Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45175
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Feb 15, 2018
Case in other court:Texas Southern, 5:18-cv-00011
Last checked: Friday Nov 08, 2019 5:14 PM EST
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Rhodes Pharmaceuticals, Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Rhodes Technologies, Inc.
Defendant
OptumRX, Inc.
Represented By
Kimberly K. Chemerinsky
Alston & Bird - Los Angeles
contact info
Defendant
Optum, Inc.
Represented By
Kimberly K. Chemerinsky
Alston & Bird - Los Angeles
contact info
Defendant
Mylan Technologies, Inc.
1500 Corporate Drive Suite 400
Cannonsburg, PA 15317
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Mylan Institutional, Inc.
Defendant
Mylan Inc.
Defendant
Morris & Dickson Co LLC
Defendant
John Stewart
Defendant
Allergan Finance, LLC
Defendant
Watson Laboratories Inc.
Defendant
Walmart Inc.
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walgreen Co.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Wal-Mart Stores Texas, LLC
Defendant
UnitedHealth Group Incorporated
Represented By
Kimberly K. Chemerinsky
Alston & Bird - Los Angeles
contact info
Defendant
Mark Timney
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
SpecGX LLC
Defendant
Theresa Sackler
Defendant
Richard S. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Kathe Sackler
Defendant
Jonathan D. Sackler
Defendant
David A. Sackler
Defendant
Beverly Sackler
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Cephalon Inc.
Defendant
CaremarkPCS, L.L.C.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
CaremarkPCS Health, L.L.C.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
Caremark, L.L.C.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
Caremark Texas Mail Pharmacy, LLC
Defendant
Caremark Rx, L.L.C.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
Cardinal Health Inc.
Defendant
CVS Pharmacy, Inc.
Represented By
Eric R. Delinsky
Zuckerman Spaeder - Washington
contact info
Defendant
CVS Health Corporation
Defendant
Mallinckrodt PLC
Defendant
Amneal Pharmaceuticals LLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Defendant
Abbott Laboratories, Inc.
Defendant
Abbott Laboratories
Defendant
AbbVie Inc.
Defendant
Does 1 - 100
Defendant
Mallinckrodt LLC
Defendant
Ilene Sackler Lefcourt
Defendant
Craig Landau
Defendant
KVK-Tech, Inc.
Represented By
Thomas E. Rice, Jr.
Baker, Sterchi, Cowden & Rice - Kansas City
contact info
Defendant
Johnson & Johnson
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Insys Therapeutics, Inc.
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
Russell Gasdia
Defendant
Express Scripts Pharmacy, Inc.
Defendant
Express Scripts Inc.
Represented By
Julian W. Park
Kobre & Kim - San Francisco
contact info
Adriana Riviere-Badell
Kobre & Kim - Miami
contact info
Steven G. Kobre
Kobre & Kim - New York
contact info
Defendant
Express Scripts Holding Company
Represented By
Julian W. Park
Kobre & Kim - San Francisco
contact info
Adriana Riviere-Badell
Kobre & Kim - Miami
contact info
Steven G. Kobre
Kobre & Kim - New York
contact info
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
ESI Mail Pharmacy Service, Inc.
Plaintiff
County Of Webb
Represented By
Jocelyn R. Normand
Cicala Law Firm
contact info
Andrew Miller
Sanford Heisler Sharp
contact info
Joanne Cicala Inscore
Cicala Law Firm
contact info
Kevin H. Sharp
Sanford Heisler Sharp
contact info
Ross B. Brooks
Sanford Heisler Kimpel - New York
contact info
Joshua T. Wackerly
Cicala Law Firm
contact info
Saba Bireda
Sanford Heisler Sharp
contact info
Alexandra Colessides
Office Of Prosecuting Attorney
contact info
TERMINATED PARTIES
Defendant
Prime Therapeutics, LLC
Terminated: 05/25/2018
Defendant
Navitus Holdings, LLC
Terminated: 05/25/2018
Represented By
Mackenzie M. Salenger
Thompson & Knight
contact info
Janelle L. Davis
Thompson & Knight
contact info
Timothy E. Hudson
Thompson & Knight
contact info
Defendant
Navitus Health Solutions, LLC
Terminated: 05/25/2018
Represented By
Mackenzie M. Salenger
Thompson & Knight
contact info
Janelle L. Davis
Thompson & Knight
contact info
Timothy E. Hudson
Thompson & Knight
contact info


Docket last updated: 10/06/2024 1:49 PM EDT
Thursday, January 25, 2018
1 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-19510801) filed by County Of Webb.(Inscore, Joanne) [Transferred from txsd on 2/15/2018.]
Related: [-]
Att: 1 Civil Cover Sheet
Friday, January 26, 2018
2 2 Request for Issuance of Summons as to All Defendants, filed.(Inscore, Joanne) [Transferred from txsd on 2/15/2018.]
Related: [-]
Monday, January 29, 2018
Summons Issued. Issued summons delivered to plaintiff by First-class mail, filed.(dmorales, 5) [Transferred from txsd on 2/15/2018.]
Related: [-]
Monday, February 12, 2018
3 3 JPML CONDITIONAL TRANSFER ORDER (CTO-8) transferring case to Northern District of Ohio to be included in MDL Docket No. 2804. (lgouadi, 4) [Transferred from txsd on 2/15/2018.]
Related: [-]
Thursday, February 15, 2018
Interdistrict transfer to Northern District of Ohio. Case transferred electronically. (lgouadi, 4) [Transferred from txsd on 2/15/2018.]
Related: [-]
4 4 CASE TRANSFERRED IN from District of Texas Southern. Case number 5:18-cv-00011. Original file, certified copy of transfer order and docket sheet received.
Related: [-]