Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45116
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1407pl
Case Filed:Jan 29, 2018
Case in other court:Iowa Southern, 4:18-cv-00010
Last checked: Friday Nov 08, 2019 5:08 PM EST
Defendant
Hy-Vee, Inc.
Represented By
Jeffrey A. Kennard
Scharnhorst Ast Kennard Griffin
contact info
Cameron E. Grant
Scharnhorst Ast Kennard Griffin
contact info
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
RiteAid of Maryland, Inc.
Defendant
Teva Pharmaceutical Industries, Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Wal-Mart, Inc.
Defendant
Walgreens Boots Alliance Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories, Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Anda, Inc.
Defendant
Dakota Drug, Inc.
Represented By
Brian N. Ramm
Benesch, Friedlander, Coplan & Aronoff - Cleveland
contact info
Defendant
Purdue Frederick Company, Inc.
Defendant
KVK-Tech, Inc.
Defendant
LRSAJ Distributors d/b/a SAJ Distributors
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Omnicare Distribution Center LLC
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Pharmacy Buying Association, Inc.
Defendant
Sandoz, Inc.
Defendant
SpecGX LLC
Defendant
SuperValu, Inc. d/b/a Advantage Logistics
Represented By
Francis A. Citera
Greenberg Traurig - Chicago
contact info
Gretchen N. Miller
Greenberg Traurig - Chicago
contact info
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
H.D. Smith Wholesale Drug Co.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Health Corporation
Defendant
Cardinal Health, Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Miami Luken, Inc.
Defendant
Noramco, Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Plaintiff
Polk County
Represented By
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Ralph Edward Marasco, Jr.
contact info
Erin K. Dickinson
Crueger Dicksonson
contact info
TERMINATED PARTIES
Defendant
Lynn Webster
Terminated: 05/25/2018
Defendant
Perry Fine
Terminated: 05/25/2018
Defendant
Scott Fishman
Terminated: 05/25/2018


Docket last updated: 11/20/2019 4:48 PM EST
Friday, January 05, 2018
1 1 76 pgs COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-3387498., filed by Polk County. Notice of Dismissal for lack of Service deadline set for 4/5/2018. Rule 16 Notice of Dismissal set for 4/5/2018.(Marasco, Ralph) [Transferred from iasd on 1/29/2018.]
Related: [-]
Att: 1 Exhibit A - Flow Chart,
Att: 2 Civil Cover Sheet
Monday, January 08, 2018
2 2 Letter to MDL Panel regarding Potential Tag-Along Action. Paperwork emailed to MDL Panel. (kjw) [Transferred from iasd on 1/29/2018.]
Related: [-]
Thursday, January 25, 2018
***Civil Case Terminated. Case electronically transferred to Ohio Northern. (kjw) [Transferred from iasd on 1/29/2018.]
Related: [-]
3 3 TEXT MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO-5) Finalized on 1/24/18. Please see pleading (3 in ARE/4:17-cv-00831, 3 in IAS/4:18-cv-00010, 3 in IAS/4:18-cv-00011, 3 in INN/1:18-cv-00003, 3 in INN/1:18-cv-00005, 3 in INS/1:18-cv-00047, 3 in INS/1:18-cv-00048, 3 in INS/1:18-cv-00054, 3 in INS/1:18-cv-00057, 3 in INS/1:18-cv-00060, 3 in INS/2:18-cv-00010, 3 in INS/2:18-cv-00011, 3 in INS/4:18-cv-00003, 3 in INS/4:18-cv-00006, 3 in LAW/2:18-cv-00002, 3 in MA/1:18-cv-10010, 3 in MA/3:18-cv-10032, 3 in MA/3:18-cv-10035, 3 in MD/1:18-cv-00063, 601 in MDL No. 2804, 3 in MIE/1:18-cv-10078, 3 in MIE/5:18-cv-10077, 3 in MIW/1:18-cv-00030, 3 in MIW/1:18-cv-00032, 3 in MIW/1:18-cv-00033, 3 in MIW/2:18-cv-00001, 3 in MN/0:18-cv-00062, 3 in MSN/3:18-cv-00006, 3 in MSN/3:18-cv-00007, 3 in MSN/3:18-cv-00008, 3 in MSS/5:18-cv-00009, 3 in NCE/7:18-cv-00001, 3 in NCE/7:18-cv-00002, 3 in NCW/1:18-cv-00004, 3 in NYN/1:18-cv-00024, 3 in SD/4:18-cv-04003, 3 in TNE/2:18-cv-00002, 3 in TNE/2:18-cv-00003, 3 in TNE/3:18-cv-00006, 3 in TNM/3:18-cv-00008, 3 in TNW/1:18-cv-02016, 3 in TXE/2:18-cv-00002, 3 in TXE/5:18-cv-00002, 3 in WIE/2:18-cv-00022, 3 in WVS/5:17-cv-04484). As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the N.D. Ohio for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 1/24/2018. Associated Cases: MDL No. 2804 et al. (TB) (kjw) [Transferred from iasd on 1/29/2018.]
Related: [-]
4 4 Certified Conditional Transfer Order MDL No. 2804 by Northern District of Ohio. (kjw) [Transferred from iasd on 1/29/2018.]
Related: [-]
5 5 Certified Conditional Transfer Order MDL No. 2804 by clerk's office, Northern District of Ohio. (kjw) [Transferred from iasd on 1/29/2018.]
Related: [-]
Monday, January 29, 2018
6 6 CASE TRANSFERRED IN from District of Iowa Southern. Case number 4:18-cv-00010. Original file, certified copy of transfer order and docket sheet received.
Related: [-]