Kurnik et al v. Amgen Inc et al

Federal Civil Lawsuit South Carolina District Court, Case No. 3:11-cv-01464-JFA
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Summary

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Parties
No Logo State of California, Plaintiff
Officially listed as "California, State of"
No Logo Chicago, City of, Plaintiff
No Logo Columbia, District of, Plaintiff
No Logo Connecticut, State of, Plaintiff
No Logo Delaware, State of, Plaintiff
No Logo Florida, State of, Plaintiff
No Logo Frank Kurnik, Plaintiff

Represented by Richard A. Harpootlian PA

Name Phone Fax E-Mail
Space Richard A. Harpootlian +1 803 252 4848 +2524 252 252 4810 rah@harpootlianlaw.com
No Logo Georgia, State of, Plaintiff
No Logo Hawaii, State of, Plaintiff
No Logo Illinois, State of, Plaintiff
No Logo Indiana, State of, Plaintiff
No Logo Louisiana, State of, Plaintiff
No Logo Massachusetts, State of, Plaintiff
No Logo Michigan, State of, Plaintiff
No Logo Minnesota, State of, Plaintiff
No Logo Montana, State of, Plaintiff
No Logo Nevada, State of, Plaintiff
No Logo New Hampshire, State of, Plaintiff
No Logo New Jersey, State of, Plaintiff
No Logo New Mexico, State of, Plaintiff
No Logo New York, State of, Plaintiff
No Logo North Carolina, State of, Plaintiff
No Logo Oklahoma, State of, Plaintiff
No Logo Rhode Island, State of, Plaintiff
No Logo Tennessee, state of, Plaintiff
No Logo State of Texas, Plaintiff
Officially listed as "Texas, State of"
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James C Leventis, Jr. +1 803 343 3172 +1 803 254 2943 james.leventis@usdoj.gov
Space Frances C Trapp +1 803 929 3000 +1 803 733 5966 fran.trapp@usdoj.gov
No Logo Virginia, State of, Plaintiff
No Logo Wisconsin, State of, Plaintiff
v.
Amgen, Inc. Amgen, Inc., Defendant
Officer/Director, Tularik, Inc.
Officer/Director, Cancervax Corp
Officer/Director, Armstrong Acquisition Corp.
Officer/Director, Epizyme, Inc.
Officer/Director, Amgen Ventures LLC
Officer/Director, Beigene, Ltd
Officer/Director, Unilife Corp
Officer/Director, Vigil Neuroscience, Inc.
Officer/Director, Neumora Therapeutics, Inc.

Represented by Nelson Mullins Riley & Scarborough, LLP

Name Phone Fax E-Mail
Space Dwight Franklin Drake +1 803 255 9420 +1 803 255 9071 dwight.drake@nelsonmullins.com
Space Thad H Westbrook +1 803 799 2000 +1 803 256 7500 thad.westbrook@nelsonmullins.com
No Logo Kindred Healthcare, Inc., Defendant

Represented by Lewis Babcock and Griffin

Name Phone Fax E-Mail
Space Margaret Nicole Fox +1 803 771 8000 mnf@lbglegal.com
Space JAMES M. GRIFFIN jmg@lbglegal.com
No Logo Omnicare, Inc., Defendant
No Logo Pharmerica Corp, Defendant

Represented by Mt. Gox Kabushiki Kaisha

Name Phone Fax E-Mail
Space Deborah B Barbier +1 803 445 1032 dbb@deborahbarbier.com
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (218) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 268 Filed: 11/10/2015, Entered: None Court Filing
NOTICE of Cancellation of Hearing: Motion Hearing set for 11/12/2015 02:00 PM before Judge Joseph F. Anderson, Jr. (mflo, ) (Entered: 11/10/2015)
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Blank 267 Filed: 11/10/2015, Entered: None
Withdrawal of Motions: 256 MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount filed by Frank Kurnik.. (Harpootlian, Richard) (Entered: 11/10/2015)
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Legal Document (Payment Possibly Required) 266 Filed: 11/2/2015, Entered: None
NOTICE of Hearing on All Pending Motions 256 MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount : Motion Hearing set for 11/12/2015 02:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) (Entered: 11/02/2015)
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Legal Document (Payment Possibly Required) 265 Filed: 11/2/2015, Entered: None
REPLY to Response to Motion re 256 MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount Response filed by Frank Kurnik. (Attachments: # 1 Exhibit A In re Copeland, No. CA10-08956-DD, 2011 WL 2460852)(Harpootlian, Richard) (Entered: 11/02/2015)
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Legal Document (Payment Possibly Required) 264 Filed: 10/30/2015, Entered: None
RESPONSE in Opposition re 256 MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount & CROSS RELIEF Response filed by Grant & Eisenhofer.Reply to Response to Motion due by 11/9/2015 (Attachments: # 1 Exhibit)(Schmutz, Joseph) (Entered: 10/30/2015)
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Legal Document (Payment Possibly Required) 263 Filed: 10/28/2015, Entered: None
TEXT ORDER granting 261 Motion for John Barney Harris to Appear Pro Hac Vice. Directed by Honorable Joseph F Anderson, Jr on 10/28/15.(mflo, ) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 262 Filed: 10/28/2015, Entered: None
TEXT ORDER granting 260 Motion for Nicole Bergstrom to Appear Pro Hac Vice. Directed by Honorable Joseph F Anderson, Jr on 10/28/15.(mflo, ) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 261 Filed: 10/28/2015, Entered: None
MOTION to Appear Pro Hac Vice by John Harris J. Stephen Schmutz ( Filing fee $ 250 receipt number 0420-6232219) by Grant & Eisenhofer. Response to Motion due by 11/16/2015. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing)No proposed order.(Schmutz, Joseph) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 260 Filed: 10/28/2015, Entered: None
MOTION to Appear Pro Hac Vice by Nicole Bergstrom J. Stephen Schmutz ( Filing fee $ 250 receipt number 0420-6232134) by Grant & Eisenhofer. Response to Motion due by 11/16/2015. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission, # 2 Supporting Documents Certificate of Good Standing)No proposed order.(Schmutz, Joseph) (Entered: 10/28/2015)
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Legal Document (Payment Possibly Required) 259 Filed: 10/27/2015, Entered: None
SECOND EXTENDED RUBIN ORDER Court extends its existing Rubin Order for an additional 30 days until 12/2/15; re 254 order granting an additional 30 days until 10/2/15 and 251 Order Dismissing Case(45 Day Settlement Order). Signed by Honorable Joseph F Anderson, Jr on 10/26/15. (mflo, ) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 258 Filed: 10/26/2015, Entered: None
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Telephone Conference held on 10/26/2015. Court grants a 30 day extension of the Rubin Order until 12/2/15; Local counsel for interested party Grant & Eisenhofer to file a response to 256 motion by 10/30/15; Any Pro Hac Vice motions should be filed by 10/30/15. Court Reporter Daniel Mayo. (mflo, ) (Entered: 10/27/2015)
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Legal Document (Payment Possibly Required) 257 Filed: 10/26/2015, Entered: None Court Filing
NOTICE of Hearing: Telephone Conference (Re: ECF No. 256 MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount) set for 10/26/2015 at 4:30 PM before the Honorable Joseph F. Anderson, Jr. - Judge Anderson will join the conference using the call-in number provided by counsel for the Plaintiff. (bshr, ) (Entered: 10/26/2015)
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Blank 256 Filed: 10/19/2015, Entered: None
MOTION for Hearing Motion for Expedited Hearing to Determine Lien Amount by Frank Kurnik. Response to Motion due by 11/5/2015. (Attachments: # 1 Exhibit 1 G&E Internal Time and Expense Records as of March 31, 2015, # 2 Exhibit 2 Letter Sabella to Harpootlian dated May 18, 2015, # 3 Exhibit 3 Letter Harris to Girffin dated July 29, 2015, # 4 Exhibit 4 Letter Griffin to Bowser dated June 9, 2015, # 5 Exhibit 5 Letter Griffin to Bowser dated June 12, 2015, # 6 Exhibit 6 Letter Griffin to Bowser dated July 1, 2015, # 7 Exhibit 7 Letter Griffin to Harris dated July 22, 2015)No proposed order.(Harpootlian, Richard) (Entered: 10/19/2015)
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Legal Document (Payment Possibly Required) 255 Filed: 10/7/2015, Entered: None
TEXT ORDER finding as moot 253 MOTION to Reopen Case/Conditional Petition to Restore Case to Trial Docket. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 10/07/2015.(bshr, ) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 254 Filed: 10/7/2015, Entered: None
TEXT ORDER granting 252 MOTION for Extension of Time of Rubin Order, extending 251 Order Dismissing Case/Rubin Order for thirty (30) days. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 10/07/2015.(bshr, ) (Entered: 10/07/2015)
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Legal Document (Payment Possibly Required) 253 Filed: 10/2/2015, Entered: None
MOTION to Reopen Case , Conditional Petition by Frank Kurnik. Response to Motion due by 10/19/2015. No proposed order.(Kenney, Christopher) (Entered: 10/02/2015)
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Legal Document (Payment Possibly Required) 252 Filed: 9/30/2015, Entered: None
MOTION for Extension of Time of Rubin Order by Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 10/19/2015. No proposed order.(Barbier, Deborah) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 251 Filed: 8/18/2015, Entered: None
ORDER DISMISSING CASE without costs and without prejudice to the right of either party, upon good cause shown within forty-five (45) days, to reinstate the action if settlement is not consummated. Signed by Honorable Joseph F. Anderson, Jr. on 08/18/2015. (bshr, ) (Entered: 08/18/2015)
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Legal Document (Payment Possibly Required) 248 Filed: 7/24/2015, Entered: None
TEXT ORDER granting 247 Motion for Extension of Time to Extend Deadline for Filing Dispositive Motions. Dispositive Motions due by 08/31/2015 with all other deadlines remaining the same. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 07/24/2015.(bshr, ) (Entered: 07/24/2015)
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Legal Document (Payment Possibly Required) 247 Filed: 7/22/2015, Entered: None
MOTION for Extension of Time TO EXTEND DEADLINE FOR FILING DISPOSITIVE MOTIONS by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 8/10/2015. (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 07/22/2015)
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Legal Document (Payment Possibly Required) 246 Filed: 7/13/2015, Entered: None
RESPONSE in Opposition re 242 MOTION to Compel Production of Documents and Information Response filed by Frank Kurnik.Reply to Response to Motion due by 7/23/2015 (Attachments: # 1 Exhibit 1 - June 8, 2015 email from Justin Brooks to Jenna Bigornia, # 2 Exhibit 2 - Unpublished caselaw)(Kenney, Christopher) (Entered: 07/13/2015)
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Legal Document (Payment Possibly Required) 245 Filed: 7/8/2015, Entered: None
ORDER directing parties to pay one-half of the total bill directly to Professor Flanagan, Special Master, as soon as reasonably possible (Attachments: # 1 Exhibit - Invoice for Professional Services and Expenses). Signed by Honorable Joseph F. Anderson, Jr. on 07/08/2015. (bshr, ) (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 243 Filed: 6/25/2015, Entered: None
REPLY to Response to Motion re 232 MOTION for Protective Order and Argument in Support of Motion Response filed by Frank Kurnik. (Attachments: # 1 Exhibit A - Excerpts from Frank Kurnik's Deposition Transcript)(Kenney, Christopher) (Entered: 06/25/2015)
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Legal Document (Payment Possibly Required) 242 Filed: 6/24/2015, Entered: None
MOTION to Compel Production of Documents and Information by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 7/13/2015. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G, # 9 Exhibit Exhibit H, # 10 Exhibit Exhibit I)No proposed order.(Barbier, Deborah) (Entered: 06/24/2015)
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Legal Document (Payment Possibly Required) 241 Filed: 6/24/2015, Entered: None
TEXT ORDER granting 240 MOTION for Extension of Time of Deadline for Filing Dispositive Motions filed by Pharmerica Corp, ( Motions due by 7/31/2015,). Directed by Honorable Joseph F Anderson, Jr on 6/24/15. (mflo, ) (Entered: 06/24/2015)
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Legal Document (Payment Possibly Required) 240 Filed: 6/19/2015, Entered: None
MOTION for Extension of Time of Deadline for Filing Dispositive Motions by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 7/9/2015. (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 239 Filed: 6/15/2015, Entered: None
RESPONSE in Opposition re 232 MOTION for Protective Order and Argument in Support of Motion Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc).Reply to Response to Motion due by 6/25/2015 (Barbier, Deborah) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 238 Filed: 6/15/2015, Entered: None
ORDER denying 233 MOTION for Reconsideration re 231 Order. Signed by Honorable Joseph F. Anderson, Jr. on 06/15/2015.(bshr, ) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 237 Filed: 6/10/2015, Entered: None
TEXT ORDER finding as moot 235 MOTION to Expedite and shorten time for Defendant PharMerica to reply to Plaintiff-Relator's opposition to PharMerica's motion to reconsider. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 06/10/2015.(bshr, ) (Entered: 06/10/2015)
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Legal Document (Payment Possibly Required) 236 Filed: 6/10/2015, Entered: None
REPLY to Response to Motion re 233 MOTION for Reconsideration re 231 Order on Motion for Protective Order, Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Barbier, Deborah) (Entered: 06/10/2015)
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Legal Document (Payment Possibly Required) 235 Filed: 6/6/2015, Entered: None
MOTION to Expedite and shorten time for Defendant PharMerica to reply to Plaintiff-Relator's opposition to PharMerica's motion to reconsider by Frank Kurnik. Response to Motion due by 6/25/2015. No proposed order.(Kenney, Christopher) (Entered: 06/06/2015)
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Legal Document (Payment Possibly Required) 234 Filed: 6/6/2015, Entered: None
RESPONSE in Opposition re 233 MOTION for Reconsideration re 231 Order on Motion for Protective Order, Response filed by Frank Kurnik.Reply to Response to Motion due by 6/18/2015 (Attachments: # 1 Exhibit Exhibit A - unpublished case law)(Kenney, Christopher) (Entered: 06/06/2015)
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Legal Document (Payment Possibly Required) 233 Filed: 6/5/2015, Entered: None
MOTION for Reconsideration re 231 Order on Motion for Protective Order, by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 6/22/2015. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)No proposed order.(Barbier, Deborah) (Entered: 06/05/2015)
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Legal Document (Payment Possibly Required) 232 Filed: 5/29/2015, Entered: None
MOTION for Protective Order and Argument in Support of Motion by Frank Kurnik. Response to Motion due by 6/15/2015. (Attachments: # 1 Exhibit A - Excerpts from Frank Kurnik's Deposition Transcript, # 2 Exhibit B - Unpublished case law)No proposed order.(Kenney, Christopher) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 231 Filed: 5/28/2015, Entered: None
ORDER granting in part and denying in part 208 Motion for Protective Order, granting as to the identities of, and content of communications with, current and former PharMerica employees who met with counsel and the designees, denying as to the documents that were reviewed in preparation for the deposition. Signed by Honorable Joseph F. Anderson, Jr. on 05/28/2015.(bshr, ) (Entered: 05/28/2015)
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Legal Document (Payment Possibly Required) 230 Filed: 5/27/2015, Entered: None
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Telephone Conference held on 5/27/2015.taking under advisement 208 Motion for Protective Order by defendant Pharmerica Corporation. Court Reporter not present. (mflo, ) (Entered: 05/27/2015)
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Legal Document (Payment Possibly Required) 229 Filed: 5/20/2015, Entered: None
NOTICE of Appearance by Joseph Stephen Schmutz on behalf of Grant & Eisenhofer (Schmutz, Joseph) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 228 Filed: 5/20/2015, Entered: None
NOTICE of Attorney's Charging Lien by Grant & Eisenhofer. (Schmutz, Joseph) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 227 Filed: 5/19/2015, Entered: None
NOTICE of Request for Protection from Court Appearance by Deborah B Barbier for June 22-June 26, 2015 (Barbier, Deborah) (Entered: 05/19/2015)
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Legal Document (Payment Possibly Required) 226 Filed: 5/18/2015, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion hearing held on May 5, 2015, before Judge Joseph F. Anderson, Jr.. Court Reporter/Transcriber Kathleen Richardson, RMR, CRR, Telephone number/E-mail Kathleen_Richardson@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 6/8/2015. Redacted Transcript Deadline set for 6/18/2015. Release of Transcript Restriction set for 8/17/2015. (kari, ) (Entered: 05/18/2015)
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Legal Document (Payment Possibly Required) 225 Filed: 5/15/2015, Entered: None
REPLY to Response to Motion re 208 MOTION for Protective Order Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Attachments: # 1 Exhibit Exhibit 1)(Barbier, Deborah) (Entered: 05/15/2015)
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Legal Document (Payment Possibly Required) 224 Filed: 5/6/2015, Entered: None
TEXT ORDER At the hearing on May 5, 2015, the Defendants offered to provide an additional 30(b)(6) corporate designee that would be able to discuss the global authorization process in more detail. The Court requests that the Plaintiff take the Defendants up on their offer, and schedule the deposition of an additional 30(b)(6) designee. After such deposition, if the Plaintiff still reasonably believes that the answers regarding the global authorizations are deficient, then the Court will revisit the Plaintiff taking the deposition of the CEO of PharMerica. Accordingly, the Court temporarily stays both 205 Motion for Protective Order and Motion to Quash; finding as moot 207 Motion for Protective Order due to no opposition. Directed by Honorable Joseph F Anderson, Jr on 5/6/15.(mflo, ) Modified on 5/6/2015 to edit text (mflo, ). (Entered: 05/06/2015)
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Legal Document (Payment Possibly Required) 223 Filed: 5/6/2015, Entered: None
ORDER denying 201 MOTION for Reconsideration re 200 Order April 2, 2015; denying 203 MOTION for Reconsideration re 200 Order of April 2, 2015. Signed by Honorable Joseph F. Anderson, Jr. on 05/06/2015.(bshr, ) (Entered: 05/06/2015)
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Legal Document (Payment Possibly Required) 222 Filed: 5/5/2015, Entered: None
Additional Attachments to 212 MOTION for Protective Order MOTION to Quash Subpoena for Deposition. First attachment description: Relator's counter designations to Defendant's transcript submissions . (Harpootlian, Richard) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 221 Filed: 5/5/2015, Entered: None
RESPONSE to Motion re 207 MOTION for Protective Order memorandum of no opposition Response filed by Frank Kurnik.Reply to Response to Motion due by 5/15/2015 (Attachments: # 1 Exhibit A - Excerpts from Janice Rutkowski's deposition transcript)(Kenney, Christopher) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 220 Filed: 5/5/2015, Entered: None
AMENDED AND FINAL SCHEDULING ORDER. Important: Review PDF Document for Full Explanation of Deadlines. Discovery due by 6/30/2015, Motions due by 7/14/2015, Jury Selection Deadline 11/4/2015. Signed by Honorable Joseph F. Anderson, Jr. on 05/05/2015. (bshr, ) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 219 Filed: 5/5/2015, Entered: None
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Motion Hearing held on 5/5/2015; taking under advisement 205 MOTION for Protective Order ; Staying MOTION to Quash Subpoena for Deposition filed by Pharmerica Corp. Court Reporter Kathleen Richardson. (mflo, ) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 218 Filed: 5/5/2015, Entered: None
Additional Attachments to Main Document 212 Response in Opposition to Motion,,. First attachment description: Exhibit C with excerpts from J. Rutkowski deposition and exhibit 35 . (Harpootlian, Richard) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 217 Filed: 5/4/2015, Entered: None
REPLY to Response to Motion re 205 MOTION for Protective Order MOTION to Quash Subpoena for Deposition Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7)(Barbier, Deborah) (Entered: 05/04/2015)
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Legal Document (Payment Possibly Required) 216 Filed: 5/4/2015, Entered: None
RESPONSE in Opposition re 208 MOTION for Protective Order Response filed by Frank Kurnik.Reply to Response to Motion due by 5/15/2015 (Attachments: # 1 Exhibit Exhibit A - Rule 30(b)(6) deposition notice, # 2 Exhibit Exhibit B - S. Vishnubhatla deposition excerpts, # 3 Exhibit Exhibit C - T. Griffin deposition excerpts, # 4 Exhibit Exhibit D - R. McKay deposition excerpts)(Kenney, Christopher) (Entered: 05/04/2015)
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Legal Document (Payment Possibly Required) 215 Filed: 5/1/2015, Entered: None
NOTICE of Hearing on 205 MOTION for Protective Order/MOTION to Quash Subpoena for Deposition: Motion Hearing set for 5/5/2015 at 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before the Honorable Joseph F. Anderson, Jr. (bshr, ) (Entered: 05/01/2015)
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Legal Document (Payment Possibly Required) 214 Filed: 4/30/2015, Entered: None
REPLY to Response to Motion re 203 MOTION for Reconsideration re 200 Order of April 2, 2015, 201 MOTION for Reconsideration re 200 Order April 2, 2015 Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Barbier, Deborah) (Entered: 04/30/2015)
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Legal Document (Payment Possibly Required) 213 Filed: 4/30/2015, Entered: None
DEFENDANT'S ID OF EXPERT WITNESSES by Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc).(Barbier, Deborah) (Entered: 04/30/2015)
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Legal Document (Payment Possibly Required) 212 Filed: 4/30/2015, Entered: None
RESPONSE in Opposition re 205 MOTION for Protective Order MOTION to Quash Subpoena for Deposition Response filed by Frank Kurnik.Reply to Response to Motion due by 5/12/2015 (Attachments: # 1 Exhibit A - Deposition Notice for Chief Executive Officer Gregory Weishar, # 2 Exhibit B - Letter from Richard Harpootlian to Michael Manthei dated April 16, 2015, # 3 Exhibit C - Excerts from J. Rutkowski Deposition, # 4 Exhibit D - Email from J. Rutkowski to G. Weishar, # 5 Exhibit E - Cover letter dated April 3, 2008 with attachments - will be submitted for in camera review, # 6 Exhibit F - Excerpts of S. Vishnubhatla Deposition)(Harpootlian, Richard). Please see ECF Nos. 218 & 222 for additional attachments. (Entered: 04/30/2015)
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Legal Document (Payment Possibly Required) 210 Filed: 4/30/2015, Entered: None
TEXT ORDER granting 209 MOTION to Withdraw as Attorney, relieving Grant & Eisenhofer, P.A. as counsel of record for Plaintiff-Relator Frank Kurnik. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 04/30/2015.(bshr, ) (Entered: 04/30/2015)
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Legal Document (Payment Possibly Required) 209 Filed: 4/29/2015, Entered: None
MOTION to Withdraw as Attorney by Frank Kurnik. Response to Motion due by 5/18/2015. No proposed order.(Harpootlian, Richard) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 208 Filed: 4/21/2015, Entered: None
MOTION for Protective Order by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 5/8/2015. (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 207 Filed: 4/21/2015, Entered: None
MOTION for Protective Order by Janice Rutkowski. Response to Motion due by 5/8/2015. No proposed order.(Moore, Mark) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 206 Filed: 4/21/2015, Entered: None
NOTICE of Appearance by Mark Carroll Moore on behalf of Janice Rutkowski (Moore, Mark) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 205 Filed: 4/20/2015, Entered: None
MOTION for Protective Order , MOTION to Quash Subpoena for Deposition ( Response to Motion due by 5/7/2015.) by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 04/20/2015)
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Legal Document (Payment Possibly Required) 204 Filed: 4/20/2015, Entered: None
RESPONSE in Opposition re 201 MOTION for Reconsideration re 200 Order April 2, 2015 Response filed by Frank Kurnik.Reply to Response to Motion due by 4/30/2015 (Attachments: # 1 Exhibit A - Unpublished case law)(Harpootlian, Richard) (Entered: 04/20/2015)
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Legal Document (Payment Possibly Required) 203 Filed: 4/13/2015, Entered: None
MOTION for Reconsideration re 200 Order of April 2, 2015 by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 4/30/2015. (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 04/13/2015)
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Legal Document (Payment Possibly Required) 202 Filed: 4/6/2015, Entered: None
TEXT ORDER notifying parties the 10-day period in which to file a motion for reconsideration runs from the date of issuance of the order containing the court's reasoning. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 04/06/2015. (bshr, ) (Entered: 04/06/2015)
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Legal Document (Payment Possibly Required) 201 Filed: 4/2/2015, Entered: None
MOTION for Reconsideration re 200 Order April 2, 2015 by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 4/20/2015. No proposed order.(Barbier, Deborah) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 200 Filed: 4/2/2015, Entered: None
ORDER denying 187 MOTION to Dismiss. Signed by Honorable Joseph F. Anderson, Jr. on 04/02/2015. (bshr, ) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 199 Filed: 3/31/2015, Entered: None
PLAINTIFF'S ID OF EXPERT WITNESSES by Frank Kurnik.(Harpootlian, Richard) (Entered: 03/31/2015)
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Legal Document (Payment Possibly Required) 198 Filed: 3/27/2015, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion held on March 18, 2015, before Judge Joseph F. Anderson, Jr. Court Reporter/Transcriber Jennifer H. Williams, RPR, E-mail Jenny_Williams@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 4/17/2015. Redacted Transcript Deadline set for 4/27/2015. Release of Transcript Restriction set for 6/25/2015. (jwil, ) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 197 Filed: 3/23/2015, Entered: None
TEXT ORDER denying 187 Motion to Dismiss by Kindred Healthcare Inc, PharMerica Corp - Written Order to be Filed. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/23/2015.(bshr, ) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 196 Filed: 3/19/2015, Entered: None
TEXT ORDER Court will file its decision to 187 MOTION to Dismiss filed by Kindred Healthcare Inc, Pharmerica Corp on Monday, March 23, 2015. Directed by Honorable Joseph F Anderson, Jr on 3/19/15. (mflo, ) (Entered: 03/19/2015)
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Legal Document (Payment Possibly Required) 195 Filed: 3/18/2015, Entered: None
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Motion Hearing held on 3/18/2015; taking under advisement 187 MOTION to Dismiss filed by Kindred Healthcare Inc, Pharmerica Corp. Court to file written order. Court Reporter Jenny Williams. (mflo, ) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 194 Filed: 3/18/2015, Entered: None
TEXT ORDER granting 193 Motion for Jenna C. Bigornia to Appear Pro Hac Vice for Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc) (Deborah Barbier -Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/18/2015.(bshr, ) (Entered: 03/18/2015)
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Legal Document (Payment Possibly Required) 193 Filed: 3/17/2015, Entered: None
MOTION to Appear Pro Hac Vice by Jenna C. Bigornia ( Filing fee $ 250 receipt number 0420-5840727) by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 4/3/2015. (Attachments: # 1 Affidavit)No proposed order.(Barbier, Deborah) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 192 Filed: 3/10/2015, Entered: None
NOTICE of Hearing on Motion 187 MOTION to Dismiss : Motion Hearing set for 3/18/2015 02:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) (Entered: 03/10/2015)
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Legal Document (Payment Possibly Required) 190 Filed: 2/9/2015, Entered: None
REPLY to Response to Motion re 187 MOTION to Dismiss Response filed by Kindred Healthcare Inc, Pharmerica Corp. (Barbier, Deborah) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 189 Filed: 1/30/2015, Entered: None
RESPONSE in Opposition re 187 MOTION to Dismiss Response filed by Frank Kurnik.Reply to Response to Motion due by 2/9/2015 (Attachments: # 1 Exhibit A - Civil Docket for U.S. et al. v. PharMerica Corp. Case # 2:09-cv-00720-CNC, # 2 Exhibit B - Letter from David M. Glynn to Justin S. Brooks dated October 28, 2014, # 3 Exhibit C - Unpublished Cases, # 4 Exhibit D - Email chain between Steve Sanfacon and Yvette Grimaldi, # 5 Exhibit E - Senior Care National Accounts Team Monthly Update for February 2008, # 6 Exhibit F - 2006 Contract Figures, # 7 Exhibit G - Amgen's August 2006 Account Strategy and Plan for PharMerica, # 8 Exhibit H - Amgen's Account Strategy and Plan for Kindred Pharmacy Services, # 9 Exhibit I - Email from Doug C. Pratt to Rob Godwin Re ESA Contract Maximization Strategy dated April 28, 2008, # 10 Exhibit J - Email Janice Rutkowski, Bob Weir, Jan Allen, Taylor Nathan, Rob Godwin, Michael A. Strout, Robert Palumbo dated July 9, 2007, # 11 Exhibit K - Chain Email from Rob Godwin to Michael A. Strout and Ron Perry dated February 1, 2007, # 12 Exhibit L - PharMerica Manufacturer Summit Amgen, dated September 25, 2006, # 13 Exhibit M - Email from Eddy Hobbs to Nathan Taylor regarding PharMerica Rebate dated June 17, 2008)(Harpootlian, Richard) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 188 Filed: 1/14/2015, Entered: None
ORDER granting in part and denying in part 181 MOTION to Quash Subpoena Duces Tecum to the United States of America. Signed by Honorable Joseph F. Anderson, Jr. on 01/14/2015.(bshr, ) (Entered: 01/14/2015)
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Legal Document (Payment Possibly Required) 187 Filed: 1/13/2015, Entered: None
MOTION to Dismiss by Kindred Healthcare Inc, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 1/30/2015. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A - Denk Original Complaint, # 3 Exhibit Exhibit B - Denk First Amended Complaint, # 4 Exhibit Exhibit C - OIG Subpoena, # 5 Exhibit Exhibit D - DOJ CID, # 6 Exhibit Exhibit E - Feb 18, 2011 Letter from Ward to Manthei, # 7 Exhibit Exhibit F - June 17, 2011 Letter from Manthei to Pehl with attachment, # 8 Exhibit Exhibit G - WI Government Notice of Partial Intervention, # 9 Exhibit Exhibit H - WI Docket, # 10 Exhibit Ex I - Kurnik Amended Complaint)No proposed order.(Barbier, Deborah) (Entered: 01/13/2015)
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Legal Document (Payment Possibly Required) 186 Filed: 1/12/2015, Entered: None
REPLY to Response to Motion re 181 MOTION to Quash Subpoena Duces Tecum to the United States of America by Kindred and Pharmerica Response filed by Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Barbier, Deborah) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 184 Filed: 1/1/2015, Entered: None
RESPONSE to Motion re 181 MOTION to Quash Subpoena Duces Tecum to the United States of America by Kindred and Response filed by Frank Kurnik.Reply to Response to Motion due by 1/12/2015 (Attachments: # 1 Exhibit 1 - Email dated December 19, 2014 from J. Wertkin to R. Guttman, D. Harpootlian, J. Brooks, and T. Buschner, # 2 Exhibit 2 - Affidavit of Justin K. Victor, # 3 Exhibit 3 - Plaintiff-Relator's First Request for Production of Documents Directed to Defendant Pharmerica, # 4 Exhibit 4 - Defendant Pharmerica Corporation's Objections to Relator's First Request for Production of Documents, # 5 Exhibit 5 - Letter from J. Wertkin dated December 8, 2014, # 6 Exhibit 6 - Email from Beth Craft dated December 12, 2014, # 7 Exhibit 7 - Letter from R. Harpootlian to E. Holder & W. Nettles dated December 12, 2014, # 8 Exhibit 8 - Unpublished Case Law)(Harpootlian, Richard) (Entered: 01/01/2015)
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Legal Document (Payment Possibly Required) 182 Filed: 12/23/2014, Entered: None
AMENDED AND FINAL SCHEDULING ORDER granting 180 Consent MOTION to Amend 167 Formal Scheduling Order. Important: Review PDF Document for Full Explanation of Deadlines. Plaintiffs ID of Expert Witness due by 3/31/2015, Defendants ID of Expert Witnesses Due by 4/30/2015, Discovery due by 5/31/2015, Motions due by 6/30/2015, Jury Selection Deadline 9/1/2015. Signed by Honorable Joseph F. Anderson, Jr. on 12/23/2014. (bshr, ) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 181 Filed: 12/22/2014, Entered: None
MOTION to Quash Subpoena Duces Tecum to the United States of America by Kindred and by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 1/8/2015. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D)No proposed order.(Barbier, Deborah) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 180 Filed: 12/19/2014, Entered: None
Consent MOTION to Amend 167 Formal Scheduling Order by Frank Kurnik. Response to Motion due by 1/8/2015. Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard) (Entered: 12/19/2014)
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Legal Document (Payment Possibly Required) 178 Filed: 11/25/2014, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion for Interlocutory Appeal held on September 4, 2014, before Judge Joseph F. Anderson, Jr. Court Reporter/Transcriber: Jennifer H. Williams, RPR, Telephone number/E-mail Jenny_Williams@scd.uscourts.gov or (803) 351-9742. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 12/16/2014. Redacted Transcript Deadline set for 12/29/2014. Release of Transcript Restriction set for 2/23/2015. (jwil, ) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 177 Filed: 11/25/2014, Entered: None
AMENDED CONFIDENTIALITY ORDER granting 176 MOTION to Amend 171 Confidentiality Order. Signed by Honorable Joseph F. Anderson, Jr. on 11/25/2014.(bshr, ) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 176 Filed: 11/24/2014, Entered: None
MOTION to Amend 171 Confidentiality Order by Frank Kurnik. Response to Motion due by 12/11/2014. (Attachments: # 1 Exhibit A - Amended Consent Confidentiality Order)No proposed order.(Harpootlian, Richard) (Entered: 11/24/2014)
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Legal Document (Payment Possibly Required) 174 Filed: 11/20/2014, Entered: None
TEXT ORDER granting 173 MOTION to Withdraw 172 MOTION to Compel Disclosure by the United States. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 11/20/2014.(bshr, ) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 173 Filed: 11/19/2014, Entered: None
MOTION to Withdraw 172 MOTION to Compel Disclosure by the United States by Frank Kurnik. Response to Motion due by 12/8/2014. No proposed order.(Kenney, Christopher) (Entered: 11/19/2014)
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Legal Document (Payment Possibly Required) 172 Filed: 11/18/2014, Entered: None
MOTION to Compel Disclosure by the United States by Frank Kurnik. Response to Motion due by 12/5/2014. (Attachments: # 1 Exhibit Exhibit A - subpoena duces tecum, # 2 Exhibit Exhibit B - Relator's First Request for the Production of Documents to the United States, # 3 Exhibit Exhibit C - United States' Objections to Relator's First Request for the Production of Documents)No proposed order.(Kenney, Christopher) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 171 Filed: 11/3/2014, Entered: None
CONFIDENTIALITY ORDER granting 170 Joint MOTION for Confidentiality Order. Signed by Honorable Joseph F. Anderson, Jr. on 11/03/2014.(bshr, ) (Entered: 11/03/2014)
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Legal Document (Payment Possibly Required) 170 Filed: 10/29/2014, Entered: None
Joint MOTION for Confidentiality Order by Frank Kurnik, Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 11/17/2014. (Attachments: # 1 Exhibit Final Proposed Confidentiality Order, # 2 Exhibit Redline of Proposed Confidentiality Order)Proposed order is being emailed to chambers with copy to opposing counsel(Barbier, Deborah). Modified on 10/30/2014 to add filers listed on document(bshr, ). (Entered: 10/29/2014)
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Legal Document (Payment Possibly Required) 167 Filed: 9/9/2014, Entered: None
FORMAL SCHEDULING ORDER. Important: Review PDF Document for Full Explanation of Deadlines. Plaintiffs ID of Expert Witness due by 12/23/2014, Defendants ID of Expert Witnesses Due by 1/22/2015, Discovery due by 4/7/2015, Motions due by 4/21/2015, Jury Selection Deadline 7/7/2015. Signed by Honorable Joseph F. Anderson, Jr. on 09/09/2014. (bshr, ) (Entered: 09/09/2014)
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Legal Document (Payment Possibly Required) 166 Filed: 9/9/2014, Entered: None
ORDER denying 159 Motion to Amend the Court's Order Denying Defendants' Motions to Dismiss to Certify Such Order for Interlocutory Appeal. Signed by Honorable Joseph F. Anderson, Jr. on 09/09/2014.(bshr, ) (Entered: 09/09/2014)
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Legal Document (Payment Possibly Required) 164 Filed: 9/4/2014, Entered: None
Minute Entry. Proceedings held before Honorable Joseph F Anderson, Jr: Motion Hearing held on 9/4/2014; taking under advisement 159 MOTION to Amend/Correct COURT'S ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS TO CERTIFY SUCH ORDER FOR INTERLOCUTORY APPEAL filed by Kindred Healthcare Inc, Pharmerica Corp. Court to file written order. Court Reporter Jenny Williams. (mflo, ) (Entered: 09/04/2014)
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Legal Document (Payment Possibly Required) 163 Filed: 9/2/2014, Entered: None
RESPONSE in Opposition re 159 MOTION to Amend/Correct COURT'S ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS TO CERTIFY SUCH ORDER FOR INTERLOCUTORY APPEAL Response filed by Frank Kurnik.Reply to Response to Motion due by 9/12/2014 (Attachments: # 1 Exhibit A - Declaration of Traci L. Buschner dated September 2, 2014 with exhibits A-B, # 2 Exhibit A - Continuation of Declaration of Traci L. Buschner dated September 2, 2014 with exhibits C-D, # 3 Unpublished Case Law 1, # 4 Unpublished Case Law (Cont. 2), # 5 Unpublished Case Law (Cont. 3), # 6 Unpublished Case Law (Cont. 4))(Harpootlian, Richard) (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 161 Filed: 8/19/2014, Entered: None
TEXT ORDER granting 156 Motion to Substitute Attorney for defendant Kindred Healthcare Inc., Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc) Adding Deborah B Barbier, Michael Robert Manthei,Jeremy Michael Sternberg,David M Glynn ; Terminating James Mixon Griffin, Margaret Nicole Fox, Jack Eugene Fernandez, Marcos E Hasbun, Morris Weinberg, Jr. Directed by Honorable Joseph F Anderson, Jr on 8/19/14.(mflo, ) Modified on 9/4/2014 to edit text (mflo, ). (Entered: 08/19/2014)
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Legal Document (Payment Possibly Required) 160 Filed: 8/15/2014, Entered: None
NOTICE of Hearing on 159 MOTION to Amend COURT'S ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS TO CERTIFY SUCH ORDER FOR INTERLOCUTORY APPEAL: Motion Hearing set for 9/4/2014 at 09:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (bshr, ) (Entered: 08/15/2014)
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Legal Document (Payment Possibly Required) 159 Filed: 8/13/2014, Entered: None
MOTION to Amend/Correct COURT'S ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS TO CERTIFY SUCH ORDER FOR INTERLOCUTORY APPEAL by Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 9/2/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A)No proposed order.(Barbier, Deborah) (Entered: 08/13/2014)
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Legal Document (Payment Possibly Required) 158 Filed: 8/13/2014, Entered: None
ANSWER to 100 Amended Complaint, by Kindred Healthcare Inc.(Barbier, Deborah) (Entered: 08/13/2014)
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Legal Document (Payment Possibly Required) 157 Filed: 8/13/2014, Entered: None
ANSWER to 100 Amended Complaint, by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc).(Barbier, Deborah) (Entered: 08/13/2014)
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Legal Document (Payment Possibly Required) 156 Filed: 8/13/2014, Entered: None
Joint Consent MOTION to Substitute Attorney by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc), Kindred Healthcare Inc. Response to Motion due by 9/2/2014. No proposed order.(Barbier, Deborah) Modified on 8/13/2014 to edit text (mflo, ). (Entered: 08/13/2014)
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Legal Document (Payment Possibly Required) 154 Filed: 8/1/2014, Entered: None
TEXT ORDER granting 153 Motion for Extension of Time, extending deadline for Pharmerica Corp to answer Amended Complaint. Answer to Amended Complaint due by 08/13/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 08/01/2014.(bshr, ) (Entered: 08/01/2014)
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Legal Document (Payment Possibly Required) 153 Filed: 7/31/2014, Entered: None
MOTION for Extension of Time by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 8/18/2014. No proposed order.(Barbier, Deborah) (Entered: 07/31/2014)
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Legal Document (Payment Possibly Required) 151 Filed: 7/29/2014, Entered: None
TEXT ORDER granting 150 Motion for Extension of Time to file Responsive Pleading. Answer or other responsive pleading to 100 Amended Complaint due by 08/13/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 07/29/2014.(bshr, ) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 150 Filed: 7/29/2014, Entered: None
MOTION for Extension of Time to file Responsive Pleading by Kindred Healthcare Inc. Response to Motion due by 8/15/2014. No proposed order.(Fox, Margaret) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 148 Filed: 7/23/2014, Entered: None
NOTICE of Cancellation of Hearing: Motion Hearing, 8/12/2014, 10:00 AM (bshr, ) (Entered: 07/23/2014)
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Legal Document (Payment Possibly Required) 147 Filed: 7/23/2014, Entered: None
ORDER denying 124 Motion to Dismiss for Failure to State a Claim; denying 125 Motion to Dismiss for Failure to State a Claim in Amended Complaint. Signed by Honorable Joseph F. Anderson, Jr. on 07/23/2014.(bshr, ) (Entered: 07/23/2014)
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Legal Document (Payment Possibly Required) 145 Filed: 7/17/2014, Entered: None
RESCHEDULED NOTICE of Hearing on Motion 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint : Motion hearing set for 7/30/14 at 10:00am is cancelled and rescheduled: Motion Hearing set for 8/12/2014 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) (Entered: 07/17/2014)
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Legal Document (Payment Possibly Required) 144 Filed: 7/14/2014, Entered: None
TEXT ORDER granting 142 Motion for Justin Brooks to Appear Pro Hac Vice for Frank Kurnik (Richard Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 07/14/2014.(bshr, ) (Entered: 07/14/2014)
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Legal Document (Payment Possibly Required) 143 Filed: 7/14/2014, Entered: None
NOTICE of Hearing on 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint: Motion Hearing set for 7/30/2014 at 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before the Honorable Joseph F. Anderson, Jr. (bshr, ) (Entered: 07/14/2014)
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Legal Document (Payment Possibly Required) 142 Filed: 7/11/2014, Entered: None
MOTION to Appear Pro Hac Vice by Justin Brooks ( Filing fee $ 250 receipt number 0420-5438020) by Frank Kurnik. Response to Motion due by 7/28/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission with Certificate of Good Standing)No proposed order.(Harpootlian, Richard) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 141 Filed: 7/10/2014, Entered: None
REPLY to Response to Motion re 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). (Barbier, Deborah) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 140 Filed: 7/10/2014, Entered: None
REPLY to Response to Motion re 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint Response filed by Kindred Healthcare Inc. (Fox, Margaret) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 139 Filed: 7/2/2014, Entered: None
TEXT ORDER granting 138 Motion for Leave to File Excess Pages/Extend Page Limit for Reply. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 07/02/2014.(bshr, ) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 138 Filed: 7/2/2014, Entered: None
MOTION for Leave to File Excess Pages by Kindred Healthcare Inc. Response to Motion due by 7/21/2014. No proposed order.(Fox, Margaret) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 136 Filed: 6/25/2014, Entered: None
TEXT ORDER granting 135 Motion for Extension of Time to File Reply to Response to 124 Motion to Dismiss for Failure to State a Claim. Reply due by 07/10/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 06/25/2014.(bshr, ) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 135 Filed: 6/24/2014, Entered: None
MOTION for Extension of Time by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 7/11/2014. No proposed order.(Barbier, Deborah) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 134 Filed: 6/23/2014, Entered: None
TEXT ORDER granting 133 Motion for Extension of Time to File Reply to Response to 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint. Reply due by 7/10/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 06/23/2014.(bshr, ) (Entered: 06/23/2014)
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Legal Document (Payment Possibly Required) 133 Filed: 6/22/2014, Entered: None
MOTION for Extension of Time to File Response/Reply as to 132 Response in Opposition to Motion,, by Kindred Healthcare Inc. Response to Motion due by 7/10/2014. No proposed order.(Fox, Margaret) (Entered: 06/22/2014)
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Legal Document (Payment Possibly Required) 132 Filed: 6/19/2014, Entered: None
RESPONSE in Opposition re 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint Response filed by Frank Kurnik.Reply to Response to Motion due by 6/30/2014 (Attachments: # 1 Exhibit A - Traci Buschner Declaration, # 2 Exhibit B - Frank Kurnik Declaration, # 3 Exhibit B (Continued) - Frank Kurnik Declaration, # 4 Unpublished Case Law, # 5 Unpublished Case Law (Continued 1), # 6 Unpublished Case Law (Continued 2), # 7 Unpublished Case Law (Continued 3))(Harpootlian, Richard) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 131 Filed: 6/18/2014, Entered: None
TEXT ORDER granting 130 Consent MOTION for Leave to File Excess Pages for Opposition to Defendants' Motions to Dismiss. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 06/18/2014.(bshr, ) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 130 Filed: 6/17/2014, Entered: None
Consent MOTION for Leave to File Excess Pages for Opposition to Defendants' Motions to Dismiss by Frank Kurnik. Response to Motion due by 7/7/2014. No proposed order.(Harpootlian, Richard) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 129 Filed: 5/29/2014, Entered: None
TEXT ORDER granting 126 Motion for Extension of Time to File Responses to 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint. Responses to Motions due by 6/19/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 05/29/2014.(bshr, ) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 127 Filed: 5/29/2014, Entered: None
NOTICE of Request for Protection from Court Appearance by Margaret Nicole Fox for July 18, 2014 through July 25, 2014 (Fox, Margaret) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 126 Filed: 5/28/2014, Entered: None
Consent MOTION for Extension of Time to File Response/Reply as to 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 125 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint by Frank Kurnik. Response to Motion due by 6/16/2014. No proposed order.(Harpootlian, Richard) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 125 Filed: 5/25/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint by Kindred Healthcare Inc. Response to Motion due by 6/12/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit A- Amed. Comp. Allegations)No proposed order.(Griffin, James) (Entered: 05/25/2014)
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Legal Document (Payment Possibly Required) 124 Filed: 5/23/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Pharmerica Corp, Pharmerica Corp(as successor in interest to Pharmerica Inc). Response to Motion due by 6/9/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A - Medicare Part D, # 3 Exhibit Exhibit B - Therapeutic Interchange Guidance)No proposed order.(Barbier, Deborah) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 123 Filed: 5/23/2014, Entered: None
NOTICE of Request for Protection from Court Appearance by Deborah B Barbier for July 4-July 15, 2014 (Barbier, Deborah) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 122 Filed: 5/20/2014, Entered: None
TEXT ORDER granting 121 Motion for Elizabeth H. Shofner to Appear Pro Hac Vice for Frank Kurnik (Richard Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 05/20/2014.(bshr, ) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 121 Filed: 5/19/2014, Entered: None
MOTION to Appear Pro Hac Vice by Elizabeth H. Shofner (Filing fee $ 250 receipt number 0420-5343674) by Frank Kurnik. Response to Motion due by 6/5/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing)(bshr, ). Modified on 5/21/2014 to replace application/affidavit with version containing corrected email address per the request of the filing user(bshr, ). (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 120 Filed: 5/19/2014, Entered: None
NOTICE of Request for Protection from Court Appearance by James Mixon Griffin for 6-2-2014 to 6-6-2014 (Griffin, James) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 119 Filed: 5/8/2014, Entered: None
TEXT ORDER granting 118 Motion for Jay W. Eisenhofer to Appear Pro Hac Vice for Frank Kurnik (Richard Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 05/08/2014.(bshr, ) (Entered: 05/08/2014)
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Legal Document (Payment Possibly Required) 118 Filed: 5/7/2014, Entered: None
MOTION to Appear Pro Hac Vice by Jay W. Eisenhofer ( Filing fee $ 250 receipt number 0420-5324381) by Frank Kurnik. Response to Motion due by 5/27/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission for Jay Eisenhofer, # 2 Certificate of Good Standing)No proposed order.(Harpootlian, Richard) (Entered: 05/07/2014)
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Legal Document (Payment Possibly Required) 117 Filed: 5/6/2014, Entered: None
TEXT ORDER granting 115 Motion for Reuben A. Guttman to Appear Pro Hac Vice for Frank Kurnik.; granting 116 Motion for Traci L. Buschnerto Appear Pro Hac Vice for Frank Kurnik (Richard Harpootlian - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 05/06/2014.(bshr, ) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 116 Filed: 5/5/2014, Entered: None
MOTION to Appear Pro Hac Vice by Traci L. Buschner ( Filing fee $ 250 receipt number 0420-5319544) by Frank Kurnik. Response to Motion due by 5/22/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing)No proposed order.(Harpootlian, Richard) (Entered: 05/05/2014)
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Legal Document (Payment Possibly Required) 115 Filed: 5/5/2014, Entered: None
MOTION to Appear Pro Hac Vice by Reuben A. Guttman ( Filing fee $ 250 receipt number 0420-5319535) by Frank Kurnik. Response to Motion due by 5/22/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Vice Admission, # 2 Certificate of Good Standing)No proposed order.(Harpootlian, Richard) (Entered: 05/05/2014)
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Legal Document (Payment Possibly Required) 114 Filed: 5/5/2014, Entered: None
TEXT ORDER granting 112 Motion for Justin K. Victor to Appear Pro Hac Vice on behalf of plaintiff Frank Kurnik. Directed by Honorable Joseph F Anderson, Jr on 5/5/14.(mflo, ) (Entered: 05/05/2014)
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Legal Document (Payment Possibly Required) 112 Filed: 5/1/2014, Entered: None
MOTION to Appear Pro Hac Vice by Justin K. Victor ( Filing fee $ 250 receipt number 0420-5313565) by Frank Kurnik. Response to Motion due by 5/19/2014. (Attachments: # 1 Application/Affidavit for Pro Hac Admission, # 2 Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Harpootlian, Richard). Modified on 5/2/2014 to replace main document with corrected version(bshr, ). (Entered: 05/01/2014)
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Legal Document (Payment Possibly Required) 111 Filed: 4/30/2014, Entered: None
TEXT AMENDED ORDER both defendants Pharmerica Corp and Kindred Healthcare have until May 26, 2014 to answer or file a responsive pleading. This amends 110 Text Order. Directed by Honorable Joseph F Anderson, Jr on 4/30/14. (mflo, ) Modified on 4/30/2014 to add text(mflo, ). (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 110 Filed: 4/30/2014, Entered: None
TEXT ORDER granting 108 MOTION for Extension of Time to Respond to Amended Complaint filed by Kindred Healthcare Inc.. Kindred Healthcare Inc answer/responsive pleading due 5/26/2014. Directed by Honorable Joseph F Anderson, Jr on 4/30/14. (mflo, ) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 109 Filed: 4/30/2014, Entered: None
SUMMONS Returned Executed by Frank Kurnik. Served with Amended Complaint Pharmerica Corp(as successor in interest to Pharmerica Inc) served on 4/28/2014, answer due 5/19/2014. (Harpootlian, Richard) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 108 Filed: 4/29/2014, Entered: None
MOTION for Extension of Time to Respond to Amended Complaint by Kindred Healthcare Inc. Response to Motion due by 5/16/2014. No proposed order.(Fox, Margaret) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 107 Filed: 4/25/2014, Entered: None
NOTICE of Cancellation of Hearing: Motion Hearing, 5/9/2014, 10:00 AM (bshr, ) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 106 Filed: 4/25/2014, Entered: None
TEXT ORDER finding as moot 87 Motion to Dismiss for Failure to State a Claim; finding as moot 91 Motion to Dismiss for Failure to State a Claim. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 04/25/2014.(bshr, ) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 105 Filed: 4/25/2014, Entered: None
DELETION OF DOCKET ENTRY NUMBER 101 & 102. Reason: Summons Issued in Error (bshr, ) (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 104 Filed: 4/24/2014, Entered: None
Summons Issued as to Pharmerica Corp (as successor in interest to Pharmerica Inc - Registered Agent Kentucky)(bshr, ). Modified on 4/25/2014 to replace summons with corrected version(bshr, ). (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 103 Filed: 4/24/2014, Entered: None
Summons Issued as to Pharmerica Corp (as successor in interest to Pharmerica Inc - Registered Agent Delaware)(bshr, ). Modified on 4/25/2014 to replace summons with corrected version(bshr, ). (Entered: 04/25/2014)
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Legal Document (Payment Possibly Required) 100 Filed: 4/24/2014, Entered: None
AMENDED COMPLAINT against Kindred Healthcare Inc, Pharmerica Corp, Pharmerica Corp as successor in interest to Pharmerica, Inc., filed by Frank Kurnik. Service due by 8/25/2014 (Harpootlian, Richard). Modified on 4/25/2014 to replace document with corrected version per the request of the filing user(bshr, ). (Entered: 04/24/2014)
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Legal Document (Payment Possibly Required) 99 Filed: 4/22/2014, Entered: None
NOTICE of Hearing on 87 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND 91 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: Motion Hearing set for 5/9/2014 at 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F. Anderson Jr. (bshr, ) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 98 Filed: 4/21/2014, Entered: None
NOTICE of Request for Protection from Court Appearance by Deborah B Barbier for June 25th-July 7th, 2014 (Barbier, Deborah) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 97 Filed: 4/16/2014, Entered: None
TEXT ORDER granting 88 Motion to Stay Discovery until Resolution of Motion to Dismiss; granting 92 Motion to Stay to Stay Proceedings Pending Ruling On Defendants' Motions to Dismiss, staying discovery and all case deadlines (ECF No. 79 ) until further order of the court. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 04/16/2014.(bshr, ) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 96 Filed: 4/7/2014, Entered: None
Local Rule 26.01 Answers to Interrogatories by Pharmerica Corp.(Barbier, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 95 Filed: 4/7/2014, Entered: None
Local Rule 26.03 Answers to Interrogatories by Pharmerica Corp.(Barbier, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 94 Filed: 4/7/2014, Entered: None
Joint Rule 26 Outline of Discovery Plan by Frank Kurnik, Kindred Healthcare Inc, Pharmerica Corp.(Barbier, Deborah). Modified on 4/8/2014 to add filers listed on document(bshr, ). (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 93 Filed: 4/7/2014, Entered: None
Local Rule 26.03 Answers to Interrogatories by Frank Kurnik.(Harpootlian, Richard) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 92 Filed: 4/7/2014, Entered: None
MOTION to Stay by Pharmerica Corp. Response to Motion due by 4/24/2014. (Attachments: # 1 Memo in Support)No proposed order.(Barbier, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 91 Filed: 4/7/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Pharmerica Corp. Response to Motion due by 4/24/2014. (Attachments: # 1 Memo in Support, # 2 Exhibit Exhibit A - Therapeutic Interchange Guidance, # 3 Exhibit Exhibit B - Medicare Part D)No proposed order.(Barbier, Deborah) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 90 Filed: 4/7/2014, Entered: None
Local Rule 26.03 Answers and Rule 26(f) Report to Interrogatories by Kindred Healthcare Inc.(Griffin, James). Modified on 4/8/2014 to add text(bshr, ). (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 89 Filed: 4/7/2014, Entered: None
Local Rule 26.01 Answers to Interrogatories by Kindred Healthcare Inc.(Griffin, James) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 88 Filed: 4/7/2014, Entered: None
MOTION to Stay re 79 Scheduling Order, Discovery until Resolution of Motion to Dismiss by Kindred Healthcare Inc. Response to Motion due by 4/24/2014. No proposed order.(Griffin, James) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 87 Filed: 4/7/2014, Entered: None
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kindred Healthcare Inc. Response to Motion due by 4/24/2014. (Attachments: # 1 Memo in Support)Proposed order is being emailed to chambers with copy to opposing counsel.(Griffin, James) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 86 Filed: 3/12/2014, Entered: None
TEXT ORDER granting 81 Motion for Jeremy M. Sternberg to Appear Pro Hac Vice for Pharmerica Corp (Deborah B. Barbier - Local Counsel).; granting 82 Motion for Michael R. Manthei to Appear Pro Hac Vice for Pharmerica Corp (Deborah B. Barbier - Local Counsel).; granting 83 Motion for David M. Glynn to Appear Pro Hac Vice for Pharmerica Corp (Deborah B. Barbier - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 03/12/2014.(bshr, ) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 84 Filed: 3/12/2014, Entered: None
TEXT ORDER granting 80 Motion for Extension of Time to Respond to Complaint until 4/7/14 by Kindred Healthcare Inc. Directed by Honorable Joseph F Anderson, Jr on 3/12/14.(mflo, ) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 83 Filed: 3/11/2014, Entered: None
MOTION to Appear Pro Hac Vice by David M. Glynn ( Filing fee $ 250 receipt number 0420-5224909) by Pharmerica Corp. Response to Motion due by 3/28/2014. (Attachments: # 1 Affidavit)No proposed order.(Barbier, Deborah) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 82 Filed: 3/11/2014, Entered: None
MOTION to Appear Pro Hac Vice by Michael R. Manthei ( Filing fee $ 250 receipt number 0420-5224895) by Pharmerica Corp. Response to Motion due by 3/28/2014. (Attachments: # 1 Affidavit)No proposed order.(Barbier, Deborah) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 81 Filed: 3/11/2014, Entered: None
MOTION to Appear Pro Hac Vice by Jeremy M. Sternberg ( Filing fee $ 250 receipt number 0420-5224879) by Pharmerica Corp. Response to Motion due by 3/28/2014. (Attachments: # 1 Affidavit)No proposed order.(Barbier, Deborah) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 80 Filed: 3/7/2014, Entered: None
MOTION for Extension of Time to Respond to Complaint by Kindred Healthcare Inc. Response to Motion due by 3/24/2014. No proposed order.(Fox, Margaret) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 79 Filed: 3/3/2014, Entered: None
PRELIMINARY SCHEDULING ORDER: Rule 26(f) Conference Deadline 3/24/2014, 26(a) Initial Disclosures due by 4/7/2014, Rule 26 Report due by 4/7/2014. Signed by the Honorable Joseph F. Anderson, Jr. on 03/03/2014. (bshr, ) (Entered: 03/03/2014)
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Blank 78 Filed: 3/4/2014, Entered: None
ORDER dismissing all claims against Omnicare, Inc. and directing the Clerk to unseal the entire docket. Signed by Honorable Joseph F. Anderson, Jr. on 03/03/2014. (bshr, )
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Blank 78 Filed: 3/3/2014, Entered: None
ORDER dismissing all claims against Omnicare, Inc. and directing the Clerk to unseal the entire docket. Signed by Honorable Joseph F. Anderson, Jr. on 03/03/2014. (bshr, ) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 76 Filed: 2/28/2014, Entered: None
TEXT ORDER granting 72 Motion for Morris Weinberg, Jr. to Appear Pro Hac Vice for Kindred Healthcare Inc.; granting 73 Motion for Marcos E. Hasbun to Appear Pro Hac Vice for Kindred Healthcare Inc.; granting 74 Motion for Jack Eugene Fernandez to Appear Pro Hac Vice for Kindred Healthcare Inc. (James Griffin - Local Counsel). Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 02/28/2014.(bshr, ) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 75 Filed: 2/28/2014, Entered: None
STIPULATION of Dismissal With Prejudice to the relator any other claims asserted on behalf of the United States against Omnicare and without prejudice to the United States any other claims in the complaint asserted on behalf of the United States against Omnicare by USA, California, State of, Chicago, City of, Columbia, District of, Connecticut, State of , Delaware, State of , Florida, State of . (Attachments: # 1 Executed Settlement Agreement)(Trapp, Frances). Modified on 4/21/2014 to add filers(bshr, ). (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 74 Filed: 2/27/2014, Entered: None
MOTION to Appear Pro Hac Vice by Jack Eugene Fernandez ( Filing fee $ 250 receipt number 0420-5201312) by Kindred Healthcare Inc. Response to Motion due by 3/17/2014. (Attachments: # 1 Affidavit /Application for Pro Hac Vice Admission, # 2 Exhibit Certificate of Good Standing)No proposed order.(Griffin, James) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 73 Filed: 2/27/2014, Entered: None
MOTION to Appear Pro Hac Vice by Marcos E. Hasbun ( Filing fee $ 250 receipt number 0420-5201267) by Kindred Healthcare Inc. Response to Motion due by 3/17/2014. (Attachments: # 1 Affidavit /Application for Pro Hac Vice Admission, # 2 Exhibit Certificate of Good Standing)No proposed order.(Griffin, James) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 72 Filed: 2/27/2014, Entered: None
MOTION to Appear Pro Hac Vice by Morris Weinberg, Jr. ( Filing fee $ 250 receipt number 0420-5201150) by Kindred Healthcare Inc. Response to Motion due by 3/17/2014. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice Admission, # 2 Exhibit Certificate of Good Standing)No proposed order.(Griffin, James) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 71 Filed: 2/27/2014, Entered: None
NOTICE of Appearance by Margaret Nicole Fox on behalf of Kindred Healthcare Inc (Fox, Margaret) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 70 Filed: 2/27/2014, Entered: None
NOTICE of Appearance by James Mixon Griffin on behalf of Kindred Healthcare Inc (Griffin, James) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 68 Filed: 2/20/2014, Entered: None
TEXT ORDER granting 67 Motion for Extension of Time BY FORTY-FIVE DAYS TO ANSWER OR OTHERWISE MOVE. Answer or other responsive pleading due by 04/07/2014. Entered at the direction of the Honorable Joseph F. Anderson, Jr. on 02/20/2014.(bshr, ) (Entered: 02/20/2014)
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Legal Document (Payment Possibly Required) 67 Filed: 2/19/2014, Entered: None
MOTION for Extension of Time BY FORTY-FIVE DAYS TO ANSWER OR OTHERWISE MOVE by Pharmerica Corp. Response to Motion due by 3/10/2014. No proposed order.(Barbier, Deborah) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 66 Filed: 2/7/2014, Entered: None
SUMMONS Returned Executed by Frank Kurnik. Kindred Healthcare Inc served on 2/3/2014, answer due 2/24/2014; Pharmerica Corp served on 2/3/2014, answer due 2/24/2014. (Attachments: # 1 Exhibit A - PS Form 3811 and the United States Postal Service Track and Confirm printout serving PharMerica Corporation - Delaware, # 2 Exhibit B - PS Form 3811 and the United States Postal Service Track and Confirm printout serving Defendant Kindred Healthcare, Inc. - Delaware, # 3 Exhibit C - PS Form 3811 and the United States Postal Service Track and Confirm printout serving Defendant Kindred Healthcare, Inc. - Kentucky, # 4 Exhibit D - PS Form 3811 and the United States Postal Service Track and Confirm printout serving Defendant PharMerica Corporation - Kentucky)(Harpootlian, Richard) (Entered: 02/07/2014)
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Blank 64 Filed: 2/4/2014, Entered: None
ORDER notifying parties the United States shall serve the complaint, and any amended complaint, upon Defendant Omnicare, Inc., or file a notice of dismissal of claims against Defendant Omnicare, by February 28, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 02/03/2014. (bshr, )
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Blank 64 Filed: 2/3/2014, Entered: None
ORDER notifying parties the United States shall serve the complaint, and any amended complaint, upon Defendant Omnicare, Inc., or file a notice of dismissal of claims against Defendant Omnicare, by February 28, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 02/03/2014. (bshr, ) (Entered: 02/03/2014)
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Legal Document (Payment Possibly Required) 63 Filed: 1/31/2014, Entered: None
Summons Issued as to Pharmerica Corp. (bshr, ) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 62 Filed: 1/31/2014, Entered: None
Summons Issued as to Pharmerica Corp. (bshr, ) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 61 Filed: 1/31/2014, Entered: None
Summons Issued as to Kindred Healthcare Inc. (bshr, ) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 60 Filed: 1/31/2014, Entered: None
Summons Issued as to Kindred Healthcare Inc. (bshr, ) (Entered: 01/31/2014)
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Blank 58 Filed: 1/24/2014, Entered: None
ORDER re 55 Order to Unseal Case, declining to seal the activity in this case prior to the Government's partial intervention, staying the ruling for thirty days, and notifying that during the thirty day stay any interested party may note a proper appeal of the Order, or may file a motion for reconsideration of the Order. Signed by Honorable Joseph F. Anderson, Jr. on 01/23/2014. (bshr, )
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Blank 58 Filed: 1/23/2014, Entered: None
ORDER re 55 Order to Unseal Case, declining to seal the activity in this case prior to the Government's partial intervention, staying the ruling for thirty days, and notifying that during the thirty day stay any interested party may note a proper appeal of the Order, or may file a motion for reconsideration of the Order. Signed by Honorable Joseph F. Anderson, Jr. on 01/23/2014. (bshr, ) (Entered: 01/23/2014)
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Blank 57 Filed: 12/28/2013, Entered: None
ORDER modifying 55 Order to Unseal Case, directing all all orders of the court, all notices of appeal, and all motions and supporting memoranda be served upon the United States. Signed by Honorable Joseph F Anderson, Jr on 12/27/2013. (bshr, )
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Blank 57 Filed: 12/27/2013, Entered: None
ORDER modifying 55 Order to Unseal Case, directing all orders of the court, all notices of appeal, and all motions and supporting memoranda be served upon the United States. Signed by Honorable Joseph F Anderson, Jr on 12/27/2013. (bshr, ) (Entered: 12/27/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 12/24/2013, Entered: None
Memorandum of Points and Authorities/REPLY by USA to 55 Order to Unseal Case. (Trapp, Frances). Modified on 12/27/2013 to add text(bshr, ). (Entered: 12/24/2013)
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Blank 55 Filed: 11/26/2013, Entered: None
Order to Unseal Case, directing that the relator's complaint, any amended complaints, the United States' Notice of Election to Intervene in Part for the Purpose of Settlement and Notice of Election to Decline to Intervene in Part (ECF No. 53), and this Order all be unsealed. Signed by Honorable Joseph F Anderson, Jr on 11/26/2013. (bshr, ) (Entered: 11/26/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 11/20/2013, Entered: None
NOTICE of Election to Intervene in the Action Against Omnicare Inc for the Purpose of Settlement and Notice that the United States is not Intervening in the action against Pharmerica Corporation and Kindred Healthcare Inc. Filed by USA. (Trapp, Frances). Modified on 11/21/2013 to add text(bshr, ). (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 8/1/2013, Entered: None
ORDER re 49 Stipulation of Dismissal, dismissing States' claims against Defendant Amgen, Inc. Signed by Honorable Joseph F Anderson, Jr on 08/01/2013. (bshr, ) (Entered: 08/01/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 8/1/2013, Entered: None
STIPULATION of Dismissal of the States' Claims Against Defendant Amgen Inc. Filed by Amgen Inc, Frank Kurnik, California, State of, Chicago, City of, Columbia, District of, Connecticut, State of , Delaware, State of , Florida, State of , Georgia, State of, Hawaii, State of , Illinois, State of , Indiana, State of , Kindred Healthcare Inc, Louisiana, State of , Massachusetts, State of , Michigan, 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, Omnicare Inc , Pharmerica Corp , Rhode Island, State of , Tennessee, State of , Texas, State of , USA, Virginia, State of, Wisconsin, State of, California, State of, Chicago, City of, Columbia, District of, Connecticut, State of, Delaware, State of, Florida, State of. (bshr, ). Modified on 8/6/2013 to add filers listed on document(bshr, ). (Entered: 08/01/2013)
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Sealed Legal Document 46 Filed: 8/1/2013, Entered: None
SEALED ORDER. Signed by Honorable Joseph F Anderson, Jr on 08/01/2013. (bshr, ) (Entered: 08/01/2013)
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Sealed Legal Document 43 Filed: 7/23/2013, Entered: None
SEALED ORDER. Signed by Honorable Joseph F Anderson, Jr on 07/23/2013. (bshr, ) (Entered: 07/23/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 7/22/2013, Entered: None
Fifth EX PARTE MOTION SEALED by USA. Response to Motion due by 8/8/2013. (Attachments: # 1 Memo in Support of United States' Fifth Motion to Extend the Time for Intervention and Retain the Statutory Seal)No proposed order.(Trapp, Frances) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 5/28/2013, Entered: None
FOURTH AND FINAL SEALED ORDER granting 38 Fourth EX PARTE MOTION SEALED filed by USA. Signed by Honorable Joseph F Anderson, Jr on 05/28/2013. (bshr, ) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 5/17/2013, Entered: None
Fourth EX PARTE MOTION SEALED by USA. Response to Motion due by 6/3/2013. (Attachments: # 1 Memo in Support of United States' Fourth Motion to Extend the Time for Intervention and Retain the Statutory Seal)No proposed order.(Trapp, Frances) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 4/15/2013, Entered: None
ORDER re 35 Order of Dismissal of Claims Against Amgen, Inc., directing the seal be lifted for the order and this subsequent order (ECF No. 35 ). Signed by Honorable Joseph F Anderson, Jr on 04/15/2013. (bshr, ) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 4/15/2013, Entered: None
ORDER OF DISMISSAL OF CLAIMS AGAINST AMGEN, INC. Signed by Honorable Joseph F Anderson, Jr on 04/15/2013. (bshr, ) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 4/11/2013, Entered: None
STIPULATION of Dismissal of Claims Against Defendant Amgen, Inc. by USA. (Trapp, Frances) Modified on 4/12/2013 to add text(bshr, ). (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 4/11/2013, Entered: None
NOTICE of Intervention as to claims against Amgen Inc., Request to Unseal Redacted Complaint, and request to retain the statutory seal for all remaining documents by USA. (Attachments: # 1 Exhibit 1, Redacted Complaint)(Trapp, Frances) Modified on 4/12/2013 to eidt text(bshr, ). (Entered: 04/11/2013)
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Sealed Legal Document 28 Filed: 11/21/2012, Entered: None
SEALED ORDER granting 27 Third EX PARTE MOTION SEALED. Signed by Honorable Joseph F Anderson, Jr on 11/21/2012. (bshr, ) (Entered: 11/21/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 11/20/2012, Entered: None
Third EX PARTE MOTION SEALED by USA. Response to Motion due by 12/7/2012. (Attachments: # 1 Memo in Support of United States' Third Motion to Extend the Time For Intervention and Retain the Statutory Seal)No proposed order.(Trapp, Frances) (Entered: 11/20/2012)
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Sealed Legal Document 24 Filed: 5/29/2012, Entered: None
SEALED ORDER granting 23 Second EX PARTE MOTION SEALED, extending deadline for the USA to intervene to 11/22/2012. Signed by Honorable Joseph F Anderson, Jr on 05/29/2012. (bshr, ) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 5/22/2012, Entered: None
Second EX PARTE MOTION SEALED by USA. Response to Motion due by 6/8/2012 (Attachments: # 1 Memo in Support of United States' Second Motion to Extend the Time for Intervention and Retain the Statutory Seal)No proposed order(Trapp, Frances) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 11/2/2011, Entered: None Court Filing
Case Reassigned to Judge Honorable Joseph F Anderson, Jr. Judge Honorable Margaret B Seymour no longer assigned to the case. (glev, ) (Entered: 11/02/2011)
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Sealed Legal Document 18 Filed: 11/1/2011, Entered: None
SEALED ORDER for partial lifting of seal so that defendant Amgen,Inc., may meet its reporting requirements under applicable security laws. Signed by Honorable Margaret B Seymour on 11/1/2011. (asni, ) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 10/26/2011, Entered: None
EX PARTE MOTION SEALED by USA. Response to Motion due by 11/14/2011 Proposed order is being emailed to chambers with copy to opposing counsel(Trapp, Frances) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 10/21/2011, Entered: None Court Filing
Case Reassigned to Judge Honorable Margaret B Seymour. Judge Honorable Joseph F Anderson, Jr no longer assigned to the case. (glev, ) (Entered: 10/21/2011)
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Sealed Legal Document 12 Filed: 8/9/2011, Entered: None
SEALED ORDER. Signed by Honorable Joseph F Anderson, Jr on 08/09/2011. (bshr, ) (Entered: 08/09/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 8/8/2011, Entered: None
First EX PARTE MOTION SEALED by USA. Response to Motion due by 8/25/2011 No proposed order(Trapp, Frances) (Entered: 08/08/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 6/16/2011, Entered: None
TEXT ORDER granting 4 Motion to Seal Case/to File All Case Matters Under Seal. Directed by Honorable Joseph F Anderson, Jr on 06/16/2011.(bshr, ) (Entered: 06/16/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 6/14/2011, Entered: None
MOTION to Seal Case/to File All Case Matters Under Seal Pursuant to the Federal False Claims Act and Analogous State and Municipal False Claims Statutes by Frank Kurnik. (Attachments: # 1 Proposed Order)(bshr, ) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 6/14/2011, Entered: None
Local Rule 26.01 Answers to Interrogatories by Frank Kurnik.(bshr, ) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 6/14/2011, Entered: None
COMPLAINT against Amgen Inc, Kindred Healthcare Inc, Omnicare Inc, Pharmerica Corp ( Filing fee $ 350 receipt number 0420-3441063.), filed by Frank Kurnik.(bshr, ) (Entered: 06/15/2011)
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Blank 55 Filed: 11/27/2013, Entered: None
Order to Unseal Case, directing that the relator's complaint, any amended complaints, the United States' Notice of Election to Intervene in Part for the Purpose of Settlement and Notice of Election to Decline to Intervene in Part (ECF No. 53), and this Order all be unsealed. Signed by Honorable Joseph F Anderson, Jr on 11/26/2013. (bshr, )
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