Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45208
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Feb 22, 2018
Case in other court:North Carolina Eastern, 4:18-cv-00018
Last checked: Friday Nov 08, 2019 5:15 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
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The North Carolina Mutual Wholesale Drug Company
Represented By
Richard H. Blake
Mcdonald Hopkins - Cleveland
contact info
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals, LLC,
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
KVK-Tech, Inc.
Represented By
Thomas E. Rice, Jr.
Baker, Sterchi, Cowden & Rice - Kansas City
contact info
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Plaintiff
Pitt County
Represented By
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
J. Harold Seagle
Invalid Address
contact info
Michael J. Fuller, Jr.
Mchugh Fuller Law Group
contact info
James C. Peterson
Hill, Peterson, Carper, Bee & Deitzler
contact info


Docket last updated: 04/08/2019 8:34 PM EDT
Friday, February 02, 2018
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4386278.), filed by Pitt County. (Seagle, J.) [Transferred from nced on 2/22/2018.]
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Att: 1 Civil Cover Sheet Civil Coversheet,
Att: 2 Exhibit CIVIL COVERSHEET ADDENDUM
Monday, February 05, 2018
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Pitt County. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) [Transferred from nced on 2/22/2018.]
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Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) [Transferred from nced on 2/22/2018.]
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Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) [Transferred from nced on 2/22/2018.]
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Wednesday, February 14, 2018
SECOND NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Collins, S.) [Transferred from nced on 2/22/2018.]
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SECOND Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S.) [Transferred from nced on 2/22/2018.]
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SECOND Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Collins, S.) [Transferred from nced on 2/22/2018.]
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Thursday, February 22, 2018
2 2 CONDITIONAL TRANSFER ORDER - This case is transferred under 28 U.S.C. § 1407 to the Northern District of Ohio for the reasons stated in the order of December 5, 2017, and, with the consent of that court, assigned to the Honorable Dan A. Polster. Signed by Jeffery N. Luthi, Clerk of the United States Judicial Panel on Multidistrict Litigation. (Stay lifted on 2/22/2018.) (Briggeman, N.) [Transferred from nced on 2/22/2018.]
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3 3 CASE TRANSFERRED IN from District of North Carolina Eastern. Case number 4:18-cv-00018. Original file, certified copy of transfer order and docket sheet received.
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