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8/10/2019 Docket - United States of America ex rel. Bernard Lisitza et al v. Par Pharmaceutical Companies, Inc. et al.

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CASREF,COX,PROTO,SEALED

United States District CourtNorthern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago)

CIVIL DOCKET FOR CASE #: 1:06-cv-06131

United States of America ex rel. Bernard Lisitzaet al v. Par Pharmaceutical Companies, Inc. etal Assigned to: Honorable John J. Tharp, JrReferred to: Honorable Susan E. Cox(Settlement)Cause: 31:3729 False Claims Act

Date Filed: 11/09/2006 Jury Demand: BothNature of Suit: 890 OtherStatutory Actions Jurisdiction: Federal Question

Plaintiff

United States of America ex rel. represented by Linda A. WawzenskiUnited States Attorney's Office (NDIL)219 South Dearborn StreetSuite 500Chicago, IL 60604(312) 353-5300Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

AUSA

United States Attorney's Office (NDIL)219 South Dearborn StreetSuite 500Chicago, IL 60604Email: [email protected] ATTORNEY TO BE NOTICED

Plaintiff

State of Illinoisex rel.

Plaintiff State of Claifornia ex rel.TERMINATED:06/05/2014

Plaintiff

CM/ECF LIVE, Ver 6.1 - U.S. District Court, Nort... https://ecf.ilnd.uscourts.gov/cgi-bin/DktRpt.pl?3

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State of Delawareex rel.

Plaintiff

District of Columbia ex rel.

Plaintiff

State of Floridaex rel

Plaintiff

State of Hawaiiex rel.TERMINATED:03/23/2009

Plaintiff State of Indianaex rel.

represented by Kristen M KempOffice Of The Indiana Attorney General8500 Castleway DriveIndianapolis, IN 46250(317) 915-5342Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Roberta HirschOffice Of The Indiana Attorney General705 East 4th StreetHobart, IN 46342219-942-4421Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

State of

Louisiana ex rel.Plaintiff

Commonwealthof Massachusettesex rel.


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Plaintiff

State of Michiganex rel.

represented by Linda A. Wawzenski(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Elizabeth Valentine Assistant Attorney General for the State of Michigan2860 Eyde ParkwayEast Lansing, MI 48823Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Susan I HellermanState Of Mi-office Of The Attorney General-

health Care Fraud2860 Eyde ParkwayEast Lansing, MI 48823(517) 241-6500Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

State of Montanaex rel.TERMINATED:03/23/2009

Plaintiff

State of Nevadaex rel.

Plaintiff

State of New Hampshire ex rel.

Plaintiff

State of New Mexico ex rel.

Plaintiff


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State of Tennessee ex rel.

Plaintiff

State of Texas ex rel.

represented by Richard E. Salisbury Office Of The Attorney General Of Texas

300 W. 15th Street Austin, TX 78711(512) 936-1576Email:[email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Plaintiff

Commonwealthof Virginia ex rel.

Plaintiff

State of New York ex rel.

Plaintiff

State of Oklahoma ex rel.

Plaintiff

State of Wisconsin ex rel.

Plaintiff

State of New Jersey ex rel.

Plaintiff

State of Georgiaex rel.

Plaintiff State of RhodeIsland ex rel.

Plaintiff

Bernard Lisitza(ex rel),

represented by Michael I BehnBehn & Wyetzner, Chartered


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individually 828 Davis St.Suite 303Evanston, IL 60201312-629-0000Fax: 224-420-3172Email: [email protected]

LEAD ATTORNEY ATTORNEY TO BE NOTICED

Daniel R. HergottBehn & Wyetzner, Chartered828 Davis StreetSuite 303Evanston, IL 60201(312) 629-0000Fax: (224) 420-3172Email: [email protected]

ATTORNEY TO BE NOTICED

David Joel Chizewer Goldberg Kohn Ltd.Mid-Continental Plaza55 East Monroe Street #3300Chicago, IL 60603(312)201-4000Email: [email protected] ATTORNEY TO BE NOTICED

Linda Wyetzner Behn & Wyetzner, Chartered828 Davis St.Suite 303Evanston, IL 60201312-629-0000Fax: 224-420-3172Email: [email protected] ATTORNEY TO BE NOTICED

Meredith S. Kirshenbaum

Goldberg Kohn Ltd.55 E. Monroe Street, Suite 3300Chicago, IL 60603(312) 201-4000Email:[email protected] ATTORNEY TO BE NOTICED


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Roger Andrew LewisGoldberg Kohn Ltd.Mid-Continental Plaza55 East Monroe Street #3300Chicago, IL 60603

(312)201-4000Email: [email protected] ATTORNEY TO BE NOTICED

William W ThomasBehn & Wyetzner, Chtd.828 Davis St.Suite 303Evanston, IL 60201(312) 629-0000Fax: 224-420-3172

Email: [email protected] ATTORNEY TO BE NOTICED

V.

Defendant

PAR PharmaceuticalCompanies, Inc.

represented by John C. EllisRichar J. Prendergast, Ltd.111 West WashingtonSuite 1100Chicago, IL 60602(312)641-0881Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michael Thomas LaydenRichard J. Prendergast, Ltd.111 West Washington StreetSuite 1100Chicago, IL 60602

(312) 641-0881Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Richard J. PrendergastRichard J. Prendergast, Ltd.111 West Washington Street


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Suite 1100Chicago, IL 60602(312) 641-0881Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam G YoffieWilliams & Connolly725Twelfth Street, NwWashington, DC 20005(202) 434-5082Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Benjamin Eric VaughnWilliams & Connolly725 12th Street, NwWashington, DC 20005(202) 434-5000Email: [email protected]: 09/05/2014 PRO HAC VICE

David Keith Clouser Williams & Connolly LLP

725 Twelfth Street, N.W.Washington, DC 20005(202) 434-5913Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Jennifer SassoWilliams & Connolly Llp725 12th Street NwWashington, DC 20005

(202) 434-5242Email: [email protected]: 09/05/2014 PRO HAC VICE

Jennifer G WichtWilliams & Connolly Llp


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725 Twelfth Street N.w.Washington, DC 20005(202) 434-5331Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Julianne C. JohnstonWilliams & Connolly LLP725 Twelfth Street, N.W.Washington, DC 20005(202) 434-5977Email: [email protected]: 09/05/2014 PRO HAC VICE

Katherine Hayes Norton

Williams & Connolly Llp725 Twelfth Street, NwWasington, DC 20005(202) 434-5000Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Marcus Powell SmithWilliams & Connolly Llp725 12th St Nw

Washington, DC 20005(202) 434-5233Email: [email protected]: 09/05/2014 PRO HAC VICE

Paul K DueffertWilliams & Connolly Llp725 12th Street, N.w.Washington, DC 20005(202) 434-5097

Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Rick C SheaSwanson, Martin & Bell330 North Wabash


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Suite 3300Chicago, IL 60611312 222 8567Email: [email protected] ATTORNEY TO BE NOTICED

Defendant

Dr. Reddy'sLaboratories, Ltd.TERMINATED:07/19/2011

Defendant

Alphapharm Pty,Ltd.TERMINATED:03/07/2013

represented by Allen M LopusThorp Reed & Armstrong, LlpOne Oxford Centre301 Grant Street, 14th Floor

Pittsburgh, PA 15219(412) 394-7713Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

Rick C Shea(See above for address) ATTORNEY TO BE NOTICED

Robert E. Haley

Swanson, Martin & Bell, LLP330 North WabashSuite 3300Chicago, IL 60611(312) 321-9100Email: [email protected] ATTORNEY TO BE NOTICED

Robert J. RidgeThorp Reed & Armstrong, LlpOne Oxford Centre

301 Grant Street, 14th FloorPittsburgh, PA 15219(412) 394-2440Fax: 412-394-2555Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED


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Defendant

Genpharm ULCTERMINATED:03/07/2013

represented by Allen M Lopus(See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED

Rick C Shea(See above for address) ATTORNEY TO BE NOTICED

Robert E. Haley (See above for address) ATTORNEY TO BE NOTICED

Robert J. Ridge(See above for address)

PRO HAC VICE ATTORNEY TO BE NOTICED

V.

Respondent

Walgreen Co. represented by Robert M. Andalman A & G Law LLC542 S. Dearborn Street10th FloorChicago, IL 60605

312-341-3900Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Movant

United Food andCommercial

Workers Unionsand EmployersMidwest HealthBenefits Fund

Date Filed # Docket Text

11/09/2006 1 COMPLAINT filed by plaintiff (hp, ) (Main Document 1replaced on 9/6/2011) (Docket Text Modified by Clerk's


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Office.) (ber, ). (Entered: 11/13/2006)

11/09/2006 6 CIVIL Cover Sheet. (ber, ) (Entered: 09/06/2011)

11/09/2006 7 ATTORNEY Appearance for Plaintiff Bernard Lisitza byMichael I Behn. (ber, ) (Entered: 09/06/2011)

12/06/2006 9 RESTRICTED (ber, ) (Entered: 09/06/2011)







07/09/2008 16 RESTRICTED (ber, ) (Entered: 09/06/2011)03/23/2009 17 AMENDED complaint by Commonwealth of Virginia ex rel.

Bernard Lisitza, State of Tennessee ex rel. Bernard Lisitza,State of New Mexico ex rel. Bernard Lisitza, State of Delaware ex rel. Bernard Lisitza, State of Louisiana ex rel.Bernard Lisitza, District of Columbia ex rel. Bernard Lisitza,United States of America ex rel. Bernard Lisitza, State of Nevada ex rel. Bernard Lisitza, State of Florida ex rel.Bernard Lisitza, Commonwealth of Massachusettes ex rel.Bernard Lisitza, State of Indiana ex rel. Bernard Lisitza,State of Michigan ex rel. Bernard Lisitza, Bernard Lisitza,State of Claifornia ex rel. Bernard Lisitza, State of Texas exrel. Bernard Lisitza, State of Illinois ex rel. Bernard Lisitza,State of New Hampshire ex rel. Bernard Lisitza, State of New York ex rel. Bernard Lisitza, State of Oklahoma ex rel.Bernard Lisitza, State of Wisconsin ex rel. Bernard Lisitza,State of New Jersey ex rel. Bernard Lisitza, State of Georgiaex rel. Bernard Lisitza, State of Rhode Island ex rel. BernardLisitza against Alphapharm Pty, Ltd., Dr. Reddy'sLaboratories, Ltd., PAR Pharmaceutical Companies, Inc.,State of New York ex rel. Bernard Lisitza, State of Oklahomaex rel. Bernard Lisitza, State of Wisconsin ex rel. BernardLisitza, State of New Jersey ex rel. Bernard Lisitza, State of Georgia ex rel. Bernard Lisitza, State of Rhode Island ex rel.Bernard Lisitza, Genpharm ULC and terminating State of Hawaii ex rel. Bernard Lisitza and State of Montana ex rel.Bernard Lisitza (Attachments: # 1 Part 2); Notice. (ber, )(Entered: 09/06/2011)


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07/08/2011 32 NOTICE of Election to Intervene in Part and to Decline inPart by the United States. (ber, ) (Entered: 09/06/2011)

07/08/2011 33 MINUTE entry before Honorable James F. Holderman: EnterOrder: It is ordered that the second amended complaint, theUnited States' notice of election to intervene in part and to

decline to intervene in part, and this order will be unsealedwhen the seal extension sought by the state plaintiffsexpires. The second amended complaint shall be served onthe defendants, together with this order within 14 days of the unsealing. All other papers or orders on file in thismatter shall remain under seal. [For further detail seeseparate order(s).] Mailed notice (ber, ) (Entered:09/06/2011)

07/08/2011 34 ORDER Signed by the Honorable James F. Holderman on7/8/2011. (ber, ) (Entered: 09/06/2011)

07/19/2011 35 SECOND AMENDED complaint by Commonwealth of Virginia ex rel., State of Tennessee ex rel., State of New York ex rel., State of New Mexico ex rel., State of Delaware exrel., State of New Jersey ex rel., State of Georgia ex rel.,State of Oklahoma ex rel., State of Louisiana ex rel., Districtof Columbia ex rel., United States of America ex rel., State of Rhode Island ex rel., State of Nevada ex rel., State of Florida


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ex rel, Commonwealth of Massachusettes ex rel., State of Indiana ex rel., State of Michigan ex rel., State of Claiforniaex rel., State of Wisconsin ex rel., State of Texas ex rel.,Bernard Lisitza, State of Illinois ex rel., State of NewHampshire ex rel. against Alphapharm Pty, Ltd., GenpharmULC, PAR Pharmaceutical Companies, Inc. and terminating

Dr. Reddy's Laboratories, Ltd. (Attachments: # 1 Part 1, # 2Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Part 6, # 7 Part7) (Poor Quality Original - Paper Document on File.) (ber, )(Entered: 09/06/2011)

08/04/2011 2 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6250757. (Attachments: # 1Supplement Designation of Local Counsel)(Kemp, Kristen)(Entered: 08/04/2011)

08/04/2011 3 Appearance by State of Indiana (Kemp, Kristen) (Entered:08/04/2011)

08/05/2011 36 NOTICE of Intervention by State of Michigan. (ber, )(Entered: 09/06/2011)

08/05/2011 37 NOTICE of Election to Decline Intervention as to Alphapharm Pty, Ltd. and Genpharm ULC by State of Michigan. (ber, ) (Entered: 09/06/2011)

08/05/2011 38 DESIGNATION of Local Counsel of Linda A. Wawzenski asU.S. Attorney for Plaintiff State of Michigan ex rel. (ber, )(Entered: 09/06/2011)

08/08/2011 4 MOTION by Plaintiff Suppressed to intervene (Kemp,Kristen) (Entered: 08/08/2011)

08/08/2011 5 MOTION by Plaintiff Suppressed to intervene Indiana's Notice of Election to Decline Intervention (in part) (Kemp,Kristen) (Entered: 08/08/2011)

08/15/2011 42 MOTION for Leave to Appear Pro Hac Vice by Elizabeth Valentine Filing fee $ 50, receipt number 4624066082. (ber, )(Entered: 09/09/2011)

08/15/2011 43 ATTORNEY Appearance for Plaintiff State of Michigan ex rel.by Elizabeth Valentine. (ber, ) (Entered: 09/09/2011)

08/30/2011 39 MINUTE entry before Honorable James F. Holderman: EnterOrder: It is ordered that the original complaint, firstamended complaint and the second amended complaint, theUnited States' notice of election to intervene in part and todecline to intervene in part, and the order dated July 8, 2011will be unsealed. The second amended complaint shall be


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served on the defendants, together with this order within 14days of the unsealing. All other papers or orders on file inthis matter prior to today's date shall remain under seal.Mailed notice (ber, ) (Entered: 09/06/2011)

08/30/2011 40 EXECUTIVE COMMITTEE ORDER: Case reassigned to theHonorable Joan B. Gottschall for all further proceedings.Signed by Executive Committee on 8/30/2011. (ber, )(Entered: 09/06/2011)

09/09/2011 41 COMPLAINT filed by United States of America ex rel.;(Attachments: # 1 Exhibit 3, 5, 6, 7, 8, 9, 11, 12, 13, 14, 15,22, 23, 24, # 2 Exhibit 25, 28, 29, 30, 31, 33, 34, 35, 36, 37,38, # 3 Exhibit 39, 40, 42, 43, 44, 45, 50, 51, 52, 53, 54,55)(Wawzenski, Linda) (Entered: 09/09/2011)

09/22/2011 44 MINUTE entry before Honorable Joan B. Gottschall: StatusHearing set for 11/22/11 at 9:30 AM. Plaintiff is directed to

advise the defendant of the status hearing forthwith. Partiesare directed to discuss settlement of case, consent toproceed before the Magistrate Judge and a proposeddiscovery plan. See Judge Gottschall's civil case managementinformation about pretrial case management procedures.This information is located on the website:http//www.ilnd.uscourts.gov. Mailed notice (mb, ) (Entered:09/26/2011)

10/07/2011 45 MOTION by Plaintiff Bernard Lisitza for extension of time for service on certain defendants (Behn, Michael) (Entered:10/07/2011)

10/07/2011 46 Notice of Motion for presentment of motion seeking anextension of time for service on certain defendants. NOTICEof Motion by Michael I Behn for presentment of extension of time 45 before Honorable Joan B. Gottschall on 10/12/2011at 09:30 AM. (Behn, Michael) (Entered: 10/07/2011)

10/12/2011 47 SEALED MOTION by Plaintiff Bernard Lisitza (Behn,Michael) (Entered: 10/12/2011)

10/12/2011 SUMMONS Issued as to Defendants Alphapharm Pty, Ltd.,Genpharm ULC. (ym, ) (Entered: 10/12/2011)

10/12/2011 48 MINUTE entry before Honorable Joan B. Gottschall:Relator'smotion to extend time for service on certain defendants forthirty days, until November 7, 2011 45 is granted. Mailednotice (rj, ) (Entered: 10/13/2011)

10/13/2011 49 MINUTE entry before Honorable Joan B. Gottschall: Sealedmotion by Plaintiff Bernard Lisitza 47 is granted. Enter


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Order. The Clerk of the Court is directed to strike Dr. Reddy'sLaboratories, Ltd. from the electronic docket record. [Forfurther detail see separate order.] Mailed notice (mb, )(Entered: 10/18/2011)

10/13/2011 50 ORDER Signed by the Honorable Joan B. Gottschall on10/13/2011:(mb, ) (Entered: 10/18/2011)

10/24/2011 51 ATTORNEY Appearance for Plaintiff Bernard Lisitza byWilliam W Thomas (Thomas, William) (Entered: 10/24/2011)

10/26/2011 54 MINUTE entry before Honorable Joan B. Gottschall: Thecourt grants Kristen M. Kemp's [ 2 ] and Elizabeth Valentine's [ 42 ] motions for leave to appear pro hac vice.Mailed notice (mb, ) (Entered: 10/31/2011)

10/30/2011 52 MOTION by Plaintiff Bernard Lisitza for extension of time for service on certain defendants (Behn, Michael) (Entered:10/30/2011)

10/30/2011 53 NOTICE of Motion by Michael I Behn for presentment of extension of time 52 before Honorable Joan B. Gottschall on11/2/2011 at 09:30 AM. (Behn, Michael) (Entered:10/30/2011)

10/31/2011 55 AMENDED notice of motion 53 for presentment of Relator's Motion to Extend Time for Service on Certain Defendants, tobe presented 11/9/11 at 9:30 AM (Behn, Michael) (Entered:10/31/2011)

11/04/2011 56 MINUTE entry before Honorable Joan B. Gottschall: The

court grants the State of Indiana's Motions for Leave of Court to Intervene [ 4 ] with respect to Defendant ParPharmaceuticals. It does not provide leave to intervene withrespect to Defendants Alphapharm and Genpharm, asrequested in Indiana's Notice of Election to DeclineIntervention (5). Rule 24(b)(2)(A) allows a "stategovernmental officer" to intervene "if a party's claim ordefense is based on a statute or executive orderadministered by the officer...." Count IX of Relator'scomplaint implicates conduct involving the Indiana FalseClaims Act, Ind. Code 5-11-5.5 et seq. The alleged conduct

involved false claims to Indiana Medicaid that involvedillegally substituted drugs that resulted in damages toIndiana. (See Compl. 376, 380, 390.) Accordingly, permissiveintervention is appropriate here with respect to ParPharmaceuticals. Mailed notice (mb, ) (Entered: 11/07/2011)


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11/07/2011 57 SUMMONS Returned Executed by Bernard Lisitza as to Alphapharm Pty, Ltd. on 11/1/2011, answer due 11/22/2011.(Behn, Michael) (Entered: 11/07/2011)

11/07/2011 58 SUMMONS Returned Executed by Bernard Lisitza as toGenpharm ULC on 11/1/2011, answer due 11/22/2011.(Behn, Michael) (Entered: 11/07/2011)

11/07/2011 59 MINUTE entry before Honorable Joan B. Gottschall:Motionfor extension of time 52 is withdrawn without prejudice byrequest of movant via telephone. No appearance required on11/9/2011. Mailed notice (rj, ) (Entered: 11/07/2011)

11/08/2011 60 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6549434. (Johnston, Julianne) (Entered:11/08/2011)

11/08/2011 61 ATTORNEY Appearance for Defendant PAR PharmaceuticalCompanies, Inc. by Michael Thomas Layden (Layden,

Michael) (Entered: 11/08/2011)

11/08/2011 62 ATTORNEY Appearance for Defendant PAR PharmaceuticalCompanies, Inc. by Richard J. Prendergast (Prendergast,Richard) (Entered: 11/08/2011)

11/08/2011 63 ANSWER to Complaint by PAR Pharmaceutical Companies,Inc.(Prendergast, Richard) (Entered: 11/08/2011)


11/09/2011 65 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6554017. (Dueffert, Paul) (Entered:11/09/2011)

11/09/2011 66 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6551972. (Vaughn, Benjamin) (Entered:11/09/2011)

11/09/2011 67 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6554170. (Wicht, Jennifer) (Entered:11/09/2011)

11/14/2011 68 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6566861. (Hayes, Katherine) (Entered:11/14/2011)

11/16/2011 69 COMPLAINT filed by State of Michigan ex rel.; (Attachments:# 1 EXHIBIT 3, # 2 EXHIBIT 5, # 3 EXHIBIT 6, # 4 EXHIBIT7, # 5 EXHIBIT 8, # 6 EXHIBIT 9, # 7 EXHIBIT 11, # 8EXHIBIT 12, # 9 EXHIBIT 13, # 10 EXHIBIT 14, # 11


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EXHIBIT 15, # 12 EXHIBIT 21, # 13 EXHIBIT 23, # 14EXHIBIT 24, # 15 EXHIBIT 27, # 16 EXHIBIT 28, # 17EXHIBIT 29, # 18 EXHIBIT 30, # 19 EXHIBIT 32, # 20EXHIBIT 33, # 21 EXHIBIT 34, # 22 EXHIBIT 35, # 23EXHIBIT 22, # 24 EXHIBIT 36, # 25 EXHIBIT 37, # 26EXHIBIT 38, # 27 EXHIBIT 39, # 28 EXHIBIT 41, # 29

EXHIBIT 42, # 30 EXHIBIT 43, # 31 EXHIBIT 44, # 32EXHIBIT 50)(Valentine, Elizabeth) (Entered: 11/16/2011)

11/21/2011 70 Motion for Leave to Appear Pro Hac Vice by PAR Pharmaceutical Companies, Inc. Receipt # 0752-6548159(Then, Corey) (Entered: 11/21/2011)

11/22/2011 71 Pursuant to Local Rule 72.1, this case is hereby referred tothe calendar of Honorable Arlander Keys for the purpose of holding proceedings related to: discovery supervision andsettlement conference. (rj, )Mailed notice. (Entered:11/22/2011)

11/22/2011 74 MINUTE entry before Honorable Joan B. Gottschall: Statushearing held. Motion by Julianne C. Johnston for leave toappear pro hac vice [ 60 ] is granted. Motion by Paul K.Dueffert for leave to appear pro hace vice [ 65 ] is granted.Motion by Benjamin Eric Vaughn for leave to appear pro hac vice [ 66 ] is granted. Motion by Jennifer G. Wicht for leave toappear pro hac vice [ 67 ] is granted. Motion by Katherine C.Hayes for leave to appear pro hac vice [ 68 ] is granted.United States is given leave to file an amended complaintwithin one week. Answers to amended complaint by USA is

due 21 days thereafter. This action is referred to Magistrate Judge Keys for discovery supervision and settlementconference. Mailed notice (mb, ) (Entered: 11/23/2011)

11/23/2011 72 MOTION by Plaintiff State of Indiana ex rel. toamend/correct (Kemp, Kristen) (Entered: 11/23/2011)

11/23/2011 73 AMENDED complaint by State of Indiana ex rel. against PAR Pharmaceutical Companies, Inc. (Attachments: # 1 Exhibit 3,5, 6, 7, 8, 9, 11, 12, 13, 14, 15, 22, 23, # 2 Exhibit 24, 27, 28,29, 30, 32, 33, 34, 35, 36, 37, 38, 39, # 3 Exhibit 41, 42, 43,44)(Kemp, Kristen) (Entered: 11/23/2011)

11/23/2011 75 NOTICE of Motion by Kristen M Kemp for presentment of before Honorable Joan B. Gottschall on 12/7/2011 at 09:30 AM. (Kemp, Kristen) (Entered: 11/23/2011)

11/28/2011 76 ATTORNEY Appearance for Plaintiff Bernard Lisitza byDaniel R. Hergott (Hergott, Daniel) (Entered: 11/28/2011)


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11/28/2011 77 CORRECTED - AMENDED complaint by United States of America ex rel. against PAR Pharmaceutical Companies, Inc.(Attachments: # 1 Exhibit 3 5 6 7 8 9 11 12 13 14 15 21, # 2Exhibit 22 23 24 27 28 29 30 32 33 34 35, # 3 Exhibit 36 3738 39 41 42 43 44 49, # 4 Exhibit 50 51 52 5354)(Wawzenski, Linda) (Entered: 11/28/2011)

11/30/2011 78 ATTORNEY Appearance for Plaintiff Bernard Lisitza by LindaWyetzner (Wyetzner, Linda) (Entered: 11/30/2011)


12/06/2011 80 STATUS Report by Bernard Lisitza, PAR PharmaceuticalCompanies, Inc., State of Indiana ex rel., State of Michiganex rel., United States of America ex rel. (Prendergast,Richard) (Entered: 12/06/2011)

12/07/2011 81 MINUTE entry before Honorable Joan B. Gottschall: Briefing

schedule as to MOTION by Plaintiff State of Indiana ex rel. toamend/correct 72 : Responses due by 12/21/2011. Repliesdue by 1/5/2012. Ruling by mail. Mailed notice (rj, )(Entered: 12/07/2011)

12/07/2011 82 MINUTE entry before Honorable Arlander Keys: Statushearing set for 1/4/2012 at 09:00 AM. in courtroom 2230.Mailed notice (ac, ) (Entered: 12/07/2011)

12/09/2011 83 MOTION by Defendant PAR Pharmaceutical Companies,Inc.Entry of Proposed Discovery Schedule (Prendergast,Richard) (Entered: 12/09/2011)

12/09/2011 84 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for miscellaneous relief 83 before Honorable Arlander Keys on 1/4/2012 at 09:00 AM. (Prendergast,Richard) (Entered: 12/09/2011)

12/19/2011 85 ANSWER to amended complaint by PAR PharmaceuticalCompanies, Inc.(Prendergast, Richard) (Entered:12/19/2011)

12/30/2011 86 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6698419. (Allen, Lopus) (Entered:12/30/2011)

12/30/2011 87 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-6698504. (Robert, Ridge) (Entered:12/30/2011)


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01/03/2012 88 STATUS Report (filed Jointly) by Alphapharm Pty, Ltd.,Genpharm ULC, Bernard Lisitza, PAR PharmaceuticalCompanies, Inc. (Allen, Lopus) (Entered: 01/03/2012)

01/03/2012 89 STATUS Report (Amended, to Correct Clerical Errors only,and filed Jointly) by Alphapharm Pty, Ltd., Genpharm ULC,Bernard Lisitza, PAR Pharmaceutical Companies, Inc. (Allen,Lopus) (Entered: 01/03/2012)

01/03/2012 90 ATTORNEY Appearance for Defendants Alphapharm Pty,Ltd., Genpharm ULC by Robert E. Haley (Haley, Robert)(Entered: 01/03/2012)

01/04/2012 91 MINUTE entry before Honorable Arlander Keys:Statushearing held; continued to 3/5/2012 at 9:00 a.m. Close of Fact Discovery is set for 5/31/2013. Disclosure of Plaintiffs'Expert Witnesses and Service of Expert Reports by Plaintiff to be done by 7/1/2013. Depositions of Plaintiffs' Experts set

for 8/5/2013. Disclosure of Defendants' Expert WitnessesandService of their Expert Reports set for 9/9/2013. Depositionsof Defendants' Experts set for 10/11/2013. Dispositivemotions to be filed by 11/15/2013. Mailed notice (ac, )(Entered: 01/10/2012)

01/19/2012 92 MOTION by Movant United Food and Commercial WorkersUnions and Employers Midwest Health Benefits Fund toreassign case (Goulet, Dawn) (Entered: 01/19/2012)

01/19/2012 93 MEMORANDUM by United Food and Commercial WorkersUnions and Employers Midwest Health Benefits Fund in

support of motion to reassign case 92 (Attachments: # 1Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3)(Goulet, Dawn)(Entered: 01/19/2012)

01/19/2012 94 NOTICE of Motion by Dawn M. Goulet for presentment of motion to reassign case 92 before Honorable Joan B.Gottschall on 1/25/2012 at 09:30 AM. (Goulet, Dawn)(Entered: 01/19/2012)

01/25/2012 95 MINUTE entry before Honorable Joan B. Gottschall: Motionhearing held. Motion by Allen M. Lopus for leave to appearpro hac vice [ 86 ] is granted. Motion by Robert J. Ridge to

appear pro hac vice [ 87 ] is granted. Briefing schedule as toPlaintiff United Food and Commercial Workers Unions andEmployers Midwest Health Benefits Fund motion for findingof relatedness and reassignment [ 92 ]: Responses by2/15/2012. Replies by 2/22/2012. Ruling by mail. Mailednotice (mb, ) (Entered: 01/26/2012)


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01/31/2012 96 MOTION by Defendants Alphapharm Pty, Ltd., GenpharmULC for extension of time to file their Motion to Dismiss andto Extend the Briefing Schedule (Haley, Robert) (Entered:01/31/2012)

01/31/2012 97 NOTICE of Motion by Robert E. Haley for presentment of extension of time 96 before Honorable Joan B. Gottschall on2/8/2012 at 09:30 AM. (Haley, Robert) (Entered: 01/31/2012)

02/08/2012 98 MINUTE entry before Honorable Joan B. Gottschall: Agreedmotion to extend time of Defendants Alphapharm Pty Ltd.and Genpharm ULC to file their motion to dismiss by2/29/2012 and to extend the briefing schedule 96 is granted.Responses by 3/29/2012. Replies by 4/11/2012. Ruling bymail. Mailed notice (rj, ) (Entered: 02/08/2012)

02/14/2012 99 RESPONSE by Alphapharm Pty, Ltd., Genpharm ULCinOpposition to MOTION by Movant United Food and

Commercial Workers Unions and Employers Midwest HealthBenefits Fund to reassign case 92 (Allen, Lopus) (Entered:02/14/2012)

02/15/2012 100 ATTORNEY Appearance for Respondent Walgreen Co. byRobert M. Andalman (Andalman, Robert) (Entered:02/15/2012)

02/15/2012 101 RESPONSE by Walgreen Co.in Opposition to MOTION byMovant United Food and Commercial Workers Unions andEmployers Midwest Health Benefits Fund to reassign case 92(Andalman, Robert) (Entered: 02/15/2012)

02/15/2012 102 RESPONSE by PAR Pharmaceutical Companies, Inc.inOpposition to MOTION by Movant United Food andCommercial Workers Unions and Employers Midwest HealthBenefits Fund to reassign case 92 (Prendergast, Richard)(Entered: 02/15/2012)

02/22/2012 103 REPLY by United Food and Commercial Workers Unions andEmployers Midwest Health Benefits Fund to response inopposition to motion 101 , response in opposition to motion102 , response in opposition to motion 99 for Finding of Relatedness and Reassignment (Goulet, Dawn) (Entered:

02/22/2012)

02/27/2012 104 MOTION by Defendants Alphapharm Pty, Ltd., GenpharmULC for extension of time to file motion to dismiss. (Haley,Robert) (Entered: 02/27/2012)

02/27/2012 105 NOTICE of Motion by Robert E. Haley for presentment of extension of time 104 before Honorable Joan B. Gottschall on


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3/7/2012 at 09:30 AM. (Haley, Robert) (Entered: 02/27/2012)

03/05/2012 107 MINUTE entry before Honorable Arlander Keys: Magistrate Judge Status hearing held and continued to 5/16/2012 at09:00 AM. Mailed notice (mb, ) (Entered: 03/07/2012)

03/06/2012 106 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,

receipt number 0752-6909927. Motion for Leave to Appear Pro Hac Vice (Sasso, Jennifer) (Entered: 03/06/2012)

03/07/2012 108 MINUTE entry before Honorable Joan B. Gottschall:Defendants, Alphapharm PTY Ltd. and Genpharm ULCagreed motion to extend time for filing motion to dismiss [104 ] by March 21, 2012 is granted. Responses by 4/19/2012.Replies by 5/3/2012. Ruling by mail. Motion by Jennifer M.Sasso for leave to appear pro hac vice 106 is granted. Mailednotice (mb, ) (Entered: 03/08/2012)

03/21/2012 109 MOTION by Defendants Alphapharm Pty, Ltd., Genpharm

ULC to dismiss Second Amended Complaint (Haley, Robert)(Entered: 03/21/2012)

03/21/2012 110 MEMORANDUM by Alphapharm Pty, Ltd., Genpharm ULC insupport of motion to dismiss 109 (Haley, Robert) (Entered:03/21/2012)

03/21/2012 111 NOTICE by Alphapharm Pty, Ltd., Genpharm ULC reMOTION by Defendants Alphapharm Pty, Ltd., GenpharmULC to dismiss Second Amended Complaint 109 ,memorandum in support of motion 110 (Haley, Robert)(Entered: 03/21/2012)

03/23/2012 112 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to transfer case (Prendergast, Richard) (Entered:03/23/2012)

03/23/2012 113 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to transfer case 112 before Honorable Joan B.Gottschall on 3/28/2012 at 09:00 AM. (Prendergast, Richard)(Entered: 03/23/2012)

03/23/2012 114 MEMORANDUM by PAR Pharmaceutical Companies, Inc. insupport of motion to transfer case 112 (Attachments: # 1

Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5Exhibit E)(Prendergast, Richard) (Entered: 03/23/2012)

03/28/2012 115 MINUTE entry before Honorable Joan B. Gottschall: Motionhearing held on 3/28/2012 regarding motion to transfer case112 , Briefing schedule as to motion to transfer case 112(sole issue to address whether motion to transfer should be


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decided by District Court or MDL Panel): Plaintiffs' responseby 4/11/2012. Defendant Par Pharmaceutical Companies,Inc.'s reply by 4/25/2012. Plaintiffs' sur-reply by 5/2/2012.Motion Hearing (brief argument) set for 5/16/2012 at 09:30 AM. Mailed notice (rj, ) (Entered: 03/28/2012)

03/29/2012 116 RESPONSE by PAR Pharmaceutical Companies, Inc.inOpposition to MOTION by Movant United Food andCommercial Workers Unions and Employers Midwest HealthBenefits Fund to reassign case 92 (Prendergast, Richard)(Entered: 03/29/2012)

04/05/2012 117 MINUTE entry before Honorable Joan B. Gottschall: Thecourt grants the State of Indiana's motion to amend/correct72 . The court set a briefing schedule on December 7, 2011(see ECF No. 81), but no opposition appears to have beenfiled. Mailed notice (tg, ) (Entered: 04/06/2012)

04/11/2012 118 RESPONSE by State of Michigan ex rel. to MOTION byDefendant PAR Pharmaceutical Companies, Inc. to transfercase 112 (Valentine, Elizabeth) (Entered: 04/11/2012)

04/11/2012 119 RESPONSE by United States of America ex rel. to MOTIONby Defendant PAR Pharmaceutical Companies, Inc. totransfer case 112 (Wawzenski, Linda) (Entered: 04/11/2012)

04/11/2012 120 RESPONSE by Bernard Lisitzain Opposition to MOTION byDefendant PAR Pharmaceutical Companies, Inc. to transfercase 112 (Behn, Michael) (Entered: 04/11/2012)

04/11/2012 121 MOTION by Plaintiff Bernard Lisitza for extension of time tofile response/reply as to motion to dismiss 109 (agreed),MOTION by Plaintiff Bernard Lisitza for leave to file excesspages (agreed) (Behn, Michael) (Entered: 04/11/2012)

04/11/2012 122 NOTICE of Motion by Michael I Behn for presentment of motion for extension of time to file response/reply, motion forleave to file excess pages, motion for relief 121 beforeHonorable Joan B. Gottschall on 4/18/2011 at 09:30 AM.(Behn, Michael) (Entered: 04/11/2012)

04/11/2012 123 RESPONSE by State of Indiana ex rel. to MOTION by

Defendant PAR Pharmaceutical Companies, Inc. to transfercase 112 (Kemp, Kristen) (Entered: 04/11/2012)

04/17/2012 124 ATTORNEY Appearance for Defendant PAR PharmaceuticalCompanies, Inc. by John C. Ellis (Ellis, John) (Entered:04/17/2012)


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04/18/2012 125 MINUTE entry before Honorable Joan B. Gottschall: Agreedmotion to extend time for motion to dismiss briefing scheduleand for Plaintiff-Relator to file an oversized response brief not to exceed 20 pages 121 is granted. Briefing schedule asto motion to dismiss 109 : Responses due by 4/27/2012.Replies due by 5/11/2012. Ruling by mail. Mailed notice (rj, )

(Entered: 04/18/2012)04/20/2012 126 First MOTION TO DISMISS FOR FAILURE TO STATE A

CLAIM (Prendergast, Richard) (Entered: 04/20/2012)

04/20/2012 127 NOTICE of Motion by Richard J. Prendergast for presentmentof Motion to Dismiss for Failure to State a Claim 126 beforeHonorable Joan B. Gottschall on 4/25/2012 at 09:30 AM.(Prendergast, Richard) (Entered: 04/20/2012)

04/20/2012 128 MEMORANDUM by PAR Pharmaceutical Companies, Inc. insupport of Motion to Dismiss for Failure to State a Claim 126

(Attachments: # 1 Notice of Filing)(Prendergast, Richard)(Entered: 04/20/2012)

04/25/2012 129 RESPONSE by PAR Pharmaceutical Companies, Inc.inSupport of MOTION by Defendant PAR PharmaceuticalCompanies, Inc. to transfer case 112 (Prendergast, Richard)(Entered: 04/25/2012)

04/25/2012 130 MINUTE entry before Honorable Joan B. Gottschall: Briefingschedule as to Motion to Dismiss for Failure to State a Claim126 : Responses due by 5/23/2012. Replies due by 6/6/2012.Ruling by mail. Mailed notice (rj, ) (Entered: 04/26/2012)

04/26/2012 131 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to compel Plaintiffs' Rule 26(a) Disclosures (Attachments: #1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5Exhibit E, # 6 Exhibit F)(Prendergast, Richard) (Entered:04/26/2012)

04/27/2012 132 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to compel, 131 before Honorable Arlander Keys on5/9/2012 at 09:00 AM. (Prendergast, Richard) (Entered:04/27/2012)

04/27/2012 133 RESPONSE by Bernard Lisitzain Opposition to MOTION byDefendants Alphapharm Pty, Ltd., Genpharm ULC to dismissSecond Amended Complaint 109 (Behn, Michael) (Entered:04/27/2012)

05/02/2012 134 SUR-REPLY by Plaintiff United States of America ex rel. TO DEFENDANT'S MOTION TO TRANSFER (Attachments: # 1Certificate of Service with Service List)(Wawzenski, Linda)


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(Entered: 05/02/2012)

05/02/2012 135 SUR-REPLY by Plaintiff Bernard Lisitza to response insupport of motion 129 (Behn, Michael) (Entered: 05/02/2012)

05/03/2012 136 MINUTE entry before Honorable Arlander Keys: Pursuant tothe joint telephonic request of the parties, the defendant

PAR's noticed Motion to compel 131 is entered and continued5/16/2012 at 09:00 AM. Mailed notice (ac, ) (Entered:05/03/2012)

05/04/2012 137 ATTORNEY Appearance for Defendants Alphapharm Pty,Ltd., Genpharm ULC, PAR Pharmaceutical Companies, Inc.by Rick C Shea (Shea, Rick) (Entered: 05/04/2012)

05/09/2012 138 MOTION by Movant United Food and Commercial WorkersUnions and Employers Midwest Health Benefits Fund forleave to file Supplemental Memorandum in Further Supportof Motion for Finding of Relatedness and Reassignment

(Attachments: # 1 Exhibit 1)(Goulet, Dawn) (Entered:05/09/2012)

05/09/2012 139 NOTICE of Motion by Dawn M. Goulet for presentment of motion for leave to file, 138 before Honorable Joan B.Gottschall on 5/16/2012 at 09:30 AM. (Goulet, Dawn)(Entered: 05/09/2012)

05/11/2012 140 MEMORANDUM by Alphapharm Pty, Ltd., Genpharm ULC insupport of motion to dismiss 109 (Haley, Robert) (Entered:05/11/2012)

05/16/2012 141 MINUTE entry before Honorable Joan B. Gottschall: Motionhearing held on 5/16/2012. MOTION by Defendant PAR Pharmaceutical Companies, Inc. to transfer case 112 isdenied for the reasons stated in open court. MOTION byMovant United Food and Commercial Workers Unions andEmployers Midwest Health Benefits Fund for leave to fileSupplemental Memorandum in Further Support of Motionfor Finding of Relatedness and Reassignment 138 isgranted.Mailed notice (rj, ) (Entered: 05/18/2012)

05/16/2012 142 MINUTE entry before Honorable Arlander Keys: Motion

hearing held on Defendant PAR Pharmaceutical Companies'Motion To Compel Plaintiffs' Rule26(a) Disclosures. Themotion is denied without prejudice for the reasons stated onthe record. [131 ]. Status set for 7/30/2012 at 9:00 a.m.Mailed notice (tg, ) (Entered: 05/21/2012)

05/23/2012 143 SUPPLEMENT to motion to reassign case 92 (Attachments:# 1 Exhibit A)(Goulet, Dawn) (Entered: 05/23/2012)


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05/23/2012 144 MOTION by Respondent Walgreen Co. for leave to file Response To Plaintiff's Supplemental Memorandum In Further Support Of Motion For Finding Of Relatedness and Reassignment (Attachments: # 1 Exhibit 1)(Andalman,Robert) (Entered: 05/23/2012)

05/23/2012 145 NOTICE of Motion by Robert M. Andalman for presentmentof motion for leave to file 144 before Honorable Joan B.Gottschall on 5/30/2012 at 09:30 AM. (Andalman, Robert)(Entered: 05/23/2012)

05/23/2012 146 MOTION by Plaintiff State of Indiana ex rel. toamend/correct Indiana's Complaint (Kemp, Kristen)(Entered: 05/23/2012)

05/23/2012 147 NOTICE of Motion by Kristen M Kemp for presentment of motion to amend/correct 146 before Honorable Joan B.Gottschall on 6/13/2012 at 09:30 AM. (Kemp, Kristen)

(Entered: 05/23/2012)05/23/2012 148 Indiana's AMENDED complaint by State of Indiana ex rel.

against PAR Pharmaceutical Companies, Inc. (Attachments:# 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5Exhibit, # 6 Exhibit)(Kemp, Kristen) (Entered: 05/23/2012)

05/23/2012 149 RESPONSE by State of Indiana ex rel. to First MOTION TODISMISS FOR FAILURE TO STATE A CLAIM 126 (Kemp,Kristen) (Entered: 05/23/2012)

05/30/2012 150 MINUTE entry before Honorable Joan B. Gottschall: Motionhearing held on 5/30/2012. MOTION by RespondentWalgreen Co. for leave to file Response To Plaintiff'sSupplemental Memorandum In Further Support Of MotionFor Finding Of Relatedness and Reassignment 144 isgranted. Mailed notice (rj, ) (Entered: 05/30/2012)

05/30/2012 151 RESPONSE by Respondent Walgreen Co. to supplement 143(Attachments: # 1 Exhibit A)(Andalman, Robert) (Entered:05/30/2012)

06/01/2012 153 EXECUTIVE COMMITTEE ORDER: It appearing that,pursuant to the Executive Committee Order entered on May

18, 2012, the civil cases on the attached list have beenselected for reassignment to form the initial calendar of theHonorable John J. Tharp, Jr., therefore IT IS HEREBY ORDERED That the attached list of 319 cases be reassignedto the Honorable John J. Tharp, Jr. IT IS FURTHER ORDEREDthat this order shall become effective on Tuesday, June 5,2012. Case reassigned to the Honorable John J. Tharp, Jr. for


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all further proceedings. Signed by Executive Committee on6/1/2012. Mailed Notice (lcw, ) (Entered: 06/06/2012)

06/04/2012 152 MINUTE entry before Honorable Joan B. Gottschall:Motionhearing set for 6/13/2012 regarding MOTION by Plaintiff State of Indiana ex rel. to amend/correct Indiana's Complaint146 is stricken. This matter is reassigned to Judge John J.Tharp, Jr. as of 6/5/2012. Mailed notice (rj, ) (Entered:06/04/2012)

06/07/2012 154 NOTICE of Motion by Kristen M Kemp for presentment of motion to amend/correct 146 before Honorable John J. Tharp Jr. on 6/13/2012 at 09:30 AM. (Kemp, Kristen) (Entered:06/07/2012)

06/13/2012 155 MINUTE entry before Honorable John J. Tharp, Jr: Motionhearing held. Indianas second motion for leave of court toamend complaint 146 is granted. Defendants oral motion for

leave to file motion to dismiss is granted. Motion shall befiled by July 13, 2012. The parties are directed to file a jointReassignment Status Report by June 27, 2012. A template forthe Reassignment Status Report, setting forth theinformation required, is attached to this order and can befound on Judge Tharps home page. (For further details seeattachment) Mailed notice (air, ) (Entered: 06/13/2012)

06/14/2012 156 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-7255317. (Hirsch, Roberta) (Entered:06/14/2012)

06/14/2012 157 ATTORNEY Appearance for Plaintiff State of Indiana ex rel.by Roberta Hirsch (Hirsch, Roberta) (Entered: 06/14/2012)

06/15/2012 158 MINUTE entry before Honorable John J. Tharp, Jr: Motion forleave to appear pro hac vice 156 by Roberta Hirsch on behalf of the State of Indiana is granted. Mailed notice (air, )(Entered: 06/15/2012)

06/27/2012 159 STATUS Report (REASSIGNMENT) by United States of America ex rel. (Wawzenski, Linda) (Entered: 06/27/2012)

07/13/2012 160 ANSWER to amended complaint and Affirmative Defenses by

PAR Pharmaceutical Companies, Inc.(Prendergast, Richard)(Entered: 07/13/2012)

07/16/2012 161 TRANSCRIPT OF PROCEEDINGS held on 5-16-2012 beforethe Honorable Arlander Keys. Court Reporter ContactInformation: Pamela S. Warren,https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. <P>IMPORTANT: The transcript may be viewed


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at the court's public terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtainedthrough the Court Reporter/Transcriber or PACER. Forfurther information on the redaction process, see the Court'sweb site at www.ilnd.uscourts.gov under Quick Links select

Policy Regarding the Availability of Transcripts of CourtProceedings.</P> Redaction Request due 8/6/2012.Redacted Transcript Deadline set for 8/16/2012. Release of Transcript Restriction set for 10/15/2012. (Warren, Pamela)(Entered: 07/16/2012)

07/19/2012 162 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for protective order (Prendergast, Richard) (Entered:07/19/2012)

07/19/2012 163 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for protective order 162 before Honorable

Arlander Keys on 7/30/2012 at 09:00 AM. (Prendergast,Richard) (Entered: 07/19/2012)

07/20/2012 164 MINUTE entry before Honorable John J. Tharp, Jr: Theparties agreed motion for entry of stipulated protective order162 is granted, with the following addition. Insert at thebeginning of paragraph 14, the following sentence:ThisOrder does not, by itself, authorize the filing of any documentunder seal. Any party wishing to file a document designatedas Confidential Information in connection with a motion,brief or other submission to the Court must comply with

Local Rule 26.2.The parties are directed to submit a reviseddraft of the agreed order, adding this provision, to the Courtsproposed order in box[[email protected]]; upon receipt,the modified order will be entered. No appearance isrequired on the motion. Mailed notice (air, ) (Entered:07/20/2012)

07/26/2012 165 MINUTE entry before Honorable John J. Tharp, Jr: ENTER PROTECTIVE ORDER REGARDING THE CONFIDENTIALITY OF DISCOVERY MATERIAL. (For further details see separateorder)Mailed notice (air, ) Modified on 7/26/2012 (air, ).(Entered: 07/26/2012)

07/26/2012 166 PROTECTIVE Order Regarding The Confidentiality of Discovery Material. Signed by the Honorable John J. Tharp, Jr on 7/26/2012.Mailed notice(air, ) (Entered: 07/26/2012)


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07/30/2012 167 MINUTE entry before Honorable Arlander Keys:Statushearing held; continued to 9/28/2012 at 09:00 AM. Mailednotice (ac, ) (Entered: 07/30/2012)

08/03/2012 168 MOTION by Plaintiff Bernard Lisitza to strike certain of Defendant Par's affirmative defenses (Thomas, William)(Entered: 08/03/2012)

08/03/2012 169 NOTICE of Motion by William W Thomas for presentment of motion to strike 168 before Honorable John J. Tharp Jr. on8/8/2012 at 09:30 AM. (Thomas, William) (Entered:08/03/2012)

08/06/2012 170 STATEMENT by Plaintiff United States of America ex rel.inSupport of MOTION by Plaintiff Bernard Lisitza to strikecertain of Defendant Par's affirmative defenses 168(Wawzenski, Linda) (Entered: 08/06/2012)

08/06/2012 171 RESPONSE by State of Michigan ex rel.in Support of

MOTION by Plaintiff Bernard Lisitza to strike certain of Defendant Par's affirmative defenses 168 State of Michigan'sConcurrence with Relator's Motion to Strike (Valentine,Elizabeth) (Entered: 08/06/2012)

08/07/2012 172 RESPONSE by State of Indiana ex rel. in Support of MOTIONby Plaintiff Bernard Lisitza to strike certain of Defendant Par's affirmative defenses 168 State of Indiana's Concurrencewith Relator's Motion to Strike (Hirsch, Roberta) (Entered:08/07/2012)

08/08/2012 173 MINUTE entry before Honorable John J. Tharp, Jr: Motionhearing held. Plaintiff-Relators Motion and Memorandum toStrike certain of Defendant Pars affirmative defenses 168 istaken under advisement. Defendants response is due9/7/2012. Plaintiffs reply is due 9/28/2012 Mailed notice (air,) (Entered: 08/08/2012)

08/08/2012 174 MINUTE entry before Honorable John J. Tharp, Jr: Motion byUnited Food and Commercial Workers' Unions andEmployers Midwest Health Benefits Fund to reassign casenumber 12-cv-204 92 is denied as moot. Mailed notice (air, )(Entered: 08/08/2012)

09/07/2012 175 MEMORANDUM by PAR Pharmaceutical Companies, Inc. inOpposition to motion to strike 168 (Johnston, Julianne)(Entered: 09/07/2012)

09/28/2012 176 REPLY by Bernard Lisitza to MOTION by Plaintiff BernardLisitza to strike certain of Defendant Par's affirmativedefenses 168 , memorandum in opposition to motion 175


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(Thomas, William) (Entered: 09/28/2012)

09/28/2012 177 MINUTE entry before Honorable Arlander Keys: Statushearing held; continued to 12/14/2012 at 09:00 AM.Discovery is ongoing. Mailed notice (ac, ) (Entered:09/28/2012)

10/20/2012 178 TRANSCRIPT OF PROCEEDINGS held on 5-16-12 before theHonorable Arlander Keys. Court Reporter ContactInformation: Pamela S. Warren,https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx. <P>IMPORTANT: The transcript may be viewedat the court's public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Releaseof Transcript Restriction. After that date it may be obtainedthrough the Court Reporter/Transcriber or PACER. Forfurther information on the redaction process, see the Court'sweb site at www.ilnd.uscourts.gov under Quick Links select

Policy Regarding the Availability of Transcripts of CourtProceedings.</P> Redaction Request due 11/13/2012.Redacted Transcript Deadline set for 11/20/2012. Release of Transcript Restriction set for 1/18/2013. (Warren, Pamela)(Entered: 10/20/2012)

12/14/2012 179 MINUTE entry before Honorable Arlander Keys: Statushearing held; continued to 2/15/2013 at 9:00 a.m. Discoveryis proceeding satisfactorily. Mailed notice (ac, ) (Entered:12/14/2012)

12/20/2012 180 MINUTE entry before Honorable John J. Tharp, Jr: Defendant

Par Pharmaceutical Companies, Inc.'s motion to dismissCounts I and II of Indiana's complaint 126 is denied as mootbased on Indiana's subsequent filing of an amendedcomplaint 146 . Mailed notice(air, ) (Entered: 12/20/2012)

02/04/2013 181 ATTORNEY Appearance for Plaintiff Bernard Lisitza by David Joel Chizewer (Chizewer, David) (Entered: 02/04/2013)

02/04/2013 182 ATTORNEY Appearance for Plaintiff Bernard Lisitza byRoger Andrew Lewis (Lewis, Roger) (Entered: 02/04/2013)

02/04/2013 183 ATTORNEY Appearance for Plaintiff Bernard Lisitza by

Meredith S. Kirshenbaum (Kirshenbaum, Meredith)(Entered: 02/04/2013)

02/15/2013 184 MINUTE entry before Honorable Arlander Keys: Statushearing held; continued to 4/15/2013 at 9:00 a.m. It isobvious from the status hearing that the 5/31/2013 factdiscovery cut off date is unrealistic. There are millions of


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documents to be produced and many depositions to be taken.The parties are to meet and confer to attempt to agree to areasonable date for the completion of fact discovery. In theevent they are unable to agree, they will submit to the Courttheir proposed revised discovery schedules by 3/1/2013.There are no real discovery disputes other than the

dissatisfaction of one of the defendants with the number of documents it has received to date. Mailed notice (ac, )(Entered: 02/15/2013)

03/05/2013 185 MINUTE entry before Honorable Arlander Keys: The Courthas reviewed the parties' proposed revised scheduling orderand finds that the proposed dates are reasonable given theamount of discovery yet to be completed. Although the casewas filed(under seal) on 11/9/2006, it was not unsealed until8/30/2011 and discovery began in 2012. Fact discovery to becompleted by 12/20/2013; Plaintiffs to disclose their expertwitnesses/reports by 2/21/2014; Plaintiffs' experts to bedeposed by 3/24/2014; Defendants' expert witnesses/reportsto be disclosed by 4/24/2014; Defendants' experts to bedeposed by 5/26/2014; dispositive motions to be filed by6/26/2014. The times and deadlines set forth above may notbe modified without the approval of the Court and on ashowing of good cause or agreement of all parties. Mailednotice (ac, ) (Entered: 03/05/2013)

03/07/2013 186 MINUTE entry before Honorable John J. Tharp, Jr:For thereasons set forth in the Court's separate opinion, the motionto dismiss 109 of defendants Alphapharm and Genpharm is

granted, and the claims against them are dismissed withprejudice. ENTER MEMORANDUM OPINION AND ORDER.(For further details see separate order)Mailed notice (air, )(Entered: 03/07/2013)

03/07/2013 187 MEMORANDUM Opinion and Order Signed by theHonorable John J. Tharp, Jr on 3/7/2013:Mailed notice(air, )(Entered: 03/07/2013)

03/08/2013 188 MINUTE entry before Honorable John J. Tharp, Jr:Plaintiff'smotion to strike certain of Defendant Par's affirmativedefenses 168 is denied without prejudice to its refiling as amotion for judgment on the pleadings, or summary judgment,on the issues presented by the res judicata/preclusiondefenses. Because the motion is framed as a motion to strike,Par's response does not address the merits. In the Court's view, however, the assertion of affirmative preclusiondefenses should be addressed on the merits and resolved atthe earliest possible juncture. Plaintiff is therefore given


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leave to re-file the motion as a motion for judgment on thepleadings, or summary judgment, on the preclusion issueswithin 14 days. Par's substantive response to that motion isdue 21 days after it is filed. Plaintiff's reply will be due 14days after Par's response is filed. No presentment of themotion is required.Mailed notice(air, ) (Entered: 03/08/2013)

03/13/2013 189 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-8137191. (Clouser, David) (Entered:03/13/2013)

03/13/2013 190 MINUTE entry before Honorable John J. Tharp, Jr:Motion forLeave to Appear Pro Hac Vice by David Keith Clouser onbehalf of Defendant, Par Pharmaceutical Companies, Inc. 189is granted.Mailed notice (air, ) (Entered: 03/13/2013)

03/22/2013 191 MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. for judgment on the pleadings Regarding

Defendant PAR's Res Judicata and Preclusion Affirmative Defenses (Lewis, Roger) (Entered: 03/22/2013)

03/22/2013 192 MEMORANDUM by Bernard Lisitza, United States of America ex rel. in support of motion for judgment on thepleadings 191 (Attachments: # 1 Exhibit A, # 2 Exhibit B, #3 Exhibit C)(Lewis, Roger) (Entered: 03/22/2013)

04/10/2013 193 NOTICE by William W Thomas of Change of Address for Behn & Wyetzner, Chtd. (Thomas, William) (Entered:04/10/2013)

04/10/2013 194 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for leave to file excess pages (Prendergast, Richard)(Entered: 04/10/2013)

04/10/2013 195 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for leave to file excess pages 194 before Honorable John J. Tharp Jr. on 4/16/2013 at 09:30 AM. (Prendergast,Richard) (Entered: 04/10/2013)

04/11/2013 196 MINUTE entry before Honorable John J. Tharp, Jr:Unopposedmotion by Defendant PAR Pharmaceutical Companies, Inc.for leave to file excess pages 194 is granted. No appearance

on the motion is required. Defendant is granted leave to filea 25 page Memorandum of Law in Opposition to Plaintiffs'Motion for Judgment on the Pleadings and in support of Par'sCross-Motion for Summary Judgment.Mailed notice (air, )(Entered: 04/11/2013)

04/15/2013 197 MINUTE entry before Honorable Arlander Keys: Statushearing held; continued to 6/17/2013 at 9:00 a.m. Discovery


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is proceeding. Mailed notice (ac, ) (Entered: 04/15/2013)

04/15/2013 198 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to file instanter (Prendergast, Richard) (Entered:04/15/2013)

04/15/2013 199 NOTICE of Motion by Richard J. Prendergast for presentment

of motion to file instanter 198 before Honorable John J. Tharp Jr. on 4/23/2013 at 09:30 AM. (Attachments: # 1 Certificateof Service)(Prendergast, Richard) (Entered: 04/15/2013)

04/15/2013 200 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for summary judgment (Prendergast, Richard) (Entered:04/15/2013)

04/15/2013 201 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for summary judgment 200 before Honorable John J. Tharp Jr. on 4/23/2013 at 09:30 AM. (Attachments: # 1Certificate of Service)(Prendergast, Richard) (Entered:

04/15/2013)

04/15/2013 202 MEMORANDUM by PAR Pharmaceutical Companies, Inc. inOpposition to motion for judgment on the pleadings 191(Prendergast, Richard) (Entered: 04/15/2013)

04/15/2013 203 RULE 56 56.1(a)(3) Statement by PAR PharmaceuticalCompanies, Inc. regarding motion for summary judgment200 (Prendergast, Richard) (Entered: 04/15/2013)

04/15/2013 204 MEMORANDUM by PAR Pharmaceutical Companies, Inc. inOpposition to motion for judgment on the pleadings 191

(Prendergast, Richard) (Entered: 04/15/2013)

04/15/2013 205 APPENDIX memorandum in opposition to motion 204 , Rule56 statement 203 (Attachments: # 1 Exhibit 1A, # 2 Exhibit1B, # 3 Exhibit 2A, # 4 Exhibit 2B, # 5 Exhibit 3, # 6 Exhibit4, # 7 Exhibit 5, # 8 Exhibit 6)(Prendergast, Richard)(Entered: 04/15/2013)

04/16/2013 206 MINUTE entry before Honorable John J. Tharp, Jr: Motion byDefendant Par Pharmaceutical Companies, Inc., to fileinstanter 198 is granted. No appearance on the motion isrequired. Plaintiffs' reply brief on their motion for judgment

on the pleadings 191 will be due on 4/30/13. Plaintiffs'response to Defendant Par's motion for summary judgment200 is due 5/15/13; Par's reply is due 5/31/13. Noappearance on Par's summary judgment motion is requiredon 4/23/13. Mailed notice (air, ) (Entered: 04/16/2013)


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04/17/2013 207 MOTION by Plaintiff Bernard Lisitza for extension of time tofile response/reply as to motion for judgment on thepleadings 191 (Agreed Motion), MOTION by Plaintiff BernardLisitza for leave to file excess pages (Agreed Motion)(Thomas, William) (Entered: 04/17/2013)

04/17/2013 208 NOTICE of Motion by William W Thomas for presentment of motion for extension of time to file response/reply,, motionfor leave to file excess pages,, motion for relief, 207 beforeHonorable John J. Tharp Jr. on 4/23/2013 at 09:30 AM.(Thomas, William) (Entered: 04/17/2013)

04/19/2013 209 MINUTE entry before Honorable John J. Tharp, Jr: Plaintiffs'agreed motion for extension of time and to file excess pages207 is granted. No appearance on the motion is required.The Court's order of 4/16/13 206 is superseded as follows:(1) Plaintiffs have leave to file a single 25-page Memorandumin Reply to Their Motion for Judgment on the Pleadings and

in Response to Defendants Cross-Motion for Summary Judgment; and (2) the Plaintiffs' Memorandum is due May17, 2013, with Defendants reply brief in support of its CrossMotion for Summary Judgment due June 12, 2013. Mailednotice (air, ) (Entered: 04/19/2013)

05/09/2013 210 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-8330705. (Smith, Marcus) (Entered:05/09/2013)

05/10/2013 211 MINUTE entry before Honorable John J. Tharp, Jr:Motion forLeave to Appear Pro Hac Vice by Marcus P. Smith on behalf of defendant Par Pharmaceutical Companies, Inc. 210 isgranted. Mailed notice (air, ) (Entered: 05/10/2013)

05/17/2013 212 REPLY by Bernard Lisitza, United States of America ex rel. tomemorandum in support of motion 192 , MOTION byDefendant PAR Pharmaceutical Companies, Inc. for summary judgment 200 , memorandum in opposition to motion 204 ,MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. for judgment on the pleadings Regarding Defendant PAR's Res Judicata and Preclusion Affirmative Defenses 191 , memorandum in opposition to motion 202

(Attachments: # 1 Exhibit FDA letter, # 2 Exhibit Slipopinion)(Thomas, William) (Entered: 05/17/2013)

05/17/2013 213 RULE 56 56.1(a)(3) Statement United States' and Relator's Response to Defendant's LR 56.1(a)(3) Statement of Material Facts As To Which Defendant Contends There Is No Genuine Dispute (Thomas, William) (Entered: 05/17/2013)


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05/17/2013 214 STATEMENT by Plaintiff State of Indiana ex rel. in Supportof MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. for judgment on the pleadings Regarding Defendant PAR's Res Judicata and Preclusion Affirmative Defenses 191 (Hirsch, Roberta) (Entered: 05/17/2013)

05/20/2013 215 STATEMENT by Plaintiff State of Michigan ex rel.in Supportof MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. for judgment on the pleadings Regarding Defendant PAR's Res Judicata and Preclusion Affirmative Defenses 191 (Valentine, Elizabeth) (Entered: 05/20/2013)

06/04/2013 216 MOTION for Leave to Appear Pro Hac Vice by Susan I.Hellerman Filing fee $ 50 paid, receipt # 4624101006. (ym, )(Entered: 06/11/2013)

06/12/2013 217 MINUTE entry before Honorable John J. Tharp, Jr:Motion forLeave to Appear Pro Hac Vice by Susan I. Hellerman on

behalf of the State of Michigan/Attorney General 216 isgranted. Mailed notice (air, ) (Entered: 06/12/2013)

06/12/2013 218 REPLY by Defendant PAR Pharmaceutical Companies, Inc. tomotion for summary judgment 200 , memorandum inopposition to motion 204 (Prendergast, Richard) (Entered:06/12/2013)

06/12/2013 219 APPENDIX reply 218 (Attachments: # 1 Exhibit 7 (part I), #2 Exhibit 7 (part II), # 3 Exhibit 7 (part III), # 4 Exhibit8)(Prendergast, Richard) (Entered: 06/12/2013)

06/17/2013 220 MINUTE entry before Honorable Arlander Keys:Statushearing held and continued to 8/26/13 at 9:00 a.m. Counselinformed the court that discovery is proceeding. AttorneySusan Hellerman is granted leave to appear telephonicallyfor the 8/26/13 status. Mailed notice. (rbf, ) (Entered:06/17/2013)

06/28/2013 221 MOTION by Plaintiff United States of America ex rel. forleave to file Second Corrected Amended Complaint(Wawzenski, Linda) (Entered: 06/28/2013)

06/28/2013 222 NOTICE of Motion by Linda A. Wawzenski for presentment of

motion for leave to file 221 before Honorable John J. Tharp Jr.on 7/11/2013 at 09:30 AM. (Wawzenski, Linda) (Entered:06/28/2013)

06/28/2013 223 MOTION by Plaintiff Bernard Lisitza for leave to fileCorrected Second Amended Complaint (Thomas, William)(Entered: 06/28/2013)


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06/28/2013 224 NOTICE of Motion by William W Thomas for presentment of motion for leave to file 223 before Honorable John J. Tharp Jr.on 7/11/2013 at 09:30 AM. (Thomas, William) (Entered:06/28/2013)

06/28/2013 225 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for protective order (Attachments: # 1 Text of ProposedOrder Protective Order)(Prendergast, Richard) (Entered:06/28/2013)

06/28/2013 226 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for protective order 225 before Honorable John J.Tharp Jr. on 7/3/2013 at 09:30 AM. (Prendergast, Richard)(Entered: 06/28/2013)

07/01/2013 227 MINUTE entry before Honorable John J. Tharp, Jr:Unopposed motion by Plaintiff Bernard Lisitza for leave tofile Corrected Second Amended Complaint 223 is granted.

No appearance on the motion is required. Responses to theoriginal Second Amended Complaint will stand; no furtherresponses by defendants are required. Mailed notice (ao,)(Entered: 07/01/2013)

07/01/2013 228 MINUTE entry before Honorable John J. Tharp, Jr:Unopposed motion by Defendant PAR PharmaceuticalCompanies, Inc. for protective order 225 is granted.Defendant PAR is instructed to submit an electronic copy of the proposed order in Microsoft Word format to JudgeTharp's proposed order inbox according to the proceduresset forth on Judge Tharp's website. Mailed notice (ao,)(Entered: 07/01/2013)

07/02/2013 229 MINUTE entry before Honorable John J. Tharp, Jr: Agreedmotion by Plaintiff United States of America ex rel. for leaveto file Second Corrected Amended Complaint 221 is granted.No appearance on the motion is required. Responses to theoriginal Second Amended Complaint will stand; no furtherresponses by defendants are required.Mailed notice (mjc, )(Entered: 07/03/2013)

07/03/2013 230 PROTECTIVE Order for the Confidentiality of Material

Protected by the Privacy Act of 1974 Signed by theHonorable John J. Tharp, Jr on 7/3/2013. (ao,) (Entered:07/03/2013)

07/09/2013 231 COMPLAINT (Second Corrected) filed by United States of America ex rel.; (Attachments: # 1 Exhibit, # 2 Exhibit, # 3Exhibit, # 4 Exhibit)(Wawzenski, Linda) (Entered:07/09/2013)


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07/16/2013 232 AMENDED Corrected Second Amended Complaint(Attachments: # 1 Exhibit Exhibits part 1 of 3, # 2 ExhibitExhibits part 2 of 3, # 3 Errata Exhibits part 3 of 3)(Thomas,William) (Entered: 07/16/2013)

08/26/2013 233 MINUTE entry before Honorable Arlander Keys: Statushearing held. The parties appeared and informed the Courtthat discovery is proceeding. There are many depositions yetto be taken. The Court attempted to contact Susan IHellerman, Counsel for The Attorney General-Health CareFraud department for the State Of Michigan at 9:05 a.m. butcounsel was unavailable. Status hearing continued to10/28/2013 at 9:00 a.m. Ms. Hellerman called the Court afterthe case was called and was granted leave to appeartelephonically for the 10/28/13 status. Mailed notice (ac, )(Entered: 08/28/2013)

09/09/2013 234 MOTION by Plaintiffs Bernard Lisitza, United States of

America ex rel. for leave to file oversized documents(Attachments: # 1 Exhibit A: PROPOSED MEMORANDUMIN SUPPORT OF PLAINTIFFS' MOTION FOR PARTIALSUMMARY JUDGMENT, # 2 Exhibit B - PROPOSEDOVERSIZED STATEMENT OF MATERIAL FACTS INSUPPORT OF PLAINTIFFS' MOTION FOR PARTIALSUMMARY JUDGMENT)(Thomas, William) (Entered:09/09/2013)

09/09/2013 235 NOTICE of Motion by William W Thomas for presentment of motion for leave to file, 234 before Honorable John J. Tharp

Jr. on 9/12/2013 at 09:00 AM. (Thomas, William) (Entered:09/09/2013)

09/09/2013 236 MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. to seal document (Thomas, William)(Entered: 09/09/2013)

09/09/2013 237 NOTICE of Motion by William W Thomas for presentment of motion to seal document 236 before Honorable John J. Tharp Jr. on 9/12/2013 at 09:00 AM. (Thomas, William) (Entered:09/09/2013)

09/11/2013 238 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to set a briefing schedule on Motion to Strike (Attachments:# 1 Exhibit 1, # 2 Exhibit 2)(Prendergast, Richard) (Entered:09/11/2013)

09/12/2013 239 MINUTE entry before Honorable John J. Tharp, Jr: Motionhearing held. Plaintiffs' agreed motion to file oversized briefsin support of their motion for partial summary judgment 234


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is taken under advisement for 14 days. The motion will begranted if no filing is made by the plaintiffs to withdraw themotion. If the plaintiffs' motion 234 is not withdrawn withinthe 14 day period, that motion 234 and the Plaintiffs' motionfor leave to file exhibits under seal 236 will be granted. (Inthis regard, the Court notes as well that the plaintiffs have

not yet filed a summary judgment motion; motion 234 onlyseeks leave to file an oversized brief and statement of facts.On the assumption that a summary judgment motion will alsobe filed to accompany that brief and statement of facts, thedefendant's response to the summary judgment motion willbe due after the close of fact discovery, on 1/20/14; plaintiffs'reply will be due 2/19/14. Defendant PAR PharmaceuticalCompanies, Inc.'s motion for leave to file motion to strike 238is denied without prejudice with leave to re-file after theclose of discovery. Mailed notice (air, ) (Entered: 09/12/2013)

09/16/2013 240 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to compel Plaintiff United States of America's Responses to Interrogatories and Document Requests (Attachments: # 1Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12,# 13 Exhibit 13)(Prendergast, Richard) (Entered:09/16/2013)

09/16/2013 241 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to compel, 240 before Honorable Arlander Keys on9/25/2013 at 09:00 AM. (Prendergast, Richard) (Entered:

09/16/2013)

09/17/2013 242 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-8737377. (Rabbitt, Brian) (Entered:09/17/2013)

09/17/2013 243 MINUTE entry before Honorable John J. Tharp, Jr: BrianRabbitt's motion for leave to appear pro hac vice 242 isgranted. Mailed notice (air, ) (Entered: 09/17/2013)

09/20/2013 244 MINUTE entry before Honorable Arlander Keys: Pursuant tothe agreement of the parties, Motion to compel 240 is

entered and continued to 9/27/2013 at 09:00 AM. Mailednotice (ac, ) (Entered: 09/20/2013)

09/24/2013 245 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to compel Relator's Responses to Interrogatories(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, #


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12 Exhibit 12)(Prendergast, Richard) (Entered: 09/24/2013)

09/24/2013 246 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to compel, 245 before Honorable Arlander Keys on9/27/2013 at 09:00 AM. (Prendergast, Richard) (Entered:09/24/2013)

09/26/2013 247 MOTION by Plaintiffs Bernard Lisitza, United States of America ex rel. to withdraw motion to seal document 236 ,motion for leave to file, 234 (Thomas, William) (Entered:09/26/2013)

09/26/2013 248 NOTICE of Motion by William W Thomas for presentment of motion to withdraw, motion for relief, 247 before Honorable John J. Tharp Jr. on 10/1/2013 at 09:00 AM. (Thomas,William) (Entered: 09/26/2013)

09/27/2013 249 MINUTE entry before Honorable John J. Tharp, Jr: Plaintiffs'motion to withdraw their motion to file two exhibits under

seal and to file an oversized memorandum and statement 247is granted. No appearance on the motion is required. Mailednotice (air, ) (Entered: 09/27/2013)

09/27/2013 250 MINUTE entry before Honorable Arlander Keys:Motionhearing held on Defendant PAR's Motion to compel Relator'sResponses to Interrogatories 245 and Defendant PAR'sMotion to compel Plaintiff United States of America'sResponses to Interrogatories and Document Requests 240 .The Relator and the United States of America's response tosaid motions to be filed on or before 10/16/2013; Defendant

Par's reply to be filed by 10/18/2013. Ruling on said motionsset for l0/25/2013 at 9:00 a.m. Mailed notice (ac, ) (Entered:09/27/2013)

09/27/2013 251 Change Address Notification by PAR PharmaceuticalCompanies, Inc. (Name Change) (Sasso, Jennifer) (Entered:09/27/2013)

10/18/2013 252 MOTION by Plaintiffs Bernard Lisitza, State of Indiana exrel., State of Michigan ex rel., United States of America exrel., Defendant PAR Pharmaceutical Companies, Inc. forextension of time to complete discovery (Prendergast,

Richard) (Entered: 10/18/2013)

10/18/2013 253 ENTERED IN ERROR. (Prendergast, Richard) Modified on10/21/2013 (gcy, ). (Entered: 10/18/2013)

10/18/2013 254 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for extension of time to complete discovery 252before Honorable Arlander Keys on 10/25/2013 at 09:00 AM.


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(Prendergast, Richard) (Entered: 10/18/2013)

10/22/2013 255 MINUTE entry before Honorable Arlander Keys: ThePlaintiffs' motion for extension of time to complete discovery252 is granted. The schedule is as follows: Close of FactDiscovery is extended to March 31, 2014. Disclosure of Plaintiffs Expert Witnesses and Service ofExpert Reports byPlaintiffs is May 30, 2014. Depositions of Plaintiffs Experts is June 30, 2014. Disclosures of Defendant's Expert Witnessesand Service ofExpert Reports by Defendant is July 25, 2014.Depositions of Defendants Experts is August 25, 2014.Dispositive Motions is September 26, 2014. Status hearingset for 10/28/2013 is reset to 11/18/2013 at 09:00 AM.Mailed notice (ac, ) (Entered: 10/22/2013)

10/22/2013 256 MOTION for Leave to Appear Pro Hac Vice (Salisbury,Richard) (Entered: 10/22/2013)

10/23/2013 257 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50,receipt number 0752-8857394. (Yoffie, Adam) (Entered:10/23/2013)

10/24/2013 258 MINUTE entry before Honorable John J. Tharp, Jr: Themotion of Richard Salisbury to appear pro hac vice 256 isgranted. Mailed notice (air, ) (Entered: 10/24/2013)

10/25/2013 259 MOTION by Plaintiff State of Texas ex rel. for protectiveorder (Attachments: # 1 Exhibit A thru D)(Salisbury,Richard) (Entered: 10/25/2013)

10/28/2013 260 MINUTE entry before Honorable John J. Tharp, Jr: Plaintiff State of Texas is reminded that Local Rule 5.3(b) requires allmotions to be accompanied by a separate notice of presentment. Motion for protective order 259 should benoticed for presentment to Magistrate Judge Keys inaccordance with the referral in this matter. Mailed notice(meg, ) (Entered: 10/28/2013)

10/28/2013 261 NOTICE of Motion by Richard E. Salisbury for presentmentof motion for protective order 259 before Honorable John J.Tharp Jr. on 11/4/2013 at 09:00 AM. (Attachments: # 1 Attachment)(Salisbury, Richard) (Entered: 10/28/2013)

10/28/2013 262 MINUTE entry before Honorable John J. Tharp, Jr: As statedin minute order 260 : Motion for protective order 259 shouldbe noticed for presentment to Magistrate Judge Keys inaccordance with the referral in this matter. Mailed notice(meg, ) (Entered: 10/28/2013)


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10/28/2013 263 NOTICE of Motion by Richard E. Salisbury for presentmentof motion for protective order 259 before Honorable Arlander Keys on 11/4/2013 at 09:00 AM. (Attachments: # 1 Attachment)(Salisbury, Richard) (Entered: 10/28/2013)

11/01/2013 264 MINUTE entry before Honorable Arlander Keys: UnitedState's response to Par's Motion to Compel 240 and Relator'sResponse to Par's Motion to compel 245 is extended to11/8/2013. Defendant Par's replies in support of its motionsto compel is to be filed by 11/22/2013 240 , 245 . Par'sresponse to Non-Party State of Texas' motion for protectiveorder is extended to 11/15/2013 259 . State of Texas's replyin support of its motion for protective order 259 is extendedto 11/29/2013. Status hearing reset for 12/18/2013 at 09:00 AM. Mailed notice (ac, ) Modified on 11/1/2013 (ac, ).(Entered: 11/01/2013)

11/06/2013 265 MINUTE entry before Honorable John J. Tharp, Jr: Motion for

leave to appear pro hac vice by Adam Yoffie 257 is granted.Mailed notice (air, ) (Entered: 11/06/2013)

11/08/2013 266 TRANSCRIPT OF PROCEEDINGS held on September 12,2013 before the Honorable John J. Tharp, Jr. Court ReporterContact Information: Carolyn Cox,[email protected], (312) 435-5639.

IMPORTANT: The transcript may be viewed at the court'spublic terminal or purchased through the CourtReporter/Transcriber before the deadline for Release of

Transcript Restriction. After that date it may be obtainedthrough the Court Reporter/Transcriber or PACER. Forfurther information on the redaction process, see the Court'sweb site at www.ilnd.uscourts.gov under Quick Links selectPolicy Regarding the Availability of Transcripts of CourtProceedings.

Redaction Request due 11/29/2013. Redacted TranscriptDeadline set for 12/9/2013. Release of Transcript Restrictionset for 2/6/2014. (Cox, Carolyn) (Entered: 11/08/2013)

11/08/2013 267 RESPONSE by Bernard Lisitzain Opposition to MOTION by

Defendant PAR Pharmaceutical Companies, Inc. to compel Relator's Responses to Interrogatories 245 (Attachments: #1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Hergott, Daniel)(Entered: 11/08/2013)

11/08/2013 268 RESPONSE by United States of America ex rel. to MOTIONby Defendant PAR Pharmaceutical Companies, Inc. to compel


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Plaintiff United States of America's Responses to Interrogatories and Document Requests 240 (Attachments: #1 Exhibit 1)(Wawzenski, Linda) (Entered: 11/08/2013)

11/15/2013 269 RESPONSE by PAR Pharmaceutical Companies, Inc.inOpposition to MOTION by Plaintiff State of Texas ex rel. forprotective order 259 (Attachments: # 1 Exhibit 1, # 2 Exhibit2, # 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, # 13 Exhibit13)(Prendergast, Richard) (Entered: 11/15/2013)

11/22/2013 270 REPLY by Defendant PAR Pharmaceutical Companies, Inc. inSupport of its Motion to Compel Relator's Responses to Interrogatories (Prendergast, Richard) (Entered: 11/22/2013)

11/22/2013 271 REPLY by Defendant PAR Pharmaceutical Companies, Inc. inSupport of its Motion to Compel the United States of

America's Responses to Interrogatories and Document Requests (Prendergast, Richard) (Entered: 11/22/2013)

11/25/2013 272 REPLY by State of Texas ex rel. to MOTION by Plaintiff Stateof Texas ex rel. for protective order 259 (Attachments: # 1Exhibit 1)(Salisbury, Richard) (Entered: 11/25/2013)

12/18/2013 273 MINUTE entry before the Honorable Arlander Keys:Magistrate Judge Status hearing held on 12/18/13 andcontinued to 1/22/14 at 9:00 a.m. Ms. Susan I. Hellerman of the Attorney General's Office is allowed to appear at the nextstatus hearing by phone. The Court will rule on the pending

motions prior to the next status hearing. Mailed notice (tlp, )(Entered: 12/18/2013)

01/21/2014 274 ORDER: For the reasons set forth in the attachedMemorandum Opinion and Order, Pars motions to compel #240 and # 245 are granted in part and denied in part. Texasmotion for a protective order # 259 is denied. Signed by theHonorable Arlander Keys on 1/21/2014. Mailed notice(tlp, )(Entered: 01/21/2014)

01/21/2014 275 MEMORANDUM Opinion and Order Signed by theHonorable Arlander Keys on 1/21/2014. Mailed notice(tlp, )

(Entered: 01/21/2014)

01/22/2014 276 MINUTE entry before the Honorable Arlander Keys: Statushearing held on 1/22/14 and continued to 2/28/14 at 9:00am.It appearing that the parties are having difficultiesscheduling the deposition of Mr. Lisitza, the Relator, becauseof medical issues, and with the fact discovery deadline of


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3/31/14 fast approaching, the parties are ordered to scheduleMr. Lisitza's deposition so that it will be taken by no laterthan 2/21/14, which will give the parties sufficient time toseek additional documents/depositions that come to light as aresult of his deposition and the depositions of otherwitnesses disclosed by Plaintiffs. Ms. Susan I. Hellerman is

given leave to appear by phone at the next status hearing.Mailed notice (tlp, ) (Entered: 01/22/2014)

02/03/2014 277 MOTION by Defendant PAR Pharmaceutical Companies, Inc.to compel (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7Exhibit 7)(Prendergast, Richard) (Entered: 02/03/2014)

02/03/2014 278 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to compel 277 before Honorable Arlander Keys on2/10/2014 at 09:00 AM. (Prendergast, Richard) (Entered:02/03/2014)

02/07/2014 279 MINUTE entry before the Honorable Arlander Keys:Plaintiff's response to defendant PAR PharmaceuticalCompanies, Inc. to compel 277 will be due by 2/21/14 anddefendant's reply thereto will be due by 2/16/14. The courtwill then rule by mail. The motion 277 will not be heard on2/10/14. Mailed notice (tlp, ) (Entered: 02/07/2014)

02/07/2014 280 MINUTE entry before the Honorable Arlander Keys: Theminute order dated 2/7/2014 # 279 is amended to reflectthat Defendant's reply is due by 2/26/2014. All otherprovisions of the order remain. Mailed notice (tlp, ) (Entered:

02/07/2014)

02/21/2014 281 RESPONSE by State of Michigan ex rel. to MOTION byDefendant PAR Pharmaceutical Companies, Inc. to compel277 Michigan's Responses to Interrogatories (Hellerman,Susan) (Entered: 02/21/2014)

02/24/2014 282 NOTICE by Robert M. Andalman of Change of Address(Andalman, Robert) (Entered: 02/24/2014)

02/26/2014 283 REPLY by Defendant PAR Pharmaceutical Companies, Inc. InSupport of Par's Motion to Compel Plaintiff State of

Michigan's Responses to Interrogatories (Attachments: # 1Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Prendergast, Richard)(Entered: 02/26/2014)

02/28/2014 284 MINUTE entry before the Honorable Arlander Keys:Magistrate Judge Status hearing held on 2/28/2014 andcontinued to 3/24/2014 at 9:00 a.m. Current fact discovery


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cuts off 3/31/2014. The Court will rule on the pending motionby defendant PAR Pharmaceutical Companies, Inc. to compel277 within the next two weeks. Susan Hellerman is allowedto appear at the next status hearing by telephone. Mailednotice (tlp, ) (Entered: 02/28/2014)

03/12/2014 285 MINUTE entry before the Honorable Arlander Keys: EnterMemorandum Opinion and Order. For the reasons set forthabove, Par's motion to compel # 277 is granted in part anddenied in part. Mailed notice (tlp, ) (Entered: 03/12/2014)

03/12/2014 286 MEMORANDUM Opinion and Order Signed by theHonorable Arlander Keys on 3/12/2014. Mailed notice(tlp, )(Entered: 03/12/2014)

03/24/2014 287 MINUTE entry before the Honorable Arlander Keys:Magistrate Judge Status hearing held on 3/24/2014 andcontinued to 4/30/2014 at 9:00 a.m. Mailed notice (tlp, )

(Entered: 03/24/2014)04/23/2014 288 MOTION by Defendant PAR Pharmaceutical Companies, Inc.

to compel Plaintiff United States of America to Identify and Produce Rule 30(b)(6) Witness (Attachments: # 1 Exhibit 1,# 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13,# 14 Exhibit 14)(Prendergast, Richard) (Entered:04/23/2014)

04/23/2014 289 NOTICE of Motion by Richard J. Prendergast for presentment

of motion to compel, 288 before Honorable Arlander Keys on4/30/2014 at 09:00 AM. (Prendergast, Richard) (Entered:04/23/2014)

04/28/2014 290 RESPONSE by United States of America ex rel. to MOTIONby Defendant PAR Pharmaceutical Companies, Inc. to compel Plaintiff United States of America to Identify and Produce Rule 30(b)(6) Witness 288 (Attachments: # 1 Exhibit 1, # 2Exhibit 2)(Wawzenski, Linda) (Entered: 04/28/2014)

04/29/2014 291 MOTION by Plaintiff Bernard Lisitza to strike Defendant'sObjections to Requests to Admit, MOTION by Plaintiff

Bernard Lisitza to compel Full Responses (Attachments: # 1Exhibit A - G)(Lewis, Roger) (Entered: 04/29/2014)

04/29/2014 292 NOTICE of Motion by Roger Andrew Lewis for presentmentof motion to strike, motion to compel 291 before Honorable Arlander Keys on 5/5/2014 at 09:00 AM. (Lewis, Roger)(Entered: 04/29/2014)


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04/30/2014 293 MINUTE entry before the Honorable Arlander Keys:Magistrate Judge Status and motion hearing held on 4/30/14.Response to MOTION by Plaintiffs United States of Americaand Relator Bernard Lisitza to strike Defendant's Objectionsto Requests to Admit, and to compel Full Responses 291 isdue by 5/9/14; Reply if necessary is due by 5/14/14. Reply to

MOTION by Defendant PAR Pharmaceutical Companies, Inc.to compel Plaintiff United States of America to Identify andProduce Rule 30(b)(6) Witness 288 is due by 5/7/14. TheCourt will rule by mail. The parties will agree to an extensionof the discovery deadlines and submit the proposedagreement to the court for its consideration by 5/6/14.Mailed notice (tlp, ) (Entered: 04/30/2014)

05/06/2014 294 STIPULATION Regarding Prescription Records (Prendergast,Richard) (Entered: 05/06/2014)

05/06/2014 295 STIPULATION TO EXTEND EXPERT DISCOVERY AND

DISPOSITIVE MOTION SCHEDULE (Lewis, Roger) (Entered:05/06/2014)

05/07/2014 296 MINUTE entry before the Honorable Arlander Keys:Theparties have entered into a Stipulation RegardingPrescription Records # 294 , pursuant to which DefendantPar Pharmaceutical has moved to withdraw its Motion toCompel Regarding Rule 30(b)(6) Witness # 288 . Therefore,the motion is denied as moot. Mailed notice (tlp, ) (Entered:05/07/2014)

05/09/2014 297 MINUTE entry before the Honorable Arlander Keys:Pursuant to the stipulation of the parties the expertdiscovery and dispositive motion schedule 295 is extended asfollows: Disclosure of plaintiffs' expert witnesses and serviceof expert reports by plaintiffs is due by 6/30/14. Depositionsof plaintiffs' experts due by 8/1/14. Disclosures of defendants' expert witnesses and service of expert reports bydefendant due by 10/7/14. Dispositive motions withsupporting memoranda due by 11/7/2014. Mailed notice (tlp,) (Entered: 05/09/2014)

05/09/2014 298 RESPONSE by PAR Pharmaceutical Companies, Inc.in

Opposition to MOTION by Plaintiff Bernard Lisitza to strike Defendant's Objections to Requests to AdmitMOTION byPlaintiff Bernard Lisitza to compel Full Responses 291(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit3)(Prendergast, Richard) (Entered: 05/09/2014)


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05/14/2014 299 REPLY by Plaintiffs Bernard Lisitza, United States of Americaex rel. to response in opposition to motion, 298 ( PLAINTIFF'S REPLY IN SUPPORT OF MOTION TO STRIKE DEFENDANT'S OBJECTIONS TO REQUEST TO ADMIT, ANDTO COMPEL FULL RESPONSES ) (Lewis, Roger) (Entered:05/14/2014)

05/15/2014 300 MINUTE entry before the Honorable Arlander Keys:Docketentry # 297 is hereby amended, consistent with the parties'sStipulation[#295], as follows: Disclosure of Plaintiffs ExpertWitnesses and Service of Expert Reports by Plaintiffs to bedone by June 30, 2014; Depositions of Plaintiffs' Experts tobe taken by August 1, 2014; Disclosures of Defendant'sExpert Witnesses and Service of Expert Reports byDefendant to be made by September 5, 2014; Depositions of Defendants Experts to be taken by October 7, 2014 andDispositive Motions are due on November 7, 2014. Mailednotice (tlp, ) (Entered: 05/15/2014)

05/30/2014 301 EXECUTIVE COMMITTEE ORDER: It appearing that,effective May 30, 2014, Magistrate Judge Arlander Keys willretire from service as a recalled magistrate judge sitting inthe Eastern Division of this Court; and It appearing thatreferrals, civil and miscellaneous cases previously pendingbefore Magistrate Judge Arlander Keys requirereassignment, therefore It is hereby ordered that the casesand referrals on the attached list are to be reassigned toother magistrate judges of this Court as indicated. It is alsoordered that subsequent referrals where Magistrate Judge

Keys is the designated magistrate judge, the Clerk shalldesignate by lot another magistrate judge. Case referred tothe Honorable Susan E. Cox. Signed by Executive Committeeon May 30, 2014. Mailed notice. Modified on 6/3/2014 (lcw, ).(Entered: 06/02/2014)

06/03/2014 302 MINUTE entry before the Honorable Susan E. Cox: Statushearing set for 6/10/2014 at 9:30 a.m. before Magistrate Judge Cox. Mailed notice (np, ) (Entered: 06/03/2014)

06/05/2014 303 NOTICE by Katherine Carney Hayes of Change of Addressand Name (Hayes, Katherine) (Entered: 06/05/2014)

06/05/2014 304 STIPULATION of Dismissal (Prendergast, Richard) (Entered:06/05/2014)

06/10/2014 305 MINUTE entry before the Honorable Susan E. Cox: Statushearing held. Counsel for State of Michigan, SusanHellerman, appeared by telephone. Parties provided theCourt with a status of the case regarding discovery. Fact


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discovery is complete. Expert discovery ends October 7, 2014and cross motions are due on November 7, 2014. Plaintiff'smotion to strike defendant's objections to request to admitand to compel full responses 291 is the only pending motion.Defense counsel reports that there is one 30(b)(6) depositionthat has yet to be taken, however, a more complete discovery

production is needed from the State of Indiana. The State of Indiana is to turn over the "Meyers" set of documents on orbefore 6/24/2014. The remaining set of documents counselreports are being held up with the vendor, HP. Further statusis set for 6/26/2014 at 9:30 a.m. In the interim, the partiesare to work towards full production of discovery, as discussedin open court. If the State of Indiana is still having issueswith the vendor, they are to notify the Court at the nextstatus hearing. Mailed notice (np, ) (Entered: 06/10/2014)

06/26/2014 306 MINUTE entry before the Honorable Susan E. Cox: Statushearing held. Counsel for State of Michigan, SusanHellerman, appeared by telephone. Parties provided theCourt with a status of the case regarding discovery. State of Indiana represented that discovery production is complete,having reviewed and produced 171 boxes to the defendant yesterday, 6/25/2014. Defendant will review the documentsand coordinate with Indiana's Counsel to schedule the30(b)(6) deposition. Defendant also seeks to issue a fewadditional interrogatories, regarding prescriptions, to theState of Michigan. The Court advised the parties to meet andconfer regarding the issue and if an agreement is notreached then the parties are to file a motion. Followingexpert discovery, parties plan to proceed with cross motionsfor summary judgment before Judge Tharp. The Courtinquired about settlement. Parties had a settlementconference before Judge Keyes and did not settle; therefore,the parties do not believe a settlement conference would befruitful at this time. Plaintiff's motion to strike defendant'sobjections to request to admit and to compel full responses291 is entered and continued. Court will rule by mail.Counsel for the State of Michigan can appear by phone atthe next status hearing. Status hearing set for 10/07/2014 at

9:30 a.m. Mailed notice (np, ) (Entered: 06/26/2014)06/30/2014 307 ORDER: The United States of America through the relator

Bernard Lisitza has moved to strike objections fromdefendant Par Pharmaceutical Companies Inc. ("Par") tocertain requests to admit and to compel proper responses.We hereby grant in part, and deny in part, plaintiffs' motion291 . Par is to provide amended properly framed answers on


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or before July 14, 2014. Signed by the Honorable Susan E.Cox on 6/30/2014. Mailed notice (np, ) (Entered: 06/30/2014)

07/31/2014 308 MINUTE entry before the Honorable John J. Tharp, Jr: Forthe reasons set forth in the Memorandum Opinion, plaintiffs'motion for judgment on the pleadings 191 is granted, anddefendant Par's cross-motion for summary judgment 200 isdenied. Consistent with the scheduling orders entered by themagistrate judges [297, 305], the parties' dispositive motionsshall be filed with this Court on or before 11/7/2014. Mailednotice (air, ) (Entered: 07/31/2014)

07/31/2014 309 MEMORANDUM Opinion and Order Signed by theHonorable John J. Tharp, Jr on 7/31/2014:Mailed notice(air, )(Entered: 07/31/2014)

09/04/2014 310 MOTION by counsel for Defendant PAR PharmaceuticalCompanies, Inc. to withdraw as attorney (Julianne C.

Johnston) (Prendergast, Richard) (Entered: 09/04/2014)09/04/2014 311 MOTION by counsel for Defendant PAR Pharmaceutical

Companies, Inc. to withdraw as attorney (Jennifer SassoCarapiet) (Prendergast, Richard) (Entered: 09/04/2014)

09/04/2014 312 MOTION by counsel for Defendant PAR PharmaceuticalCompanies, Inc. to withdraw as attorney (Marcus P. Smith)(Prendergast, Richard) (Entered: 09/04/2014)

09/04/2014 313 MOTION by counsel for Defendant PAR PharmaceuticalCompanies, Inc. to withdraw as attorney (Benjamin EricVaughn) (Prendergast, Richard) (Entered: 09/04/2014)

09/04/2014 314 NOTICE of Motion by Richard J. Prendergast for presentmentof motion to withdraw as attorney 311 , motion to withdrawas attorney 312 , motion to withdraw as attorney 313 ,motion to withdraw as attorney 310 before Honorable John J.Tharp Jr. on 9/11/2014 at 09:00 AM. (Prendergast, Richard)(Entered: 09/04/2014)

09/05/2014 315 MINUTE entry before the Honorable John J. Tharp, Jr:Defendant's Motions To Withdraw [310, 311, 312, 313] aregranted. The appearances of Julianne C. Johnston, Jennifer

Sasso Carapiet, Marcus P. Smith, Benjamin Eric Vaughn areterminated. Mailed notice (air, ) (Entered: 09/05/2014)

09/16/2014 316 NOTICE by Robert M. Andalman of Change of Address(Andalman, Robert) (Entered: 09/16/2014)

10/02/2014 317 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for extension of time to Extend Expert Discovery and


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Dispositive Motion Schedule (Prendergast, Richard)(Entered: 10/02/2014)

10/02/2014 318 NOTICE of Motion by Richard J. Prendergast for presentmentof extension of time 317 before Honorable Susan E. Cox on10/7/2014 at 09:30 AM. (Prendergast, Richard) (Entered:10/02/2014)

10/02/2014 319 MOTION by Plaintiff Bernard LisitzaPlaintiff's Motion to SetRebuttal Expert Schedule and Trial Schedule (Lewis, Roger)(Entered: 10/02/2014)

10/02/2014 320 NOTICE of Motion by Roger Andrew Lewis for presentmentof motion for miscellaneous relief 319 before HonorableSusan E. Cox on 10/7/2014 at 09:30 AM. (Lewis, Roger)(Entered: 10/02/2014)

10/07/2014 321 MINUTE entry before the Honorable Susan E. Cox: Statusand motion hearing held. Counsel for State of Michigan,

Susan Hellerman appeared by telephone. Parties providedthe Court with a status of the case regarding discovery. Jointmotion to extend expert discovery and dispositive motionschedule 317 is granted in part. Parties have until11/15/2014 to complete depositions of Defendant's experts.Plaintiff's motion to set rebuttal expert schedule and trialschedule 319 is denied without prejudice. Plaintiff is to firstdepose the experts and then determine whether rebuttalexperts will be needed. Should plaintiff still seek a rebuttalexpert, the matter will be discussed at the next statushearing, set for 11/19/2014 at 9:30 a.m. Counsel for the

State of Michigan can appear by phone. Mailed notice (np, )(Entered: 10/07/2014)

10/14/2014 322 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for extension of time to Adjust Dispositive Motion Scheduleand to Set Trial Schedule (Prendergast, Richard) (Entered:10/14/2014)

10/14/2014 323 NOTICE of Motion by Richard J. Prendergast for presentmentof extension of time 322 before Honorable John J. Tharp Jr.on 10/21/2014 at 09:00 AM. (Prendergast, Richard) (Entered:10/14/2014)

10/15/2014 324 MINUTE entry before the Honorable John J. Tharp, Jr: The joint motion to extend the dispositive motion deadline 322 isgranted in part. No appearance on the motion is required.The 11/7/2014 motion deadline is stricken. A status hearingis scheduled for 11/19/2014 at 10:00 a.m. so that the partiescan report on any further developments in the rebuttal


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expert schedule before a new dispositive motion deadline isset. Mailed notice (air, ) (Entered: 10/15/2014)

10/17/2014 325 STIPULATION Not to Seek Damages Relating to All Pharmacies Other Than Walgreens and Omnicare (JOINT)(Lewis, Roger) (Entered: 10/17/2014)

10/24/2014 326 MOTION by Defendant PAR Pharmaceutical Companies, Inc.for leave to file excess pages for Summary Judgment Briefing(Attachments: # 1 Exhibit A)(Prendergast, Richard)(Entered: 10/24/2014)

10/24/2014 327 NOTICE of Motion by Richard J. Prendergast for presentmentof motion for leave to file excess pages 326 before Honorable John J. Tharp Jr. on 11/4/2014 at 09:00 AM. (Prendergast,Richard) (Entered: 10/24/2014)

11/04/2014 328 MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. Defendant Par Pharmaceutical's motion

for additional pages on summary judgment briefing 326 isgranted in part. Par's motions for summary judgment are notto exceed 100 pages in the aggregate. The combinedstatement of undisputed material facts are not to exceed150. Each plaintiff is permitted a response of equal length tothe opening brief directed toward that plaintiff; plaintiffsmay submit up to 75 additional statements of fact, to bedivided between them by agreement or, if necessary, byfurther application to the Court). Par is permitted to filereply briefs of up to 50 pages in the aggregate. The statushearing set for 11/19/14 is stricken. A status hearing is set

for 12/4/14 at 9:00 a.m. for purposes of entering a schedulefor dispositive motions and related briefing; in lieu of thisstatus hearing, the parties may submit an agreed schedulefor the Court's consideration. Mailed notice (air, ) (Entered:11/04/2014)

11/04/2014 329 ORDER Signed by the Honorable John J. Tharp, Jr on11/4/2014. Mailed notice(air, ) (Entered: 11/04/2014)

11/17/2014 330 MINUTE entry before the Honorable Susan E. Cox: Statushearing set for 11/19/2014 at 9:30 a.m. is stricken and resetto 11/18/2014 at 9:30 a.m. Counsel for the State of Michigancan appear by phone. Mailed notice (np, ) (Entered:11/17/2014)

11/18/2014 331 MINUTE entry before the Honorable Susan E. Cox: StatusHearing held. Susan Hellerman, Counsel for the State of Michigan and Kristen Kemp, Counsel for the State of Indianaparticipated telephonically. Parties provided the Court with a


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status of the case. Plaintiff is now requesting to have multiplerebuttal expert witnesses. The Court will allow Plaintiff toproduce expert reports for the rebuttal experts by12/12/2015. Status hearing set for 12/15/2014 at 9:30 a.m.The discovery schedule will be discussed at the next courtappearance. Mailed notice (np, ) (Entered: 11/19/2014)

11/25/2014 332 MINUTE entry before the Honorable John J. Tharp, Jr:In lightof Magistrate Judge Cox's most recent scheduling order, the12/4/2014 status hearing with Judge Tharp is stricken. A status hearing is set for 1/8/2015 at 9:00 a.m. The partiesshould be prepared to set a schedule for dispositive motionsat that time. In lieu of the hearing, the parties may move forentry of a proposed agreed briefing schedule. Mailed notice(air, ) (Entered: 11/25/2014)

12/15/2014 333 MINUTE entry before the Honorable Susan E. Cox: Statushearing held. Susan Hellerman, Counsel for the State of

Michigan, appeared telephonically. Parties provided theCourt with a status of the case. The parties disclosed sixrebuttal experts and their agreement to complete therebuttal depositions by February 20, 2015. Defendantindicates that there are possible amendments to the Rule26(a)(1) disclosures, regarding new topics for fact witnesses.Parties are ordered to meet and confer and file a certificateof compliance indicating that the parties have discussedthese issues thoroughly and outline what issues remainunresolved. Status hearing set for 3/9/2015 at 9:30 a.m., atwhich time the parties should be prepared to discuss what

additional expert discovery is requested. Mailed notice (np, )(Entered: 12/15/2014)

12/16/2014 334 MINUTE entry before the Honorable John J. Tharp, Jr:Thestatus hearing of 1/8/2015 is stricken and re-set to 3/9/2015at 10:00 a.m. at which time the parties should be prepared toadvise the Court on the status of expert discovery and aproposed schedule for disposition motions. Mailed notice(air, ) (Entered: 12/16/2014)

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