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BCBSM, Inc. et al v. Walgreen Co. et al, Docket No. 1:20-cv-01853 (N.D. Ill. Mar 18, 2020), Court Docket
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BCBSM, Inc. et al v. Walgreen Co. et al

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United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 6.3.3 (Chicago)
CIVIL DOCKET FOR CASE #: 1:20-cv-01853

BCBSM, Inc. et al v. Walgreen Co. et al

DOCKET INFORMATION
Minimize
Date Filed: Mar 18, 2020
Nature of suit:370 Other Fraud
Demand:$9,999,000
Assigned to:Honorable Virginia M. Kendall
Cause:28:1332 Diversity-Fraud
Jurisdiction:Diversity
Jury demand:Plaintiff
Related cases: 
1:20-cv-03332
1:20-cv-01929
1:20-cv-04940
1:20-cv-04738

Parties and Attorneys

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 Plaintiff
BCBSM, Inc.
doing business as: Blue Cross and Blue Shield of Minnesota
Plaintiff
Representation
Jacinta L. Alves
Crowell & Moring
1001 Pennsylvania Ave NW
Washington, DC 20004
(202) 624-2573
JAlves@crowell.com
<BR>Trial bar Status: Pro Hac Vice
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
Crowell & Moring LLP
1001 Pennsylvania Avenue, NW
Suite 8-North
Washington, DC 20004
(202) 624-2578
kgardiner@crowell.com
<BR>Trial bar Status: Pro Hac Vice
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
Crowell & Moring LLP
1001 Pennsylvania Ave NW
Washington, DC 20006
(202) 508-8721
mvicinanzo@crowell.com
<BR>Trial bar Status: Pro Hac Vice
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady
Crowell & Moring
1001 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 624-2547
smcbrady@crowell.com
<BR>Trial bar Status: Pro Hac Vice
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
Crowell & Moring LLP
1001 Pennsylvania Ave. NW
Washington, DC 20004
(202) 624-2500
APruitt@crowell.com
<BR>Trial bar Status: Pro Hac Vice
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
Williams Montgomery & John, Ltd.
Willis Tower
233 South Wacker Drive
Suite 6100
Chicago, IL 60606
(312) 443-3200
dla@willmont.com
<BR>Trial bar Status: Active
ATTORNEY TO BE NOTICED
Kelly Hightower Hibbert
Crowell & Moring
1001 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 264-2782
khibbert@crowell.com
<BR>Trial bar Status: Pro Hac Vice
ATTORNEY TO BE NOTICED
Lauren Jeanne Riley Nunez
Crowell & Moring LLP
Washington, DC 20004
(202) 624-2559
lnunez@crowell.com
1001
Pennsylvania Ave. NW
<BR>Trial bar Status: Pro Hac Vice
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
Williams Montgomery & John Ltd.
233 South Wacker Drive, Suite 6800
Chicago, IL 60606
(312) 443-3234
mab@willmont.com
<BR>Trial bar Status: Not a member
ATTORNEY TO BE NOTICED
Justin David Kingsolver
Crowell & Moring Llp
1001 Pennsylvania Ave. Nw
Washington, DC 20004
(202) 624-2500
JKingsolver@crowell.com
<BR>Trial bar Status: Not a member
ATTORNEY TO BE NOTICED

 Plaintiff
HMO Minnesota
doing business as: Blue Plus
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
Crowell & Moring
1001 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 624-2547
smcbrady@crowell.com
<BR>Trial bar Status: Pro Hac Vice
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Health Options, Inc.
doing business as: Florida Blue HMO
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of North Carolina
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross Blue Shield of North Dakota
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Florida, Inc.
doing business as: Florida Blue
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Alabama
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Kansas, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Nebraska, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Massachusetts, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Gary Pruitt
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Wellmark, Inc.
doing business as: Wellmark Blue Cross and Blue Shield
doing business as: Wellmark Blue Cross and Blue Shield of Iowa
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Wellmark of South Dakota, Inc.
doing business as: Wellmark Blue Cross and Blue Shield of South Dakota
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Wellmark Health Plan of Iowa, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Wellmark Synergy Health, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Wellmark Value Health Plan, Inc.
Plaintiff
Representation
Jacinta L. Alves
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew Paul Vicinanzo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen J. McBrady ,
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Lee Applegate
(See above for address)
ATTORNEY TO BE NOTICED
Kent Alan Gardiner
(See above for address)
ATTORNEY TO BE NOTICED
Matthew Alan Blumenreich
(See above for address)
ATTORNEY TO BE NOTICED
Justin David Kingsolver
(See above for address)
ATTORNEY TO BE NOTICED

 Plaintiff
Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE)
Plaintiff
Representation
Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE)
PRO SE

 Plaintiff
Asuris Northwest Health
Plaintiff
Representation
Asuris Northwest Health
PRO SE

 Plaintiff
Blue Cross and Blue Shield of Kansas City
Plaintiff
Representation
Blue Cross and Blue Shield of Kansas City
PRO SE

 Plaintiff
Cambia Health Solutions, Inc.
Plaintiff
Representation
Cambia Health Solutions, Inc.
1001 Pennsylvania Ave NW
Washington, DC 20004
c/o Crowell & Moring LLP
PRO SE

 Plaintiff
Regence BlueShield of Idaho, Inc.
Plaintiff
Representation
Regence BlueShield of Idaho, Inc.
1001 Pennsylvania Ave NW
Washington, DC 20004
(202) 624-2500
c/o Crowell & Moring LLP
PRO SE

 Plaintiff
Regence BlueCross and BlueShield of Oregon
Plaintiff
Representation
Regence BlueCross and BlueShield of Oregon
1001 Pennsylvania Ave NW
Washington, DC 20004
(202) 624-2500
c/o Crowell & Moring LLP
PRO SE

 Plaintiff
Regence BlueCross and BlueShield of Utah
Plaintiff
Representation
Regence BlueCross and BlueShield of Utah
1001 Pennsylvania Ave NW
Washington, DC 20004
(202) 624-2500
c/o Crowell & Moring LLP
PRO SE

 Plaintiff
Regence BlueShield of Washington
Plaintiff
Representation
Regence BlueShield of Washington
1001 Pennsylvania Ave NW
Washington, DC 20004
(202) 624-2500
c/o Crowell & Moring LLP
PRO SE

 Defendant
Walgreen Co.
Defendant
Representation
Jeffrey J. Bushofsky
Ropes & Gray LLP
191 North Wacker Drive
32nd Floor
Chicago, IL 60606
(312) 845-1200
jeffrey.bushofsky@ropesgray.com
<BR>Trial bar Status: Active
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura Gaffney Hoey
Ropes & Gray LLP
191 North Wacker Drive
32nd Floor
Chicago, IL 60606
(312) 845-1200
laura.hoey@ropesgray.com
<BR>Trial bar Status: Active
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Charles D. Zagnoli
Ropes & Gray LLP
191 N. Wacker Dr.
Floor 32
Chicago, IL 60606
(312) 845-1200
charles.zagnoli@ropesgray.com
<BR>Trial bar Status: Not a member
ATTORNEY TO BE NOTICED

 Defendant
Walgreens Boots Alliance, Inc.
Defendant
Representation
Jeffrey J. Bushofsky
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Laura Gaffney Hoey
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Charles D. Zagnoli
(See above for address)
ATTORNEY TO BE NOTICED

Docket Entries

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EntryFiledPDFDescription
1Mar 18, 2020ViewCOMPLAINT filed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-16861516. (Attachments: # 1 Exhibit Exhibit 1: Walgreens PSC List, # 2 Exhibit Exhibit 2: Sample Overcharges, # 3 Civil Cover Sheet Civil Cover Sheet and Attachment, # 4 Supplement Plaintiffs' Motion for Leave to File Under Seal and to Publicly File Redacted Complaint)(Kingsolver, Justin) (Entered: 03/18/2020)
2Mar 18, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by David Lee Applegate (Applegate, David) (Entered: 03/18/2020)
3Mar 18, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Matthew Alan Blumenreich (Blumenreich, Matthew) (Entered: 03/18/2020)
Mar 18, 2020CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (ec, ) (Entered: 03/18/2020)
4Mar 18, 2020ViewCorporate Disclosures per FRCP 7.1 and Notifications of Affiliates per L.R. 3.2 STATEMENT by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Attachments: # 1 Notice of Filing Blue Cross and Blue Shield of Alabama Corporate Disclosure Statement & Notification of Affiliates, # 2 Notice of Filing Blue Cross and Blue Shield of Florida, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 3 Notice of Filing Health Options, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 4 Notice of Filing Blue Cross and Blue Shield of Kansas, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 5 Notice of Filing Blue Cross and Blue Shield of Massachusetts, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 6 Notice of Filing Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 7 Notice of Filing HMO Minnesota Corporate Disclosure Statement & Notification of Affiliates, # 8 Notice of Filing Blue Cross and Blue Shield of Nebraska, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 9 Notice of Filing Blue Cross and Blue Shield of North Carolina Corporate Disclosure Statement & Notification of Affiliates, # 10 Notice of Filing Blue Cross Blue Shield of North Dakota Corporate Disclosure Statement & Notification of Affiliates, # 11 Notice of Filing Wellmark Health Plan of Iowa, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 12 Notice of Filing Wellmark, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 13 Notice of Filing Wellmark of South Dakota, Inc. Corporate Disclosure Statement & Notification of Affiliates, # 14 Notice of Filing Wellmark Synergy Health Inc. Corporate Disclosure Statement & Notification of Affiliates, # 15 Notice of Filing Wellmark Value Health Plan, Inc. Corporate Disclosure Statement & Notification of Affiliates)(Kingsolver, Justin) (Entered: 03/18/2020)
5Mar 18, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Justin David Kingsolver (Kingsolver, Justin) (Entered: 03/18/2020)
6Mar 18, 2020ViewNOTICE by All Plaintiffs Notice of Related Case (Kingsolver, Justin) (Entered: 03/18/2020)
Mar 19, 2020SUMMONS Issued as to Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (lma, ) (Entered: 03/19/2020)
7Mar 23, 2020RequestNOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (rp, ) (Entered: 03/23/2020)
8Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874282. Pro Hac Vice Appearance of Andrew G. Pruitt of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
9Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874323. Pro Hac Vice Appearance of Jacinta Alves of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
10Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874341. Pro Hac Vice Appearance of Matthew P. Vicinanzo of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
11Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874358. Pro Hac Vice Appearance of Stephen J. McBrady of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
12Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874368. Pro Hac Vice Appearance of Lauren Jeanne Riley Nunez of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
13Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874384. Pro Hac Vice Appearance of Kelly Hibbert of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
14Mar 25, 2020RequestMOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16874398. Pro Hac Vice Appearance of Kent A. Gardiner of Crowell & Moring LLP (Applegate, David) (Entered: 03/25/2020)
15Mar 25, 2020RequestSUMMONS Returned Executed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc. as to Walgreen Co. on 3/23/2020, answer due 4/13/2020. (Applegate, David) (Entered: 03/25/2020)
16Mar 25, 2020RequestSUMMONS Returned Executed by Blue Cross and Blue Shield of Alabama, Wellmark Health Plan of Iowa, Inc., Blue Cross and Blue Shield of North Carolina, Wellmark Synergy Health, Inc., BCBSM, Inc., Wellmark, Inc., Wellmark Value Health Plan, Inc., Blue Cross and Blue Shield of Nebraska, Inc., HMO Minnesota, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross Blue Shield of North Dakota, Wellmark of South Dakota, Inc., Health Options, Inc. as to Walgreens Boots Alliance, Inc. on 3/23/2020, answer due 4/13/2020. (Applegate, David) (Entered: 03/25/2020)
17Mar 26, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 5/19/2020 at 9:00 a.m. Joint Status Report due by 5/14/2020. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, ) (Entered: 03/26/2020)
18Mar 26, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Attorneys Andrew Pruitt, Jacinta Alves, Matthew Vicinanzo, Stephen McBrady, Lauren Jeanne Riley Nunez, Kelly Hibbert and Kent Gardiner's Motion for leave to appear pro hac vice 8 , 9 , 10 , 11 , 12 , 13 and 14 are granted. Not all Attorneys have been admitted to the Northern District of Illinois and must do so before appearance is added on the docket. Please contact the ECF Helpdesk for assistance if needed. Mailed notice (lk, ) (Entered: 03/26/2020)
19Mar 30, 2020RequestATTORNEY Appearance for Plaintiff BCBSM, Inc. by Kelly Hightower Hibbert (Hibbert, Kelly) (Entered: 03/30/2020)
20Mar 30, 2020RequestATTORNEY Appearance for Plaintiff BCBSM, Inc. by Andrew Gary Pruitt (Pruitt, Andrew) (Entered: 03/30/2020)
21Mar 30, 2020RequestORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket4, ) (Entered: 03/31/2020)
22Apr 1, 2020RequestATTORNEY Appearance for Plaintiff BCBSM, Inc. by Lauren Jeanne Riley Nunez (Nunez, Lauren) (Entered: 04/01/2020)
23Apr 3, 2020RequestMOTION by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. for leave to file Unredacted Complaint Under Seal (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Applegate, David) (Entered: 04/03/2020)
24Apr 3, 2020RequestSEALED DOCUMENT by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Exhibit 2 to Amended and Supplemental Motion for Leave to File Under Seal (Applegate, David) (Entered: 04/03/2020)
25Apr 7, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for leave to file Unredacted Complaint Under Seal 23 is granted.Mailed notice (lk, ) (Entered: 04/07/2020)
26Apr 8, 2020RequestSEALED DOCUMENT by Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. Unredacted Complaint Filed Under Seal (Applegate, David) (Entered: 04/08/2020)
27Apr 21, 2020RequestATTORNEY Appearance for all Plaintiffs by Stephen J. McBrady (McBrady, Stephen) (Docket Text Modified by Clerk's Office on 4/22/2020) (pj, ). (Entered: 04/21/2020)
28Apr 23, 2020RequestATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Jeffrey J. Bushofsky (Bushofsky, Jeffrey) (Entered: 04/23/2020)
29Apr 23, 2020RequestATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Laura Gaffney Hoey (Hoey, Laura) (Entered: 04/23/2020)
30Apr 23, 2020RequestATTORNEY Appearance for Defendants Walgreen Co., Walgreens Boots Alliance, Inc. by Charles D. Zagnoli (Zagnoli, Charles) (Entered: 04/23/2020)
31Apr 24, 2020RequestORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket9, ) (Entered: 04/27/2020)
32Apr 28, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Kent Alan Gardiner (Gardiner, Kent) (Entered: 04/28/2020)
33May 14, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Third Amended General Order 20-0012, Initial Status hearing set for 5/19/2020 is stricken. Parties shall file a Status Report by 5/18/2020 as directed in Third Amended General Order 20-0012. Mailed notice (lk, ) (Entered: 05/14/2020)
34May 18, 2020ViewSTATUS Report JOINT by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Hibbert, Kelly) (Entered: 05/18/2020)
35May 18, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. On the Court's own Motion due to Third Amended General Order 20-0012 and Parties' Joint Status Report 34 . Defendants' shall Answer or otherwise plead by 6/29/2020. Initial Status hearing is reset for 7/8/2020 at 9:00 AM. Mailed notice (lk, ) (Entered: 05/18/2020)
36May 19, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Jacinta L. Alves (Alves, Jacinta) (Entered: 05/19/2020)
37May 19, 2020RequestATTORNEY Appearance for Plaintiffs BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. by Matthew Paul Vicinanzo (Vicinanzo, Matthew) (Entered: 05/19/2020)
38May 20, 2020RequestENTERED IN ERROR. (rc, ) (Entered: 05/20/2020)
39May 26, 2020RequestORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket10, ) (Entered: 05/26/2020)
40Jun 12, 2020RequestNOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreen Co. (Parent Corporation: Walgreens Boots Alliance, Inc.) (Hoey, Laura) (Entered: 06/12/2020)
41Jun 12, 2020RequestNOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Walgreens Boots Alliance, Inc. (Hoey, Laura) (Entered: 06/12/2020)
42Jun 25, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for extension of time to Answer or Otherwise Respond (Unopposed), MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file excess pages (Unopposed) (Hoey, Laura) (Entered: 06/25/2020)
43Jun 29, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for extension of time to Answer or otherwise Respond 42 is granted. Responsive pleading shall be filed by 7/8/2020. Initial Status hearing is rescheduled for 7/16/2020 at 9:15 AM and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Plaintiff's deadline to respond to to any Motion Defendant's file in lieu of an Answer shall be due by 9/8/2020. Defendants' Motion for leave to file excess pages regarding joint memorandum of law 42 is granted in part up to 22 pages.Mailed notice (lk, ) (Entered: 06/29/2020)
44Jul 2, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case No. 1:20-cv-3332 under Local Rule 40.4 (Joint) and, MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to consolidate cases Nos. 1:20-cv-1853, 1:20-cv-1929, and 1:20-cv-3332 under Federal Rule of Civil Procedure 42 (Joint) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hoey, Laura) (Entered: 07/02/2020)
45Jul 2, 2020RequestJoint NOTICE of Motion by Laura Gaffney Hoey for presentment of motion to reassign case,, motion to consolidate cases, 44 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Hoey, Laura) (Entered: 07/02/2020)
46Jul 8, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to reassign case number 20 C 3332 and to consolidate case nos. 20 C 1929 and 20 C 3332 with 20 C 1853 44 is granted. Case 20 C 3332 shall be reassigned from the calendar of Judge Rowland to the calendar of Judge Kendall. Cases 20 C 1929 and 20 C 3332 shall be consolidated with 20 C 1853. All future filings shall be in case 20 C 1853. Mailed notice (lk, ) (Entered: 07/08/2020)
47Jul 8, 2020RequestMOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Bushofsky, Jeffrey) (Entered: 07/08/2020)
48Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss 47 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
49Jul 8, 2020ViewMEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss 47 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
50Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
51Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 50 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
52Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
53Jul 8, 2020RequestDECLARATION regarding motion to dismiss 47 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6))) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Zagnoli, Charles) (Entered: 07/08/2020)
54Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
55Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 54 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
56Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1853 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Zagnoli, Charles) (Entered: 07/08/2020)
57Jul 8, 2020RequestMOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
58Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss, 57 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
59Jul 8, 2020ViewMEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, 57 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
60Jul 8, 2020RequestDECLARATION regarding motion to dismiss, 57 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Zagnoli, Charles) (Entered: 07/08/2020)
61Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
62Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 61 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
63Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Zagnoli, Charles) (Entered: 07/08/2020)
64Jul 8, 2020RequestMOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
65Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion to dismiss, 64 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
66Jul 8, 2020ViewMEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, 64 (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
67Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
68Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 67 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
69Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
70Jul 8, 2020RequestDECLARATION regarding motion to dismiss, 64 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Zagnoli, Charles) (Entered: 07/08/2020)
71Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibit Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
72Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 71 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
73Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Zagnoli, Charles) (Entered: 07/08/2020)
74Jul 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
75Jul 8, 2020RequestNOTICE of Motion by Jeffrey J. Bushofsky for presentment of motion for leave to file 74 before Honorable Virginia M. Kendall on 7/16/2020 at 09:00 AM. (Bushofsky, Jeffrey) (Entered: 07/08/2020)
76Jul 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 07/08/2020)
77Jul 10, 2020RequestORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk8, Docket) (Entered: 07/10/2020)
78Jul 13, 2020RequestSTATUS Report jointly filed on behalf of all parties by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. (Kingsolver, Justin) (Entered: 07/13/2020)
79Jul 14, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motions to Dismiss 47 , 57 and 64 . Responses due by 7/28/2020. Replies due by 8/4/2020. Status hearing set for 9/22/2020 at 9:00 AM. Initial Status hearing set for 7/16/2020 at 9:00 AM stands and will proceed via Teleconference. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. Defendants' Motions for leave to file under seal 50 , 54 , 61 , 67 , 71 and 74 are granted.Mailed notice (lk, ) (Entered: 07/14/2020)
80Jul 16, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 7/16/2020. Parties clarified for the Court that cases 20 C 1929 and 20 C 3332 shall be consolidated for all purposes with 20 C 1853. All future filings shall filed be in case 20 C 1853. Briefing schedule set in Minute Entry 43 is vacated and briefing schedule as to Motions to Dismiss is reset as follows: Responses due by 10/8/2020; Replies due by 10/15/2020. Status hearing reset for 1/6/2021 at 9:00 AM. Plaintiff's oral motion for leave to file excess pages up to 30 pages is granted. Mailed notice (lk, ) (Entered: 07/17/2020)
81Jul 20, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Due to clerical error, briefing schedule set in Minute Entry 80 is vacated and briefing schedule as to Motions to Dismiss is reset as follows: Responses due by 9/8/2020; Replies due by 10/8/2020. Status hearing set for 1/6/2021 at 9:00 AM stands. Mailed notice (lk, ) (Entered: 07/20/2020)
82Jul 30, 2020RequestTRANSCRIPT OF PROCEEDINGS held on 07/16/2020 before the Honorable Virginia M. Kendall. Order Number: 38890. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 8/20/2020. Redacted Transcript Deadline set for 8/31/2020. Release of Transcript Restriction set for 10/28/2020. (McGuigan, Gale) (Entered: 07/30/2020)
83Sep 8, 2020ViewMEMORANDUM by BCBSM, Inc., Blue Cross Blue Shield of North Dakota, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Kansas, Inc., Blue Cross and Blue Shield of Massachusetts HMO Blue, Inc., Blue Cross and Blue Shield of Massachusetts, Inc., Blue Cross and Blue Shield of Nebraska, Inc., Blue Cross and Blue Shield of North Carolina, HMO Minnesota, Health Options, Inc., Wellmark Health Plan of Iowa, Inc., Wellmark Synergy Health, Inc., Wellmark Value Health Plan, Inc., Wellmark of South Dakota, Inc., Wellmark, Inc. in Opposition to motion to dismiss, 64 , motion to dismiss, 57 , motion to dismiss 47 (Attachments: # 1 Declaration in Support of Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss)(Kingsolver, Justin) (Entered: 09/08/2020)
84Sep 11, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case (Joint Motion to Reassign Case No. 1:20cv4738 Under Local Rule 40.4) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Hoey, Laura) (Entered: 09/11/2020)
85Sep 11, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reassign case (Joint Motion to Reassign Case No. 1:20cv4940 Under Local Rule 40.4)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Hoey, Laura) (Entered: 09/11/2020)
86Sep 18, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motions to reassign and consolidate cases 20 C 4940 and 20 C 4738 with case number 20 C 1853 84 and 85 are granted. Cases 20 C 4940 and 20 C 4738 shall be reassigned to Judge Kendall and consolidated for all purposes with 20 C 1853. All future filings shall filed be in case 20 C 1853. Mailed notice (lk, ) (Entered: 09/18/2020)
87Sep 29, 2020RequestMOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 09/29/2020)
88Sep 29, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Memorandum Under Seal) (Bushofsky, Jeffrey) (Entered: 09/29/2020)
89Sep 29, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 09/29/2020)
90Sep 29, 2020RequestMEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion to dismiss, 87 ( Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 09/29/2020)
91Sep 29, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave to File Exhibits Under Seal) (Bushofsky, Jeffrey) (Entered: 09/29/2020)
92Sep 29, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Zagnoli, Charles) (Entered: 09/29/2020)
93Sep 29, 2020RequestDECLARATION of Charles D. Zagnoli regarding motion to dismiss, 87 (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Zagnoli, Charles) (Entered: 09/29/2020)
94Sep 30, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motion to Dismiss 87 . Response due by 10/14/2020. Reply due by 10/21/2020. Status hearing set for 1/6/2021 at 9:00 AM stands. Defendants' Motions for leave to file under seal 88 and 91 are granted. Mailed notice (lk, ) (Entered: 09/30/2020)
95Oct 7, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to reset Deadlines (Joint), MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file excess pages for Opposition in Excess of Fifteen Pages (Joint) (Hoey, Laura) (Entered: 10/07/2020)
96Oct 8, 2020ViewREPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 64 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 57 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss 47 (Consolidated Reply Memorandum) (Bushofsky, Jeffrey) (Entered: 10/08/2020)
97Oct 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Reply Memorandum Under Seal (Bushofsky, Jeffrey) (Entered: 10/08/2020)
98Oct 8, 2020RequestSEALED REPLY by Walgreen Co., Walgreens Boots Alliance, Inc. to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-3332 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 64 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-cv-1929 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 57 , MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss 47 (Consolidated Reply Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 10/08/2020)
99Oct 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for sanctions (Bushofsky, Jeffrey) (Entered: 10/08/2020)
100Oct 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Sanctions Motion Under Seal (Bushofsky, Jeffrey) (Entered: 10/08/2020)
101Oct 8, 2020RequestSEALED MOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Defendants Walgreen Co.'s and Walgreens Boots Alliance, Inc.'s Motion for Sanctions) (Bushofsky, Jeffrey) (Entered: 10/08/2020)
102Oct 8, 2020RequestMEMORANDUM by Walgreen Co., Walgreens Boots Alliance, Inc. in support of motion for sanctions 99 (Bushofsky, Jeffrey) (Entered: 10/08/2020)
103Oct 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Memorandum Under Seal (Bushofsky, Jeffrey) (Entered: 10/08/2020)
104Oct 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Defendants Walgreen Co. and Walgreens Boots Alliance, Inc.'s Opening Brief Supporting their Motion for Sanctions) (Bushofsky, Jeffrey) (Entered: 10/08/2020)
105Oct 8, 2020RequestDECLARATION of Charles D. Zagnoli regarding motion for sanctions 99 (in Support) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Bushofsky, Jeffrey) (Entered: 10/08/2020)
106Oct 8, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file Exhibit Under Seal (Bushofsky, Jeffrey) (Entered: 10/08/2020)
107Oct 8, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Declaration of Charles D. Zagnoli in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Sanctions) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Bushofsky, Jeffrey) (Entered: 10/08/2020)
108Oct 13, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing set for 10/16/2020 at 11:30 AM regarding Defendants' Motions for Sanctions 99 and 101 . Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. If Parties have issues being heard or hearing, please log off and either call in or log back in. Defendants' Motions for leave to file under seal 97 , 100 , 103 and 106 are granted. Mailed notice (lk, ) (Entered: 10/13/2020)
109Oct 13, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion to reset deadlines and for leave to file an opposition in excess of fifteen pages 95 is granted. Plaintiffs shall file by October 14, 2020, a single, consolidated response to Defendants' Motions to Dismiss the consolidated cases of BCBS of Arizona v. Walgreen Co., et al., No. 1:20-cv-04738 and Asuris Northwest Health, et al. v. Walgreen Co., et al., No. 1:20-cv-04940; Plaintiffs are granted leave to file such a single, consolidated opposition not to exceed twenty-two (22) pages; Defendants to file by November 4, 2020, a single, consolidated reply in support of Defendants' Motions to Dismiss the Complaints filed in BCBS of Arizona v. Walgreen Co., et al., No. 1:20-cv-04738 and Asuris Northwest Health, et al. v. Walgreen Co., et al., No. 1:20-cv-04940. Mailed notice (lk, ) (Entered: 10/13/2020)
110Oct 14, 2020RequestRESPONSE by Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Asuris Northwest Health, Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueShield of Idaho, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Washingtonin Opposition to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 87 (Attachments: # 1 Exhibit A)(Applegate, David) (Entered: 10/14/2020)
111Oct 14, 2020RequestMOTION by Plaintiffs Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington for leave to file Opposition to Defendants' Motions to Dismiss Under Seal (Applegate, David) (Entered: 10/14/2020)
112Oct 14, 2020RequestSEALED RESPONSE by Asuris Northwest Health, Blue Cross and Blue Shield of Arizona, Inc. (d/b/a Blue Cross Blue Shield of Arizona and d/b/a AZBLUE), Blue Cross and Blue Shield of Kansas City, Cambia Health Solutions, Inc., Regence BlueCross and BlueShield of Oregon, Regence BlueCross and BlueShield of Utah, Regence BlueShield of Idaho, Inc., Regence BlueShield of Washington to MOTION by Defendants Walgreens Boots Alliance, Inc., Walgreen Co. to dismiss (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Case No. 1:20-Cv-4940 Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) 87 (Attachments: # 1 Exhibit A)(Applegate, David) (Entered: 10/14/2020)
113Oct 15, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for leave to file under seal 111 is granted. Mailed notice (lk, ) (Entered: 10/15/2020)
114Oct 16, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Teleconference Motion hearing held on 10/16/2020 regarding Motions for Sanctions 99 and 101 . Oral argument heard. The Court takes Motions for Sanctions 99 and 101 under advisement and will rule two weeks after Motions to Dismiss are ruled on. Status hearing set for 10/6/2021 at 9:00 AM stands. Mailed notice (lk, ) (Entered: 10/19/2020)
115Oct 27, 2020RequestTRANSCRIPT OF PROCEEDINGS held on 10/16/2020 before the Honorable Virginia M. Kendall. Order Number: 39399. Court Reporter Contact Information: Gayle A. McGuigan, CSR, RMR, CRR, (312) 435-6047, Gayle_McGuigan@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/17/2020. Redacted Transcript Deadline set for 11/27/2020. Release of Transcript Restriction set for 1/25/2021. (McGuigan, Gale) (Entered: 10/27/2020)
116Nov 4, 2020RequestMOTION by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. for leave to file (Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion for Leave fo File Reply Memorandum Under Seal) (Bushofsky, Jeffrey) (Entered: 11/04/2020)
117Nov 4, 2020RequestREPLY by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. to motion to dismiss, 87 (Consolidated Reply Memorandum in Support of Defendants Walgreen Co.'s & Walgreens Boots Alliance, Inc.'s Motion to Dismiss Under Fed. R. Civ. P. 12(b)(7) & 12(b)(6)) (Bushofsky, Jeffrey) (Entered: 11/04/2020)
118Nov 4, 2020RequestSEALED DOCUMENT by Defendants Walgreen Co., Walgreens Boots Alliance, Inc. (Bushofsky, Jeffrey) (Entered: 11/04/2020)
119Nov 5, 2020RequestMINUTE entry before the Honorable Virginia M. Kendall. Defendants' Motion for leave to file under seal 116 is granted. Mailed notice (lk, ) (Entered: 11/05/2020)
120Jan 6, 2021RequestMINUTE entry before the Honorable Virginia M. Kendall. Teleconference Status hearing held on 1/6/2021. The Court orally addressed the Motions to Dismiss 47 , 57 , 64 and 87 on the record in open Court indicating a written Opinion is forthcoming. Amended Complaint shall be filed by 1/28/2021. Teleconference Status hearing set for 2/3/2021 at 9:15 AM. Prior to the conference call, Please click on this hyper link: https://teleconference.uc.att.com/ecm/?bp=4044432170&mac=2413900 to take you to Judge Kendall's telephone conference login. From there, join conference As Guest, ENTER YOUR NAME, Type the digits in the picture, Click on the Call Me option and fill in your phone number (no hypens) and NAME. If you do not have access to a computer Dial: (877)848-7030, the access code is: 2413900#. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Please also remember to SAY YOUR NAME EACH AND EVERY TIME BEFORE YOU SPEAK. The Court is also asking that speaker phone not be used. Please consider the sound quality when utilizing certain devices. If Parties have issues being heard or hearing, please log off and either call in or log back in.Mailed notice (lk, ) (Entered: 01/07/2021)
121Jan 8, 2021ViewMEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/8/2021. Defendants' Motions to Dismiss 47 , 57 , 64 , 87 are largely denied. The Court grants dismissal as to Plaintiffs' negligent misrepresentation, Illinois Uniform Deceptive Trade Practices Act, and Illinois Consumer Fraud and Deceptive Business Practices claims. Plaintiffs are granted leave to amend their Complaints consistent with this Opinion, if possible, within 21 days of the filing of this Opinion. Defendants Motion for Sanctions 99 , 100 is denied. See Opinion for further details. Mailed notice(lk, ) (Entered: 01/08/2021)

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