Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45325
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:May 14, 2019
Case in other court:Pennsylvania Middle, 3:19-cv-00698
Last checked: Friday Nov 08, 2019 7:36 PM EST
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
Allergan U.S.A., Inc.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals Inc.
Defendant
Amneal Pharmaceuticals LLC
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Anda Inc
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Associated Pharmacies Inc
Defendant
Stuart D. Baker
Defendant
CVS Indiana L.L.C.
Defendant
CVS Pharmacy Inc.
Defendant
CVS RX Services, Inc.
Defendant
CVS TN Distribution Center, LLC
Defendant
Cardinal Health 110, LLC
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
DEPOMED, INC.
Defendant
Endo Generics Holding, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith LLC
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
Indivior Inc.
Represented By
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
John Doe, John Does, or John Doe Corporation
Defendant
Johnson & Johnson
Defendant
Keysource Medical, Inc.
Defendant
Ilene Sackler Lefcourt
Defendant
Mallinckrodt Brand Pharmaceuticals, Inc
Defendant
Mallinckrodt Enterprises Holdings, Inc.
Defendant
Mallinckrodt Enterprises LLC
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
Masters Pharmaceutical, Inc.
Defendant
McKesson Corporation
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Specialty Care Distribution Corporation
Defendant
McKesson Specialty Distribution, LLC
Defendant
Mylan Institutional, Inc.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
Pennsylvania CVS Pharmacy, LLC
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Qualitest Pharmaceuticals
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies Inc.
Defendant
Rite Aid of Maryland
Defendant
Rite Aid of New York, 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
Sandoz Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The P.F. Laboratories, Inc.
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Wal-Mart Stores East L.P.
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Defendant
Walgreen Eastern Co. Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Actavis Elizabeth LLC
Defendant
Actavis Kadian LLC
Defendant
Actavis Laboratories FL, Inc. (f/k/a Watson Laboratories, Inc. Florida)
Defendant
Actavis Laboratories UT, Inc. (f/k/a Watson Laboratories, Inc. (Salt Lake City))
Defendant
Actavis Mid-Atlantic LLC
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Totowa LLC
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Allergan Sales, LLC
Defendant
BR Holdings Associates Inc.
Defendant
BR Holdings Associates L.P.
Defendant
Beacon Company
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
Bellco Drug Corp.
Defendant
Cardinal Health 110, LLC, individually, and as the successor-in-interest of Kinray, Inc., and as the sucessor-in-interest of Kinray, LLC
Defendant
H.D. Smith Holding Company
Defendant
H.D. Smith Holdings, LLC
Defendant
Omnicare Distribution Center, LLC
Defendant
Omnicare of New York, LLC
Defendant
Omnicare, Inc.
Defendant
PLP Associates Holdings Inc. f/k/a Purdue Holdings Inc.
Defendant
PLP Associates Holdings L.P.
Defendant
Purdue Holdings, L.P.
Defendant
Rite Aid of Pennsylvania, Inc.
Defendant
Rite Aid of Pennsylvania, LLC f/k/a Rite Aid of Pennsylvania, Inc.
Defendant
Rochester Drug Co-Operative, Inc.
Defendant
Rosebay Medical Company L.P.
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
Rosebay Medical Company, Inc.
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
Value Drug Company
Defendant
Value Specialty Pharmacy, LLC
Defendant
Warner Chilcott Company, LLC
Plaintiff
Wilkes-Barre Township, Pennsylvania
Represented By
Eva Brindisi Pearlman
Brindisi, Murad & Brindisi Pearlman
contact info
Robert F. Julian
contact info
Louis T. Brindisi
Brindisi, Murad & Brindisi Pearlman
contact info
John Petrone
Petrone, Petrone Law
contact info
Bruce J. Phillips
Wetzel, Caverly, Phillips & Rodgers
contact info
John C. Cherundolo
Cherundolo Law Firm
contact info
TERMINATED PARTIES
Defendant
Actavis Laboratories NY, Inc. (f/k/a Watson Laboratories, Inc. (Copiague))
Terminated: 11/04/2019


Docket last updated: 06/24/2019 5:04 PM EDT
Thursday, April 25, 2019
1 1 COMPLAINT against All Defendants ( Filing fee $400, Receipt Number 0314-4741242), filed by Wilkes-Barre Township, Pennsylvania.(ao) [Transferred from pamd on 5/14/2019.]
Related: [-]
Att: 1 Civil Cover Sheet
2 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (ao) [Transferred from pamd on 5/14/2019.]
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Att: 1 Summons Packet
Friday, April 26, 2019
3 3 LETTER ORDER Re: Case Assignment and Procedures. You are directed to file a written report within 30 days as to whether service has been effected or a waiver of service obtained. Signed by Honorable Robert D. Mariani on 4/26/19. (jam) [Transferred from pamd on 5/14/2019.]
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Friday, May 10, 2019
4 4 (copy) CONDITIONAL TRANSFER ORDER (CTO-91) MDL No. 2804 (ao) [Transferred from pamd on 5/14/2019.]
Related: [-]
5 5 Letter dated May 10, 2019 from Clerk's Office to MDL Panel referring case for consideration; enclosing docket sheet and copy of complaint; (ep) [Transferred from pamd on 5/14/2019.]
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Monday, May 13, 2019
6 6 CONDITIONAL TRANSFER ORDER (CTO-91) TRANSFERRING CASE to Northern District of Ohio MDL-2804 (ao) [Transferred from pamd on 5/14/2019.]
Related: [-]
Tuesday, May 14, 2019
7 7 CASE TRANSFERRED IN from District of Pennsylvania Middle. Case number 3:19-cv-00698. Original file, certified copy of transfer order and docket sheet received.
Related: [-]