Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45156
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1332 Diversity-Racketeering (RICO) Act
Case Filed:Feb 07, 2018
Case in other court:Indiana Northern, 2:18-cv-00024
Last checked: Friday Nov 08, 2019 5:11 PM EST
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Purdue Pharma L.P.
Defendant
Teva Pharmaceutical Industries, Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Watson Laboratories, Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Amneal Pharmaceuticals LLC
Defendant
CVS Health Corporation
Defendant
Indivior Inc.
Represented By
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Defendant
Miami-Luken, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Sandoz Inc.
Defendant
SpecGX LLC
Defendant
The Kroger Co.
Defendant
Walgreens Boots Alliance, Inc.
Defendant
Walmart Inc. f/k/a Wal-Mart Stores, Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Cardinal Health, Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Purdue Frederick Company, Inc.
Plaintiff
Lake County
Represented By
Jeff S. Gibson
Cohen & Malad
contact info
Lynn A. Toops
Cohen & Malad
contact info
Jonathan A. Knoll
Cohen & Malad
contact info
Irwin B. Levin
Cohen & Malad
contact info
Richard E. Shevitz
Cohen & Malad
contact info
Vess A. Miller
Cohen & Malad
contact info


Docket last updated: 04/08/2019 8:11 PM EDT
Friday, January 19, 2018
1 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 receipt number 0755-3463060.), filed by Lake County.(Toops, Lynn) [Transferred from innd on 2/7/2018.]
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons
2 2 NOTICE of Appearance by Lynn A Toops on behalf of Lake County (Toops, Lynn) [Transferred from innd on 2/7/2018.]
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3 3 NOTICE of Appearance by Irwin B Levin on behalf of Lake County (Levin, Irwin) [Transferred from innd on 2/7/2018.]
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4 4 NOTICE of Appearance by Richard E Shevitz on behalf of Lake County (Shevitz, Richard) [Transferred from innd on 2/7/2018.]
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5 5 NOTICE of Appearance by Jeff S Gibson on behalf of Lake County (Gibson, Jeff) [Transferred from innd on 2/7/2018.]
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6 6 NOTICE of Appearance by Vess A Miller on behalf of Lake County (Miller, Vess) [Transferred from innd on 2/7/2018.]
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7 7 NOTICE of Appearance by Jonathan A Knoll on behalf of Lake County (Knoll, Jonathan) [Transferred from innd on 2/7/2018.]
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Monday, January 22, 2018
Judge Rudy Lozano and Magistrate Judge John E Martin added. (New Case) (sct) [Transferred from innd on 2/7/2018.]
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8 8 Incorrect Summons attached, new summons issued in DE9 Summons Issued as to Actavis LLC, Actavis Pharma Inc, Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health Inc, Cephalon Inc, Endo Health Solutions Inc, Endo Pharmaceuticals Inc, Janssen Pharmaceutica Inc, Janssen Pharmaceuticals Inc, Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco Inc, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma Inc, Purdue Pharma LP, Teva Pharmaceutical Industries Ltd, Teva Pharmaceuticals USA Inc, The Purdue Frederick Company, Inc., Watson Laboratories Inc and Watson Pharmaceuticals Inc. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sct) Modified on 1/23/2018 (sct). [Transferred from innd on 2/7/2018.]
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Tuesday, January 23, 2018
9 9 Summons Issued as to Actavis LLC, Actavis Pharma Inc, Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health Inc, Cephalon Inc, Endo Health Solutions Inc, Endo Pharmaceuticals Inc, Janssen Pharmaceutica Inc, Janssen Pharmaceuticals Inc, Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco Inc, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma Inc, Purdue Pharma LP, Teva Pharmaceutical Industries Ltd, Teva Pharmaceuticals USA Inc, The Purdue Frederick Company, Inc., Watson Laboratories Inc, Watson Pharmaceuticals Inc. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sct) [Transferred from innd on 2/7/2018.]
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Tuesday, February 06, 2018
10 10 Uncertified CONDITIONAL TRANSFER ORDER (CTO-7) transferring case to MDL-2804 in the Northern District of Ohio before Judge Dan A Polster. Signed by Jeffery N Luthi, Clerk of the Panel on 2/6/2018. (jld) [Transferred from innd on 2/7/2018.]
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11 11 CERTIFIED CONDITIONAL TRANSFER ORDER (CTO-7) transferring case to Multi-District Litigation 2804 in the Northern District of Ohio before Judge Dan A. Polster. Signed by Jeffery N Luthi, Clerk of the Panel on 2/6/18. (case transferred electronically) (jld) [Transferred from innd on 2/7/2018.]
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Wednesday, February 07, 2018
12 12 CASE TRANSFERRED IN from District of Indiana Northern. Case number 2:18-cv-00024. Original file, certified copy of transfer order and docket sheet received.
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