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DOCUMENTS ASSOCIATED WITH THIS CASE
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Tab Number
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Document Date
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Document Description
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1
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7/31/2003
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Amended Settlement Agreement
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2
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7/31/2003
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Preliminary Order In Connection With Settlement Agreement
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3
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7/31/2003
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Notice of Pendency of Class Action Proposed Class Settlement and Hearing
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4
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11/14/2003
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Motion of Iron Workers Tri-State Welfare Fund To Intervene
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5
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11/14/2003
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Objection of Class Member, Iron Workers Tri-State Welfare Fund, to Proposed Class Action Settlement
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6
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11/14/2003
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Motion of Sweetheart Cup Company, Inc. To Intervene
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7
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11/14/2003
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Objection of Class Member, Sweetheart Cup Company, Inc., To Proposed Class Action Settlement
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8
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11/19/2003
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Letter from Robert F. Coleman Re: In re MedcoHealth Solutions, Inc. Pharmacy Benefits Management Litigation, MDL No. 1508 (S.D.N.Y.)
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9
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12/8/2003
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Central States' Motion For Leave To File Late Objection To Proposed Class Action Settlement Instanter
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10
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12/8/2003
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Motion Of Central States Southeast And Southwest Areas Health And Welfare Fund To Intervene
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11
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12/8/2003
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Objection Of Class Member, Central States Southeast And Southwest Areas Health And Welfare Fund, To Proposed Class Action Settlement
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12
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12/9/2003
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Joint Declaration of Abbey Gardy, LLP and Boies, Schiller & Flexner LLP In Support Of Proposed Class Action Settlement And Petition For An Award Of Attorneys Fees And Reimbursement Of Expenses
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13
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12/9/2003
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Declaration Of Edward Normand In Support Of Joint Petition For Attorneys' Fees And Disbursements Filed On Behalf Of Boies, Schiller & Flexner LLP
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14
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12/9/2003
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Declaration Of Karin E. Fisch In Support Of Joint Petition For Attorney's Fees And Disbursements Filed On Behalf Of Abbey Gardy, LLP
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15
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12/9/2003
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Memorandum In Support Of Class Plaintiffs' Application For An Award Of Attorneys' Fees And Reimbursement Of Expenses
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16
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12/9/2003
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Memorandum In Support Of Class Plaintiffs' Motion For Final Approval Of Settlement
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17
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2/26/2004
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Supplemental Memorandum in Support of Class Plaintiff's Motion for Final Approval of Settlement
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18
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3/15/2004
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Response of Sweetheart Cup Company, Inc. to the Class Plaintiffs' Supplemental Memorandum in Support of Their Motion for Final Approval of Settlement
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19
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3/15/2004
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Response of Iron Workers Tri-State Welfare Fund to the Class Plaintiffs' Supplemental Memorandum in Support of Their Motion for Final Approval of Settlement
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20
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3/15/2004
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Response of Central States Southeast and Southwest Areas Health and Welfare Fund to the Class Plaintiffs' Supplemental Memorandum in Support of Their Motion for Final Approval of Settlement
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21
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5/25/2004
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Memorandum and Order
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22
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6/23/2004
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Cert of Filing/Civil Appeal Pre-Argument Statement (Form C) with copies of each order and oral opinion from which appellants seek review
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23
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6/23/2004
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Cert. of Filing/Representation Statement
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24
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6/23/2004
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Cert. of Filing/Appellants' Statement of Issues Pursuant to F.R.A.P. 10(b)(3)(A)
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25
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6/23/2004
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Cert. of Filing/Transcript Information/Civil Appeal
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26
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1/13/2005
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Brief of Plaintiffs-Appellees Genia Gruer, Walter J. Green, Estate of Mildred Bellow, Elizabeth O'Hare and Marissa Janazzo in Opposition to Appeal of Central States Southeast and Southwest Areas Health and Welfare Fund, Iron Workers Tri-State Welfare Fund, and Sweetheart Cup Company
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27
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1/13/2005
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Brief of Plaintiffs-Appellees Genia Gruer, Walter J. Green, Estate of Midred Bellow, Elizabeth O'Hare and Marissa Janazzo in Opposition to Appeal of Group Hospitalization and Medical Services, D/B/A Carefirst Blue Cross Blue Shield
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28
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1/13/2005
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Brief of Plaintiffs-Apellees Genia Gruer, Walter J. Green, Estate of Mildred Bellow, Elizabeth O'Hare and Marissa Janazzo in Opposition to Appeal of Linda J. Cahn, Esq.
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29
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2/17/2005
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Order
Re: Motion to dismiss is denied; motion to strike is granted except the portion challenging the fee award
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30
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5/19/2005
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Re: Attorney for the settling plaintiffs must file a rule 28(j) letter giving citations for the three cases that he described at oral argument as support for the proposition that plan participants and beneficiaries have Article III standing to assert ERISA claims based on financial injury to their plans by 5/24/05; Responding letters must be filed by 5/30/05
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31
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12/8/2005
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Decision of the United States Court of Appeals for the Second Circuit
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32
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1/23/2006
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Memorandum and Order
Re: Counsel for Marissa Janazzo shall within twenty days serve on all parties copies of documents and affidavits regarding a contractual relationship between the Janazzo Plan and Medco; within twenty days counsel for Class Action Plaintiffs may serve and file facts not presently of record; a conference of counsel with the Court will be held 2/24/06 in the United States Courthouse, White Plaines, NY in Room 218 at 1:30 p.m.; Court will issue additional Findings of Fact and Conclusions of Law to comply with the Mandate
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33
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1/25/2006
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Notice of Deposition
Deponent: Marissa Janazzo
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34
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1/25/2006
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Motion of Objectors Central States Southeast and Southwest Areas Health and Welfare Fund, Iron Workers Tri-State Welfare Plan and Sweetheart Cup Company to Modify Order of January 23, 2006
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35
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1/26/2006
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Memorandum and Order
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36
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1/31/2006
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Subpoena
(County Line Buick Nissan)
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37
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1/31/2006
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Amended Notice of Deposition
Deponent: Marissa Janazzo
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38
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1/31/2006
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Request for Production of Documents
(Kenneth M. Kramer, Esq. and James P. Tallon, Esq. of Shearman & Sterling)
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39
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2/7/2006
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Notice of Records Deposition
Deponent: County Line Buick Nissan
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40
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2/13/2006
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Memorandum of Movants-Objectors Central States Southeast and Southwest Areas Health and Welfare Fund, Ironworkers Tri-State Welfare Plan and Sweetheart Cup Company in Compliance with the January 23, 2006 Order
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41
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6/2/2006
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Memorandum of Movants-Objectors Central States Southeast and Southwest Areas Health and Welfare Fund, Ironworkers Tri-State Welfare Plan and Sweetheart Cup Company in Compliance With the February 24, 2006 Order
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42
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8/10/2006
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Memorandum and Order
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43
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12/4/2006
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Appellants' Motion for Extension of Time in Which to File Letter Brief
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44
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1/10/2007
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Appellants' Letter Brief in Opposition to Plaintiffs' Claims of Standing Central States Southeast and Southwest Areas Health and Welfare Fund v. Merck-Medco Managed Care, L.L.C.
Nos. 04-3300-cv; 04-3464-cv; 04-3545-cv; 04-3871-cv
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45
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1/10/2007
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Supplemental Appendix of Appellants Central States Southeast and Southwest Areas Health and Welfare Fund, Iron Workers Tri-State Welfare Fund, and Sweetheart Cup Company In No. 04-3464
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46
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2/23/2007
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Reply Letter Brief of Appellants Central States Southeast and Southwest Areas Health and Welfare Fund, Iron Workers Tri-State Welfare Fund, and Sweetheart Cup Company
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47
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10/4/2007
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Decision
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48
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1/28/2008
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NOM/Motion of Central States Southeast and Southwest Areas Health and Welfare Fund, Iron Workers Tri-State Welfare Fund and Sweetheart Cup Company for Certification of a Subclass of Self-Funded Plans and Appointment as Subclass Representatives
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49
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5/14/2008
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Response of the Self-Funded Plans Subclass to Harry Blumenthal's Objection to the Second Amendment to Settlement Agreement
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50
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8/8/2008
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Motion to Issue Notice of Application for Attorneys' Fees and Hearing to the Self-Funded Plan Subclass
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