Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:18-op-46266
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1332 Diversity-Racketeering (RICO) Act
Case Filed:Nov 27, 2018
Case in other court:North Carolina Eastern, 5:18-cv-00517
Last checked: Friday Nov 08, 2019 6:56 PM EST
Defendant
Actavis Inc
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc
Defendant
Purdue Frederick Company, Inc.
Defendant
McKesson Corporation
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Johnson & Johnson
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Insys Therapeutics Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Cephalon Inc.
Defendant
Cardinal Health Inc.
Defendant
AmerisourceBergen Corporation
Defendant
Actavis PLC
Plaintiff
Kevin Wilk
Represented By
E. D. Gaskins, Jr.
Everett, Gaskins & Hancock
contact info
James M. Hash
Everett, Gaskins & Hancock
contact info


Docket last updated: 04/08/2019 4:58 PM EDT
Tuesday, October 30, 2018
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-4707714.), filed by KEVIN WILK. (Gaskins, E.) [Transferred from nced on 11/27/2018.]
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Att: 1 Civil Cover Sheet
2 2 Financial Disclosure Statement by KEVIN WILK (Gaskins, E.) [Transferred from nced on 11/27/2018.]
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3 3 Notice of Appearance filed by E. D. Gaskins, Jr on behalf of KEVIN WILK. (Gaskins, E.) [Transferred from nced on 11/27/2018.]
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4 4 Notice of Appearance filed by James M. Hash on behalf of KEVIN WILK. (Hash, James) [Transferred from nced on 11/27/2018.]
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Wednesday, October 31, 2018
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to KEVIN WILK. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) [Transferred from nced on 11/27/2018.]
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Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) [Transferred from nced on 11/27/2018.]
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NOTICE OF CORRECTION regarding: Notice of Deficiency Failure to File Financial Disclosure, Notice to Counsel - Counsel has already filed the appropriate documents - The Financial Disclosure Statement has been filed at2 and the Notices of Appearance have been filed at3 and4 . Please Disregard the Notice of Deficiency and the Notice to Counsel. (Rudd, D.) [Transferred from nced on 11/27/2018.]
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Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) [Transferred from nced on 11/27/2018.]
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Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.) [Transferred from nced on 11/27/2018.]
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5 5 Order Redesignating Division to Western Division. This case is redesignated as a Western Division case. The Honorable Terrence W. Boyle, Chief United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 5:18-CV-517-BO. No further filing shall be made in 4: l 8-CV-181-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 10/31/2018. (Stouch, L.) [Transferred from nced on 11/27/2018.]
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Tuesday, November 27, 2018
6 6 CONDITIONAL TRANSFER ORDER (CTO-67) - This case is transferred under 28 U.S.C. § 1407 to the Northern District of Ohio for the reasons stated in the order of December 5, 2017, and, with the consent of that court, assigned to the Honorable Dan A. Polster. Signed by Jeffery N. Luthi, Clerk of the United States Judicial Panel on Multidistrict Litigation. (Stay lifted on 11/27/2018.) (Stouch, L.) [Transferred from nced on 11/27/2018.]
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7 7 CASE TRANSFERRED IN from District of North Carolina Eastern. Case number 5:18-cv-00517. Original file, certified copy of transfer order and docket sheet received.
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