Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45025
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 23, 2019
Case in other court:California Central, 5:19-cv-00005
Last checked: Friday Nov 08, 2019 7:07 PM EST
Defendant
Raymond Sackler Trust
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 COMPAINES, INC
Defendant
Par Pharmaceutical, Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma 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
Insys Therapeutics Inc.
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
H. D. Smith, LLC
Defendant
Purdue Pharma Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson and Johnson
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
Riverside San Bernardino County Indian Health, Inc.
Represented By
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Crystal Gayle Foley
Simmons Hanly Conroy LLC
contact info
Rovianne Amber Leigh
Berkey Williams LLP
contact info
Scott Wayne Williams
Berkey Williams
contact info


Docket last updated: 10/15/2019 2:51 PM EDT
Wednesday, January 02, 2019
1 1 321 pgs COMPLAINT Receipt No: 0973-22977242 - Fee: $400, filed by Plaintiff RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH, INC.. (Attorney Crystal Gayle Foley added to party RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH, INC.(pty:pla))(Foley, Crystal) [Transferred from cacd on 1/23/2019.]
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Att: 1 Civil Cover Sheet
2 2 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Foley, Crystal) [Transferred from cacd on 1/23/2019.]
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Friday, January 04, 2019
3 3 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato. (car) [Transferred from cacd on 1/23/2019.]
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4 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from cacd on 1/23/2019.]
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5 5 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. (car) [Transferred from cacd on 1/23/2019.]
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6 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Scott W. Williams. 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. (car) [Transferred from cacd on 1/23/2019.]
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7 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening),1 . The following error(s) was found: Other error(s) with document(s): Attachment 1 Civil Cover Sheet should have been e-filed separately and in the correct event category. The event is located under Civil Events Other Filings Miscellaneous Filings. No further action is required unless the Court so directs. (car) [Transferred from cacd on 1/23/2019.]
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Monday, January 07, 2019
8 8 NOTICE OF PRO HAC VICE APPLICATION DUE - RESPONSE filed by Plaintiff Riverside San Bernardino County Indian Health, Inc.. (Williams, Scott) [Transferred from cacd on 1/23/2019.]
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Thursday, January 17, 2019
9 9 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima) [Transferred from cacd on 1/23/2019.]
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Friday, January 18, 2019
10 10 Conditional Transfer Order - 75 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. (twdb) [Transferred from cacd on 1/23/2019.]
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Wednesday, January 23, 2019
11 11 CASE TRANSFERRED IN from District of California Central. Case number 5:19-cv-00005. Original file, certified copy of transfer order and docket sheet received.
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