Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45303
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1407pl
Case Filed:Mar 27, 2018
Case in other court:Iowa Southern, 4:18-cv-00072
Last checked: Friday Nov 08, 2019 5:25 PM EST
Defendant
Dakota Drug, Inc.
Represented By
Brian N. Ramm
Benesch, Friedlander, Coplan & Aronoff - Cleveland
contact info
Defendant
Noramco, Inc.
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
RiteAid of Maryland, Inc.
Defendant
Teva Pharmaceutical Industries, Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Wal-Mart, Inc.
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories, Inc.
Defendant
Watson Pharmaceutcals, Inc.
Defendant
Anda, Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, 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
KVK Tech, Inc.
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Omnicare Distribution Center LLC
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Pharmacy Buying Association, Inc.
Defendant
Sandoz, Inc.
Defendant
SpecGX LLC
Defendant
SuperValu, Inc. d/b/a Advantage Logistics
Represented By
Gretchen N. Miller
Greenberg Traurig - Chicago
contact info
Francis A. Citera
Greenberg Traurig - Chicago
contact info
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
CVS Health Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith Wholesale Drug Co.
Defendant
Insys Therapeutics, Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mallinckrodt PLC
Defendant
Johnson & Johnson
Defendant
Kroger Co.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Mallinckrodt LLC
Plaintiff
Des Moines County
100 Valley Street
Burlington, IA 52601
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Mills County
418 Sharp Street
Glenwood, IA 51534
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Black Hawk County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Lyon County
Lyon County Courthouse 206 South 2nd Avenue
Rock Rapids, IA 51246
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Tama County
100 West High Street
Toledo, IA 52342
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Union County
Union County Courthouse 300 N. Pine Street Suite 7
Creston, IA 50801
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Harrison County
400 E. Erie Street
Missouri Valley, IA 51555
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Howard County
137 North Elm Street
Cresco, IA 52136
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Worth County
736 Central Avenue
Northwood, IA 50459
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
Plaintiff
Jasper County
Represented By
Erin K. Dickinson
Crueger Dicksonson
contact info
Nicholas J. Mauro
Crawford & Mauro
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
TERMINATED PARTIES
Defendant
LRSAJ Distributors d/b/a SAJ Distributors
Terminated: 08/07/2019
Defendant
Miami Luken, Inc.
Terminated: 01/22/2019


Docket last updated: 11/20/2019 4:48 PM EST
Thursday, March 08, 2018
1 1 90 pgs COMPLAINT against All Defendants Filing fee paid in the amount of $ 400, receipt number 0863-3440241., filed by Mills County, Des Moines County, Black Hawk County, Lyon County, Harrison County, Union County, Tama County, Howard County, Worth County, Jasper County. Notice of Dismissal for lack of Service deadline set for 6/6/2018. Rule 16 Notice of Dismissal set for 6/6/2018.(Mauro, Nicholas) [Transferred from iasd on 3/27/2018.]
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Att: 1 Exhibit Exh. A Flow Chart,
Att: 2 Civil Cover Sheet
Monday, March 12, 2018
2 2 Letter to MDL Panel regarding Potential Tag-Along Action. Paperwork emailed to MDL Panel. (kjw) [Transferred from iasd on 3/27/2018.]
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Thursday, March 22, 2018
3 3 TEXT MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO-16) Finalized on 3/22/18. Please see pleading (3 in GAM/3:18-cv-00031, 3 in GAM/3:18-cv-00032, 3 in GAM/7:18-cv-00040, 3 in GAM/7:18-cv-00041, 3 in GAN/2:18-cv-00029, 3 in GAS/4:18-cv-00047, 3 in GAS/5:18-cv-00020, 3 in IAS/4:18-cv-00072, 3 in INN/4:18-cv-00013, 985 in MDL No. 2804, 3 in NCW/1:18-cv-00061, 3 in NJ/2:18-cv-03394, 3 in TNE/2:18-cv-00030, 3 in TXS/4:18-cv-00751, 3 in WVS/3:18-cv-00400, 3 in WVS/3:18-cv-00401). 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 3/22/2018. (kjw) [Transferred from iasd on 3/27/2018.]
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4 4 Certified Conditional Transfer Order MDL No. 2804 by Northern District of Ohio. (kjw) [Transferred from iasd on 3/27/2018.]
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Monday, March 26, 2018
***Civil Case Terminated. Case electronically transferred to Ohio Northern. (kjw) [Transferred from iasd on 3/27/2018.]
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5 5 Certified Conditional Transfer Order MDL No. 2804 by clerk's office, Northern District of Ohio. (kjw) [Transferred from iasd on 3/27/2018.]
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Tuesday, March 27, 2018
6 6 CASE TRANSFERRED IN from District of Iowa Southern. Case number 4:18-cv-00072. Original file, certified copy of transfer order and docket sheet received.
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