Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45095
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Mar 06, 2020
Case in other court:New York Southern, 1:20-cv-01349
Last checked: Monday Apr 06, 2020 3:20 PM EDT
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Walmart Inc.
Defendant
Walgreen Eastern Co. Inc.
Defendant
Walgreen Co
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
SpecGX LLC
Defendant
Rite Aid of Maryland, Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
McKesson Corporation
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Johnson & Johnson
Defendant
Janssen Pharmaceutica
Defendant
H.D. Smith Wholesale Drug Company
Defendant
Endo Health Solutions Inc.
Defendant
Cephalon Inc.
Defendant
Cardinal Health Inc.
Defendant
CVS TN Distribution Center, LLC
Defendant
CVS RX Services, Inc.
Defendant
CVS Pharmacy Inc.
Defendant
Anda Inc
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan U.S.A., Inc.
Defendant
Allergan Sales, LLC
Defendant
Allergan PLC
Defendant
Allergan Finance LLC
Plaintiff
New York City District Council of Carpenters Welfare Fund
Represented By
Veronica Bosco
Wolf Haldenstein Adler Freeman & Herz LLP
contact info
Benjamin Y. Kaufman
Wolf, Haldenstein, Adler, Freeman & Herz - New York
contact info
Regina Marie Calcaterra
Wolf, Haldenstein, Adler, Freeman & Herz - New York
contact info
Kevin Gilbert Cooper
Wolf Haldenstein Adler Freeman & Herz LLP
contact info


Docket last updated: 04/06/2020 3:19 PM EDT
Friday, February 14, 2020
1 1 311 pgs COMPLAINT against Allergan Finance, LLC, Allergan Sales, LLC, Allergan USA, Inc., Allergan plc, AmerisourceBergen Drug Corporation, Anda, Inc., CVS Pharmacy, Inc., CVS Rx Services, Inc., CVS TN Distribution, LLC, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions, Inc., H.D. Smith Wholesale Drug Company, Janssen Pharmaceutica, Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt plc, McKesson Corporation, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Rite Aid of Maryland, Inc., SpecGx LLC, Teva Pharmaceuticals USA, Inc., Walgreen Co., Walgreen Eastern Co., Inc., Walmart, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18813191)Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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2 2 CIVIL COVER SHEET filed..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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3 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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4 4 REQUEST FOR ISSUANCE OF SUMMONS as to Allergan plc; Allergan Finance, LLC; Allergan Sales, LLC; Allergan USA, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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5 5 REQUEST FOR ISSUANCE OF SUMMONS as to AmerisourceBergen Drug Corporation, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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6 6 REQUEST FOR ISSUANCE OF SUMMONS as to Anda, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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7 7 REQUEST FOR ISSUANCE OF SUMMONS as to Cardinal Health, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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8 8 REQUEST FOR ISSUANCE OF SUMMONS as to CVS Pharmacy, Inc.; CVS Rx Services, Inc.; CVS TN Distribution, LLC, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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9 9 REQUEST FOR ISSUANCE OF SUMMONS as to Endo Health Solutions, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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10 10 REQUEST FOR ISSUANCE OF SUMMONS as to H.D. Smith Wholesale Drug Company, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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11 11 REQUEST FOR ISSUANCE OF SUMMONS as to Johnson & Johnson; Janssen Pharmaceuticals, Inc.; Ortho-McNeil-Janssen Pharmaceuticals, Inc.; Janssen Pharmaceutica, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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12 12 REQUEST FOR ISSUANCE OF SUMMONS as to Mallinckrodt plc; Mallinckrodt LLC; SpecGx LLC, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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13 13 REQUEST FOR ISSUANCE OF SUMMONS as to McKesson Corporation, re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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14 14 REQUEST FOR ISSUANCE OF SUMMONS as to Par Pharmaceutical, Inc.; Par Pharmaceutical Companies, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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15 15 REQUEST FOR ISSUANCE OF SUMMONS as to Rite Aid of Maryland, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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16 16 REQUEST FOR ISSUANCE OF SUMMONS as to Teva Pharmaceuticals USA, Inc.; Cephalon, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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17 17 REQUEST FOR ISSUANCE OF SUMMONS as to Walgreen Co.; Walgreen Eastern Co., Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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18 18 REQUEST FOR ISSUANCE OF SUMMONS as to Walmart, Inc., re:1 Complaint,,,. Document filed by New York City District Council of Carpenters Welfare Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
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Tuesday, February 18, 2020
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) [Transferred from nysd on 3/6/2020.]
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Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) [Transferred from nysd on 3/6/2020.]
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Case Designated ECF. (pc) [Transferred from nysd on 3/6/2020.]
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19 19 ELECTRONIC SUMMONS ISSUED as to Allergan Finance, LLC, Allergan Sales, LLC, Allergan USA, Inc., Allergan plc..(gp) [Transferred from nysd on 3/6/2020.]
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20 20 ELECTRONIC SUMMONS ISSUED as to AmerisourceBergen Drug Corporation..(gp) [Transferred from nysd on 3/6/2020.]
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21 21 ELECTRONIC SUMMONS ISSUED as to Anda, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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22 22 ELECTRONIC SUMMONS ISSUED as to Cardinal Health, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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23 23 ELECTRONIC SUMMONS ISSUED as to CVS Pharmacy, Inc., CVS Rx Services, Inc., CVS TN Distribution, LLC..(gp) [Transferred from nysd on 3/6/2020.]
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24 24 ELECTRONIC SUMMONS ISSUED as to Endo Health Solutions, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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25 25 ELECTRONIC SUMMONS ISSUED as to H.D. Smith Wholesale Drug Company..(gp) [Transferred from nysd on 3/6/2020.]
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26 26 ELECTRONIC SUMMONS ISSUED as to Janssen Pharmaceutica, Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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27 27 ELECTRONIC SUMMONS ISSUED as to Mallinckrodt LLC, Mallinckrodt plc, SpecGx LLC..(gp) [Transferred from nysd on 3/6/2020.]
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28 28 ELECTRONIC SUMMONS ISSUED as to McKesson Corporation..(gp) [Transferred from nysd on 3/6/2020.]
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29 29 ELECTRONIC SUMMONS ISSUED as to Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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30 30 ELECTRONIC SUMMONS ISSUED as to Rite Aid of Maryland, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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31 31 ELECTRONIC SUMMONS ISSUED as to Cephalon, Inc., Teva Pharmaceuticals USA, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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32 32 ELECTRONIC SUMMONS ISSUED as to Walgreen Co., Walgreen Eastern Co., Inc...(gp) [Transferred from nysd on 3/6/2020.]
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33 33 ELECTRONIC SUMMONS ISSUED as to Walmart, Inc...(gp) [Transferred from nysd on 3/6/2020.]
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Tuesday, February 25, 2020
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Analisa Torres is no longer assigned to the case..(wb) [Transferred from nysd on 3/6/2020.]
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Wednesday, February 26, 2020
34 34 NOTICE OF APPEARANCE by Benjamin Yehuda Kaufman on behalf of New York City District Council of Carpenters Welfare Fund..(Kaufman, Benjamin) [Transferred from nysd on 3/6/2020.]
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35 35 NOTICE OF APPEARANCE by Kevin Gilbert Cooper on behalf of New York City District Council of Carpenters Welfare Fund..(Cooper, Kevin) [Transferred from nysd on 3/6/2020.]
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36 36 NOTICE OF APPEARANCE by Veronica Bosco on behalf of New York City District Council of Carpenters Welfare Fund..(Bosco, Veronica) [Transferred from nysd on 3/6/2020.]
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Friday, March 06, 2020
MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Ohio. (sjo) [Transferred from nysd on 3/6/2020.]
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37 37 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Ohio. (Signed by MDL Panel on 3/3/2020) (sjo) [Transferred from nysd on 3/6/2020.]
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38 38 CASE TRANSFERRED IN from District of New York Southern. Case number 1:20-cv-01349. Original file, certified copy of transfer order and docket sheet received.
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