Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45220
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Apr 02, 2019
Case in other court:Tennessee Western, 2:19-cv-02159
Last checked: Friday Nov 08, 2019 7:24 PM EST
Defendant
Raymond Sackler Trust
Defendant
Ilene Sackler Lefcourt
Defendant
Insys Therapeutics, Inc.
Defendant
Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D. A. Sackler
Defendant
Mylan Pharmaceuticals, Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
OrthoMcNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Defendant
P.F. Laboratories, Inc.
Defendant
Par Pharmaceutical Companies, Inc.
Defendant
Par Pharmaceutical, Inc.
Defendant
Pharmedium Services LLC
Defendant
H.D. Smith Holdings, LLC
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies
Defendant
Rhodes Technologies Inc.
Defendant
Richard S. Sackler
Defendant
Sandoz, Inc.
Defendant
Specgx, LLC
Defendant
Stuart Baker
Defendant
Sun Pharmaceutical Industries, Inc.
Defendant
The Kroger Co.
Defendant
Theresa Sackler
Defendant
Walgreens Boots Alliance, Inc. a/k/a Walgreen Co.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
McKesson Corporation
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
Defendant
Allergan PLC f/k/a Actavis PLC
Defendant
Amerisoucebergen Drug Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Janssen Pharmaceuticals, Inc.
Defendant
Johnson and Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
Normaco Inc
Defendant
Purdue Frederick Company
Defendant
Purdue Pharma Inc
Defendant
Purdue Pharma L.P.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceutcals, Inc.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
H.D. SMITH, LLC d/b/a HD SMITH f/k/a H.D. SMITH WHOLESALE DRUG CO.
Defendant
H.D. Smith Holding Company
Plaintiff
City of Memphis
125 North Main St. RM 336
Memphis, TN 90157
Represented By
Michael J. Quillin
O'Leary, Shelton, Corrigan, Peterson, Dalton & Quillin
contact info
James T. Corrigan
O'Leary, Shelton, Corrigan, Peterson, Dalton & Quillin
contact info
Florence M. Johnson
Johnson And Johnson, PLLC
contact info
James D. O'Leary
O'Leary, Shelton, Corrigan, Peterson, Dalton & Quillin
contact info


Docket last updated: 06/24/2019 4:48 PM EDT
Thursday, March 07, 2019
1 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ATNWDC-3008834), filed by All Plaintiffs.(Johnson, Florence) [Transferred from tnwd on 4/2/2019.]
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Att: 1 Civil Cover Sheet
2 2 Judge Sheryl H. Lipman and Chief Magistrate Judge Diane K. Vescovo added. (jae) [Transferred from tnwd on 4/2/2019.]
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3 3 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae) [Transferred from tnwd on 4/2/2019.]
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4 4 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae) [Transferred from tnwd on 4/2/2019.]
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5 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae) [Transferred from tnwd on 4/2/2019.]
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Thursday, March 28, 2019
6 6 CONDITIONAL TRANSFER ORDER (CTO -85) MDL No. 2804. Signed by Jeffery N. Luthi, Clerk of the Panel on March 28, 2019. (agj) [Transferred from tnwd on 4/2/2019.]
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Tuesday, April 02, 2019
7 7 CASE TRANSFERRED IN from District of Tennessee Western. Case number 2:19-cv-02159. Original file, certified copy of transfer order and docket sheet received.
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