Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45273
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Mar 24, 2018
Case in other court:Tennessee Eastern, 3:18-cv-00083
Last checked: Friday Nov 08, 2019 5:23 PM EST
Defendant
Mortimer D.A. Sackler
Defendant
Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Frederick Company Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Ortho McNeil Janssen Pharmaceuticals Inc
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Specgx, LLC
Defendant
Teva Phamaceutical Industries Ltd
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Walgreens Boots Alliance, Inc. a/k/a Walgreen Co.
Defendant
Walmart Inc. f/k/a Wal-Mart Stores, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals, LLC
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith, LLC d/b/a H.D. Smith, f/k/a H.D. Smith Wholesale Drug Company
Defendant
Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Ilene Sackler Lefcourt
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Morris Dickson Co.
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Noramco Inc
Plaintiff
Scott County, Tennessee
Represented By
Bruce W. Leppla
Lieff, Cabraser, Heimann & Bernstein - San Francisco
contact info
Elizabeth J. Cabraser
Lieff, Cabraser, Heimann & Bernstein - San Francisco
contact info
Andrea T. McKellar
Mckellar Hyde
contact info
Kenneth S. Byrd
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info
Jonathan Swann Taylor
Taylor & Knight
contact info
Paulina Amaral
Lieff, Cabraser, Heimann & Bernstein
contact info
Steven E. Fineman
Lieff, Cabraser, Heimann & Bernstein - New York
contact info
John T. Spragens
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info
Mark P. Chalos
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info
Paulina do Amaral
Lieff, Cabraser, Heimann & Bernstein
contact info


Docket last updated: 04/08/2019 7:46 PM EDT
Friday, March 02, 2018
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3617165.), filed by Scott County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 3/24/2018.]
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Att: 1 Other Civil Cover Sheet,
Att: 2 Summons Actavis LLC,
Att: 3 Summons Actavis Pharma, Inc.,
Att: 4 Summons Allergan PLC,
Att: 5 Summons Americsource Bergen Drug Corporation,
Att: 6 Summons Cardinal Health, Inc.,
Att: 7 Summons Cephalon, Inc.,
Att: 8 Summons Endo Health Solutions, Inc.,
Att: 9 Summons Endo Pharmaceuticals, Inc.,
Att: 10 Summons Insys Therapeutics, Inc.,
Att: 11 Summons Johnson & Johnson,
Att: 12 Summons Janssen Pharmaceutica, Inc.,
Att: 13 Summons Janssen Pharmaceuticals, Inc.,
Att: 14 Summons Mallinckrodt LLC,
Att: 15 Summons Mallinckrodt PLC,
Att: 16 Summons McKesson Corporation,
Att: 17 Summons Noramco, Inc.,
Att: 18 Summons Ortho-McNeil-Janssen Pharmaceuticals, Inc.,
Att: 19 Summons The Purdue Frederick Company, Inc.,
Att: 20 Summons Purdue Pharma, Inc.,
Att: 21 Summons Purdue Pharma, LP,
Att: 22 Summons Teva Pharmaceutical Industries Ltd,
Att: 23 Summons Teva Pharmaceuticals USA, Inc.,
Att: 24 Summons Watson Laboratories, Inc.,
Att: 25 Summons Watson Pharmaceuticals, Inc.
Saturday, March 03, 2018
2 2 NOTICE of Deficiency (Pro Hac). Attorneys, John T. Spragens, Elizabeth J. Cabraser, Bruce W. Leppla, Steven E. Fineman,Paulina do Amaral are not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf.(BDG, )Notices mailed to attorneys. [Transferred from tned on 3/24/2018.]
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Att: 1 Notice,
Att: 2 Notice
Monday, March 05, 2018
3 3 Summons Issued as to Actavis LLC, Actavis Pharma. Inc., Allergan PLC, Amerisourcebergen Drug Corporation, Cardinal Health, Inc, Cephalon, Inc, Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Insys Therapeutics, Inc., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals,Inc., Purdue Frederick Company, Inc., Purdue Pharma Inc., Purdue Pharma LP, Teva Pharmaceuticals USA, Inc, Teva Pharmeaceutical Industries Ltd., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc. (BDG, ) [Transferred from tned on 3/24/2018.]
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4 4 Administrative Notice to Counsel, Attorney, Andrea T McKellar, is not registered for CM/ECF. Please register for CM/ECF. Requirements due by 3/12/2018 . (BDG, ) Notice mailed to McKellar. [Transferred from tned on 3/24/2018.]
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Tuesday, March 06, 2018
District Judge J Ronnie Greer and Magistrate Judge H Bruce Guyton added. (ABF) [Transferred from tned on 3/24/2018.]
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5 5 ORDER: Pursuant to Local Rule 3.2(d)(3), the undersigned finds that the above-captioned case is related to Campbell County, Tennessee v. Amerisourcebergen Drug Corporation, et al., No. 3:18-CV-06. Because the first of these cases was assigned to District Judge J. Ronnie Greer and Magistrate Judge H. Bruce Guyton, this case will also be assigned to District Judge J. Ronnie Greer and Magistrate Judge H. Bruce Guyton. However, consolidation is not ordered.Signed by Magistrate Judge H Bruce Guyton on 3/6/18. (ABF) [Transferred from tned on 3/24/2018.]
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Friday, March 09, 2018
6 6 Order Governing Depositions.Signed by Magistrate Judge H Bruce Guyton on 3/9/2018. (BDG, ) [Transferred from tned on 3/24/2018.]
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7 7 Order Governing Motions To Dismiss.Signed by Magistrate Judge H Bruce Guyton on 3/9/2018. (BDG, ) [Transferred from tned on 3/24/2018.]
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8 8 Order Governing Sealing Confidential Information.Signed by Magistrate Judge H Bruce Guyton on 3/9/2018. (BDG, ) [Transferred from tned on 3/24/2018.]
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Friday, March 16, 2018
Clerk's Verification of PHV Requirements is complete regarding document: 10 MOTION for Leave to Appear Pro Hac Vice by Bruce W. Leppla ( Filing fee $ 90 receipt number 0649-3628344.) filed by Scott County, Tennessee, 13 MOTION for Leave to Appear Pro Hac Vice by John T. Spragens ( Filing fee $ 90 receipt number 0649-3628372.) filed by Scott County, Tennessee, 12 MOTION for Leave to Appear Pro Hac Vice by Paulina do Amaral ( Filing fee $ 90 receipt number 0649-3628363.) filed by Scott County, Tennessee, 9 MOTION for Leave to Appear Pro Hac Vice by Elizabeth J. Cabraser ( Filing fee $ 90 receipt number 0649-3628333.) filed by Scott County, Tennessee, 11 MOTION for Leave to Appear Pro Hac Vice by Steven E. Fineman ( Filing fee $ 90 receipt number 0649-3628357.) filed by Scott County, Tennessee (ABF) [Transferred from tned on 3/24/2018.]
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9 9 MOTION for Leave to Appear Pro Hac Vice by Elizabeth J. Cabraser ( Filing fee $ 90 receipt number 0649-3628333.) by Scott County, Tennessee.(Chalos, Mark) [Transferred from tned on 3/24/2018.]
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Att: 1 Other certificate of good standing,
Att: 2 Other certificate of service
10 10 MOTION for Leave to Appear Pro Hac Vice by Bruce W. Leppla ( Filing fee $ 90 receipt number 0649-3628344.) by Scott County, Tennessee.(Chalos, Mark) [Transferred from tned on 3/24/2018.]
Related: [-]
Att: 1 certificate of good standing,
Att: 2 certificate of service
11 11 MOTION for Leave to Appear Pro Hac Vice by Steven E. Fineman ( Filing fee $ 90 receipt number 0649-3628357.) by Scott County, Tennessee.(Chalos, Mark) [Transferred from tned on 3/24/2018.]
Related: [-]
Att: 1 certificate of good standing,
Att: 2 certificate of service
12 12 MOTION for Leave to Appear Pro Hac Vice by Paulina do Amaral ( Filing fee $ 90 receipt number 0649-3628363.) by Scott County, Tennessee.(Chalos, Mark) [Transferred from tned on 3/24/2018.]
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Att: 1 certificate of good standing,
Att: 2 certificate of service
13 13 MOTION for Leave to Appear Pro Hac Vice by John T. Spragens ( Filing fee $ 90 receipt number 0649-3628372.) by Scott County, Tennessee.(Chalos, Mark) [Transferred from tned on 3/24/2018.]
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Att: 1 certificate of good standing,
Att: 2 certificate of service
14 14 SUMMONS Returned Executed by Scott County, Tennessee. Actavis Pharma. Inc. served on 3/8/2018. (Chalos, Mark) [Transferred from tned on 3/24/2018.]
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15 15 SUMMONS Returned Executed by Scott County, Tennessee. McKesson Corporation served on 3/8/2018. (Chalos, Mark) [Transferred from tned on 3/24/2018.]
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Wednesday, March 21, 2018
Case transferred to District of Northern Ohio. Certified copy of transfer order, and docket sheet sent. (ABF) [Transferred from tned on 3/24/2018.]
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16 16 CERTIFIED CONDITIONAL TRANSFER ORDER (CTO-15) transferring case to the MDL Panel. (ABF) [Transferred from tned on 3/24/2018.]
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Saturday, March 24, 2018
17 17 CASE TRANSFERRED IN from District of Tennessee Eastern. Case number 3:18-cv-00083. Original file, certified copy of transfer order and docket sheet received.
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