Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:17-op-45083
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Dec 18, 2017
Case in other court:Missouri Eastern, 4:17-cv-02703
Last checked: Friday Nov 08, 2019 4:49 PM EST
Defendant
Raymond Sackler Trust
Defendant
Teva Pharmaceuticals Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Represented By
Matthew Ambrose Martin
Haar & Woods
contact info
Robert T. Haar
Haar & Woods
contact info
Defendant
Wal-Mart Inc.
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories, Inc.
Defendant
Watson Pharmaceutcals, Inc.
Defendant
Stuart D. Baker
Defendant
Ilene Sackler Lefcourt
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
P.F. Laboratories, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Actavis Pharma, Inc.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies 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
SuperValu, Inc. d/b/a Advantage Logistics
Represented By
Gretchen N. Miller
Greenberg Traurig - Chicago
contact info
Francis A. Citera
Greenberg Traurig - Chicago
contact info
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Actavis, LLC
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Health Corporation
Defendant
Cardinal Health, Inc.
Defendant
Cephalon, Inc.
Represented By
Matthew Ambrose Martin
Haar & Woods
contact info
Robert T. Haar
Haar & Woods
contact info
Defendant
Endo Health Solutions, Inc.
Represented By
Christine F. Miller
contact info
Catherine L. Hanaway
Ashcroft Hanaway
contact info
Defendant
Endo Pharmaceuticals, Inc.
Defendant
H.D. Smith Wholesale Drug Co.
Defendant
Insys Therapeutics, Inc.
Defendant
Janssen Pharmaceutica Inc.
Represented By
Sandra J. Wunderlich
Tucker Ellis - St. Louis
contact info
Defendant
Janssen Pharmaceuticals, Inc.
Represented By
Sandra J. Wunderlich
Tucker Ellis - St. Louis
contact info
Defendant
Johnson & Johnson
Represented By
Sandra J. Wunderlich
Tucker Ellis - St. Louis
contact info
Defendant
Kroger Co.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Noramco, Inc.
Defendant
Ortho-McNeil Janssen Pharmaceuticals, Inc.
Represented By
Sandra J. Wunderlich
Tucker Ellis - St. Louis
contact info
Defendant
Purdue Frederick Company, Inc.
Represented By
Booker T. Shaw
Thompson Coburn - St. Louis
contact info
Defendant
Purdue Pharma Inc.
Represented By
Booker T. Shaw
Thompson Coburn - St. Louis
contact info
Defendant
Purdue Pharma L.P.
Represented By
Booker T. Shaw
Thompson Coburn - St. Louis
contact info
Defendant
RiteAid of Maryland, Inc.
Plaintiff
St. Louis County, Missouri
Represented By
Anthony G. Simon
Simon Law Firm - St. Louis
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Timothy M. Cronin
Simon Law Firm - St. Louis
contact info
John M. Simon
The Simon Law Firm, P.C.
contact info
Sarah Steffen Burns
Simmons Hanly Conroy
contact info
John G. Simon
Simon Law Firm - St. Louis
contact info
Jayne Conroy
Simmons Hanly Conroy
contact info
Anthony R. Friedman
Simon Law Firm - St. Louis
contact info
TERMINATED PARTIES
Defendant
Scott Fishman
Terminated: 05/25/2018
Defendant
Lynn Webster
Terminated: 05/25/2018
Defendant
Miami Luken, Inc.
Terminated: 01/31/2019
Defendant
Perry Fine
Terminated: 05/25/2018


Docket last updated: 04/08/2019 6:50 PM EDT
Friday, November 10, 2017
1 1 81 pgs COMPLAINT against defendant All Defendants with receipt number 0865-6236116, in the amount of $400 Jury Demand,, filed by St. Louis County, Missouri.(Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Original Filing Form Original Filing Form,
Att: 3 Summons To Teva Pharmaceuticals USA, Inc.,
Att: 4 Summons To Cephalon, Inc.,
Att: 5 Summons To Endo Pharmaceuticals, Inc.,
Att: 6 Summons Endo Health Solutions, Inc.,
Att: 7 Summons To Purdue Pharma, L.P.,
Att: 8 Summons To Purdue Pharma Inc.,
Att: 9 Summons To Purdue Frederick Company, Inc.,
Att: 10 Summons To Ortho-McNeil-Janssen Pharmaceuticals, Inc,. n/k/a Janssen Pharmaceuticals, Inc.,
Att: 11 Summons To Janssen Pharmaceuticals, Inc.,
Att: 12 Summons To Janssen Pharmaceutica, Inc., N/K/A Janssen Pharmaceuticals, Inc.,
Att: 13 Summons To Johnson & Johnson,
Att: 14 Summons To Abbott Laboratories, Inc.,
Att: 15 Summons Abbott Laboratories,
Att: 16 Exhibit Exhibit A,
Att: 17 Summons To Lynn Webster,
Att: 18 Summons To Perry Fine,
Att: 19 Summons To Scott Fishman
2 2 ENTRY of Appearance by John G. Simon for Plaintiff St. Louis County, Missouri. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
3 3 ENTRY of Appearance by John G. Simon for Plaintiff St. Louis County, Missouri. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
4 4 NOTICE OF PROCESS SERVER by Plaintiff St. Louis County, Missouri Process Server: Undisputed Legal Inc. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
5 5 NOTICE OF PROCESS SERVER by Plaintiff St. Louis County, Missouri Process Server: Information Network Associates, Inc. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
6 6 NOTICE OF PROCESS SERVER by Plaintiff St. Louis County, Missouri Process Server: Ameriserve, LLC (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
7 7 NOTICE OF PROCESS SERVER by Plaintiff St. Louis County, Missouri Process Server: E-Process & Investigations, Inc. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
8 8 ENTRY of Appearance by Timothy M. Cronin for Plaintiff St. Louis County, Missouri. (Cronin, Timothy) [Transferred from moed on 12/18/2017.]
Related: [-]
Monday, November 13, 2017
Case Opening Notification: 16 Summons(es) issued. The summons was emailed to Timothy M. Cronin. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate[LINK:(moed-0001.pdf)] . Judge Assigned: Honorable Catherine D. Perry. (MFG) [Transferred from moed on 12/18/2017.]
Related: [-]
9 9 ENTRY of Appearance by John M. Simon for Plaintiff St. Louis County, Missouri. (Simon, John) [Transferred from moed on 12/18/2017.]
Related: [-]
Friday, December 01, 2017
10 10 Consent MOTION for Extension of Time to File Answer re1 Complaint or Otherwise Respond to Plaintiff's Complaint by Defendants Abbott Laboratories, Abbott Laboratories, Inc.. (Ball, Dan) [Transferred from moed on 12/18/2017.]
Related: [-]
Monday, December 04, 2017
11 11 ENTRY of Appearance by Anthony G. Simon for Plaintiff St. Louis County, Missouri. (Simon, Anthony) [Transferred from moed on 12/18/2017.]
Related: [-]
12 12 ENTRY of Appearance by Anthony R. Friedman for Plaintiff St. Louis County, Missouri. (Friedman, Anthony) [Transferred from moed on 12/18/2017.]
Related: [-]
13 13 Docket Text ORDER: Re:10 Consent MOTION for Extension of Time to File Answer re1 Complaint or Otherwise Respond to Plaintiff's Complaint by Defendants Abbott Laboratories, Abbott Laboratories, Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/4/17. (CDP) [Transferred from moed on 12/18/2017.]
Related: [-]
Wednesday, December 06, 2017
14 14 ENTRY of Appearance by Robert T. Haar for Defendants Cephalon, Inc., Teva Pharmaceuticals USA, Inc.. (Haar, Robert) [Transferred from moed on 12/18/2017.]
Related: [-]
15 15 ENTRY of Appearance by Matthew Ambrose Martin for Defendants Cephalon, Inc., Teva Pharmaceuticals USA, Inc.. (Martin, Matthew) [Transferred from moed on 12/18/2017.]
Related: [-]
16 16 ENTRY of Appearance by Sandra Jane Wunderlich for Defendants Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc.. (Wunderlich, Sandra) [Transferred from moed on 12/18/2017.]
Related: [-]
17 17 Consent MOTION for Extension of Time to File Answer re1 Complaint,,,, Consent Motion for Served Manufacturer Defendants to File Response to Complaint by Defendants Cephalon, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma Inc., Purdue Pharma L.P., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company. (Wunderlich, Sandra) [Transferred from moed on 12/18/2017.]
Related: [-]
18 18 Docket Text ORDER: Re:17 Consent MOTION for Extension of Time to File Answer ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/6/17. (CDP) [Transferred from moed on 12/18/2017.]
Related: [-]
19 19 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc.. Parent companies: Janssen Pharmaceuticals, Inc. is a wholly owned corporate subsidiary of Johnson & Johnson, a public corporation., Subsidiaries: None., Publicly held company: Johnson & Johnson is the only entity that owns 10% or more of Janssen Pharmaceuticals, Inc.'s stock. No publicly held corporation owns 10% or more of Johnson & Johnson's stock.,. (Wunderlich, Sandra) [Transferred from moed on 12/18/2017.]
Related: [-]
20 20 ENTRY of Appearance by Booker T. Shaw for Defendants Purdue Pharma Inc., Purdue Pharma L.P., The Purdue Frederick Company. (Shaw, Booker) [Transferred from moed on 12/18/2017.]
Related: [-]
21 21 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Purdue Pharma Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Shaw, Booker) [Transferred from moed on 12/18/2017.]
Related: [-]
22 22 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Purdue Pharma L.P.. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (Shaw, Booker) [Transferred from moed on 12/18/2017.]
Related: [-]
23 23 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant The Purdue Frederick Company. Parent companies: Pharmaceutical Research Associates, Subsidiaries: None, Publicly held company: None,. (Shaw, Booker) [Transferred from moed on 12/18/2017.]
Related: [-]
Friday, December 08, 2017
24 24 ENTRY of Appearance by Christine F. Miller for Defendant Endo Health Solutions Inc.. (Miller, Christine) [Transferred from moed on 12/18/2017.]
Related: [-]
25 25 Consent MOTION for Extension of: Time to File Responsive Pleadings by Defendant Endo Health Solutions Inc.. (Miller, Christine) [Transferred from moed on 12/18/2017.]
Related: [-]
26 26 ENTRY of Appearance by Catherine L. Hanaway for Defendant Endo Health Solutions Inc.. (Hanaway, Catherine) [Transferred from moed on 12/18/2017.]
Related: [-]
27 27 Docket Text ORDER: Re:25 Consent MOTION for Extension of: Time to File Responsive Pleadings by Defendant Endo Health Solutions Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/8/17. (CDP) [Transferred from moed on 12/18/2017.]
Related: [-]
Thursday, December 14, 2017
28 28 CONDITIONAL TRANSFER ORDER regarding IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION MDL No. 2804. Signed by Jeffery N. Luthi, Clerk of the Panel on December 14, 2017. (MCB) [Transferred from moed on 12/18/2017.]
Related: [-]
Friday, December 15, 2017
29 29 ORDER OF MDL TRANSFER to: Northern District of Ohio. Case transferred via CM/ECF extraction. (DLB) [Transferred from moed on 12/18/2017.]
Related: [-]
Monday, December 18, 2017
30 30 CASE TRANSFERRED IN from District of Missouri Eastern. Case number 4:17-cv-02703. Original file, certified copy of transfer order and docket sheet received.
Related: [-]