Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45075
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Feb 15, 2019
Case in other court:Tennessee Eastern, 3:19-cv-00036
Last checked: Friday Nov 08, 2019 7:17 PM EST
Defendant
Kathe A. Sackler
Defendant
Ortho-McNeil-Janssen Pharmaceuticals Inc
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Noramco Inc
Defendant
Mortimer D.A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Purdue Frederick Company Inc.
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Watson Laboratories Inc.
Defendant
Insys Therapeutics, 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
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Ilene Sackler Lefcourt
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Plaintiff
Morgan County, Tennessee
Represented By
Jonathan Swann Taylor
Taylor & Knight
contact info
Bruce W. Leppla
Lieff, Cabraser, Heimann & Bernstein - San Francisco
contact info
Paulina Amaral
Lieff, Cabraser, Heimann & Bernstein
contact info
Paulina do Amaral
Lieff, Cabraser, Heimann & Bernstein
contact info
Andrea T. McKellar
Mckellar Hyde
contact info
John T. Spragens
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info
Elizabeth J. Cabraser
Lieff, Cabraser, Heimann & Bernstein - San Francisco
contact info
Steven E. Fineman
Lieff, Cabraser, Heimann & Bernstein - New York
contact info
Mark P. Chalos
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info
Kenneth S. Byrd
Lieff, Cabraser, Heimann & Bernstein - Nashville
contact info


Docket last updated: 04/08/2019 7:32 PM EDT
Tuesday, January 22, 2019
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3870944.), filed by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Att: 1 Other Civil Cover Sheet
Wednesday, January 23, 2019
District Judge R Leon Jordan and Magistrate Judge Debra C Poplin added. (CAT) [Transferred from tned on 2/15/2019.]
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No summons received with initiating documents. Therefore, summons not issued as to All Defendants. (CAT) [Transferred from tned on 2/15/2019.]
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2 2 NOTICE of Deficiency (Pro Hac). Attorneys John Spragens, Elizabeth Cabraser, Bruce Leppla, Steven Fineman, and Paulina do Amaral are not admitted (see LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. (Copy of Notice mailed to John Spragens, Elizabeth Cabraser, Bruce Leppla, Steven Fineman, and Paulina do Amaral) (CAT) [Transferred from tned on 2/15/2019.]
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3 3 Order Governing Sealing Confidential Information. Signed by District Judge R Leon Jordan on 01/23/2019. (Copy of Order mailed to Bruce Leppla, Elizabeth Cabraser, John Spragens, Paulina do Amaral, Steven Fineman) (CAT) [Transferred from tned on 2/15/2019.]
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4 4 Order Governing Depositions. Signed by District Judge R Leon Jordan on 01/23/2019. (Copy of Order mailed to Bruce Leppla, Elizabeth Cabraser, John Spragens, Paulina do Amaral, Steven Fineman (CAT) [Transferred from tned on 2/15/2019.] (Entered: 01/23/2019)
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5 5 Order Governing Motions To Dismiss. Signed by District Judge R Leon Jordan on 01/23/2019. (Copy of Order mailed to Bruce Leppla, Elizabeth Cabraser, John Spragens, Paulina do Amaral, Steven Fineman) (CAT) [Transferred from tned on 2/15/2019.]
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Thursday, January 24, 2019
6 6 AMENDED COMPLAINT against All Defendants., filed by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Friday, January 25, 2019
7 7 ORDER OF RECUSAL.Signed by District Judge R Leon Jordan on 1/25/19. (JBR) [Transferred from tned on 2/15/2019.]
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Monday, January 28, 2019
8 8 ORDER REASSIGNING CASE. District Judge R Leon Jordan no longer assigned to case. Case reassigned to Chief District Judge Thomas A Varlan for all further proceedings. Signed by Chief District Judge Thomas A Varlan on 1/28/19. (JBR) [Transferred from tned on 2/15/2019.]
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Wednesday, February 06, 2019
9 9 MOTION for Leave to Appear Pro Hac Vice by Elizabeth J. Cabraser ( Filing fee $ 90 receipt number 0649-3885637.) by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Att: 1 Other Certificate of Good Standing,
Att: 2 Other Certificate of Service
10 10 MOTION for Leave to Appear Pro Hac Vice by Paulina do Amaral ( Filing fee $ 90 receipt number 0649-3885666.) by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Att: 1 Other Certificate of Good Standing,
Att: 2 Other Certificate of Service
11 11 MOTION for Leave to Appear Pro Hac Vice by Steven E. Fineman ( Filing fee $ 90 receipt number 0649-3885676.) by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Att: 1 Other Certificate of Good Standing,
Att: 2 Other Certificate of Service
12 12 MOTION for Leave to Appear Pro Hac Vice by Bruce W. Leppla ( Filing fee $ 90 receipt number 0649-3885679.) by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
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Att: 1 Other Certificate of Good Standing,
Att: 2 Other Certificate of Service
Thursday, February 07, 2019
Clerk's Verification of PHV Requirements is complete regarding document: 9 MOTION for Leave to Appear Pro Hac Vice by Elizabeth J. Cabraser ( Filing fee $ 90 receipt number 0649-3885637.) filed by Morgan County, Tennessee (JBR, ) [Transferred from tned on 2/15/2019.]
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Clerk's Verification of PHV Requirements is complete regarding document: 11 MOTION for Leave to Appear Pro Hac Vice by Steven E. Fineman ( Filing fee $ 90 receipt number 0649-3885676.) filed by Morgan County, Tennessee (JBR, ) [Transferred from tned on 2/15/2019.]
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Clerk's Verification of PHV Requirements is complete regarding document: 12 MOTION for Leave to Appear Pro Hac Vice by Bruce W. Leppla ( Filing fee $ 90 receipt number 0649-3885679.) filed by Morgan County, Tennessee (JBR, ) [Transferred from tned on 2/15/2019.]
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Paulina do Amaral's office contacted the Clerk's Office on 2/07/2019 re:10 PHV Motion and13 Notice of Deficiency. Counsel is in the process of requesting/receiving certificates of good standing from New York and California. (KMK, )[Transferred from tned on 2/15/2019.]
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Clerk's Verification of PHV Requirements is complete regarding document:10 MOTION for Leave to Appear Pro Hac Vice by Paulina do Amaral . The Clerk's Office was able to verify her admission status with New York and California. Her name is spelled slightly different between databases. (KMK, ) [Transferred from tned on 2/15/2019.]
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13 13 NOTICE of Deficiency (Pro Hac)10 MOTION for Leave to Appear Pro Hac Vice by Paulina do Amaral ( Filing fee $ 90 receipt number 0649-3885666.) : The Clerks Office has been unable to confirm your good standing in the following state(s). Accordingly, a certificate(s) of good standing must be submitted: New York and California. (JBR, ) Modified to reflect copy mailed to Paulina do Amaral on 2/7/2019 (JBR, ). [Transferred from tned on 2/15/2019.]
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14 14 MOTION for Leave to Appear Pro Hac Vice by John T. Spragens ( Filing fee $ 90 receipt number 0649-3886343.) by Morgan County, Tennessee.(Byrd, Kenneth) [Transferred from tned on 2/15/2019.]
Related: [-]
Att: 1 Other Certificate of Good Standing,
Att: 2 Other Certificate of Service
Friday, February 08, 2019
Clerk's Verification of PHV Requirements is complete regarding document: 14 MOTION for Leave to Appear Pro Hac Vice by John T. Spragens ( Filing fee $ 90 receipt number 0649-3886343.) filed by Morgan County, Tennessee (JBR, ) [Transferred from tned on 2/15/2019.]
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Monday, February 11, 2019
15 15 NOTICE of MDL Transfer Order (JBR, ) [Transferred from tned on 2/15/2019.]
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Thursday, February 14, 2019
Case transferred to District of Ohio Northern. (JBR, ) [Transferred from tned on 2/15/2019.]
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Friday, February 15, 2019
16 16 CASE TRANSFERRED IN from District of Tennessee Eastern. Case number 3:19-cv-00036. Original file, certified copy of transfer order and docket sheet received.
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