Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45010
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 11, 2018
Case in other court:Kentucky Western, 4:17-cv-00157
Last checked: Friday Nov 08, 2019 4:58 PM EST
Defendant
SpecGX LLC
Defendant
Noramco, Inc.
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rite Aid Corporation
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Jeffrey K. Phillips
Steptoe & Johnson Pllc - Lexington
contact info
Gregory E. Mayes, Jr.
Steptoe & Johnson Pllc - Louisville
contact info
Defendant
Teva Pharmaceuticals Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Kroger Co.
Defendant
Walgreens Boots Alliance Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walmart, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Johnson & Johnson
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Cephalon, Inc.
Defendant
Cardinal Health Inc.
Defendant
CVS Health Corporation
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Plaintiff
Hopkins County Fiscal Court
Represented By
Michael J. Fuller, Jr.
Mchugh Fuller Law Group
contact info
Robert E. Hill
Hill, Peterson, Carper, Bee & Deitzler
contact info
J. Burton LeBlanc, IV
Baron & Budd - Baton Rouge
contact info
James C. Peterson
Hill, Peterson, Carper, Bee & Deitzler
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
Mark K. Gray
Gray & White
contact info
Anthony J. Majestro
Powell & Majestro
contact info
Peter James Mougey
Levin Papantonio Thomas Mitchell Rafferty & Proctor
contact info


Docket last updated: 04/08/2019 8:55 PM EDT
Friday, December 01, 2017
1 1 COMPLAINT against Actavis LLC, Actavis Pharma, Inc., Allergan, PLC, AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, LTD, Teva Pharmaceuticals, USA, Inc., The Purdue Frederick Company, Inc., Watson Laboratories, Inc. (Filing fee $ 400, receipt number 0644-2552713); filed by The Fiscal Court of Hopkins County. (JBM) [Transferred from kywd on 1/11/2018.]
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Att: 1 Cover Sheet
2 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Joseph H. McKinley, Jr.. (JBM) [Transferred from kywd on 1/11/2018.]
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Monday, December 04, 2017
3 3 ORDER (EBOC) by Chief Judge Joseph H. McKinley, Jr. on 12/4/2017: This action is hereby REFERRED to the Honorable H. BRENT BRENNENSTUHL, United States Magistrate Judge, for determination of nondispositive matters pursuant to Title 28, U.S.C. § 636(b)(1)(A). Said Magistrate is empowered to conduct any hearings necessary for their resolution. cc: counsel (JBM) [Transferred from kywd on 1/11/2018.]
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4 4 NOTICE ON SUMMONS sent to Plaintiff's Attorney Paul T. Farrell, Jr. re1 Complaint. (JBM) [Transferred from kywd on 1/11/2018.]
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5 5 ATTORNEY NOTICE of Deficiency sent to Attorney R. Edison Hill re1 Complaint. Failure to comply will be brought to the attention of the Court. Response due by 12/18/2017. (JBM) [Transferred from kywd on 1/11/2018.]
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6 6 ATTORNEY NOTICE of Deficiency sent to Attorney Peter J. Mougey re1 Complaint. Failure to comply will be brought to the attention of the Court. Response due by 12/18/2018. (JBM) [Transferred from kywd on 1/11/2018.]
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7 7 ATTORNEY NOTICE of Deficiency sent to Attorney J. Burton LeBlanc re1 Complaint. Failure to comply will be brought to the attention of the Court. Response due by 12/18/2017. (JBM) [Transferred from kywd on 1/11/2018.]
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8 8 ATTORNEY NOTICE of Deficiency sent to Attorney Anthony J. Majestro re1 Complaint. Failure to comply will be brought to the attention of the Court. Response due by 12/18/2017. (JBM) [Transferred from kywd on 1/11/2018.]
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Tuesday, December 05, 2017
9 9 ORDER REASSIGNING CASE. Case reassigned to Senior Judge Thomas B. Russell for all further proceedings. Chief Judge Joseph H. McKinley, Jr. no longer assigned to casecc: counsel, KH (JBM) [Transferred from kywd on 1/11/2018.]
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10 10 TEXT ORDER by Senior Judge Thomas B. Russell on 12/5/2017: Pursuant to the Order reassigning at DN9 , the Referral Order previously entered at DN3 is hereby RESCINDED. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel (JBM) [Transferred from kywd on 1/11/2018.]
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Tuesday, December 12, 2017
11 11 NOTICE of Appearance by Jeffrey K. Phillips on behalf of McKesson Corporation (Phillips, Jeffrey) [Transferred from kywd on 1/11/2018.]
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12 12 Corporate Disclosure Statement by McKesson Corporation. (Phillips, Jeffrey) [Transferred from kywd on 1/11/2018.]
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Monday, December 18, 2017
13 13 MOTION for Peter J. Mougey to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2561502. by Plaintiff Hopkins County Fiscal Court (Farrell, Paul) [Transferred from kywd on 1/11/2018.]
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Att: 1 Proposed Order,
Att: 2 Affidavit Affidavit of Peter J. Mougey
14 14 MOTION for J. Burton LeBlanc, IV to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2561519. by Plaintiff Hopkins County Fiscal Court (Farrell, Paul) [Transferred from kywd on 1/11/2018.]
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Att: 1 Proposed Order,
Att: 2 Affidavit Affidavit of J. Burton Leblanc, IV
15 15 MOTION for R. Edison Hill to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2561526. by Plaintiff Hopkins County Fiscal Court (Farrell, Paul) [Transferred from kywd on 1/11/2018.]
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Att: 1 Proposed Order,
Att: 2 Affidavit Affidavit of R. Edison Hill
Thursday, December 21, 2017
16 16 ORDER signed by Senior Judge Thomas B. Russell on 12/20/17; granting15 Motion to Appear Pro Hac Vice as to R. Edison Hill. cc: Counsel(DJT) [Transferred from kywd on 1/11/2018.]
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17 17 ORDER signed by Senior Judge Thomas B. Russell on 12/20/17; granting14 Motion to Appear Pro Hac Vice as to J. Burton LeBlanc, IV. cc: Counsel(DJT) [Transferred from kywd on 1/11/2018.]
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18 18 ORDER signed by Senior Judge Thomas B. Russell on 12/20/17; granting13 Motion to Appear Pro Hac Vice as to Peter J. Mougey. cc: Counsel(DJT) [Transferred from kywd on 1/11/2018.]
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Wednesday, January 10, 2018
19 19 CONDITIONAL TRANSFER ORDER No. 3 from OHND re: MDL 2804 (MLG) [Transferred from kywd on 1/11/2018.]
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Thursday, January 11, 2018
20 20 CASE TRANSFERRED IN from District of Kentucky Western. Case number 4:17-cv-00157. Original file, certified copy of transfer order and docket sheet received.
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