Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:17-op-45091
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Dec 18, 2017
Case in other court:Indiana Southern, 1:17-cv-04231
Last checked: Friday Nov 08, 2019 4:51 PM EST
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Teva Pharmaceutical Industries Ltd.
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Teva Pharmaceuticals USA, Inc.
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Watson Laboratories Inc.
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc.
Defendant
Amneal Pharmaceuticals LLC
Defendant
CVS Health Corporation
Defendant
Indivior Inc.
Represented By
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Defendant
Purdue Frederick Company, Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Sandoz Inc.
Defendant
SpecGX LLC
Defendant
Walgreens Boots Alliance, Inc.
Defendant
Walmart Inc. f/k/a Wal-Mart Stores, Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
Actavis LLC
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Allergan PLC f/k/a Actavis PLS
Defendant
AmerisourceBergen Drug Corporation
Represented By
Angela L Freel
Jackson Kelly
contact info
James D. Johnson
Jackson Kelly
contact info
Defendant
Cardinal Health Inc.
Represented By
David M. Krinsky
Williams & Connolly
contact info
Defendant
Cephalon Inc.
Represented By
Thomas F. Hurka
Morgan, Lewis & Bockius - Chicago
contact info
Defendant
Endo Health Solutions Inc.
Represented By
Kathleen A DeLaney
Delaney & Delaney LLC
contact info
Kathleen A. DeLaney
Delaney & Delaney
contact info
Defendant
Endo Pharmaceuticals Inc.
Represented By
Kathleen A DeLaney
Delaney & Delaney LLC
contact info
Kathleen A. DeLaney
Delaney & Delaney
contact info
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson and Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Paul L Jefferson
Mcneely Stephenson
contact info
Erik Christopher Johnson
Mcneely Stephenson
contact info
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Plaintiff
City of Indianapolis
Represented By
Lynn A. Toops
Cohen & Malad
contact info
Jonathan A. Knoll
Cohen & Malad
contact info
Jeff S. Gibson
Cohen & Malad
contact info
Richard E. Shevitz
Cohen & Malad
contact info
Irwin B. Levin
Cohen & Malad
contact info
Vess A. Miller
Cohen & Malad
contact info
Plaintiff
Marion County
Represented By
Lynn A. Toops
Cohen & Malad
contact info
Jonathan A. Knoll
Cohen & Malad
contact info
Jeff S. Gibson
Cohen & Malad
contact info
Richard E. Shevitz
Cohen & Malad
contact info
Irwin B. Levin
Cohen & Malad
contact info
Vess A. Miller
Cohen & Malad
contact info


Docket last updated: 04/08/2019 5:18 PM EDT
Tuesday, November 14, 2017
1 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-4627791)(Shevitz, Richard) [Transferred from insd on 12/18/2017.]
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons
2 2 NOTICE of Appearance by Richard E. Shevitz on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Shevitz, Richard) [Transferred from insd on 12/18/2017.]
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3 3 NOTICE of Appearance by Vess Allen Miller on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Miller, Vess) [Transferred from insd on 12/18/2017.]
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4 4 NOTICE of Appearance by Irwin B. Levin on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Levin, Irwin) [Transferred from insd on 12/18/2017.]
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5 5 NOTICE of Appearance by Lynn A. Toops on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Toops, Lynn) [Transferred from insd on 12/18/2017.]
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6 6 NOTICE of Appearance by Jeff S. Gibson on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Gibson, Jeff) [Transferred from insd on 12/18/2017.]
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7 7 NOTICE of Appearance by Jonathan Andrew Knoll on behalf of Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY. (Knoll, Jonathan) [Transferred from insd on 12/18/2017.]
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Wednesday, November 15, 2017
8 8 Summons Issued as to ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC F/K/A ACTAVIS PLS, AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., CEPHALON, INC., ENDO HEALTH SOLUTIONS INC., ENDO PHARMACEUTICALS INC., JANSSEN PHARMACEUTICA, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHNSON & JOHNSON, MALLINCKRODT LLC, MALLINCKRODT PLC, MCKESSON CORPORATION, NORAMCO, INC., ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. N/K/A JANSSEN PHARMACEUTICALS, INC., PURDUE PHARMA INC., PURDUE PHARMA L.P., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., THE PURDUE FREDERICK COMPANY, INC., WATSON LABORATORIES, INC., WATSON PHARMACEUTICALS, INC. N/K/A ACTAVIS, INC.. (MEH) [Transferred from insd on 12/18/2017.]
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9 9 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MEH) [Transferred from insd on 12/18/2017.]
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10 10 NOTICE of Related Action , filed by Plaintiffs CITY OF INDIANAPOLIS, MARION COUNTY (Levin, Irwin) [Transferred from insd on 12/18/2017.]
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Thursday, November 16, 2017
11 11 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (APD) [Transferred from insd on 12/18/2017.]
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Wednesday, November 22, 2017
12 12 NOTICE of Appearance by Kathleen Ann DeLaney on behalf of Defendants ENDO HEALTH SOLUTIONS INC., ENDO PHARMACEUTICALS INC.. (DeLaney, Kathleen) [Transferred from insd on 12/18/2017.]
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13 13 Corporate Disclosure Statement by ENDO HEALTH SOLUTIONS INC., ENDO PHARMACEUTICALS INC. identifying Other Affiliate ENDO INTERNATIONAL PLC for ENDO HEALTH SOLUTIONS INC., ENDO PHARMACEUTICALS INC... (DeLaney, Kathleen) [Transferred from insd on 12/18/2017.]
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14 14 WAIVER OF SERVICE Returned Executed, filed by MARION COUNTY, CITY OF INDIANAPOLIS. ENDO HEALTH SOLUTIONS INC. waiver sent on 11/21/2017. (Levin, Irwin) [Transferred from insd on 12/18/2017.]
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15 15 WAIVER OF SERVICE Returned Executed, filed by MARION COUNTY, CITY OF INDIANAPOLIS. ENDO PHARMACEUTICALS INC. waiver sent on 11/21/2017. (Levin, Irwin) [Transferred from insd on 12/18/2017.]
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16 16 NOTICE of Appearance by James D. Johnson on behalf of Defendant AMERISOURCEBERGEN DRUG CORPORATION. (Johnson, James) [Transferred from insd on 12/18/2017.]
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17 17 Corporate Disclosure Statement by AMERISOURCEBERGEN DRUG CORPORATION identifying Corporate Parent AMERISOURCEBERGEN SERVICES CORPORATION, Corporate Parent AMERISOURCEBERGEN CORPORATION for AMERISOURCEBERGEN DRUG CORPORATION.. (Johnson, James) [Transferred from insd on 12/18/2017.]
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18 18 NOTICE of Parties' First Extension of Time, filed by Defendant AMERISOURCEBERGEN DRUG CORPORATION. (Johnson, James) [Transferred from insd on 12/18/2017.]
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19 19 NOTICE of Appearance by Angela L. Freel on behalf of Defendant AMERISOURCEBERGEN DRUG CORPORATION. (Freel, Angela) [Transferred from insd on 12/18/2017.]
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Wednesday, November 29, 2017
20 20 RETURN of Service by CMRRR, filed by MARION COUNTY, CITY OF INDIANAPOLIS. ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC. served on 11/16/2017; ACTAVIS, LLC served on 11/17/2017; ALLERGAN PLC F/K/A ACTAVIS PLS served on 11/16/2017; AMERISOURCEBERGEN DRUG CORPORATION served on 11/16/2017; CARDINAL HEALTH, INC. served on 11/16/2017; CEPHALON, INC. served on 11/17/2017; JANSSEN PHARMACEUTICA, INC. N/K/A JANSSEN PHARMACEUTICALS, INC. served on 11/17/2017; JANSSEN PHARMACEUTICALS, INC. served on 11/17/2017; JOHNSON & JOHNSON served on 11/20/2017; MALLINCKRODT LLC served on 11/16/2017; MCKESSON CORPORATION served on 11/16/2017; ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. N/K/A JANSSEN PHARMACEUTICALS, INC. served on 11/17/2017; PURDUE PHARMA INC. served on 11/20/2017; PURDUE PHARMA L.P. served on 11/20/2017; TEVA PHARMACEUTICAL INDUSTRIES, LTD. served on 11/17/2017; TEVA PHARMACEUTICALS USA, INC. served on 11/17/2017; THE PURDUE FREDERICK COMPANY, INC. served on 11/20/2017; WATSON LABORATORIES, INC. served on 11/16/2017; WATSON PHARMACEUTICALS, INC. N/K/A ACTAVIS, INC. served on 11/17/2017. (Levin, Irwin) [Transferred from insd on 12/18/2017.]
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Monday, December 04, 2017
21 21 NOTICE of Appearance by David M. Krinsky on behalf of Defendant CARDINAL HEALTH, INC.. (Krinsky, David) [Transferred from insd on 12/18/2017.]
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22 22 Corporate Disclosure Statement by CARDINAL HEALTH, INC.. (Krinsky, David) [Transferred from insd on 12/18/2017.]
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23 23 NOTICE of Parties' First Extension of Time, filed by Defendant CARDINAL HEALTH, INC.. (Krinsky, David) [Transferred from insd on 12/18/2017.]
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Thursday, December 07, 2017
24 24 NOTICE of Appearance by Paul L. Jefferson on behalf of Defendant MCKESSON CORPORATION. (Jefferson, Paul) [Transferred from insd on 12/18/2017.]
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25 25 NOTICE of Parties' First Extension of Time, filed by Defendant MCKESSON CORPORATION. (Jefferson, Paul) [Transferred from insd on 12/18/2017.]
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26 26 Corporate Disclosure Statement by MCKESSON CORPORATION. (Jefferson, Paul) [Transferred from insd on 12/18/2017.]
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27 27 NOTICE of Appearance by Erik Christopher Johnson on behalf of Defendant MCKESSON CORPORATION. (Johnson, Erik) [Transferred from insd on 12/18/2017.]
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28 28 NOTICE of Appearance by Thomas F. Hurka on behalf of Defendants ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., WATSON LABORATORIES, INC.. (Hurka, Thomas) [Transferred from insd on 12/18/2017.]
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29 29 Unopposed MOTION for Extension of Time to 1/8/2018 For Served Manufacturer Defendants to File Response to Complaint , filed by Defendants ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., WATSON LABORATORIES, INC.. (Hurka, Thomas) [Transferred from insd on 12/18/2017.]
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Friday, December 08, 2017
30 30 Submission of Proposed Order , re29 Unopposed MOTION for Extension of Time to 1/8/2018 For Served Manufacturer Defendants to File Response to Complaint , filed by Defendants ACTAVIS PHARMA, INC. F/K/A WATSON PHARMA, INC., ACTAVIS, LLC, CEPHALON, INC., TEVA PHARMACEUTICAL INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., WATSON LABORATORIES, INC.. (Hurka, Thomas) [Transferred from insd on 12/18/2017.]
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Monday, December 11, 2017
31 31 ORDER granting29 Motion for Extension of Time on the Served Manufacture Defendants (See Order for each deadline). Signed by Magistrate Judge Debra McVicker Lynch on 12/11/2017. (CBU) [Transferred from insd on 12/18/2017.]
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Thursday, December 14, 2017
32 32 CLOSED TRANSFER to the Northern District of Ohio. IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION MDL No. 2804. (CTO 1). (MAC) [Transferred from insd on 12/18/2017.]
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Friday, December 15, 2017
33 33 Transfer Letter to Clerk of the Northern District of Ohio IN RE: MDL 2804. Case transferred electronically to Northern District of Ohio, on December 14, 2017. (MAC) [Transferred from insd on 12/18/2017.]
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Monday, December 18, 2017
34 34 CASE TRANSFERRED IN from District of Indiana Southern. Case number 1:17-cv-04231. Electronic file, copy of transfer order and docket sheet received.
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