Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45034
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 28, 2019
Case in other court:Colorado, 1:19-cv-00112
Last checked: Friday Nov 08, 2019 7:08 PM EST
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Smiths Food & Drug Centers, Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceuticals Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart, Inc.
Defendant
Watson Laboratories Inc.
Defendant
West-Ward Pharmaceutical Corp.
Defendant
Ilene Sackler Lefcourt
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rhodes Technologies
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
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc
Defendant
Hikma Pharmaceuticals PLC
Defendant
John and Jane Does 1-100
Defendant
Johnson & Johnson
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt, LLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Frederick Company, Inc., The
Defendant
Purdue Pharma Inc.
Plaintiff
City of Thornton
Represented By
Alison S. Gaffney
Keller Rohrback
contact info
Stephen C. Peters
Peters Law Firm
contact info
Lynn L. Sarko
Keller Rohrback - Seattle
contact info
Daniel P. Mensher
Keller Rohrback - Seattle
contact info
Gabriel Verdugo
Keller Rohrback
contact info
David J. Ko
Keller Rohrback
contact info
Gretchen Freeman Cappio
Keller Rohrback - Seattle
contact info
Daniel M. Reilly
Reilly, Pozner & Connelly
contact info
Derek W. Loeser
Keller Rohrback - Seattle
contact info
TERMINATED PARTIES
Defendant
Smith Drug Company
Terminated: 10/01/2019


Docket last updated: 04/08/2019 6:58 PM EDT
Friday, January 11, 2019
1 1 COMPLAINT against Actavis LLC, Actavis Pharma, Inc., Allergan Finance LLC, Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceuticals, Inc., John and Jane Does 1-100, Johnson & Johnson, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, Purdue Frederick Company, Inc., The, Purdue Pharma L.P., Purdue Pharma, Inc., SpecGX LLC, Teva Pharmaceutical Industries, LTD., Teva Pharmaceuticals USA, Inc., Watson Laboratories, Inc. (Filing fee $ 400,Receipt Number 1082-6480996)Attorney Derek William Loeser added to party City of Thornton(pty:pla), filed by City of Thornton.(Loeser, Derek) [Transferred from cod on 1/28/2019.]
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Att: 1 Civil Cover Sheet,
Att: 2 Summons
2 2 NOTICE of Related Cases by Plaintiff City of Thornton (Loeser, Derek) [Transferred from cod on 1/28/2019.]
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3 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re:1 Complaint, and2 Notice of Related Cases filed by attorney Stephen C. Peters. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (rvill, ) [Transferred from cod on 1/28/2019.]
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4 4 Case assigned to Chief Judge Marcia S. Krieger and drawn to Magistrate Judge Nina Y. Wang. Text Only Entry. (rvill, ) [Transferred from cod on 1/28/2019.]
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Monday, January 14, 2019
5 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). Summons submitted are incomplete and will not be issued. All defendants must be listed on the caption. (rvill, ) [Transferred from cod on 1/28/2019.]
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6 6 ORDER REFERRING CASE to Magistrate Judge Nina Y. Wang: IT IS ORDERED that pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and FED. R. CIV. P. 72(a) and (b), this matter is referred to the assigned United States Magistrate Judge to: (1)Convene a scheduling conference under FED. R. CIV. P. 16(b), enter a Scheduling Order meeting the requirements of D.C.COLO.LCivR 16.2, enter such orders as appropriate to enforce the Scheduling Order, and resolve discovery matters; (2)ADR: Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. Early Neutral Evaluation is approved. On the informal request of the magistrate judge or on the request of the parties by motion, the Court may direct the parties to engage in a settlement conference conducted by the magistrate judge if the parties have engaged in an Early Neutral Evaluation and are unable to afford or otherwise attain private settlement assistance; (3)Hear and determine referred matters in accordance with 28 U.S.C. 636(b)(1)(A) and (B). by Chief Judge Marcia S. Krieger on 1/14/19. Text Only Entry (msklc2, ) [Transferred from cod on 1/28/2019.]
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Tuesday, January 15, 2019
7 7 ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and depositions from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Chief Judge Marcia S. Krieger on 1/15/19. Text Only Entry (pglov) [Transferred from cod on 1/28/2019.]
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Friday, January 25, 2019
8 8 CERTIFIED COPY OF TRANSFER ORDER (CTO-76) from the Judicial Panel on Multidistrict Litigation pursuant to 28 USC 1407, transferring from the District of Colorado, 19-cv-00112 MSK-NYW, to the Northern District of Ohio, to become part of MDL 2804, by Clerk on 1/25/2019. (evana, ) [Transferred from cod on 1/28/2019.]
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Monday, January 28, 2019
9 9 CASE TRANSFERRED IN from District of Colorado. Case number 1:19-cv-00112. Original file, certified copy of transfer order and docket sheet received.
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