Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-45829
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jul 17, 2018
Case in other court:New Mexico, 1:18-cv-00507
Last checked: Friday Nov 08, 2019 6:15 PM EST
*** SELECTION REQUIRED
Stuart D. Baker
Defendant
RHODES TECHNOLOGIES
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 Pharmaceuticals, Inc.
Defendant
Albertson's LLC
Represented By
Francis A. Citera
Greenberg Traurig - Chicago
contact info
Gretchen N. Miller
Greenberg Traurig - Chicago
contact info
Defendant
KVK-Tech, Inc.
Defendant
Ilene Sackler Lefcourt
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
P.F. Laboratories, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Raymond Sackler Trust
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies Inc.
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
SpecGX LLC
Defendant
West-Ward Pharmaceutical Corp.
Defendant
Johnson & Johnson
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
Janssen Pharmaceuticals Inc.
Defendant
Kroger Co.
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.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Rite Aid of Maryland
Plaintiff
San Juan County
Represented By
Rosalind Bienvenu
Kelly Durham & Pittard
contact info
Justin R. Kaufman
Kelly Durham & Pittard
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
TERMINATED PARTIES
Defendant
Miami-Luken, Inc.
Terminated: 02/05/2019


Docket last updated: 04/08/2019 6:50 PM EDT
Thursday, May 31, 2018
Filing and Administrative Fees Received: $ 400 receipt number 1084-5846108 re1 Complaint filed by San Juan County (Payment made via Pay.gov)(Kaufman, Justin) [Transferred from nmd on 7/17/2018.]
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United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Karen B. Molzen assigned. (ln) [Transferred from nmd on 7/17/2018.]
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1 1 COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by San Juan County.(Kaufman, Justin) [Transferred from nmd on 7/17/2018.]
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Att: 1 Civil Cover Sheet
2 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ln) [Transferred from nmd on 7/17/2018.]
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Tuesday, July 17, 2018
3 3 CONDITIONAL TRANSFER ORDER (CTO-43) by JPML (certified copy) transferring this matter to the United States District Court for the Northern District of Ohio for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Sec. 1407; assigned to the Honorable Dan A. Polster (MDL 2804). (bl) [Transferred from nmd on 7/17/2018.]
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4 4 CASE TRANSFERRED IN from District of New Mexico. Case number 1:18-cv-00507. Original file, certified copy of transfer order and docket sheet received.
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