Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45510
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Apr 30, 2018
Case in other court:Arizona, 2:18-cv-01150
Last checked: Friday Nov 08, 2019 5:41 PM EST
Defendant
Purdue Pharma L.P.
Defendant
Johnson & Johnson
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Mortimer D.A. Sackler
Defendant
Mylan N.V. f/k/a Mylan Inc.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Noramco, Inc.
Defendant
Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Purdue Pharma Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Richard S. Sackler
Defendant
SpecGX LLC
Defendant
Teva Phamaceutical Industries Ltd
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Purdue Frederick Company, Inc.
Defendant
Theresa Sackler
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Walgreens Boots Alliance, Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Walmart Inc. f/k/a Wal-Mart Stores, Inc.
Defendant
Warner Chilcott Company, LLC
Defendant
Watson Laboratories, Inc.
Defendant
West-Ward Pharmaceutical Corp.
Defendant
AmerisourceBergen Corporation
Defendant
Actavis Elizabeth LLC
Defendant
Actavis Kadian LLC
Defendant
Actavis LLC
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis Laboratories UT, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Totowa LLC
Defendant
Allergan Finance LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc.
Defendant
Allergan Finance, LLC
Defendant
Allergan Sales, LLC
Defendant
Allergan USA, Inc.
Defendant
Allergan plc f/k/a Actavis plc
Defendant
AmerisourceBergen Drug Corporation
Defendant
Beverly Sackler
Defendant
CVS Health Corporation
Defendant
Cardinal Health, Inc.
Defendant
Cephalon Inc.
Defendant
David A. Sackler
Defendant
Endo Health Solutions Inc.
Defendant
Endo International plc
Defendant
Endo Pharmaceuticals, Inc.
Defendant
Hikma Pharmaceuticals plc
Defendant
Ilene Sackler Lefcourt
Defendant
Insys Therapeutics, Inc.
Plaintiff
Phoenix, City of
Represented By
Bradley D. Holm
Office Of The Prosecuting Attorney
contact info
Anoop Bhatheja
Office Of The Prosecuting Attorney
contact info
Paul J. Geller
Law Office Of Robert J. Hunt
contact info
Thomas E. Egler
Robbins Geller Rudman & Dowd - San Diego
contact info
Aelish Marie Baig
Robbins Geller Rudman & Dowd - San Francisco
contact info
Carissa J. Dolan
Robbins Geller Rudman & Dowd
contact info
Mark J. Dearman
Law Office Of Robert J. Hunt
contact info
Matthew S. Melamed
Robbins Geller Rudman & Dowd - San Francisco
contact info
Dorothy P. Antullis
Robbins Geller Rudman & Dowd
contact info
Carmen A. Medici
Robbins Geller Rudman & Dowd - San Diego
contact info


Docket last updated: 10/15/2019 11:08 AM EDT
Friday, April 13, 2018
1 1 174 pgs COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15383907 filed by Phoenix, City of. (Holm, Bradley)(MCO) [Transferred from azd on 4/30/2018.]
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Att: 1 Civil Cover Sheet
2 2 SUMMONS Submitted by Phoenix, City of. (Holm, Bradley) (MCO) [Transferred from azd on 4/30/2018.]
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3 3 *Filing fee paid, receipt number 0970-15383907. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV 18-01150 PHX-DMF. Magistrate Election form attached. (MCO) *NEF regenerated on 4/16/2018 (CEI). [Transferred from azd on 4/30/2018.]
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Monday, April 16, 2018
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. (MCO) *NEF regenerated on 4/16/2018 (CEI). [Transferred from azd on 4/30/2018.]
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5 5 *Summons Issued as to Purdue Pharma LP (Holm, Bradley) (MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. *Modified to reflect that only summons as to Purdue Pharma LP was issued on 4/16/2018, the remaining defendants' summons were issued on 4/18/2018 at *Doc. 6. on 4/18/2018 (MCO). [Transferred from azd on 4/30/2018.]
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Wednesday, April 18, 2018
6 6 Summons Issued as to AmerisourceBergen Corporation, Cardinal Health Incorporated, Cephalon Incorporated, Endo Health Solutions Incorporated, Endo International PLC, Endo Pharmaceuticals Incorporated, Insys Therapeutics Incorporated, Janssen Pharmaceuticals Incorporated, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Teva Pharmaceutical Industries Limited, Teva Pharmaceuticals USA Incorporated. (Holm, Bradley) (MCO). *** 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 4/30/2018.]
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Monday, April 30, 2018
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 4/30/2018.]
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7 7 CERTIFIED MDL TRANSFER ORDER (CTO-25) Transferring Case to the Northern District of Ohio Re MDL-2804. (MAP) [Transferred from azd on 4/30/2018.]
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8 8 CASE TRANSFERRED IN from District of Arizona. Case number 2:18-cv-01150. Original file, certified copy of transfer order and docket sheet received.
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