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BLUE CROSS BLUE SHIELD ASSOCIATION et al v. GLAXOSMITHKLINE LLC, No. 2:13-cv-04663 (E.D. Pa.)
Case Title: BLUE CROSS BLUE SHIELD ASSOCIATION et al v. GLAXOSMITHKLINE LLC
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of Pennsylvania
Index Number(s): 2:2013cv4663, 2:13-cv-04663, 2:13-cv-04663-JS
Nature of Suit: 470 Other Statutes: Racketeer/Corrupt Organization
Judge: JUAN R. SANCHEZ
Case Opened: August 12, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 12, 2013 1 NOTICE OF REMOVAL by GLAXOSMITHKLINE LLC from Philadelphia CCP, July 2011 No. 1465. (Filing fee $ 400 receipt number 086621), Certificate of Service. (Attachments: # 1 NOR-2)(tj, ) (Entered: 08/13/2013)
Notice of Removal
Aug 13, 2013 2 NOTICE of Appearance by RICKY MARIO GUERRA on behalf of GLAXOSMITHKLINE LLC with Certificate of Service(GUERRA, RICKY) (Entered: 08/13/2013)
Notice of Appearance
Aug 13, 2013 3 NOTICE of Appearance by JOHN J. O'DONNELL on behalf of GLAXOSMITHKLINE LLC with Certificate of Service(O'DONNELL, JOHN) (Entered: 08/13/2013)
Notice of Appearance
Aug 16, 2013 4 STIPULATION AND ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT AND TO SET BRIEFING SCHEDULE ON MOTION TO DISMISS AS OUTLINED HEREIN. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 8/16/2013. 8/19/2013 ENTERED AND COPIES MAILED, E-MAILED.(tomg, ) (Entered: 08/19/2013)
Order
Aug 20, 2013 5 Letter to Attorney Stuart Altschuler re: L.R. 83.5 and 83.5.2. (lisad, ) (Entered: 08/20/2013)
Letter
Aug 20, 2013 6 Letter to Attorney G. Robert Blakey re: L.R. 83.5 and 83.5.2. (lisad, ) (Entered: 08/20/2013)
Letter
Aug 20, 2013 7 Letter to Attorney Neil V. Getnick re: L.R. 83.5 and 83.5.2. (lisad, ) (Entered: 08/20/2013)
Letter
Aug 20, 2013 8 Letter to Attorney Geoffrey M. Horn re: L.R. 83.5 and 83.5.2. (lisad, ) (Entered: 08/20/2013)
Letter
Aug 20, 2013 9 Letter to Attorney Lesley Ann Skillen re: L.R. 83.5 and 83.5.2. (lisad, ) (Entered: 08/20/2013)
Letter
Aug 21, 2013 10 Disclosure Statement Form pursuant to FRCP 7.1 including GlaxoSmithKline plc with Certificate of Service by GLAXOSMITHKLINE LLC.(O'NEIL, JOSEPH) (Entered: 08/21/2013)
Disclosure Statement Form
Aug 27, 2013 11 ORDER THAT PLAINTIFFS SHALL FILE A RICO CASE STATEMENT NO LATER THAN 10/1/2013, INCLUDING THE INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE JUAN R. SANCHEZ ON 8/27/2013. 8/27/2013 ENTERED AND COPIES MAILED, E-MAILED. (aeg, ) (Entered: 08/27/2013)
Order
Aug 30, 2013 12 APPLICATION/PETITION by AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.. FOR URIEL RABINOVITZ TO APPEAR PRO HAC VICE, STATEMENT, CERTIFICATE OF SERVICE. (PPEO87566 $40.00) (jl, ) (Entered: 08/30/2013)
Application/Petition
Aug 30, 2013 13 APPLICATION FOR PRO HAC VICE ADMISSION OF GEOFFREY M. HORN, SPONSORS STATEMENT, CERTIFICATE OF SERVICE by AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.. (PPE087569-$40) (rf, ) (Entered: 08/30/2013)
Application/Petition
Sep 5, 2013 14 APPLICATION FOR PRO HAC VICE ADMISSION OF (G. ROBERT BLAKEY) FILED by (AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.), STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE087832) (tomg, ) (Entered: 09/05/2013)
Application/Petition
Sep 5, 2013 15 APPLICATION FOR PRO HAC VICE ADMISSION OF (STUART ALTSCHULER) FILED by (AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.), STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE087832) (tomg, ) (Entered: 09/05/2013)
Application/Petition
Sep 5, 2013 16 APPLICATION FOR PRO HAC VICE ADMISSION OF (NEIL V. GETNICK) FILED by (AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.), STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE087832)(tomg, ) (Entered: 09/05/2013)
Application/Petition
Sep 5, 2013 17 APPLICATION FOR PRO HAC VICE ADMISSION OF (LESLEY ANN SKILLEN) FILED by (AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.), STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE087832)(tomg, ) (Entered: 09/05/2013)
Application/Petition
Sep 11, 2013 18 APPLICATION FOR PRO HAC VICE ADMISSION OF (ROBERT C. GRIFFITH) FILED BY (AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.), STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE088198). (tomg, ) (Entered: 09/11/2013)
Application/Petition
Sep 20, 2013 19 Original Record together with certified copy of docket entries received from Court of Common Pleas of PHILADELPHIA County. (tomg, ) (Entered: 09/20/2013)
State Court Record
Sep 30, 2013 20 RICO Case Statement by AETNA, INC., AMERIGROUP/HMS, AVMED HEALTH PLANS, BLUE CROSS & BLUE SHIELD OF RHODE ISLAND, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., BLUE CROSS AND BLUE SHIELD OF KANSAS CITY, BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, BLUE CROSS AND BLUE SHIELD OF SOUTH CAROLINA, BLUE CROSS BLUE SHIELD ASSOCIATION, BLUE CROSS BLUE SHIELD OF ALABAMA, BLUE CROSS BLUE SHIELD OF DELAWARE, BLUE CROSS BLUE SHIELD OF MASSACHUSETTS, BLUE CROSS BLUE SHIELD OF MINNESOTA, BLUE CROSS BLUE SHIELD OF MONTANA, INC., BLUE CROSS OF IDAHO HELATH SERVICE, INC., BLUECROSS BLUESHIELD OF TENNESSEE, CAREFIRST OF MARYLAND, INC., CONNECTICUT GENERAL LIFE INSURANCE COMPANY, EMBLEM HEALTH, GOVERNMENT EMPLOYEES HEALTH ASSOCIATION, GROUP HEALTH COOPERATIVE, GROUP HOSPITALIZATION AND MEDICAL SERVICES, INC., HEALTH CARE SERVICES CORPORATION, HEALTH NET, INC., HEALTHNOW NEW YORK, HIGHMARK INC., HIGHMARK WEST VIRGINIA INC., HMO PARTNERS, INC., HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY, KPS HEALTH PLANS, LOUISIANA HEALTH SERVICE INDEMNITY COMPANY, MEDICAL MUTUAL OF OHIO, NORIDIAN, PREMERA BLUE CROSS, PRIORITY HEALTH, THE REGENCE GROUP, USABLE MUTUAL INSURANCE COMPANY, WELLCARE HEALTH PLAN OF IOWA, INC., WELLCARE HEALTH PLANS, INC., WELLMARK, INC., WELLPOINT, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(RABINOVITZ, URIEL) Modified on 10/1/2013 (lisad, ). (Entered: 09/30/2013)
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