Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45522
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:May 03, 2018
Case in other court:North Carolina Eastern, 4:18-cv-00071
Last checked: Friday Nov 08, 2019 5:42 PM EST
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Walmart, Inc.
Defendant
The North Carolina Mutual Wholesale Drug Company
Represented By
Richard H. Blake
Mcdonald Hopkins - Cleveland
contact info
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
SpecGX LLC
Defendant
Rite Aid Corporation
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Noramco Inc
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Johnson & Johnson
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Cephalon Inc.
Defendant
Cardinal Health Inc.
Defendant
CVS Health Corporation
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Plaintiff
Martin County, NC
Represented By
Michael J. Fuller, Jr.
Mchugh Fuller Law Group
contact info
James C. Peterson
Hill, Peterson, Carper, Bee & Deitzler
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
J. Harold Seagle
Invalid Address
contact info


Docket last updated: 04/08/2019 6:32 PM EDT
Monday, April 16, 2018
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4472311.), filed by Martin County, NC. (Seagle, J.) [Transferred from nced on 5/3/2018.]
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Exhibit CIVIL COVERSHEET ADDENDUM
Tuesday, April 17, 2018
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Martin County, NC. 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 5/3/2018.]
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Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Rule 5.2(a). (Rudd, D.) [Transferred from nced on 5/3/2018.]
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Friday, April 27, 2018
2 2 Document: Email of Text Order from Jeffery N. Luthi, Clerk of MDL Panel regarding MDL No. 2804 advising our court of the conditional transfer order filed by the Panel and inasmuch as no objection is pending at this time, the stay is lifted. (Collins, S.) [Transferred from nced on 5/3/2018.]
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3 3 Document: As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the N.D. Ohio for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 4/27/18. (Collins, S.) [Transferred from nced on 5/3/2018.]
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Monday, April 30, 2018
4 4 CONDITIONAL TRANSFER ORDER - Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are 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 on 4/27/18. (Collins, S.) [Transferred from nced on 5/3/2018.]
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Wednesday, May 02, 2018
Case transferred to District of Ohio Northern. File transmitted electronically. (Collins, S.) [Transferred from nced on 5/3/2018.]
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Thursday, May 03, 2018
5 5 CASE TRANSFERRED IN from District of North Carolina Eastern. Case number 4:18-cv-00071. Original file, certified copy of transfer order and docket sheet received.
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