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12-1699 - Schmuckley et al v. Rite Aid Corporation


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12-1699 - Schmuckley et al v. Rite Aid Corporation
August 15, 2012
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ORDER signed by Judge Kimberly J. Mueller on 8/14/2012 plaintiff's / relator's 2 Motion to Seal. The Complaint shall be filed UNDER SEAL for at least 60 days. The Pro Hac Vice Applications of Wm. Paul Lawrence, II, Loren Jacobson, and all future documents filed shall be stay UNDER SEAL so long as the Complaint remains UNDER SEAL. (Marciel, M)
August 1, 2013
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t and all other filings shall remain under seal, except insofar as that seal has been partially lifted by this Court. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 7/31/13 ORDERING that at the discretion of the United States, the United States may disclose the allegations raised by Relator and provide a copy of the complaint and any amended complaints subsequently filed to (1) relators and their counsel in other qui tam actions against defendant Rite Aid which may be pending in other federal judicial districts, and (2) courts in which such matters are or may be pending. IT IS FURTHER ORDERED that the complain
September 5, 2013
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ORDER signed by Judge Kimberly J. Mueller on 9/5/13 ORDERING that the United States and plaintiff states shall have through and including 2/28/2014, to notify the Court of their respective decisions on whether to intervene in this action. The complaint and all other filings shall remain under seal until the United States notices its election, or until further order of this Court. The status (pretrial scheduling) conference shall be set for a time after the United States and plaintiff states notify the Court of their respective decisions on whether to intervene in this action. (Kastilahn, A)
March 24, 2014
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ORDER signed by Judge Kimberly J. Mueller on 3/24/2014 GRANTING 30 Request for Extension of Time. The United States and plaintiff states shall have through and including 8/28/2014, to notify the Court of their respective decisions on whether to intervene in this action. The complaint and all other filings shall remain under seal until the United States notices its election, or until further order of this Court. The status (pretrial scheduling) conference shall be set for a time after the United States and plaintiff states notify the Court of their respective decisions on whether to intervene in this action. (Zignago, K.)
July 31, 2014
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ORDER signed by Judge Kimberly J. Mueller on 7/31/14: United States may disclose the existence of this qui tam action along with the allegations raised by Relator, and provide a copy of the complaint and any subsequent amended complaints filed, to defendant Rite-Aid Corporation. Complaint and all other filings shall remain under seal, except insofar as that seal has been partially lifted by this Court. (Kaminski, H)
March 26, 2015
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ORDER signed by Judge Kimberly J. Mueller on 3/25/2015 ORDERING the State of California and all other co-plaintiff states to notify the court of their respective decisions on whether to intervene in this action by 8/27/2015; ORDERING that the complaint and all other filings in this action remain under seal until the State of California and all other co-plaintiff states notice their election, or until further order of this court. (Michel, G.)
May 4, 2016
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rt. (Michel, G.)ORDER signed by District Judge Kimberly J. Mueller on 5/3/2016 ORDERING the State of California and all other co-plaintiff states to notify the Court of their decisions on whether to intervene in this action by 7/20/2016; SETTING a Status (Pretrial Scheduling) Conference for 8/4/2016 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller; SEALING this case until the State of California and all other co-plaintiff states notice their election, or until further order of this Cou
August 16, 2016
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tervention will be filed. (Zignago, K.)ORDER signed by District Judge Kimberly J. Mueller on 8/16/206 ORDERING that the Clerk of the Court shall arrange for all prospective orders of this court to be sent to Massachusetts and the District of Columbia. The parties shall hereafter serve all pleadings and motions filed in this action, including supporting memoranda, as well as any notices of appeal upon Massachusetts and the District of Columbia. Massachusetts and the District of Columbia may order deposition transcripts and are entitled to seek to intervene in this action, for good cause, at any time. With the exception of Massachusetts and the District of Columbia, the State of California and all other co-plaintiff states shall have through and including 11/10/2016, to notify the court of their respective decisions on whether to intervene in this action. The complaint and all other filings shall remain under seal until 11/10/2016. A further in camera status is set for 11/10/2016, at 2:30 p.m. before the undersigned. By seven (7) days before the status, the State of California and other co-plaintiff states shall file a status report describing further settlement efforts and whether settlement has been exhausted, and if the case will not settle when a complaint in in
August 23, 2016
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REDACTED RELATED CASE ORDER signed by District Judge Kimberly J. Mueller on 8/22/2016 ORDERING that cases 2:12-cv-1699 KJM EFB, 2:14-cv-00148 WBS DB, 2:14-cv-02350 KJM CKD and (redacted case) are RELATED. The action denominated 2:14-cv-00148 WBS DB is reassigned from Senior Judge William B. Shubb to the undersigned and from Magistrate Judge Deborah Barnes to Magistrate Judge Edmund F. Brennan. The action denominated 2:14-cv-02350 KJM CKD is reassigned from Magistrate Judge Carolyn K. (redacted case) is reassigned from Judge Troy L. Nunley to the undersigned and from Magistrate Judge Carolyn K. Delaney to Magistrate Judge Edmund F. Brennan. The caption on documents filed in the reassigned cases shall be shown as: 2:14cv00148 KJM EFB, 2:14-cv02350 KJM EFB and (redacted case).(Donati, J)
November 7, 2016
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PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller and the case shall REMAIN SEALED until the notice of election or until further order of the court. (Donati, J)ORDER signed by District Judge Kimberly J. Mueller on 11/7/2016 TENTATIVELY GRANTING 58 Motion for Extension of Time, subject to hearing from Counsel on 12/8/2016. It is FURTHER ORDERED that the Status Conference is CONTINUED to 12/8/2016 at 02:30
December 9, 2016
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ORDER REQUIRING SUPPLEMENTAL BRIEFING signed by District Judge Kimberly J. Mueller on 12/8/16. The brief shall be no longer than twenty pages and shall be filed by 12/30/16. The brief may be supported by a supplemental declaration with appropriate exhibits. The complaint and all other filings shall remain under seal until further order of this court. (Mena-Sanchez, L)
January 17, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 1/13/2017 GRANTING 58 Ex Parte Motion for Sixth Extension of Time; ORDERING the State of California to notify the court of its decision on whether to intervene in this action by 3/10/2017; ORDERING that this case remain under seal until the State of California and all other co-plaintiff states notice their election, or until further order of this Court. (Michel, G.)
April 21, 2017
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California and all other co-plaintiff states notice their election, or until further order of this court. (Becknal, R)ORDER signed by District Judge Kimberly J. Mueller on 4/20/17 ORDERING the instant ex parte 67 application for a seventh extension to 5/12/17 is GRANTED. The complaint and all other filings shall at this time remain under SEAL until the State of
June 28, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 6/27/17 ORDERING that the State of California shall serve its complaint-in-intervention upon defendant within 90 days; the qui tam plaintiff within 14 days after the State of California files its complaint-in-intervention shall file his amended complaint in this action; unless otherwise ordered by the Court, the case shall remain under seal for 90 days following the date of this Order and after which time it shall be unsealed; and the State of California, in its discretion, may furnish a copy of this Order to Defendant and its counsel. (Becknal, R)
July 13, 2017
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STIPULATION and ORDER OF PARTIAL DISMISSAL signed by District Judge Kimberly J. Mueller on 7/12/2017. (Washington, S)
September 26, 2017
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ORDER signed by District Judge Kimberly J. Mueller on 09/26/17 UNSEALING CASE pursuant to 72 Order. Case unsealed. (Benson, A.)
November 29, 2017
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/29/17 ORDERING that Defendant shall file a Consolidated Motion to Dismiss both the State of California's Complaint and Loyd F. Schmuckley's First Amended Complaint on 01/19/18. Plaintiffs State of California and Loyd F. Schmuckley may file separate oppositions to the Consolidated Motion, and Defendant may file separate replies. (Benson, A.)
January 18, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 1/17/18, ORDERING that The State's and Relator's opposition briefs to Defendants' consolidated motion to dismiss is due on 2/23/2018. Defendant Rite Aid's reply brief is due on 3/16/2018. The hearing on Rite Aid's motion shall be set for 3/23/2018, or thereafter, in accordance with the Court's schedule. (Kastilahn, A)
February 8, 2018
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 02/07/18. (Benson, A.)
February 22, 2018
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 2/21/18: The page limit for California's memorandum of points and authorities in opposition to Rite Aid's Consolidated Motion to Dismiss shall not exceed 26 pages, and Rite Aid may file, at its option, either a reply to California's opposition not in excess of 13 pages, or a consolidated reply to Relator's and California's opposition memoranda not in excess of 18 pages. (Kaminski, H)
March 27, 2018
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ORDER signed by District Judge Kimberly J. Mueller on 3/26/18, DECLINING the Stipulation 108 between Rite Aid Corporation and the State of California. A scheduling order will issue shortly, as will an order on the pending motions to dismiss. (Kastilahn, A)