentina Fund Inc
Officer/Director, Southern Africa Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Transmedia Network Inc /de/
Officer/Director, Golub Capital BDC 3, Inc.
Officer/Director, Golub Capital BDC LLC
v.
McKesson Corporation McKesson Corporation, Defendant

Represented by Morrison & Foerster, LLP

Name Phone Fax E-Mail
Space James P. Bennett +1 415 268 7169 +1 415 268 7522 jbennett@mofo.com
Space Paul C. Flum +1 415 268 7000 +1 415 268 7522 pflum@mofo.com
Space Melvin R. Goldman +1 415 268 7000 +1 415 268 7522 MGoldman@mofo.com
Space Ryan George Hassanein +1 415 268 7000 +1 415 268 7522 rhassanein@mofo.com
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 45 Filed: 11/14/2013, Entered: None Court Filing
ORDER, Motions terminated: 43 STIPULATION WITH PROPOSED ORDER filed by Ohio Public Employees Retirement System. Further Case Management Conference set for 11/22/13 is continued to 2/7/2014 03:00 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 11/12/13. (tfS, COURT STAFF) (Filed on 11/13/2013) Modified on 11/13/2013 (tfS, COURT STAFF).
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Blank 42 Filed: 9/28/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 41 Stipulation Re: ORDER GOVERNING CONFIDENTIAL BUSINESS INFORMATION (tfS, COURT STAFF) (Filed on 9/27/2013)
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Blank 42 Filed: 9/27/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 41 Stipulation Re: ORDER GOVERNING CONFIDENTIAL BUSINESS INFORMATION (tfS, COURT STAFF) (Filed on 9/27/2013) (Entered: 09/27/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 9/25/2013, Entered: None
STIPULATION WITH PROPOSED ORDER GOVERNING CONFIDENTIAL BUSINESS INFORMATION filed by Ohio Public Employees Retirement System. (Abtahi, Ali) (Filed on 9/25/2013) Modified on 9/26/2013 (ysS, COURT STAFF). (Entered: 09/25/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 9/10/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 39 Stipulation DISMISSING HIGHWAY PATROL RETIREMENT SYSTEMS CLAIMS WITH PREJUDICE (tfS, COURT STAFF) (Filed on 9/10/2013) (Entered: 09/10/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 9/5/2013, Entered: None
STIPULATION WITH PROPOSED ORDER DISMISSING HIGHWAY PATROL RETIREMENT SYSTEMS CLAIMS WITH PREJUDICE filed by Ohio Public Employees Retirement System. (Abtahi, Ali) (Filed on 9/5/2013) Modified on 9/6/2013 (ysS, COURT STAFF). (Entered: 09/05/2013)
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Blank 38 Filed: 8/14/2013, Entered: None Court Filing
PRETRIAL ORDER. Signed by Judge Susan Illston on 8/13/13. (Attachments: # 1 Standing Order)(tfS, COURT STAFF) (Filed on 8/13/2013)
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Blank 38 Filed: 8/13/2013, Entered: None Court Filing
PRETRIAL ORDER. Signed by Judge Susan Illston on 8/13/13. (Attachments: # 1 Standing Order)(tfS, COURT STAFF) (Filed on 8/13/2013) (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 8/13/2013, Entered: None
Minute Entry: Initial Case Management Conference held on 8/9/2013 before Susan Illston (Date Filed: 8/13/2013). Further Case Management Conference set for 11/22/2013 03:00 PM. Jury Selection set for 1/19/2015 08:30 AM before Hon. Susan Illston. Jury Trial set for 1/19/2015 08:30 AM before Hon. Susan Illston. Motion Hearing set for 11/7/2014 09:00 AM before Hon. Susan Illston. Pretrial Conference set for 12/16/2014 03:30 PM before Hon. Susan Illston. (Court Reporter n/a.) (tfS, COURT STAFF) (Date Filed: 8/13/2013) (Entered: 08/13/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 8/2/2013, Entered: None
CASE MANAGEMENT STATEMENT filed by Ohio Public Employees Retirement System. (Saam, Idene) (Filed on 8/2/2013) (Entered: 08/02/2013)
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Blank 35 Filed: 7/25/2013, Entered: None Court Filing
ORDER, Motions terminated: 28 STIPULATION and Proposed Order selecting Mediation by McKesson Corporation filed by McKesson Corporation., ORDER REFERRING CASE to Private ADR. Signed by Judge Susan Illston on 7/23/13. (tfS, COURT STAFF) (Filed on 7/24/2013)
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Blank 35 Filed: 7/24/2013, Entered: None Court Filing
ORDER, Motions terminated: 28 STIPULATION and Proposed Order selecting Mediation by McKesson Corporation filed by McKesson Corporation., ORDER REFERRING CASE to Private ADR. Signed by Judge Susan Illston on 7/23/13. (tfS, COURT STAFF) (Filed on 7/24/2013) (Entered: 07/24/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 7/23/2013, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Saam, Idene) (Filed on 7/23/2013) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 7/23/2013, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Saam, Idene) (Filed on 7/23/2013) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 7/23/2013, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Saam, Idene) (Filed on 7/23/2013) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 7/23/2013, Entered: None
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Saam, Idene) (Filed on 7/23/2013) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 7/22/2013, Entered: None
Certificate of Interested Entities by McKesson Corporation re 29 Answer to Complaint (Flum, Paul) (Filed on 7/22/2013) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 7/22/2013, Entered: None
ANSWER to Complaint with Jury Demand byMcKesson Corporation. (Flum, Paul) (Filed on 7/22/2013) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 7/19/2013, Entered: None
STIPULATION and Proposed Order selecting Mediation by McKesson Corporation filed by McKesson Corporation. (Flum, Paul) (Filed on 7/19/2013) (Entered: 07/19/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 7/18/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 26 Stipulation EXTENDING TIME TO ANSWER THE COMPLAINT AND DISMISSING PLAINTIFFS' STATE LAW CLAIMS WITH PREJUDICE (tfS, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/18/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 7/12/2013, Entered: None
STIPULATION WITH PROPOSED ORDER EXTENDING TIME TO ANSWER THE COMPLAINT AND DISMISSING PLAINTIFFS' STATE LAW CLAIMS WITH PREJUDICE filed by McKesson Corporation. (Flum, Paul) (Filed on 7/12/2013) (Entered: 07/12/2013)
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Blank 25 Filed: 6/26/2013, Entered: None Court Filing
ORDER Initial Case Management Conference set for8/2/13 at 2:30 p.m. is continued 8/9/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 6/21/13. (tfS, COURT STAFF) (Filed on 6/25/2013)
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Blank 25 Filed: 6/25/2013, Entered: None Court Filing
ORDER Initial Case Management Conference set for8/2/13 at 2:30 p.m. is continued 8/9/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Susan Illston on 6/21/13. (tfS, COURT STAFF) (Filed on 6/25/2013) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 6/21/2013, Entered: None
NOTICE of Appearance by Paul Flum (Flum, Paul) (Filed on 6/21/2013) (Entered: 06/21/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 6/19/2013, Entered: None
STIPULATION/REQUEST to Reschedule CMC filed by Ohio Public Employees Retirement System. (Saam, Idene) (Filed on 6/19/2013) Modified on 6/20/2013 (ysS, COURT STAFF). (Entered: 06/19/2013)
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Blank 22 Filed: 6/13/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting {16] Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/12/2013)
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Blank 22 Filed: 6/12/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting {16] Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/12/2013) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 6/11/2013, Entered: None Court Filing
***ERRONEOUS ATTACHMENT***ORDER by Judge Susan Illston granting 16 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/11/2013) Modified on 6/12/2013 (ysS, COURT STAFF). (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 6/11/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 13 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 6/11/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 17 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 6/11/2013, Entered: None Court Filing
ORDER by Judge Susan Illston granting 12 Motion for Pro Hac Vice (tfS, COURT STAFF) (Filed on 6/11/2013) (Entered: 06/11/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 6/5/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice re: John T. Diamond ( Filing fee $ 305, receipt number 0971-7750234.) filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit Certificate of Good Standing)(Diamond, John) (Filed on 6/5/2013) (Entered: 06/05/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 6/5/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice re: Donald W. Davis, Jr. ( Filing fee $ 305, receipt number 0971-7750087.) Filing fee previously paid on June 5, 2013 filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit Certificate of Good Standing)(Davis, Donald) (Filed on 6/5/2013) Modified on 6/5/2013 (fff, COURT STAFF). (Entered: 06/05/2013)
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Blank 15 Filed: 5/30/2013, Entered: None Court Filing
Judge Illston's standing ORDER (tfS, COURT STAFF) (Filed on 5/29/2013)
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Blank 15 Filed: 5/29/2013, Entered: None Court Filing
Judge Illston's standing ORDER (tfS, COURT STAFF) (Filed on 5/29/2013) (Entered: 05/29/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 5/29/2013, Entered: None
CLERKS NOTICE Initial Case Management Conference set for 8/2/2013 02:30 PM in Courtroom 10, 19th Floor, San Francisco. This is a docket text entry only, there is no document associated with this notice. (tfS, COURT STAFF) (Filed on 5/29/2013) (Entered: 05/29/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 5/24/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice re: Robert S. Wood ( Filing fee $ 305, receipt number 0971-7725754.) filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit A)(Wood, Robert) (Filed on 5/24/2013) (Entered: 05/24/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 5/24/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice re: James L. Ward, Jr. ( Filing fee $ 305, receipt number 25AT52HR.) Filing fee previously paid on 5/24/2013 filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit A)(Ward, James) (Filed on 5/24/2013) (Entered: 05/24/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 5/21/2013, Entered: None Court Filing
ORDER RELATING CASE to 11-2782 SI. Signed by Judge Susan Illston on 5/20/13. (tfS, COURT STAFF) (Filed on 5/21/2013) (Entered: 05/21/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 5/21/2013, Entered: None Court Filing
***ERRONEOUS ATTACHMENT*** ORDER RELATING CASE TO 11-2782 SI. Signed by Judge Susan Illston on 5/20/13. (tfS, COURT STAFF) (Filed on 5/21/2013) Modified on 5/21/2013 (ysS, COURT STAFF). (Entered: 05/21/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 5/16/2013, Entered: None Court Filing
DISREGARD ORDER ORDER RELATING CASE TO C-11-2782 SI. Signed by Judge Susan Illston on 5/16/13. (tfS, COURT STAFF) (Filed on 5/16/2013) Modified on 5/16/2013 (tfS, COURT STAFF). NO OTHER ORDER SHALL FOLLOW. (Entered: 05/16/2013)
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Blank 8 Filed: 5/15/2013, Entered: None Court Filing
ORDER by Magistrate Judge Maria-Elena James granting 7 Motion for Pro Hac Vice (rmm2S, COURT STAFF) (Filed on 5/15/2013) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 5/15/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7702955.) filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit A - Letter of Good Standing)(McCluer, Stuart) (Filed on 5/15/2013) (Entered: 05/15/2013)
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Blank 6 Filed: 5/14/2013, Entered: None Court Filing
ORDER by Magistrate Judge Maria-Elena James granting 5 Motion for Pro Hac Vice re: Bryant McCulley (rmm2S, COURT STAFF) (Filed on 5/14/2013) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 5/14/2013, Entered: None
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-7697995.) filed by Highway Patrol Retirement System, Ohio Bureau of Workers' Compensation, Ohio Public Employees Retirement System, State Teachers' Retirement System of Ohio. (Attachments: # 1 Exhibit Certificate of Good Standing)(McCulley, R.) (Filed on 5/14/2013) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 5/8/2013, Entered: None
NOTICE by Ohio Public Employees Retirement System Notice of Filing (Attachments: # 1 Exhibit A)(Saam, Idene) (Filed on 5/8/2013) (Entered: 05/08/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 5/1/2013, Entered: None Court Filing
ADR SCHEDULING ORDER: Case Management Statement due by 7/25/2013. Case Management Conference set for 8/1/2013 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 5/1/13. (Attachments: # 1 Standing Order)(gaS, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 5/1/2013, Entered: None
Summons Issued as to McKesson Corporation. (gaS, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 5/1/2013, Entered: None
COMPLAINT against McKesson Corporation ( Filing fee $ 400, receipt number 34611085622.). Filed byState Teachers' Retirement System of Ohio, Ohio Public Employees Retirement System, Ohio Bureau of Workers' Compensation, Highway Patrol Retirement System. (Attachments: # 1 Complaint part 1, # 2 Complaint part 2, # 3 Exhibit)(gaS, COURT STAFF) (Filed on 5/1/2013) (Entered: 05/02/2013)
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Blank 8 Filed: 5/16/2013, Entered: None Court Filing
ORDER by Magistrate Judge Maria-Elena James granting 7 Motion for Pro Hac Vice (rmm2S, COURT STAFF) (Filed on 5/15/2013)
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Blank 6 Filed: 5/15/2013, Entered: None Court Filing
ORDER by Magistrate Judge Maria-Elena James granting 5 Motion for Pro Hac Vice re: Bryant McCulley (rmm2S, COURT STAFF) (Filed on 5/14/2013)
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