Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45269
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause18:1961 Racketeering (RICO) Act
Case Filed:Mar 24, 2018
Case in other court:West Virginia Southern, 2:18-cv-00370
Last checked: Friday Nov 08, 2019 5:24 PM EST
Defendant
Mallinckrodt PLC
Defendant
Allergan Inc.
Defendant
Allergan PLC f/k/a Actavis PLC
Defendant
Allergan Sales, LLC
Defendant
Allergan USA, Inc.
Defendant
CVS RX Services, Inc.
Defendant
CVS TN DISTRIBUTION, LLC
Defendant
Cephalon, Inc.
Defendant
Endo Health Solutions, Inc.
Defendant
Endo Pharmaceuticals, Inc.
Defendant
Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
Janssen Pharmaceuticals, Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Allergan Finance, LLC
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma, Inc.
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Jonathan Sackler
Defendant
Kathe Sackler
Defendant
Dr. Richard Sackler
Defendant
Specgx, LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Purdue Frederick Company Inc.
Defendant
Warner Chilcott Company, LLC
Defendant
Watson Laboratories, Inc.
Defendant
Omnicare Distribution Center LLC
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
AmerisourceBergen Drug Corporation
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Anda, Inc.
Defendant
CVS Indiana, L.L.C.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
Cardinal Health Inc.
Represented By
Steven M. Pyser
Williams & Connolly
contact info
Defendant
Harvard Drug Group, L.L.C.
Represented By
Steven M. Pyser
Williams & Connolly
contact info
Defendant
Keysource Medical, Inc.
Defendant
Kroger Limited Partnership I
Defendant
Kroger Limited Partnership II
Defendant
Masters Pharmaceutical, Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Geoffrey E. Hobart
Covington & Burling - Washington
contact info
Defendant
Miami-Luken, Inc.
Defendant
Rite Aid of Maryland
Represented By
Elisa P. McEnroe
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Wal-Mart Stores East L.P.
Defendant
Walgreen Eastern Co., Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Actavis Elizabeth LLC
Defendant
Actavis Kadian, LLC
Defendant
Actavis LLC
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis Laboratories UT, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Totowa LLC
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc.
Plaintiff
City of Saint Albans, West Virginia
Represented By
John D. Hurst
Motley Rice - Morgantown
contact info
Charles R. Webb
Webb Law Centre
contact info


Docket last updated: 04/08/2019 5:56 PM EDT
Wednesday, February 28, 2018
1 1 38 pgs COMPLAINT. Filing Fee $400.00. Receipt # 0425-6269037. (Attachment: #1 Civil Cover Sheet) (lca) [Transferred from wvsd on 3/24/2018.]
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2 2 SUMMONS SUBMITTED by The City of Saint Albans, West Virginia for AmerisourceBergen Drug Corporation, Anda Pharmaceuticals, Inc., Anda, Inc., CVS Indiana, L.L.C., Cardinal Health, Inc., Keysource Medical, Inc., Kroger Limited Partnership I, Kroger Limited Partnership II, Masters Pharmaceutical, Inc., McKesson Corporation, Miami-Luken, Inc., Omnicare Distribution Center LLC, Rite Aid of Maryland, Inc., re:1 Complaint. (lca) [Transferred from wvsd on 3/24/2018.]
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Att: 1 Summons as to Anda Pharmaceuticals, Inc.,
Att: 2 Summons as to Cardinal Health, Inc.,
Att: 3 Summons as to CVS Indiana, L.L.C.,
Att: 4 Summons as to Harvard Drug Group,
Att: 5 Summons as to Keysource Medical,
Att: 6 Summons as to Kroger Limited Partnership II,
Att: 7 Summons as to Kroger Limited Partnership I,
Att: 8 Summons as to Masters Pharmaceuticals,
Att: 9 Summons as to McKesson Corporation,
Att: 10 Summons as to Miami-Luken,
Att: 11 Summons as to Omnicare,
Att: 12 Summons as to Rite Aid of Maryland LLC,
Att: 13 Summons as to Walgreen Eastern Co.,
Att: 14 Summons as to Wal-Mart Stores East,
Att: 15 Summons as to Walmart Pharmacy
Thursday, March 01, 2018
3 3 ELECTRONIC SUMMONS ISSUED as to AmerisourceBergen Drug Corporation, Anda Pharmaceuticals, Inc., Anda, Inc., CVS Indiana, L.L.C., Cardinal Health, Inc., Keysource Medical, Inc., Kroger Limited Partnership I, Kroger Limited Partnership II, Masters Pharmaceutical, Inc., McKesson Corporation, Miami-Luken, Inc., Omnicare Distribution Center LLC, Rite Aid of Maryland, Inc., The Harvard Drug Group, L.L.C., Wal-Mart Stores East, LP, Walgreen Eastern Co., Inc., re:1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (lca) [Transferred from wvsd on 3/24/2018.]
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Att: 1 Summons issued as to Anda Pharmaceuticals,
Att: 2 Summons issued as to Cardinal Health, Inc.,
Att: 3 Summons issued as to CVS Indiana,
Att: 4 Summons issued as to Harvard Drug Group,
Att: 5 Summons issued as to Keysource Medical, Inc.,
Att: 6 Summons issued as to Kroger Limited Partnership II,
Att: 7 Summons issued as to Kroger Limited Partnership I,
Att: 8 Summons issued as to Masters Pharmaceuticals,
Att: 9 Summons issued as to McKesson Corporation,
Att: 10 Summons issued as to Miami-Luken,
Att: 11 Summons issued as to Omnicare Distribution Center,
Att: 12 Summons issued as to Rite Aid of Maryland,
Att: 13 Summons issued as to Walgreen Eastern Co.,
Att: 14 Summons issued as to Walmart Stores East,
Att: 15 Summons issued as to Walmart Pharmacy
4 4 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (lca) [Transferred from wvsd on 3/24/2018.]
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Tuesday, March 20, 2018
5 5 NOTIFICATION FROM JUDICIAL PANEL ON MULTIDISTRICT LITIGATION re: Conditional Transfer Order (CTO-15), MDL 2804. (ts) [Transferred from wvsd on 3/24/2018.]
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6 6 CONDITIONAL TRANSFER ORDER (CTO-15) JUDICIAL PANEL ON MDL: certified copy from the Northern District of Ohio transferring this action to the USDC/NDOH for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. Signed by Jeffery N. Luthi, Clerk of the Panel on 03/20/2018. (cc: attys) (ts) [Transferred from wvsd on 3/24/2018.]
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Saturday, March 24, 2018
7 7 CASE TRANSFERRED IN from District of West Virginia Southern. Case number 2:18-cv-00370. Original file, certified copy of transfer order and docket sheet received.
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