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  5. CVS PHARMACY, INC.

CVS PHARMACY, INC.

Branch

Company Details

Entity Name: CVS PHARMACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 08 Jul 1997
Branch of: CVS PHARMACY, INC., RHODE ISLAND (Company Number 000014414)
Company Number: CORP_59491644
File Number: 59491644
Type of Business: Business Corporations
Place of Formation: RHODE ISLAND

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1997-07-08

President

Name and Address Role
CAROL A. DENALE ONE CVS DRIVE WOONSOCKET RI 02895 President

Secretary

Name and Address Role
THOMAS S. MOFFATT ONE CVS DRIVE WOONSOCKET RI 02895 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 054022434 No data No data LICENSED PHARMACY No data 2023-03-15 2024-02-01 2026-03-31
PHARMACY 004004658 No data No data LICENSED WHOLESALE DRUG DISTRIBUTOR No data 2018-09-19 2022-12-03 2024-12-31
PHARMACY 054018393 No data No data LICENSED PHARMACY No data 2013-10-24 2020-01-27 2022-05-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CF #11507 Assume Name 2022-08-16 No data No data No data
CVS HEALTH Assume Name 2018-05-18 No data No data No data
CVS/PHARMACY CENTRAL PHARMACY SERVICES Assume Name 2013-08-19 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1880277 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
331088203 0521700 2011-11-09 1165 N. CLARK STREET, CHICAGO, IL, 60610
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-11-18
Emphasis L: FORKLIFT, L: PIV
Case Closed 2011-11-18

Related Activity
Type Complaint
Activity Nr 82695
Safety Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200650 Other Fraud 2022-02-05 other
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-02-05
Termination Date 2024-10-04
Section 1332
Sub Section FR
Status Terminated

Parties
Name SURRATT
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2314520 Other Personal Injury 2023-10-04 missing
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-04
Termination Date 1900-01-01
Section 1446
Sub Section PI
Status Pending

Parties
Name MAZA
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2203318 Other Personal Injury 2023-02-03 missing
Circuit Seventh Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-02-03
Termination Date 1900-01-01
Section 1332
Sub Section CT
Status Pending

Parties
Name DAICHENDT,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1000873 Other Contract Actions 2010-02-09 voluntarily
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-09
Termination Date 2013-04-29
Date Issue Joined 2010-12-28
Section 1446
Sub Section PR
Status Terminated

Parties
Name NORTHBROOK PLIC, LLC
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2313998 Other Fraud 2023-09-21 multi district litigation transfer
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-21
Termination Date 2024-04-11
Section 1332
Sub Section AC
Status Terminated

Parties
Name NITTO,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2412845 Civil Rights Employment 2024-12-13 missing
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-12-13
Termination Date 1900-01-01
Section 2000
Sub Section SX
Status Pending

Parties
Name SMITH
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2301523 Other Fraud 2023-03-11 lack of jurisdiction
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-03-11
Termination Date 2024-03-28
Section 1332
Sub Section FR
Status Terminated

Parties
Name SWIATEK
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1601832 Antitrust 2016-02-01 missing
Circuit Seventh Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-01
Termination Date 1900-01-01
Section 0001
Status Pending

Parties
Name CVS PHARMACY, INC.
Role Plaintiff
Name ENDO HEALTH SOLUTIONS I,
Role Defendant
1406015 Civil Rights Employment 2014-08-05 motion before trial
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-08-05
Termination Date 2016-03-10
Date Issue Joined 2014-09-19
Section 2000
Sub Section E
Status Terminated

Parties
Name ABURAS
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2412494 Other Personal Injury 2024-12-05 missing
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-12-05
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties
Name CLIFFORD
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1903367 Other Personal Injury 2019-05-20 other
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-20
Termination Date 2020-02-28
Section 1985
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name MA
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1700156 Other Statutory Actions 2017-01-09 settled
Circuit Seventh Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-01-09
Termination Date 2022-10-04
Date Issue Joined 2019-07-12
Section 0431
Status Terminated

Parties
Name DORFMAN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2003622 Other Personal Injury 2020-06-19 settled
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-19
Termination Date 2021-12-07
Date Issue Joined 2020-09-09
Section 1332
Sub Section CT
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2403619 Other Personal Injury 2024-05-03 missing
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-03
Termination Date 1900-01-01
Section 1441
Sub Section PR
Status Pending

Parties
Name WEIGAND
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1901506 Other Statutory Actions 2019-03-01 statistical closing
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-01
Termination Date 2019-03-04
Section 1331
Status Terminated

Parties
Name KMART CORPORATION
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1409628 Other Statutory Actions 2014-12-02 voluntarily
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-02
Termination Date 2015-02-03
Section 1331
Status Terminated

Parties
Name KINGSTON
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
0806795 Civil Rights Employment 2008-11-25 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 300000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-11-25
Termination Date 2009-04-23
Date Issue Joined 2009-02-06
Section 1210
Sub Section 1
Status Terminated

Parties
Name STORC
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1800648 Health Care / Pharma 2018-01-29 remanded to state court
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-29
Termination Date 2018-06-04
Date Issue Joined 2018-02-26
Section 1332
Sub Section PR
Status Terminated

Parties
Name CRANTZ
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1400863 Civil Rights Employment 2018-06-08 other
Circuit Seventh Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment costs only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-06-08
Termination Date 2018-12-04
Date Issue Joined 2018-06-08
Section 0451
Status Terminated

Parties
Name U.S. EQUAL EMPLOYMENT OPPORTUN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2207369 Other Personal Injury 2022-12-27 remanded to state court
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-27
Termination Date 2023-08-15
Section 1332
Sub Section PI
Status Terminated

Parties
Name GRIES
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1403687 Other Statutory Actions 2014-05-20 other
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-20
Termination Date 2019-08-05
Date Issue Joined 2015-05-27
Section 1331
Status Terminated

Parties
Name LOWE,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1803630 Other Statutory Actions 2018-05-23 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-05-23
Termination Date 2018-08-31
Section 1331
Status Terminated

Parties
Name JOSHI,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1101810 Other Fraud 2011-03-15 other
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-03-15
Termination Date 2012-05-31
Section 1332
Sub Section FR
Status Terminated

Parties
Name GABLE FAMILY PHARMACY,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1610034 Civil Rights Employment 2016-10-25 voluntarily
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-25
Termination Date 2017-03-13
Section 0451
Status Terminated

Parties
Name SCHIFFER
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
0903590 Other Contract Actions 2009-06-12 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-12
Termination Date 2010-01-08
Section 1332
Sub Section BC
Status Terminated

Parties
Name CVS PHARMACY, INC.
Role Plaintiff
Name SHAH,
Role Defendant
1603372 Other Contract Actions 2016-03-16 transfer to another district
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-16
Termination Date 2016-05-11
Section 1441
Sub Section PR
Status Terminated

Parties
Name ALIANO
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1602750 Civil Rights Employment 2016-03-02 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-02
Termination Date 2017-04-10
Date Issue Joined 2016-06-23
Section 1331
Sub Section FL
Status Terminated

Parties
Name BENIGNO
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1707920 Health Care / Pharma 2017-11-02 settled
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-02
Termination Date 2018-07-19
Section 1441
Sub Section PR
Status Terminated

Parties
Name ZIELIN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
0700840 Other Fraud 2007-12-04 motion before trial
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2007-12-04
Termination Date 2011-02-11
Date Issue Joined 2008-04-03
Section 1332
Sub Section FR
Status Terminated

Parties
Name SIMMONDS,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2001969 Other Personal Injury 2020-03-25 remanded to state court
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-25
Termination Date 2020-11-16
Date Issue Joined 2020-05-30
Section 1441
Sub Section PI
Status Terminated

Parties
Name SANCHEZ
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2004074 Telephone Consumer Protection Act 2020-07-10 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-07-10
Termination Date 2020-09-22
Section 227
Status Terminated

Parties
Name WILLIS
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2203318 Other Personal Injury 2022-06-24 remanded to state court
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-06-24
Termination Date 2022-12-02
Section 1332
Sub Section CT
Status Terminated

Parties
Name DAICHENDT,
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2304720 Other Personal Injury 2023-07-21 missing
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-21
Termination Date 1900-01-01
Section 1441
Sub Section PI
Status Pending

Parties
Name HILL
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1400863 Civil Rights Employment 2014-02-07 other
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-02-07
Termination Date 2014-10-07
Section 0451
Status Terminated

Parties
Name U.S. EQUAL EMPLOYMENT OPPORTUN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
0204024 Other Personal Injury 2002-01-28 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2002-01-28
Termination Date 2003-03-21
Section 1332
Status Terminated

Parties
Name ROHR
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2203720 Other Personal Injury 2022-07-18 settled
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-18
Termination Date 2023-11-16
Date Issue Joined 2022-07-25
Section 1332
Sub Section PI
Status Terminated

Parties
Name HATCHER
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1702110 Other Personal Injury 2017-05-08 voluntarily
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-08
Termination Date 2018-10-30
Date Issue Joined 2017-11-07
Section 1332
Sub Section PI
Status Terminated

Parties
Name TUCKER
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
2402828 Civil Rights Employment 2024-04-09 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-09
Termination Date 2024-05-15
Section 1981
Sub Section CV
Status Terminated

Parties
Name BROWN-HOLMES
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1901837 Other Personal Injury 2019-03-15 settled
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-15
Termination Date 2021-02-09
Date Issue Joined 2019-04-08
Section 1441
Sub Section PR
Status Terminated

Parties
Name AIZENSTADT
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1610353 Other Statutory Actions 2016-11-04 voluntarily
Circuit Seventh Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-04
Termination Date 2016-12-15
Section 1442
Sub Section PR
Status Terminated

Parties
Name O'HERN
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
0904090 Civil Rights Employment 2009-07-08 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-08
Termination Date 2010-08-17
Date Issue Joined 2009-11-24
Section 2000
Sub Section E
Status Terminated

Parties
Name KING
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant
1606564 Patent 2016-06-23 settled
Circuit Seventh Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-23
Termination Date 2017-10-10
Date Issue Joined 2016-10-11
Section 1338
Sub Section PT
Status Terminated

Parties
Name KIEL JAMES PATRICK LLC
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-ilnd-1_19-cv-06296 Judicial Publications 28:1331 Fed. Question: Breach of Contract Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name Kevin E. Carter
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_19-cv-06296-0
Date 2021-03-29
Notes MEMORANDUM Opinion and Order Signed by the Honorable Andrea R. Wood on 3/29/2021. Mailed notice (dal, )
View View File
USCOURTS-ilnd-1_16-cv-05973 Judicial Publications 28:1332 Diversity-Interpleader Action Other Fraud
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name David deMedicis
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_16-cv-05973-0
Date 2017-02-13
Notes MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 2/13/2017. Mailed notice (tt, )
View View File
USCOURTS-ilnd-1_22-cv-03318 Judicial Publications 28:1332 Diversity-(Citizenship) Other Personal Injury
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name Denise Daichendt
Role Plaintiff
Name Ada Odell
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant

Opinions
Opinion ID USCOURTS-ilnd-1_22-cv-03318-0
Date 2022-12-02
Notes Mailed notice (cn). MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 12/2/2022: For the reasons set forth in the attached opinion and order, defendant's motion to dismiss (Doc. 7) is granted. The court dismisses plaintiffs' claim under § 15(b) and remands plaintiffs' claims under §§ 15(a) and (c) without ruling on the merits. The Clerk is directed to remand this case to o the Circuit Court of Cook County, Illinois, forthwith. Civil case terminated.
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Opinion ID USCOURTS-ilnd-1_22-cv-03318-1
Date 2023-12-09
Notes MEMORANDUM Opinion and Order signed by the Honorable Robert W. Gettleman on 12/9/2023: For the reasons set forth in the attached Opinion and Order, defendant's motion for leave to amend its answer to add an affirmative defense 51 is denied. Mailed notice (cn).
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USCOURTS-ilnd-1_16-cv-06103 Judicial Publications 42:1983 Civil Rights Act Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name Fruit of the Earth
Role Defendant
Name Target
Role Defendant
Name Target Corporation
Role Defendant
Name Wal-Mart Stores
Role Defendant
Name WALGREEN CO.
Role Defendant
Name WALGREENS BOOTS ALLIANCE, INC.
Role Defendant
Name Jennifer Beardsall
Role Plaintiff
Name Kelly Biddle
Role Plaintiff
Name Patricia Bordenet
Role Plaintiff
Name Joseph Branciforte
Role Plaintiff
Name DANIEL BROWN, LLC
Role Plaintiff
Name Jennifer Carlsson
Role Plaintiff
Name Deborah Cartnick
Role Plaintiff
Name AMY AND CONNOR, LLC
Role Plaintiff
Name Taryn Cornelius
Role Plaintiff
Name Phyllis Czapski
Role Plaintiff
Name Raelee Dallaque
Role Plaintiff
Name Shirley Darden
Role Plaintiff
Name Autumn Dean
Role Plaintiff
Name Skye Doucette
Role Plaintiff
Name Christopher Draus
Role Plaintiff
Name Gerald Gordon
Role Plaintiff
Name Alexandra Groffsky
Role Plaintiff
Name Emma Groffsky
Role Plaintiff
Name Jack Holzman
Role Plaintiff
Name Joyce Ivy
Role Plaintiff
Name LaTanya James
Role Plaintiff
Name Michelle Jessop
Role Plaintiff
Name Joy Judge
Role Plaintiff
Name Andee Kochavi
Role Plaintiff
Name Skye Krejckant
Role Plaintiff
Name Tammy Kummers
Role Plaintiff
Name Daniel Ladd
Role Plaintiff
Name Keith Lutz
Role Plaintiff
Name Kathy Mellody
Role Plaintiff
Name Susan Nazari
Role Plaintiff
Name Tina Nicolosi
Role Plaintiff
Name Megan Norsworthy
Role Plaintiff
Name Martina Osley
Role Plaintiff
Name Deborah Ostrander
Role Plaintiff
Name Jennifer M Parrott
Role Plaintiff
Name Jonathan Perlin
Role Plaintiff
Name Dana Phillips
Role Plaintiff
Name Thomas Ramon Jr.
Role Plaintiff
Name Nancy Reeves
Role Plaintiff
Name Matthew Robertson
Role Plaintiff
Name Shelley Waitzman
Role Plaintiff
Name Jamilla Wang
Role Plaintiff
Name Donna White
Role Plaintiff
Name Amber Wimberly
Role Plaintiff
Name Family Dollar
Role Respondent

Opinions
Opinion ID USCOURTS-ilnd-1_16-cv-06103-0
Date 2019-03-13
Notes OPINION and ORDER: For the reasons stated herein, Defendants' motion for summary judgment (dkt. 171) is granted. Plaintiffs' motion for class certification (dkt. 157) and Defendants' motion to exclude expert testimony of Steven Gaskin and Colin Weir (dkt. 166) are denied as moot. A status hearing is set for 4/3/2019 at 9:30 a.m. Mailed notice (ags, )
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USCOURTS-ilnd-1_19-cv-07247 Judicial Publications 28:1332 Diversity-Petition for Removal Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name Omnicare
Role Defendant
Name People of the State of Illinois ex rel. Byron Strakusek
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_19-cv-07247-0
Date 2021-01-29
Notes MEMORANDUM Opinion and Order. The court grants Defendants' motion to dismiss Plaintiff's complaint 19. Relator has leave to file an amended complaint, if he can do so consistent with Rule 11, no later than February 25, 2021. Signed by the Honorable Rebecca R. Pallmeyer on 1/29/2021. Notice mailed by judge's staff (ntf, )
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USCOURTS-ilnd-1_05-cv-05303 Judicial Publications 17:101 Copyright Infringement Copyright
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name ACCORD INCORPORATED
Role Defendant
Name BEST FRIENDS PET CARE, INC.
Role Defendant
Name Buycostumes.com
Role Defendant
Name Buyseasons
Role Defendant
Name CVS, INC.
Role Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name COMPASS MARKETING, INC.
Role Defendant
Name Costume World
Role Defendant
Name Costumes
Role Defendant
Name Doctors Foster & Smith
Role Defendant
Name Foster & Smith
Role Defendant
Name Halloween Experience
Role Defendant
Name Halloween Mart
Role Defendant
Name ICE GROUP, INC.
Role Defendant
Name J-B Wholesale Pet Supplies
Role Defendant
Name JB Pet
Role Defendant
Name John Doe/Jane Doe Companies 1-10
Role Defendant
Name Lillian Vernon Corporation
Role Defendant
Name Pet E-Tailing Group
Role Defendant
Name Pet Frenzy
Role Defendant
Name Pet Friendzy
Role Defendant
Name Pet Fulfillment.com
Role Defendant
Name SALCO PETS INC.
Role Defendant
Name ROSS STORES, INC.
Role Defendant
Name Ceci Sternberg
Role Defendant
Name Cecilia Stein Sternberg
Role Defendant
Name The Gilded Paw
Role Defendant
Name The Yankee Candle Company
Role Defendant
Name MASTER CHIC, INC.,
Role Defendant
Name GAIL GREEN LICENSING & DESIGN LIMITED
Role Plaintiff
Name Gail Green
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_05-cv-05303-0
Date 2006-10-05
Notes MEMORANDUM Opinion and Order Signed by Judge Amy J. St. Eve on 10/5/2006:Mailed notice(tmh, )
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USCOURTS-ilnd-1_12-cv-02871 Judicial Publications 28:1331 Federal Question Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name BJ's Wholesale Club Inc.
Role Defendant
Name CAREMARK PHC, L.L.C.
Role Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name Caremark Advanced Technology Pharmacy LLC
Role Defendant
Name COSTCO WHOLESALE CORPORATION
Role Defendant
Name Does 1-10
Role Defendant
Name Does 1-20
Role Defendant
Name NESTLE PURINA PETCARE COMPANY
Role Defendant
Name Pet Supplies Plus of Connecticut XI LLC
Role Defendant
Name WALMART INC.
Role Defendant
Name Target Corporation
Role Defendant
Name Waggin' Train LLC
Role Defendant
Name WALGREEN CO.
Role Defendant
Name Dennis Adkins
Role Plaintiff
Name Tracy Bagatta
Role Plaintiff
Name Deborah Cowan
Role Plaintiff
Name Rita DeSollar
Role Plaintiff
Name Mary Ellen Deschamps
Role Plaintiff
Name MARY ELLIS, LLC
Role Plaintiff
Name Rebel Ely
Role Plaintiff
Name Cindi Farkas
Role Plaintiff
Name Maria Higginbotham
Role Plaintiff
Name Jill Holbrook
Role Plaintiff
Name Dwayne Holley
Role Plaintiff
Name Kaiya Holley
Role Plaintiff
Name Kristina Irving
Role Plaintiff
Name Jeannie Johnson
Role Plaintiff
Name Kahleen Malone
Role Plaintiff
Name Elizabeth Mawaka
Role Plaintiff
Name S. Raymond Parker
Role Plaintiff
Name Barbara Pierpont
Role Plaintiff
Name Robin Pierre
Role Plaintiff
Name Terry Safranek
Role Plaintiff
Name Hal Scheer
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_12-cv-02871-0
Date 2013-09-27
Notes Memorandum Opinion and Order signed by the Honorable Robert W. Gettleman on 9/27/2013. Defendant BJ's motion to dismiss 100 for lack of personal jurisdiction is denied. Plaintiff's request for jurisdictional discovery is denied. Defendants' motion to dismiss 102 for failure to state a claim is granted in part and denied in part. Defendants' motions to dismiss certain claims are granted. An amended complaint is due by 10/21/2013. Defendants' response is due by 11/12/2013. A joint status report is due by 11/14/2013. Status hearing set for 11/20/2013 at 9:00 a.m. Mailed notice (gds)
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USCOURTS-ilnd-1_14-cv-09039 Judicial Publications 28:1332 Diversity-Fraud Other Fraud
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name Derek Gubala
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_14-cv-09039-0
Date 2015-06-16
Notes MEMORANDUM Opinion and Order: Defendant's motion to dismiss is granted. 16 Because Plaintiffs consumer fraud claims are expressly preempted by the NLEA and fail to state a claim, it is unnecessary to address CVSs additional defense of the primary jurisdiction doctrine at this time. In the event Plaintiff is able to amend his complaint in such a way that it avoids preemption, the Court will consider CVSs additional defenses if and when they are raised. For the foregoing reasons, CVSs Motion to Dismiss is granted and the complaint is dismissed without prejudice. Plaintiff is allowed until July 16, 2015 to file an amended complaint. The Court notes that Plaintiff filed other non-Illinois state law claims on behalf of a class of consumers. R. 1. Those claims are dismissed without prejudice, as well. See, e.g., Wiesmueller v. Kosobucki, 513 F.3d 784, 786 (7th Cir. 2008) (If... the named plaintiffs claim becomes moot before the class is certified, the suit must be dismissed because no one besides the plaintiff has a legally protected interest in the litigation). However, the Court will allow amendment of the complaint by July 16, 2015 to include a named plaintiff who can prosecute those claims. See, e.g., Phillips v. Ford Motor Co., 435 F.3d 785, 787 (7th Cir. 2006) ([S]ubstitution for the named plaintiffs is allowed, because courts disregard the jurisdictional void that is created when the named plaintiffs claims are dismissed and, shortly afterwards, surrogates step forward to replace the named plaintiffs). Signed by the Honorable Thomas M. Durkin on 6/16/2015:Mailed notice(srn, )
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Opinion ID USCOURTS-ilnd-1_14-cv-09039-1
Date 2016-03-15
Notes MEMORANDUM Opinion and Order: Defendant's motion to dismiss the First Amended Class Action Complaint 40 is denied. Status hearing set for 3/22/2016 at 09:00 AM. Signed by the Honorable Thomas M. Durkin on 3/15/2016:Mailed notice(srn, )
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USCOURTS-ilnd-1_14-cv-00863 Judicial Publications 28:451 Employment Discrimination Civil Rights Employment
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name Retail Litigation Center
Role Movant
Name U.S. Equal Employment Opportunity Commission
Role Plaintiff
Name CVS PHARMACY, INC.
Role Defendant

Opinions
Opinion ID USCOURTS-ilnd-1_14-cv-00863-1
Date 2016-09-09
Notes MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 9/9/2016. (bg, )
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Opinion ID USCOURTS-ilnd-1_14-cv-00863-0
Date 2014-10-07
Notes MEMORANDUM Opinion and Order Entered by the Honorable John W. Darrah on 10/7/2014. Mailed notice (tlm)
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Opinion ID USCOURTS-ilnd-1_14-cv-00863-2
Date 2017-01-18
Notes MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 1/18/2017. (bg, )
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Opinion ID USCOURTS-ilnd-1_14-cv-00863-3
Date 2018-11-30
Notes MOTION by Defendant CVS Pharmacy, Inc. for judgment in accordance with appellate mandate (Attachments: # (1) Text of Proposed Order Jointly Proposed Final Judgment)(Roth, Jacob)
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USCOURTS-ilnd-1_14-cv-03687 Judicial Publications 28:1331 Federal Question Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name MinuteClinic
Role Defendant
Name West Corporation
Role Defendant
Name Kearby Kaiser
Role Plaintiff
Name Carl Lowe
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_14-cv-03687-0
Date 2017-01-30
Notes MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 1/30/17. Mailed notice(ca, )
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Opinion ID USCOURTS-ilnd-1_14-cv-03687-1
Date 2017-02-09
Notes MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 2/9/17.Mailed notice(ca, ).
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Opinion ID USCOURTS-ilnd-1_14-cv-03687-2
Date 2017-05-17
Notes MEMORANDUM Opinion and Order Signed by the Honorable M. David Weisman on 5/17/2017. Mailed notice (ao,)
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USCOURTS-ilnd-1_10-cv-02428 Judicial Publications 28:2201 Declaratory Judgement Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Counter Claimant
Name Caremark Rx
Role Counter Claimant
Name Caremark
Role Counter Claimant
Name Joel Saban
Role Counter Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name Caremark Rx
Role Defendant
Name Caremark
Role Defendant
Name Pharmacare Management
Role Defendant
Name Joel Saban
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_10-cv-02428-0
Date 2011-04-11
Notes MEMORANDUM Opinion and Order Signed by the Honorable Edmond E. Chang on 4/11/2011:Mailed notice(slb, )
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USCOURTS-ilnd-1_20-cv-03622 Judicial Publications 28:1332 Diversity-(Citizenship) Other Personal Injury
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name HIGHLAND PARK CVS, L.L.C.
Role Defendant
Name Shirely Klein
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_20-cv-03622-0
Date 2021-08-24
Notes MEMORANDUM Order: Defendant CVS's Motion for Leave to File Second Affirmative Defense 99 ("Defendant's Motion") is denied. See attached Statement for further details. Signed by the Honorable Jeffrey T. Gilbert on 8/24/2021. Mailed notice (ber, )
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USCOURTS-ilnd-1_10-cv-00873 Judicial Publications 28:1446 Petition for Removal Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name NORTHBROOK PLIC, LLC
Role Plaintiff
Name NORTHBROOK SUB, LLC
Role Plaintiff
Name NORTHBROOK VNBP, LLC
Role Plaintiff
Name GARDEN FRESH - NORTHBROOK, INC.
Role Third Party Defendant
Name CVS PHARMACY, INC.
Role ThirdParty Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_10-cv-00873-0
Date 2010-11-10
Notes MEMORANDUM Opinion and Order. Signed by the Honorable Joan B. Gottschall on 11/10/2010:Mailed notice(rj, )
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Opinion ID USCOURTS-ilnd-1_10-cv-00873-1
Date 2012-02-17
Notes MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 2/17/2012. (et, )
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Opinion ID USCOURTS-ilnd-1_10-cv-00873-2
Date 2012-06-05
Notes MEMORANDUM Opinion and Order Signed by the Honorable Joan B. Gottschall on 6/5/2012. (et, )
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USCOURTS-ilnd-1_18-cv-06494 Judicial Publications 28:1331 Federal Question Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CAREMARK PHC, L.L.C.
Role Defendant
Name CVS Caremark Rx LLC
Role Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name Caremark Rx LLC
Role Defendant
Name CAREMARKPCS HEALTH, L.L.C.
Role Defendant
Name CORAM ALTERNATE SITE SERVICES, INC.
Role Defendant
Name CORAM CORPORATION
Role Defendant
Name Omnicare
Role Defendant
Name Procare Pharmacy
Role Defendant
Name The Vanguard Group
Role Defendant
Name Vanguard Group
Role Defendant
Name Commonwealth of Massachusetts
Role Plaintiff
Name Commonwealth of Virginia
Role Plaintiff
Name District of Columbia
Role Plaintiff
Name Michael Gill
Role Plaintiff
Name State of California
Role Plaintiff
Name State of Colorado
Role Plaintiff
Name State of Connecticut
Role Plaintiff
Name State of Delaware
Role Plaintiff
Name State of Florida
Role Plaintiff
Name State of Georgia
Role Plaintiff
Name State of Hawaii
Role Plaintiff
Name MSTA 5, LLC
Role Plaintiff
Name State of Indiana
Role Plaintiff
Name State of Iowa
Role Plaintiff
Name State of Louisiana
Role Plaintiff
Name State of Maryland
Role Plaintiff
Name State of Michigan
Role Plaintiff
Name State of Minnesota
Role Plaintiff
Name State of Montana
Role Plaintiff
Name State of Nevada
Role Plaintiff
Name State of New Jersey
Role Plaintiff
Name State of New Mexico
Role Plaintiff
Name State of New York
Role Plaintiff
Name State of North Carolina
Role Plaintiff
Name State of Oklahoma
Role Plaintiff
Name State of Rhode Island
Role Plaintiff
Name State of Tennessee
Role Plaintiff
Name State of Texas
Role Plaintiff
Name State of Vermont
Role Plaintiff
Name State of Washington
Role Plaintiff
Name State of Wisconsin
Role Plaintiff
Name United States of America
Role Plaintiff
Name BLACKROCK LLC
Role Defendant

Opinions
Opinion ID USCOURTS-ilnd-1_18-cv-06494-0
Date 2023-04-04
Notes MEMORANDUM OPINION AND ORDER: Signed by the Honorable Jeffrey Cole on 4/4/23. Emailed notice (yt)
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Opinion ID USCOURTS-ilnd-1_18-cv-06494-1
Date 2023-06-20
Notes MEMORANDUM OPINION AND ORDER: Signed by the Honorable Jeffrey Cole on 6/20/23. Emailed notice (yt)
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Opinion ID USCOURTS-ilnd-1_18-cv-06494-2
Date 2024-02-02
Notes MEMORANDUM OPINION AND ORDER: Signed by the Honorable Jeffrey Cole on 2/2/24. Emailed notice (yt)
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USCOURTS-ilnd-1_13-cv-05930 Judicial Publications 31:3729 False Claims Act False Claims Act
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CAREMARK PHC, L.L.C.
Role Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name LONGS DRUG STORES, INC.
Role Defendant
Name Silverscript
Role Defendant
Name Richard J Carmel
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_13-cv-05930-0
Date 2015-06-26
Notes Enter MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 6/26/2015. Mailed notice (jdh)
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USCOURTS-ilnd-1_14-cv-10150 Judicial Publications 28:1331 Federal Question Other Statutory Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name All Plaintiffs and Defendants
Role Defendant
Name Endo Health Solutions Inc.
Role Defendant
Name Endo Pharmaceuticals Inc.
Role Defendant
Name Impax Laboratories
Role Defendant
Name Penwest Pharmaceuticals Co.
Role Defendant
Name Opana ER Antitrust Litigation
Role In Re
Name (Direct Purchaser and End-Payor)
Role Plaintiff
Name Albertsons LLC
Role Plaintiff
Name Blue Cross Blue Shield of Louisiana
Role Plaintiff
Name CVS PHARMACY, INC.
Role Plaintiff
Name Mary Davenport
Role Plaintiff
Name Direct Purchaser Plaintiffs
Role Plaintiff
Name End-Payor Plaintiffs
Role Plaintiff
Name FRATERNAL ORDER OF POLICE
Role Plaintiff
Name HEB Grocery Company L.P.
Role Plaintiff
Name International Union of Operating Engineers
Role Plaintiff
Name Louisiana Health Service and Indemnity Company
Role Plaintiff
Name Kim Mahaffay
Role Plaintiff
Name Massachusetts Bricklayers & Masons Health and Welfare Fund
Role Plaintiff
Name MEIJER DISTRIBUTION, INC.
Role Plaintiff
Name Meijer
Role Plaintiff
Name Pennsylvania Employees Benefit Trust Fund
Role Plaintiff
Name All Plaintiffs and Defendants
Role Plaintiff
Name Plumbers & Pipefitters Local 178 Health & Welfare Trust Fund
Role Plaintiff
Name Retailer Plaintiffs
Role Plaintiff
Name Rite Aid Corporation
Role Plaintiff
Name Rite Aid Hdqtrs. Corp.
Role Plaintiff
Name Rochester Drug Co-Operative
Role Plaintiff
Name Safeway Inc.
Role Plaintiff
Name THE KROGER CO.
Role Plaintiff
Name Value Drug Company
Role Plaintiff
Name WALGREEN CO.
Role Plaintiff
Name Wisconsin Masons' Health Care Fund
Role Plaintiff
Name Express Scripts Holding Company
Role Unknown

Opinions
Opinion ID USCOURTS-ilnd-1_14-cv-10150-0
Date 2016-02-10
Notes MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 2/10/2016:Mailed notice(wp, )
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Opinion ID USCOURTS-ilnd-1_14-cv-10150-1
Date 2016-02-25
Notes MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 2/25/2016:Mailed notice(wp, )
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Opinion ID USCOURTS-ilnd-1_14-cv-10150-2
Date 2016-08-11
Notes MEMORANDUM OPINION AND ORDER Signed by the Honorable Harry D. Leinenweber on 8/11/2016:Mailed notice(wp, )
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Opinion ID USCOURTS-ilnd-1_14-cv-10150-3
Date 2021-06-04
Notes MEMORANDUM Opinion and Order: For the reasons stated herein, the Court rules as follows: 1.Defendants' Daubert motions to exclude Ms. DeLeon (Dkt. No. 513), Mr. Molina (Dkt. No. 516), and Dr. Rosenthal (Dkt. No. 545) are granted. 2. Defendants' Daubert motions to exclude Dr. Leitzinger (Dkt. No. 529) and Dr. Leffler (Dkt. No. 552) are granted in part and denied in part. 3. All of Defendants' other Daubert motions (Dkt. No. 510, Dkt. No. 537, Dkt. No. 541, Dkt. No. 546,Dkt. No. 550, Dkt. No. 556) are denied. 4.Plaintiffs' motions to exclude Dr. Patel (Dkt. No. 519), Mr. Figg (Dkt. No. 521), Dr. Fassihi (Dkt. No. 524), Dr. Green (Dkt. No. 527), and Dr. Berneman (Dkt. No. 528) are granted. 5. Defendants' Daubert motions to exclude Dr. Addanki (Dkt. No. 526) and Mr. Singer (Dkt. No. 520) are granted in part and denied in part. 6.All of Plaintiffs' other Daubert motions (Dkt. No. 522, Dkt. No. 525, Dkt. No. 523) are denied. 7.Defendants' motion for summary judgment as to the state claims is granted but denied as to all other claims in Defendants' summary judgment motions. (Dkt. No. 532, Dkt. No. 539). Signed by the Honorable Harry D. Leinenweber on 6/4/2021: Mailed notice (maf)
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Opinion ID USCOURTS-ilnd-1_14-cv-10150-4
Date 2022-07-27
Notes MOTION by Plaintiffs Direct Purchaser Plaintiffs, End-Payor Plaintiffs, Retailer Plaintiffs for judgment Plaintiffs' Post-Trial Motion for Judgment as a Matter of Law or for a New Trial (Refsin, Barry)
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USCOURTS-ilnd-1_13-cv-07683 Judicial Publications 31:3729 False Claims Act False Claims Act
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CAREMARK PHC, L.L.C.
Role Defendant
Name CVS PHARMACY, INC.
Role Defendant
Name Caremark RX
Role Defendant
Name Caremark Rx
Role Defendant
Name Caremark
Role Defendant
Name Richard J Carmel
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_13-cv-07683-0
Date 2015-06-26
Notes Enter MEMORANDUM Opinion and Order Signed by the Honorable Elaine E. Bucklo on 6/26/2015. Mailed notice (jdh)
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USCOURTS-ilnd-1_19-cv-03367 Judicial Publications 42:1985 Civil Rights Other Personal Injury
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court Northern District of Illinois
Circuit 7th
Office Location Chicago
Case Type civil

Parties
Name CVS PHARMACY, INC.
Role Defendant
Name Randy R Hatfield
Role Defendant
Name HIGHLAND PARK CVS, L.L.C.
Role Defendant
Name Biner Ma
Role Plaintiff

Opinions
Opinion ID USCOURTS-ilnd-1_19-cv-03367-0
Date 2020-02-03
Notes MEMORANDUM Opinion and Order. Signed by the Honorable Robert M. Dow, Jr on 2/3/2020. Mailed notice(pk, )
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Date of last update: 24 Apr 2025

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