Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45048
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 16, 2018
Case in other court:Ohio Southern, 2:17-cv-01102
Last checked: Friday Nov 08, 2019 5:02 PM EST
Defendant
Sandoz Inc.
Defendant
Miami-Luken, Inc.
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Noramco, Inc.
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
PAR PHARMACEUTICAL COMPANIES, INC. F/K/A PAR PHARMACEUTICAL HOLDINGS, INC.
Defendant
Par Pharmaceutical, Inc.
Defendant
PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy
Defendant
Russell Portenoy
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Vincent I. Holzhall
Steptoe & Johnson - Columbus
contact info
Alana V. Tanoury
Steptoe & Johnson - Columbus
contact info
Brian J. Laliberte
Steptoe & Johnson - Columbus
contact info
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Lynn Webster
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Co.
Defendant
Hikma Pharmaceuticals USA Inc., f/k/a West-Ward Pharmaceuticals Corp.
Defendant
The Drug Store Clinic Pharmacy Inc.
Represented By
Jan L. Roller
Giffen & Kaminski
contact info
Defendant
The Drug Store Pharmacy Inc.
Represented By
Jan L. Roller
Giffen & Kaminski
contact info
Defendant
East Main Street Pharmacy
Defendant
Actavis Inc
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
Cardinal Health Inc.
Defendant
Cephalon, Inc.
Defendant
Drug Store Pharmacy, a/k/a The Drug Store Clinic and Pharmacy
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Perry Fine
Defendant
Scott Fishman
Defendant
H.D. Smith Wholesale Drug Co.
Defendant
Indivior Inc.
Represented By
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Plaintiff
City of Columbus
Represented By
Timothy R. Bricker
Carpenter, Lipps & Leland - Columbus
contact info
Michael H. Carpenter
Carpenter, Lipps & Leland - Columbus
contact info
Stephen E. Dutton
Carpenter, Lipps & Leland - Columbus
contact info
David J. Barthel
Carpenter, Lipps & Leland - Columbus
contact info
Jonathan M. Cyrluk
Carpenter Lipps & Leland
contact info
Lara N. Baker-Morrish
Office Of The City Attorney - Columbus
contact info


Docket last updated: 04/08/2019 6:13 PM EDT
Friday, December 15, 2017
1 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6245372), filed by The City of Columbus. (Carpenter, Michael) [Transferred from ohsd on 1/16/2018.]
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Att: 1 Civil Cover Sheet
Friday, December 29, 2017
3 3 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.]
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4 4 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 1/16/2018.]
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5 5 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.]
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Friday, January 05, 2018
6 6 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662,2:17-cv-663,2:17-cv-664,2:17-cv-665,2:17-cv-680,2:17-cv-682,2:17-cv-696, 2:17-cv-704,2:17-cv-713,2:17-cv-723,2:17-cv-768,2:17-cv-769,2:17-cv-770,2:17-cv-883, 2:17-cv-886,2:17-cv-891,2:17-cv-894,2:17-cv-904,2:17-cv-918,2:17-cv-975,2:17-cv-1012, 2:17-cv-1024,2:17-cv-1064,2:17-cv-1097,2:17-cv-1102,2:17-cv-1105,2:17-cv-1117,2:17-cv-1126, 2:17-cv-1132 ARE related. Case reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus on Janurary 5, 2018. (jlk) [Transferred from ohsd on 1/16/2018.]
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Wednesday, January 10, 2018
7 7 CONDITIONAL TRANSFER ORDER (CTO 3) - Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. § 1407 to the Northern District of Ohio for the reasons stated in the order of December 5, 2017, and, with the consent of that court, assigned to the Honorable Dan A. Polster. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Northern District of Ohio (pb) [Transferred from ohsd on 1/16/2018.]
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Friday, January 12, 2018
Case transferred to District of Northern Ohio. Case file and docket sheet sent Electronically. (er) [Transferred from ohsd on 1/16/2018.]
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Tuesday, January 16, 2018
8 8 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-01102. Original file, certified copy of transfer order and docket sheet received.
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