Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45107
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1331 Fed. Question
Case Filed:Mar 18, 2020
Case in other court:North Carolina Middle, 1:20-cv-00183
Last checked: Wednesday Apr 15, 2020 2:39 PM EDT
Defendant
Theresa Sackler
Defendant
Miami-Luken, Inc.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Noramco Inc
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
Rite Aid of North Carolina, Inc.
Represented By
Michael Callais Allen
Battenlee, PLLC
contact info
Kari Russwurm Johnson
Batten Lee PLLC
contact info
Defendant
Beverly Sackler
Defendant
David Sackler
Defendant
Kathe Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Dr. Richard Sackler
Defendant
McKesson Corporation
Defendant
jonathan Sackler
Defendant
Sandoz Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Kroger Co.
Defendant
The North Carolina Mutual Wholesale Drug Company
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
Associated Pharmacies Inc
Defendant
CVS Health Corporation
Represented By
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Alex John Hagan
Ellis & Winters, LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
CVS Health Solutions, L.L.C.
Represented By
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Alex John Hagan
Ellis & Winters, LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
CVS Pharmacy Inc.
Represented By
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Alex John Hagan
Ellis & Winters, LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Eckerd Corporation
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith LLC
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
J.M. Smith Corporation
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
One Johnson & Johnson
New Brunswick, NJ 08933
Defendant
ILENE SACKLER LEFOURT
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Plaintiff
Patty Carol Leysen
Represented By
Paul D. Coates
Pinto Coates Kyre & Bowers
contact info
Garry Whitaker
Law Office Of Garry Whitaker
contact info
Adam Lee White
Pinto Coates Kyre & Bowers
contact info


Docket last updated: 04/15/2020 2:32 PM EDT
Monday, February 24, 2020
1 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2757965.), filed by CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC.. (HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
Related: [-]
Att: 1 72 pgs Exhibit 1 - State Court Complaint,
Att: 2 Exhibit 2 - Dismissal,
Att: 3 Exhibit 3 - Extension of Time Order
2 2 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS HEALTH CORPORATION (HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
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3 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS HEALTH SOLUTIONS, LLC (HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
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4 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS PHARMACY, INC. (HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
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5 5 NOTICE of Appearance by attorney ALEX JOHN HAGAN on behalf of Defendants CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC. (HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
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6 6 NOTICE of Appearance by attorney LESLIE C. PACKER on behalf of Defendants CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC. (PACKER, LESLIE) [Transferred from ncmd on 3/18/2020.]
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7 7 NOTICE of Appearance by attorney CHRISTOPHER W. JACKSON on behalf of Defendants CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC. (JACKSON, CHRISTOPHER) [Transferred from ncmd on 3/18/2020.]
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Tuesday, February 25, 2020
Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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CASE REFERRED to Standing Order 30. (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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8 8 COMPLAINT against All Defendants, filed by PATTY CAROL LEYSEN. (Original document filed in Davidson County Superior Court, Case Number 20-CVS-112 and listed as Exhibit 1 to the Petition for Removal) (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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9 9 Notice of Right to Consent. (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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Att: 1 Consent Form
10 10 NOTICE of Appearance by attorney MICHAEL CALLAIS ALLEN on behalf of Defendant RITE AID OF NORTH CAROLINA, INC. (ALLEN, MICHAEL) [Transferred from ncmd on 3/18/2020.]
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11 11 NOTICE of Appearance by attorney KARI R. JOHNSON on behalf of Defendant RITE AID OF NORTH CAROLINA, INC. (JOHNSON, KARI) [Transferred from ncmd on 3/18/2020.]
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Monday, March 02, 2020
12 12 NOTICE of Appearance by attorney ADAM L. WHITE on behalf of Plaintiff PATTY CAROL LEYSEN (WHITE, ADAM) [Transferred from ncmd on 3/18/2020.]
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13 13 MOTION for Extension of Time to File Answer re8 Complaint Unopposed Motion for Extension of Time to Respond to Complaint and Discovery Requests by CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC..(HAGAN, ALEX) [Transferred from ncmd on 3/18/2020.]
Related: [-]
Att: 1 Text of Proposed Order
14 14 MOTION for Extension of Time to File Answer by RITE AID OF NORTH CAROLINA, INC..(JOHNSON, KARI) [Transferred from ncmd on 3/18/2020.]
Related: [-]
Att: 1 Text of Proposed Order
Tuesday, March 03, 2020
Motions Referred: RE:13 MOTION for Extension of Time to File Answer re8 Complaint Unopposed Motion for Extension of Time to Respond to Complaint and Discovery Requests , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) [Transferred from ncmd on 3/18/2020.]
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Wednesday, March 04, 2020
Motions Referred: RE:14 MOTION for Extension of Time to File Answer , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) [Transferred from ncmd on 3/18/2020.]
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Thursday, March 05, 2020
15 15 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/05/2020, that the Motion for Extension of Time [Doc. #13 ] is GRANTED IN PART, and the time for all properly served Defendants to respond to Plaintiff's Complaint and any discovery served with said Complaint is extended for 60 days from the date of this Order, with leave to file a second motion requesting additional time based on the status of the case at that time.(Taylor, Abby) [Transferred from ncmd on 3/18/2020.]
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16 16 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/05/2020, that the Motion for Extension of Time [Doc. #14 ] is GRANTED, and the time to answer or otherwise respond to the Complaint is extended for 60 days from the date of this Order.(Taylor, Abby) [Transferred from ncmd on 3/18/2020.]
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Tuesday, March 17, 2020
17 17 CONDITIONAL TRANSFER ORDER (CTO-140) re: MDL 2804 transferring this action to the Northern District of Ohio for the reasons stated in the order of December 5, 2017. Received and filed on March 17, 2020. (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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18 18 MDL TRANSFER LETTER to individual courts and counsel of record re: Conditional Transfer Order (CTO-140) transferred this action to the Northern District of Ohio. (Sheets, Jamie) [Transferred from ncmd on 3/18/2020.]
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Wednesday, March 18, 2020
19 19 CASE TRANSFERRED IN from District of North Carolina Middle. Case number 1:20-cv-00183. Original file, certified copy of transfer order and docket sheet received.
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