Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-46032
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Sep 04, 2018
Case in other court:California Central, 5:18-cv-01527
Last checked: Friday Nov 08, 2019 6:34 PM EST
Defendant
Raymond Sackler Trust
Defendant
Purdue Pharma L.P.
Defendant
Rite Aid of Maryland
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
Stuart D. Baker
Defendant
Ilene Sackler Lefcourt
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
P.F. Laboratories, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma Inc.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies Inc.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D. A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
SpecGX LLC
Defendant
Thrifty Payless, Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
H.D. Smith LLC
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H. D. Smith Holding Company
Defendant
H. D. Smith Holdings, LLC
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson and Johnson
Defendant
Kroger Co.
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Miami-Luken Inc
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Purdue Frederick Company, Inc.
Plaintiff
County of San Bernardino
Represented By
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Michelle Danielle Blakemore
Office Of County Counsel
contact info
Crystal Gayle Foley
Simmons Hanly Conroy LLC
contact info
Plaintiff
People of the State of California
Represented By
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Michelle Danielle Blakemore
Office Of County Counsel
contact info
Crystal Gayle Foley
Simmons Hanly Conroy LLC
contact info


Docket last updated: 10/15/2019 2:51 PM EDT
Thursday, July 19, 2018
1 1 365 pgs COMPLAINT Receipt No: 0973-22114581 - Fee: $400, filed by Plaintiffs The People of the State of California, County of San Bernardino. (Attorney Crystal Gayle Foley added to party County of San Bernardino(pty:pla), Attorney Crystal Gayle Foley added to party The People of the State of California (pty:pla))(Foley, Crystal) [Transferred from cacd on 9/4/2018.]
Related: [-]
2 2 CIVIL COVER SHEET filed by Plaintiffs County of San Bernardino, The People of the State of California. (Foley, Crystal) [Transferred from cacd on 9/4/2018.]
Related: [-]
3 3 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Foley, Crystal) [Transferred from cacd on 9/4/2018.]
Related: [-]
4 4 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Sheri Pym. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
5 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
6 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Paul J. Hanly, Jr.. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
7 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Charles J. Crueger. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
8 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Erin K. Dickinson. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
9 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Krista K. Baisch. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
10 10 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dp) [Transferred from cacd on 9/4/2018.]
Related: [-]
Friday, July 20, 2018
11 11 First APPLICATION of Non-Resident Attorney Paul J. Hanly, Jr. to Appear Pro Hac Vice on behalf of Plaintiffs County of San Bernardino, The People of The State of California (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22120570) filed by Plaintiffs County of San Bernardino, The People of The State of California. (Foley, Crystal) [Transferred from cacd on 9/4/2018.]
Related: [-]
Att: 1 Proposed Order
Monday, July 23, 2018
12 12 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting11 Non-Resident Attorney Hanly, Jr., Paul J. APPLICATION to Appear Pro Hac Vice on behalf of County of San Bernardino, et al., designating Foley, Crystal as local counsel. (yl) [Transferred from cacd on 9/4/2018.]
Related: [-]
Thursday, July 26, 2018
13 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 Related [+] filed. Transfer of case declined by Judge Consuelo B. Marshall, for the reasons set forth on this order. Related Case No. 5:18-cv-01372 CBM(ASx) (rn) [Transferred from cacd on 9/4/2018.]
Related: [-] lated Case
Monday, July 30, 2018
14 14 NOTICE OF CLERICAL ERROR Re: Notice of Assignment to United States Judges(CV-18)4 . The case number is incorrectly shown as 5:18-cv-01577 DSF (SPx). The case number should read 5:18-cv-01527 DSF (SPx). (esa) [Transferred from cacd on 9/4/2018.]
Related: [-]
Wednesday, August 29, 2018
15 15 Conditional Transfer Order - CT0-50 from the United States Judicial Panel on Multidistrict Litigation, MDL 2804, transferring case to USDC, Northern District of Ohio and assigned to Honorable Dan A. Polster. Case transferred electronically. (MD JS-6. Case Terminated.) (bp) [Transferred from cacd on 9/4/2018.]
Related: [-]
Tuesday, September 04, 2018
16 16 CASE TRANSFERRED IN from District of California Central. Case number 5:18-cv-01527. Original file, certified copy of transfer order and docket sheet received.
Related: [-]