Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45872
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jul 25, 2018
Case in other court:Florida Southern, 1:18-cv-22133
Last checked: Friday Nov 08, 2019 6:19 PM EST
Defendant
Purdue Pharma L.P.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Noramco, Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Publix Super Markets, Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Mallinckrodt LLC
Defendant
Specgx, LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Walgreens Boots Alliance, Inc.,
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Winn-Dixie Stores, Inc.,
Defendant
Cephalon Inc.
Defendant
Mallinckrodt PLC
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Anda, Inc.
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith, LLC
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
One Johnson & Johnson
New Brunswick, NJ 08933
Plaintiff
City of North Miami, Florida
Represented By
Daryl D. Parks
Parks & Crump
contact info
Jeffrey R. Gaddy
Levin Papantonio Thomas Mitchell Rafferty & Proctor
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
Neil E. McWilliams, Jr.
Levin Papantonio Thomas Mitchell Rafferty & Proctor
contact info
Ronald L. Book
contact info
Peter James Mougey
Levin Papantonio Thomas Mitchell Rafferty & Proctor
contact info
Archie Cleveland Lamb, Jr.
Levin Papantonio Thomas Mitchell Rafferty & Proctor
contact info


Docket last updated: 11/04/2019 3:35 PM EST
Wednesday, May 30, 2018
1 1 230 pgs COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10693031, filed by CITY OF NORTH MIAMI, FLORIDA.(Mougey, Peter) [Transferred from flsd on 7/25/2018.]
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Att: 1 Civil Cover Sheet
2 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (jas) [Transferred from flsd on 7/25/2018.]
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Thursday, May 31, 2018
3 3 Bar Letter re: Admissions sent to attorney Jeffrey Gaddy and Neil E McWilliams Jr, mailing date May 31, 2018, (pt) [Transferred from flsd on 7/25/2018.]
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4 4 Bar Letter re: Admissions sent to attorney Ronald Book, mailing date May 31, 2018, (pt) [Transferred from flsd on 7/25/2018.]
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Friday, July 20, 2018
5 5 ORDER CLOSING CASE FOR STATISTICAL PURPOSES AND PLACING MATTER IN CIVIL SUSPENSE FILE Closing Case. Signed by Judge Federico A. Moreno on 7/20/2018. See attached document for full details. (lfs) [Transferred from flsd on 7/25/2018.]
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Tuesday, July 24, 2018
6 6 CONDITIONAL TRANSFER ORDER (CTO-45) 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 Jeffrey N. Luthi, Clerk of the Panel). (mc) [Transferred from flsd on 7/25/2018.]
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Wednesday, July 25, 2018
7 7 CASE TRANSFERRED IN from District of Florida Southern. Case number 1:18-cv-22133. Original file, certified copy of transfer order and docket sheet received.
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