Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45129
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 30, 2018
Case in other court:Indiana Southern, 2:18-cv-00011
Last checked: Friday Nov 08, 2019 5:09 PM EST
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Watson Laboratories, Inc.
Defendant
Walmart, Inc. fka Wal-Mart Stores, Inc.
Defendant
Walgreens Boots Alliance Inc.
Defendant
The Purdue Frederick Company, Inc.
Defendant
The Kroger Co.
Defendant
Teva Pharmaceutical Industries, Ltd.
Defendant
TEVA Pharmaceuticals USA, Inc.
Defendant
SpecGX LLC
Defendant
Purdue Pharma, Inc.
Defendant
Purdue Pharma L.P.
Defendant
Par Pharmaceutical, Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Cardinal Health Inc.
Defendant
CVS Health Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Allergan Finance, LLC fka Actavis, Inc. fka Watson Pharmaceuticals, Inc.
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Plaintiff
City Of Terre Haute, Indiana
Represented By
James C. Powell
Powell & Majestro
contact info
Chou-il Lee
Taft Stettinius & Hollister - Indianapolis
contact info
Anthony J. Majestro
Powell & Majestro
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
Manuel Herceg
Taft Stettinius & Hollister - Indianapolis
contact info


Docket last updated: 04/08/2019 4:36 PM EDT
Monday, January 08, 2018
1 1 COMPLAINT against All Defendants, filed by CITY OF TERRE HAUTE, INDIANA. (Filing fee $400, receipt number 0756-4698489)(Lee, Chou-il) [Transferred from insd on 1/30/2018.]
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Att: 1 Civil Cover Sheet
2 2 NOTICE of Appearance by Chou-il Lee on behalf of Plaintiff CITY OF TERRE HAUTE, INDIANA. (Lee, Chou-il) [Transferred from insd on 1/30/2018.]
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3 3 NOTICE of Appearance by Manuel Herceg on behalf of Plaintiff CITY OF TERRE HAUTE, INDIANA. (Herceg, Manuel) [Transferred from insd on 1/30/2018.]
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Tuesday, January 09, 2018
4 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (RSF) [Transferred from insd on 1/30/2018.]
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Wednesday, January 24, 2018
5 5 CLOSED TRANSFER - to the United States District Court for the Northern District of Ohio. IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION MDL - 2804 PER CERTIFIED TRANSFER ORDER #5. (CKM) [Transferred from insd on 1/30/2018.]
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Thursday, January 25, 2018
6 6 Transfer Letter to Clerk of the Northern District of Ohio. Case transferred electronically to Northern District of Ohio, IN RE: MDL - 2804 PER CTO #5 on 1/24/2018 (CKM) [Transferred from insd on 1/30/2018.]
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Tuesday, January 30, 2018
7 7 CASE TRANSFERRED IN from District of Indiana Southern. Case number 2:18-cv-00011. Original file, certified copy of transfer order and docket sheet received.
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