Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45007
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 15, 2019
Case in other court:Louisiana Western, 3:18-cv-01604
Last checked: Friday Nov 08, 2019 7:05 PM EST
Defendant
Jonathan D. Sackler
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
P.F. Laboratories, Inc.
Defendant
Par Pharmaceuticals, Inc
Defendant
Purdue Frederick Co Inc
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
RHODES TECHNOLOGIES
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies Inc.
Defendant
Rite Aid of Maryland
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Kathe A. Sackler
Defendant
Mortimer D. A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Sandoz, Inc.
Defendant
Smith Drug Company
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Wal-Mart Inc.
Defendant
Walgreens Boots Alliance Inc.
Represented By
Kaspar J. Stoffelmayr
Bartlit Beck - Chicago
contact info
Defendant
Watson Laboratories Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
H D Smith Holding Co
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
Amerisourcebergen Corp.
Defendant
Amneal Pharmaceutical Inc.
Defendant
Anda, Inc.
Defendant
Stuart Baker
Advanced Poly-Packaging, Inc. 1331 Emmitt Road
Akron, OH 44306
Defendant
C V S Health Corp
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H D Smith Holdings L L C
Defendant
H D Smith L L C
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Kroger Co.
Defendant
Ilene Sackler Lefcourt
Defendant
Louisiana Wholesale Drug Company, Inc.
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corp.
Represented By
Mark H. Lynch
Covington & Burling - Washington
contact info
Defendant
Miami-Luken Inc
Defendant
Morris & Dickson Co., LLC
Plaintiff
Gary Gilley
Represented By
Kenneth A. Brister
Brister & Brister
contact info
Madeleine R. Brumley
Laborde Earles
contact info
Laura Singletary Fitzpatrick
Simmons Hanly Conroy
contact info
Derrick G. Earles
Laborde Earles
contact info
Paul J. Hanly, Jr.
Hanly Conroy Bierstein Sheridan Fisher & Hayes
contact info
David C. Laborde
Laborde Earles
contact info


Docket last updated: 04/08/2019 8:20 PM EDT
Wednesday, December 12, 2018
CASE Assigned to Judge Terry A Doughty and Magistrate Judge Karen L Hayes. (crt,FinnSld, P) [Transferred from lawd on 1/15/2019.]
Related: [-]
1 1 COMPLAINT against Actavis L L C, Actavis Pharma Inc, Allergan Finance L L C, Allergan P L C, AmerisourceBergen Corp, C V S Health Corp, Cardinal Health Inc, Cephalon Inc, Endo Health Solutions Inc, Endo Pharmaceuticals Inc, H D Smith Holding Co, H D Smith Holdings L LC, H D Smith L L C, Insys Therapeutics Inc, Janssen Pharmaceutica Inc, Janssen Pharmaceuticals Inc, Johnson & Johnson, Kroger Co, Mallinckrodt L L C, Mallinckrodt P L C, McKesson Corp, Miami-Luken Inc, Noramco Inc, Ortho-McNeil-Janssen Pharmaceuticals Inc, Purdue Frederick Co Inc, Purdue Pharma Inc, Purdue Pharma L P, Rite Aid of Maryland Inc, Teva Pharmaceutical Industries Ltd, Teva Pharmaceuticals U S A Inc, Wal-Mart Inc, Walgreens Boots Alliance Inc, Watson Laboratories Inc with Jury Demand (Filing fee $400, receipt number 0536-3827960) filed by Gary Gilley.(Attorney Madeleine Renee Brumley added to party Gary Gilley(pty:pla))(aty,Brumley, Madeleine) Modified on 12/13/2018 to edit text (FinnSld, P). [Transferred from lawd on 1/15/2019.]
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Att: 1 Civil Cover Sheet
Thursday, December 13, 2018
2 2 SUMMONS ISSUED as to Actavis L L C, Actavis Pharma Inc, Allergan Finance L L C, Allergan P L C, AmerisourceBergen Corp, C V S Health Corp, Cardinal Health Inc, Cephalon Inc, Endo Health Solutions Inc, Endo Pharmaceuticals Inc, H D Smith Holding Co, H D Smith Holdings L L C, H D Smith L L C, Insys Therapeutics Inc, Janssen Pharmaceutica Inc, Janssen Pharmaceuticals Inc, Johnson & Johnson, Kroger Co, Mallinckrodt L L C, Mallinckrodt P L C, McKesson Corp, Miami-Luken Inc, Noramco Inc, Ortho-McNeil-Janssen Pharmaceuticals Inc, Purdue Frederick Co Inc, Purdue Pharma Inc, Purdue Pharma L P, Rite Aid of Maryland Inc, Teva Pharmaceutical Industries Ltd, Teva Pharmaceuticals U S A Inc, Wal-Mart Inc, Walgreens Boots Alliance Inc, Watson Laboratories Inc (crt,FinnSld, P) [Transferred from lawd on 1/15/2019.]
Related: [-]
Tuesday, January 15, 2019
3 3 NOTICE received via email from Clerk of Judicial Panel on Multidistrict Litigation transmitting Conditional Transfer Order (CTO-74) in MDL No.2804, IN RE: National Prescription Opiate Litigation advising case shall be transferred to the Northern District of Ohio upon request of the record. (crt,Whidden, C) [Transferred from lawd on 1/15/2019.]
Related: [-]
4 4 ORDER FOR MULTI-DISTRICT LITIGATION TRANSFER CTO # 74, directing transfer to Northern District of Ohio, In Re: National Prescription Opiate Litigation, MDL # 2804. Record electronically transmitted to receiving court. Case Terminated. All future pleadings should be filed with the newly assigned court. (crt,Whidden, C) [Transferred from lawd on 1/15/2019.]
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5 5 CASE TRANSFERRED IN from District of Louisiana Western. Case number 3:18-cv-01604. Original file, certified copy of transfer order and docket sheet received.
Related: [-]