Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45332
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Apr 02, 2018
Case in other court:Florida Southern, 0:18-cv-60535
Last checked: Friday Nov 08, 2019 5:26 PM EST
Defendant
Purdue Pharma Inc.
Represented By
Mark S. Cheffo
Dechert - New York
contact info
Defendant
Janssen Pharmaceuticals Inc.
Represented By
Charles C. Lifland
O'Melveny & Myers - Los Angeles
contact info
Defendant
Johnson & Johnson
One Johnson & Johnson
New Brunswick, NJ 08933
Represented By
Charles C. Lifland
O'Melveny & Myers - Los Angeles
contact info
Defendant
Mallinckrodt LLC
Represented By
Brien T. O'Connor
Ropes & Gray - Boston
contact info
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Geoffrey E. Hobart
Covington & Burling - Washington
contact info
Defendant
Noramco, Inc.
Represented By
Jenny A. Hergenrother
Alston & Bird - Atlanta
contact info
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Frederick Company, Inc.
Represented By
Mark S. Cheffo
Dechert - New York
contact info
Defendant
Janssen Pharmaceutica Inc.
Defendant
Purdue Pharma L.P.
Represented By
Mark S. Cheffo
Dechert - New York
contact info
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Represented By
Steven A. Reed
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Wal-Mart Inc.
Represented By
Tina M. Tabacchi
Jones Day - Chicago
contact info
Tara A. Fumerton
Jones Day - Chicago
contact info
Defendant
Walgreen Co.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories, Inc.
Represented By
Steven A. Reed
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Cardinal Health Inc.
Represented By
Steven M. Pyser
Williams & Connolly
contact info
Defendant
Actavis Pharma, Inc.
Represented By
Steven A. Reed
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Actavis, LLC
Represented By
Steven A. Reed
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Represented By
Sandra K. Zerrusen
Jackson Kelly - Akron
contact info
Defendant
CVS Orlando, Florida Distribution, LLC
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
CVS Vero, Florida Distribution, LLC
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
Cephalon Inc.
Represented By
Steven A. Reed
Morgan, Lewis & Bockius - Philadelphia
contact info
Defendant
Endo Health Solutions Inc.
Defendant
Endo International PLC
Defendant
Endo Pharmaceuticals Inc.
Defendant
H. D. Smith, LLC
Represented By
Dean T. Barnhard
Barnes & Thornburg - Indianapolis
contact info
Defendant
HealthMart Systems, Inc.
Defendant
Insys Therapeutics, Inc.
Plaintiff
Broward County, Florida
Represented By
Andrew Jeffrey Meyers
Office Of The Prosecuting Attorney
contact info
Donald C. Arbitblit
Lieff Cabraser Heimann & Bernstein
contact info
James Dennis Young
Morgan & Morgan - Jacksonville
contact info
Robert C. Gilbert
Kopelowitz Ostrow Ferguson Weiselberg Gilbert
contact info
Eugene K. Pettis
Haliczer Pettis & Schwamm
contact info
Rachel J. Geman
Lieff, Cabraser, Heimann & Bernstein - New York
contact info
Daniel E. Seltz
Lieff, Cabraser, Heimann & Bernstein - New York
contact info
Abby R. Wolf
Lieff, Cabraser, Heimann & Bernstein - San Francisco
contact info
Peter H. Weinberger
Spangenberg, Shibley & Liber
contact info
TERMINATED PARTIES
Defendant
Walgreens Boots Alliance Inc.
Terminated: 07/16/2018
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
CVS Health Corporation
Terminated: 07/16/2018
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
H. D. Smith Holding Company
Terminated: 06/11/2018
Represented By
Dean T. Barnhard
Barnes & Thornburg - Indianapolis
contact info
Defendant
H. D. Smith Holdings, LLC
Terminated: 06/11/2018
Represented By
Dean T. Barnhard
Barnes & Thornburg - Indianapolis
contact info


Docket last updated: 04/08/2019 5:45 PM EDT
Monday, March 12, 2018
1 1 179 pgs COMPLAINT FOR: (1) VIOLATION OF THE FLORIDA DECEPTIVE AND UNFAIR TRADE PRACTICES ACT; (2) PUBLIC NUISANCE; (3) NEGLIGENCE; (4) UNJUST ENRICHMENT; AND (5) VIOLATION OF THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT against AmerisourceBergen Corporation, CVS Health Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo International PLC, Endo Pharmaceuticals, Inc., HealthMart Systems, Inc., Insys Therapeutics, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Purdue Pharma L.P., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Wal-Mart Inc. f/k/a Wal-Mart Stores, Inc., Walgreens Boots Alliance, Inc. a/k/a Walgreen Co.. Filing fees $ 400.00 receipt number 113C-10477840, filed by Broward County, Florida.(Gilbert, Robert) [Transferred from flsd on 4/2/2018.]
Related: [-]
Att: 1 Civil Cover Sheet
2 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (rms1) [Transferred from flsd on 4/2/2018.]
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Wednesday, March 21, 2018
3 3 ORDER STAYING CASE. Administratively Closing Case. Signed by Judge Beth Bloom on 3/21/2018. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. [Transferred from flsd on 4/2/2018.]
Related: [-]
Thursday, March 29, 2018
4 4 NOTICE of Filing Proposed Summons(es) by Broward County, Florida. Attorney Mark Jeffrey Dearman added to party Broward County, Florida(pty:pla). (Dearman, Mark) [Transferred from flsd on 4/2/2018.]
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Friday, March 30, 2018
5 5 Summons Issued as to All Defendants. (dj) [Transferred from flsd on 4/2/2018.]
Related: [-]
6 6 WAIVER OF SERVICE Returned Executed by Broward County, Florida. AmerisourceBergen Corporation waiver sent on 3/20/2018, answer due 5/21/2018. (Dearman, Mark) [Transferred from flsd on 4/2/2018.]
Related: [-]
7 7 WAIVER OF SERVICE Returned Executed by Broward County, Florida. Janssen Pharmaceuticals, Inc. waiver sent on 3/20/2018, answer due 5/21/2018. (Dearman, Mark) [Transferred from flsd on 4/2/2018.]
Related: [-]
8 8 WAIVER OF SERVICE Returned Executed by Broward County, Florida. Cardinal Health, Inc. waiver sent on 3/20/2018, answer due 5/21/2018. (Dearman, Mark) [Transferred from flsd on 4/2/2018.]
Related: [-]
Monday, April 02, 2018
9 9 Certified CONDITIONAL TRANSFER ORDER (CTO-17) transferring case to the Northern District of Ohio re: MDL 2804 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Dan A. Polster. (Signed by Jeffery N. Luthi, Clerk of the Panel). (gp) [Transferred from flsd on 4/2/2018.]
Related: [-]
10 10 CASE TRANSFERRED IN from District of Florida Southern. Case number 0:18-cv-60535. Original file, certified copy of transfer order and docket sheet received.
Related: [-]