Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:17-op-45058
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1331 Fed. Question
Case Filed:Dec 14, 2017
Case in other court:West Virginia Southern, 2:17-cv-03372
Last checked: Friday Nov 08, 2019 4:48 PM EST
Defendant
AmerisourceBergen Drug Corporation
Represented By
Adam J. Schwendeman
Theisen Brock
contact info
Shannon E. McClure
Reed Smith - Philadelphia
contact info
Todd A. Mount
Shaffer & Shaffer
contact info
Eric W. Sitarchuk
Morgan, Lewis & Bockius - Philadelphia
contact info
Meredith S. Auten
Morgan, Lewis & Bockius - Philadelphia
contact info
Harry G. Shaffer, III
Shaffer & Shaffer
contact info
Robert A. Nicholas
Reed Smith - Philadelphia
contact info
Alvin L. Emch
Jackson Kelly - Charleston
contact info
Defendant
Cardinal Health 110, LLC
Represented By
Raymond S. Franks, II
contact info
Steven R. Ruby
Bailey & Glasser
contact info
Frank Lane Heard, III
Williams & Connolly
contact info
Steven M. Pyser
Williams & Connolly
contact info
Brian A. Glasser
Bailey & Glasser - Charleston
contact info
F. Lane Heard, III
Williams & Connolly
contact info
Enu Mainigi
Williams & Connolly
contact info
Defendant
Cameron Justice
P. O. Box 455
Crum, WV 25669
Represented By
Michael McDonald Cary
Cary Law Office
contact info
Defendant
McKesson Corporation
Represented By
Matthew M. Benov
Covington & Burling - Washington
contact info
Mark H. Lynch
Covington & Burling - Washington
contact info
Devon J. Stewart
Steptoe & Johnson - Charleston
contact info
Jeffrey M. Wakefield
Flaherty, Sensabaugh & Bonasso - Charleston
contact info
Geoffrey E. Hobart
Covington & Burling - Washington
contact info
Russell D. Jessee
Steptoe & Johnson - Charleston
contact info
Defendant
Miami-Luken, Inc.
Represented By
Thomas J. Hurney, Jr.
Jackson & Kelly
contact info
Laurie K. Miller
Jackson Kelly - Charleston
contact info
Defendant
West Virginia Board of Pharmacy
Plaintiff
Mayor Charles Sparks
Represented By
Letitia Neese Chafin
Chafin Law Firm
contact info
H. Truman Chafin
Chafin Law Firm
contact info
Patrick A. Barthle, II
Morgan & Morgan - Tampa
contact info
Harry F. Bell, Jr.
Bell Law Firm
contact info
Anthony J. Majestro
Powell & Majestro
contact info
Mark E. Troy
contact info
Paul T. Farrell, Jr.
Greene Ketchum Farrell Bailey & Tweel
contact info
James Dennis Young
Morgan & Morgan - Jacksonville
contact info
John A. Yanchunis
Morgan & Morgan - Tampa
contact info
Plaintiff
The Town of Kermit
Represented By
Letitia Neese Chafin
Chafin Law Firm
contact info
H. Truman Chafin
Chafin Law Firm
contact info
Patrick A. Barthle, II
Morgan & Morgan - Tampa
contact info
Harry F. Bell, Jr.
Bell Law Firm
contact info
Mark E. Troy
contact info
James Dennis Young
Morgan & Morgan - Jacksonville
contact info
John A. Yanchunis
Morgan & Morgan - Tampa
contact info


Docket last updated: 04/08/2019 7:16 PM EDT
Thursday, June 22, 2017
CASE assigned to Judge David A. Faber. (klc) [Transferred from wvsd on 12/14/2017.]
Related: [-]
1 1 NOTICE OF REMOVAL by Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc., AmerisourceBergen Drug Corporation with amended complaint and docket sheet from Circuit Court of Mingo County. Filing Fee $400.00. Receipt #0425-5795714. (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Att: 1 38 pgs Exhibit A,
Att: 2 Exhibit B,
Att: 3 State Court Docket Sheet,
Att: 4 Civil Cover Sheet with attachments
Friday, June 23, 2017
2 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc:attys; any unrepresented party) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, June 26, 2017
3 3 ORDER for reasons appearing to the Court, the referral of this civil action for discovery matters is transferred from the Honorable Dwane L. Tinsley, United States Magistrate Judge, to the Honorable Omar J. Aboulhosn, United States Magistrate Judge. Signed by Clerk of Court Teresa L. Deppner on 6/26/2017. (cc: Magistrate Judge Tinsley; Magistrate Judge Aboulhosn; counsel of record; any unrepresented party). (klc) [Transferred from wvsd on 12/14/2017.]
Related: [-]
4 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Cardinal Health 110, LLC (Glasser, Brian) [Transferred from wvsd on 12/14/2017.]
Related: [-]
5 5 STATEMENT OF VISITING ATTORNEY from F. Lane Heard, III on behalf of Cardinal Health 110, LLC. Local counsel: Raymond S. Franks, II. Fee $50.00. Receipt # 0425-5812629. (Franks, Raymond) [Transferred from wvsd on 12/14/2017.]
Related: [-]
6 6 STATEMENT OF VISITING ATTORNEY from Enu Abhilasha Mainigi on behalf of Cardinal Health 110, LLC. Local counsel: Raymond S. Franks, II. Fee $50.00. Receipt # 0425-5812632. (Franks, Raymond) [Transferred from wvsd on 12/14/2017.]
Related: [-]
7 7 STATEMENT OF VISITING ATTORNEY from Steven M. Pyser on behalf of Cardinal Health 110, LLC. Local counsel: Raymond S. Franks, II. Fee $50.00. Receipt # 0425-5812640. (Franks, Raymond) [Transferred from wvsd on 12/14/2017.]
Related: [-]
8 8 INCORRECT ENTRY; SEE ENTRY #4. (Modified on 6/27/2017 to remove image as a duplicate of the image attached to entry #4) (ts). [Transferred from wvsd on 12/14/2017.]
Related: [-]
9 9 UNOPPOSED MOTION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. for Stay Except With Regard to Remand Proceedings (Attachment: #1 Proposed Order)(Glasser, Brian) [Transferred from wvsd on 12/14/2017.]
Related: [-]
10 10 11 pgs MEMORANDUM by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. in support of9 UNOPPOSED MOTION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. for Stay Except With Regard to Remand Proceedings (Glasser, Brian) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, June 27, 2017
NOTICE OF DOCKET CORRECTION re: #8 Disclosure Statement Pursuant to Rule 7.1. ERROR: Image is a duplicate of the image attached to entry # 4. CORRECTION: Duplicate image removed. (ts) [Transferred from wvsd on 12/14/2017.]
Related: [-]
11 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant McKesson Corporation (Jessee, Russell) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Wednesday, June 28, 2017
12 12 ORDER: The Court GRANTS the Distributor Defendants'9 MOTION to Stay and ORDERS all deadlines and proceedings stayed until further order of this Court, except that (1) Plaintiffs are permitted to move for remand within the time allowed under 28 U.S.C. Section 1447(c); (2) Defendants are permitted 21 days to respond to any such motion; and (3) Plaintiffs are then permitted 21 days from the date of any response to file its reply. Signed by Senior Judge David A. Faber on 6/28/2017. (cc: counsel of record and unrepresented parties) (arb) [Transferred from wvsd on 12/14/2017.]
Related: [-]
13 13 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant AmerisourceBergen Drug Corporation (Emch, A.) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, June 29, 2017
14 14 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Miami-Luken, Inc. (Miller, Laurie) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, July 24, 2017
15 15 MOTION by Charles Sparks, The Town of Kermit to Remand Case to Circuit Court of Mingo County (Yanchunis, John) [Transferred from wvsd on 12/14/2017.]
Related: [-]
16 16 21 pgs MEMORANDUM by Charles Sparks, The Town of Kermit in support of15 MOTION by Charles Sparks, The Town of Kermit to Remand Case to Circuit Court of Mingo County (Yanchunis, John) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, July 25, 2017
17 17 STATEMENT OF VISITING ATTORNEY from Meredith S. Auten on behalf of AmerisourceBergen Drug Corporation. Local counsel: Adam J. Schwendeman. Fee $50.00. Receipt # 0425-5897372. (Schwendeman, Adam) [Transferred from wvsd on 12/14/2017.]
Related: [-]
18 18 STATEMENT OF VISITING ATTORNEY from Eric Sitarchuk on behalf of AmerisourceBergen Drug Corporation. Local counsel: Adam J. Schwendeman. Fee $50.00. Receipt # 0425-5897386. (Schwendeman, Adam) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Wednesday, August 02, 2017
19 19 MOTION by Cardinal Health 110, LLC, AmerisourceBergen Drug Corporation, McKesson Corporation, and Miami-Luken, Inc. to File Combined Response to Remand Motions and to Extend Page Limit(Glasser, Brian) (Modified on 8/2/2017 to add party filers) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
Att: 1 Proposed Order,
Att: 2 Proposed Order
Wednesday, August 09, 2017
20 20 UNOPPOSED MOTION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. for Enlargement of Time to Respond to Remand Motions to 08/21/2017 (Attachment: #1 Proposed Order) (Glasser, Brian) (Modified on 8/9/2017 to remove link to #15 motion and #16 memorandum) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, August 10, 2017
21 21 ORDER granting20 MOTION for Extension of Time to File Response/Reply re:20 UNOPPOSED MOTION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. for Enlargement of Time to Respond to Remand Motions to 08/21/2017. Signed by Senior Judge David A. Faber on 8/10/2017. (cc: attys; any unrepresented party) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, August 15, 2017
22 22 UNOPPOSED AMENDED MOTION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. to File Combined Response to Remand Motions and to Extend Page Limit (Attachment: #1 Proposed Order)(Glasser, Brian) (Modified on 8/15/2017 to remove link to #19 motion and to add party filers) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
Wednesday, August 16, 2017
23 23 ORDER denying Defendants'19 MOTION for Leave to File Combined Response and Extend Page Limit; granting Defendants'22 MOTION for Leave to File Combined Response and Extend Page Limit. The Court ORDERS as follows: (1) The Distributor Defendants may file a combined response to the remand motions in the above-captioned cases; (2) The combined response is due on the earlier of: a. 14 days after the filing of the last motion to remand in any of the above-captioned cases, or b. 14 days after the last deadline to file a motion to remand in any of the above-captioned cases; (3) The combined response may be up to 40 pages in length; (4) Plaintiffs may (but are not required to) file a combined reply to the Distributor Defendants' combined response; and (5) Any such combined reply may be up to 40 pages in length and is due 21 days after the deadline for the Distributor Defendants' combined response. Signed by Senior Judge David A. Faber on 8/16/2017. (cc: attys) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, September 11, 2017
24 24 CONSOLIDATED OPPOSITION by AmerisourceBergen Drug Corporation, Cardinal Health 110, LLC, McKesson Corporation, Miami-Luken, Inc. to15 MOTION by Charles Sparks, The Town of Kermit to Remand Case to Circuit Court of Mingo County (Attachment: #1 Exhibit 1)(Glasser, Brian) (Modified on 9/12/2017 to remove link to #14 memorandum) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
Wednesday, September 13, 2017
25 25 ORDER Setting Hearing on15 MOTION by Charles Sparks, The Town of Kermit, to Remand Case to Circuit Court of Mingo County: Motion Hearing set for 10/19/2017 02:00 PM in Charleston before Judge David A. Faber. Signed by Senior Judge David A. Faber on 9/13/2017. (cc: attys) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, October 03, 2017
26 26 CONSOLIDATED REPLY by Charles Sparks, The Town of Kermit to24 Response In Opposition. (Attachment: #1 Exhibit 1)(Yanchunis, John) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Saturday, October 07, 2017
27 27 STIPULATION EXTENDING TIME TO FILE NOTICE OF NON-PARTY FAULT by Miami-Luken, Inc., Charles Sparks (Miller, Laurie) (Modified on 10/7/2017 to add party filer) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, October 09, 2017
28 28 NOTICE OF WITHDRAWAL by Miami-Luken, Inc. of27 Stipulation Extending Time to File Notice of Non-Party Fault (Hurney, Thomas) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, October 19, 2017
30 30 MOTION HEARING held by Judge David A. Faber on 10/19/2017 re:15 MOTION by Charles Sparks, The Town of Kermit to Remand Case to Circuit Court of Mingo County Court Reporter: Lisa Cook. (cel) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, October 23, 2017
29 29 TRANSCRIPT OF PROCEEDINGS of Motions Hearing held on October 19, 2017, before Judge David A. Faber. Court Reporter Lisa Cook, Telephone number 304-254-8053. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due 11/2/2017. Redaction Request due 11/13/2017. Redacted Transcript Deadline set for 11/24/2017. Release of Transcript Restriction set for 1/22/2018. (lac) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, October 24, 2017
31 31 MOTION by Eric Sitarchuk to Withdraw Appearance on behalf of AmerisourceBergen Drug Corporation (Emch, A.) [Transferred from wvsd on 12/14/2017.]
Related: [-]
32 32 MOTION by Meredith S. Auten to Withdraw Appearance on behalf of AmerisourceBergen Drug Corporation (Emch, A.) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, October 26, 2017
33 33 UNOPPOSED MOTION by Cardinal Health 110, LLC and Stipulation for Phased Identification of Nonparties at Fault (Attachment: #1 Proposed Order)(Ruby, Steven) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Friday, November 03, 2017
34 34 STATEMENT OF VISITING ATTORNEY from Shannon E. McClure on behalf of AmerisourceBergen Drug Corporation. Local counsel: Adam J. Schwendeman. Fee $50.00. Receipt # 0425-6084017. (Schwendeman, Adam) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, November 06, 2017
35 35 NOTICE Regarding Potential Nonparty Fault Under W.Va. Code § 55-7-13d by McKesson Corporation (Jessee, Russell) [Transferred from wvsd on 12/14/2017.]
Related: [-]
36 36 MOTION by Cameron Justice to Dismiss Amended Complaint Attached to1 Notice of Removal (Cary, Michael) (Modified on 11/7/2017 to add link to #1 notice of removal) (kp). [Transferred from wvsd on 12/14/2017.]
Related: [-]
37 37 3 pgs MEMORANDUM by Cameron Justice in support of36 MOTION by Cameron Justice to Dismiss Amended Complaint (Cary, Michael) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, November 07, 2017
38 38 UNOPPOSED MOTION by Miami-Luken, Inc. and Stipulation for Phased Identification of Nonparties at Fault (Attachment: #1 Proposed Order)(Miller, Laurie) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Wednesday, November 08, 2017
39 39 STATEMENT OF VISITING ATTORNEY from Robert A. Nicholas on behalf of AmerisourceBergen Drug Corporation. Local counsel: Adam J. Schwendeman. Fee $50.00. Receipt # 0425-6091403. (Schwendeman, Adam) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, November 13, 2017
40 40 ORDER granting33 UNOPPOSED MOTION AND STIPULATION FOR PHASED IDENTIFICATION OF NONPARTIES AT FAULT FILED BY DEFENDANT CARDINAL HEALTH 110, LLC ("Cardinal Health"): The Court ORDERS that: 1. In any of the above-captioned cases in which Cardinal Health intends to file a notice of nonparty fault pursuant to W. Va. Code § 55-7-13d, it may file within 180 days of service of process an initial notice that specifies the categories of nonparties to whom it seeks to allocate fault. 2. In any case in which Cardinal Health files an initial notice pursuant to this Order, it later shall file a further notice that identifies by name and address, or other specific identification, the nonparties to whom it seeks to allocate fault. The time for these further notices will be set at the Rule 26(f) conference or thereafter. Signed by Senior Judge David A. Faber on 11/13/2017. (cc: attys; any unrepresented party) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
41 41 ORDER granting38 UNOPPOSED MOTION AND STIPULATION FOR PHASED IDENTIFICATION OF NONPARTIES AT FAULT, FILED BY DEFENDANT MIAMI-LUKEN, INC. ("Miami-Luken"): The Court ORDERS that: 1. In any of the above-captioned cases in which Miami-Luken intends to file a notice of nonparty fault pursuant to W. Va. Code § 55-7-13d, it may file within 180 days of service of process an initial notice that specifies the categories of nonparties to whom it seeks to allocate fault. 2. In any case in which Miami-Luken files an initial notice pursuant to this Order, it later shall file a further notice that identifies by name and address, or other specific identification, the nonparties to whom it seeks to allocate fault. The time for these further notices will be set at the Rule 26(f) conference or thereafter. Signed by Senior Judge David A. Faber on 11/13/2017. (cc: attys; any unrepresented party) (mk) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, November 16, 2017
42 42 NOTICE Regarding Non-Party Fault Under W.Va. Code § 55-7-13d(a)(2) by Miami-Luken, Inc. (Miller, Laurie) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Friday, November 17, 2017
43 43 NOTICE Regarding Non-Party Fault Under W.Va. Code § 55-7-13d(a)(2) by AmerisourceBergen Drug Corporation (Emch, A.) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Monday, November 20, 2017
44 44 NOTICE Regarding Potential Non-Party Fault Under W.Va. Code § 55-7-13d by Cardinal Health 110, LLC (Glasser, Brian) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, December 05, 2017
45 45 NOTIFICATION FROM JUDICIAL PANEL ON MULTIDISTRICT LITIGATION re: Transfer Order MDL 2804. (ts) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Tuesday, December 12, 2017
46 46 TRANSFER ORDER, JUDICIAL PANEL ON MDL: certified copy from the Northern District of Ohio transferring this action to the USDC/NDOH for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. Signed by Sarah S. Vance, Chair for the Panel on Multidistrict Litigation on 12/05/2017. (cc: attys)(rmc) [Transferred from wvsd on 12/14/2017.]
Related: [-]
Thursday, December 14, 2017
47 47 CASE TRANSFERRED IN from District of West Virginia Southern. Case number 2:17-cv-03372. Original file, certified copy of transfer order and docket sheet received.
Related: [-]