Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45301
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:May 08, 2019
Case in other court:New Mexico, 1:19-cv-00342
Last checked: Friday Nov 08, 2019 7:34 PM EST
Defendant
Walmart 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
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Walgreens Boots Alliance Inc.
Defendant
McKesson Corporation
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
KVK Tech, Inc.
Represented By
Thomas E. Rice, Jr.
Baker, Sterchi, Cowden & Rice - Kansas City
contact info
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Smith's Food & Drug Centers, Inc.
Defendant
SpecGX LLC
Defendant
West-Ward Pharmaceuticals Corporation
Defendant
Endo Health Solutions Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
CVS Health Corp.
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Pharmaceuticals Inc
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Plaintiff
Board of County Commissioners of the County of Bernalillo
Represented By
Marcus J. Rael, Jr.
Robles, Rael & Anaya
contact info
Russell W. Budd
Baron & Budd - Dallas
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
Luis E. Robles
Robles, Rael & Anaya
contact info
W. Kenneth Martinez
Office Of Attorney General
contact info
James C. Peterson
Hill, Peterson, Carper, Bee & Deitzler
contact info


Docket last updated: 06/24/2019 4:54 PM EDT
Friday, April 12, 2019
Filing and Administrative Fees Received: $ 400 receipt number 1084-6384383 re1 Complaint,,,, filed by Board of County Commissioners of the County of Bernalillo (Payment made via Pay.gov)(Robles, Luis) [Transferred from nmd on 5/8/2019.]
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Magistrate Judge Stephan M. Vidmar and Magistrate Judge Jerry H. Ritter assigned. (khs) [Transferred from nmd on 5/8/2019.]
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1 1 COMPLAINT Complaint for Public Nuisance; Violations of Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq.; Violations of 18 U.S.C. § 1962 et seq.; Violations of NMSA 1978, § 30-42-1 et seq.; Negligence; Negligence Per Se; Civil Conspiracy; Fraud; and Unjust Enrichment against Actavis LLC, Actavis PLC, Actavis Pharma, Inc., Actavis, Inc., Allergan PLC, AmerisourceBergen Drug Corporation, CVS Health Corp., Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Insys Therapeutics, Inc., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., Wal-Mart Store, Inc., Walgreens Boots Alliance, Inc., Walmart Inc., Watson Laboratories, Inc., Watson Pharma, Inc., Watson Pharmaceuticals, Inc. ( Filing Fee - Online Payment), filed by Board of County Commissioners of the County of Bernalillo.(Robles, Luis) [Transferred from nmd on 5/8/2019.]
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Att: 1 Civil Cover Sheet
2 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Stephan M. Vidmar to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (khs) [Transferred from nmd on 5/8/2019.]
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Friday, May 03, 2019
3 3 CONDITIONAL TRANSFER ORDER (CTO-90) by JPML (certified copy) transferring this matter to the United States District Court for the Northern District of Ohio for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Sec. 1407; assigned to the Honorable Dan A. Polster (MDL 2804). (kg) [Transferred from nmd on 5/8/2019.]
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Wednesday, May 08, 2019
4 4 CASE TRANSFERRED IN from District of New Mexico. Case number 1:19-cv-00342. Original file, certified copy of transfer order and docket sheet received.
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5 5 Attorney Appearance by Luis E. Robles filed by on behalf of Board of County Commissioners of the County of Bernalillo. (Robles, Luis)
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