Connecting Success Factors to Bennett
The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989. It was a winnable case as long the witnesses testified.
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BEHNKE v. CVS CARMARK CORPORATION (2:14-cv-00824)
District Court, E.D. Pennsylvania
Document Number
Date Filed
Description
1
Feb 6, 2014
SEALED COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 095774.), filed by SARAH BEHNKE.(tjsl, ) (jaa, ). (Entered: 02/07/2014)
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24
Apr 2, 2018
NOTICE THAT IT IS NOT INTERVENING AT THIS TIME by UNITED STATES OF AMERICA, PROPOSED ORDER. (afm, ) (Entered: 04/02/2018)
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25
Apr 4, 2018
ORDER THAT THE COMPLAINT SHALL BE UNSEALED AND SERVED UPON THE DEFENDANTS BY THE RELATOR. ALL OTHER CONTENTS OF THE COURTS FILE IN THIS ACTION SHALL REMAIN UNDER SEAL AND NOT BE MADE PUBLIC OR SERVED UPON THE DEFENDANTS OR THE RELATOR, EXCEPT FOR THIS ORDER AND THE APRIL 2, 2018 NOTICE OF THE UNITED STATES THAT IT IS NOT INTERVENING AT THIS TIME, WHICH THE RELATOR WILL SERVE UPON THE DEFENDANTS ONLY AFTER SERVICE OF THE COMPLAINT. THE SEAL SHALL BE LIFTED AS TO ALL OTHER MATTERS THAT OCCUR IN THIS ACTION AFTER THE DATE OF THIS ORDER. THE PARTIES SHALL SERVE PLEADINGS AND MOTIONS UPOM THE UNITED STATES AT IT IS OUTLINED HEREIN. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/3/18. 4/4/18 ENTERED AND COPIES E-MAILED.(lisad, ) (Entered: 04/04/2018)
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Apr 4, 2018
4 Summons Issued as to CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY. Forwarded To: COUNSEL on 4/4/18 (jaa, )
26
Apr 6, 2018
NOTICE of Appearance by CRAIG D. SINGER on behalf of CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY with Certificate of Service (Attachments: # 1 Certificate of Service)(SINGER, CRAIG) (Entered: 04/06/2018)
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27
Apr 6, 2018
Emergency MOTION to Seal Document 1 Complaint (Sealed) Unopposed filed by CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY.Certificate of Counsel, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 L.R. 7.1(b) Certificate, # 3 Certificate of Service)(SINGER, CRAIG) (Entered: 04/06/2018)
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28
Apr 6, 2018
NOTICE by SARAH BEHNKE : Notice Of Plaintiff's Non-Opposition To The Relief Requested In Defendants' Emergency Motion To Temporarily Seal The Complaint (THOMAS, SUSAN) (Entered: 04/06/2018)
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29
Apr 6, 2018
ORDER THAT DEFENDANTS' EMERGENCY MOTION TO TEMPORARILY SEAL THE COMPLAINT (DOC. NO. 27 ) IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 4/6/2018.4/6/2018 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas) (Entered: 04/06/2018)
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30
Apr 20, 2018
MOTION to Seal Document 1 Complaint (Sealed) filed by CAREMARKPCS HEALTH LLC.Memorandum, Declarations, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Exhibit Ex. 1 (Proposed Redacted Complaint), # 3 Declaration Declaration of Edward DeVaney, # 4 Declaration Declaration of Daniel Dockery, # 5 Text of Proposed Order, # 6 Certificate of Service)(SINGER, CRAIG) (Entered: 04/20/2018)
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Att 1
Memorandum
Att 2
Exhibit Ex. 1 (Proposed Redacted Complaint)
Att 3
Declaration Declaration of Edward DeVaney
Att 4
Declaration Declaration of Daniel Dockery
Att 5
Text of Proposed Order
Att 6
Certificate of Service
31
May 3, 2018
ORDERED THAT REQUESTING AN UNOPPOSED EXTENSION OF TIME TO FILE A RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO SEAL THE COMPLAINT IS GRANTED. PLAINTIFF'S RESPONSE IS DUE ON OR BEFORE MAY 18, 2018. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/3/18. 5/3/18 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) (Entered: 05/03/2018)
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32
May 8, 2018
MOTION FOR LEAVE TO FILE UNDER SEAL A MOTION FOR LIMITED INTERVENTION AND PROTECTION ORDER Memorandum of Law in Support, together with Certificate of Service filed by AETNA INC. (FILED UNDER SEAL)(ti, ) (lisad, ). (Entered: 05/08/2018)
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Leave to File Document
33
May 15, 2018
OPPOSITION re 30 MOTION to Seal Document 1 Complaint filed by SARAH BEHNKE. Certificate of Service. (FILED UNDER SEAL) (ti, ) (lisad, ). Modified on 5/17/2018 (lisad, ). (Entered: 05/16/2018)
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Response in Opposition to Motion
34
May 24, 2018
SEALED ORDER SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/23/18. 5/24/18 ENTERED AND COPIES MAILED. (FILED UNDER SEAL)(ti, ) (lisad, ). (Entered: 05/24/2018)
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Order
35
May 29, 2018
MOTION for Leave to File Reply filed by CAREMARKPCS HEALTH LLC.Brief, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Reply Brief, # 3 Certificate of Service)(SINGER, CRAIG) (Entered: 05/29/2018)
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Leave to File Document
36
May 30, 2018
Declaration re 35 MOTION for Leave to File Reply Second Declaration of Daniel Dockery by CAREMARKPCS HEALTH LLC. (SINGER, CRAIG) (Entered: 05/30/2018)
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Declaration
37
May 30, 2018
ORDER THAT THE MOTION FOR LEAVE TO FILE A REPLY BE AND HEREBY IS GRANTED, AND THE CLERK SHALL FILE THE REPLY BRIEF ATTACHED TO THE MOTION AS EXHIBIT "A" ON THE DOCKET. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 5/30/18.5/31/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 05/31/2018)
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Order on Motion for Leave to File
38
May 30, 2018
REPLY in Support of 30 MOTION to Seal the Complaint filed by CAREMARKPCS HEALTH LLC. (ti, ) (Entered: 05/31/2018)
Response in Support of Motion
39
Jun 4, 2018
ORDER THAT UPON CONSIDERATION OF THE MOTION FOR LEAVE TO FILE UNDER SEAL A MOTION FOR LIMITED INTERVENTION AND PROTECTIVE ORDER, IT IS HEREBY ORDERED THAT THE MOTION IS DENIED WITHOUT PREJUDICE, ETC. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/4/18.6/4/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 06/04/2018)
Order on Motion for Leave to File
40
Jun 12, 2018
Minute Entry for proceedings held before HONORABLE MITCHELL S. GOLDBERG Telephone Conference held on 5/31/18 (jl, ) (Entered: 06/12/2018)
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Telephone Conference
41
Jun 12, 2018
MOTION for Protective Order filed by AETNA INC..Memorandum, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum, # 3 Certificate of Service)(SANTARELLI, FREDERICK) (Entered: 06/12/2018)
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Protective Order
Att 1
Text of Proposed Order
Att 2
Memorandum
Att 3
Certificate of Service
42
Jun 15, 2018
STIPULATION : Joint Stipulation And [Proposed] Order by SARAH BEHNKE. (THOMAS, SUSAN) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 6/18/2018 (lisad, ). (Entered: 06/15/2018)
Stipulation (Regarding Certain Facts)
43
Jun 21, 2018
RESPONSE in Opposition re 41 MOTION for Protective Order filed by SARAH BEHNKE. (Attachments: # 1 Declaration of Susan Schneider Thomas, # 2 Declaration of Sarah Behnke, # 3 Text of Proposed Order, # 4 Certificate of Service)(BERGER, JONATHAN) (Entered: 06/21/2018)
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Response in Opposition to Motion
44
Jun 29, 2018
STIPULATION AND ORDER THAT THE UNDERSIGNED COUNSEL FOR DEFENDANTS AGREE ON BEHALF OF DEFENDANTS TO ACCEPT SERVICE OF THE SUMMONS AND COMPLAINT VIA ELECTRONIC MAIL. DEFENDANTS SHALL ANSWER OR MOVE TO DISMISS THE COMPLAINT BY 7/31/2018, ETC. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 6/29/18. 6/29/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 06/29/2018)
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1 - Terminate Deadlines
45
Jul 2, 2018
TRANSCRIPT of Telephone Conference held on 5/31/18 before Judge Mitchell S. Goldberg. Court Reporter: WEBER Reporting Corp. (ti, ) (Entered: 07/02/2018)
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46
Jul 5, 2018
MOTION for Leave to File Reply filed by AETNA INC..Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(SANTARELLI, FREDERICK) (Entered: 07/05/2018)
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Leave to File Document
47
Jul 9, 2018
ORDER THAT UPON CONSIDERATION OF AETNA INC.'S MOTINO FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION FOR PROTECTIVE ORDER, IT IS HEREBY ORDERED THAT AETNA'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS GRANTED. THE CLERK IS DIRECTED TO DOCKET THE REPLY BRIEF ATTACHED AS EXHIBIT A. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 7/9/18.7/10/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) (Entered: 07/10/2018)
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Order on Motion for Leave to File
48
Jul 9, 2018
REPLY BRIEF in Support of 41 MOTION for Protective Order filed by AETNA INC. (ti, ) (Entered: 07/10/2018)
Memorandum
49
Jul 13, 2018
MOTION for Order : Relator's Motion For Leave To File A Surreply Brief To Aetna's Reply Brief filed by SARAH BEHNKE.Certificate of Service.(THOMAS, SUSAN) (Entered: 07/13/2018)
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Order
50
Aug 3, 2018
MOTION to Dismiss filed by CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Declaration Thomas Moffatt, # 3 Text of Proposed Order, # 4 Certificate of Service)(SINGER, CRAIG) (Entered: 08/03/2018)
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Dismiss
Memorandum
Att 2
Declaration Thomas Moffatt
Att 3
Text of Proposed Order
Att 4
Certificate of Service
51
Aug 3, 2018
Disclosure Statement Form pursuant to FRCP 7.1 including Parent Corporation with Certificate of Service by CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(SINGER, CRAIG) (Entered: 08/03/2018)
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Disclosure Statement Form 7.1
52
Aug 7, 2018
STIPULATION AND ORDER THAT RELATOR HAS NOTIFIED DEFENDANTS THAT SHE IS NOT PURSUING CLAIMS UNDER THE ANTI-KICKBACK STATUTE, AS PLED IN PARAGRAPHS 166-67 OF THE COMPLAINT 1, INTENDS TO SEEK DISMISSAL OF THE CLAIMS UNDER THE AKS WITHOUT PREJUDICE. DEFENDANTS' TIME TO ANSWER OR MOVE TO DISMISS THE COMPLAINT SHALL BE EXTENDED TO 8/3/2018, ETC. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 8/7/18. 8/7/18 ENTERED AND COPIES MAILED, E-MAILED.(ti, ) Modified on 8/7/2018 (ti, ). (Entered: 08/07/2018)
Stipulation and Order
53
Aug 29, 2018
NOTICE of Withdrawal of Appearance together with Certificate of Service by MARGARET L. HUTCHINSON on behalf of UNITED STATES OF AMERICA(ti, ) (Entered: 08/30/2018)
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Notice of Withdrawal of Appearance
54
Oct 1, 2018
MEMORANDUM in Opposition re 50 MOTION to Dismiss filed by SARAH BEHNKE. Certificate of Service. (Attachments: # 1 Declaration Of Susan Schneider Thomas, # 2 Exhibit A, # 3 Exhibit B)(THOMAS, SUSAN) Modified on 10/2/2018 (lisad, ). (Attachment 3 replaced on 10/22/2018) (jaa, ). (Entered: 10/01/2018)
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Response in Opposition to Motion
Att 1
Declaration Of Susan Schneider Thomas
Att 2
Exhibit A
Att 3
Exhibit B
55
Oct 19, 2018
PRAECIPE AND ORDER RE: THE CLERK OF THE COURT SUBSTITUE THE ELECTRONIC.PDF DOCUMENT SUPPLIED HEREWITH IN PLACE OF THE ELECTRONIC.PDF DOCUMENT THAT IS PRESENTLY ASSOCIATED WITH DOCKET ENTRY 54-3 IN THE ABOVE-CAPTIONED MATTER. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 10/19/18. 10/22/18 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 10/22/2018 (jaa, ). (Entered: 10/22/2018)
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Stipulation and Order
56
Oct 24, 2018
NOTICE of Appearance by THOMAS J. ELLIOTT on behalf of AETNA INC. with Certificate of Service (Attachments: # 1 Certificate of Service)(ELLIOTT, THOMAS) (Entered: 10/24/2018)
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Notice of Appearance
57
Oct 31, 2018
REPLY in Support re 50 MOTION to Dismiss filed by CAREMARKPCS HEALTH LLC, CVS CAREMARK RX, LLC, CVS CARMARK CORPORATION, SILVERSCRIPT INSURANCE COMPANY. (Attachments: # 1 Certificate of Service Certificate of Service)(SINGER, CRAIG) Modified on 11/1/2018 (lisad, ). (Entered: 10/31/2018)
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Reply to Response to Motion
58
Nov 13, 2018
MOTION for Leave to File :Plaintiff-Relator's [Proposed] Surreply Brief filed by SARAH BEHNKE.Surreply. (Attachments: # 1 Exhibit A - Plaintiff-Relator's [Proposed] Surreply Brief, # 2 Text of Proposed Order, # 3 Certificate of Service)(THOMAS, SUSAN) (Entered: 11/13/2018)
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Leave to File Document
59
Nov 15, 2018
ORDER THAT UPON CONSIDERATION OF PLAINTIFF-RELATOR'S MOTION FOR LEAVE TO FILE SURREPLY, IT IS HEREBY ORDERED THAT THE MOTION BE AND HEREBY IS GRANTED, AND IT IS FURTHER ORDERED THAT THE SURREPLY BE ACCEPTED FOR FILING. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/14/18.11/15/18 ENTERED AND COPIES MAILED AND E-MAILED.(ti, ) Modified on 11/15/2018 (ti, ). (Entered: 11/15/2018)
Order on Motion for Leave to File
60
Nov 15, 2018
Surreply Brief filed by SARAH BEHNKE. (ti, ) (Entered: 11/16/2018)
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Memorandum
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