Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-46141
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Oct 12, 2018
Case in other court:North Carolina Eastern, 7:18-cv-00163
Last checked: Friday Nov 08, 2019 6:49 PM EST
Defendant
Watson Laboratories Inc.
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc
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.
Defendant
Walmart Inc.
Defendant
Associated Pharmacies, Inc.
Defendant
Eckerd Corp.
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
North Carolina Mutual Wholesale Drug Company, a/k/a Mutual Drug
Represented By
Richard H. Blake
Mcdonald Hopkins - Cleveland
contact info
Defendant
Par Pharmaceutical, Inc.
Defendant
Sandoz, Inc.
Defendant
Smith Drug Company
Defendant
SpecGX LLC
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
H. D. Smith Holdings, 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
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
H. D. Smith, LLC
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Kroger Co.
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Plaintiff
Robeson County
Represented By
Jose A. Coker
The Charleston Group
contact info
R. Jonathan Charleston
The Charleston Group
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
TERMINATED PARTIES
Defendant
Miami-Luken Inc
Terminated: 02/05/2019


Docket last updated: 04/08/2019 6:33 PM EDT
Tuesday, September 04, 2018
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4643788.), filed by Robeson County. (Coker, Jose) [Transferred from nced on 10/12/2018.]
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Proposed Summons Summons,
Att: 3 Proposed Summons Summons,
Att: 4 Proposed Summons Summons,
Att: 5 Proposed Summons Summons,
Att: 6 Proposed Summons Summons,
Att: 7 Proposed Summons Summons,
Att: 8 Proposed Summons Summons,
Att: 9 Proposed Summons Summons,
Att: 10 Proposed Summons Summons,
Att: 11 Proposed Summons Summons,
Att: 12 Proposed Summons Summons,
Att: 13 Proposed Summons Summons,
Att: 14 Proposed Summons Summons,
Att: 15 Proposed Summons Summons,
Att: 16 Proposed Summons Summons,
Att: 17 Proposed Summons Summons,
Att: 18 Proposed Summons Summons,
Att: 19 Proposed Summons Summons,
Att: 20 Proposed Summons Summons,
Att: 21 Proposed Summons Summons,
Att: 22 Proposed Summons Summons,
Att: 23 Proposed Summons Summons,
Att: 24 Proposed Summons Summons,
Att: 25 Proposed Summons Summons,
Att: 26 Proposed Summons Summons,
Att: 27 Proposed Summons Summons,
Att: 28 Proposed Summons Summons,
Att: 29 Proposed Summons Summons,
Att: 30 Proposed Summons Summons,
Att: 31 Proposed Summons Summons,
Att: 32 Proposed Summons Summons,
Att: 33 Proposed Summons Summons,
Att: 34 Proposed Summons Summons,
Att: 35 Proposed Summons Summons
2 2 Financial Disclosure Statement by Robeson County (Coker, Jose) [Transferred from nced on 10/12/2018.]
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3 3 Notice of Appearance filed by Jose A. Coker on behalf of All Plaintiffs. (Coker, Jose) [Transferred from nced on 10/12/2018.]
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4 4 Notice of Appearance filed by R. Jonathan Charleston on behalf of All Plaintiffs. (Charleston, R.) [Transferred from nced on 10/12/2018.]
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Wednesday, September 05, 2018
Notice to Counsel - Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the civil cover sheet and the civil summons prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.) [Transferred from nced on 10/12/2018.]
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5 5 Summons Issued as to ALLERGAN FINANCE LLC, Actavis Pharma, Inc, Actavis, LLC, Allergan PLC, AmeriSourceBergen Corporation, CVS HEALTH CORPORATION, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., H. D. SMITH HOLDING COMPANY, H. D. SMITH HOLDINGS, LLC, H. D. SMITH, LLC, INSYS THERAPEUTICS, INC., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, MALLINCKRODT, LLC, MALLINCKRODT, PLC, MIAMI-LUKEN, INC., McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma Inc., Purdue Pharma, L.P., Rite Aid of Maryland, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., The Kroger Co., The Purdue Frederick Company, Inc., WALGREENS BOOTS ALLIANCE, INC., Walmart, Inc., Watson Laboratories, Inc., Watson Laboratories, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) . (Rudd, D.) [Transferred from nced on 10/12/2018.]
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Thursday, September 27, 2018
6 6 Document: Email of Text Order from Jeffrey 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 10/12/2018.]
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7 7 Document: TEXT MINUTE ORDER. 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 9/27/2018. (Collins, S.) [Transferred from nced on 10/12/2018.]
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8 8 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. (Collins, S.) [Transferred from nced on 10/12/2018.]
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Friday, October 05, 2018
Case transferred to District of Ohio Northern. File transmitted electronically. (Collins, S.) [Transferred from nced on 10/12/2018.]
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Friday, October 12, 2018
9 9 CASE TRANSFERRED IN from District of North Carolina Eastern. Case number 7:18-cv-00163. Original file, certified copy of transfer order and docket sheet received.
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