GILEAD SCIENCES, INC. v. SAFE CHAIN SOLUTIONS, LLC

21-CV-4106 (AMD) (RER).

684 F.Supp.3d 51 (2023)

GILEAD SCIENCES, INC., et al., Plaintiffs, v. SAFE CHAIN SOLUTIONS, LLC, et al., Defendants.

United States District Court, E.D. New York.

Filed July 31, 2023.


Attorney(s) appearing for the Case

Geoffrey Potter , Patterson Belknap Webb & Tyler LLP, New York, NY, Andrew I. Haddad , New York, NY, George Soussou , Patterson Belknap Webb & Tyler LLP, New York, NY, for Plaintiff Gilead Sciences Ireland UC.

Maya Addady , Anthony V. Famularo, Jr. , Stern & Schurin LLP, Garden City, NY, Benjamin Brafman , Zach Intrater , Brafman & Associates, P.C., New York, NY, for Defendant Scripts Wholesale Inc.

Moshe Yosef Allweiss , Law Office of Ronald D. Weiss, Melville, NY, Stanley R. Goodman , Penina Green , Richard S. Schurin , Steven Stern , Stern & Schurin LLP, Garden City, NY, for Defendant NER250 LLC.

Lauren Marie Bernstein , Stephen Justin Ginsberg , Moritt Hock & Hamroff LLP, Garden City, NY, Michael Schwab , Moritt Hock & Hamroff LLP, New York, NY, for Defendant Med-Connect Enterprises, LLC.

Gregory Nicholas Brescia , Gordon Rees Scully Mansukhani, Harrison, NY, Kerry K. Jardine , Peter G. Siachos , Gordon Rees Scully Mansukhani, Charleston, SC, for Defendant Lieb Pharmacy, Inc.

Jason Canales , Canales PLLC, New York, NY, for Defendant Edvin Ovasapyan.

Joseph W. Carbonaro , New York, NY, for Defendant DSP Consulting, Inc.

Louis A. Craco, Jr. , Allegaert Berger & Vogel, LLP, New York, NY, for Defendant Ascan Pharmacy.

Miguel Del Aguila , Miguel Del Aguila P.A., Coral Gables, FL, for Defendant Invicta Wholesale Supply LLC.

Burr Forman , Robert Vencill Williams , Burr & Forman LLP, Tampa, FL, for Defendant Streamline Rx LLC.

Kristina Giyaur , Alec Sauchik , Sauchik & Giyaur P.C., New York, NY, for Defendant Tariel Begiyev.

Jonathan Nassau Halpern , Holland & Knight LLP, New York, NY, Henry Alexander Moreno , Holland & Knight LLP, West Palm Beach, FL, for Defendant Proven Pharmaceuticals, LLC.

Nicholas Gregory Kaizer , Levitt & Kaizer, New York, NY, Bettina Schein , New York, NY, for Defendant Hashem Yitbarach, LLC.

Michael Peter Kushner , Kushner Law Group, PLLC, Brooklyn, NY, Javier A. Solano , Law Offices of Javier A. Solano PLLC, New York, NY, for Defendant Make It Happen Marketing Inc.

Doron Aviram Leiby , Miller Leiby & Associates PC, New York, NY, for Defendant Gold Tower Refinery Inc.

Roman Leonov , Lust & Leonov, New York, NY, for Defendant Armando Herrera.

Frank Magaletta , Frier & Levitt, LLC, Pine Brook, NJ, for Defendant AG Worldwide Pharma Sales, Inc.

David Lee McGee , Beggs & Lane, RLLP, Pensacola, FL, for Defendant John Levitan.

Mark Y. Moon , Trenk Isabel Siddiqi & Shahdanian P.C., Livingston, NJ, for Defendant Maryland Pharmacies Inc.

Russell Louis Porter , Wilson Elser Moskowitz Edelman & Dicker LLP, New York, NY, for Defendant PCSIONE, LLC.

Caroline McLean Shulim , Mark A. Berman , Hartmann Doherty Rosa Berman & Bulbulia, LLC, New York, NY, for Defendant Worldwide Pharma Sales Group, Inc.

Carlos A. Ziegenhirt , Carlos A. Ziegenhirt, P.A., Miami, FL, for Defendant John Doe 61.


MEMORANDUM DECISION AND ORDER

During the course of this litigation, Gilead Sciences has obtained asset freeze orders against multiple defendants, including Peter Khaim and Scripts, in anticipation of a potential equitable award. Before the Court are Khaim's and Scripts' motions for modification...

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