Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45853
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1964 Racketeering (RICO) Act
Case Filed:Jul 23, 2018
Case in other court:Maryland, 1:18-cv-01913
Last checked: Friday Nov 08, 2019 6:17 PM EST
Defendant
Koninklijke Ahold Dehaize N.V.
Represented By
Ryan Phair
Hunton Andrews Kurth
contact info
Torsten Kracht
Hunton Andrews Kurth
contact info
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Purdue Pharma Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Novartis AG
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Mylan N.V.
Defendant
Ilene Sackler Lefcourt
Defendant
Rite Aid of Maryland, Inc. d/b/a Rite Aid Mid-Atlantic Customer Support Center, Inc.
Defendant
Hikma Pharmaceuticals PLC
Defendant
CVS Health Corporation
Defendant
Anda, Inc.
Defendant
Amneal Pharmaceuticals, Inc.
Defendant
Amneal Pharmaceuticals LLC
Defendant
American Sales Company, Inc.
Defendant
Allergan USA, Inc.
Defendant
Allergan Sales, LLC
Defendant
SpecGx LLC
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Watson Laboratories, Inc.
Defendant
Warner Chilcott Company, LLC
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Value Drug Company
Represented By
James R. Hankle
Sherrard, German & Kelly
contact info
Nicholas L. Fiske
Sherrard, German & Kelly
contact info
Marjorie F. Bagnato
Sherrard, German & Kelly
contact info
Jennifer P. Richnafsky
Sherrard, German & Kelly
contact info
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
The Purdue Frederick Company, Inc.
Defendant
Allergan Finance, LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc.
Defendant
Sandoz International GMBH
Defendant
Sandoz Inc.
Defendant
Theresa Sackler
Defendant
Richard S. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Jonathan D. Sackler
Defendant
David A. Sackler
Defendant
Beverly Sackler
Defendant
Ahold U.S.A., Inc.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo International plc
Defendant
Endo Pharmaceuticals Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Purdue Pharma L.P.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Actavis Totowa LLC
Defendant
Actavis South Atlantic LLC
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Actavis Elizabeth LLC
Defendant
Actavis LLC
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis Laboratories UT, Inc.
Defendant/Intervenor
Actavis Kadian LLC
Plaintiff
Frederick County, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Garrett County, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Harford County, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
City of Frederick, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
City of Bowie, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Mayor and Common Council of Westminster, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Caroline County, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Mayor and Council of Rockville, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info
Plaintiff
Talbot County, Maryland
Represented By
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
John P. Pierce
Themis P
contact info


Docket last updated: 04/08/2019 8:14 PM EDT
Monday, June 25, 2018
1 1 COMPLAINT FOR (1) VIOLATION OF MARYLAND CONSUMER PROTECTION ACT; (2) PUBLIC NUISANCE; (3) NEGLIGENCE; (4) UNJUST ENRICHMENT; AND (5) VIOLATION OF RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT against All Defendants ( Filing fee $ 400 receipt number 0416-7409102.), filed by The Mayor and Common Council of Westminster, Maryland, Caroline County, Maryland, Harford County, Maryland, City of Frederick, Maryland, Garrett County, Maryland, The Mayor and Council of Rockville, Maryland, City of Bowie, Maryland, Frederick County, Maryland, Talbot County, Maryland.(Pierce, John) [Transferred from mdd on 7/23/2018.]
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons,
Att: 6 Summons,
Att: 7 Summons,
Att: 8 Summons,
Att: 9 Summons,
Att: 10 Summons,
Att: 11 Summons,
Att: 12 Summons,
Att: 13 Summons,
Att: 14 Summons,
Att: 15 Summons,
Att: 16 Summons
Tuesday, June 26, 2018
2 2 Summons Issued 21 days as to AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo International PLC, Endo Pharmaceuticals, 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. (jnls, Deputy Clerk) [Transferred from mdd on 7/23/2018.]
Related: [-]
Monday, July 23, 2018
3 3 CASE TRANSFERRED IN from District of Maryland. Case number 1:18-cv-01913. Original file, certified copy of transfer order and docket sheet received.
Related: [-]