United States of America v. Novartis Pharmaceuticals Coporation

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:12-cv-10962
District Judge Rya W. Zobel, presiding
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District Judge Rya W. Zobel
Last Updated January 7, 2019 at 3:56 AM EST (6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Allison, Kelly, Plaintiff

Represented by Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.

Name Phone Fax E-Mail
Space Seth Michael Lehrman +1 954 522 2820 +1 954 524 2822 seth@pathtojustice.com

Represented by Salpeter Gitkin, LLP

Name Phone Fax E-Mail
Space James Paul Gitkin +1 954 467 8622 +1 954 467 8623 jim@salpetergitkin.com

Represented by Steven F. Grover, PA

Name Phone Fax E-Mail
Space Steven Frederick Grover +1 954 356 0005 +3560 356 356 0010 stevenfgrover@gmail.com

Represented by Suite 402

Name Phone Fax E-Mail
Space Jennifer B. Koiles +1 978 744 7774 +1 978 745 6757 jkoiles@koileslaw.com
No Logo Commonwealth of Masachusetts, Plaintiff
No Logo Commonwealth of Virginia, Plaintiff
District of Columbia District of Columbia, 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 Louisiana, Plaintiff
No Logo State of Maryland, Plaintiff
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

Represented by Office of the Maryland Attorney General

Name Phone Fax E-Mail
Space Paula C Juba +1 512 936 1446 +1 512 495 9518
No Logo State of Wisconsin, Plaintiff
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Sonya A. Rao +1 617 748 3261 +1 617 748 3969 sonya.rao@usdoj.gov
Space Christine J. Wichers +1 617 748 3278 christine.wichers@usdoj.gov
v.
Genentech, Inc. Genentech, Inc., Defendant
Officer/Director, Alteon Inc /de

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Ronald G. Dove, Jr. +1 202 662 6000 +1 202 662 6291 rdove@cov.com
Space Matthew J. O'Connor +1 202 662 5469 +1 202 778 5469 moconnor@cov.com

Represented by Keker, Van Nest & Peters LLP

Name Phone Fax E-Mail
Space Elliot Remsen Peters +1 415 391 5400 +1 415 397 7188 epeters@keker.com
Space David Jason Silbert +1 415 391 5400 +1 415 397 7188 dsilbert@keker.com
Novartis AG Novartis AG, Defendant
NOVARTIS Inc. Officer/Director, NOVARTIS Inc.
Officer/Director, Idenix Pharmaceuticals Inc.
Officer/Director, CHIRON CORP
Officer/Director, Novartis Corp
Novartis Bioventures Ltd. Officer/Director, Novartis Bioventures Ltd.
Officer/Director, Tokai Pharmaceuticals, Inc.
Officer/Director, Intellia Therapeutics, Inc.
Officer/Director, Ra Pharmaceuticals, Inc.
Officer/Director, Zeta Acquisition Corp II
Officer/Director, Aileron Therapeutics, Inc.
Officer/Director, Healthcare Acquisition Corp
Officer/Director, Galera Therapeutics, Inc.
Officer/Director, Eon Labs, Inc.
Officer/Director, Avexis, Inc.
Novartis Corporation Novartis Corporation, Defendant
No Logo Novartis Pharmaceuticals Coporation, Defendant

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Michael A Rogoff +1 212 836 7684 +1 212 836 6615 michael.rogoff@apks.com
Space Debra E. Schreck +1 212 836 7570 +1 212 836 6684 debra.schreck@apks.com

Represented by Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC

Name Phone Fax E-Mail
Space Tracy A. Miner +1 617 542 6000 +1 617 542 2241 taminer@mintz.com
Space Michael J. Ticcioni +1 617 542 6000 mjticcioni@mintz.com
Roche Holdings, Inc. Roche Holdings, Inc., Defendant
Officer/Director, Autocyte, Inc.
Genentech, Inc. Officer/Director, Genentech, Inc.
Officer/Director, Spark Therapeutics, Inc.
Roche Holding Ltd Officer/Director, Roche Holding Ltd
No Logo The Roche Group, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (36) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 40 Filed: 3/18/2015, Entered: None Court Filing
Judge William G. Young: ORDER entered. JUDGMENT for the Defendants Associated Cases: 1:06-cv-10465-WGY, 1:10-cv-11728-WGY, 1:12-cv-10962-WGY(Paine, Matthew) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 3/17/2015, Entered: None Court Filing
Judge William G. Young: ORDER entered. MEMORANDUM AND ORDERAssociated Cases: 1:06-cv-10465-WGY, 1:10-cv-11728-WGY, 1:12-cv-10962-WGY(Sonnenberg, Elizabeth) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 12/8/2014, Entered: None
NOTICE of Change of Address or Firm Name by Ronald G. Dove, Jr and Matthew J. O'Connor (Dove, Ronald) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 11/19/2014, Entered: None Court Filing
Judge William G. Young: ELECTRONIC ORDER entered finding as moot 31 Motion for Extension of Time. (Gaudet, Jennifer) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 5/12/2014, Entered: 5/12/2014 Order on Motion to Withdraw as AttorneyCourt Filing
Judge William G. Young: ELECTRONIC ORDER entered granting [35] Motion to Withdraw as Attorney. Attorney Jennifer B. Koiles; Seth Lehrman; James P. Gitkin and Steven F. Grover terminated (Paine, Matthew)
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Legal Document (Payment Possibly Required) 35 Filed: 5/9/2014, Entered: 5/9/2014 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney Unopposed by Allison Kelly. (Attachments: # (1) Text of Proposed Order)(Lehrman, Seth)
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Legal Document (Payment Possibly Required) 34 Filed: 5/9/2014, Entered: 5/9/2014 Notice of Appearance
NOTICE of Appearance by Timothy M. Cornell on behalf of Allison Kelly (Cornell, Timothy)
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Legal Document (Payment Possibly Required) 33 Filed: 4/18/2014, Entered: 5/8/2014 OrderCourt Filing
Judge William G. Young: ORDER entered denying re [70] in 1:06-cv-10465-WGY) Relators' Unopposed and/or Ex-Parte MOTION to Amend [1] Complaint AND MOTION to Consolidate False Claims Act ("FCA") Complaint by Allison Kelly, Stephen Fauci, Frank Garcia Associated Cases: 1:06-cv-10465-WGY, 1:10-cv-11728-WGY(Paine, Matthew)(5/8/2014) (Paine, Matthew)
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Legal Document (Payment Possibly Required) 32 Filed: 5/5/2014, Entered: 5/5/2014 Notice of ReassignmentCourt Filing
ELECTRONIC NOTICE of Reassignment. Judge William G. Young added. Judge Rya W. Zobel no longer assigned to case. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 31 Filed: 4/18/2014, Entered: None
MOTION for Extension of Time to June 30, 2014 to Respond to the Complaint by Genentech, Inc., Roche Holdings, Inc..(O'Connor, Matthew) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 4/16/2014, Entered: None Court Filing
Judge Rya W. Zobel: ELECTRONIC ORDER entered granting 27 Motion for Leave to Appear Pro Hac Vice Added Elliot R. Peters, David J. Silbert, and Ronald G. Dove, Jr. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Johnson, Jay) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 4/3/2014, Entered: None Court Filing
Judge Rya W. Zobel: ELECTRONIC ORDER entered granting 23 Motion for Leave to Appear Pro Hac Vice Added Michael A. Rogoff. granting 24 Motion for Leave to Appear Pro Hac Vice Added Debra E. Schreck. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Johnson, Jay) (Entered: 04/03/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 4/2/2014, Entered: None
NOTICE by Novartis Corporation, Novartis Pharmaceuticals Coporation of STATUS REPORT (Attachments: # 1 Exhibit A)(Miner, Tracy) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 4/1/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Elliot R. Peters, David J. Silbert, and Ronald G. Dove, Jr. Filing fee: $ 300, receipt number 0101-4946078 by Genentech, Inc., Roche Holdings, Inc..(O'Connor, Matthew) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 2/26/2014, Entered: None
CORPORATE DISCLOSURE STATEMENT by Novartis Pharmaceuticals Coporation identifying Corporate Parent Novartis AG for Novartis Pharmaceuticals Coporation.. (Miner, Tracy) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 2/26/2014, Entered: None
CORPORATE DISCLOSURE STATEMENT by Novartis Corporation identifying Corporate Parent Novartis AG for Novartis Corporation.. (Miner, Tracy) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 2/26/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Debra E. Schreck Filing fee: $ 100, receipt number 0101-4879870 by Novartis Corporation, Novartis Pharmaceuticals Coporation. (Attachments: # 1 Affidavit of Debra E. Schreck)(Ticcioni, Michael) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 2/26/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Michael A. Rogoff Filing fee: $ 100, receipt number 0101-4879817 by Novartis Corporation, Novartis Pharmaceuticals Coporation. (Attachments: # 1 Affidavit of Michael A. Rogoff)(Ticcioni, Michael) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 2/18/2014, Entered: None
NOTICE of Appearance by Michael J. Ticcioni on behalf of Novartis Corporation, Novartis Pharmaceuticals Coporation (Ticcioni, Michael) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 2/18/2014, Entered: None
NOTICE of Appearance by Tracy A. Miner on behalf of Novartis Corporation, Novartis Pharmaceuticals Coporation (Miner, Tracy) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 2/5/2014, Entered: None
Set/Reset Deadlines as to Responses due by 6/30/2014 Replies due by 7/31/2014. (Urso, Lisa) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 2/3/2014, Entered: None Court Filing
Judge Rya W. Zobel: ORDER entered granting 18 Motion for Extension of Time (Urso, Lisa) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 1/29/2014, Entered: None
Joint MOTION for Extension of Time to April 30, 2014 to Respond to the Complaint and for Entry of Briefing Schedule by Genentech, Inc., Roche Holdings, Inc.. (Attachments: # 1 Text of Proposed Order)(O'Connor, Matthew) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 1/29/2014, Entered: None
CORPORATE DISCLOSURE STATEMENT by Genentech, Inc., Roche Holdings, Inc. identifying Corporate Parent Roche Holding Ltd. for Genentech, Inc., Roche Holdings, Inc... (O'Connor, Matthew) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 1/29/2014, Entered: None
NOTICE of Appearance by Matthew J. O'Connor on behalf of Genentech, Inc., Roche Holdings, Inc. (O'Connor, Matthew) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed The Roche Group served on 1/9/2014, answer due 1/30/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed Roche Holdings, Inc. served on 1/9/2014, answer due 1/30/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed Genentech, Inc. served on 1/10/2014, answer due 1/31/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed Novartis Corporation served on 1/10/2014, answer due 1/31/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed Novartis AG served on 1/16/2014, answer due 2/6/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 1/21/2014, Entered: None
SUMMONS Returned Executed Novartis Pharmaceuticals Coporation served on 1/9/2014, answer due 1/30/2014. (Lehrman, Seth) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 10/11/2013, Entered: None Court Filing
ELECTRONIC NOTICE of Reassignment. Pursuant to Judge Joseph L. Tauro's taking of senior status, this case is randomly reassigned to Judge Rya W. Zobel. Judge Joseph L. Tauro no longer assigned to case. (Abaid, Kimberly) (Entered: 10/11/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 9/20/2013, Entered: None
Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Geraldino-Karasek, Clarilde) (Entered: 09/20/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 9/20/2013, Entered: None
NOTICE of Appearance by Christine J. Wichers on behalf of United States of America (Wichers, Christine) (Entered: 09/20/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 5/14/2013, Entered: None Court Filing
Judge Joseph L. Tauro: ORDER entered re 5 Plaintiff's States' Election to Decline Intervention. (Geraldino-Karasek, Clarilde) (Entered: 05/15/2013)
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Blank 1 Filed: 6/8/2012, Entered: None
COMPLAINT against All Defendants, filed by Allison Kelly. (Attachments: # 1 Cover Letter, # 2 Civil Cover Sheet, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C part 1, # 6 Exhibit C part 2, # 7 Exhibit C part 3)(Moore, Kellyann) (Entered: 06/08/2012)
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