Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-46329
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Dec 14, 2018
Case in other court:Florida Southern, 0:18-cv-62830
Last checked: Friday Nov 08, 2019 7:04 PM EST
Defendant
Beverly Sackler
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Wal-Mart, Inc.
Defendant
Walgreen Co.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories Inc.
Defendant
Actavis Elizabeth LLC
Defendant
Actavis Kadian LLC
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis Laboratories UT, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Totowa LLC
Defendant
Allergan Sales, LLC
Defendant
Allergan USA, Inc.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
CVS Health Corporation
Defendant
David A. Sackler
Defendant
Hikma Pharmaceuticals PLC
Defendant
Ilene Sackler Lefcourt
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Warner Chilcott Company, LLC
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Insys Therapeutics, Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Orlando, Florida Distribution, LLC
Defendant
CVS Vero, Florida Distribution, LLC
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith LLC
Defendant
Health Mart Systems, Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
One Johnson & Johnson
New Brunswick, NJ 08933
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
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
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc
Defendant
Purdue Pharma L.P.
Defendant
SpecGX LLC
Plaintiff
City of Fort Lauderdale, Florida
Represented By
Debra Potter Klauber
Haliczer Pettis & Schwamm
contact info
James Dennis Young
Morgan & Morgan - Jacksonville
contact info
Eugene K. Pettis
Haliczer Pettis & Schwamm
contact info
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
Paul J. Geller
Law Office Of Robert J. Hunt
contact info
Robert C. Gilbert
Kopelowitz Ostrow Ferguson Weiselberg Gilbert
contact info
Scott J. Weiselberg
Kopelowitz Ostrow Ferguson Weiselberg Gilbert
contact info


Docket last updated: 04/08/2019 4:41 PM EDT
Tuesday, November 20, 2018
1 1 COMPLAINT against ACTAVIS LLC, ALLERGAN PLC F/K/A ACTAVIS PLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., AmerisourceBergen Corporation, CVS Orlando, Florida Distribution, L.L.C., CVS Vero, Florida Distribution, L.L.C., Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., H.D. Smith, LLC d/b/a HD Smith f/k/a H.D. Smith Wholesale Drug Co., Health Mart Systems, Inc., Insys Therapeutics, Inc., JANSSEN PHARMACEUTICA, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco, Inc., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc, Purdue Pharma Inc., Purdue Pharma L.P., Specgx LLC, THE PURDUE FREDERICK COMPANY, INC., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Walgreen Co., Watson Laboratories, Inc.. Filing fees $ 400.00 receipt number 113C-11176530, filed by City of Fort Lauderdale, Florida.(Gilbert, Robert) [Transferred from flsd on 12/14/2018.]
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Att: 1 Civil Cover Sheet
2 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. (ar2) [Transferred from flsd on 12/14/2018.]
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3 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case.Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (ar2) [Transferred from flsd on 12/14/2018.]
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4 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (ar2) [Transferred from flsd on 12/14/2018.]
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Wednesday, November 21, 2018
5 5 Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 11/21/2018. See attached document for full details. (ar2) [Transferred from flsd on 12/14/2018.]
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Wednesday, December 05, 2018
6 6 Notice of Entry of Parties Listed on1 Complaint,,,, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Wal-Mart, Inc. f/k/a Wal-Mart Stores, Inc.. (Gilbert, Robert) [Transferred from flsd on 12/14/2018.]
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Friday, December 14, 2018
Civil Case Terminated per DE7 Conditional Transfer Order. Closing Case. (mc) [Transferred from flsd on 12/14/2018.]
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7 7 CONDITIONAL TRANSFER ORDER (CTO-70) 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 Jeffery N. Luthi, Clerk of the Panel). (mc) [Transferred from flsd on 12/14/2018.]
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8 8 CASE TRANSFERRED IN from District of Florida Southern. Case number 0:18-cv-62830. Original file, certified copy of transfer order and docket sheet received.
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