Case Details

CourtEastern District of Pennsylvania
Docket number2:11-cv-07584
Date case filed2011-12-12
Date case closed2016-06-13
Date of latest filing2016-06-13
Assigned toHONORABLE R. BARCLAY SURRICK
Case cause31:3729 False Claims Act
Nature of suit890 Other Statutes: Other Statutory Actions
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: PATRICK WALSH
Party type: Counter Defendant
UNITED STATES OF AMERICA, EX REL. PATRICK WALSH
Attorney name: MARC MICHAEL ORLOW
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: REGINA D. POSERINA
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: ROSS BEGELMAN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: THE STATE OF CALIFORNIA
Party type: Plaintiff
Party: THE STATE OF DELAWARE
Party type: Plaintiff
Party: THE STATE OF GEORGIA
Party type: Plaintiff
Party: THE STATE OF HAWAII
Party type: Plaintiff
Party: THE STATE OF ILLINOIS
Party type: Plaintiff
Party: THE STATE OF INDIANA
Party type: Plaintiff
Party: THE STATE OF LOUISIANA
Party type: Plaintiff
Party: THE STATE OF MICHIGAN
Party type: Plaintiff
Party: THE STATE OF MONTANA
Party type: Plaintiff
Party: THE STATE OF NEVADA
Party type: Plaintiff
Party: THE STATE OF NEW MEXICO
Party type: Plaintiff
Party: THE STATE OF NEW JERSEY
Party type: Plaintiff
Party: THE STATE OF NEW YORK
Party type: Plaintiff
Party: THE STATE OF OKLAHOMA
Party type: Plaintiff
Party: THE STATE OF RHODE ISLAND
Party type: Plaintiff
Party: THE STATE OF TENNESSEE
Party type: Plaintiff
Party: THE STATE OF TEXAS
Party type: Plaintiff
Party: THE STATE OF WISCONSIN
Party type: Plaintiff
Party: THE COMMONWEALTH OF MASSACHUSETTS
Party type: Plaintiff
Party: THE COMMONWEALTH OF VIRGINIA
Party type: Plaintiff
Party: THE DISTRICT OF COLUMBIA
Party type: Plaintiff
Party: THE CITY OF CHICAGO
Party type: Plaintiff
Party: THE CITY OF NEW YORK
Party type: Plaintiff
Party: THE STATE OF FLORIDA
Party type: Plaintiff
Party: AMERISOURCE BERGEN DRUG CORPORATION
Party type: Counter Claimant
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: ANN LAUREN CARPENTER
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: CHRISTOPHER JOHN MANNION
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AMERISOURCE BERGEN CORPORATION
Party type: Counter Claimant
A DELAWARE CORPORATION
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: ANN LAUREN CARPENTER
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: CHRISTOPHER JOHN MANNION
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AMERISOURCE BERGEN DRUG CORPORATION
Party type: Counter Claimant
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AMERISOURCE BERGEN CORPORATION
Party type: Counter Claimant
A DELAWARE CORPORATION
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: PATRICK WALSH
Party type: Counter Defendant
UNITED STATES OF AMERICA, EX REL. PATRICK WALSH
Attorney name: MARC MICHAEL ORLOW
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: REGINA D. POSERINA
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: ROSS BEGELMAN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: AMERISOURCE BERGEN DRUG CORPORATION
Party type: Counter Claimant
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: AMERISOURCE BERGEN CORPORATION
Party type: Counter Claimant
A DELAWARE CORPORATION
Attorney name: ERIC W. SITARCHUK
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: MEREDITH S. AUTEN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: DIRKJE CAMILLE FREY
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: PATRICK WALSH
Party type: Counter Defendant
UNITED STATES OF AMERICA, EX REL. PATRICK WALSH
Attorney name: MARC MICHAEL ORLOW
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: REGINA D. POSERINA
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: ROSS BEGELMAN
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
62012-03-15 FIRST AMENDED COMPLAINT AGAINST AMERISOURCE BERGEN CORPORATION AND AMERISOURCE BERGEN DRUG CORPORATION. filed by PATRICK WALSH. (Attachments: # 1Amended Complaint Part 2, # 2 Amended Complaint Part 3, # 3Amended Complaint Part 4, # 4 Amended Complaint Part 5, # 5 Exhibit H -11)(stwe, ) Modified on 10/24/2012 (stwe, ). (Entered: 10/24/2012)
112012-10-22 NOTICE OF ELECTION TO DECLINE INTERVENTION by UNITED STATES OF AMERICA (stwe, ) Modified on 10/24/2012 (stwe, ) (Entered: 10/24/2012)
122012-10-23 ORDER THAT THE FIRST AMENDED COMPLAINT, INCLUDING ALL EXHIBITS WITH THE EXCEPTION OF THE ORIGINAL EXHIBIT G, WHICH HAS BEEN REPLACED WITH THE REDACTED EXHIBIT G, BE UNSEALED AND SERVED UPON THE DEFENDANT. IT IS FURTHER ORDERED THAT ALL OTHER CONTENTS OF THE COURT'S FILE IN THIS ACTION REMAIN UNDER SEAL EXCEPT THIS ORDER AND THE GOVT'S NOTICE OF ELECTION TO DECLINE INTERVENTION, WHICH WILL BE SERVED UPON DEFENDANT ONLY AFTER SERVICE OF THE COMPLAINT, AND ALL OTHER MATTERS OCCURING IN THIS ACTION AFTER THE DATE OF THIS ORDER. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/22/2012. 10/23/2012 ENTERED AND COPIES E-MAILED.(stwe, ) (Entered: 10/24/2012)
132012-10-24 PRAECIPE TO SUBSTITUTE CAPTION by UNITED STATES OF AMERICA. (FILED UNDER SEAL) (kp, ) (Entered: 10/24/2012)
142012-10-25 ORDER THAT THE FIRST AMENDED COMPLAINT, INCLUDING ALL EXHIBITS WITH THE EXCEPTION OF THE ORIGINAL EXHIBIT G, WHICH HAS BEEN REPLACED WITH THE REDACTED EXHIBIT G, BE UNSEALED AND SERVED UPON THE DEFENDANT. IT IS FURTHER ORDERED THAT ALL OTHER CONTENTS OF THE COURT'S FILE IN THIS ACTION REMAIN UNDER SEAL AND NOT BE MADE PUBLIC OR SERVED UPON THE DEFENDANT, EXCEPT FOR THIS ORDER AND THE GOVERNMENT'S NOTICE OF ELECTION TO DECLINE INTERVENTION. ALL ORDERS OF THIS COURT SHALL BE SENT TO THE UNITED STATES, AND THE PARTIES ARE FURTHER ORDERED TO SERVE ALL PLEADINGS AND MOTIONS IN THIS ACTION, INCLUDING SUPPORTING MEMORANDA, UPON THE UNITED STATES, AS PROVIDED FOR IN 31 U.S.C. 3730(c)(3), ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/25/12. 10/26/12 ENTERED AND COPIES E-MAILED. (ti, ). (Entered: 10/26/2012)
152012-11-08 AFFIDAVIT of Service by Court House Legal Services Inc. re: served Summons & Complaint upon Amerisource Bergen Corp & Amerisource Bergen Drug Corp. by Designated by Law individual to accept serive on behalf of Corp. on 11/12/2012 (BEGELMAN, ROSS) (Entered: 11/08/2012)
162012-11-08 AFFIDAVIT of Service by Court House Legal Services Inc. re: served Summons & Complaint upon Bellco Generics by Designated by law individual to accept service on behalf of Company on 11/5/12 (BEGELMAN, ROSS) (Entered: 11/08/2012)
172012-11-09 NOTICE of Appearance by DIRKJE CAMILLE FREY on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION with Certificate of Service(FREY, DIRKJE) (Entered: 11/09/2012)
182012-11-09 NOTICE of Appearance by ERIC W. SITARCHUK on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION with Certificate of Service(SITARCHUK, ERIC) (Entered: 11/09/2012)
192012-11-09 Statement (Rule 7.1 Corporate Disclosure Statement) by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION. (FREY, DIRKJE) (Entered: 11/09/2012)
202012-11-09 MOTION to Seal Exhibits and Redact Specific Allegations in the First Amended Complaint filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Certificate of Counsel and Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law, # 3 Exhibit 1: Redacted Complaint, # 4 Exhibit 1: Redacted Complaint II, # 5 Exhibit 1: Redacted Exhibits A-H12, # 6 Exhibit 1: Redacted Exhibits H13-H24, # 7 Exhibit 1: Redacted Exhibits I-V)(SITARCHUK, ERIC) (Entered: 11/09/2012)
212012-11-13 NOTICE of Appearance by MEREDITH S. AUTEN on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION with Certificate of Service(AUTEN, MEREDITH) (Entered: 11/13/2012)
222012-11-15 STIPULATION AND ORDER THAT THE TIME FOR DEFENDANTS TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' FIRST AMENDED COMPLAINT IS EXTENDED FOR THIRTY DAYS TO 12/26/2012. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/15/12. 11/16/12 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 11/16/2012)
232012-11-21 NOTICE of Appearance by DIRKJE CAMILLE FREY on behalf of AMERISOURCE BERGEN CORPORATION with Certificate of Service(FREY, DIRKJE) (Entered: 11/21/2012)
242012-11-21 Statement (Rule 7.1 Corporate Disclosure Statement of Bellco Drug Co.) by AMERISOURCE BERGEN CORPORATION. (FREY, DIRKJE) (Entered: 11/21/2012)
252012-11-21 NOTICE of Appearance by ERIC W. SITARCHUK on behalf of AMERISOURCE BERGEN CORPORATION with Certificate of Service(SITARCHUK, ERIC) (Entered: 11/21/2012)
262012-11-21 NOTICE of Appearance by MEREDITH S. AUTEN on behalf of AMERISOURCE BERGEN CORPORATION with Certificate of Service(AUTEN, MEREDITH) (Entered: 11/21/2012)
272012-12-06 ORDER THAT AFTER CONSIDERING DEFENDANT'S MOTION TO SEAL EXHIBITS AND REDACT SPECIFIC ALLEGATIONS IN THE FIRST AMENDED COMPLAINT, IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION IS GRANTED. EXHIBITS C-1, C-2, D, E-1 THROUGH E-4, F, G, H-1 THROUGH H-7, H-10, I, J, K, M, O, U, AND V TO THE FIRST AMENDED QUI TAM COMPLAINT BE SEALED, AND PARAGRAPHS 50 AND 52 AND FOOTNOTES 4 AND 19, AND PARAGRAPHS 70(a)-(e), 78-84, 87, 104-106 AND CORRESPONDING FOOTNOTES 20-29 TO THE FIRST AMENDED QUI TAM COMPLAINT SHALL BE REDACTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/5/12.12/7/12 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 12/07/2012)
282012-12-06 STIPULATION AND ORDER THAT THE TIME FOR DEFENDANTS TO ANSWER, MOVE OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' FIRST AMENDED COMPLAINT IS EXTENDED TO 1/7/2013. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/5/12. 12/7/12 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 12/07/2012)
292012-12-21 REDACTED FIRST AMENDED QUI TAM COMPLAINT against AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION, filed by THE DISTRICT OF COLUMBIA, THE CITY OF CHICAGO, THE STATE OF NEVADA, THE STATE OF RHODE ISLAND, THE STATE OF INDIANA, THE STATE OF NEW MEXICO, PATRICK WALSH, THE STATE OF LOUISIANA, THE COMMONWEALTH OF MASSACHUSETTS, THE STATE OF NEW JERSEY, THE STATE OF ILLINOIS, THE STATE OF DELAWARE, THE STATE OF WISCONSIN, THE STATE OF TENNESSEE, THE STATE OF OKLAHOMA, THE STATE OF FLORIDA, THE STATE OF TEXAS, THE STATE OF CALIFORNIA, THE STATE OF GEORGIA, THE STATE OF HAWAII, THE STATE OF MONTANA, THE CITY OF NEW YORK, THE STATE OF NEW YORK, THE STATE OF MICHIGAN, THE COMMONWEALTH OF VIRGINIA. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5)(ti, ) (Main Document 29 replaced on 1/3/2013) (ti, ). (Entered: 12/24/2012)
302013-01-02 Emergency MOTION to Seal Document in Accordance with the Court's December 6, 2012 Order filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Certificate of Service. (Attachments: # 1 Exhibit 1: Redacted First Amended Qui Tam Complaint, # 2 Exhibit 1: Redacted First Amended Qui Tam Complaint Part II, # 3 Exhibit 1: Exhibits A-H12, # 4 Exhibit 1: Exhibits H13-H24, # 5 Exhibit 1: Exhibits I-V)(SITARCHUK, ERIC) (Entered: 01/02/2013)
312013-01-04 REDACTED EXHIBITS A-V IN SUPPORT OF REDACTED FIRST AMENDED QUI TAM COMPLAINT (DOC. 29) (FILED IN HARD COPY DUE TO PERSONAL IDENTIFIERS) by PATRICK WALSH.. (rf, ) (Entered: 01/07/2013)
322013-01-07 MOTION to Unseal Document (Defendants' Unopposed Motion and Memorandum to Partially Unseal Original Complaint) filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Memorandum, Certificate of Counsel, Certificate of Service.(SITARCHUK, ERIC) (Entered: 01/07/2013)
332013-01-07 MOTION to Seal Document (Defendants' Motion and Memorandum in Law to File Documents Under Seal) filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Memorandum, Certificate of Service.(SITARCHUK, ERIC) (Entered: 01/07/2013)
342013-01-07 Defendants' Redacted ANSWER to 6 Amended Complaint, Affirmative Defenses, COUNTERCLAIM against PATRICK WALSH by AMERISOURCE BERGEN DRUG CORPORATION, AMERISOURCE BERGEN CORPORATION. (Attachments: # 1 Exhibit W, # 2 Exhibit X, # 3 Exhibit Y, # 4 Exhibit Z, # 5 Exhibit AA, # 6 Exhibit BB, # 7 Exhibit CC, # 8 Exhibit DD, # 9 Exhibit EE, # 10 Exhibit FF, # 11 Exhibit GG, # 12 Exhibit HH)(SITARCHUK, ERIC) (Entered: 01/07/2013)
352013-01-07 ANSWER to First Amended Qui Tam Complaint with Affirmative Defenses and Counterclaims by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION. (FILED UNDER SEAL)(ti, ) (Entered: 01/08/2013)
362013-01-14 ORDER THAT AFTER CONSIDERING DEFENDANTS' MOTION TO PARTIALLY UNSEAL ORIGINAL COMPLAINT, IT IS HEREBY ORDERED THAT DEFENDANTS' MOTION IS GRANTED. PLAINTIFF'S COUNSEL SHALL PROVIDE DEFENDANTS' COUNSEL WITH A COPY OF THE ORIGINAL QUI TAM COMPLAINT IN THIS MATTER. THE ORIGINAL QUI TAM COMPLAINT SHALL OTHERWISE REMAIN UNDER SEAL. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/14/13. 1/15/13 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 01/15/2013)
372013-01-14 ORDER THAT AFTER CONSIDERING DEFENDANTS' MOTION TO FILE DOCUMENTS UNDER SEAL, IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION IS GRANTED, ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/14/13.1/15/13 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 01/15/2013)
382013-01-14 ORDER THAT AFTER CONSIDERING DEFENDANTS' EMERGENCY MOTION TO SEAL EXHIBITS TO THE FIRST AMENDED COMPLAINT IN ACCORDANCE WITH THE COURT'S ORDER OF 12/6/2012, IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 1/14/13. 1/15/13 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 01/15/2013)
392013-02-06 MOTION to Unseal Document (Motion to Unseal Original Complaint With Redactions) filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order)(SITARCHUK, ERIC) (Entered: 02/06/2013)
402013-02-11 ORDER THAT AFTER CONSIDERING DEFENDANTS' MOTION TO UNSEAL ORIGINAL COMPLAINT WITH REDACTIONS, IT IS HEREBY ORDERED THAT DEFENDANTS' MOTION IS GRANTED. THE ORIGINAL QUI TAM COMPLAINT SHALL BE UNSEALED EXCEPT THAT THE FOLLOWING PORTIONS SHALL BE REDACTED: FOOTNOTE 3, PARAGRAPHS 35, 37, 53, 56-62, FOOTNOTES 11-19, AND EXHIBITS C-1, C-2, D, E-1 TO E-4, F, G, H-1 TO H-7, AND H-10. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 2/11/13. 2/12/13 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 02/12/2013)
412013-02-13 MOTION to Dismiss Defendant's Counterclaim for Failure to State a Claim filed by PATRICK WALSH.Certification of Service. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(ORLOW, MARC) (Entered: 02/13/2013)
422013-02-26 REDACTED ORIGINAL QUI TAM COMPLAINT against AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION, filed by THE DISTRICT OF COLUMBIA, THE CITY OF CHICAGO, THE STATE OF NEVADA, THE STATE OF RHODE ISLAND, THE STATE OF INDIANA, THE STATE OF NEW MEXICO, PATRICK WALSH, THE STATE OF LOUISIANA, THE COMMONWEALTH OF MASSACHUSETTS, THE STATE OF NEW JERSEY, THE STATE OF ILLINOIS, THE STATE OF DELAWARE, THE STATE OF WISCONSIN, UNITED STATES OF AMERICA, THE STATE OF TENNESSEE, THE STATE OF OKLAHOMA, THE STATE OF FLORIDA, THE STATE OF TEXAS, THE STATE OF CALIFORNIA, THE STATE OF GEORGIA, THE STATE OF HAWAII, THE STATE OF MONTANA, THE CITY OF NEW YORK, THE STATE OF NEW YORK, THE STATE OF MICHIGAN, THE COMMONWEALTH OF VIRGINIA. (Attachments: # 1 Exhibit A - H-7, # 2 Exhibit H-8 - H-18, # 3 Exhibit H-19 - I)(ti, ) (Entered: 02/26/2013)
432013-03-04 MOTION to Seal Document (First Amended Counterclaims) filed by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION.Memorandum, Certificate of Service.(SITARCHUK, ERIC) (Entered: 03/04/2013)
442013-03-04 AMENDED DOCUMENT by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION. Defendants' Redacted First Amended Counterclaims. (Attachments: # 1 Exhibit AA, # 2 Exhibit BB, # 3 Exhibit CC, # 4 Exhibit DD, # 5 Exhibit EE, # 6 Exhibit FF, # 7 Exhibit GG, # 8 Exhibit HH)(SITARCHUK, ERIC) (Entered: 03/04/2013)
452013-03-04 FIRST AMENDED COUNTERCLAIM (UNREDACTED) against PATRICK WALSH, filed by AMERISOURCE BERGEN DRUG CORPORATION, AMERISOURCE BERGEN CORPORATION. (FILED UNDER SEAL)(ti, ) (Entered: 03/05/2013)
462013-03-11 ORDERED THAT DEFENDANTS MOTION TO FILE DOCUMENTS UNDER SEAL IS GRANTED. DEFENDANTS FIRST AMENDED COUNTERCLAIMS SHALL BE FILED WITH PARAGRAPHS 25(a)-(c) REDACTED AND EXHIBIT HH SHALL BE FILED UNDER SEAL. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/8/2013.3/12/2013 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(sg, ) (Entered: 03/12/2013)
472013-03-14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under F.R.C.P. 12(b)(6) (Defendant's Amended Counterclaim) filed by PATRICK WALSH..(ORLOW, MARC) Modified on 4/4/2013 (uh, ). (Entered: 03/14/2013)
482013-04-01 RESPONSE in Opposition re 47 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under F.R.C.P. 12(b)(6) (Defendant's Amended Counterclaim) filed by AMERISOURCE BERGEN CORPORATION(A DELAWARE CORPORATION), AMERISOURCE BERGEN DRUG CORPORATION. (FREY, DIRKJE) (Entered: 04/01/2013)
492013-04-04 ORDER finding as moot 41 MOTION TO DISMISS. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 4/3/2013.4/4/2013 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(uh, ) (Entered: 04/04/2013)
502013-04-03 ORDER THAT THE MOTION TO DISMISS IS GRANTED AND PLAINTIFF'S CLAIMS AGAINST THE MOVING DEFENDANT ARE DISMISSED WITH PREJUDICE AS TIME BARRED. PLAINTIFF'S PETITION FOR CHANGE OF VENUE IS DISMISSED AS MOOT. IT IS FURTHER ORDERED THAT THE CLERK OF COURT IS DIRECTED TO MARK THIS CASE CLOSED. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 4/3/2013. 4/4/2013 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE AND UNREP PARTY.(uh, ) ***FILED IN ERROR ***Modified on 4/4/2013 (uh, ). (Entered: 04/04/2013)
512014-06-17 MEMORANDUM AND/OR OPINION SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/14. 6/17/14 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 06/17/2014)
522014-06-17 ORDER THAT UPON CONSIDERATION OF RELATOR'S MOTION TO DISMISS DEFENDANTS' AMENDED COUNTERCLAIM FOR FAILURE TO STATE A CLAIM 47 , AND ALL PAPERS SUBMITTED IN SUPPORT THEREOF AND IN OPPOSITION THERETO, IT IS ORDERED THAT RELATOR'S MOTION IS DENIED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/14. 6/17/14 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 06/17/2014)
532014-06-24 ANSWER to 45 Amended Counterclaim, with Affirmative Defenses, by PATRICK WALSH, Certificate of Service. (Attachments: # 1 Certificate of Service)(ORLOW, MARC) Modified on 6/25/2014 (md). (Entered: 06/24/2014)
542014-07-03 ORDER THAT AN INITIAL PRETRIAL CONFERENCE WILL BE HELD ON 8/4/2014 02:00 PM IN CHAMBERS (ROOM 8614). SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/3/14. 7/3/14 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 07/03/2014)
552014-07-31 Discovery Plan by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION. (Attachments: # 1 Certificate of Service)(FREY, DIRKJE) (Entered: 07/31/2014)
562014-07-31 Proposed Pretrial Order (Scheduling Order) by AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION. (Attachments: # 1 Certificate of Service)(FREY, DIRKJE) (Entered: 07/31/2014)
572014-08-04 Minute Entry for proceedings held before HONORABLE R. BARCLAY SURRICK: Initial Pretrial Conference held on 8/4/14 (ti, ) (Entered: 08/04/2014)
582014-08-06 SCHEDULING ORDER THAT ALL FACT DISCOVERY SHALL BE COMPLETED NO LATER THAN 5/1/2015. ALL EXPERT DISCOVERY SHALL BE COMPLETED NO LATER THAN 12/1/2015. A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE LYNNE A. SITARSKI WILL BE SCHEDULED AT THE REQUEST OF COUNSEL. ALL DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN 2/1/2016. MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN 5/6/2016. A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 7/7/2016 AT 2:00 P.M. IN CHAMBERS. TRIAL IS SCHEDULED FOR 7/11/2016, AT 9:30 A.M. IN COURTROOM 8-A. ALL COUNSEL ARE ATTACHED FOR TRIAL. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 8/5/2014. 8/6/2014 ENTERED AND COPIES E-MAILED.(jmg, ) (Entered: 08/06/2014)
592014-10-06 ORDER THAT THE AGREED PROTECTIVE ORDER SUBMITTED BY COUNSEL IS APPROVED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/6/14. 10/7/14 ENTERED AND COPIES EMAILED AND FAXED BY CHAMBERS. (Attachments: # 1 Exhibit, # 2 Certificate of Service)(ti, ) (Entered: 10/07/2014)
602014-10-07 ORDER THAT THE STIPULATION REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION SUBMITTED BY COUNSEL IS APPROVED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/7/14. 10/8/14 ENTERED & E-MAILED. FAXED BY CHAMBERS.(fdc) (Entered: 10/08/2014)
612014-10-07 Stipulation regarding Discovery of Electronically Stored Information. (Attachments: # 1 Certificate of Service)(fdc) (Entered: 10/08/2014)
622015-03-02 SCHEDULING ORDER THAT ALL FACT DISCOVERY ON DEFENDANTS' COUNTERCLAIMS SHALL BE COMPLETED BY 4/30/2015. ALL FACT DISCOVERY ON THE FALSE CLAIMS ACT ("FCA") CLAIMS SHALL BE COMPLETED BY 11/30/2015. ALL EXPERT DISCOVERY ON DEFENDANTS' COUNTERCLAIMS SHALL BE COMPLETED NO LATER THAN 11/1/2015. ALL EXPERT DISCOVERY ON THE FCA CLAIMS SHALL BE COMPLETED NO LATER THAN 4/1/2016. A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE LYNNE A. SITARSKI WILL BE SCHEDULED AT THE REQUEST OF COUNSEL. ALL DISPOSITIVE MOTIONS ON DEENDANTS' COUNTERCLAIMS SHALL BE FILED NO LATER THAN 2/1/2016. ALL DISPOSITIVE MOTIONS ON PLAINTIFF'S CLAIMS SHALL BE FILED NO LATER THAN 5/2/2016. MOTIONS IN LIMINE SHALL BE FILE NO LATER THAN 8/8/2016. A FINAL PRETRIAL CONFERENCE FOR 10/11/2016, AT 2:00 PM IN CHAMBERS. TRIAL IS SCHEDULED FOR 10/17/2016, AT 9:30 AM IN COURTROOM 8-A. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/2/15. 3/2/15 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 03/03/2015)
632015-03-25 AMENDED SCHEDULING ORDER THAT ALL FACT DISCOVERY ON DEFENDANTS' COUNTERCLIAMS SHALL BE COMPLETED BY 4/30/2015. ALL FACT DISCOVERY ON THE FALSE CLAIMS ACT CLAIMS SHALL BE COMPLETED BY 11/30/2015. ALL EXPERT DISCOVERY ON DEFENDANTS' COUNTERCLAIMS SHALL BE COMPLETED NO LATER THAN 11/1/2015. ALL EXPERT DISCOVERY ON THE FCA CLAIMS SHALL BE COMPLETED NO LATER THAN 4/1/2016. A SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE LYNNE A. SITARSKI WILL BE SCHEDULED AT THE REQUEST OF COUNSEL. ALL DISPOSITIVE MOTIONS ON DEFENDANTS' COUNTERCLAIMS SHALL BE FILED NO LATER THAN 2/1/2016. ALL DISPOSITIVE MOTIONS ON PLAINTIFF'S CLAIMS SHALL BE FILED NO LATER THAN 5/2/2016. MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN 8/8/2016. A FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR 10/11/2016, AT 2:00 PM IN CHAMBERS. TRIAL IS SCHEDULED FOR 10/17/2016, AT 9:30 AM IN COURTROOM 8-A, ETC. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 3/25/15. 3/26/15 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 03/26/2015)
642015-03-30 NOTICE of Appearance by MAIRE E. DONOVAN on behalf of AMERISOURCE BERGEN CORPORATION with Certificate of Service(DONOVAN, MAIRE) (Entered: 03/30/2015)
652015-04-02 NOTICE of Appearance by ANDREW W. KATZ on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION with Certificate of Service(KATZ, ANDREW) (Entered: 04/02/2015)
662015-04-15 NOTICE of Appearance by ANN LAUREN CARPENTER on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION (CARPENTER, ANN) (Entered: 04/15/2015)
672015-04-16 NOTICE of Appearance by CHRISTOPHER JOHN MANNION on behalf of AMERISOURCE BERGEN CORPORATION, AMERISOURCE BERGEN DRUG CORPORATION with Certificate of Service(MANNION, CHRISTOPHER) (Entered: 04/16/2015)
682016-06-10 STIPULATION AND MOTION FOR Dismissal by PATRICK WALSH. (Attachments: # 1 Text of Proposed Order)(BEGELMAN, ROSS) Modified on 6/13/2016 (afm, ). (Entered: 06/10/2016)
68.1 Text of Proposed Order
692016-06-10 United States' Consent to Dismissal Without Prejudice and Certificate of Service by UNITED STATES OF AMERICA. (CHERICO, COLIN) Modified on 6/13/2016 (afm, ). (Entered: 06/10/2016)
702016-06-13 ORDER THAT ALL CLAIMS BY RELATOR ON BEHALF OF THE UNITED STATES AND THE OTHER GOVERNMENT PLAINTIFFS ARE DISMISSED WITH PREJUDICE AS TO THE RELATOR AND WITHOUT PREJUDICE TO THE UNITED STATES AND THE OTHER GOVERNMENT PLAINTIFFS, AND THAT ALL CLAIMS BY DEFENDANTS AGAINST THE RELATOR ARE DISMISSED WTH PREJUDICE. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/13/16. 6/14/16 ENTERED AND COPIES E-MAILED AND FAXED BY CHAMBERS.(ti, ) (Entered: 06/14/2016)