Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45122
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1407pl
Case Filed:Jan 30, 2018
Case in other court:Iowa Southern, 4:18-cv-00011
Last checked: Friday Nov 08, 2019 5:08 PM EST
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Walgreens Boots Alliance Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Wal-Mart, Inc.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Teva Pharmaceutical Industries, Ltd.
Defendant
RiteAid of Maryland, Inc.
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Watson Laboratories, Inc.
Defendant
Noramco, Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Kroger Co.
Defendant
Johnson & Johnson
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
SuperValu, Inc. d/b/a Advantage Logistics
Represented By
Francis A. Citera
Greenberg Traurig - Chicago
contact info
Gretchen N. Miller
Greenberg Traurig - Chicago
contact info
Defendant
SpecGX LLC
Defendant
Sandoz, Inc.
Defendant
Pharmacy Buying Association, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
Actavis LLC
Defendant
KVK-Tech, Inc.
Defendant
Hy-Vee, Inc.
Represented By
Cameron E. Grant
Scharnhorst Ast Kennard Griffin
contact info
Jeffrey A. Kennard
Scharnhorst Ast Kennard Griffin
contact info
Defendant
Dakota Drug, Inc.
Represented By
Brian N. Ramm
Benesch, Friedlander, Coplan & Aronoff - Cleveland
contact info
Defendant
Anda, Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
H.D. Smith Wholesale Drug Co.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Plaintiff
Bremer County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Cedar County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Carroll County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Winneshiek County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Marion County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Calhoun County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Hardin County
One Courthouse Square Suite 50
Kenton, OH 43326
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Buena Vista County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Buchanan County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Hamilton County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Benton County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Audubon County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Humboldt County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Mahaska County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Adams County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Adair County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Lee County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Johnson County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Scott County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Montgomery County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Plymouth County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Pottawattamie County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Fayette County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Monroe County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Mitchell County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Delaware County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Sac County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
O'Brien County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Shelby County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Sioux County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Taylor County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Dallas County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Clinton County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Clayton County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Plaintiff
Clay County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
TERMINATED PARTIES
Defendant
Miami Luken, Inc.
Terminated: 01/18/2019
Defendant
LRSAJ Distributors d/b/a SAJ Distributors
Terminated: 08/07/2019
Defendant
Lynn Webster
Terminated: 05/25/2018
Defendant
Perry Fine
Terminated: 05/25/2018
Defendant
Scott Fishman
Terminated: 05/25/2018


Docket last updated: 11/20/2019 4:48 PM EST
Friday, January 05, 2018
Chief Judge John A. Jarvey and Chief Magistrate Judge Helen C. Adams added. Magistrate Judge Ross A Walters(R) and Senior Judge Charles R. Wolle no longer assigned to case. (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
1 1 86 pgs COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-3387527., filed by Sioux County, Shelby County, Lee County, Buena Vista County, Montgomery County, Hamilton County, Adams County, Adair County, Hardin County, Sac County, Fayette County, O'Brien County, Monroe County, Plymouth County, Johnson County, Dallas County, Mitchell County, Cedar County, Scott County, Winneshiek County, Clay County, Mahaska County, Clinton County, Marion County, Pottawattamie County, Buchanan County, Audubon County, Carroll County, Clayton County, Delaware County, Calhoun County, Benton County, Taylor County, Humboldt County, Bremer County. Notice of Dismissal for lack of Service deadline set for 4/5/2018. Rule 16 Notice of Dismissal set for 4/5/2018.(Mauro, Nicholas) [Transferred from iasd on 1/30/2018.]
Related: [-]
Att: 1 Exhibit A - Flow Chart,
Att: 2 Civil Cover Sheet
Monday, January 08, 2018
2 2 Letter to MDL Panel regarding Potential Tag-Along Action. Paperwork emailed to MDL Panel. (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
Thursday, January 25, 2018
***Civil Case Terminated. Case electronically transferred to Ohio Northern. (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
3 3 TEXT MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO-5) Finalized on 1/24/18. Please see pleading (3 in ARE/4:17-cv-00831, 3 in IAS/4:18-cv-00010, 3 in IAS/4:18-cv-00011, 3 in INN/1:18-cv-00003, 3 in INN/1:18-cv-00005, 3 in INS/1:18-cv-00047, 3 in INS/1:18-cv-00048, 3 in INS/1:18-cv-00054, 3 in INS/1:18-cv-00057, 3 in INS/1:18-cv-00060, 3 in INS/2:18-cv-00010, 3 in INS/2:18-cv-00011, 3 in INS/4:18-cv-00003, 3 in INS/4:18-cv-00006, 3 in LAW/2:18-cv-00002, 3 in MA/1:18-cv-10010, 3 in MA/3:18-cv-10032, 3 in MA/3:18-cv-10035, 3 in MD/1:18-cv-00063, 601 in MDL No. 2804, 3 in MIE/1:18-cv-10078, 3 in MIE/5:18-cv-10077, 3 in MIW/1:18-cv-00030, 3 in MIW/1:18-cv-00032, 3 in MIW/1:18-cv-00033, 3 in MIW/2:18-cv-00001, 3 in MN/0:18-cv-00062, 3 in MSN/3:18-cv-00006, 3 in MSN/3:18-cv-00007, 3 in MSN/3:18-cv-00008, 3 in MSS/5:18-cv-00009, 3 in NCE/7:18-cv-00001, 3 in NCE/7:18-cv-00002, 3 in NCW/1:18-cv-00004, 3 in NYN/1:18-cv-00024, 3 in SD/4:18-cv-04003, 3 in TNE/2:18-cv-00002, 3 in TNE/2:18-cv-00003, 3 in TNE/3:18-cv-00006, 3 in TNM/3:18-cv-00008, 3 in TNW/1:18-cv-02016, 3 in TXE/2:18-cv-00002, 3 in TXE/5:18-cv-00002, 3 in WIE/2:18-cv-00022, 3 in WVS/5:17-cv-04484). As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the N.D. Ohio for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 1/24/2018. Associated Cases: MDL No. 2804 et al. (TB) (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
4 4 Certified Conditional Transfer Order MDL No. 2804 by Northern District of Ohio. (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
5 5 Certified Conditional Transfer Order MDL No. 2804 by clerk's office, Northern District of Ohio. (kjw) [Transferred from iasd on 1/30/2018.]
Related: [-]
Tuesday, January 30, 2018
6 6 CASE TRANSFERRED IN from District of Iowa Southern. Case number 4:18-cv-00011. Original file, certified copy of transfer order and docket sheet received.
Related: [-]