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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS
H. Stuart Cunningham Office of the Clerk CLERK
Robert L. Hubbard RECEIVED New York Attorney General's Office
JUN061991Antitrust Bureau 120 Broadway ANTITRUST BU Suite 2601 REAU New York, NY 10271
Case Number: 1: 91-cv-02431
Title: Clozapine Antitrust v.
Assigned Judge: Honorable Harry D. Leinenweber
MINUTE ORDER of 5/31/91 before Honorable Harry D. Leinenweber : Plaintiff's motion for an extension of time to 07/03/91 in which to file their motion for class certification with supporting brief [44-1] is granted. Defendants' response due by 08/16/91. Reply briefs due by 08/30/91. Notice mailed 06/03/91.
This order was entered on the docket· by the Clerk June 3, 1991
ATTENTION: This notice is being sent pursuant to Rule 77(d) of the Federal Rules of Civil Procedure. It was generated by the automated docketing syst6n being introduced to handle the civil dockets of this District. If a minute order or other document is enclosed, please refer to it for additional information.
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COIH·I!2rTh'T;L1\J,,~1:llLj;¥~M~T._FRO..~ PTac!!QSJ1P-" I,H'iQ~JLllr:.:CA9).,"·; __ .... PEAD?F 0P' TRIO KEBBAJE L; NOT TlfE It>J'i'LNPE:D ~CIPl£lw'"'!', YO: .. -~ .;r-,:,".
1',r.JTI?"':""") 'fRAT ~.NY DI68EMIN,'.:, c,)!'i OR DI5'';''RIBUTIOJlJ 01 ',[':Ht> ,_L1'"J'\JJ';_~,Aii' ii
171ftI' ';Hfu~ 'I'Ff: HITBND£D R.::i~j·IeNT IE Bl'RICTLY PRGB.liJI'rt;... 1¥ 'j', .... ,
,_~CEr-iE') '.nii8 (;OHlotUNICA'LiO~ iN ERROR, PLEASE NOTliYa. ~.t"..i<lJ;;li"'A'.l'L
'S C01,I,r;':::T J..'r 312-715-4000, 1'~J(::: 4bHi '~D RE'l'(jRjf ThE OA • .. :-i.-.J ..L l-;l;p. ',:'T THR U~OVE ):,ODREBe VI), 'rUt<: '.!.8. P'OB'l'AL SERVICE. 'lrlfL· ... ~V;.
DI6TRlBUTION LIAr
r~,,·., ..~.: '. ,; ;1(': !-'t:?,:;,.:}.:i,::.'..
~nd Main llhone Numb(~r,
~)ani e ..~ i \ '-.. 'j :,'d' j Gray, i~ . "int, t'i0(Jty ••.• (612) 3,'·-0066 (612) ]';)-2800
Hm..'ard S~dran
Levin, Fishbein, Sedl','Hj ~ ".j-j'i.1c. (215) .')';';'-4&63 (215) b92-150C
Robert L. Hubb~~d
state oi NY >". ~~ -,', ;>::. '.. -.l 'g (;:, :.. ......
( 2 1 2 ) 9 I) <1 .- ',), (212) 341-//6
Thomas Gret::ne Supervising 1'>-". "lty; St,~~,_, (916) 324-520~
(JI6) 324-7870;
steven Rutstein At.torney Genp.l',11'6 Office, (.:,_, ,;~(~~\~(:t,t.
(203) 523-5S36 (203) 566-5374
Client No. 7470Q.26.QOD - Broa4oast/Nultip19 Mani!eat Gary L. Speaks, .5pO
George K. weber Asst. Attorney General's Office (617) 727-3251 (617) 727-2200
Thomas Pursell Asst. Attorney General Office (612) 297-4348 (612) 296-7575
l~aure1 A. Pc lee Deputy Attorney General's Office (609) 2~:l-1533
(609) '533-7804
~obert L. HUbbard Asst. Attorney General's Offlee t2J2) 964-5]43 (212) 341-2267
Milton A. Marquis Asst. Attorney Generalis Office (904) 786-1991 (804) 786-2116
Carol A, Smith Asst. Attorney General's Office (206) 587-5636 (206) 464-7663
IN THB UNITED STATES DISTRICT COURT VOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
[N RE CIDZAPINE LITTr:ATrON
ANTITRUST MOL ~io. 874
This Docum2nt Applies To: Dauer (90 C 6412); N~well
(~D Civ. 77.2_4L
\f()r:ora~le Ha rry D. Le.Lnenweber
~QTICE OF MOTION
~o: ~ttache~ S~rvjce List
rr,F'ASE TAK!-~ NOTICE that 0,. Fdday, May 31,1991, .:'it ';1:30
a.rn
~<l Y 29, 1(19 1
Res~ectful Iy submitted.
r'·Pl.1;r.tiff \
Perry Guldberg ~ranvJl T. Specks Specks & Goldberg 10 S. Wacker Drive :Suit-i7 1500 Chit":a.tJo, ILlinois 6()6r)~ (3D) 715--4:;;;6
- ':::_
~~ICATE OF SERVICE
I, Richard A. Sloan, an attorney, hereby certify that 1
served the foregoing Notice of ~otion and Plaintiffs' Motion for
an Enlarg~ment of Time in which ~o File Their Motion for Class
Ccrti!icatton and ~helr ~Gmorandum in Support of Motion for :lass
In re Cloa.pine Antitru.t I,l~ig.tion - MOL 87. (91 C 2631)
(·-denotea memb~r8 of StateH'
CoUDael for SANDO. PIlARXACBU",nCAL8 , I Me.
(v!. band deli~.ry)
Michael K. Murtaugh Th01l'lAS R. Nelson Uona ld .J. Hayden Baker r" McKenzie 2600 Prudential Plaza Shlc~go, IL 60601
(via t~l.coPf;
Oanial R, Shulman Gray, Plant. Mooty.
Mooty & Bennett, P,A. 3400 City cent9r j) S. Sixth Street ~innQapoliB. HN 55402 phonel (612) 343-2800 L91ecopy: {e12) J33-0066
COUN8BI. FOR HT.WJn.L I
(9'1& tel.copy) Howard Sedran Levin, Flahhein. Sedran
& Belrman 320 Walnut strQ9t, Ste. 600 PhiladelphlA, PA 19106 phon61 (215) 592-1,500 telecop¥: (l15) 592-4663
State of At.b....
(via firat-cIa •••• il) Marc Givhan AAat. Attorney G9n~ral
11 S. U"ion Street Kontgnrrg~y, AL J6lJQ p;"lr-:,net ~20S} 242 ·:300w
::"
Case Management committee\
(~i. hand deli~.ry)
MichaAl SAJ'lo9tt Michael A. Forti Michael J. Abernathy Bell, Boyd & Lloyd Suite 3200 70 W. Madison Street Chicago, IL 60602 phonol (312) 372-1121 tAlacopy: (312) 372-2098
COUW8BL FOR DAUBR.
(via hand delivery) Perry GOldberg Sp9cks & Goldberg 10 S. Wacker Drive, Ste. 3S00 Chicago, IL 60606 phonel (312) i 15-4000 telecopYI (312) 715-4800
Gary L. Specks Richard A. Sloan Julie Swanson Al~heimer & Gray 10 S. wacker Drive - Ste. 4000 phonel (312) 715-4000 ~elecopy: (3121 715-4800
State of Ariaona'
(via fir.t-cl.....il) H. LeGlie Hall Chiet Counsel, Con8umer Protection & Antitruat SectiQn Of fica of Attorney General 1275 W. Washington Phoenix, AZ 8~007
ph()ne I (602) 542-)702
state of Color.dol
(¥1a lir.t-cl••••ail) ,James R. Lewis ABet. Attorney General 8usinesQ R9~ulation Unit 2n!orcement Section :10-1Sth Street, 10th Floor Jenver, CO 80202 phone: (303) 620-4590
(via fir.~-c!••• aail) John J. Polk Deputy Attorney General DepartmGot of Juetice 820 N. 'rench StreQt Wilmington, DE 19801 phone: (302) 577-2~OO
sta~. of California,
(vi. t..leeoPT) *Thorn6e GrtUtne SuperviAing Deputy 1515 K Street, Ste. 511 P. O. Box 944255 sacramento, CA 94244-2550 phone' (916) 324-7874 telecopYI (916) 324-5205
(vi. fir.~-cla....il)
Barbara Motz Deputy ~ttQrney General office of the Attornoy G~n9rdt
Jepartment of Justice 3580 Wilshire Blvd. Los Angelee, CA 90010
(vi.. ~.l.copy)
-Steven Rutstein ~~8t. Attorney General 110 Sherman Street Hartford, CT n6105 phonel (203) 566-5374 telecopyl (203) 523-5536
(yia fir.~-cl••• aa11) Stuart Cameron A9"t. Corporati.on Counsel Judiciary Plaza 450 5th Street, N.W., ~m. 8I52 Waehin9ton, D.C. 20001 phonel (202) 727-6240
s~at. of Florida.
(~ia fir.t-cla•• &ail) JerOO"~ Hoffman ~A8t. Attorney General Chier, Antitrust Bureau Sutton Bldg., Ste. 108 2670 Zxecutive Cen~er Cir. w. Tallahassee, FL 32301 phone I (904) 488-9105
S~at. of IOWA I
(w1a fir.t-¢l••• aail) John P. Perkins Deputy Attorney General Hoov~r State Ottica 8l~g.
Des Moines. IA 50319 phone I (515) 281-3349
State of Main.1
(via fir.t-cla •• aail) FranCiS E. Ack~rman
Aset. Attorney Getl9ral consumer & Jl..ntitrust DlvLl'liorl State House Station 6 Auqusta, MR 04333 phonAl (207) 289-3661
CQ.-onwealtb of Maaaachuaettwl
(,,1a t.l.copy) George K. Weber Chief, Antitrust Diviaion *P;ulqua Scibelli Aset. Attorney General Commonwealth of MasBachu~R.tt8
One Aghburt~n Place RORton. MA 02108 phone: (617) 727-2200 r:.eler:opyl 16i7) 727-32"il
S~.~. of Id.ahol
(.i. fir.~-ol.....11) Brett T. DeLange Deputy Attorney General Consumer Protection Unit Statehous8 Mail, Rm. 113A Boh~, 10 83720 phone: (208) 334-2424
(9i& first-cla....il) John W. Campbell Deputy Attorney General Kansas Judicial Center, 2d 7100r
Topeka, KS 66612 phonel (913) 296-2215
stat. of Ka~IAndl
(via flrst-cl.....il) Ellen S. Cooper Asst. Attorn~y General Deputy Chief, Antitruet
Oiv19ion 200 St. Paul Place, 19th ~l~.
Baltimore, MO 21202 phone I (301) 576-6410
State of Minn••otal
("i. t.lecopy) Thomas Pursell -James spencer ~get. Attorneys General 117 University Avenue 200 Ford Bldg. St. paul, MN 55155 phonal (612) 296-7575 telecopy; (612) 291-4348
.- . ~. -' -" --" C::::-'
· .. & firat:-elaaa _il) clay s. Priedman Asst. Attorney General Penntower Office Bldg. 3100 BroAdway, Ste. 509 Kangas city, KO 64111 phcn~l (816) 531-0231
("ia t.lec:opy) -Laurel A. Price Deputy Attorney General Division of criminal JuaticA 25 MB~k~t Street - CN 085 Tr~nton, NJ 08525 phone: (609) 633-7804 t:elecopy: (609) )92-1533
stat. of North Carolinal
(via fir.t-cla•••ail) James C. Gulick Special Deputy Attorney General Kip Sturgis Deputy Attorney General N.C. Department of Justice P.O. BOx 629 104 Fayetteville Kall Raleigh, Ne 27602 phonel (919) 733-7741
St:ate of Oklabo.al
(.1a lir.t-cl••• aa11) Jane F. Wheeler Asst. Attorney General Deputy Chief, General
C01lneel Division Maln Place, Ste. 550 420 W. ~ain Street Oklahoma City, OK 73102 phomu (405) 521-4274
(.1. fir.~-claaa aail) Terry L. Robertson Walter L. Maroney Asst. Attorneya ~neral
Consumer protection and Antitrust BurQau
25 capital Street concord, NR 03301 phone I (603) 271-3643
Stat. 01 .e. Yo~kJ
("ia t.lecOPf) -Robert L. Hubbard Anne-Miriam Hart Asst. Attorneys Cener&l Antitrust Bureau 120 Broadway, Ste. 2601 New York, NY 10271 phone I (212) 341-2267 telecopYl (212) 964-5143
Stat. of Obiol
(,,1a firat-cl ••• aail) Doree~ c. Johnson Elizabeth H. Watts Mitchell L. Gentile Asst. AttorneyR General Antitrust section 65 E. StAte street, Ste. 708 Columbus, OH 43266-0590 phonel 614-466-2677
state of Oragon.
(,,1a l1r.t-cla•••ai1) Andrew B. Aubertine Asst. Attorney General Oregon Dept. of Justice Fin~nciAl FtAud Section 100 Justice BuildLng Salem, OR 97310 phone: (503) 378-1732
(via firat-ci ••• aail) James Donahue Deputy Att.orney General Antitru9t Section offico of the Attorney General commonwealth or Pennsylvania 1435 Strawberry Square Harriaburg, PA 17120 phoner (717) 787-4s30
(yi. fir.~-ol•••••il) Jeffrey P. Hallem Aost. Attorney General ottice of Attorney G~neral
500 E. Capitol Pierre, so 575Cl~5070
phon(u (605) 713-3215
State of Tex•• ,
(via firat-cia....il) Holly Lee Wi~eman
Asst. Attorney Genera~
AntitruHt DiVision Texae Attorney GQneral's Offic~
P.O. Box 12548 Austin, TX 78711~2S48
phon", (512) 463-2185
(v1a tel.copy) -Milton A. Marquis AAst. Attorney General A.n~.itrl.let and COn Hilmer Litigation se~tion
101 N. Eight Street Richmond, VA 23219 phone: (804) 786·2116 t:Alecopy: (804) 786-1991
stat. of We.t Virginia:
(via lir.t-cla.... il) Robert Wtr•• Schulenberg III Sr. Asst. Attorney GGn~r~l
Ant1truat Divieion At2 Quarrier street, 5th floor Chllrle"tcn, WV 25301 pr.onGl (304) 348-0246
s~.t. of SOuth Carolina'
(.ia firat-cl.....il) William K. Hoore Deputy Attorney GenerAl P.O. Box 11549 Columbia, SC 29211 phone, (803) 734-3660
(via firat-ct ••• .-i1) perry A. Craft Deputy Attorney General 450 James Robertson Parkway ~aehville, TN 37243~0485
phone, (615) 741-240B
(.i& fir.t-cl ••• aail) patrice H. ~ront
Aaet. Attorney GAneral State of utah 236 State Capital Salt Lake City, UT 8411~
phone; (801) 53A-t331
( ." i.. t-lecopy) -carol ~. Smith ABet. Attorney Gen~ral
for state ot Washington qOO Fourth Av~nue, Ste. 2000 Seattle, WA 98164 phone; (206) 464-7663 telecopy: (206) 587-563fi
(vi. firat-cIa....il) Kevin J. O'Connor Asat. Attorney General State of Wisconsin t14 Bast, state Capit~l aox ~B~7
Hftdieon, WI 53707 phones (6G6) 266-8986
- ~ .
IN THB UHITID STATB8 DISTRICT COURT rOR TKB HORTRBRH DI8TRICT OV ILLINOI8
BASTIRN DIVISION
IN RE CLOZAPINE ANTITRUST ) LITIG~TION ) MDL No. 874
ThIs Document Applies To: ~--)
) Honorable Harry D. Leinenweher Dauer (90 C 6412): Newell ) .L2JL <;lv, 7724) )
PLAINTIFFS' MOTIOH I'OR All BHLARGJUlRHT 01' TIME IN WUICH TO FILS THBIR MOTIOH FOR
CLASS CBRTIPICATION AND THBIA KBMORANDUM ILJH1P_PORT OJ' KOTION FO~ __ eLMS CBRTlrICAT_tON
PlaintiffS vi~tQr Dauer and Richard Newell, respectfully
~ove for an order 8nlarging the time previously fixed by this
i:OU'(t. for them to file their Motion for Class Certificat ion and
t:~i:~ir '!€!:"!oranduI!\ in Support of Motiol1 for Class Certific~tivrl
~ntil ~ date thirty (30) days following the production to
plaintiffs by defendants of copies of existing cornpute~ tapes
';.nd/cr. disks containjng information relating to the purchas(~rs
~f, prt~e~, and payors for clozrtpine under the Clozaril Patient
Management System (CPMS) dllring the period February 1, 1'390
through May 31, 1991.
In support of their motion, plaintiffs state:
1. In his first request for production of documents to
defendants. ser.Jed on defe':'1dants in November, 1990, plainti r!
nauer ~equested that defendants produce documents (inclUding
infor'~,':Ir.1Gn store.d i.n c:omputar' read'l.ble fonn) from Which the
11(>m.b~rs ::>f t.tu;,. plltativi2 ·:l.aSG and p.:~yors tor CPMS could b(!
id~ntifit:ld (Plaintiff's First Request: for Production of
Document.s, reque"t no. ~). This information is crucial for
pl a lot: i ffg to de. ':e".1llj nr: whether t.hey have properly de fined the
_.~:;, -,, -' ,- -:; ..
scope of the putative class in their complaints and to determine
the appropriat~ scope of their class certification motion. In
this conn~ction, defendants have already indicated that they will
~ake the position that there is a conflict betw~en the state
parenA cases and the putative class.
/. Plaintiffs have pursued production of the above
-i('~scr _'.;:'ed infon:ation from defendant sandoz since on or about
December 27. 1990, when Sandoz served a response to plaintiffs'
Jocument req~est agr.eeing to production of the information. In
stated that it would produce information 1n
~espon3e t.r:, ~Gcurnent r.equest no. 4 following the entry of an
irpro~r:jta pr~_ectlve order. This Court entered the protective
1rder 30ught by Sandoz in January, 1991. Nevertheless, Sandoz
:13,5 fai led and otherwise refused to produce the requested
Lltormation.
l. In a Rule 12(k) conference on Hay 10, 1991, Plaintiffs
r-e i. +-_ ..~:r;j. ted the 1r request for th is i nformat ion t.O Sandoz '5
(.:ounse 1 , Plaintiffs confitJl1€d this re,!,.lest by a letter from GCtt·y
L. Specks to Quentin wittrock dated May 13, 1991. (See Exhibit
"A" "1ereto). Ten days li:\ter, on May 23, 1991, plaintiffs'
'~Gun~nl received a letter dated May 22, 1991 and several thousand
aQcumen~s from Mr. Wittrock. Neither the documents nor the
~~tt~r contained 0= provided ~ny response to Plaintiffs repeated
\"'equ€st tor the re Le',/ant COttputer tapes and disks.
1. On May 2J, 1991, Plaintiffs' counsel again wrote to Mr.
w} ~trc.ck requi=!st ing a responSB to liis May 13 letter (Exhibit "B ti
2
,-', :::~~~_. ·2, -',' =_ ~, ..
hereto). Mr. Wittrock's response, dated May 24, 1991 (Exhibit
I'e" hereto) at]c3in fai.led to inform Plaintiffa whether the
compu~er tapes, ~hich S~ndoz had already agreed to provide to
claintiffs, ~ould be produced. As of the filing of this motion
Sando~ haa failed to respond to Plaintiffs' repeated requests for
thes~ ~omputer tapos and disks.
j. Plaintiffs reiterated their request for this
;r.':or~at_~ on to defendants Caremark and Sandoz in open court at
~rH~. status hearing on May 3, 1991. Caremark, like Sandoz, nas
l:::ll.l ed and ctherwi~H~. refused to produce any of t.his information
.) - ~s "".. consequence of defendants' failure to produce thi.'J
:r.tormar.ion to plaintiffs, plaJntiffs are unable to determine the
dpprop~i.ate scope of the class to be included in plaintiffs'
~otion Eor clacs certification or to prepare their motion and
~e~0randum in support of class certification within the briefing
sche1ule set by this Court.
WliEREFORE, plaintiffs respectfully request that the Court_
enlarge the time for plaintiffs to file their motion and
memorandu~ 1n support of class certification until a date thirty
{30: days afte~ ~he 1ate on which def~ndants produce to
Dlaint~~fs the computer tapes and/or disks containing the
i.nforrnati~71 ldent! fying patients and payors participating in the
Carerna:-k has objected to producing the requested (.;o~puter ,:apes, claiming undue burden, irrelevance, and a "health r::are ~rovidec/patient privil~gQ.»
3
,~-
CPMS and the ~ethod of payment for their participation in t~e
CPMS.
DATED: May .29, 1991
Respectfully sllbmitted,
/I; By : __~._>L_~Vl<~l---t-=-------~----:--
One Plaintiff
t)[ Counsel:
Perry Goldberg Granvil I. Specks Specks & Goldberg 10 S. Wacker Drive suite 3500 ~hicago, Illinois 60606 (J12) 715-4566
·:;ary L. specks Richard A. Sloan Julie A. Swanson Altheimer & Gray 10 S. Wacker Drive suite 4000 Chicago, Illinois 60606 () 12) 715-4000
Joel C. Meredith steven J. Greentogel Meredith & Cohen 117 S. 17th Street Philadelphia, Pennsylvania 1910) (215) 564-5182
Guido Saveri, Esq. Saveri & Saveri One Market Plaza 39th Floor Spear street Tower San Francisco, California 34105 ~4}5)213-4005
Howard J. Sedran Levin, Fishbein, Sedr.~n •. Berman suite 600 320 Walnut street philadelphia, PennsylvaPl~
19106 (215) 592-1500
Micnael J. Freed Much, Shelist, Freed, Denenberg,
Ament & Eiger, P.C. 200 N. laSalle street suite ~100
chicago, Illinois 60601 (312) 346-3100
Robert A. Skirnick Wechsler, Skirnick, Harwood
Halebian & Feffer 555 Madison Avenue 18th Floor New York, NQW York 10022 (212) 935-7400
Richard J. Kilsheirner Kaplan & Kilsheimer 685 Third Avenue New York, New York 10017 (212) 6A7-1980
Kathleen Mullen 1601 Downing StreeL 2nd Floor Denver, Colorado 80218 (30J) 894-0995
."
Jerry S. Cohen Coh~n, Milstein, Hansfield , Toll 1401 New York Avenue, N.W. Suite flOO WaRhington, D.C. 20005 (202) 628-)!'iOO
5
.,~~ , . '-'
') ... NY L ~Pl:O(!l
JI~' "".!S\lO
May 13, 199],
VIA IAC8IKILII
Quentin R. Wittrock, Esq. Gray, Plant, Mooty, Mooty & Bennett, P.A. 3400 City Center Thirty Three South sixth Street Minneapolis, MN 55402-3796
Re: Clozapine Antitrust Litigation ~r ~nd Newell ~~ got1eo
')ear Quentin:
'l'his .... ill confirm our 12 (k) c,_,nfet-ence of 1991, during which we discussed Daue,-'s outstandin Ho.....ard Sedran reaffirmed during our telephone co ha~ adopted Dauer·s discovery requests as his own a all discovery previously tiled in the Newell acti
Plaintiffs First Request tor Production of OQcyments (D.~~.
Request 2. We requested productionorgani~ational charts to the extent they exist. belief that nOne existed. If such charts exist,produced.
BElgY!l's.1-..i . We requested product ion 0 f docu to ~his re~est. We believe the documents are rele of lSSues 1n the case, including class issues. to if and when you will produce responsive docume
~~~l. We advised we did not understa response to this request, since Clo7.apine clearly Pharmaceuticals af(ili~tes outside of the United trade name ~ponex. The documents requested ar relevant to injury and damages issues in this cas your clientlg control within the meaning of Rule 3 request production of these documents. Please pr ~o \lIhether the documents loIil1 be produced and, 1.[
II ... IfEXH j H '-T M
'.·
ALIHEL\1ER 4&(JRAY
Quentin R. Wittrock, Esq. May 13, 1991 Page! 2
Rjgyests 2Q,.42, 23, ,4. We advised of our dlsaqre'~,~~ the factual premise ot your responses to these requ~s , ~e were looking tor production of all documents r~I~.~.~~~Ir' pricjng of CPMS or any component or part thereof. 1.0U~ you have produced five to ten thousand additional docJ!t f.T.C., m~ny of ""hich relate to the subject of pric\!:l.j f. to provide us with copies of your supplemental pro·~~ F.T.C. (at our expense). I requested that the F.T •. C'~'
producti~n be sent out for copying and shipped to'~' view of our tight schedule on class briefing. ! ifta.~~ that you provide us with any correspondence you h 0
?T.C. which bears upon the scope and nature of YO~~_ID
document production. Please advise promptly if y us with this correspondence and as to when I can e ~opies of your client's supplemental production t
Finally I We would 1 ike your assurance that~t1).0"', already produced to us, and what you have agreed completes your production of non-privileged docu to Requests 1 through 40 of our First Document ReQM"~i.
rnterrogatQry-l. We stated that we wanted a i!1terroqatory which would identify responsive pre employees and include a designation of those employees with their last known home addresses. Yo not entitled to the last known addresses of forme disagree and have asked you to reconsider that p advise promptly as to whether you 'will provide described above in answer to this interrogatory.
rnterrogatQries 4 sm<1-2. To the ext4'Jrtt t communications described by these interrogatories a reflected in documents previously produced by you,which you have agreed to produce to us, we would O1nswers to these interrogatories. In the alter 1 accept a list of those associated with your elle d meetings as described and/or had communications as s will enablo us to limit the potential pool of dep
:.J~
i~HEL\\ER ~ RAY
J
Quentin R. Wittrock, Esq. May 13, 1991 Page ]
Please advise me ot your positions with respect to all the foregoing within 7 days, so we can proceed as necessary.
Very truly yours,
Gary L. Specks
g1S2551/s1
~G: Perry Goldberg Howard Sedran
.-~ - ""-,.:
; . oW'C ~ I e e ee -I' " . r ·f• e ., - • .. 111>, • • " . ... ~
)'2' ""000
r.~ 1]ll. 'l~· .. etJO
~i.ll'1t ileA 29> 7!C2 ~ Q lJ't
May 23, 1991
vIA rAQIIMILI
Quentin R. wittrock, Esq. Gray, Plant, Mooty, Mooty & Bennett, P.A. 3400 City Center Thirty Three South sixth StrGet Hinn@apolis, KN 55402-3796
Re: Clozapine-An~rust Li~ig~tiQn
Dear Quentin:
Your letter of May 24, 1991 fails to respond to ~ost of the issues I raised in my May 13 I 1991 letter. Pursuant to our lo,"al rule 12(k), we are entitled to know your positions on discovery issues now so we may present any disputes Which wo cannot resolve to the Court. You have now had ten (10) days to respond to my letter. 1 f I do not receive your positions via facsimile by Friday, May 2"', 1991, I will construe your non-response as a refusal to provide the documents and May 13, 1991 letter (other than your production) and bring all unresolved immediately.
gls2!i62jsl
cc: p@rry Goldberg, Esq. Howard Sedran, esq.
intorllation sought by my supplemental F'I'C document issues before the Court
II,
.~ ·..,jc :......\.-. .'~ -:- '-''-' .
GRAY. PLANT, MOOTY, MOO'IY ($ BENNETI, P.A.
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May 24, 1991
Gary L, Specks, Esq. BY._T£LECQE l.ER Altheimer & Gray Suite 4000 10 South Wacker Drive Chicago, IL 60606
Re: Clczaril AntitruBt Litigation
Dear Mr. Specksr
As I stated in my letter to you of May 22, 1991, '-.¥e ",ill b~
prov iding supplemental responses to YOllr requests for proJuc tiol1 of documents and interrogatories. We anticipate havjng those ~eapon8e8 completed next week. Due to scheduling problema caused in par.t by the ~f!mor:ial Day h()liday, we ",,111 not te ;:tl-;je
to provide these specific responses until then.
very truly yours,
GRAY, PLANT, MOOTY, MOOTY & BENNETT, P.A.
~R. Quentin R. Wittrock
QRWlctg 069C79.46159.2329x eel Perry Goldberg, Esq.
Howard J. Sedran, Esq.
EXEIBIl"C"
GRAY, PLANT. MO<YIY, MOOTY (J BENNETT, P.A. rNC1UDrNG THE KiRMER FlR.\i Of HARSTAD & RAINBCJW
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,"""I'" (.,.PROLI. May 24, 1991
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Gary L. Specks, Esq. a~,LrELE.CQ£lER Altheimer & Gray Suite 4000 10 South Wacker Drivo Chicago, IL 60606
Re: Clozaril Antitru5t Litigation
D'3ar Mr. Specksr
As I stated in my letter to you of May 22, 1991, we ~ill be providing supplemental rp.sponses to your requests for production of documents and interrogatories. We anticipate havin'} those responses completed next week. Due to schednling problems caused in pal~t by the Memorial Day holiday, we will not b8 ijb:e to provide these specific responses until then.
Vecy truly yours,
GRAY, PLANT, MOOTY t
MOOTY & BBNNETT, P.A.
Q~R uiar;J Qu~ntin R. Wittrock
QRWlctg 063079.46159.2329x cet Perry Goldberg, £sq.
Howard J. Sedran, Esq.
IN THB UNITED STATES DISTRICT COURT POA THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
IN RE CLOZAPINE ANTITRUST ) LITIGATION
~
) .J
MDL No. 8'74
~his Document Applies To: ) Honorable Harry D. :~i~anweb€r
Dauer (90 C 6412); Newell ) (:10 Civ, 772.41 )
tLQl'LCE OF MOTION
TO: Attached Service Ljst.
PLEASE TAKE NOTICE that on Friday, May 31, 199t, 3t 9: 30
a.IT I we shall 3ppe~r before JuJge Harry ~. ~einenweber. ~n
Dearhorn street, Chicago, Illlnois 6060~, and present th8
~ttached PJaintiffs' Motion for an Enlargement of Time :~~ ~~ .cn
to File ~h8~r ~ction for Class Certification and rhA;~'
.~ ~ot\on for Class C~~tiflcation,
mot 1..0:1 is here ..... i t:h served upon iO\J..
DATED; 1'1('\1 29 I 1 Tn
8Y:~~ (JOne ~-~orneys ~ : '1': iff
Of COllnsel;
Pert'}! ~uldne~_;
Granvi~ T. SpE~ks
Spe~k5 & Goldherg 10 S. Wacker Drive .'Jui te J ")00 Chicaqo, Illinois 60606 ()1/.) -'':-5-4566
~jFICATE OF SERVICt
I, Richard A. Sloan, an attorney, hereby certify that I
served the foregoing Notice of Motion and Plaintiffs' Motiun for
an Enlargement of Time in which to rile Their Motion for Class
Certification and Thei~ MemoranduM in Support of Motion for Class
Cprtificaticn as indicated on
May 29. 1991.
r~90222~.doc
-'.),~
(·-denotes memb~r8 of Stat~8' Case Management committee;
Coun••l for SANDO. PBARKACBUTICALS, INC.
<-t. band deli.ery) Michael K. Murtaugh rhomas R. tJeleon Donald J. Hayden Baker & McKenzie 2600 Prudential Pla~a
chicago, IL 60601
(via telecopy) Danial R. Shulman Gray, Plant, Mooty,
Mooty & Bennett, P.A. 3400 City Center 33 S. sixth Street Minn9~poliB, MN 55402 phon~u (612) 343-2800 tQ1flcOPYI (612) 333-0066
COUNSEL roR MBwBLLt
("ia t._iecopy) Howard Sedran Levin, FL9hbAin, Sedran
iii Berm~n
320 Walnut Str9At, Ste. 600 Philadelphja, PA 19106 phon@1 (215) 592-1500
telt'copyl PlS) 592-4663
State of AlabaaaJ
(vi. fir.t-cla••••11) Harc Givhan ~Aet. Attorney G9neral 11 S. Unton Street Montgomery, AL 3613Q phonel (205) 242-7300
COUll•• l foJ:' CAJUDCARJC, INC.
(.ia hand deli.ery) Micha91 sennett Michael A. Forti Michael J. Abernathy Bell, Boyd & Lloyd Suite 3200 70 W. Madison Street Chicago, IL 60602 phonel (J12) .172-1121 tel@copy: (3121 372-2098
COUNSBL FOR DAUBR J
(yia hand deli.ery) Perry Gol~t"9
S~Ck8 & Goldberg 10 S. Wacker Drive, Ste. 3~00
Chicago, IL 60606 phonel (312) 715-4000 telecopy; (312) 715-4800
Gary L. Specks Richard A. Sloan Julie Swanson Altheimer & Gray 10 S. WackAr Orive - Ste. 4000 phonAl (.112) 715-4000 tetecopy: (312) 715-4800
, ., . '~'---
State of Arizona,
(via firat-cla....11) H. LeaUe Hall Chief Counsel, COnQum9r Protection & Antitr.ust Se~t1on
OfficQ of Attorney General 1275 W. Washington Phoenix, AZ 85007 phon'tl (602) 542-370'
(v1a fir.t-cl ••••ail) James R. Lewis Asst. Attorney General BusinQs8 Regulation Unit Enforcement Section 110-16th Street, 10th Floor cenver, CO 80202 phone: (303) 620-4590
s~at. of Delaware,
(via firat-cla•• aail) ,John .J. Polk Dep~ty Attorney General Department of Juetice 820 N. rrench Street Wilmington, DE 19801 phQne: (302) 577-2500
(via tel.eopy) *ThOn'taa Grlllltne
Superv1aing Deputy 1515 K street, Ste. 511 P. O. Box 944255 SAcramento, CA 94244-2550 phonel (916) 324-7874 telecopy: (916) 324-5205
(via fir.~-cla....il) Barbara Matz Deputy Attorney General Office of the Attorney Gener-ll
~8p8rtment of Juatice 3580 Wilshire Blvd. LOR Ange168, CA 9001G
(via tel.copy) ·Steven Rutstein A8et. At~orney General 110 Sh@r~&n Street Hartford, CT 06105 phonel (203) 566-5374 telecopy I (203) 523-5536
Di.trict of COluabi~1
(via fir.t-cl.....il) Stuart Cameron A,89t. CorporAt;ioT1 Counsel .Judiciary Plllza
450 5th street, ~.W., Pm. 8152 Waehington, D.C. 2000) phonel (202) 727-1',240
s~at. 01 'lorida,
(Y1a fir.t-cl••• asil) JQroa'~ Iioffman "set. Attorney Gel\~r4l.
ehier. Antitruet Bureau Sutton 8ldg., ste. 108 2670 Bxecutive Ce~ter Cir. N. Tallahaaaee, FL 32301 phone I (904) 4a9-9105
state of Iowa'
(via fir.t-¢l••• aail) ,John R. Perkins Deputy Attorney General ~oover State Or!ice Slog. Dee Hair-es, IA 50319 phonel (515) 281-3349
State of Maioel
(9i. firat-cl.....il) Francia E. Ackerman Asat. Attorney General COnsumer & Antltruet Dtvil'lion
State Hause Statlon 6 Augusta, ME 04333 phonel (207) 289-3661
("la telecopy) George 1<. Weber t::hief, Antitrust 01'/ iflioll
*Paequa Scibelli ABet. ~ttorney Oenera~
commonwealth of Massachusetts One AQhburton Place Boeton, KA 07.108 phone: (~171 727-2200 telecoP¥ I (617) 727-325 i
stat.. of Idaho.
(via fir.~-ol.....il) Bret t T. DeI.ange Deputy Attorney General Consumer Protection Unit Statehouse N~il, Rm. 113A Boise, 10 83720 phone: (208) 334-2424
St.te ot hO••• 1
(via fir.t-ci••• "11) John W. campbell Deputy Attorney GenerAl. Kansas Judicial Center. 2d ?lnGr Topeka, KS 66612 phonAl (913) 296-2215
stat. of Ma~l.adl
(via fi~.t-cla....il) Ellen S. Cooper Aeet. Attorn~y General Deputy Chief, Antitrust
Division 200 St. Paul PlaCB, 19th Fir, Baltimore, ~ 21202 phon91 (301) 576-6470
(.1a t.el.copy) Thomas Pureell JtJames spencer A8at. Attorneye General 117 University Avenue 200 Ford Bldg. St. PAIlL MN 55155 phonel (612) 29':;-1575 telecopy: /612) 297-4348
:0,,
State of Ni.~ril
(via fir.~-ela•• -ail) Clay s. P'riedman Asst. A~tor~ey General Penntowe~ Office Bldg. 3100 Bcoadway, Ste. 609 Ka084Q City, KO 64111 phon'l' (816) 5J1~02Jl
(via tel.con, -Laurel A. Price Deputy Attorney General Division uf Criminal Juat~c~
2S Market Streot - eN OBS Tr'lnton, NJ 08625 phone. (609) 633-1804 t@lecopy: (609) 292-1'>33
stat. ot Nor~ carolinal
(via fi~.t-cla•••ail) JaJ1'lQI:I C. Gulick Special Deputy Attorney General Kip Sturgis Deputy Attorney General N.C. nl'lpartment of JU8t.l.C8
?O. Box 629 i04 Fayetteville Hall Ral'ligh t NC 27602 phone! (919) J33~7741.
state of OklLboa. t
(via l~r.t-~la•• aa11) Jane F. Wheeler Asst. httorney General Deputy Chi~f. General Couneel Division
Main Place, Ste. 550 420 W. Main Strget OklahomH City, Ok 13102 rhonel (405) 521-4274
('Ii. fir.~-cl••• aa~l)
Terry L. Robertson Walter L. Maroney Asst. Attorney. General Coneumer Pro~Qction and Antltru8t Bureau
2S capitAl Street ~oncord, NH 03301 phona; (603) 271-3543
stat. of ••• Yorkl
(Tia tel.copy) ·Rebert L. Hubbard AnnO-Miriam Hart Asst. Attorneys GenerAl Antitrust Bureau 120 Broadway, Ste. 2601 New York, NY 10271 photlel (212) 341-2267 telGcopy: (212) 964-5143
Stat. of Obiol
(Tia fir.~-el••• aal1) Ooreen C. Johnson e11zab~th H. Watts ML~ch~ll L. Gentile ABet. ~tto~ney8 Gener~l
Antitrust Section 65 E. St.Ate Street, :n.e. JOd columbus, OH 43266-0590 phonel 614-466-2677
stat. of oregOtU
(vi. fir.t-cla••••il) Andrew B. AUbertine Asst. ALtorney GenerAl Oregon Dept. ot Justice Financial FrAud Se~tion
100 JUl:ltice BU11di~q
Salem, OR 91310 phone! (501) 378-4732
:l:L
CO.-onwe.l~h of Penn.flvanial
(Yia fir.~-cla....il) James Donahue Deputy Atto~ney G~n8ral
Antitruet Section otti¢~ ot the Attorney General commonwealth ot PQJ'\I'lAy1.vania 1435 Strawberry squar~
Harr!8burg, PA 17120 phonel (717) 787-4530
State of SOuth Dakotal
(via fire~-cla....il) Jeffrey P. Hallem Asst. Attorney General otticB of Attorney GQn~ral
500 e. Capitol Pierre, SD S1501-50iO phonQI (605) 773-3215
(vi. firat-cIa ....il) Holly Lee Wiseman Aost. Attorney QeneraL Antitrust Division Tex8H Attorney GenRrat's Office P.O. Box 12548 Austin, TX 18711-2548 phonAl (512) 463-2185
Co-.onwealth of Virginia:
("ia tel.copy) ·Mil~vn A. Marquis A~Bt. Attorney General Antitrust and Consumer Litigation section
101 N. Eiqht Street
RiChmond, VA 23219 phone: (804) 786-2116
t81 ecopy: (804) 786-1991
state of w•• t Virginia:
(via fir.t-cla•• aail) Robert Wm. Schulenberg tIl Sr. Asst. Attorney Genardl Ant1trnet Division 812 Quarrier street, 5th FLoor Ch8~lc~ton, WV 25301 phonsl (304) 348-0246
(Yia flr.~-cla....il) Wililanl IL Hoore Deputy Attorney GQnQrat P.O. Box 11549 columbla, SC 29211 phoOQt (803, 734-3660
(via firat-el.....il) perry A. Craft DQput-.y Attorney ~ner<ll
450 James RobertAon Parkway Nashville, TN 37243-0485 phone I (615) 741-2408
state of Ut.ahl
(vi. fir.t-cl••• aail) pa~rice M. Are~t
Asst. Attorney G~n~r81
state ot UtAh 236 State Capital salt Lake City, UT 84114 phonel (801) S.lA-1331
Stat. of W••bingtonl
("ia tel.copy) "carol A. Smith A89t. Attorney General
for State ot waahingt0n 900 Fourth Avenue, Ste. 2000 SeattlQ, WA 981&4 phonel 1206) 464-1663 telecopYI (206) S87-5~J6
stat. of Wieconciql
(vi. firat-cla•• aail) Kevin J. O'connor Asst. Attorney General State of Wiscon8in 114 East, State Capital Box 7857 Madison, WI 53J07
phone. (606) 266-8986
IN TUB OHITID STATBS DISTRICT COURT rOR TlfB HOATBlUUf DISTRICT OV ILLINOIS
8A8TBRB DIVISION
IN RE cr~ZAPINE ANTITRUST ) LITIGATION ) MDL No. 874
This Document Applies To:---)) Honorable Harry D. Leinenv,reber Dauer (90 C 6412): ~ewell ) ti.Q..~_i y...:-l1.lll )
PLAINTIFFS' MOTIOH FOR AN BNLARGBMBMT OF TIME IN WHICH TO FILS THBIR MOTIOH FOR
CLASS CBRTIPIC~TION AND THEIR KRMORANDUM lB-B.QfFORT OF MQTIQN.~OR CLASS CBRTIrICA~AO~
Plaintiffs Victor Dauer and Richard Newell, respectfuliy
move tor an order enlarging the time previously fixed by this
Court for them to tile their Motion fer class Certification and
thei~ Memorandum in s~pport of Motion for class Certificdtion
until a date thirty (30) days following the production tc
plaintiffs by defendants of copies of existing computp.r tapes
and/or disks cont.aining informat ion relating to the purchasers
of, prices, and payors for clQzapine und~r the Clozaril ?atiBnt
Management System (CPMS) during the period February 1, 1990
through May 31, 1991.
In support of their motion, plaintiffs state:
1. In his first request for production of documents to
defend~nts, served on det'endants in November, 1990, plaintiff
Dauer reque~ted that defendants produce documents (incl~djng
informat.ion stored 1.n computet r8adable form) from ·... r·,ich th~
members ot the putative class and payors for CPMS could be
ident i fled (Plainti ff' s First Request fot:" Production of
Documents, re~lest no. 4). This information is crucial for
plaintiffs to determine ·...hether t.lley have properly defined the
:u-'
scope of the putative class in their complaints and to determine
the approp~iate scope of their class certification motion. In
this connection, defendants have already indicated that they will
take the poaition that there is a conflict between the state
paren~ cases and the putative class.
2. PlaintiffS have pursued production of the above-
described information from defendant sandoz since on or, about
lJe<::ember 27, 1')90, when Sandoz served a response to plaint1.ffs'
document request agreeing to production of t·he information. In
its response, Sandoz stated thdt it would produce infonnatl.on in
~esponse to document request no. 4 following the entry of an
appropriate protective order. This Court entered the protective
order sought by Sandoz in January, 1991. Nevertheless, Sandoz
has fa iled and otherwise refused to prodllCe the requested
inform~tion.
1. In a Rule 12(k) conference on Hay 10, 1991, Plaintiffs
rei terated the 1 r request for thi s infonna t i.on t.o S.-:tndoz 's
counsel. Pl~intiffs confirmed this request by a letter froro Gary
L. Specks to Quentin Wittrock d~ted May 13, 1991. (See Exhibit
.tA" hereto). Ten days later, on May 23, 1991; plaintiffs'
sounsel received a letter dated May 22, 1991 and several thousand
documents from Mr. Wittrock. Neither the docum@nts nor the
letter contained or provided any response to Plaintif.fs repeat~d
request for the relevant computer tapes and djsks.
4. On May 23, 1991, Plaintiffs' counsel ~gain wrote to Mr.
Wittrock requ~sting a response to his May 13 letter (EXhibit ltB Il
2
) .. : __ ...LTSb ~.·· ..~-:-'L· .::.::
hereto). Mr. Wittrock's response, dated May 24; 1991 (Exhibit
"en hereto) again failed to inform Plaintiffs whether the
computer tapes, which Sandoz had already agreed to provide to
plaintiffs, would be produced. As of the filing of this ~otion
Sandoz has failed to respond to Pla int i.ffs' r~peated r~quebts j;or
these computer tapes and disks.
5. Plaintiffs reiterated their request for this
information to defendants Caremark and Sandoz in open court at
the status hearing:.m May 3, 1991. Caremark, like Sandoz, ~s
fai] ed and othenl15e refused to produce any of this informa.tion
to plaintiffs.;
6. As a consequence of defendants' failure to produce this
information to plaintiffs, plaintiffs are unable to determine the
appropriate s~ope ~f the class to be included in plaintiffs'
motion for class ~ertificatjon or to prepare their motion ~nd
memorandum in support of class certification within the briefing
schertule set by this court.
WHEREFORE, plaintiffs respectfully request that the Court
enlarge the time for plaintiffs to file their motion and
memorandum in support of class certification until a date thirty
(30) days after the date on which defendants produce to
plaintiffs the computer tapes and/or disks containing the
tnfollQ~tion identifying pati~nts and payors participating in t.he
Caremark has obj ected to producing the requested computet' tapes, claiming undue burden, irrelevance, and a "heal th (;a re provider/patient privilege."
J
:....JJ.,.
CPMS and
CPHS.
DATED:
the method of payment
May 29, 1991
for their participation in the
R~spectful1y sUbmitted,
(
By: _~_
/;.
./~~-~.\--..,.-One Attorneys f1r Plaintiff
Of Counsel:
Perry Goldberg Granvil I. Specks Specks & Goldberg 10 S. Wacker Drive Suite 3500 Chicago, Illinois 6Cf06 \)12) 715-4566
'.;ary L. Specks Richard A. Sloan Julie A. Swanson Altheimer & Gray LO S. Wacker Drive suite 4000 Chicago, Illinois 60606 (312) 715-4000
Joel C. Meredith steven J. Greeniogel Meredith & Cohen 117 S. 17th Street Philadelphia, Pennsylvanja 19103 (215) 561-5182
Guido Saveri, Esq. Saveri & Saveri One Market Plaza 39th Floor ?'pear street Tower ~an Francisco, California ')4105 (415)243-4005
4
Howard .J. Sedran Levin, Fishbein, Sedran & Berman suite 600 320 Walnut street Philadelphia, P~~nuylvania
19106 (215) 592-1500
Michael J. Freed Much, Shelist, Freed, Denenberg, Ament & Eiqer, P.C.
200 N. LaSalle street Suite 2100 chicago, Illinois 60601 (312) 346-3100
Robert A. Skirnick Wechsler, Skirnick, Harwood Halebian & Feffer
555 Madison Avenue lRth rloor New York, New York 10022 (212) 935-7400
Richard J. Kilsheimer Kaplan & Kilsheimer 685 Third Avenue New York, New York 10017 (212) 687-1990
Kathleen Mullen 1601 Do~ning street 2nd Floor Denver, Colorado 80218 (303) 894-0995
",:J.L· ;'5C. :.
Jerry S. Cohen Cohen, Milstein, Hansfield & Toll 1401 New York Av~nue, N.W. suite 600 Washington, D.C. 20005 (202) 628-3500
5
I
~ 1-'1. 0"""'1('£5
c.... IIIV L 5~CJ<!l =u·r~ ".'00T.HEIMER 't) $CUT ... WAC1(t.~ OQrV')'2' 71~,4~iO ... RAY~]" ':'"', ..... 'C ."-,('1, >l.. V""QI5 ~~~Ct.
~"'P: I'~', 11" .-gelf)
• , I ''rI, at;" ,y 7l r) 4' ~
May 13, 1991
Y.,lL'l.C8I"ILI
Quentin R. Wittrock, Esq. Gray, Plant, Mooty, Mooty & Bennett, P.A. 3400 city Center Thirty Three South sixth Street Minneapolis; MN 55402-3796
He: Clolapine Antitrust Litigation D.Mi~U; and Newell.3';.L\.u ~ct ion
Jear Quentin:
Th is will contino our 12 (k) conference of Friday, May 10, 1991, during which we discussed Dauerls outstanding discovery. As Howard Sedran reaffirmed during our telephone conference, Newell has adopted Dauer's discovery requests as his own and has withdrawn all discovery previously filed in the Newell action.
Plaintiffs First Request for p'~9guctiQn of DQc;gm~nts_... LJ:)~~..l
Regyest 2. We requested production of responsive organizational charts to the extent they exist. You stated your bel ief that none existed. If such charts exist they should beI
produced.
R~que~~. We requested production of documents r €sponsive ~o this request. We believe the documents are relevant to a nu~er of issues in the case~ including class issues. Please advise as to if and when you will produce responsive documents.
~QMest 21. We advised we did not understand your client's ~esponse to this request, since clozapineclearly 1§ sold by Sandoz Pharmaceuticals affiliates outside of the united states under the trade name ~pone)(. The documents requested are I in our vie"" relevant to i~jury and dumages issu~8 in this case and are within your client's control within the meaning of Rule 34 f.R.eiv.p. We ~equest proQuction of these documents. Please promptly advise as to whether the docuwents will be produced and; if so, when.
E:mTnIT "A"
.~ '.JA
/
~~.lHEL\\ER ~RAY
Quentin R. Wittrock, Esq. May 13, 1991 Page 2
89gyests 2Q.~,~.-l]~. We advised of our disagreement with the factual premise of your responses to these requests, and that 'Ne were look1 ng tor product:1.on of all documents relating to the pricing of CPMS or any component or part thereof. You stated that you have produced five to ten thousand additional documents to the F. T. C., many of which relate to the subject ot pricing. You agreed to provide us with copies of your supplemental production to the F.T,C, (at our expense). r requested that the F.T.C. supplem~ntal
production be sent out for copying and shipped to me promptly in view of our tight schedule on class briefing. I also requested that you provide us with any correspondence you have had with the F.T.C. which bears upon the scope and nature of your supplemental document production. Please advise promptly if you wi:1 provide ~s with this corresponaence and as to when I can expect to receive =OP1€S of your client's supplemental production to the F.T.C.
f'inally, we ....ould like your assurance that what you have already produced to us, and what you have agreed to produr.e to us completes your productio~ of non-privileged documents responsive to Requests 1 through 40 of our First Document Request.
Plaintiffs ~i[3t Set Of Interrogat~rLes lDguerl
Lntr~ogatorY-l. We stated that we wanted an dnswer to this interrogatory ~hich would identify responsive present and former employees and inClude a designation of those who are (Or7.1er employees with their last known home addresses. You stated we were not entitled to the last known addresses of former employees. We disagree and have asked you to reconsider that position. Please advise promptly as to Whether you will provide the information described above in answer to this interroqatory.
Int,uj:ogatories--1...Jn9.-!J. To the extent the meetings and co~~unications described by these interrogatories are not otherwise reflected in documents previously produced by you, or in documents which you have agreed to produce to us, we would like narrative answers to these interrogatories. In the alternative, WE! will accept a list ot those associated with your client who attended meetings as described and/or had communications as described. This will enabl~ us to limit the potential pool of deponents.
," c·-=: ," '';E .'_,.,Ji.-.
HEL\lER J.~J
RAY
QUQntin R. Wittrock, Esq. May 13, 1991 Pago )
Please advise me or your positions with respect to all th~ fore'Joing within 7 days, so we can proceed as necessary.
Very truly yours,
Gary L. Speckg
qlS2551/s1
cc: Perry Goldberg Howard Sedran
. -,·u_
rJl."II :l,.l\ ..,.\~ AeOO
'\;,--::)1. "t:A 29?1()(. ~J L.. "
May 2], 1991
IIA rAQIIIU.a
Qu~ntin R. Wittrock, Esq. Gray, Plant, Mooty. Mooty & Bennett, P.A. 3400 city Center Thirty Three South sixth Street Minneapolis, MN 55402-3796
Dear QUAntin:
Your letter of May 22, 1991 fails to respond to most of. the issues I raised in my May 13, 1991 letter. Pursuant to our local rule 12(k), we are entitled to know your positions on disco#ery i9~ues now so we may present any disputes which we cannot r~801ve
to the Court. You have now had ten (10) days to respond to my lett~r. If I do not receive your positions via facsimile hy Friday, May 24, 1991, I will construe your non-r~sponse as a refusal to provide the documents and information SQught by my May 13, 1991 letter (other than your supplemental F"I'C r:lOClllnent. production) and bring all unresolved issues before the Court immediately.
qls2562jal
cc; P~rry Goldberg, Esq. 4o~ard Sedran, Esq.
., - . .:'
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May 23, 1991
YIA 'AcalMIY
Quentin R. wittrock, Esq. Gray, plant, Mooty, Mooty & Bennett, P.~.
1400 city Center Thirty Three south sixth street Minneapolis, MN 55402-3796
Dear ~uentin:
Your letter of May 2~, 1991 falls to respond to ~o~t of the issues I raised in my May 13, 1991 letter. Pursuant to our local rule 12 (It), we are entitled to know your positions on d1sco'tery issues now so we may present any disputes Which we cannot ~esolve to the Court. ~ou have now had ten (10) days to respond to my letter. If r do not receive your positions via tacshai 1e by Friday, Kay 24, 1991, I will construe your non-response as a refusal to provide the dOCUlUents and information sought by my May 13 I 1991 letter (other than your suppleJ:ftental FTC document production) and bring all unresolved issues before the Court irnm4;ldiately.
$,
~c: 2~rry Goldberg, Esq. Howard Sedran, Esq.
,,~XH 1 B IT ,. B q
:0..:..
f\LIHEL\tER i&(JRJ\Y
Quentin R. Wittrock, Esq. May 13, 1991 Paqe 2
Rlqyests 20.~22, 23, 24. We advised of our disagreel'Qent with the factual premise ot your responses to these requests, and that we were looking tor production of all documents relating to the pricing of CPMS or any component or part thereof. You stated that you have produced five to ten thousand additional documents to the F.T.C., many of which relate to the sUbject ot pricing. You agrep-d to provide us with copies of your supplemental production to the :-'.T.C. (at our expense). I requested that the r.T.C. supplernpntal production be sent out for copying and shipped to me promptly 1n view of our tight schedule on class briefing. I also r~quested
that you provide us with any correspondence you have had with the ~.T.C. which bears upon the scope and nature of your supplemental jocuroent production. Please advise pcomptly if you will provide ~JS with this correspondence and as to when I can expect to receive -:opi€s of your clientts supplemental production to the F.T.C.
finally, ',ole would like your assurance that \lJhat you have a':"ready produced to us, and what you have agreed to produce to us :cmpletes your production of non-privileged documents responsive to Requests 1 through 40 of our First Document Request.
~intiffs ~~rst Set Of Interrogatories lDquerl
rnte~AogatQry_~. We stated that we wanted an dns~er to this ::"tcrrogatory Which would identify responsive prQsent and former e:r.ployees and include a des ignation of those who are fOIi.\er e~plcyees with their last known home addresses. You stated we were not entitled to the last known addresses of formor employees. We disagree and have asked you to reconsider that position. Please advise promptly as to whether you will provide the intot:Wdtion described above in answer to this interrogatory.
lnturogatories 4 ~nsL.2. To the extent the meetings dod communic:ations described by these interrogatories ~re :lOt cthenrise reflected in documents previously produced by you, or in dccuments which you have agreed to produce to us, we would like narrative answers to ttJfJse interrogatories. In the a 1terna ti va I we w111 accept a list ot those associated with your client who attended !1'1eetings as d~scribed and/cr. had cOln1llunicat ions as described, Th is ~ill enable us to limit the potontial pool of deponents.
.~HEL\\ER • J RAY
Quentin R. Wittrock, Esq. May 13, 1991 Page )
Please advise me or your positions with respect to all the foregoing within 7 days, so we can proce~d as necessa~/.
very truly yours,
Ga ry L. Specks
qls/,SSl/sl
cc: Perry Goldberg Howard Sedran
:,J.l.
.- ..... . ;r '~'H r :~J'
BROADCAST/MULTIPLI MAtiIFBST
REQUESTOR: _----""G"""ary L. ;;;pec.~k=s__ EX'I'# : 4590
DATE:
CLIEN'i' NAME: Clozapine
CLIENT NUMBER: 7470.()' 26. OOQ
TOTAL # OF PAGES:
kEQUESTOR'S USER #: 0407
THIS KE88AGS 18 ..INTENDEp ONLY. FOR THE_ J,t~~_ OP .IUB J:rmJ_VIDl,JAI; UK ~_!fTl'1'Y ,':"9 D1ClJ~_I'l' IS __ ADDBBSSEP ANP MAX CONTAIN IHlQ~ION THA'I'_ Itl PBIVlt.~qBD,
G_9NFIDBNTIAL ANp EXEMPT FROM _DIBCLQSUrtE UNDER APPLICABLE LAB. IF Tfit READER OF THIS MESSAGE 18 NOT THE INTENDBD RECIPIENT, YOU AU HEREBY NOTIFIBD THAT ANY DISSEMINATION OR DISTRIBUTION or THIS COKMUNICATION ~O
OTHBR THAN THE INTENDED RECIPltNT IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THI8 COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY, CALL US COLLECT AT 312-715-4000, EXT 4846 AND RETURN THE ORIGINAL MESSAGB TO US AT THE ABOVE ADDRESS VIA THE u.s. POSTAL SERVICB. THANK YOO.
DISTRIBUTION LIST
Note; Please Inclljde Recipient 1 s Name, Company Name, faceimil e Numbe.r" 1
and Main Phone Number.
Daniel Shulman Gray, Plant, Mooty •••• (612) 333-0066 (612) 343-2800
Howard Sedran Levin, Fishbein, Sedran & Berman (215) 592-4663 (215) 592-1500
Robert L. Hubbard State of NY, Attorney General's Office (212) 964-5143 (212) 341-2267
Thomas Greene Supervising Deputy, State of California (916) 324-5205 (916) 324-7874
steven Rutstein Attorney General's Office, Connecticut (203) 523-5536 (203) 566-5374
. -:-~ . .....:.:.:~ ."',-"'; , - ...
Q1~eD~NOt 741~O.26.000 - BrOA4oa~t/Multipl.~.nit~~ Gary L. Specks, .590
George K. Weber Asst. Attorney General's Offics (617) 727-325] (617) 727-2200
Thomas Pursell Asst. Attorney General Office ( 612 ) 2 9 '/- 4 3 4 8 (612) 296-7575
Laurel A. Price Deputy Attorney General's Office (609) 292-1533 (609) 633-7804
Robert L. Hubbard Asst. Attorney General's Office (212) 964-5143 (212) 341-22fi7
Milton A. Marquis Asst. Attorney General's Office (804) ;86-1991 (804) 786-2116
Carol A. Smith Asst. Attorney General's Office (206) 587-5636 (206) 464-7663
IN THB UNITED STATBS DISTRICT COURT ~OR THE NORTHERN DISTRICT OF ILLINOIS
£ABTERN DIVISION
.:N RF. CLOZAPINE ANTITRUST SITTGATION MOL No. 874
) )
\
- - - -----~.,
This Document Applies To: Dauer (90 C 6412); Newell
Honorable Harry D. ~ei~enwebe~
(9Q_Sivl 7724) )
TO: t\ ttached Serv ice List.
PLEASE TAKE NOTICE that on Friday, May 31, 1991, at 9:30
·3.m .. :.;e shall appe.1.'::' De:or.e Tu'1ge Harry D. Lejnen-~veber, :r.
(~ourtroom 171.9, United States Distrjct Courthouse, 219 Sou~~
Dearborn Street I chicdgo I DllncHs 1)0604. and present ':.)je
:'!.ttach ....d Plai.ntiffs' Motion for ?lTl Enlargement of Time in '..:h._cr.
t~ Flle Their Motion for Class Certification and Their Ke~oranjum
~ n :3 U j:' Pc :t t 0 f :"! 0 t j () n f Q reI 3. S S := e r t i fie G t ion, a .; 0 p y () E ..... hieh
motion L; hcr'?wir::h ser,.,ed upon 'you.
DATED:
-r:P~1-3 int 1ft
Perry Goldberg GranVl: T. Speck~
SpecYs & GoldbArg 10 S. Wacker Drive '3lllte }')oo Ct.icago, Illinois bOP;(16
:.1L>: "Il5-4'1(j6
- '- .. -:.", _~._. Cc I
~'1'IfICATE OF SERVIC~
I, Aichard A. Sloan, an attorney, h~rehy certify that (
serve,j thr:: foregrJing Notice of Motton and Plaintiffs I Motior, for
an l::nlargement of Time in whi.ch to rile Their Motion for Cl3,5S
Certl f i cat: ion and The; r !1emcranduJ'!i in Support ,)f Mot ion tor Class
Certlficatinn as indicated
11 i:1 Y 2'), J ~ <) 1 .
In re el0••pine Antitrust I.itig.tion - WDL 876 (91 e ~t31)
(*-denotee r"ambtH'6 of Statee'
COun.el for SANDO. f'8AJtMACBUTlCALS, INC.
(~ia band deligery) ~ichael K. Murtaugh thomas R. Nelson Dona ld .J. Hayden aakQr IW McKenzie 2600 Prudential P1a~a
chlcago, IL 60601
(via telecopy) Danial R. Shulman Gray, Plant, Mooty,
Mooty & Bennett, P.A. 3100 City Center 33 S. Sixth Street ~inn~apoli8, MN 55402 phonel (612) 343-2800 ~elAcoPYf (612) 333-0066
COUNSEL 'OR HBWBLLf
(via t.el.copy) Howard Sedran Levin, Fiahbain, Sedran ~ Berman
320 Walnut Street, S~e. bUO PhiladQLphLa, PA 19106 phone / (215) 592 -150() tele,;opy: (215) '592-4663
State of Alaba.al
{via fi~.t-cja•••• il) ~~rG Givhan ~A9t. Attorney G~n~ral
11 S. Union Street Montg~~~~y, AL J613C pr-.one/ (205) 24.2-)300
Case Management COrMlittee I
(9i. band delivery) Michael sennett Michael A. Forti Michael J. Abernathy Bell, BOyd & Lloyd Suite 3200 70 W. Madison St.reet Chicago, IL 60602 phone / ( 312) 3 12 -11l. 1 tel@copy: (312) 372-20Qa
COUNaBL FOR DAUBR t
(via hand dell._ry) Perry GOldb4trq specKs & Goldberq 10 S. Wacker Drive, Ste. 3500
Chicago, IL 60606 phomu (312) 715-4000
te1ecopYJ (312) 71~-4800
Gary L. Specks Richard A. Sloan Julie Swanson A1thei~er & Gray 10 S. WAckt'lc Drive" St~. ·1000 ::-honer (512) 715-4000 '~91@copy: (3l2) 7150·-4800
:CL
state of Arizonal
(via fir.t-cla....i1) H. Leo lie Hall Chief Counsel, CO~Qume~
Protection " At\t.itrust Section Office of Attorney General 1275 W. washington Phoeolx, AZ 85007 fhone I (602) 542-3702
St.ate of COlorado,
(via first.-cl ••••ail) Jatnfl8 R. L@wis A88t. Attorney General Busioesa Regulation Unit enforcement Section l10-16th Street, 10th Floor Denver, CO 80202 ohone: (.303) 620-4590
S~.te of o.laware,
(via fi~.t-cla•• aa11) ,l'chn .;. Polk
Oevuty Attorney GeneraL Jepartment of Juetice 820 ~. French Street Wilmington, DE 19801 :;hone: (J02i 577-2500
St.at.. of California'
(via telecopy) *Thomaa Gr.ene supervising Deputy 1515 K street, Ste. 511 P. O. Box 944255 saCramento, CA 94244-?550 phonel (916) 324-7874 telecopyl (916) 324-5205
(via fir.t.-cla....i1) 94rba.ra. Motz Deputy ~ttorney C~nerdl
Offi~e of the Attorney G~nQr~\
J8vartment of JustiCA 3580 Wilahire Blvd. Loe Angelee, CA 90010
(vi.a telecopy) ·staven Rutstein ABBt. Attorney General 110 Sherman Street Hartford, CT 06105 phonel (203) 566-5374 telecopy, (203) 523-5536
('Via first.-cl ••• aa11) Stuart: Cameron Asat. corporation Counsel Judiciary Plaza 450 5th Strl!!et, N.w., 'Pm. 8152 Washington, D.C. 20001 phonel (202) 727-6240
:'J.......
s~.t. of Florida.
(via firat-cl.....il) Jerome Hoffman Asat. Attorney General Chief, Antitrust Bureau Sutton Bldg., Ste. 108 2670 Executive Center Cir. W. Tallahassee, FL 32301 phonel (904) 488-9105
s~ate of Iowa I
(Yla firat-cla....11) John R. Perkins Deputy Att.orney General Hoover state OttLce 8td~.
Dae Moines, LA 50319 phone: (515) 291-3349
(via fir.~-cla....il) FranClS R. Ackerman Asst. Attorney General Coneumer " Antitrust Divial.orl State House Station 6 AUQusta, ~ 04333 phone I (207) 289-3661
C~.-oowealth of Ma••acbu8attSI
("ia tel.copy) (;eorge K. Weber Chief, Antitrust D~v1.9ion
'Pa9qua Scibelli Asst. Attorney General (;ommonwealth of MlissachuAatte 0ne AQhburton Place Ho~ton. MA 02108 phonel (617) 727-2200 ~~l~copyt (617) 727-)2~1
Bi:a~. of Id-.hol
(yia fir.~-ol.....il) Brett T. DeLange Deputy Attorney GenerAl Consumer Protection Unit StatehouReMail.Rm.113A Bolsa, ID 83720 phone: (208) 334-2424
(y1a fir.~-cl.....11) John W. Campbell Deputy Attorney General Kan8as Judicial Center, 2d Vi00r
Topeka, KS 66612 phonel (913) 296-2215
s~a~. ot ~ryl.ndl
(vi. ti~.~-cl.....il)
Ellen S. Cooper Asst. Attorney General D9puty Chief, Antitrust
OivLllion 200 st. Paul Place, 19th F~~.
Baltimore, MD 21202 phonal (301) 576-6470
("ia ~.l.cC)py)
Thomas Purllell *James sp8ncer A89t. AttornAye G6neral 117 University AVAn~a
200 Ford Bldg. St. paul, M.N 55155 phonel (612) '96-7575 ".alecopyl (612) 297-4348
__ ."7"7·--: :J1..... -....J " '_ • -"
Sta~. 01 Ni.5OUril
(via lir.~-el.....il) Clay s. Friedman Asst. Attorney General Penntower Office Bldg. 3100 Broadway, Ste. 609 KangAS City, KO 64111 phonel (816) 531-0231
(via tel.copy) -Laurel A. Price Deputy AttornAy General Division of Criminal Justicg 25 Market Street - eN 085 Trenton, NJ 08625 phone: (609) 633-1804 telecopyl (609) 292-1533
S~.te of North Carolin~:
(Yia li~.t-cla•••ail) Jarr:ee C. Gulick Special Deputy Attorney General Kip Sturgis Deputy Attorney General N.C. DQpartment of Justice P.O. BQX 629 104 Fayetteville Mall Raleigh, Ne 27602 phonel (919) 733-7741
(via fir.t-cla....il) Jane F. Wheeler Asst. Attorney General ~eputy Chief. General counael Division
H6in Place, Stet 550 4~G W. Main Street OklahomA City, OK 73102 phone: (405) 521-4274
(via firat-claa. -ail) Terry L. Robertson Walter L. Maroney Asst. Attorney. General Consumer protection and Ant1tru8t Bureau
25 Capi~4l Street concord, NH 03301 phone: (603) 271-3643
State of ... Yo~k&
(via tel.copy) -~obert L. Hubbard Anne-Miriam Hart Asst. Attorneye GeneraL Antitrust Bureau 120 Broadway, ste. 2601 New York, NY 10271 phonQI (212) 341-2267 telecopYI (212) 964-5141
State of Ohio.
(via firat-cl.....11) DoreQo c. Johnson Elizabeth H. Watts Mitchell L. Gentile ABst. Attorneye General Antitrust section 65 E. StAte Street, Ste. 108 Columbus, OH 43266-0590 phonel 614-466-'677
state of OregoGt
(via fi~.t-cla••••i1) Andrew B. AUbertine ABst. Attorney General Oregon Dept. ot Justice Financial Fraud Section 100 .JlJI!ltice Building Salem, OR 97310 phon~! (50)) 378-4732
.,j'·u.J_
CO-.onwealtb of ••nn.,lvania,
(via fir.~-cl••• aail) ,Jamee DonahuB Deputy Attorney General Antitrust Section office of the Attorney Gene~al
commonwealth or PennAylvania 1435 Strawberry square Harrieburg, PA 17120 phonMI (717) 787-4530
Stat. of South Dakotal
(.i. first-cla••••il) Jeffrey P. Hallem Asst. Attorney General Oftice of Attorney General 500 E. Capitol Pierre, SD 57501~5070
phon'll (605) 773-3215
Stat. of TexaSI
(via first-cla....i1) Holly LeQ Wiseman Asst. Attorney General An~itruBt Division Texas Attorney General'g Office P.O. Box 12548 Austin, TX 78711-2548 phonel (512) 463-2185
Co-.onwealth of Virginial
(via tel.copy) *Milton A. Marquis A8st. Attorney General Antitrust and COnsumer Litigation section
iOl N. Eight Street Richmond, VA 23219 phonel (804) 786-2116 telecopy I (804) 786-1991
stat. ot W•• t Virginial
(yia fi~.t-cla....il) Robert Wrn. Schulenberg II! Sr. Asst. Attorney General Antitruet Division 812 Quarrier stre8t. 5th floor CharlQcton. WV 25301 phone I (304) 348-0246
(vi. first-cl.a...il) WilliaM K. Hoore Deputy Attorney General P.O. Box 11549 columbia, SC 29211 phonel (803) 734-3660
(yia firat-cla....i1) Ferry A. Craft Deputy Attorney General 450 James RobertAon Parkway Nashville, TN 37243-0485 phonAl (615) 741-2408
(via firat-cIa....11) patrice M. Arent Aeet. Attorney GAn8ral State of utah 236 state Capital salt Lake City, UT 84114 phonel (801) ~38-1331
(.1. talecopy) *carol A. Smith Aa&t. Attorney General
for State of waAhlngton 900 Fourth Avenue, Ste. 2000 Seattle, WA 98164 phone I (206) 464-1663 telecopyl (206) 587-5636
(.ia first-class ..il)
Kevin J. O'Connor Asst. Attorney General State of Wisconain 114 East, State Capital Box 7857 Madison, WI 53707 phonef (606) 266-8986
:01
IN ~ OHITBD STATBS DISTRICT COURT 'OR T1lB MORT1ISRlf DIS'fRICT OV ILLINOIS
BAST_RN DIVISION
IN RE CLOZAPINE ANTITRUST ) LITIGATION ) MDL No. 874
Th-ls DOC\UIlent AppfiesTo:----)
) Honorable Harry D. Lejnenweber D~uer (90 C 6412): Newell ) tiQ._Civ. 7724) )
PLAINTIFFS' MOTIOH rOR AN BHLARGBMBWT OF TIME IN walCH TO rILB THBIR MOTION FOR
CLASS CBRTIPICATION AND THEIR MBMOaANDUK IB~»~P_PORI OP MOTION FO~ CLASS CBBTIrICA~ION
Plaintiffs Victor Dauer and Richard Newell, respectfull~
move for an order enlarging the time previously fixed by this
Court for them to file their Motion for Class Certification and
their Memorandum in Support of Motion for Class Certification
until a date th~rty (30) days following the production to
plaintiffs by defendants of copies of existing computer tapes
~nd/or disks containing informa~ion relating to the purchasers
of, prices, and payors for clozapine under the Cloza~il ~ati~nt
lwfana'}ernent System (CPMS) durinq the period February 1, 1990
throuqh May 31, 1991.
In support of their motion, plaintiffs state:
1. rn his first request for production of documents to
defendants, served on defendants in November, 1990, plaintiff
Dauer requested that defendants produce documents (ir.cluding
information stored in cQmpute~ re3dable form) from which the
members ot the putative class and payors for CPMS could be
identified (Plaintiff's First Request for Production of
Documents, request no. 4). This information is crucial for
plaintiffs to dete~ine ~hether they have properly defined the
:'J..:..
scope of the putative class in their complaints and to det~rmine
~he appropriate scope of their class certification motion. In
this connection, defendants have already indicated that they will
take the position that there is a conflict b~tween the state
pgrens cases and the putative class.
~. Plaintiffs have pursued product jon of the above-
described information from defendant sandoz since on or about
December 27, 1990, when Sandoz served a response to plaintiffs'
document request agre~ing to production of the information. In
its response, Sandoz stated that it would produce information in
response to document request no. 4 following the entry of an
appropriate protective order. This court entered the protective
order sought by Sandoz in January, 1991. Nevertheless, Sandoz
has failed and otherwise refused to produce the requested
information.
3. In a Rule 12(k) conference on May 10, 1991, Pldintiffs
reiterated their re~!est for this infor~ation to Sandoz's
cOllnsel. Plaintiffs confirmed this request by a letter from Gary
L. Specks to Quentin Wittrock dated Hay 13, 1991. (See Exhibit
"A" hereto). Ten days later, on May 2), 1991, plaintiffs'
counsel received a letter dated Hay 22, 1991 and several thousand
documents from Mr. Wittrock. Neither the documents nor the
letter contained or prOVided any response to Plaintiffs repeated
request for the relevant computer tapes and disks.
1. On May 23, 1991, Plaintiffs' counsel again ~rote to Mr.
Wittrock. requesting a response to his May 13 letter (EXhibit "B II
:~...L
hereto). Mr. Wittrock's response, dated Hay 24, 1991 (Exhibit
tiC" hereto) again failed to inform Plaintiffs whether the
computer tapes, which Sandoz had already agreed to provide to
plaintiffs, ~ould be produced. As of the filing of this motion
Sandez has failed to respond to Plaintjffs' repeated requests for
these computer tapes and disks.
5. Plaintiffs reiter.ated their request for this
information to defendants Caremark and Sandoz. in open COU1"t at
the status hearing on May 3, 1991. Caremark, like sandoz, has
failed and otherwjse refused to produce any of this information
to plaintiffs. l
6. As a consequence of defendants' failure to produce this
information to plalntiffs, plaintiffs are unable to determine the
appropriate scope of the class to be included in plaintiffs'
motion for class certification or to prepare their motion and
memorandum in support of class certification within the briefing
schedule set by this Court.
WHEREFORE, plaintiffs respectfully request that the Court
enlarge the time for plaintiffs to file their motion and
memorandum in support ef class certification until a date thirty
(30) days after the date on which defendants produce to
plaintiffs the computer tapes and/or disks containing the
tnformation identifying patients and payors participating in tho
Caremark has objected to producing the requested computer tapes, claiming undue burden, irrelevance, and a "health care provider/patient privilege."
3
:o~
CPMS and the ltIethod of payment for their participation in the
CPMS.
DATED: May 29, 1991
Respectfully submitted,
By: /' . One
Of Counsel:
Perry Goldberg Granvil I. specks Specks & Goldberg 10 S. wacker Drive Suite 3500 ~hicago, Illinois 60606 (J12) 715-4566
'Jary L. Specks Richard A. Sloan ,Julie A. Swanson Altheimer & Gray 10 S. Wacker Drive suite 4000 Chicago, Illinois 60606 (312) 715-4000
Joel C. Meredith steven J. Greenfogel Meredith & Cohen 117 S. 17th Street Philadelphia, Pennsylvania 1910] (215) 564-5182
Guido saveri, Esq. Sav€ri & Saveri One Market Plaza 39th Floor Spear street Tower San Francisco, California 94105 (415)24)-4005
W/~~~--,--h Attorneys fir Plaintiff
Howard ,J. Sedran r~vin, FiShbein, Sedran & Berman suite 600 320 Walnut street Philadelphia, Pennsylvar:i~ 19106 (215) 592-1500
Michael J. Freed Much, Shelist, Freed, Denenberg,
Ament & Eiger, P.c. 200 N. LaSalle street Suite 2100 Chicago, Illinois 60601 (312) 346-3100
Robert A. Skirnick Wechsler, Skirnick, Harwood
Halebian & Feffer 555 Madison Avenue 18t.h l"loor New York, New York 10022 (212) 935-7400
Richard J. Kilsheirner Kaplan & Kilsheimer 685 Third Avenue New York, New York 10017 (212) 687-1980
Kathleen Mullen 1601 Downing street 2nd Floor Denver, Color~do 80218 (303) 894-0995
4
.Jerry S. Cohen Cohen, Milstein, Hansfield & Toll 1401 New York Avenue. N.W. suite hOC Washington, D.C. 20005 (202) 628-3500
5
:J..!.
!
. "'h or-riCES
"" .. f 1_ ~PI'(:I(~ (.Ju,"t AT.:-<X)ALI, lIEL\1ER ·(".~UTj.l"""'''G'''E"PcP, ..... ,Iq.1 1 ',.'iO 4~JRAY . ,,,·t' 10('.;), It. ........ IJI'l ~(:~,~~
May 13, 1991
llA..1AC8IMII,I
Quentin R. Wittrock, Esq. Gray, Plant, Mooty, Mooty & Bennett, P.A. 3400 city Canter fhirty Three South sixth Street :'1inneapol is, porn 55402-)796
Re: ctozapine Antitrust Litigation ~.r __and Newell._~u~ a~tiQo
:.lear Quentin:
This will confirm our 12(k) <.:onference of I='riday, May :'0, 1991, during which we discussed Dauerls outstanding discovery. As Howard Sedran reaffirmed during our telephon$ conference, Newell has adopted Dauer's discovery requests as his own and has WIthdrawn all di5covery previously filed in the Newell action.
Plaintiffs First Request for fxoduct ion of _D-2~umenta.._L.DJiIJ.~.1:1
~gwast..-l. We requested production of responsive ~rganizational charts to the extent they exist. You stated your belief that none existed. If such charts exist, they should be :)roduced.
R~gue~. We requested production of documents responsive to th is request. We bel ieve the documents are relevant to a nUmber ~f lssues in the case, including class issues. Please advise as ~o if and when you will produce responsive documents.
P~~est 2.. We advised we did not understand your client1s r:esponse to this request, since Clozapine clearly .lii sold by Sandoz Pharmaceuticals affiliates outside of the United States under the trade name Leponex. The documents requested are, in our v lew, relevant to injury and damages issues in this case and are within your client's control within the meaning of Rule 34 F.R.eiv.p. We request production of these documents. Please promptly advise as to whether the documents will be produced and, if so, when.
EXHIBIT "A"
.-t:'0 I
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" • 11;" :J a ' P. '. ~
... --:-."'" (. :- ',-- ~.v :-.~~ ... , "'."."p. ..", (. 8"!-' Y . t.'" • '" ( "
.., 03'_ '- ~ . "'u' ~ ' '... :>'. -~, { [lA ,. fl J. ""... I' ,; f" .- ..... ' .- .... "" ...... '1
>, ~ C;(). _...·1.' (: .. - ~",.' ito ~
'i f 19S1
Ge:}- ~. 5p8(~~e, Esq. BY .. TELE>":;)!' lEE,c\ ~.t~!:i:. ~\'=iL ,& ~~;r,~~v'
':'>llit.A HJOO "I ';-:".1":.::' ~<'1ckE':r r::r2.·.·u . h ;_ - __ ; u 1 !:. 6 C6 GI)
.~-. ...... '- ; .. ,::
~s 7 5'a~cd in my Jetter to you of May 22, 1991, we will te ,;:,·co·.r:,Jir:::i'~T10'l1('ntal re8pon~e8 to yonr. requests tor production .) f d'Jcllr:Jen ':::; a!~d i nterr.Qgator les . We ant ic t.pa te havtruJ r.hoe8 t2Rr0ns~s~0~pleted next w8ek. Due to 8chedl11tng probl~ms :>'i~sed in l>al:t: by t.he ~flmorilll Day hol iday, we wi] 1. not bEl able LO provide thCAA specific responses until then.
Very truly yours,
GRAY, PLANT, XCOTY, MOOTY & BENNETT, P,A. ~ r' ,V ,,) -I. t.~ (I +--tf, .1
L-XJJ.j~ f-· l~J&tA1¥d_ Q~8nt{n R. Wittrock
QRWI::.:tg 069079.16159.2329x t:C' Perry Goldberg, E:5Q.
Howard J. Sedran, Esq.
EXHIBIT "e"
:,]...
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS
H. Stuart Cunningham Office of the Clerk CLERK
Robert L. Hubbard RECEIVEDNew York Attorney General's Office Antitrust Bureau JUN061991 120 Broadway ANTITRUST BU Suite 2601 REAU New York, NY 10271
Case Number: 1: 91-cv-02431
Title: Clozapine Antitrust v.
Assigned Judge: Honorable Harry D. Leinenweber
