Case Details

CourtDistrict of Rhode Island
Docket number1:09-cv-00554
Date case filed2009-11-18
Date case closed2016-02-23
Date of latest filing2016-02-29
Assigned toJoseph N Laplante
Case cause15:78m(a) Securities Exchange Act
Nature of suit160 Stockholders Suits
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: Richard Medoff
Party type: Plaintiff
Individually and on behalf of all others similarly situated
Attorney name: Barry J. Kusinitz
Attorney Contact:
155 South Main St.
Suite 405
Providence, RI 02903
831-4200
Fax: 831-7053
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David A. Rosenfeld
Attorney Contact:
Robbins Geller Rudman & Dowd, LLP
58 South Service Road
Suite 200
Melville, NY 11747
631-367-7100
Fax: 631-367-1173
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Deborah R. Gross
Attorney Contact:
KAUFMAN COREN & RESS PC
2001 MARKET STREET
TWO COMMERCE SQ., STE. 3900
Philadelphia, PA 19103
United Sta
215-735-8700
Fax: 215-735-5170
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Robert M. Rothman
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
58 South Service Road
Suite 200
Melville, NY 11747
631-267-7100
Fax: 631-367-1173
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: CVS Caremark Corporation
Party type: Defendant
Attorney name: William R. Grimm
Attorney Contact:
Hinckley, Allen & Snyder, LLP
100 Westminster Street
Suite 1500
Providence, RI 02903
274-2000
Fax: 277-9600
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David K. Baumgarten
Attorney Contact:
Williams & Connolly LLP
725 Twelfth Street NW
Washingto, DC 20005
202-434-5929
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Dennis E. Carley
Attorney Contact:
Roberts, Carroll, Feldstein & Peirce, Inc.
10 Weybosset Street
8th Floor
Providence, RI 02903
521-7000
Fax: 521-1328
Email: [email protected]
TERMINATED: 04/02/2015 ATTORNEY TO BE NOTICED

Attorney name: Edmund Polubinski , III
Attorney Contact:
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4695
Fax: 212-701-5695
Email: [email protected]
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jessica Kate Foschi
Attorney Contact:
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4641
Fax: 212-701-5641
Email: [email protected]
TERMINATED: 07/25/2013 PRO HAC VICE

Attorney name: Katherine M. Turner
Attorney Contact:
Williams & Connolly LLP
725 12th Street NW
Washington, DC 20005
202-434-5487
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lawrence Portnoy
Attorney Contact:
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4874
Fax: 401-701-5874
Email: [email protected]
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Leslie C. Mahaffey
Attorney Contact:
Williams & Connolly LLP
725 Twelfth Street NW
Washington, DC 20005
202-434-5938
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Margaret A. Keeley
Attorney Contact:
Williams & Connolly LLP
725 12th Street NW
Washington, DC 20005
202-434-5137
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Matthew H. Blumenstein
Attorney Contact:
Williams & Connolly LLP
725 Twelfth Street NW
Washington, DC 20005
202-434-5465
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mitchell R. Edwards
Attorney Contact:
Hinckley, Allen & Snyder LLP
100 Westminster Street
Suite 1500
Providence, RI 02903
274-2000
Fax: 277-9600
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Steven M. Farina
Attorney Contact:
Williams & Connolly LLP
725 12TH Street NW
Washington, DC 20005
202-434-5526
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Thomas M. Ryan
Party type: Defendant
Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David K. Baumgarten
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Edmund Polubinski , III
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jessica Kate Foschi
Attorney Contact:
(See above for address)
TERMINATED: 07/25/2013 PRO HAC VICE

Attorney name: Katherine M. Turner
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lawrence Portnoy
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Leslie C. Mahaffey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Margaret A. Keeley
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Matthew H. Blumenstein
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mitchell R. Edwards
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Steven M. Farina
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: David Rickard
Party type: Defendant
Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David K. Baumgarten
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Edmund Polubinski , III
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jessica Kate Foschi
Attorney Contact:
(See above for address)
TERMINATED: 07/25/2013 PRO HAC VICE

Attorney name: Katherine M. Turner
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lawrence Portnoy
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Leslie C. Mahaffey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Margaret A. Keeley
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Matthew H. Blumenstein
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mitchell R. Edwards
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Steven M. Farina
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Howard McClure
Party type: Defendant
Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David K. Baumgarten
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Edmund Polubinski , III
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jessica Kate Foschi
Attorney Contact:
(See above for address)
TERMINATED: 07/25/2013 PRO HAC VICE

Attorney name: Katherine M. Turner
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lawrence Portnoy
Attorney Contact:
(See above for address)
TERMINATED: 02/06/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Leslie C. Mahaffey
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Margaret A. Keeley
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Matthew H. Blumenstein
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Mitchell R. Edwards
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Steven M. Farina
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Massachusetts Retirement Systems
Party type: Plaintiff
Lead Plaintiff (City of Brockton Retirement System; Plymouth County Retirement System; Norfolk County Retirement System)
Attorney name: Barry J. Kusinitz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: City of Brockton Retirement System
Party type: Movant
Attorney name: Bailie L. Heikkinen
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
120 E. Palmetto Park Road
Suite 500
Boca Raton, FL 33432
561-750-3000
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Barry J. Kusinitz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christine M. Fox
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
212-907-0784
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Christopher M. Barrett
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
58 S. Service Road
Suite 200
Melville, NY 11747
631-367-7100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Erin W. Boardman
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
58 Service Road
Suite 200
Melville, NY 11747
631-367-7100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Guillaume Buell
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
212-907-0873
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonah H. Goldstein
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan Gardner
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
212-907-0839
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph A. Fonti
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10007
212-907-0700
Fax: 212-818-0477
Email: [email protected]
TERMINATED: 09/11/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Nicole Zeiss
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
212-907-0867
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Robert J. Robbins
Attorney Contact:
Robbins Geller Rudman & Dowd, LLP
120 E. Palmetto Park Road
Suite 500
Boca Raton, FL 33432
561-750-3000
Fax: 561-750-3364
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Serena P. Hallowell
Attorney Contact:
Labaton Sucharow LLP
140 Broadway
New York, NY 10005-1108
212-907-0815
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Theodore J. Pintar
Attorney Contact:
Robbins Geller Rudman & Dowd LLP
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Plymouth County Retirement System
Party type: Movant
Attorney name: Barry J. Kusinitz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christine M. Fox
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Guillaume Buell
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan Gardner
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph A. Fonti
Attorney Contact:
(See above for address)
TERMINATED: 09/11/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Nicole Zeiss
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Serena P. Hallowell
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Norfolk County Retirement System
Party type: Movant
Attorney name: Barry J. Kusinitz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Christine M. Fox
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Guillaume Buell
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan Gardner
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Joseph A. Fonti
Attorney Contact:
(See above for address)
TERMINATED: 09/11/2014 PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Nicole Zeiss
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Serena P. Hallowell
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: William R. Grimm
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-11-17 ComplaintCOMPLAINT against all defendants ( Filing fee $ 350 receipt number 14670002260.), filed by Richard Medoff. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Smith, Rana) (Entered: 11/18/2009)
1.1 Exhibit A
1.2 Civil Cover Sheet
22009-11-23 Summons Returned ExecutedSUMMONS Returned Executed as to CVS Caremark Corporation served on 11/18/2009, answer due 12/8/2009. (Smith, Rana) (Entered: 11/23/2009)
32009-12-04 StipulationSTIPULATION re 1 Complaint regarding scheduling by all parties. (Grimm, William) (Entered: 12/04/2009)
42009-12-08 Corporate Disclosure StatementCorporate Disclosure Statement by CVS Caremark Corporation. (Grimm, William) (Entered: 12/08/2009)
52009-12-10 Summons Returned ExecutedSUMMONS Returned Executed by Richard Medoff. David Rickard served on 12/4/2009, answer due 12/28/2009. (Urizandi, Nisshy) (Entered: 12/11/2009)
62009-12-10 Summons Returned ExecutedSUMMONS Returned Executed by Richard Medoff. Howard McClure served on 12/4/2009, answer due 12/28/2009. (Urizandi, Nisshy) (Entered: 12/11/2009)
72009-12-10 Summons Returned ExecutedSUMMONS Returned Executed by Richard Medoff. Thomas M. Ryan served on 12/4/2009, answer due 12/28/2009. (Urizandi, Nisshy) (Entered: 12/11/2009)
82010-01-08 MOTION for Deborah R. Gross to Appear Pro Hac Vice by Richard Medoff. (Kusinitz, Barry) (Entered: 01/08/2010)
92010-01-11 APPLICATION FOR ADMISSION PRO HAC VICE re 8 MOTION for Deborah R. Gross to Appear Pro Hac Vice by Richard Medoff. (Smith, Rana) (Entered: 01/11/2010)
102010-01-19 MOTION to Appoint Counsel and Appoint Lead Plaintiff by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System. Responses due by 2/5/2010 (Attachments: # 1 Text of Proposed Order)(Kusinitz, Barry) (Entered: 01/19/2010)
10.1 Text of Proposed Order
112010-01-19 Document is the Memorandum in Support RESPONSE in Support re 10 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System. (Kusinitz, Barry) Modified on 1/20/2010 (Smith, Rana). (Entered: 01/19/2010)
122010-01-19 AFFIDAVIT in Support re 10 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System. (Attachments: # 1 Exhibit A - notice, # 2 Exhibit B - loss chart, # 3 Exhibit C - certifications, # 4 Exhibit D - CSGRR firm resume, # 5 Exhibit E - LS Firm Resume)(Kusinitz, Barry) (Entered: 01/19/2010)
132010-01-20 AMENDED DOCUMENT by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System. Amendment to 10 MOTION to Appoint Counsel and Appoint Lead Plaintiff. (Kusinitz, Barry) (Entered: 01/20/2010)
142010-01-20 AMENDED DOCUMENT by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System. Amendment to 12 Affidavit in Support of Motion,. (Kusinitz, Barry) (Entered: 01/20/2010)
152010-02-19 NOTICE of Appearance by Mitchell R. Edwards on behalf of all defendants (Edwards, Mitchell) (Entered: 02/19/2010)
162010-02-22 MOTION for Edmund Polubinski III to Appear Pro Hac Vice by all defendants. (Edwards, Mitchell) (Entered: 02/22/2010)
172010-02-22 MOTION for Jessica Kate Foschi to Appear Pro Hac Vice by all defendants. (Edwards, Mitchell) (Entered: 02/22/2010)
182010-02-22 MOTION for Lawrence Portnoy to Appear Pro Hac Vice by all defendants. (Edwards, Mitchell) (Entered: 02/22/2010)
192010-02-22 APPLICATION FOR ADMISSION PRO HAC VICE re 16 MOTION for Edmund Polubinski III to Appear Pro Hac Vice by all defendants. (Smith, Rana) (Entered: 02/22/2010)
202010-02-22 APPLICATION FOR ADMISSION PRO HAC VICE re 17 MOTION for Jessica Kate Foschi to Appear Pro Hac Vice by all defendants. (Smith, Rana) (Entered: 02/22/2010)
212010-02-22 APPLICATION FOR ADMISSION PRO HAC VICE re 18 MOTION for Lawrence Portnoy to Appear Pro Hac Vice by all defendants. (Smith, Rana) (Entered: 02/22/2010)
222010-02-23 MOTION for David A. Rosenfield to Appear Pro Hac Vice by Richard Medoff. (Kusinitz, Barry) (Entered: 02/23/2010)
232010-02-24 MOTION for Robert M. Rothman to Appear Pro Hac Vice by Richard Medoff. (Kusinitz, Barry) (Entered: 02/24/2010)
242010-02-25 APPLICATION FOR ADMISSION PRO HAC VICE re 22 MOTION for David A. Rosenfield to Appear Pro Hac Vice by Richard Medoff. (Smith, Rana) (Entered: 02/25/2010)
252010-02-25 APPLICATION FOR ADMISSION PRO HAC VICE re 23 MOTION for Robert M. Rothman to Appear Pro Hac Vice by Richard Medoff. (Smith, Rana) (Entered: 02/25/2010)
262010-02-26 MOTION for Joseph A. Fonti to Appear Pro Hac Vice by Plymouth County Retirement System, Norfolk County Retirement System. (Kusinitz, Barry) (Entered: 02/26/2010)
272010-02-26 APPLICATION FOR ADMISSION PRO HAC VICE re 26 MOTION for Joseph A. Fonti to Appear Pro Hac Vice by Plymouth County Retirement System, Norfolk County Retirement System. (Smith, Rana) (Entered: 02/26/2010)
282010-03-01 ORDER granting 10 Motion to Appoint Lead Plaintiff and Approving Selection of Law and Liaison Counsel. So Ordered by Magistrate Judge David L. Martin on 3/1/10. (Jackson, Ryan) (Entered: 03/01/2010)
292010-04-02 STIPULATION by CVS Caremark Corporation, City of Brockton Retirement System, Massachusetts Retirement Systems, Howard McClure, Richard Medoff, Norfolk County Retirement System, Plymouth County Retirement System, David Rickard, Thomas M. Ryan. (Kusinitz, Barry) (Entered: 04/02/2010)
302010-04-28 NOTICE by Massachusetts Retirement Systems OF FIRM NAME CHANGE (Rosenfeld, David) (Entered: 04/28/2010)
312010-05-03 AMENDED COMPLAINT / Consolidated Class Action Complaint against CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan, filed by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System.(Fonti, Joseph) (Entered: 05/03/2010)
322010-05-24 MOTION for Leave to File a Corrected Consolidated Class Action Complaint (Unopposed) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 6/10/2010 (Attachments: # 1 Exhibit A)(Fonti, Joseph) (Entered: 05/24/2010)
332010-06-01 AMENDED COMPLAINT / Corrected Consolidated Class Action Complaint against CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan, filed by City of Brockton Retirement System, Plymouth County Retirement System, Norfolk County Retirement System.(Fonti, Joseph) (Entered: 06/01/2010)
342010-07-02 MOTION to Dismiss WITH SUPPORTING MEMO by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. Responses due by 7/19/2010 (Grimm, William) Modified on 5/26/2011: Motion reopened/activated as per 45 Procedural Order (Jackson, Ryan). (Entered: 07/02/2010)
352010-07-02 DECLARATION re 34 MOTION to Dismiss by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Grimm, William) (Entered: 07/02/2010)
362010-09-03 RESPONSE in Opposition re 34 MOTION to Dismiss filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 09/03/2010)
372010-10-04 REPLY MEMORANDUM re 34 MOTION to Dismiss. (Edwards, Mitchell) (Entered: 10/04/2010)
382010-10-04 DECLARATION Reply Declaration of Lawrence Portnoy by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Attachments: # 1 Exhibit 13, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19, # 6 Exhibit 20)(Edwards, Mitchell) (Entered: 10/04/2010)
392010-10-04 EXHIBIT IN SUPPORT by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan in support of 38 Declaration, Exhibit 14. (Edwards, Mitchell) (Entered: 10/04/2010)
402010-10-04 EXHIBIT IN SUPPORT by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan in support of 38 Declaration, Exhibit 15. (Edwards, Mitchell) (Entered: 10/04/2010)
412011-01-21 ORDER REFERRING CASE TO THE DISTRICT OF NH for assignment by designation. So Ordered by Judge William E. Smith on 1/21/11. (Jackson, Ryan) (Entered: 01/24/2011)
422011-01-26 CONCURRING ORDER assigning Judge Paul J. Barbadoro to matter re: 41 Order. So Ordered by Chief Judge Steven J. McAuliffe, District of NH on 1/25/11. (Jackson, Ryan) (Entered: 01/28/2011)
432011-01-26 PROCEDURAL ORDER. So Ordered by Chief Judge Steven J. McAuliffe, District of NH on 1/25/11. (Jackson, Ryan) (Entered: 01/28/2011)
442011-02-24 AMENDING CONCURRING ORDER assigning Judge Joseph N. Laplante to matter re: 42 Concurring Order. So Ordered by Judge Steven J. McAuliffe on 2/23/11. (Jackson, Ryan) (Entered: 02/24/2011)
452011-03-22 PROCEDURAL ORDER re: 34 MOTION to Dismiss filed by David Rickard, Thomas M. Ryan, CVS Caremark Corporation, Howard McClure; "[T]he defendants motion to dismiss (document no. 34) is denied WITHOUT PREJUDICE to reinstatement upon the parties submission of a supplemental memoranda addressing the impact (if any) of the Matrixx and Anima decisions." So Ordered by Judge Joseph N. Laplante, District of NH on 3/22/11. (Jackson, Ryan) Modified on 3/30/2011: additional language added to docket entry (Jackson, Ryan). (Entered: 03/22/2011)
462011-04-29 MEMORANDUM IN SUPPORT by All Defendants in support of 34 MOTION to Dismiss, 45 Order,, IN FURTHER SUPPORT. (Grimm, William) (Entered: 04/29/2011)
472011-05-13 MEMORANDUM IN OPPOSITION by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in opposition to 34 MOTION to Dismiss, 46 Memorandum in Support. (Fonti, Joseph) (Entered: 05/13/2011)
482012-03-15 Assented MOTION to Continue Hearing by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. Responses due by 4/2/2012 (Edwards, Mitchell) (Entered: 03/15/2012)
492012-05-23 TRANSCRIPT of Motions Proceedings held on May 18, 2012 before Judge Joseph N. Laplante. Court Reporter Susan M. Bateman, Telephone number 603-225-1453. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion.. Redaction Request due 6/13/2012. Redacted Transcript Deadline set for 6/25/2012. Release of Transcript Restriction set for 8/21/2012. (Clayton, Anne) (Entered: 05/23/2012)
502012-06-18 OPINION AND ORDER granting 34 Motion to Dismiss. So Ordered by Joseph N. Laplante on 6/18/2012. (Urizandi, Nisshy) Modified on 6/19/2012: edited event title (Jackson, Ryan). (Entered: 06/18/2012)
512012-06-19 JUDGMENT in favor of CVS Caremark Corporation, David Rickard, Howard McClure, Thomas M. Ryan against City of Brockton Retirement System, Massachusetts Retirement Systems, Norfolk County Retirement System, Plymouth County Retirement System, Richard Medoff. So Ordered by Deputy Clerk: Ryan H. Jackson on 6/19/12. (Jackson, Ryan) (Entered: 06/19/2012)
522012-07-19 NOTICE OF APPEAL by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm Appeal Record due by 8/20/2012. (Attachments: # 1 Exhibit, # 2 Exhibit)(Kusinitz, Barry) (Entered: 07/19/2012)
532012-07-23 APPEAL COVER SHEET Re: 52 Notice of Appeal,, filed by Norfolk County Retirement System, Plymouth County Retirement System, City of Brockton Retirement System (Urizandi, Nisshy) (Entered: 07/23/2012)
542012-07-23 CLERK'S CERTIFICATE RE: Record on Appeal re 52 Notice of Appeal. (Urizandi, Nisshy) (Entered: 07/23/2012)
552012-07-23 Certified and Transmitted Abbreviated Record on Appeal to US Court of Appeals re 52 Notice of Appeal. (Urizandi, Nisshy) (Entered: 07/23/2012)
562013-05-24 SLIP OPINION of USCA as to 52 Notice of Appeal, filed by Norfolk County Retirement System, Plymouth County Retirement System, City of Brockton Retirement System. (Urizandi, Nisshy) (Entered: 06/19/2013)
572013-05-24 USCA JUDGMENT as to 52 Notice of Appeal,, filed by Norfolk County Retirement System, Plymouth County Retirement System, City of Brockton Retirement System. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The district court's dismissal of the complaint is vacated, and the matter is remanded for further proceedings consistent with the opinion issued this day. Costs are awarded to the appellants. (Urizandi, Nisshy) (Entered: 06/19/2013)
582013-06-17 MANDATE of USCA as to and in accordance with 52 Notice of Appeal, filed by Norfolk County Retirement System, Plymouth County Retirement System, City of Brockton Retirement System, 57 USCA Judgment. (Urizandi, Nisshy) (Entered: 06/19/2013)
592013-06-19 MOTION Defendants' Motion for a Supplemental Briefing Schedule in Connection with their Pending Motion to Dismiss re 34 MOTION to Dismiss by All Defendants. Responses due by 7/8/2013 (Attachments: # 1 Proposed Scheduling Order)(Grimm, William) (Entered: 06/19/2013)
602013-06-21 RESPONSE in Opposition re 59 MOTION Defendants' Motion for a Supplemental Briefing Schedule in Connection with their Pending Motion to Dismiss re 34 MOTION to Dismiss filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Fonti, Joseph) (Entered: 06/21/2013)
612013-07-25 SUPPLEMENTAL MEMORANDUM by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan in support of 34 MOTION to Dismiss . (Grimm, William) (Entered: 07/25/2013)
622013-07-25 DECLARATION re 61 Supplemental Memorandum in Support of Moton to Dismiss by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Grimm, William) (Entered: 07/25/2013)
62.1 Exhibit
62.2 Exhibit
62.3 Exhibit
62.4 Exhibit
62.5 Exhibit
62.6 Exhibit
62.7 Exhibit
62.8 Exhibit
62.9 Exhibit
62.10 Exhibit
62.11 Exhibit
62.12 Exhibit
632013-08-16 RESPONSE in Opposition re 34 MOTION to Dismiss filed by City of Brockton Retirement System, Massachusetts Retirement Systems, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 08/16/2013)
642013-12-31 MEMORANDUM AND ORDER Re: 34 Motion to Dismiss, filed by David Rickard, Thomas M. Ryan, CVS Caremark Corporation, Howard McClure. The defendants motion to dismiss is denied, with further narrowing of the plaintiffs claims to await a later stage of the litigation. So Ordered by Joseph N Laplante on 12/30/2013. (Urizandi, Nisshy) (Entered: 12/31/2013)
652014-01-14 STIPULATION re 1 Complaint To Extend The Deadline for Defendants to Serve a Responsive Pleading by CVS Caremark Corporation, City of Brockton Retirement System, Howard McClure, Norfolk County Retirement System, Plymouth County Retirement System, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 01/14/2014)
662014-01-28 MOTION for Katherine M. Turner to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704664 ) filed by All Defendants. (Grimm, William) (Entered: 01/28/2014)
672014-01-28 MOTION for Margaret A. Keeley to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704672 ) filed by All Defendants. (Grimm, William) (Entered: 01/28/2014)
682014-01-28 MOTION for Steven M. Farina to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704676 ) filed by All Defendants. (Grimm, William) (Entered: 01/28/2014)
692014-02-03 NOTICE by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan Withdrawal of Appearance of Lawrence Portnoy, Edmund Polubinski III, and Jessica Kate Foschi (Grimm, William) (Entered: 02/03/2014)
702014-02-07 Defendants' ANSWER to 33 Amended Complaint, Defenses, and Affirmative Defenses to Corrected Consolidated Class Action Complain by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan.(Grimm, William) (Entered: 02/07/2014)
712014-02-25 RULE 16 STATEMENT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit Exhibit A)(Fonti, Joseph) (Entered: 02/25/2014)
722014-03-05 AFFIDAVIT re 68 MOTION for Steven M. Farina to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704676 ) in Further Support of Motion for Admission Pro Hac Vice by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 03/05/2014)
732014-03-05 AFFIDAVIT re 66 MOTION for Katherine M. Turner to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704664 ) in Further Support of Motion for Admission Pro Hac Vice by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 03/05/2014)
742014-03-05 AFFIDAVIT re 67 MOTION for Margaret A. Keeley to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-704672 ) in Further Support of Motion for Admission Pro Hac Vice by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 03/05/2014)
752014-03-25 RULE 16 STATEMENT Joint [Proposed] Discovery Plan / Scheduling Order by All Defendants. (Turner, Katherine) (Entered: 03/25/2014)
762014-04-07 MOTION to Compel Supplementation of Plaintiffs' Rule 26(a) Initial Disclosures filed by All Defendants. Responses due by 4/24/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Turner, Katherine) (Entered: 04/07/2014)
772014-04-11 EXHIBIT IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 12 Affidavit in Support of Motion, . (Kusinitz, Barry) (Entered: 04/11/2014)
782014-04-16 ORDER ON DISCOVERY PLAN: Close of Discovery: 2/27/2014; Close of Expert Discovery: 6/26/2015; Expert Challenges: 8/7/15; Summary Judgment Motions due by 8/7/2015 (objections and replies as per Fed. R. Civ. P. and Local Rules); Jury Trial: February 2016. So Ordered by Chief Judge Joseph N. Laplante, District of NH on 4/16/14. (Jackson, Ryan) (Entered: 04/17/2014)
792014-04-24 RESPONSE in Opposition re 76 MOTION to Compel Supplementation of Plaintiffs' Rule 26(a) Initial Disclosures WITH SUPPORTING MEMO filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Kusinitz, Barry) (Entered: 04/24/2014)
802014-06-12 STIPULATION Joint [Proposed] Stipulation Regarding Defendants' Production of Documents and Transcripts by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Fonti, Joseph) (Entered: 06/12/2014)
812014-06-19 STIPULATION [PROPOSED] STIPULATED PROTECTIVE ORDER by All Defendants. (Grimm, William) (Entered: 06/19/2014)
822014-08-28 MOTION for an Extension of Time to Complete Discovery filed by All Defendants. Responses due by 9/15/2014 (Grimm, William) (Entered: 08/28/2014)
832014-09-09 NOTICE by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System re Order on Motion to Appear Pro Hac Vice (Kusinitz, Barry) (Entered: 09/09/2014)
842014-09-09 MOTION for Serena P. Hallowell to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-780164 ) filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 09/09/2014)
852014-10-08 AFFIDAVIT re Order, 84 MOTION for Serena P. Hallowell to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-780164 ) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 10/08/2014)
862014-11-26 JOINT PROPOSED Deposition Protocol. (Farrell Pletcher, Paula) (Entered: 12/03/2014)
872015-01-13 Joint MOTION for Discovery to Modify Discovery Plan filed by CVS Caremark Corporation, City of Brockton Retirement System, Howard McClure, Norfolk County Retirement System, Plymouth County Retirement System, David Rickard, Thomas M. Ryan. Responses due by 1/30/2015 (Grimm, William) (Entered: 01/13/2015)
882015-01-30 Joint MOTION for Consideration of Additional Pro Hac Vice Counsel filed by All Parties. Responses due by 2/17/2015 (Melendez, Filipa) (Entered: 01/30/2015)
892015-01-30 NOTICE of Appearance by Dennis E. Carley on behalf of CVS Caremark Corporation (Carley, Dennis) (Entered: 01/30/2015)
902015-02-04 MOTION for Leslie C. Mahaffey to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-817831 ) filed by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 02/04/2015)
912015-02-04 MOTION for Matthew H. Blumenstein to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-817835 ) filed by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 02/04/2015)
922015-02-04 MOTION for David K. Baumgarten to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-817839 ) filed by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Grimm, William) (Entered: 02/04/2015)
932015-02-05 MOTION for Jonah H. Goldstein to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-818404 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 02/05/2015)
942015-02-06 MOTION to Certify Class filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 2/23/2015 (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Lead Plaintiffs' Motion for Class Certification)(Kusinitz, Barry) (Entered: 02/06/2015)
952015-02-06 MEMORANDUM IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 94 MOTION to Certify Class . (Kusinitz, Barry) (Entered: 02/06/2015)
962015-02-06 DECLARATION re 94 MOTION to Certify Class of Steven P. Feinstein by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 02/06/2015)
972015-02-06 DECLARATION re 94 MOTION to Certify Class of Robert M. Rothman by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit Defendants' Objections and Responses to Requests for Admission, # 2 Exhibit Resume of Robbins Geller Rudman & Dowd LLP, # 3 Exhibit Resume of Labaton Sucharow LLP)(Kusinitz, Barry) (Entered: 02/06/2015)
982015-02-06 DECLARATION re 94 MOTION to Certify Class of William R. Farmer (on behalf of City of Brockton Retirement System) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 02/06/2015)
992015-02-06 DECLARATION re 94 MOTION to Certify Class of William R. Farmer (on behalf of Plymouth County Retirement System) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 02/06/2015)
1002015-02-06 DECLARATION re 94 MOTION to Certify Class of Joseph Connolly (on behalf of Norfolk County Retirement System) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 02/06/2015)
1012015-02-12 MOTION for Christine M. Fox to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-820110 ) filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Affidavit)(Kusinitz, Barry) (Entered: 02/12/2015)
1022015-02-12 MOTION for Jonathan Gardner to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-820112 ) filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Affidavit)(Kusinitz, Barry) (Entered: 02/12/2015)
1032015-03-20 RESPONSE in Opposition re 94 MOTION to Certify Class filed by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. (Attachments: # 1 Affidavit Declaration of Matthew H. Blumenstein in Support of Defendants' Memorandum in Opposition to Plaintiffs' Motion for Class Certification)(Grimm, William) (Entered: 03/20/2015)
103.1 Affidavit Declaration of Matthew H. Blumenstein in Support of Defendants' M
1042015-04-02 NOTICE by CVS Caremark Corporation (Carley, Dennis) (Entered: 04/02/2015)
1052015-04-02 MOTION for Erin Boardman to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-833794 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 04/02/2015)
1062015-04-02 MOTION for Bailie L. Heikkinen to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-833853 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 04/02/2015)
1072015-04-02 MOTION for Robert J. Robbins to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-833857 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 04/02/2015)
1082015-04-03 DISCOVERY ORDER: In accordance with the Joint Discovery Plan agreed to by the parties and entered in this case, interrogatories nos. 1-3 will be deemed served on May 8, 2015. Plaintiffs shall then respond within the time specified in the Federal Rules ofCivil Procedure and Local rules, or as otherwise agreed upon by the parties. Both plaintiffs and defendants will produce all correspondence with third parties on whom subpoenas have been served that 1)reflects any modification to the scope of the subpoena, or 2) contains substantive information that falls within the scope of the subpoena. The parties need to produce correspondence that merely prefaces an agreed-upon modification to the scope of a subpoena; only that correspondence which actually modifies the scope of the subpoena need be produced. The parties will meet and confer concerning plaintiffs' Fifth Request for Production and will jointly file a status report with the court no later than April 9, 2015, indicating whether the parties have been able to resolve this dispute.. So Ordered by Joseph N Laplante on 4/3/15. (Farrell Pletcher, Paula) (Entered: 04/03/2015)
1092015-04-07 MOTION for Guillaume Buell to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-834950 ) filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 04/07/2015)
1102015-04-13 ORDER on Discovery Dispute re: 108 Discovery Order. So Ordered by Judge Joseph N. Laplante, District of NH on 4/10/15. (Jackson, Ryan) (Entered: 04/13/2015)
1112015-04-17 REPLY MEMORANDUM re 94 MOTION to Certify Class . (Kusinitz, Barry) (Entered: 04/17/2015)
1122015-04-17 DECLARATION re 94 MOTION to Certify Class of Serena P. Hallowell by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Kusinitz, Barry) (Entered: 04/17/2015)
1132015-04-17 DECLARATION re 94 MOTION to Certify Class of William R. Farmer (on behalf of Plymouth County Retirement System) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 04/17/2015)
1142015-04-17 DECLARATION re 94 MOTION to Certify Class of Joseph Connolly (on behalf of Norfolk County Retirement System) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 04/17/2015)
1152015-04-27 MOTION for Christopher M. Barrett to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-840418 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 04/27/2015)
1162015-05-29 Emergency MOTION for an Extension of Time to Complete Discovery and Modify Discovery Plan Pending Ruling on Plaintiffs' Motion to Compel filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 6/15/2015 (Kusinitz, Barry) (Entered: 05/29/2015)
1172015-06-18 MOTION for Discovery filed by CVS Caremark Corporation, Howard McClure, David Rickard, Thomas M. Ryan. Responses due by 7/6/2015 (Grimm, William) (Entered: 06/18/2015)
1182015-06-18 MOTION to Compel Production of Documents filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 7/6/2015 (Attachments: # 1 Text of Proposed Order)(Kusinitz, Barry) (Entered: 06/18/2015)
1192015-06-18 MEMORANDUM IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 118 MOTION to Compel Production of Documents . (Attachments: # 1 Exhibit List of additional search terms and documents, # 2 Exhibit Plaintiffs' Second Request for Production to Defendants, # 3 Exhibit Defendants' April 21, 2015 search term list, # 4 Exhibit THE SEDONA CONFERENCE WORKING GROUP ON ELECTRONIC DOCUMENT RETENTION & PRODUCTION, The Sedona Principles: Best Practices Recommendations & Principles for Addressing Electronic Document Production)(Kusinitz, Barry) (Attachment 4 replaced on 6/19/2015) (Urizandi, Nisshy). (Entered: 06/18/2015)
1202015-09-14 MOTION for Settlement Notice of Co-Lead Plaintiffs Assented to Motion for Preliminary Approval of Settlement filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 10/1/2015 (Attachments: # 1 Text of Proposed Order)(Kusinitz, Barry) (Entered: 09/14/2015)
1212015-09-14 MEMORANDUM IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 120 MOTION for Settlement Notice of Co-Lead Plaintiffs Assented to Motion for Preliminary Approval of Settlement . (Kusinitz, Barry) (Entered: 09/14/2015)
1222015-09-14 STIPULATION of Settlement by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B)(Kusinitz, Barry) (Entered: 09/14/2015)
1232015-10-09 TEXT ORDER: A copy of this letter with the court's redactions to protect the author's sensitive personal information, will be docketed by the clerk. The unredacted letter shall be docketed under seal at Level I until further order of the court. So Ordered by Judge Joseph N. Laplante, District of NH on 10/9/2015. (Jackson, Ryan) (Entered: 10/09/2015)
1252015-10-20 MEMORANDUM IN OPPOSITION by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in opposition to 123 Order, CVS Shareholder Letter. (Kusinitz, Barry) (Entered: 10/20/2015)
1262015-11-05 MOTION for Theodore J. Pintar to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-910252 ) filed by City of Brockton Retirement System. (Kusinitz, Barry) (Entered: 11/05/2015)
1272015-11-09 ORDER CERTIFYING A CLASS, PRELIMINARILY APPROVING SETTLEMENT, AND PROVIDING FOR NOTICE re: 120 MOTION for Settlement Notice of Co-Lead Plaintiffs Assented to Motion for Preliminary Approval of Settlement. So Ordered by Chief Judge Joseph N. Laplante, District of NH on 11/9/2015. (Jackson, Ryan) (Entered: 11/09/2015)
1282015-12-15 MOTION for Settlement Final Approval and Plan of Allocation filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 1/4/2016 (Kusinitz, Barry) (Entered: 12/15/2015)
1292015-12-15 MEMORANDUM IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 128 MOTION for Settlement Final Approval and Plan of Allocation . (Kusinitz, Barry) (Entered: 12/15/2015)
1302015-12-15 MOTION for Attorney Fees and Expenses filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. Responses due by 1/4/2016 (Kusinitz, Barry) (Entered: 12/15/2015)
1312015-12-15 MEMORANDUM IN SUPPORT by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 130 MOTION for Attorney Fees and Expenses . (Kusinitz, Barry) (Entered: 12/15/2015)
1322015-12-15 DECLARATION re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses [Joint Declaration of Robert M. Rothman and Jonathan Gardner] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 12/15/2015)
1332015-12-15 DECLARATION re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses [of Norfolk County Retirement System] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 12/15/2015)
1342015-12-15 DECLARATION re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses [of Plymouth County Retirement System and City of Brockton Retirement System] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 12/15/2015)
1352015-12-15 DECLARATION re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses [of Adam D. Walter on Behalf of A.B. Data, Ltd.] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kusinitz, Barry) (Entered: 12/15/2015)
1362015-12-15 DECLARATION re 130 MOTION for Attorney Fees and Expenses [of Robert M. Rothman Filed on Behalf of Robbins Geller Rudman & Dowd LLP] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Kusinitz, Barry) (Entered: 12/15/2015)
1372015-12-15 DECLARATION re 130 MOTION for Attorney Fees and Expenses [of Jonathan Gardner Filed on Behalf of Labaton Sucharow LLP] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Kusinitz, Barry) (Entered: 12/15/2015)
1382015-12-15 DECLARATION re 130 MOTION for Attorney Fees and Expenses [of Barry J. Kusinitz] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kusinitz, Barry) (Entered: 12/15/2015)
1392015-12-15 DECLARATION re 130 MOTION for Attorney Fees and Expenses [of William L. Chapman Filed on Behalf of Orr & Reno, P.A.] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kusinitz, Barry) (Entered: 12/15/2015)
1402015-12-15 DECLARATION re 130 MOTION for Attorney Fees and Expenses [of Bernard M. Gross Filed on Behalf of Law Offices Bernard M. Gross, P.C.] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kusinitz, Barry) (Entered: 12/15/2015)
1412015-12-22 MOTION for Nicole Zeiss to Appear Pro Hac Vice ( filing fee paid $ 50.00, receipt number 0103-925700 ) filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Affidavit)(Kusinitz, Barry) (Entered: 12/22/2015)
1422015-12-21 Correspondence Received from National Registered Agents (NRAI); Unable to serve Rock Creek MB LLC. (Urizandi, Nisshy) (Entered: 12/23/2015)
1432016-01-12 RESPONSE in Support re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses filed by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Text of Proposed Order Final Judgment and Order of Dismissal with Prejudice, # 2 Text of Proposed Order Approving Plan of Allocation, # 3 Text of Proposed Order Awarding Attorneys' Fees and Expenses)(Kusinitz, Barry) (Entered: 01/12/2016)
1442016-01-12 DECLARATION re 128 MOTION for Settlement Final Approval and Plan of Allocation, 130 MOTION for Attorney Fees and Expenses (Of Adam D. Walter on behalf of A.B.Data, Ltd.) by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kusinitz, Barry) (Entered: 01/12/2016)
1452016-01-12 Letter from Arthur Miller (Urizandi, Nisshy) (Entered: 01/13/2016)
1462016-01-14 RESPONSE TO ORDER TO SHOW CAUSE by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 01/14/2016)
1472016-01-14 DECLARATION re 146 Response to Order to Show Cause [Second Supplemental Declaration of Adam D. Walter on Behalf of A.B. Data, Ltd.] by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Kusinitz, Barry) (Entered: 01/14/2016)
1482016-01-27 TRANSCRIPT of Settlement Hearing held on January 19, 2016 before Judge Joseph N. LaPlante. NOTICE TO COUNSEL: Redaction Requests must be filed for personal identifiers only. All other redactions must be requested by motion. For local policy and sample redaction request visit our website at www.rid.uscourts.gov and select Transcripts under the Case Information menu option. (Clayton, Anne) (Entered: 01/27/2016)
1492016-02-02 SUPPLEMENTAL MEMORANDUM by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 128 MOTION for Settlement Final Approval and Plan of Allocation Lead Counsel's Submission Concerning January 22, 2016 Class Member Letter. (Kusinitz, Barry) (Entered: 02/02/2016)
1502016-02-02 DECLARATION re 149 Supplemental Memorandum in Support, of Adam D. Walter on Behalf of AB Data by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System. (Attachments: # 1 Exhibit 1)(Kusinitz, Barry) (Entered: 02/02/2016)
1512016-02-05 Letter from Arnold H. Gold (Urizandi, Nisshy) (Entered: 02/05/2016)
1522016-02-17 SUPPLEMENTAL MEMORANDUM by City of Brockton Retirement System, Norfolk County Retirement System, Plymouth County Retirement System in support of 128 MOTION for Settlement Final Approval and Plan of Allocation Concerning Class Reaction while Record has Remained Open. (Attachments: # 1 Text of Proposed Order Final Judgment, # 2 Text of Proposed Order Approving Plan of Allocation, # 3 Text of Proposed Order Awarding Attorneys' Fees)(Kusinitz, Barry) (Entered: 02/17/2016)
1532016-02-17 MEMORANDUM AND ORDER granting 128 Motion for Settlement/Final Approval of the Settlement and Plan Allocation; granting 130 Motion for Attorney Fees; terminating 120 Motion for Settlement. So Ordered by Judge Joseph N. Laplante, District of NH on 2/17/16. (Jackson, Ryan) Modified on 2/29/2016: edited docket text for clarity(Jackson, Ryan). (Entered: 02/17/2016)
1552016-02-29 FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE. So Ordered by Judge Joseph N. Laplante, District of NH on 2/26/2016. (Jackson, Ryan) (Entered: 02/29/2016)