Birmingham, City of v. Amerisourcebergen Drug Corporation et al
Consolidated
Lead case: 1:17-md-02804
Lead case: 1:17-md-02804
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:17-op-45008 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 13, 2017 |
| Case in other court: | Alabama Northern, 2:17-cv-01360 |
| Last checked: Friday Nov 08, 2019 4:47 PM EST |
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Defendant
SpecGX LLC
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Defendant
Noramco, Inc.
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Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
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Defendant
Par Pharmaceutical, Inc.
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Defendant
Par Pharmaceuticals Companies, Inc.
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Defendant
Purdue Frederick Company, Inc.
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Defendant
Purdue Pharma L.P.
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Defendant
Purdue Pharma, Inc.
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Defendant
RHODES TECHNOLOGIES
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Defendant
Rhodes Pharmaceuticals Inc.
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Defendant
Rhodes Pharmaceuticals L.P.
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Defendant
Rhodes Technologies Inc.
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Defendant
Richard S. Sackler
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Defendant
Rite Aid Corp.
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Defendant
Rite Aid of Maryland, Inc.
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Defendant
Mylan Specialty, L.P.
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Defendant
Stuart D. Baker
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Defendant
Teva Pharmaceutical Industries Ltd.
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Defendant
Teva Pharmaceuticals USA, Inc.
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Defendant
The P.F. Laboratories, Inc.
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Defendant
Theresa Sackler
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Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
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Defendant
Wal-Mart Inc.
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Defendant
Walgreen Eastern Co.
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Defendant
Walgreen, Co.
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Defendant
Walgreens Boots Alliance, Inc.
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Defendant
Watson Laboratories Inc.
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Defendant
Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc.
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Defendant
west-ward pharmaceuticals corp. k/n/a hikma pharmaceuticals, inc.
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Defendant
Ilene Sackler Lefcourt
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Defendant
Actavis LLC
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Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
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Defendant
Allergan PLC f/k/a Actavis PLS
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Defendant
AmerisourceBergen Drug Corporation
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Represented By
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Defendant
Anda, Inc.
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Defendant
Beverly Sackler
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Defendant
CVS Health Corporation
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Defendant
Cardinal Health Inc.
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Represented By
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Defendant
Cephalon, Inc.
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Defendant
David A. Sackler
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Defendant
Endo Health Solutions, Inc.
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Defendant
Endo Pharmaceuticals Inc.
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Defendant
Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc.
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Defendant
Janssen Pharmaceuticals, Inc.
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Defendant
John N. Kapoor
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Defendant
Johnson & Johnson
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Defendant
Jonathan D. Sackler
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Defendant
Kathe A. Sackler
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Defendant
Mallinckrodt LLC
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Defendant
Mallinckrodt PLC
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Defendant
McKesson Corporation
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Represented By
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Defendant
Miami-Luken, Inc.
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Defendant
Mortimer D.A. Sackler
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Defendant
Mylan Pharmaceuticals, Inc.
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Defendant
Mylan Pharms, Inc.
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Plaintiff
Birmingham, City of
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Represented By
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| Docket last updated: 04/08/2019 8:39 PM EDT |
| Monday, August 14, 2017 | ||
| Filing Fee: Filing fee $ 400, receipt_number 1126-2909953. related document1 COMPLAINT against Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation, filed by Birmingham, City of.(KAM, ). (Mougey, Peter) [Transferred from alnd on 12/13/2017.] | ||
| 1 | 1
COMPLAINT against Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation, filed by Birmingham, City of.(KAM, ) [Transferred from alnd on 12/13/2017.]
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| Tuesday, August 15, 2017 | ||
| 2 | 2
NOTICE by Birmingham, City of re1 Complaint(Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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Att: 1
Exhibit 1 - Declaration of Katherine L. Myrick,
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Att: 2
Exhibit 2 - Declaration of Tina Lantz
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| Thursday, August 17, 2017 | ||
| 3 | 3
MOTION for Leave to Appear Pro Hac Vice Paul T. Farrell, Jr.
Motion is RIPE 8/17/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2912656 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| Friday, August 18, 2017 | ||
| 4 | 4 TEXT ORDER granting conditionally3 Motion for Leave to Appear Pro Hac Vice. The motion is granted, conditioned upon payment of the applicable $50.00 PHV fee. Such fee shall be paid by 8/23/2017 or this grant of leave will be rescinded. Signed by Magistrate Judge John E. Ott on 8/18/2017. (SJB) [Transferred from alnd on 12/13/2017.] | |
| 5 | 5
MOTION for Leave to Appear Pro Hac Vice James C. Peterson
Motion is RIPE 8/18/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2913617 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 6 | 6
MOTION for Leave to Appear Pro Hac Vice R. Edison Hill
Motion is RIPE 8/18/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2913662 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| Wednesday, August 23, 2017 | ||
| PHV Fee paid: $ 50, receipt number 1126-2916649. (Mougey, Peter) [Transferred from alnd on 12/13/2017.] | ||
| 7 | 7
MOTION for Leave to Appear Pro Hac Vice Jeffrey Gaddy
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FE PAID 1126-2916482 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 8 | 8
MOTION for Leave to Appear Pro Hac Vice Neil E. "Ned" McWilliams, Jr.
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916491 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 9 | 9
MOTION for Leave to Appear Pro Hac Vice James M. Papantonio
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916491 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 10 | 10
MOTION for Leave to Appear Pro Hac Vice Russell W. Budd
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916599 Modified on 10/11/2017 (KAM, ). PHV FEE PAID 1126-2916635 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 11 | 11
MOTION for Leave to Appear Pro Hac Vice J. Burton Leblanc, IV
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916644 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 12 | 12
MOTION for Leave to Appear Pro Hac Vice Laura J. Baughman
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916649 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 13 | 13
MOTION for Leave to Appear Pro Hac Vice S. Ann Saucer
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916672 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 14 | 14
MOTION for Leave to Appear Pro Hac Vice Roland K. Tellis
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916675 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 15 | 15
MOTION for Leave to Appear Pro Hac Vice Mark P. Pifko
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916678 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 16 | 16
MOTION for Leave to Appear Pro Hac Vice Michael J. Fuller, Jr.
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916689 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| 17 | 17
MOTION for Leave to Appear Pro Hac Vice Amy Jo Quezon
Motion is RIPE 8/23/2017 . Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.
Filed by Birmingham, City of. (Mougey, Peter) PHV FEE PAID 1126-2916696 Modified on 10/11/2017 (KAM, ). [Transferred from alnd on 12/13/2017.]
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| Thursday, August 24, 2017 | ||
| 18 | 18
NOTICE of Appearance by Peter James Mougey on behalf of Birmingham, City of (Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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| Wednesday, August 30, 2017 | ||
| 19 | 19
WAIVER OF SERVICE Returned Executed by Birmingham, City of. McKesson Corporation waiver sent on 8/17/2017, answer due 10/16/2017. (Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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| Friday, September 15, 2017 | ||
| 20 | 20
ORDER granting5 Motion for Leave to Appear PHVPHV; granting6 Motion for Leave to Appear PHVPHV; granting7 Motion for Leave to Appear PHVPHV; granting8 Motion for Leave to Appear PHV; granting9 Motion for Leave to Appear PHVPHV; granting10 Motion for Leave to Appear PHVPHV; granting11 Motion for Leave to Appear PHVPHV; granting12 Motion for Leave to Appear PHVPHV; granting13 Motion for Leave to Appear PHVPHV; granting14 Motion for Leave to Appear PHVPHV; granting15 Motion for Leave to Appear PHVPHV; granting16 Motion for Leave to Appear PHVPHV; granting17 Motion for Leave to Appear PHV. Signed by Magistrate Judge John E Ott on 9/14/2017. (KAM, ) [Transferred from alnd on 12/13/2017.]
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| 21 | 21
WAIVER OF SERVICE Returned Executed by Birmingham, City of. Amerisourcebergen Drug Corporation waiver sent on 8/17/2017, answer due 10/16/2017. (Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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| Wednesday, September 20, 2017 | ||
| 22 | 22
NOTICE of Appearance by H Lanier Brown, II on behalf of Amerisourcebergen Drug Corporation (Brown, H) [Transferred from alnd on 12/13/2017.]
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| Thursday, September 21, 2017 | ||
| 23 | 23
NOTICE of Appearance by J Patrick Strubel on behalf of Amerisourcebergen Drug Corporation (Strubel, J) [Transferred from alnd on 12/13/2017.]
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| 24 | 24
WAIVER OF SERVICE Returned Executed by Birmingham, City of. Cardinal Health Inc waiver sent on 8/17/2017, answer due 10/16/2017. (Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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| Friday, September 22, 2017 | ||
| 25 | 25
NOTICE of Appearance by David L Brown, Jr on behalf of Amerisourcebergen Drug Corporation (Brown, David) [Transferred from alnd on 12/13/2017.]
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| Saturday, October 14, 2017 | ||
| 26 | 26
Joint MOTION to Stay by McKesson Corporation.(Prater, Harlan) [Transferred from alnd on 12/13/2017.]
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Att: 1
Exhibit 1 - MDL Motion
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| Monday, October 16, 2017 | ||
| 27 | 27
NOTICE of Appearance by Brooke G Malcom on behalf of McKesson Corporation (Malcom, Brooke) [Transferred from alnd on 12/13/2017.]
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| Tuesday, October 17, 2017 | ||
| 28 | 28
NOTICE of Appearance by Jackson R Sharman, III on behalf of McKesson Corporation (Sharman, Jackson) [Transferred from alnd on 12/13/2017.]
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| 29 | 29
NOTICE of Appearance by David G Hymer on behalf of Cardinal Health Inc (Hymer, David) [Transferred from alnd on 12/13/2017.]
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| Wednesday, October 18, 2017 | ||
| 30 | 30 TEXT ORDER granting26 Joint Motion to Stay Proceedings and Continue Deadlines for Responding to the Complaint. The parties are ORDERED to file a joint status report by 12/15/2017. Signed by Magistrate Judge John E. Ott on 10/18/2017. (SJB) [Transferred from alnd on 12/13/2017.] | |
| Wednesday, November 01, 2017 | ||
| 31 | 31
AMENDED COMPLAINT against All Defendants, filed by Birmingham, City of.(Mougey, Peter) [Transferred from alnd on 12/13/2017.]
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| Tuesday, December 12, 2017 | ||
| 32 | 32
ORDER Transferring Case to MDL: ORDER of Judicial Panel on Multidistrict Litigation transferring this case to the District of Northern Ohio for inclusion in MDL 2804; Record electronically transferred to Clerk of Court in District of Northern Ohio. (KAM) [Transferred from alnd on 12/13/2017.]
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| Wednesday, December 13, 2017 | ||
| 33 | 33
CASE TRANSFERRED IN from District of Alabama Northern. Case number 2:17-cv-01360. Original file, certified copy of transfer order and docket sheet received.
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