SUN PHARMACEUTICAL INDUSTRIES, INC. v. AUTREY et al
| New Jersey District Court | |
| Judge: | Georgette Castner |
| Referred: | Rukhsanah L Singh |
| Case #: | 3:25-cv-02866 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 18, 2025 |
| Last checked: Friday Apr 18, 2025 2:07 PM EDT |
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Defendant
RX WAREHOUSE PHARMACY INC.
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Defendant
KLEIN PHARMACY INC.
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Defendant
JAYNE KOPACKI
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Defendant
MATTHEW KOPACKI
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Defendant
LAKE CARMEL RX INC.
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Defendant
MIDLAND PHARMACY LLC
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Defendant
MOUNT PROSPECT PHARMACEUTICAL SERVICES INC. d/b/a LISS PHARMACY
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Defendant
LINDA PARISI
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Defendant
MATTHEW JOSEPH PARISI, JR.,
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Defendant
PROHEALTH DRUGS, INC.
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Defendant
MOHAMMED A. RAHMAN
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Defendant
SYED RIZVI
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Defendant
AAA GPO INC.
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Defendant
MASOODA AKHTER SHAREEF
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Defendant
SADATHULLA SHAREEF
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Defendant
HOWARD SHULMAN
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Defendant
SHUMET INC. d/b/a KEANSBURG DRUGS
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Defendant
DAVID STAHLBERGER
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Defendant
STAYWELL PHARMACY
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Defendant
SRINIVAS TALLA
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Defendant
MOHAMMED ULLAH
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Defendant
UPTMAX HEALTH CARE SERVICES, INC. d/b/a ALAMO PHARMACY
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Defendant
SREEDHAR VAJINEPALLI
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Defendant
WERBAK INC. d/b/a POMPTON PHARMACY
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Defendant
NADEEM KAUSAR
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Defendant
AAA DRUGS INC.
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Defendant
ALEKYA CORPORATION d/b/a HEALTH CARE PHARMACY
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Defendant
ROBERT JAMES AUTREY
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Defendant
BALDWIN PHARMACY LLC
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Defendant
DIMPLE BHUVA BHALODIA
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Defendant
BMRR CORPORATION d/b/a HELLER'S PHARMACY
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Defendant
BROWNSVILLE CENTRAL RX LLC d/b/a AUTREY PHARMACY 1
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Defendant
BROWNSVILLE PHARMACY 2 LLC d/b/a AUTREY PHARMACY 2
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Defendant
BROWNSVILLE PHARMACY 3 LLC d/b/a AUTREY PHARMACY 3
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Defendant
BROWNSVILLE PHARMACY 4 LLC D/B/A AUTREY PHARMACY 4
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Defendant
ESSGEE PHILLIPSBURG CORPORATION d/b/a PHILLIPSBURG PHARMACY
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Defendant
LASZLO FARKAS
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Defendant
ROBERT FLANNELLY
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Defendant
FRY PHARMACY LLC d/b/a FRY'S PRESCRIPTION PHARMACY
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Defendant
SRINIVAS GADIRAJU
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Defendant
HARLINGEN PHARMACY
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Defendant
HAVERSTRAW DRUGS LLC d/b/a CARE RX PHARMACY
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Defendant
HOMECARE PLUS
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Defendant
JEWEL OF FLUSHING RX
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Defendant
JNR PHARMACY BREWSTER INC.
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Defendant
LOKESWARA KALAKOTI
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Defendant
ZINOVY KERZHNER
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Plaintiff
SUN PHARMACEUTICAL INDUSTRIES, INC.
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Represented By
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| Docket last updated: 77 minutes ago |
| Tuesday, April 29, 2025 | ||
| 5 | 5
3
pgs
misc
Statement 7.1.1 Third Party Funding
Tue 04/29 2:07 PM
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by SUN PHARMACEUTICAL INDUSTRIES, INC.. (ORLOFSKY, STEPHEN) |
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misc
Corporate Disclosure Statement (aty)
Tue 04/29 2:02 PM
Corporate Disclosure Statement by SUN PHARMACEUTICAL INDUSTRIES, INC. identifying Sun Pharmaceutical Holdings USA, Inc. as Corporate Parent.. (ORLOFSKY, STEPHEN) |
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| Tuesday, April 22, 2025 | ||
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notice
Notice of Appearance
Tue 04/22 9:40 AM
NOTICE of Appearance by ASIA ODESSA LIVINGSTONE on behalf of SUN PHARMACEUTICAL INDUSTRIES, INC. (LIVINGSTONE, ASIA) |
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| Monday, April 21, 2025 | ||
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service
Summons Issued
Mon 04/21 12:11 PM
SUMMONS ISSUED as to AAA DRUGS INC., AAA GPO INC., ALEKYA CORPORATION, ROBERT JAMES AUTREY, BALDWIN PHARMACY LLC, DIMPLE BHUVA BHALODIA, BMRR CORPORATION, BROWNSVILLE CENTRAL RX LLC, BROWNSVILLE PHARMACY 2 LLC, BROWNSVILLE PHARMACY 3 LLC, BROWNSVILLE PHARMACY 4 LLC, ESSGEE PHILLIPSBURG CORPORATION, LASZLO FARKAS, ROBERT FLANNELLY, FRY PHARMACY LLC, SRINIVAS GADIRAJU, HARLINGEN PHARMACY, HAVERSTRAW DRUGS LLC, HOMECARE PLUS, JEWEL OF FLUSHING RX, JNR PHARMACY BREWSTER INC., LOKESWARA KALAKOTI, NADEEM KAUSAR, ZINOVY KERZHNER, KLEIN PHARMACY INC., JAYNE KOPACKI, MATTHEW KOPACKI, LAKE CARMEL RX INC., MIDLAND PHARMACY LLC, MOUNT PROSPECT PHARMACEUTICAL SERVICES INC., LINDA PARISI, MATTHEW JOSEPH PARISI, JR.,, PROHEALTH DRUGS, INC., MOHAMMED A. RAHMAN, SYED RIZVI, RX WAREHOUSE PHARMACY INC., MASOODA AKHTER SHAREEF, SADATHULLA SHAREEF, HOWARD SHULMAN, SHUMET INC., DAVID STAHLBERGER, STAYWELL PHARMACY, SRINIVAS TALLA, MOHAMMED ULLAH, UPTMAX HEALTH CARE SERVICES, INC., SREEDHAR VAJINEPALLI, WERBAK INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (amv) |
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qc
QC - Attorney Case Opening
Mon 04/21 10:43 AM
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS radio button. D/B/A parties should be added as an ALIAS . Please do not enter them in the First or Last Name Fields . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, ) |
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utility
Add and Terminate Judges
Mon 04/21 11:49 AM
Judge Georgette Castner and Magistrate Judge Rukhsanah L. Singh added. (amv) |
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notice
Notice of Judicial Preferences
Mon 04/21 11:50 AM
Notice of Judicial Preferences.[LINK:Click here] for the Judge's Individual Procedure Requirements. (amv) |
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| Friday, April 18, 2025 | ||
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cmp
Complaint
Fri 04/18 1:27 PM
COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number ANJDC-16184275) with JURY DEMAND, filed by SUN PHARMACEUTICAL INDUSTRIES, INC..(ORLOFSKY, STEPHEN) |
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Att: 1
2 pgs
Civil Cover Sheet
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