This case was last updated from U.S. District Courts on 07/20/2024 at 01:38:09 (UTC).

INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA v. ELI LILLY AND COMPANY et al

Case Summary

On 05/21/2024 INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against ELI LILLY AND COMPANY. This case was filed in U.S. District Courts, New Jersey District Court. The Judges overseeing this case are Brian R. Martinotti and Rukhsanah L. Singh. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:24-CV-06312

  • Filing Date:

    05/21/2024

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

Judge Details

Presiding Judge

Brian R. Martinotti

Referral Judge

Rukhsanah L. Singh

 

Party Details

Plaintiff

INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA

Defendants

ELI LILLY AND COMPANY

NOVO NORDISK INC.

SANOFI-AVENTIS U.S. L.L.C.

Evernorth Health, Inc. (Formerly Express Scripts Holding Company)

Express Scripts Inc.

EXPRESS SCRIPTS ADMINISTRATORS LLC.

MEDCO HEALTH SOLUTIONS INC.

ESI Mail Pharmacy Services, Inc.

EXPRESS SCRIPTS PHARMACY INC.

CVS HEALTH CORPORATION

CVS PHARMACY INC.

CAREMARK RX L.L.C.

CAREMARK PCS HEALTH LLC

CAREMARK L.L.C.

UNITED HEALTH GROUP INC.

Optum Inc.

Optumrx Inc.

OptumInsight Inc.

Attorney/Law Firm Details

Plaintiff Attorneys

JACOB A. GOLDBERG

LAURENCE M. ROSEN

 

Court Documents

#14

(#14) NOTICE of Appearance by LAURENCE M. ROSEN on behalf of INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA (ROSEN, LAURENCE) (Entered: 05/31/2024)

#13

(#13) Clerk's Notice to Counsel: Pursuant to CTO Number 14 entered in MDL No. 3080, Eastern District of Pennsylvania case number 2:24-cv-839 has been transferred to the District of New Jersey and assigned civil action number: 24-cv-6312. In Re: Insulin Pricing Litigation, MDL 3080. (krg, ) (Entered: 05/21/2024)

12 #1

*Restricted*

#12

(#12) Certified Copy of Transfer Order and docket received, Case transferred in from District of Pennsylvania Eastern; Case Number 2:24-cv-00839. Original file certified copy of transfer order and docket sheet received. (Entered: 05/21/2024)

#11

(#11) Certified Copy of Conditional Transfer Order, THAT THIS ACTION IS TRANSFERRED TO THE DISTRICT OF NEW JERSEY WITH CONSENT OF THAT COURT, ASSIGNED TO THE HONORABLE BRIAN R. MATINOTTI. (sg) (Entered: 05/21/2024)

#10

(#10) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Merrill Smallwood served Summons and Complaint upon CVS PHARMACY, INC. by hand delivery to registered agent. CVS PHARMACY, INC. served on 5/6/2024, answer due 5/28/2024. (GOLDBERG, JACOB) (Entered: 05/08/2024)

#9

(#9) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Jonathan Stern served Summons and Complaint upon SANOFI-AVENTIS U.S. LLC by email pursuant to counsel agreement. SANOFI-AVENTIS U.S. LLC served on 4/25/2024, answer due 5/16/2024. (GOLDBERG, JACOB) (Entered: 05/08/2024)

8 #1

Affidavit of Service for OptumRx, Inc.

#8

(#8) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: County Process Service, Inc. served Summons and Complaint upon CAREMARK, LLC, OPTUMRX, INC. by hand delivery to registered agent. CAREMARK, LLC served on 5/2/2024, answer due 5/23/2024; OPTUMRX, INC. served on 5/2/2024, answer due 5/23/2024. (Attachments: #1 Affidavit of Service for OptumRx, Inc.)(GOLDBERG, JACOB) (Entered: 05/08/2024)

7 #6

Affidavit of Service for OptumInsight, Inc.

7 #5

Affidavit of Service for Optum, Inc.

7 #4

Affidavit of Service for UnitedHealth Group, Inc.

7 #3

Affidavit of Service for Caremark PCS Health, LLC

7 #2

Affidavit of Service for Caremark Rx LLC

7 #1

Affidavit of Service for CVS Health Corporation, Inc.

#7

(#7) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Brandywine Process Servers served Summons and Complaint upon CAREMARK PCS HEALTH, LLC, CAREMARK RX LLC, CVS HEALTH CORPORATION, NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., UNITED HEALTH GROUP, INC. by hand delivery to registered agent. CAREMARK PCS HEALTH, LLC served on 4/30/2024, answer due 5/21/2024; CAREMARK RX LLC served on 4/30/2024, answer due 5/21/2024; CVS HEALTH CORPORATION served on 4/30/2024, answer due 5/21/2024; NOVO NORDISK INC. served on 4/30/2024, answer due 5/21/2024; OPTUM, INC. served on 4/30/2024, answer due 5/21/2024; OPTUMINSIGHT, INC. served on 4/30/2024, answer due 5/21/2024; UNITED HEALTH GROUP, INC. served on 4/30/2024, answer due 5/21/2024. (Attachments: #1 Affidavit of Service for CVS Health Corporation, Inc., #2 Affidavit of Service for Caremark Rx LLC, #3 Affidavit of Service for Caremark PCS Health, LLC, #4 Affidavit of Service for UnitedHealth Group, Inc., #5 Affidavit of Service for Optum, Inc., #6 Affidavit of Service for OptumInsight, Inc.)(GOLDBERG, JACOB) (Entered: 05/06/2024)

#6

(#6) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Greentree Legal served Summons and Complaint upon ELI LILLY AND COMPANY by hand delivery to registered agent. ELI LILLY AND COMPANY served on 4/30/2024, answer due 5/21/2024. (GOLDBERG, JACOB) (Entered: 05/06/2024)

5 #2

Waiver of Service for Express Scripts Administrators

18 More Documents Available

 

Docket Entries

05/31/2024
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Docket(#14) NOTICE of Appearance by LAURENCE M. ROSEN on behalf of INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA (ROSEN, LAURENCE) (Entered: 05/31/2024)

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05/21/2024
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Docket(#13) Clerk's Notice to Counsel: Pursuant to CTO Number 14 entered in MDL No. 3080, Eastern District of Pennsylvania case number 2:24-cv-839 has been transferred to the District of New Jersey and assigned civil action number: 24-cv-6312. In Re: Insulin Pricing Litigation, MDL 3080. (krg, ) (Entered: 05/21/2024)

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05/21/2024

DocketCase associated to 2:23-md-03080-BRM-RLS. (krg, ) (Entered: 05/21/2024)

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05/21/2024

DocketJudge Brian R. Martinotti and Magistrate Judge Rukhsanah L. Singh added. (krg, ) (Entered: 05/21/2024)

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05/21/2024
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Docket(#12) Certified Copy of Transfer Order and docket received, Case transferred in from District of Pennsylvania Eastern; Case Number 2:24-cv-00839. Original file certified copy of transfer order and docket sheet received. (Entered: 05/21/2024)

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05/21/2024
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Docket(#11) Certified Copy of Conditional Transfer Order, THAT THIS ACTION IS TRANSFERRED TO THE DISTRICT OF NEW JERSEY WITH CONSENT OF THAT COURT, ASSIGNED TO THE HONORABLE BRIAN R. MATINOTTI. (sg) (Entered: 05/21/2024)

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05/08/2024
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Docket(#10) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Merrill Smallwood served Summons and Complaint upon CVS PHARMACY, INC. by hand delivery to registered agent. CVS PHARMACY, INC. served on 5/6/2024, answer due 5/28/2024. (GOLDBERG, JACOB) (Entered: 05/08/2024)

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05/08/2024
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Docket(#9) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Jonathan Stern served Summons and Complaint upon SANOFI-AVENTIS U.S. LLC by email pursuant to counsel agreement. SANOFI-AVENTIS U.S. LLC served on 4/25/2024, answer due 5/16/2024. (GOLDBERG, JACOB) (Entered: 05/08/2024)

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05/08/2024
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Docket(#8) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: County Process Service, Inc. served Summons and Complaint upon CAREMARK, LLC, OPTUMRX, INC. by hand delivery to registered agent. CAREMARK, LLC served on 5/2/2024, answer due 5/23/2024; OPTUMRX, INC. served on 5/2/2024, answer due 5/23/2024. (Attachments: #1 Affidavit of Service for OptumRx, Inc.)(GOLDBERG, JACOB) (Entered: 05/08/2024)

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05/06/2024
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Docket(#7) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Brandywine Process Servers served Summons and Complaint upon CAREMARK PCS HEALTH, LLC, CAREMARK RX LLC, CVS HEALTH CORPORATION, NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., UNITED HEALTH GROUP, INC. by hand delivery to registered agent. CAREMARK PCS HEALTH, LLC served on 4/30/2024, answer due 5/21/2024; CAREMARK RX LLC served on 4/30/2024, answer due 5/21/2024; CVS HEALTH CORPORATION served on 4/30/2024, answer due 5/21/2024; NOVO NORDISK INC. served on 4/30/2024, answer due 5/21/2024; OPTUM, INC. served on 4/30/2024, answer due 5/21/2024; OPTUMINSIGHT, INC. served on 4/30/2024, answer due 5/21/2024; UNITED HEALTH GROUP, INC. served on 4/30/2024, answer due 5/21/2024. (Attachments: #1 Affidavit of Service for CVS Health Corporation, Inc., #2 Affidavit of Service for Caremark Rx LLC, #3 Affidavit of Service for Caremark PCS Health, LLC, #4 Affidavit of Service for UnitedHealth Group, Inc., #5 Affidavit of Service for Optum, Inc., #6 Affidavit of Service for OptumInsight, Inc.)(GOLDBERG, JACOB) (Entered: 05/06/2024)

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05/06/2024
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Docket(#6) SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re: Greentree Legal served Summons and Complaint upon ELI LILLY AND COMPANY by hand delivery to registered agent. ELI LILLY AND COMPANY served on 4/30/2024, answer due 5/21/2024. (GOLDBERG, JACOB) (Entered: 05/06/2024)

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05/06/2024
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Docket(#5) WAIVER OF SERVICE Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA. ESI MAIL PHARMACY SERVICES, INC. waiver sent on 4/24/2024, answer due 6/24/2024; EVERNORTH HEALTH, INC. (FORMERLY EXPRESS SCRIPTS HOLDING COMPANY) waiver sent on 4/24/2024, answer due 6/24/2024; EXPRESS SCRIPTS ADMINISTRATORS, LLC waiver sent on 4/24/2024, answer due 6/24/2024; EXPRESS SCRIPTS PHARMACY, INC. waiver sent on 4/24/2024, answer due 6/24/2024; EXPRESS SCRIPTS, INC. waiver sent on 4/24/2024, answer due 6/24/2024; MEDCO HEALTH SOLUTIONS, INC. waiver sent on 4/24/2024, answer due 6/24/2024. (Attachments: #1 Waiver of Service for Express Scripts, Inc., #2 Waiver of Service for Express Scripts Administrators, #3 Waiver of Service for Medco Health Solutions, Inc., #4 Waiver of Service for ESI Mail Pharmacy, Inc., #5 Waiver of Service for Express Scripts Pharmacy, Inc.)(GOLDBERG, JACOB) (Entered: 05/06/2024)

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02/28/2024
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Docket(#4) ORDERED THAT COUNSEL CONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACT OPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE AN OPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCE SHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION. SIGNED BY DISTRICT JUDGE CHAD F. KENNEY ON 2/28/2024. 2/28/2024 ENTERED AND COPIES E-MAILED.(sg) (Entered: 02/28/2024)

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02/27/2024
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Docket(#3) Summons Issued as to CAREMARK PCS HEALTH, LLC, CAREMARK RX LLC, CAREMARK, LLC, CVS HEALTH CORPORATION, CVS PHARMACY, INC., ELI LILLY AND COMPANY, ESI MAIL PHARMACY SERVICES, INC., EVERNORTH HEALTH, INC. (FORMERLY EXPRESS SCRIPTS HOLDING COMPANY), EXPRESS SCRIPTS ADMINISTRATORS, LLC, EXPRESS SCRIPTS PHARMACY, INC., EXPRESS SCRIPTS, INC., MEDCO HEALTH SOLUTIONS, INC., NOVO NORDISK INC., OPTUM, INC., OPTUMINSIGHT, INC., OPTUMRX, INC., SANOFI-AVENTIS U.S. LLC, UNITED HEALTH GROUP, INC.. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 2/27/2024 (sg) (Entered: 02/27/2024)

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02/27/2024
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Docket(#2) NOTICE by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA re Attorney Required Forms, #1 Complaint (Attorney), (Civil Cover Sheet and Designation Form) (Attachments: #1 Designation Form)(GOLDBERG, JACOB) (Entered: 02/27/2024)

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02/27/2024

DocketAttorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED CIVIL COVER SHEET AND DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. The Yes/No questions need to be answered. Signature is missing on the Civil Cover Sheet. (sbt) (Entered: 02/27/2024)

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02/26/2024
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Docket(#1) COMPLAINT against All Defendants ( Filing fee $ 405 receipt number APAEDC-17288519.), filed by INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND OF EASTERN PA. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GOLDBERG, JACOB) (Entered: 02/26/2024)

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