Local 237 Teamsters Retirees' Benefit Fund, et al v. Purdue Pharma L.P., et al
Consolidated
Lead case: 1:17-md-02804
Lead case: 1:17-md-02804
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:18-op-45174 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Feb 15, 2018 |
| Case in other court: | New York Southern, 1:18-cv-00336 |
| Last checked: Friday Nov 08, 2019 5:14 PM EST |
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Defendant
Mallinckrodt PLC
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Defendant
WALGREENS BOOTS ALLIANCE, INC. AKA WALGREEN CO.,
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Defendant
Teva Pharmaceuticals USA, Inc.
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Defendant
Teva Pharmaceutical Industries Ltd.
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Defendant
SpecGX LLC
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Defendant
Purdue Products L.P.
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Defendant
Purdue Pharmaceutical Products, LP
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Defendant
Purdue Pharma L.P.
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Defendant
Purdue Pharma Inc.
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Defendant
Purdue Frederick Company, Inc.
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Defendant
Par Pharmaceutical, Inc.
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Defendant
PAR PHARMACEUTICAL COMPANIES, INC. F/K/A PAR PHARMACEUTICAL HOLDINGS, INC.
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Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
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Defendant
McKesson Corporation
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Represented By
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Defendant
Mallinckrodt Pharmaceuticals
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Defendant
Johnson & Johnson
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Defendant
Janssen Pharmaceuticals Inc.
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Defendant
Janssen Pharmaceutica Inc.
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Defendant
Insys Therapeutics, Inc.
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Defendant
Endo Pharmaceuticals Inc.
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Defendant
Endo International plc
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Defendant
Cephalon Inc.
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Defendant
Cardinal Health Inc.
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Defendant
CVS Health Corporation
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Defendant
AmerisourceBergen Drug Corporation
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Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
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Plaintiff
Local 237 Teamsters Welfare Fund
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Represented By
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Plaintiff
Local 237 Teamsters Retirees' Benefit Fund
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Represented By
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| Docket last updated: 04/08/2019 4:27 PM EDT |
| Friday, January 12, 2018 | ||
| 1 | 1
COMPLAINT against AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., CEPHALON, INC, ENDO INTERNATIONAL PLC, ENDO PHARMACEUTICALS INC., INSYS THERAPEUTICS INC, JANSSEN PHARMACEUTICA, INC. n/k/a JANSSEN PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHNSON & JOHNSON, MALLINCKRODT PHARMACEUTICALS, MALLINCKRODT PLC, MCKESSON CORPORATION, ORTHO-MCNEILJANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC, PURDUE PHARMA INC., PURDUE PHARMA L.P, PURDUE PHARMACEUTICAL PRODUCTS L.P., PURDUE PRODUCTS L.P., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., THE PURDUE FREDERICK COMPANY, INC.. (Filing Fee $ 400.00, Receipt Number 0208-14573462)Document filed by TEAMSTERS LOCAL 237 RETIREES BENEFIT FUND, TEAMSTERS LOCAL 237 WELFARE FUND.(Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 2 | 2
CIVIL COVER SHEET filed. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| Tuesday, January 16, 2018 | ||
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (sj) [Transferred from nysd on 2/15/2018.] | ||
| Case Designated ECF. (sj) [Transferred from nysd on 2/15/2018.] | ||
| CASE REFERRED TO Judge Alison J. Nathan as possibly related to 1:17cv9877 (sj) [Transferred from nysd on 2/15/2018.] | ||
| 3 | 3
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to AMERISOURCEBERGEN DRUG CORPORATION, re:1 Complaint. Document filed by AMERISOURCEBERGEN DRUG CORPORATION. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 4 | 4
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to CARDINAL HEALTH, INC, re:1 Complaint. Document filed by CARDINAL HEALTH, INC.. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 5 | 5
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to CEPHALON, INC, re:1 Complaint. Document filed by CEPHALON, INC. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 6 | 6
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to ENDO HEALTH SOLUTIONS INC. re:1 Complaint. Document filed by ENDO INTERNATIONAL PLC. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 7 | 7
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to ENDO PHARMACEUTICALS INC re:1 Complaint. Document filed by ENDO PHARMACEUTICALS INC.. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 8 | 8
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to INSYS THERAPEUTICS INC. re:1 Complaint. Document filed by INSYS THERAPEUTICS INC. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 9 | 9
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to JOHNSON & JOHNSON, Janssen Pharmaceuticals, Inc Ortho-McNeil-Janssen Pharmaceuticals, Inc. and Janssen Pharmaceutica re:1 Complaint. Document filed by JANSSEN PHARMACEUTICA, INC. n/k/a JANSSEN PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHNSON & JOHNSON, ORTHO-MCNEILJANSSEN PHARMACEUTICALS, INC. n/k/a JANSSEN PHARMACEUTICALS, INC. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 10 | 10
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to MALLINCKRODT PLC; MALLINCKRODT LLC re:1 Complaint. Document filed by MALLINCKRODT PHARMACEUTICALS, MALLINCKRODT PLC. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 11 | 11
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to MCKESSON CORPORATION re:1 Complaint. Document filed by MCKESSON CORPORATION. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 12 | 12
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to PURDUE PHARMA L. P.; PURDUE PHARMA INC, THE PURDUE FREDERICK COMPANY, INC re:1 Complaint. Document filed by PURDUE PHARMA INC., PURDUE PHARMA L.P, PURDUE PHARMACEUTICAL PRODUCTS L.P., PURDUE PRODUCTS L.P., THE PURDUE FREDERICK COMPANY, INC.. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 13 | 13
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to TEVA PHARMACEUTICAL INDUSTRIES re:1 Complaint. Document filed by TEVA PHARMACEUTICAL INDUSTRIES, LTD.. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 14 | 14
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to TEVA PHARMACEUTICALS USA, INC. re:1 Complaint. Document filed by TEVA PHARMACEUTICALS USA, INC.. (Calcaterra, Regina) Modified on 1/17/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| 15 | 15
STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-09877-AJN. Document filed by TEAMSTERS LOCAL 237 RETIREES BENEFIT FUND, TEAMSTERS LOCAL 237 WELFARE FUND.(Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 16 | 16
NOTICE OF CHANGE OF ADDRESS by Regina Marie Calcaterra on behalf of TEAMSTERS LOCAL 237 RETIREES BENEFIT FUND, TEAMSTERS LOCAL 237 WELFARE FUND. New Address: Wolf Haldenstein Adler Freeman & Herz LLP, 270 Madison Avenue, New York, New York, 10016, 2125454600. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 17 | 17
NOTICE OF APPEARANCE by Mark C. Rifkin on behalf of Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Rifkin, Mark) [Transferred from nysd on 2/15/2018.]
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| 18 | 18
NOTICE OF APPEARANCE by Benjamin Yehuda Kaufman on behalf of Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Kaufman, Benjamin) [Transferred from nysd on 2/15/2018.]
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| 19 | 19
NOTICE OF APPEARANCE by Correy Ann Kamin on behalf of Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Kamin, Correy) [Transferred from nysd on 2/15/2018.]
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| Wednesday, January 17, 2018 | ||
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Regina Marie Calcaterra to RE-FILE Document No. 7 Request for Issuance of Summons, 4 Request for Issuance of Summons, 5 Request for Issuance of Summons, 6 Request for Issuance of Summons, 3 Request for Issuance of Summons, 10 Request for Issuance of Summons, 12 Request for Issuance of Summons, 14 Request for Issuance of Summons, 8 Request for Issuance of Summons, 9 Request for Issuance of Summons,, 11 Request for Issuance of Summons, 13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Caption error; All names must been seen. If all names cannot fit, list leading defendant's name followed with "et al". Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) [Transferred from nysd on 2/15/2018.] | ||
| 20 | 20
REQUEST FOR ISSUANCE OF SUMMONS as to AmerisourceBergen Drug Corporation, re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 21 | 21
REQUEST FOR ISSUANCE OF SUMMONS as to Cardinal Health, Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 22 | 22
REQUEST FOR ISSUANCE OF SUMMONS as to Cephalon, Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 23 | 23
REQUEST FOR ISSUANCE OF SUMMONS as to Endo International PLC, re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 24 | 24
REQUEST FOR ISSUANCE OF SUMMONS as to Endo Pharmaceuticals Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 25 | 25
REQUEST FOR ISSUANCE OF SUMMONS as to Insys Therapeutics Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 26 | 26
REQUEST FOR ISSUANCE OF SUMMONS as to Johnson & Johnson; Janssen Pharmaceuticals, Inc.; Ortho-McNeil-Janssen Pharmaceuticals, Inc.; Janssen Pharmaceutica, Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 27 | 27
REQUEST FOR ISSUANCE OF SUMMONS as to Mallinckrodt PLC; Mallinckrodt Pharmaceuticals, re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 28 | 28
REQUEST FOR ISSUANCE OF SUMMONS as to McKesson Corporation, re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 29 | 29
REQUEST FOR ISSUANCE OF SUMMONS as to Purdue Pharma L.P.; Purdue Pharma Inc.; The Purdue Frederick Company, Inc.; Purdue Pharmaceutical Products L.P., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 30 | 30
REQUEST FOR ISSUANCE OF SUMMONS as to Purdue Products L.P., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| 31 | 31
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Teva Pharmaceuticals Industries, Ltd., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) Modified on 1/18/2018 (pc). [Transferred from nysd on 2/15/2018.]
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| 32 | 32
REQUEST FOR ISSUANCE OF SUMMONS as to Teva Pharmaceuticals USA, Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Calcaterra, Regina) [Transferred from nysd on 2/15/2018.]
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| Thursday, January 18, 2018 | ||
| CASE ACCEPTED AS RELATED. Create association to 1:17-cv-09877-AJN. Notice of Assignment to follow. (wb) [Transferred from nysd on 2/15/2018.] | ||
| NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case. (wb) [Transferred from nysd on 2/15/2018.] | ||
| Magistrate Judge Sarah Netburn is so redesignated. (wb) [Transferred from nysd on 2/15/2018.] | ||
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Regina Marie Calcaterra to RE-FILE Document No. 31 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Party name on the summons must match what is listed on the complaint caption title. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) [Transferred from nysd on 2/15/2018.] | ||
| 33 | 33
ELECTRONIC SUMMONS ISSUED as to Endo Pharmaceuticals Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 34 | 34
ELECTRONIC SUMMONS ISSUED as to Mallinckrodt PLC, Mallinckrodt Pharmaceuticals. (pc) [Transferred from nysd on 2/15/2018.]
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| 35 | 35
ELECTRONIC SUMMONS ISSUED as to McKesson Corporation. (pc) [Transferred from nysd on 2/15/2018.]
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| 36 | 36
ELECTRONIC SUMMONS ISSUED as to Endo International PLC. (pc) [Transferred from nysd on 2/15/2018.]
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| 37 | 37
ELECTRONIC SUMMONS ISSUED as to Cardinal Health, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 38 | 38
ELECTRONIC SUMMONS ISSUED as to Purdue Products L.P.. (pc) [Transferred from nysd on 2/15/2018.]
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| 39 | 39
ELECTRONIC SUMMONS ISSUED as to Cephalon, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 40 | 40
ELECTRONIC SUMMONS ISSUED as to Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 41 | 41
ELECTRONIC SUMMONS ISSUED as to AmerisourceBergen Drug Corporation. (pc) [Transferred from nysd on 2/15/2018.]
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| 42 | 42
ELECTRONIC SUMMONS ISSUED as to Teva Pharmaceuticals USA, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 43 | 43
ELECTRONIC SUMMONS ISSUED as to Insys Therapeutics Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 44 | 44
ELECTRONIC SUMMONS ISSUED as to Purdue Pharma Inc., Purdue Pharma L.P., Purdue Pharmaceutical Products L.P., The Purdue Frederick Company, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 45 | 45
FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to JOHNSON & JOHNSON, Janssen Pharmaceuticals Inc Ortho-McNeil-Janssen Pharmaceuticals, Inc. and Janssen Pharmaceutica Inc, re:1 Complaint. Document filed by Teamsters Local 237 Retirees' Benefit Fund. (Kamin, Correy) Modified on 1/22/2018 (sj). [Transferred from nysd on 2/15/2018.]
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| Monday, January 22, 2018 | ||
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Correy Ann Kamin to RE-FILE Document No. 45 Request for Issuance of Summons. The filing is deficient for the following reason(s): This summons was previously issued. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) [Transferred from nysd on 2/15/2018.] | ||
| Tuesday, January 23, 2018 | ||
| 46 | 46
REQUEST FOR ISSUANCE OF SUMMONS as to Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Kamin, Correy) [Transferred from nysd on 2/15/2018.]
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| 47 | 47
REQUEST FOR ISSUANCE OF SUMMONS as to Teva Pharmaceutical Industries, Ltd., re:1 Complaint,,,. Document filed by Teamsters Local 237 Retirees' Benefit Fund, Teamsters Local 237 Welfare Fund. (Kamin, Correy) [Transferred from nysd on 2/15/2018.]
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| Wednesday, January 24, 2018 | ||
| 48 | 48
ELECTRONIC SUMMONS ISSUED as to Janssen Pharmaceutica, Inc.. (pc) [Transferred from nysd on 2/15/2018.]
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| 49 | 49
ELECTRONIC SUMMONS ISSUED as to Teva Pharmaceutical Industries, Ltd.. (pc) [Transferred from nysd on 2/15/2018.]
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| Monday, January 29, 2018 | ||
| 50 | 50
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/27/2018 at 03:15 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 1/29/2018) (mml) [Transferred from nysd on 2/15/2018.]
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| Friday, February 02, 2018 | ||
| 51 | 51
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Ohio. (Signed by MDL Panel on 2/1/2018) (sjo) [Transferred from nysd on 2/15/2018.]
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| 52 | 52 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Ohio. (sjo) [Transferred from nysd on 2/15/2018.] | |
| Thursday, February 15, 2018 | ||
| 53 | 53
CASE TRANSFERRED IN from District of New York Southern. Case number 1:18-cv-00336. Original file, certified copy of transfer order and docket sheet received.
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