Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45390
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Apr 11, 2018
Case in other court:Kentucky Eastern, 6:18-cv-00087
Last checked: Friday Nov 08, 2019 5:31 PM EST
Defendant
SAJ Distributors
Defendant
Noramco, Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Pfizer Laboratories Div Pfizer Inc.
Defendant
Purdue Frederick Company Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Quest Pharmaceuticals, Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Richie Pharmacal Co.
Defendant
River City Pharma
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Sandoz Inc.
Defendant
Schwarz Pharma Inc. n/k/a UCB, Inc.
Defendant
Smith Drug Company a/k/a J M Smith Corporation
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Harvard Drug Group, L.L.C.
Defendant
The Kroger Co.
Defendant
Walgreens Boots Alliance, Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
west-ward pharmaceuticals corp. k/n/a hikma pharmaceuticals, inc.
Defendant
Rite Aid of Maryland, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
ALLERGAN FINANCE LLC, f/k/a ACTAVIS, INC., f/k/a WATSON PHARMACEUTICALS, INC.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
Anda, Inc.
Defendant
Associated Pharmacies, Inc.
Defendant
Auburn Pharmaceuticals
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon, Inc.
Defendant
Collegium Pharmaceutical, Inc.
Represented By
Barry H. Boise
Pepper Hamilton - Philadelphia
contact info
Jessica K. Southwick
Pepper Hamilton - Philadelphia
contact info
Judith L. O'Grady
Pepper Hamilton - Washington
contact info
Defendant
DEPOMED, INC.
Represented By
Kevin M. Sadler
Baker Botts - Palo Alto
contact info
Defendant
Endo Pharmaceuticals, Inc.
Defendant
Forest Laboratories, Inc.
Defendant
H. D. Smith Wholesale Drug Co. k/n/a H. D. Smith, LLC
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Keysource Medical, Inc.
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Miami-Luken, Inc.
Defendant
Morris Dickson Co.
Plaintiff
Family Health Care Clinic, PSC
Represented By
Jaron P. Blandford
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
Lisa English Hinkle
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
David J. Guarnieri
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
Robert K. Finnell, III
contact info
Jason R. Hollon
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
T. Chadwick Thompson
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
Plaintiff
Family Practice Clinic of Booneville, Inc.
Represented By
Jaron P. Blandford
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
Lisa English Hinkle
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
David J. Guarnieri
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
Robert K. Finnell, III
contact info
Jason R. Hollon
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
T. Chadwick Thompson
Mcbrayer, Mcginnis, Leslie & Kirkland
contact info
TERMINATED PARTIES
Defendant
RITE AID CORPORATION
Terminated: 06/27/2019
30 HUNTER LN.
CAMP BILL, PA 17011


Docket last updated: 04/08/2019 7:32 PM EDT
Wednesday, March 21, 2018
1 1 COMPLAINT ( Filing fee $400; receipt number 0643-4030283), filed by Family Practice Clinic of Booneville, Inc., Family Health Care Clinic, PSC.(KJA) [Transferred from kyed on 4/11/2018.]
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons as to Purdue Pharma L.P.,
Att: 3 Proposed Summons as to Purdue Pharma, Inc.,
Att: 4 Proposed Summons as to Purdue Frederick Company, Inc.,
Att: 5 Proposed Summons as to Cephalon, Inc.,
Att: 6 Proposed Summons as to Teva Pharmaceutical Industries, Ltd.,
Att: 7 Proposed Summons as to Teva Pharmaceuticals USA, Inc.,
Att: 8 Proposed Summons as to Johnson and Johnson,
Att: 9 Proposed Summons as to Janssen Pharmaceuticals, Inc.,
Att: 10 Proposed Summons as to Ortho-McNeil-Janssen Pharmaceuticals, Inc.,
Att: 11 Proposed Summons as to Janssen Pharmaceutica Inc.,
Att: 12 Proposed Summons as to Noramco, Inc.,
Att: 13 Proposed Summons as to Endo Health Solutions, Inc.,
Att: 14 Proposed Summons as to Endo Pharmaceuticals, Inc.,
Att: 15 Proposed Summons as to Allergan PLC,
Att: 16 Proposed Summons as to Watson Pharmaceuticals, Inc.,
Att: 17 Proposed Summons as to Watson Laboratories, Inc.,
Att: 18 Proposed Summons as to Actavis LLC,
Att: 19 Proposed Summons as to Actavis Pharma, Inc.,
Att: 20 Proposed Summons as to Depomed, Inc.,
Att: 21 Proposed Summons as to Mallinckrodt PLC,
Att: 22 Proposed Summons a to Mallinckrodt LLC,
Att: 23 Proposed Summons as to McKesson Corporation,
Att: 24 Proposed Summons as to Cardinal Health, Inc.,
Att: 25 Proposed Summons as to Amerisourcebergen Drug Corporation,
Att: 26 Proposed Summons as to Collegium Pharmaceutical, Inc.
3 3 FRCP 7.1 DISCLOSURE STATEMENT by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. (KJA) [Transferred from kyed on 4/11/2018.]
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5 5 Summons Issued as to Allergan PLC, Mallinckrodt PLC, Teva Pharmaceutical Industries Ltd.; Summons issued and returned to counsel electronically (KJA) [Transferred from kyed on 4/11/2018.]
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6 6 Summons Issued as to Actavis LLC, Actavis Pharma, Inc., Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Collegium Pharmaceutical, Inc., Depomed, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Frederick Company, Inc., Purdue Pharma, Inc., Purdue Pharma, L.P., Teva Pharmaceuticals USA, Inc., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc.; Summons issued and returned to counsel via pick-up from Office of Clerk (Lexington) for service by Secretary of State. (KJA) [Transferred from kyed on 4/11/2018.]
Related: [-]
Thursday, March 22, 2018
Clerk's Note: re1 Complaint: MDL Panel notified of possible tag along case (MDL No. 2804) by e-mail with a copy of complaint & docket sheet.(cc: SKV)(RBB) [Transferred from kyed on 4/11/2018.]
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Conflict Check run. (RBB) [Transferred from kyed on 4/11/2018.]
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4 4 GENERAL ORDER 17-16 Re: CIVIL CASES RELATED TO COMPLAINTS FILED AGAINSTAMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., and MCKESSON CORPORATION - STANDING ORDER: Upon the Court's own motion after considering the facts contained in complaints filed by several Fiscal Courts in the Commonwealth of Kentucky against AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation, which involve a common question of law or fact; Pursuant to LR 40.1(b) regarding related cases IT IS ORDERED as follows: 1. Effective immediately, the Clerk is DIRECTED to ASSIGN all matters related to the case, Anderson County Fiscal Court v. AmerisourceBergen Drug Corporation,et al filed as Frankfort Civil Action 17-cv-70 to the Honorable Gregory F. Van Tatenhove. 2. A copy of this Order shall be filed in each appropriate case with a copy to all counsel. Signed by Judge Karen K. Caldwell on September 22, 2017.(RBB)cc: COR [Transferred from kyed on 4/11/2018.]
Related: [-]
Friday, March 23, 2018
7 7 NOTICE of Appearance by Jason R. Hollon on behalf of Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. (Hollon, Jason) [Transferred from kyed on 4/11/2018.]
Related: [-]
8 8 NOTICE OF APPEARANCE by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc.. (Thompson, Thomas) [Transferred from kyed on 4/11/2018.]
Related: [-]
Wednesday, March 28, 2018
9 9 NOTICE by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. (Thompson, Thomas) [Transferred from kyed on 4/11/2018.]
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Friday, March 30, 2018
10 10 NOTICE TO ATTORNEY Bob Finnell by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application mailed to attorney via US Mail.(KJA) [Transferred from kyed on 4/11/2018.]
Related: [-]
Att: 1 Attorney Data Form
Wednesday, April 04, 2018
BAR STATUS Check completed as to Robert Finnell re11 MOTION for Robert K. Finnell to Appear Pro Hac Vice by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. ( Filing fee $125; receipt number 0643-4040535). (RBB) [Transferred from kyed on 4/11/2018.]
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***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re11 MOTION for Robert K. Finnell to Appear Pro Hac Vice by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. ( Filing fee $125; receipt number 0643-4040535) (RBB) [Transferred from kyed on 4/11/2018.]
Related: [-]
11 11 MOTION for Robert K. Finnell to Appear Pro Hac Vice by Family Health Care Clinic, PSC, Family Practice Clinic of Booneville, Inc. ( Filing fee $125; receipt number 0643-4040535)(Thompson, Thomas) [Transferred from kyed on 4/11/2018.]
Related: [-]
Att: 1 Exhibit Exhibit A - Affidavit of Bob Finnell,
Att: 2 Exhibit Exhibit B - Certificate of Good Standing Bob Finnell,
Att: 3 Exhibit Exhibit C - Tendered Ord. Granting Robert K. Finnell Pro Hac Vice
Tuesday, April 10, 2018
12 12 INFORMATION COPY OF MDL CONDITIONAL TRANSFER ORDER (CTO 19): MDL No. 2804 (RBB) [Transferred from kyed on 4/11/2018.]
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13 13 CERTIFIED ORDER received from MDL Panel re: Case Transfer to the MDL Panel. Case TRANSFERRED to Northern District of Ohio pursuant to Transfer Order filed in MDL Case Number 2804. (KJA)cc: COR [Transferred from kyed on 4/11/2018.]
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Wednesday, April 11, 2018
14 14 CASE TRANSFERRED IN from District of Kentucky Eastern. Case number 6:18-cv-00087. Original file, certified copy of transfer order and docket sheet received.
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