Case Details

CourtDistrict of Minnesota
Docket number0:09-cv-02203
Date case filed2009-08-21
Date case closed2011-11-18
Date of latest filing2009-09-28
Assigned toChief Judge Michael J. Davis
Case cause29:1132 E.R.I.S.A.-Employee Benefits
Nature of suit370 Fraud
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: Graphic Communications Local 1B Health & Welfare Fund "A"
Party type: Plaintiff
Attorney name: Brian A Glasser
Attorney Contact:
Bailey & Glasser, LLP
209 Capitol St
Charleston, WV 25301
304-345-6555
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Bryan R Walters
Attorney Contact:
Varnum LLP
PO Box 352
Grand Rapids, MI 49501-0352
616-336-6865
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David L Hashmall
Attorney Contact:
Felhaber Larson Fenlon & Vogt, PA
220 S 6th St Ste 2200
Mpls, MN 55402-4504
612-339-6321
Fax: 612-338-0535
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Gary J Mouw
Attorney Contact:
Varnum LLP
PO Box 352
Grand Rapids, MI 49501-0352
616-336-6000
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John W Barrett
Attorney Contact:
Bailey & Glasser, LLP
209 Capitol St
Charleston, WV 25301
304-345-6555
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Perrin Rynders
Attorney Contact:
Varnum LLP
PO Box 352
Grand Rapids, MI 49501-0352
616-336-6734
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Twin Cities Bakery Drivers Health and Welfare Fund, The
Party type: Plaintiff
individually and on behalf of all others similarly situated
Attorney name: Brian A Glasser
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Bryan R Walters
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David L Hashmall
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Gary J Mouw
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John W Barrett
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Perrin Rynders
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: CVS Caremark Corporation
Party type: Defendant
Attorney name: Aaron F Biber
Attorney Contact:
DISBARRED 10-mc-91 MJD
TERMINATED: 12/18/2009 ATTORNEY TO BE NOTICED

Attorney name: Andrea K Zollett
Attorney Contact:
Foley & Lardner, LLP
321 N Clark St Ste 2800
Chicago, IL 60654
312-832-4555
Email: [email protected]
TERMINATED: 02/16/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher R Morris
Attorney Contact:
Bassford Remele, PA
33 S 6th St Ste 3800
Mpls, MN 55402-3707
612-333-3000
Fax: 612-333-8829
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Frank E Pasquesi
Attorney Contact:
Foley & Lardner LLP
321 N Clark St Ste 2800
Chicago, IL 60654
312-832-5176
Email: [email protected]
TERMINATED: 06/01/2011 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jason J Stover
Attorney Contact:
Faegre Baker Daniels LLP
90 S 7th St Ste 2200
Mpls, MN 55402-3901
612-766-8727
Fax: 612-766-1600
Email: [email protected]
TERMINATED: 01/20/2010 ATTORNEY TO BE NOTICED

Attorney name: Lewis A Remele , Jr
Attorney Contact:
Bassford Remele, PA
33 S 6th St Ste 3800
Mpls, MN 55402-3707
612-333-3000
Fax: 612-333-8829
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Robert H Griffith
Attorney Contact:
Foley & Lardner LLP
321 N Clark St Ste 2800
Chicago, IL 60654
312-832-5174
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: CVS Pharmacy, Inc.
Party type: Defendant
Attorney name: Aaron F Biber
Attorney Contact:
(See above for address)
TERMINATED: 12/18/2009 ATTORNEY TO BE NOTICED

Attorney name: Andrea K Zollett
Attorney Contact:
(See above for address)
TERMINATED: 02/16/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher R Morris
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Frank E Pasquesi
Attorney Contact:
(See above for address)
TERMINATED: 06/01/2011 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jason J Stover
Attorney Contact:
(See above for address)
TERMINATED: 01/20/2010 ATTORNEY TO BE NOTICED

Attorney name: Lewis A Remele , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert H Griffith
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Caremark, LLC
Party type: Defendant
Attorney name: Aaron F Biber
Attorney Contact:
(See above for address)
TERMINATED: 12/18/2009 ATTORNEY TO BE NOTICED

Attorney name: Andrea K Zollett
Attorney Contact:
(See above for address)
TERMINATED: 02/16/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher R Morris
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Frank E Pasquesi
Attorney Contact:
(See above for address)
TERMINATED: 06/01/2011 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jason J Stover
Attorney Contact:
(See above for address)
TERMINATED: 01/20/2010 ATTORNEY TO BE NOTICED

Attorney name: Lewis A Remele , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert H Griffith
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Caremark Minnesota Specialty Pharmacy, LLC
Party type: Defendant
Attorney name: Aaron F Biber
Attorney Contact:
(See above for address)
TERMINATED: 12/18/2009 ATTORNEY TO BE NOTICED

Attorney name: Andrea K Zollett
Attorney Contact:
(See above for address)
TERMINATED: 02/16/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher R Morris
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Frank E Pasquesi
Attorney Contact:
(See above for address)
TERMINATED: 06/01/2011 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jason J Stover
Attorney Contact:
(See above for address)
TERMINATED: 01/20/2010 ATTORNEY TO BE NOTICED

Attorney name: Lewis A Remele , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert H Griffith
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Caremark Minnesota Specialty Pharmacy Holding, LLC
Party type: Defendant
Attorney name: Aaron F Biber
Attorney Contact:
(See above for address)
TERMINATED: 12/18/2009 ATTORNEY TO BE NOTICED

Attorney name: Andrea K Zollett
Attorney Contact:
(See above for address)
TERMINATED: 02/16/2012 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher R Morris
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Frank E Pasquesi
Attorney Contact:
(See above for address)
TERMINATED: 06/01/2011 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jason J Stover
Attorney Contact:
(See above for address)
TERMINATED: 01/20/2010 ATTORNEY TO BE NOTICED

Attorney name: Lewis A Remele , Jr
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert H Griffith
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Kmart Holding Corporation
Party type: Defendant
Attorney name: Jill M Wheaton
Attorney Contact:
Dykema Gossett
2723 S State St
Ann Arbor, MI 48104
734-214-7660
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lisa - NA A Brown
Attorney Contact:
Not Admitted
TERMINATED: 02/26/2010 ATTORNEY TO BE NOTICED

Attorney name: Todd Grant Gattoni
Attorney Contact:
Dykema Gossett PLLC
400 Renaissance Center
Detroit, MI 48243
313-568-6800
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tracy J Van Steenburgh
Attorney Contact:
Nilan Johnson Lewis PA
120 S 6th St Ste 400
Mpls, MN 55402
612-305-7500
Fax: 612-305-7501
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Sears, Roebuck and Co.
Party type: Defendant
Attorney name: Jill M Wheaton
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lisa - NA A Brown
Attorney Contact:
(See above for address)
TERMINATED: 02/26/2010 ATTORNEY TO BE NOTICED

Attorney name: Todd Grant Gattoni
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tracy J Van Steenburgh
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Sears Holdings Corporation
Party type: Defendant
Attorney name: Jill M Wheaton
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lisa - NA A Brown
Attorney Contact:
(See above for address)
TERMINATED: 02/26/2010 ATTORNEY TO BE NOTICED

Attorney name: Todd Grant Gattoni
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Tracy J Van Steenburgh
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Snyder's Drug Stores (2009), Inc.
Party type: Defendant
Attorney name: James K Langdon
Attorney Contact:
Dorsey & Whitney LLP
50 S 6th St Ste 1500
Mpls, MN 55402-1498
612-340-2600
Fax: 612-340-8800
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Synder's Holdings (2009), Inc.
Party type: Defendant
Attorney name: James K Langdon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Target Corporation
Party type: Defendant
Attorney name: Craig S Coleman
Attorney Contact:
Faegre Baker Daniels LLP
90 S 7th St Ste 2200
Mpls, MN 55402-3901
612-766-6981
Fax: 612-766-1600
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Wendy J Wildung
Attorney Contact:
Faegre Baker Daniels LLP
90 S 7th St Ste 2200
Mpls, MN 55402-3901
612-766-7000
Fax: 612-766-1600
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Walgreen Co.
Party type: Defendant
Attorney name: David A Applebaum
Attorney Contact:
Federal Energy Regulatory Commission
Division of Investigations, Office of Enforcement
888 1st St NE
Washington, DC 20426
202-502-8186
Email: [email protected]
TERMINATED: 01/18/2011 ATTORNEY TO BE NOTICED

Attorney name: Elizabeth Wiet Reutter
Attorney Contact:
Leonard Street and Deinard, PA
150 S 5th St Ste 2300
Mpls, MN 55402
612-335-7133
Fax: 612-335-1657
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Todd A Noteboom
Attorney Contact:
Leonard Street and Deinard, PA
150 S 5th St Ste 2300
Mpls, MN 55402
612-335-1894
Fax: 612-335-1657
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: William L Greene
Attorney Contact:
Leonard Street and Deinard, PA
150 S 5th St Ste 2300
Mpls, MN 55402
612-335-1568
Fax: 612-335-1657
Email: [email protected]
TERMINATED: 04/05/2011 ATTORNEY TO BE NOTICED
Party: Wal-Mart Stores, Inc.
Party type: Defendant
Attorney name: Adam W Wiers
Attorney Contact:
Jones Day
77 W Wacker Ste 3500
Chicago, IL 60601
312-269-4078
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Brian J Murray
Attorney Contact:
Jones Day
77 W Wacker
Chicago, IL 60601-1692
312-782-3939
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David R Marshall
Attorney Contact:
Fredrikson & Byron, PA
200 S 6th St Ste 4000
Mpls, MN 55402-1425
612-492-7000
Fax: 612-492-7077
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: James R Daly
Attorney Contact:
Jones Day
77 Wacker Dr W Ste 3500
Chicago, IL 60601-1692
312-269-4141
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph J Cassioppi
Attorney Contact:
Fredrikson & Byron, PA
200 S 6th St Ste 4000
Mpls, MN 55402-1425
612-492-7414
Fax: 612-492-7077
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Tina M Tabacchi
Attorney Contact:
Jones Day
77 W Wacker
Chicago, IL 60601-1692
312-782-3939
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Coborn's, Incorporated
Party type: Defendant
Attorney name: Kevin D Hofman
Attorney Contact:
Halleland Habicht PA
33 South 6th Street, Suite 3900
Minneapolis, MN 55402
(612) 836-5506
Fax: (612) 836-5599
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Ronald B Peterson
Attorney Contact:
Halleland Habicht
33 S 6th St Ste 3900
INACTIVE
Mpls, MN 55402
612-836-5500
Fax: 612-836-5599
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Britt M Gilbertson
Attorney Contact:
Briggs & Morgan, PA
80 S 8th St Ste 2200
Mpls, MN 55402
612-977-8869
Fax: 612-977-8650
Email: [email protected]
TERMINATED: 10/25/2011

Attorney name: Gregory J Stenmoe
Attorney Contact:
Briggs & Morgan, PA
80 S 8th St Ste 2200
Mpls, MN 55402
612-977-8400
Fax: 612-977-8650
Email: [email protected]
TERMINATED: 10/25/2011
Party: Snyder's Holdings, Inc.
Party type: Defendant
Attorney name: James K Langdon
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-08-21 Notice of RemovalNOTICE OF REMOVAL from Hennepin County by Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark, LLC, Sears, Roebuck and Co., Sears Holdings Corporation, Caremark Minnesota Specialty Pharmacy, LLC, Walgreen Co., Kmart Holding Corporation, CVS Caremark Corporation, CVS Pharmacy, Inc. ( Filing fee $ 350 receipt number 4-37133). Assigned to Judge James M. Rosenbaum per Master List, referred to Magistrate Judge Franklin L. Noel. (Attachments: # 1 Exhibit A - part 1, # 2 Exhibit A - part 2, # 3 Exhibit A - part 3, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Civil Cover Sheet) (jam) (Entered: 08/24/2009)
1.1 Exhibit(s) A - part 1
1.2 Exhibit(s) A - part 2
1.3 Exhibit(s) A - part 3
1.4 Exhibit(s) B
1.5 Exhibit(s) C
1.6 Exhibit(s) D
1.7 Civil Cover Sheet
22009-08-25 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Perrin Rynders by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Hashmall, David) (Entered: 08/25/2009)
32009-08-25 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Bryan R. Walters by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Hashmall, David) (Entered: 08/25/2009)
42009-08-25 Certificate of ServiceCERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 3 MOTION for Admission Pro Hac Vice for Bryan R. Walters, 2 MOTION for Admission Pro Hac Vice for Perrin Rynders. (Hashmall, David) (Entered: 08/25/2009)
52009-08-25 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Robert H. Griffith by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC. (Attachments: # 1 Certificate of Service)(Biber, Aaron) (Entered: 08/25/2009)
62009-08-25 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Andrea K. Zollett by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC. (Attachments: # 1 Certificate of Service)(Biber, Aaron) (Entered: 08/25/2009)
72009-08-25 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Frank E. Pasquesi by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC. (Attachments: # 1 Certificate of Service)(Biber, Aaron) (Entered: 08/25/2009)
82009-08-26 StipulationSTIPULATION of Extension of Time to Respond to Complaint by Wal-Mart Stores, Inc, Snyder's Drug Stores, Snyder's Holdings, Snyder's Holdings, Inc., Coborn's Incorporated, Target Corporation, Plaintiffs, CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark, LLC, Caremark Minnesota Specialty Pharmacy, LLC, and Caremark Minnesota Specialty Pharmacy Holding, LLC. (Cassioppi, Joseph) Modified text on 8/27/2009 (kt). (Entered: 08/26/2009)
92009-08-27 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Target Corporation that there is no such parent or publicly held corporation to report. (Attachments: # 1 Certificate of Service)(Coleman, Craig) (Entered: 08/27/2009)
102009-08-28 Amended ComplaintAMENDED COMPLAINT First and Jury Demand against CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Synder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co., filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) Exhibit 1, # 2 Exhibit(s) Exhibit 2, # 3 Exhibit(s) Exhibit 3, # 4 Exhibit(s) Exhibit 4, # 5 Exhibit(s) Exhibit 5, # 6 Exhibit(s) Exhibit 6, # 7 Certificate of Service Certificate of Service) (Hashmall, David) (Entered: 08/28/2009)
10.1 Exhibit(s) Exhibit 1
10.2 Exhibit(s) Exhibit 2
10.3 Exhibit(s) Exhibit 3
10.4 Exhibit(s) Exhibit 4
10.5 Exhibit(s) Exhibit 5
10.6 Exhibit(s) Exhibit 6
10.7 Certificate of Service Certificate of Service
112009-08-31 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Walgreen Co. that there is no such parent or publicly held corporation to report. (Attachments: # 1 Certificate of Service)(Greene, William) (Entered: 08/31/2009)
122009-09-01 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Wal-Mart Stores, Inc. that there is no such parent or publicly held corporation to report. (Attachments: # 1 Certificate of Service)(Cassioppi, Joseph) (Entered: 09/01/2009)
132009-09-01 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC that there is no such parent or publicly held corporation to report for CVS Caremark Corporation, but yes for all other CVS and Caremark Corporate Defendants. (Attachments: # 1 Certificate of Service)(Biber, Aaron) (Entered: 09/01/2009)
142009-09-02 Order of RecusalORDER OF RECUSAL. Magistrate Judge Franklin L. Noel recused. Case reassigned to Magistrate Judge Susan R. Nelson for all further proceedings. NOTE: the new case number is 09cv2203 JMR/SRN. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Franklin L. Noel on 9/2/09. (JME) (Entered: 09/02/2009)
152009-09-03 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Coborn's Incorporated that there is no such parent or publicly held corporation to report. (Stenmoe, Gregory) (Entered: 09/03/2009)
162009-09-03 Certificate of ServiceCERTIFICATE OF SERVICE by Coborn's Incorporated re 15 Rule 7.1 - Disclosure Statement. (Stenmoe, Gregory) (Entered: 09/03/2009)
172009-09-03 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Graphic Communications Local 1B Health & Welfare Fund "A" that there is no such parent or publicly held corporation to report. (Walters, Bryan) (Entered: 09/03/2009)
182009-09-03 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Twin Cities Bakery Drivers Health and Welfare Fund, The that there is no such parent or publicly held corporation to report. (Walters, Bryan) (Entered: 09/03/2009)
192009-09-03 Order of RecusalORDER OF RECUSAL. Magistrate Judge Susan R. Nelson recused. Case reassigned to Magistrate Judge Jeffrey J. Keyes for all further proceedings. NOTE: the new case number is 09cv2203 JMR/JJK. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Susan R. Nelson on 9/3/09. (JME) (Entered: 09/03/2009)
202009-09-04 Order of RecusalORDER OF RECUSAL. Magistrate Judge Jeffrey J. Keyes recused. Case reassigned to Magistrate Judge Janie S. Mayeron for all further proceedings. NOTE: the new case number is 09cv2203 JMR/JSM. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Jeffrey J. Keyes on 9/3/09. (JME) (Entered: 09/04/2009)
212009-09-15 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co. of Sears Holding Corporation as corporate parent and/or publicly held company. (Attachments: # 1 Certificate of Service)(Van Steenburgh, Tracy) (Entered: 09/15/2009)
222009-09-16 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Snyder's Drug Stores (2009), Inc. of Snyder's Holdings (2009), Inc. as corporate parent and/or publicly held company. (Attachments: # 1 Certificate of Service)(Langdon, James) (Entered: 09/16/2009)
232009-09-16 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Synder's Holdings (2009), Inc. of Katz Holdings (Minnesota), Inc. as corporate parent and/or publicly held company. (Attachments: # 1 Certificate of Service)(Langdon, James) (Entered: 09/16/2009)
242009-09-16 Rule 7.1 - Disclosure StatementRULE 7.1 DISCLOSURE STATEMENT by Synder's Holdings, Inc. of Katz Holdings (Minnesota), Inc. as corporate parent and/or publicly held company. (Attachments: # 1 Certificate of Service)(Langdon, James) (Entered: 09/16/2009)
252009-09-17 OrderORDER re 8 Stipulation: CVS Caremark Corporation answer due 9/25/2009; CVS Pharmacy, Inc. answer due 9/25/2009; Caremark Minnesota Specialty Pharmacy Holding, LLC answer due 9/25/2009; Caremark Minnesota Specialty Pharmacy, LLC answer due 9/25/2009; Caremark, LLC answer due 9/25/2009; Coborn's Incorporated answer due 9/25/2009; Kmart Holding Corporation answer due 9/25/2009; Sears Holdings Corporation answer due 9/25/2009; Sears, Roebuck and Co. answer due 9/25/2009; Snyder's Drug Stores (2009), Inc. answer due 9/25/2009; Synder's Holdings, Inc. answer due 9/25/2009; Target Corporation answer due 9/25/2009; Wal-Mart Stores, Inc. answer due 9/25/2009; Walgreen Co. answer due 9/25/2009. Signed by Magistrate Judge Janie S. Mayeron on 9/15/09. (LPH) (Entered: 09/17/2009)
262009-09-22 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Tina M. Tabacchi by Wal-Mart Stores, Inc.. (Marshall, David) (Entered: 09/22/2009)
272009-09-22 Motion for Admission Pro Hac ViceMOTION for Admission Pro Hac Vice for Adam W. Wiers by Wal-Mart Stores, Inc.. (Marshall, David) (Entered: 09/22/2009)
282009-09-25 Motion to DismissMOTION to Dismiss by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Synder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. (Attachments: # 1 Certificate of Service)(Wildung, Wendy) (Entered: 09/25/2009)
28.1 Certificate of Service
292009-09-25 Notice of Hearing on MotionNOTICE OF HEARING ON MOTION 28 MOTION to Dismiss : Motion Hearing set for 11/20/2009 10:15 AM in Judge's Chambers 14E (MPLS) before Judge James M. Rosenbaum. (Wildung, Wendy) (Entered: 09/25/2009)
302009-09-28 Notice (Other)CIVIL MOTION HEARING NOTICE(HLW) (Entered: 09/28/2009)
312009-10-05 DOCUMENT FILED IN ERROR: REFILED. MOTION for Admission Pro Hac Vice for James R. Daly by Wal-Mart Stores, Inc. (Marshall, David) Modified text on 10/7/2009 (kt). Modified on 10/7/2009 (kt). (Entered: 10/05/2009)
322009-10-05 MOTION for Admission Pro Hac Vice for James R. Daly by Wal-Mart Stores, Inc. (Marshall, David) (Entered: 10/05/2009)
332009-10-06 MEMORANDUM in Support re 28 MOTION to Dismiss filed by Defendants. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Greene, William) Modified text and filers on 10/7/2009 (kt). (Entered: 10/06/2009)
342009-10-19 MOTION for Admission Pro Hac Vice for Brian A. Glasser by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Hashmall, David) (Entered: 10/19/2009)
352009-10-19 MOTION for Admission Pro Hac Vice for John W. Barrett by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Hashmall, David) (Entered: 10/19/2009)
362009-10-19 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 34 MOTION for Admission Pro Hac Vice for Brian A. Glasser, 35 MOTION for Admission Pro Hac Vice for John W. Barrett. (Hashmall, David) (Entered: 10/19/2009)
372009-11-02 MEMORANDUM in Opposition re 28 MOTION to Dismiss filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Certificate of Compliance with LR 7.1, # 2 Certificate of Service)(Walters, Bryan) Modified on 11/3/2009 (kt). (Entered: 11/02/2009)
382009-11-02 Declaration of Bryan R. Walters in Support of 37 Memorandum in Opposition to Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Letter, # 2 Exhibit(s) 2: H.F. No. 306, # 3 Exhibit(s) 3: H.F. No. 278, # 4 Exhibit(s) 4: H.F. No. 23)(Walters, Bryan) (Entered: 11/02/2009)
392009-11-02 CERTIFICATE OF SERVICE re 38 Declaration in Support by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) Modified text on 11/3/2009 (kt). (Entered: 11/02/2009)
402009-11-09 REPLY re 28 MOTION to Dismiss filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Synder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Coleman, Craig) (Entered: 11/09/2009)
412009-11-19 LETTER TO DISTRICT JUDGE re additional case law by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Certificate of Service)(Hashmall, David) Modified on 11/20/2009 (kt). (Entered: 11/19/2009)
422009-11-20 Minute Entry for proceedings held before Judge James M. Rosenbaum: Motion Hearing held on 11/20/2009 re 28 MOTION to Dismiss filed by Target Corporation, Caremark Minnesota Specialty Pharmacy Holding, LLC, Snyder's Drug Stores (2009), Inc., Coborn's Incorporated, Caremark, LLC, Synder's Holdings (2009), Inc., Walgreen Co., CVS Caremark Corporation, CVS Pharmacy, Inc., Sears Holdings Corporation, Kmart Holding Corporation, Caremark Minnesota Specialty Pharmacy, LLC, Sears, Roebuck and Co., Wal-Mart Stores, Inc., Snyder's Holdings(2009), Inc., Synder's Holdings, Inc. Motion granted. (Court Reporter Dawn Hansen) (HLW) (Entered: 11/20/2009)
432009-11-24 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (dmh) (Entered: 11/24/2009)
442009-11-24 TRANSCRIPT of Motions Hearing held on 11-20-2009 before Judge James M. Rosenbaum. (24 pages). Court Reporter: Dawn Hansen (E-mail: [email protected] Telephone: (612) 664-5107). Redaction Request due 12/15/2009. Redacted Transcript Deadline set for 12/28/2009. Release of Transcript Restriction set for 2/22/2010. For information on redaction procedures, please review Local Rule 5.5. (dmh) (Entered: 11/24/2009)
452009-11-24 ORDER granting 28 Motion to Dismiss. Plaintiffs are granted leave to replead; any new Complaint must be filed on or before November 27, 2009. Signed by Judge James M. Rosenbaum on 11/23/2009. (kmc) (Entered: 11/24/2009)
462009-11-25 AMENDED COMPLAINT (Second) against CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Synder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co., filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Kaiser Family Website, # 2 Exhibit(s) 2: FDA Website, # 3 Exhibit(s) 3: Chain Drug Review, # 4 Exhibit(s) 4: Kroger Fact Book, # 5 Exhibit(s) 5: CVS 2007 Report, # 6 Exhibit(s) 6: CVS 2008 Report, # 7 Exhibit(s) 7: 3/13/07 Wall Street Journal, # 8 Exhibit(s) 8: Walgreens 2008 Report) (Walters, Bryan) (Entered: 11/25/2009)
472009-12-02 CIVIL MOTION HEARING NOTICE. (HLW) (Entered: 12/02/2009)
482009-12-02 NOTICE OF HEARING ON MOTION Motion Hearing set for 2/5/2010 02:00 PM in Courtroom 14E (MPLS) before Judge James M. Rosenbaum. (Walters, Bryan) (Entered: 12/02/2009)
492009-12-04 MOTION to Dismiss Plaintiffs' Second Amended Complaint by Defendants. (Coleman, Craig) Modified on 12/7/2009 (kt). (Entered: 12/04/2009)
502009-12-04 NOTICE OF HEARING ON MOTION 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint : Motion Hearing set for 2/5/2010 02:00 PM in Judge's Chambers 14E (MPLS) before Judge James M. Rosenbaum. (Coleman, Craig) (Entered: 12/04/2009)
512009-12-04 CERTIFICATE OF SERVICE by Target Corporation re 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint, 50 Notice of Hearing on Motion. (Coleman, Craig) (Entered: 12/04/2009)
522009-12-04 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 48 Notice of Hearing on Motion. (Walters, Bryan) (Entered: 12/04/2009)
532009-12-04 STIPULATION re Second Amended Complaint by Kroger Company, Kroger Company of Michigan, Plaintiffs and Defendants. (Walters, Bryan) Modified text on 12/7/2009 (kt). (Entered: 12/04/2009)
542009-12-04 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 53 Stipulation. (Walters, Bryan) (Entered: 12/04/2009)
552009-12-07 LETTER TO MAGISTRATE JUDGE opposing sealing of Second Amended Complaint by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) Modified on 12/8/2009 (kt). (Entered: 12/07/2009)
562009-12-07 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 55 Letter to Magistrate Judge. (Walters, Bryan) (Entered: 12/07/2009)
572009-12-08 ORDER setting hearing for Motion to Intervene at 12/18/09 at 3:00 p.m. in Courtroom 6B, St. Pual, before Magistrate Judge Janie S. Mayeron. See Order for further deadlines. Signed by Magistrate Judge Janie S. Mayeron on 12/8/09. (kt) (Entered: 12/08/2009)
582009-12-11 MOTION to Intervene and Seal/Strike by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
592009-12-11 NOTICE OF HEARING ON MOTION 58 MOTION to Intervene and Seal/Strike : Motion Hearing set for 12/18/2009 03:00 PM in Courtroom 6B (STP) before Magistrate Judge Janie S. Mayeron. (Kappenman, Martin) (Entered: 12/11/2009)
602009-12-11 MEMORANDUM in Support re 58 MOTION to Intervene and Seal/Strike filed by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
612009-12-11 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Kroger Company re 60 Memorandum in Support of Motion filed by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
622009-12-11 AFFIDAVIT of Bob Breetz in SUPPORT OF 58 MOTION to Intervene and Seal/Strike filed by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
632009-12-11 RULE 7.1 DISCLOSURE STATEMENT by Kroger Company that there is no such parent or publicly held corporation to report. (Kappenman, Martin) (Entered: 12/11/2009)
642009-12-11 CERTIFICATE OF SERVICE by Kroger Company re 59 Notice of Hearing on Motion, 58 MOTION to Intervene and Seal/Strike, 61 LR7.1 Word Count Compliance Certificate, 62 Affidavit in Support of Motion, 63 Rule 7.1 - Disclosure Statement, 60 Memorandum in Support of Motion. (Kappenman, Martin) (Entered: 12/11/2009)
652009-12-11 MOTION for Admission Pro Hac Vice for Eric J. Eggan by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
662009-12-11 MOTION for Admission Pro Hac Vice for Arthur T. O'Reilly by Kroger Company. (Kappenman, Martin) (Entered: 12/11/2009)
672009-12-11 CERTIFICATE OF SERVICE by Kroger Company re 65 MOTION for Admission Pro Hac Vice for Eric J. Eggan, 66 MOTION for Admission Pro Hac Vice for Arthur T. O'Reilly. (Kappenman, Martin) (Entered: 12/11/2009)
682009-12-16 RESPONSE in Opposition re 58 MOTION to Intervene and Seal/Strike filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) A: Qui Tam Complaint, # 2 Exhibit(s) B: Cardinal Health Report, # 3 Exhibit(s) C: marketingforecast.com, # 4 Exhibit(s) D: Top 200 Drugs by Retail Dollar)(Walters, Bryan) (Entered: 12/16/2009)
692009-12-16 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 68 Response in Opposition to Motion,. (Walters, Bryan) (Entered: 12/16/2009)
702009-12-16 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 69 LR7.1 Word Count Compliance Certificate, 68 Response in Opposition to Motion. (Walters, Bryan) (Entered: 12/16/2009)
712009-12-17 REPLY to Response to Motion re 58 MOTION to Intervene and Seal/Strike filed by Kroger Company. (Kappenman, Martin) (Entered: 12/17/2009)
722009-12-17 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Kroger Company re 71 Reply to Response to Motion filed by Kroger Company. (Attachments: # 1 Certificate of Service)(Kappenman, Martin) (Entered: 12/17/2009)
732009-12-17 NOTICE of Substitution of Counsel by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC. (Attachments: # 1 Certificate of Service)(Stover, Jason) Modified text on 12/18/2009 (kt). (Entered: 12/17/2009)
742009-12-21 SECOND AMENDED COMPLAINT (Redacted) against CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Synder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co., filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Kaiser Web site, # 2 Exhibit(s) 2: FDA Web site, # 3 Exhibit(s) 3: Chain Drug Review, # 4 Exhibit(s) 4: Redacted, # 5 Exhibit(s) 5: CVS 2007 Annual Report, # 6 Exhibit(s) 6: CVS 2008 Annual Report, # 7 Exhibit(s) 7: Wall Street Journal article, # 8 Exhibit(s) 8: Walgreens 2008 Annual Report) (Walters, Bryan) Modified on 12/22/2009 (kt). (Entered: 12/21/2009)
752009-12-18 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Motion Hearing held on 12/18/2009 re 58 MOTION to Intervene and Seal/Strike filed by Kroger Company. Order to issue. (LPH) (Entered: 12/21/2009)
762009-12-23 MOTION to Remand for Lack of Subject Matter Jurisdiction by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 12/23/2009)
772009-12-23 MEMORANDUM in Support re 76 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Bench Opinion, # 2 Exhibit(s) 2: Michigan Slip Opinion, # 3 Exhibit(s) 3: Joint Stipulation, # 4 Exhibit(s) 4: Census, # 5 Exhibit(s) 5: New Mexico Sip Opinion)(Walters, Bryan) (Entered: 12/23/2009)
782009-12-23 Declaration of Bryan R. Walters in Support of 77 Memorandum in Support of Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 12/23/2009)
792009-12-23 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 77 Memorandum in Support of Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 12/23/2009)
802009-12-23 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 77 Memorandum in Support of Motion, 76 MOTION to Remand for Lack of Subject Matter Jurisdiction, 78 Declaration in Support, 79 LR7.1 Word Count Compliance Certificate, and Proposed Order. (Walters, Bryan) (Entered: 12/23/2009)
812009-12-23 MOTION for Admission Pro Hac Vice for Jill M. Wheaton. Filing fee $ 100, receipt number 0864-2283517 by Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co.. (Attachments: # 1 Consent Form)(Van Steenburgh, Tracy) (Entered: 12/23/2009)
822009-12-28 EXHIBITS 1-5 re 78 Declaration in Support by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) Modified text on 12/28/2009 (kt). (Entered: 12/28/2009)
832009-12-28 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 77 Memorandum in Support of Motion, 76 MOTION to Remand for Lack of Subject Matter Jurisdiction, 78 Declaration in Support, 79 LR7.1 Word Count Compliance Certificate, (Amended). (Walters, Bryan) (Entered: 12/28/2009)
842009-12-28 MEMORANDUM in Support re 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Placeholder for Exhibit A) SEALED DOCUMENT RECEIVED IN CLERKS OFFICE ON 12/28/09. (Coleman, Craig) Modified text on 12/29/2009 (kt). Modified on 12/29/2009 (akl). Main Document locked down at request of counsel. (kt) (Entered: 12/28/2009)
852009-12-28 CERTIFICATE OF SERVICE by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. re 84 Memorandum in Support of Motion. (Coleman, Craig) (Entered: 12/28/2009)
862009-12-30 ORDER granting in part and denying in part 58 Motion to Intervene, to Seal and/or Strike Paragraphs 51-61 of Plaintiffs' Second Amended Complaint, and for a Protective Order, as set forth in the order. Signed by Magistrate Judge Janie S. Mayeron on 12/30/09. (LPH) (Entered: 12/30/2009)
872009-12-30 PROTECTIVE ORDER. Signed by Magistrate Judge Janie S. Mayeron on 12/30/09. (LPH) (Entered: 12/30/2009)
882010-01-08 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (RJM) (Entered: 01/08/2010)
892010-01-08 TRANSCRIPT of Motions Hearing held on 12/18/2009 before Magistrate Judge Janie S. Mayeron. (54 pages). Transcriber: Ron Moen (E-mail: [email protected] Telephone: (651) 848-1222). Redaction Request due 1/29/2010. Redacted Transcript Deadline set for 2/8/2010. Release of Transcript Restriction set for 4/8/2010. For information on redaction procedures, please review Local Rule 5.5. (RJM) (Entered: 01/08/2010)
902010-01-08 MEMORANDUM in Support re 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint Amended filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Coleman, Craig) (Entered: 01/08/2010)
912010-01-15 MEMORANDUM in Opposition re 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 01/15/2010)
922010-01-15 Declaration of Bryan R. Walters in Support of 91 Memorandum in Opposition to Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Article, # 2 Exhibit(s) 2: Web page, # 3 Exhibit(s) 3: Legislative history)(Walters, Bryan) (Entered: 01/15/2010)
932010-01-15 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 91 Memorandum in Opposition to Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 01/15/2010)
942010-01-15 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 91 Memorandum in Opposition to Motion, 92 Declaration in Support, 93 LR7.1 Word Count Compliance Certificate. (Walters, Bryan) (Entered: 01/15/2010)
952010-01-15 MEMORANDUM in Opposition re 76 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Cassioppi, Joseph) (Entered: 01/15/2010)
962010-01-15 Declaration of Adam W. Wiers in Support of 95 Memorandum in Opposition to Motion,, filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E)(Cassioppi, Joseph) (Entered: 01/15/2010)
972010-01-15 AFFIDAVIT of Thomas S. Moffatt in OPPOSITION TO 76 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Cassioppi, Joseph) (Entered: 01/15/2010)
982010-01-15 Declaration of John D. Karvellas in Support of 95 Memorandum in Opposition to Motion,, filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. (Cassioppi, Joseph) (Entered: 01/15/2010)
992010-01-15 CERTIFICATE OF SERVICE by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. re 98 Declaration in Support,, 97 Affidavit in Opposition to Motion,, 96 Declaration in Support,, 95 Memorandum in Opposition to Motion. (Cassioppi, Joseph) (Entered: 01/15/2010)
1002010-01-22 REPLY re 90 Memorandum in Support of Motion,, to Dismiss Plaintiffs' Second Amended Complaint filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Coleman, Craig) (Entered: 01/22/2010)
1012010-01-22 REPLY to Response to Motion re 76 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 01/22/2010)
1022010-01-22 CERTIFICATE OF SERVICE by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co. re 101 Reply to Response to Motion, to Dismiss Plaintiffs' Second Amended Complaint (Coleman, Craig) (Entered: 01/22/2010)
1032010-01-22 Declaration of Bryan R. Walters in Support of 101 Reply to Response to Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1: Hart v. Fedex, # 2 Exhibit(s) 2: Census, # 3 Exhibit(s) 3: Orgeon State Web Site, # 4 Exhibit(s) 4: Coborn's Web Site, # 5 Exhibit(s) 5: Snyder's Web Site, # 6 Exhibit(s) 6: Target 10-K, # 7 Exhibit(s) 7: Wright Miller)(Walters, Bryan) (Entered: 01/22/2010)
1042010-01-22 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 101 Reply to Response to Motion, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 01/22/2010)
1052010-01-22 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 101 Reply to Response to Motion, 104 LR7.1 Word Count Compliance Certificate, 103 Declaration in Support,, (Walters, Bryan) (Entered: 01/22/2010)
1062010-01-25 MOTION for Admission Pro Hac Vice for Todd Grant Gattoni by Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co. (Attachments: # 1 Certificate of Service)(Van Steenburgh, Tracy) (Entered: 01/25/2010)
1072010-02-05 ***TEXT ONLY ENTRY*** Minute Entry for proceedings held before Judge James M. Rosenbaum: Motion Hearing held on 2/5/2010 re 76 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The, 49 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Target Corporation. Motions taken under advisement. (Court Reporter Lorilee Fink) (HLW) (Entered: 02/05/2010)
1082010-02-25 NOTICE of Withdrawal as Attorney of Lisa A. Brown (Attachments: # 1 Certificate of Service)(Van Steenburgh, Tracy) (Entered: 02/25/2010)
1092010-07-20 ORDER denying 49 Motion to Dismiss; granting 76 Motion to Remand. This matter is remanded to the Hennepin County District Court for the Fourth Judicial District. (Written Opinion). Signed by Judge James M. Rosenbaum on 07/19/2010. (kmc) (Entered: 07/20/2010)
1102010-07-20 LETTER from Clerk's Office to Hennepin County enclosing Order of Remand. (kt) (Entered: 07/20/2010)
1112010-08-02 LETTER from Hennepin County, remand received their case #27cv09-19222. (jam) QC'd jam (Entered: 08/03/2010)
1122010-07-29 LETTER from the USCA re: Permission to Appeal. Assigned Misc. Case Number 10-8022. (akl) (Entered: 01/12/2011)
1132010-08-03 ORDER from the USCA: All district court and state court proceedings regarding this matter are hereby stayed pending resolution of the petition for permission to appeal. (Attachments: # 1 Cover Letter)(akl) (Entered: 01/12/2011)
1142011-01-11 ORDER from the USCA: The petition for permission to appeal is granted. The case will be transferred to the regular docket under case number 11-1067. (akl) (Entered: 01/12/2011)
1152011-01-11 USCA Appeal Fees Received: RECEIPT number 44641051437 in the amount of $455.00 issued to Fredrikson & Byron. (akl) (Entered: 01/12/2011)
1162011-01-11 USCA Case Number 11-1067 re: Appeal filed by Fredrikson & Byron. (akl) (Entered: 01/12/2011)
1172011-01-14 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (LKF) (Entered: 01/14/2011)
1182011-01-14 TRANSCRIPT of Motions Hearing held on February 5, 2010 before Judge James M. Rosenbaum. (14 pages). Court Reporter: Lorilee Fink (E-mail: [email protected] Telephone: (612) 664-5105). Redaction Request due 2/4/2011. Redacted Transcript Deadline set for 2/14/2011. Release of Transcript Restriction set for 4/14/2011. For information on redaction procedures, please review Local Rule 5.5. (LKF) (Entered: 01/14/2011)
1192011-01-24 NOTICE to USCA of subsequent filing in a civil case, Re: Notice of Filing of Official Transcript 117 , Transcript, 118 . (kt) (Entered: 01/24/2011)
1202011-02-04 USCA JUDGMENT: The petition for permission to appeal is granted in accordance with the judge order dated January 11, 2011. This appeal is transferred to case number 11-1067. (akl) (Entered: 02/04/2011)
1212011-02-04 USCA MANDATE: In accordance with the judgment of 02/04/2011, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. (akl) (Entered: 02/04/2011)
1222011-03-11 USCA OPINION (Judge Bowman, Judge Bye, Judge Shpeherd): Accordingly, we reverse and remand for further proceedings. (Attachments: # 1 Cover Letter)(akl) (Entered: 03/11/2011)
1232011-03-11 USCA JUDGMENT: After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is reversed and the cause is remanded to the district court for proceedings consistent with the opinion of this court. (akl) (Entered: 03/11/2011)
1242011-03-11 USCA MANDATE: In accordance with the opinion and judgment of 03/11/2011, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. (akl) (Entered: 03/11/2011)
1252011-03-15 TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Judge Rosenbaum, this case is reassigned to Judge Richard H. Kyle. Judge James M. Rosenbaum no longer assigned to the case. NOTE: the new case number is 09-cv-2203 (RHK/JSM). Please use this case number for all subsequent pleadings. (TSS) (Entered: 03/15/2011)
1262011-03-15 ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 03/15/11. (kll) (Entered: 03/15/2011)
1272011-03-15 TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT. This case is reassigned to Chief Judge Michael J. Davis. Judge Richard H. Kyle no longer assigned to the case. NOTE: the new case number is 09cv2203 MJD/JSM. Please use this case number for all subsequent pleadings. (JME) (Entered: 03/15/2011)
1282011-03-28 Appeal Record Returned: Motion Hearing Transcript #118. (jam) (qc'd by akl on 4/21/11) (Entered: 03/28/2011)
1292011-04-05 NOTICE of Withdrawal as Attorney (Greene, William) (Entered: 04/05/2011)
1302011-04-15 ORDER OF REFERRAL. Signed by Chief Judge Michael J. Davis on 4/15/11. (KMW) (Entered: 04/15/2011)
1312011-04-21 MEMORANDUM by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The Plaintiffs' Memorandum of Law in Support of Remand-Reasonable Time Issue filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Hashmall, David) (Entered: 04/21/2011)
1322011-04-21 ORDER : 1. On or before April 22, 2011, plaintiffs shall serve and file their opening brief; 2. On or before May 13, 2011, defendants shall serve and file their responsive brief; and 3. On or before May 20, 2011, plaintiffs may serve and file a reply memorandum. 4. All motion papers shall be served and filed in compliance with the Electronic Case Filing Procedures for the District of Minnesota and in compliance with Local Rule 7.1. 5. When a submission is filed on ECF, two paper hard copies, three-hole punched, of the entire submission shall be mailed or delivered to the undersigned in an envelope addressed to Katherine Haagenson, Calendar Clerk, contemporaneously with the submission being posted on ECF. In addition, with respect to any submission filed with the Court which is sealed and posted on ECF with a placeholder, the sealed submission shall be sent electronically or hand delivered to all parties and the Court contemporaneously with the documents being posted on ECF. 6. The issue will be taken under advisement upon the written submissions of the parties, unless on or before May 18, 2011, any party submits a written request to the undersigned for a hearing.. Signed by Magistrate Judge Janie S. Mayeron on 4/21/11. (jam) (Entered: 04/21/2011)
1332011-04-21 Declaration of Bryan R. Walters in Support of 131 Memorandum, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G)(Hashmall, David) (Entered: 04/21/2011)
1342011-05-03 MOTION for Admission Pro Hac Vice for Brian J. Murray by Wal-Mart Stores, Inc.. (Cassioppi, Joseph) (Entered: 05/03/2011)
1352011-05-13 RESPONSE re 131 Memorandum, Defendants' Memorandum of Law in Opposition to Plaintiffs' Motion to Remand--Untimeliness Issue filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Murray, Brian) (Entered: 05/13/2011)
1362011-05-13 Declaration of Brian J. Murray in Support of 135 Response,, filed by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murray, Brian) (Entered: 05/13/2011)
1372011-05-13 MOTION Request for a Hearing re 135 Response, 131 Memorandum, by Wal-Mart Stores, Inc. (Murray, Brian) (Entered: 05/13/2011)
1382011-05-20 REPLY re 135 Response,, Plaintiffs' Reply in Support of Remand - Reasonable Time Issue filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 05/20/2011)
1392011-05-20 Declaration of Bryan R. Walters in Support of 138 Reply, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Attachments: # 1 Exhibit(s) 1 - Plaintiffs' Supplemental Brief re Jurisdiction)(Walters, Bryan) (Entered: 05/20/2011)
1402011-05-20 LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 138 Reply, filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 05/20/2011)
1412011-05-26 ORDER that defendant Wal-Mart Stores, Inc.s Request For a Hearing 137 on the remand issue is granted. The hearing is scheduled before the undersigned for June 16, 2011 at 1:30 p.m. in Courtroom 6B, United States Courthouse, 316 North Robert Street, St. Paul, Minnesota. The issue has been fully briefed by all parties. Signed by Magistrate Judge Janie S. Mayeron on 5/26/11. (jam) (Entered: 05/26/2011)
1422011-05-31 NOTICE of Withdrawal as Attorney for Frank E. Pasquesi (Morris, Christopher) (Entered: 05/31/2011)
1432011-06-09 MOTION for Admission Pro Hac Vice for Gary J. Mouw by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Hashmall, David) (Entered: 06/09/2011)
1442011-06-27 NOTICE of Appearance by Elizabeth Wiet Reutter on behalf of Walgreen Co.. (Reutter, Elizabeth) (Entered: 06/27/2011)
1452011-06-30 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (cb) (Entered: 06/30/2011)
1462011-06-30 TRANSCRIPT of Motions Hearing held on June 16, 2011 before Magistrate Judge Janie S. Mayeron. (24 pages). Court Reporter: Carla Bebault (E-mail: [email protected] Telephone: (651) 848-1220). Redaction Request due 7/21/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/28/2011. For information on redaction procedures, please review Local Rule 5.5. (cb) (Entered: 06/30/2011)
1472011-06-16 Minute Entry for proceedings held before Magistrate Judge Janie S. Mayeron: Motion Hearing held on 6/16/2011 re Plaintiffs' Motion to Remand: Issue back to the District Court on remand from the Eighth Circuit Court of Appeals [Docket Nos. 122, 123]- TAKEN UNDER ADVISEMENT. Motions taken under advisement as of: June 16, 2011. R&R to be issued. (Court Reporter Carla Bebault) (jz) (Entered: 07/20/2011)
1482011-09-23 NOTICE of Supplemental Authority re 131 Memorandum filed by Defendants. (Attachments: # 1 Exhibit(s) A)(Murray, Brian) Modified on 9/23/2011 (kt). (Entered: 09/23/2011)
1492011-09-28 RESPONSE re 148 Notice (Other) filed by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The. (Walters, Bryan) (Entered: 09/28/2011)
1502011-09-28 CERTIFICATE OF SERVICE by Graphic Communications Local 1B Health & Welfare Fund "A", Twin Cities Bakery Drivers Health and Welfare Fund, The re 149 Response (Walters, Bryan) (Entered: 09/28/2011)
1512011-10-13 REPORT AND RECOMMENDATION that: This matter be remanded back to the Fourth Judicial District of Hennepin County, Minnesota. Objections to R&R due by 10/27/2011 Signed by Magistrate Judge Janie S. Mayeron on 10/13/11. (jam) (Entered: 10/13/2011)
1522011-10-25 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Coborn's, Incorporated. (Hofman, Kevin) (Entered: 10/25/2011)
1532011-10-27 OBJECTION to 151 Report and Recommendations filed by All Defendants. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Murray, Brian) (Entered: 10/27/2011)
1542011-10-27 Declaration of Brian J. Murray in Support of 153 Objection to Report and Recommendations filed by All Defendants. (Attachments: # 1 Exhibit(s) A)(Murray, Brian) (Entered: 10/27/2011)
1552011-11-07 RESPONSE TO OBJECTION to 153 Report and Recommendation filed by All Plaintiffs. (Rynders, Perrin) (Entered: 11/07/2011)
1562011-11-18 ORDER. IT IS HEREBY ORDERED: 1. The Court ADOPTS the Report and Recommendation of United States Magistrate Judge Janie S. Mayeron dated October 13, 2011 151 . 2. This matter is REMANDED to the District Court for the Fourth Judicial District, Hennepin County, Minnesota. (Written Opinion). Signed by Chief Judge Michael J. Davis on 11/18/11. (GRR) (Entered: 11/18/2011)
1572011-11-18 LETTER from Clerk's Office to Hennepin County District Court enclosing Order of Remand. (kt) (Entered: 11/18/2011)
1582011-12-02 NOTICE OF APPEAL TO 8TH CIRCUIT as to 156 Order Adopting Report and Recommendations, by CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark Minnesota Specialty Pharmacy Holding, LLC, Caremark Minnesota Specialty Pharmacy, LLC, Caremark, LLC, Coborn's, Incorporated, Kmart Holding Corporation, Sears Holdings Corporation, Sears, Roebuck and Co., Snyder's Drug Stores (2009), Inc., Snyder's Holdings, Inc., Target Corporation, Wal-Mart Stores, Inc., Walgreen Co.. Filing fee $ 455, receipt number 0864-3015599. (Murray, Brian) (Entered: 12/02/2011)
1592011-12-05 TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit,, 158 . (Attachments: # 1 COA - Form A, # 2 COA - Form B)(kt) (Entered: 12/05/2011)
1602011-12-05 USCA Case Number 11-3628 for 158 Notice of Appeal to 8th Circuit,, filed by Caremark Minnesota Specialty Pharmacy, LLC, Kmart Holding Corporation, Sears, Roebuck and Co., Target Corporation, Caremark Minnesota Specialty Pharmacy Holding, LLC, Snyder's Drug Stores (2009), Inc., Caremark, LLC, Wal-Mart Stores, Inc., Synder's Holdings (2009), Inc., Walgreen Co., CVS Caremark Corporation, Snyder's Holdings(2009), Inc., Snyder's Holdings, Inc., Coborn's, Incorporated, CVS Pharmacy, Inc., Sears Holdings Corporation. (jam) (Entered: 12/05/2011)
1612012-01-09 USCA JUDGMENT as to 158 Notice of Appeal to 8th Circuit,, filed by Caremark Minnesota Specialty Pharmacy, LLC, Kmart Holding Corporation, Sears, Roebuck and Co., Target Corporation, Caremark Minnesota Specialty Pharmacy Holding, LLC, Snyder's Drug Stores (2009), Inc., Caremark, LLC, Wal-Mart Stores, Inc., Synder's Holdings (2009), Inc., Walgreen Co., CVS Caremark Corporation, Snyder's Holdings(2009), Inc., Snyder's Holdings, Inc., Coborn's, Incorporated, CVS Pharmacy, Inc., Sears Holdings Corporation : this appeal be dismissed for lack of jurisdiction. (received electronically from COA) (Attachments: # 1 Cover Letter)(jam) (Entered: 01/11/2012)
161.1
1622012-02-16 NOTICE of Withdrawal as Attorney for Andrea Zollett (Remele, Lewis) (Entered: 02/16/2012)
1632012-02-15 ORDER of USCA as to 158 Notice of Appeal to 8th Circuit,, filed by Caremark Minnesota Specialty Pharmacy, LLC, Kmart Holding Corporation, Sears, Roebuck and Co., Target Corporation, Caremark Minnesota Specialty Pharmacy Holding, LLC, Snyder's Drug Stores (2009), Inc., Caremark, LLC, Wal-Mart Stores, Inc., Synder's Holdings (2009), Inc., Walgreen Co., CVS Caremark Corporation, Snyder's Holdings(2009), Inc., Snyder's Holdings, Inc., Coborn's, Incorporated, CVS Pharmacy, Inc., Sears Holdings Corporation : The petition for rehearing en banc is denied. The petition for rehearing by the panel is also denied. (received electronically from COA) (jam) (Entered: 02/17/2012)
1642012-02-22 MANDATE of USCA as to 158 Notice of Appeal to 8th Circuit,, filed by Caremark Minnesota Specialty Pharmacy, LLC, Kmart Holding Corporation, Sears, Roebuck and Co., Target Corporation, Caremark Minnesota Specialty Pharmacy Holding, LLC, Snyder's Drug Stores (2009), Inc., Caremark, LLC, Wal-Mart Stores, Inc., Synder's Holdings (2009), Inc., Walgreen Co., CVS Caremark Corporation, Snyder's Holdings(2009), Inc., Snyder's Holdings, Inc., Coborn's, Incorporated, CVS Pharmacy, Inc., Sears Holdings Corporation : the formal mandate is hereby issued in the above-styled matter. (received electronically from COA) (jam) (Entered: 02/24/2012)