Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45178
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Feb 16, 2018
Case in other court:Arizona, 2:18-cv-00354
Last checked: Friday Nov 08, 2019 5:20 PM EST
Defendant
Watson Laboratories, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Frederick Co Inc
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rhodes Pharmaceuticals, L.P.
Defendant
Rhodes Technologies, Inc.
Defendant
Smiths Food & Drug Centers, Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceuticals Industries, Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Unknown Parties
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc.
Defendant
West-Ward Pharmaceutical Corp.
Defendant
Ilene Sackler Lefcourt
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Technologies
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Cardinal Health, Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Defendant
Allergan PLC f/k/a Actavis PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals, Inc.
Defendant
Amneal Pharmaceuticals, LLC
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Anda, Inc.
Defendant
Associated Pharmacies, Inc.
Defendant
CVS Health Corporation
Defendant
CVS Pharmacy Inc.
Defendant
CVS RX Services, Inc.
Defendant
Cephalon, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Hikma Pharmaceuticals PLC
Defendant
Impax Generics
Defendant
Impax Laboratories, Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
KVK-Tech, Inc.
Represented By
Thomas E. Rice, Jr.
Baker, Sterchi, Cowden & Rice - Kansas City
contact info
Defendant
Mallinckrodt, LLC
Defendant
Mallinckrodt, PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Omnicare, Inc.
Plaintiff
Arizona Municipal Risk Retention Pool
Represented By
Gretchen Freeman Cappio
Keller Rohrback - Seattle
contact info
Derek W. Loeser
Keller Rohrback - Seattle
contact info
William J.. Sims, III
Sims Murray Jellison
contact info
Ron Kilgard
Keller Rohrback - Phoenix
contact info
Lynn L. Sarko
Keller Rohrback - Seattle
contact info
Daniel P. Mensher
Keller Rohrback - Seattle
contact info
David J. Ko
Keller Rohrback
contact info
TERMINATED PARTIES
Defendant
Smith Drug Company
Terminated: 10/01/2019


Docket last updated: 04/08/2019 9:05 PM EDT
Thursday, February 01, 2018
1 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15120601 filed by Arizona Municipal Risk Retention Pool. (Submitted by Ron Kilgard) (LAD) [Transferred from azd on 2/16/2018.]
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Att: 1 Civil Cover Sheet
2 2 SUMMONS Submitted by Arizona Municipal Risk Retention Pool. (Submitted by Ron Kilgard) (LAD) [Transferred from azd on 2/16/2018.]
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3 3 *NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Arizona Municipal Risk Retention Pool. (LAD) *NEF regenerated on 2/13/2018 (CEI). [Transferred from azd on 2/16/2018.]
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4 4 *NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (LAD) *NEF regenerated on 2/13/2018 (CEI). [Transferred from azd on 2/16/2018.]
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5 5 *Filing fee paid, receipt number 0970-15120601. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV 18-00354 PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LAD) *NEF regenerated on 2/13/2018 (CEI). [Transferred from azd on 2/16/2018.]
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6 6 *NOTICE TO FILER OF DEFICIENCY re:2 Summons Submitted filed by Arizona Municipal Risk Retention Pool. One Summons form was submitted listing all Defendants. The clerk may not issue a single Summons for all Defendants. Please submit a separate Summons for each Defendant to be served. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. To submit corrected Summons forms, please select Amended Pleadings and Service, Service of Process and then the Summons Submitted event. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD) *NEF regenerated on 2/13/2018 (CEI). [Transferred from azd on 2/16/2018.]
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7 7 SUMMONS Submitted by Arizona Municipal Risk Retention Pool. (Kilgard, Ron) [Transferred from azd on 2/16/2018.]
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8 8 *ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 2/1/2018. (MMO) *NEF regenerated on 2/13/2018 (CEI). [Transferred from azd on 2/16/2018.]
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Friday, February 02, 2018
9 9 Summons Issued as to All Defendants.(MSA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. [Transferred from azd on 2/16/2018.]
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons,
Att: 6 Summons
Monday, February 12, 2018
10 10 Mail Returned as Undeliverable. Mail sent to William J Sims III Esq. Reason for return: Return to Sender, Vacant, Unable to Forward. Document number8 . (LAD) [Transferred from azd on 2/16/2018.]
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Thursday, February 15, 2018
Remark: Case Transferred to the Northern District of Ohio via electronic transfer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) [Transferred from azd on 2/16/2018.]
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11 11 CERTIFIED MDL TRANSFER ORDER (CTO-9) Transferring Case to the Northern District of Ohio Re MDL-2804. (MAP) [Transferred from azd on 2/16/2018.]
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Friday, February 16, 2018
12 12 CASE TRANSFERRED IN from District of Arizona. Case number 2:18-cv-00354. Original file, certified copy of transfer order and docket sheet received.
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