Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-46169
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Oct 24, 2018
Case in other court:New York Northern, 5:18-cv-01184
Last checked: Friday Nov 08, 2019 6:44 PM EST
Defendant
Omnicare, Inc.
Defendant
Rhodes Technology
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Rhodes Pharmaceuticals, Inc.
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Frederick Company Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
P.F. Laboratories, Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Rhodes Technology, Inc.
Defendant
Omnicare of New York, LLC
Defendant
Omnicare Distribution Center, LLC
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Mylan Institutional, Inc.
Defendant
McKesson Specialty Distribution, LLC
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
McKesson Specialty Care Distribution Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mallinckrodt PLC
Defendant
Sandoz, Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Watson Laboratories Inc.
Defendant
Walmart Inc.
Defendant
Walgreen Eastern Co., Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walgreen Co.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Wal-Mart Stores East, L.P.
702 SW 8TH ST.
BENTONVILLE, AR 72716
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
SpecGX LLC
Defendant
Mallinckrodt LLC
Defendant
Theresa Sackler
Defendant
Richard S. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Kathe A. Sackler
Defendant
Jonathan D. Sackler
Defendant
David A. Sackler
Defendant
Beverly Sackler
Defendant
Rite Aid of New York, Inc.
Defendant
Rite Aid of Maryland
Defendant
Anda Inc
Defendant
Cephalon Inc.
Defendant
Cardinal Health Inc.
Defendant
Cardinal Health 110, LLC
Defendant
CVS RX Services, Inc.
Defendant
CVS Pharmacy, Inc.
Defendant
CVS Indiana, LLC
Defendant
CVS Albany, LLC
Defendant
Stuart D. Baker
Defendant
Associated Pharmacies, Inc.
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Mallinckrodt Enterprises, LLC
Defendant
Amneal Pharmaceuticals, LLC
Defendant
Amneal Pharmaceuticals, Inc.
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan USA, Inc.
Defendant
Allergan PLC
Defendant
Allergan Finance LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Defendant
Coram Healthcare Corporation of Greater NewYork
Defendant
Mallinckrodt Enterprises Holdings, Inc.
Defendant
Mallinckrodt Brand Pharmaceuticals, Inc
Defendant
Ilene Sackler Lefcourt
Defendant
KPH Healthcare Services, Inc.
Represented By
Zachary M. Mattison
Sugarman Law Firm
contact info
Defendant
Johnson & Johnson
Defendant
John Doe Corporation
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Indivior, Inc.
Represented By
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
H.D. Smith LLC
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Generics Holding, Inc.
Defendant
#1-10 John Does
Defendant
John Doe
Toledo, OH 43608
Defendant
Depomed, Inc.
Plaintiff
City of Syracuse, New York
Represented By
Louis T. Brindisi
Brindisi, Murad & Brindisi Pearlman
contact info
John C. Cherundolo
Cherundolo Law Firm
contact info
Eva Brindisi Pearlman
Brindisi, Murad & Brindisi Pearlman
contact info
Robert F. Julian
contact info


Docket last updated: 04/08/2019 7:16 PM EDT
Monday, October 01, 2018
1 1 COMPLAINT WITH JURY DEMAND against All Defendants (Filing fee $400 receipt number ANYNDC-4524103) filed by City of Syracuse, New York.(see) [Transferred from nynd on 10/24/2018.]
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Att: 1 Civil Cover Sheet
Tuesday, October 02, 2018
2 2 Summonses Issued as to Actavis Pharma, Inc., Actavis, LLC, Allergan Finance, LLC., Allergan PLC, AmerisourceBergen Drug Corporation, Anda, Inc., Cardinal Health, Inc., Cephalon, Inc., Depomed, Inc., Endo Generics Holding, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., H.D. Smith, LLC, Insys Therapeutics, Inc., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, KPH Healthcare Services, Inc., Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises, LLC., Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Purdue Frederick Company, Inc., Purdue Pharma, Inc., Purdue Pharma, L.P., Rite Aid Corporation of New York, Inc., Rite Aid of Maryland, Inc., Specgx, LLC, Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Walmart, Inc., and Watson Laboratories, Inc..(see) [Transferred from nynd on 10/24/2018.]
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Att: 1 Summons for Purdue Pharma, Inc.,
Att: 2 Summons for The Purdue Frederick Company, Inc.,
Att: 3 Summons for Cephalon, Inc.,
Att: 4 Summons for Teva Pharmaceutical Industries, LTD,
Att: 5 Summons Teva Pharmaceuticals USA, Inc.,
Att: 6 Summons for Johnson & Johnson,
Att: 7 Summons for Janssen Pharmaceuticals, Inc.,
Att: 8 Summons for Ortho-McNeil-Janssen Pharmaceuticals, Inc.,
Att: 9 Summons for Janssen Pharmaeutica, Inc.,
Att: 10 Summons for Depomed, Inc.,
Att: 11 Summons for Endo Health Solutions, Inc.,
Att: 12 Summons for Endo Pharmaceuticals, Inc.,
Att: 13 Summons for Endo Generics Holding, Inc.,
Att: 14 Summons for Par Pharmaceutical Companies, Inc.,
Att: 15 Summons for Par Pharmaceutical, Inc.,
Att: 16 Summons for Mallinckrodt PLC,
Att: 17 Summons for Mallinckrodt, LLC,
Att: 18 Summons for Specgx, LLC,
Att: 19 Summons for Mallinckrodt Brand Pharmaceuticals, Inc.,
Att: 20 Summons for Mallinckrodt Enterprises, LLC,
Att: 21 Summons for Mallinckrodt Enterprises Holdings, Inc.,
Att: 22 Summons for Allergan PLC,
Att: 23 Summons for Allergan Finance, LLC,
Att: 24 Summons for Watson Laboratories, Inc.,
Att: 25 Summons for Actavis, LLC,
Att: 26 Summons for Actavis Pharma, Inc.,
Att: 27 Summons for Insys Therapeutics, Inc.,
Att: 28 Summons for AmeriSourceBergen Drug Corporation,
Att: 29 Summons Cardinal Health, Inc.,
Att: 30 Summons for McKesson Corporation,
Att: 31 Summons for H.D. Smith, LLC,
Att: 32 Summons for Anda, Inc.,
Att: 33 Summons Rite Aid Corporation of New York, Inc.,
Att: 34 Rite Aid of Maryland, Inc.,
Att: 35 Summons for KPH Healthcare Services, Inc.,
Att: 36 Summons for Walmart, Inc.
3 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 1/2/2019 at 09:30 AM in Syracuse before Magistrate Judge David E. Peebles. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/26/2018. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (see) [Transferred from nynd on 10/24/2018.]
Related: [-]
Wednesday, October 03, 2018
TEXT NOTICE: Although the plaintiff herein has named John Doe, John Does, and John Doe Corporation in the Complaint, the Clerk's Office will not issue summonses for service of process on a "John Doe" defendant at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (see) [Transferred from nynd on 10/24/2018.]
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Monday, October 22, 2018
4 4 JPMDL Conditional Transfer Order #60. Opposition period has expired with no objections filed. ORDER TRANSFERRING CASE to the Northern District of Ohio for inclusion into MDL-2804 National Prescription Opiate Litigation. Case to be assigned to the Hon. Dan A. Polster, U.S. District Judge. (plp) [Transferred from nynd on 10/24/2018.]
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Wednesday, October 24, 2018
5 5 CASE TRANSFERRED IN from District of New York Northern. Case number 5:18-cv-01184. Original file, certified copy of transfer order and docket sheet received.
Related: [-]