City of Alexandria v. Purdue Pharma, L.P. et al.
Consolidated
Lead case: 1:17-md-02804
Lead case: 1:17-md-02804
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:19-op-45246 |
| Nature of Suit | 367 Torts - Personal Injury - Health Care/Pharmaceutical Personal Injury/Product Liability |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Apr 15, 2019 |
| Case in other court: | Virginia Eastern, 1:18-cv-01536 |
| Last checked: Friday Nov 08, 2019 7:29 PM EST |
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Defendant
ESI Mail Pharmacy Service, Inc.
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Defendant
Optum, Inc.
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Represented By
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Defendant
OptumRX, Inc.
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Represented By
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Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
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Defendant
Purdue Frederick Company, Inc.
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Defendant
Purdue Pharma Inc
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Defendant
Purdue Pharma L.P.
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Defendant
Teva Pharmaceuticals USA, Inc.
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Defendant
UnitedHealth Group Incorporated
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Defendant
Watson Laboratories Inc.
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Defendant
Allergan Finance, LLC
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Defendant
CVS Pharmacy, Inc.
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Defendant
CVS TN DISTRIBUTION, LLC
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Defendant
CaremarkPCS, L.L.C.
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Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228 |
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Defendant
Express Scripts Pharmacy, Inc.
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Defendant
General Injectables & Vaccines, Inc.
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Defendant
Henry Schein, Inc.
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Defendant
Insource, Inc.
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Defendant
KVK Tech, Inc.
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Defendant
Mylan Pharmaceuticals, Inc.
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Defendant
Par Pharmaceutical Companies, Inc.
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Defendant
Par Pharmaceutical, Inc.
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Defendant
SpecGX LLC
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Defendant
Walgreen%20Co.
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Defendant
Walgreens Boots Alliance Inc.
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Defendant
Walmart, Inc.
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Defendant
Cephalon Inc.
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Defendant
Caremark Rx, L.L.C.
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Defendant
Abbott Laboratories
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Defendant
Abbott Laboratories, Inc.
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Defendant
Actavis LLC
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Defendant
Actavis Pharma, Inc.
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Defendant
Allergan PLC
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Defendant
AmerisourceBergen Drug Corporation
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Defendant
Barr Laboratories, Inc.
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Defendant
CVS Health Corporation
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Defendant
Cardinal Health Inc.
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Defendant
Caremark, L.L.C.
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Defendant
CaremarkPCS Health, L.L.C.
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Defendant
Does 1 - 100
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Defendant
Endo Health Solutions Inc.
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Defendant
Endo Pharmaceuticals Inc.
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Defendant
Express Scripts Holding Company
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Represented By
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Defendant
Express Scripts, Inc.
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Defendant
Insys Therapeutics Inc.
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Defendant
Janssen Pharmaceutica Inc.
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Defendant
Janssen Pharmaceuticals Inc.
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Defendant
Mallinckrodt LLC
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Defendant
Mallinckrodt PLC
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Defendant
McKesson Corporation
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Plaintiff
City Of Alexandria
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Represented By
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| Docket last updated: 06/24/2019 4:54 PM EDT |
| Thursday, December 13, 2018 | ||
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge John F. Anderson. (klau, ) [Transferred from vaed on 4/15/2019.] | ||
| 1 | 1
Notice of Removal ( Filing fee $ 400, receipt number 0422-6404288.), filed by UnitedHealth Group Incorporated, Optum, Inc., OptumRX, Inc., Express Scripts Holding Company, Express Scripts, Inc. (NO ANSWER FILED)(Broughton, Turner) Modified on 12/13/2018 to add party filer(klau, ). [Transferred from vaed on 4/15/2019.]
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 1,
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Att: 4
Exhibit 1,
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Att: 5
Exhibit 1,
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Att: 6
Exhibit 1,
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Att: 7
Exhibit 1,
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Att: 8
Exhibit 2
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| 2 | 2
Corporate Disclosure Statement by Optum, Inc.. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| 3 | 3
Corporate Disclosure Statement by OptumRX, Inc.. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| 4 | 4
Corporate Disclosure Statement by UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| Friday, December 14, 2018 | ||
| 5 | 5
NOTICE of Appearance by Richard Johan Conrod, Jr on behalf of City of Alexandria,(Conrod, Richard) Modified on 12/17/2018 to correct party filer (klau, ). [Transferred from vaed on 4/15/2019.]
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| 6 | 6
MOTION to Remand to State Court by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| 7 | 7
25
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Memorandum in Support re6 MOTION to Remand to State Court filed by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| 8 | 8
NOTICE of Appearance by William Edgar Spivey on behalf of City of Alexandria (Spivey, William) [Transferred from vaed on 4/15/2019.]
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| 9 | 9
NOTICE of Appearance by Patrick Hugh O'Donnell on behalf of City of Alexandria (O'Donnell, Patrick) [Transferred from vaed on 4/15/2019.]
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| 10 | 10
NOTICE of Appearance by Lauren Tallent Rogers on behalf of City of Alexandria (Rogers, Lauren) [Transferred from vaed on 4/15/2019.]
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| 11 | 11
Corporate Disclosure Statement by Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 12 | 12
Corporate Disclosure Statement by Express Scripts Holding Company. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| Monday, December 17, 2018 | ||
| Notice of Correction re6 MOTION to Remand to State Court , The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) [Transferred from vaed on 4/15/2019.] | ||
| Tuesday, December 18, 2018 | ||
| 13 | 13
Notice of Hearing Date re6 MOTION to Remand to State Court (Rogers, Lauren) [Transferred from vaed on 4/15/2019.]
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| 14 | 14
MOTION to Expedite Treatment of Motion to Remand by City of Alexandria. (Rogers, Lauren) [Transferred from vaed on 4/15/2019.]
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| 15 | 15
10
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Memorandum in Support re14 MOTION to Expedite Treatment of Motion to Remand filed by City of Alexandria. (Rogers, Lauren) [Transferred from vaed on 4/15/2019.]
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| Wednesday, December 19, 2018 | ||
| Set Deadlines as to6 MOTION to Remand to State Court . Motion Hearing set for 1/4/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, ) [Transferred from vaed on 4/15/2019.] | ||
| Thursday, December 20, 2018 | ||
| Reset Deadlines as to6 MOTION to Remand to State Court . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (Per CMH chambers) (clar, ) [Transferred from vaed on 4/15/2019.] | ||
| 16 | 16
14
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Memorandum in Opposition re14 MOTION to Expedite Treatment of Motion to Remand filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated.(Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit A- Notice of Tag-Along,
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Att: 2
Exhibit B- Conditional Transfer Order,
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Att: 3
Exhibit C- JPML Rules
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| 17 | 17
MOTION for Extension of Time to File Response/Reply as to6 MOTION to Remand to State Court by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 18 | 18
9
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Memorandum in Support re17 MOTION for Extension of Time to File Response/Reply as to6 MOTION to Remand to State Court filed by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| Friday, December 21, 2018 | ||
| 19 | 19
ORDER denying17 Motion for Extension of Time to File Response/Reply. ORDERED that the motion for an enlargement of time to respond to plaintiff's motion to remand to state court is denied. Signed by Magistrate Judge John F. Anderson on 12/21/2018. (wgar, ) [Transferred from vaed on 4/15/2019.]
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| Friday, December 28, 2018 | ||
| 20 | 20
Motion to appear Pro Hac Vice by Kimberly Kisabeth Chemerinsky and Certification of Local Counsel Turner A. Broughton Filing fee $ 75, receipt number 0422-6424240. by Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| 21 | 21
Motion to appear Pro Hac Vice by Brian David Boone and Certification of Local Counsel Turner A. Broughton Filing fee $ 75, receipt number 0422-6424426. by Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| 22 | 22
MOTION to Stay by Moving Defendants filed by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 23 | 23
Supplemental Notice of Removal re: [1} Notice of Removal ( Filing fee $ 400, receipt number 0422-6425042.), filed by The Purdue Frederick Company, Inc., Purdue Pharma, L.P., Purdue Pharma, Inc..(Stallard, William) Modified on 1/2/2019 to add linkage(klau, ). [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit 1 - Plaintiff's Complaint
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| 24 | 24
Corporate Disclosure Statement by The Purdue Frederick Company, Inc., Purdue Pharma, L.P., Purdue Pharma, Inc.. (Stallard, William) [Transferred from vaed on 4/15/2019.]
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| 25 | 25
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Memorandum in Support re22 MOTION to Stay by Moving Defendants filed filed by Express Scripts Holding Company, Express Scripts, Inc..(Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit 1- Order Granting Extension and Briefing Order,
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Att: 2
Exhibit 2- Conditional Transfer Order,
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Att: 3
Exhibit 3- Lac Courte Oreilles Opinion,
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Att: 4
Exhibit 4- Robinson Rancheria Opinion,
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Att: 5
Exhibit 5- Commonwealth of Kentucky Opinion,
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Att: 6
Exhibit 6- City of Portland Opinion,
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Att: 7
Exhibit 7- County of San Mateo Opinion,
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Att: 8
Exhibit 8- Combined Orders Granting Stays,
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Att: 9
Exhibit 9- Noble County Opinion,
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Att: 10
Exhibit 10- Jefferson County Opinion,
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Att: 11
Exhibit 11- Proposed Order
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| 26 | 26
Notice of Hearing Date re22 MOTION to Stay by Moving Defendants filed (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 27 | 27
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Memorandum in Opposition re6 MOTION to Remand to State Court filed by Express Scripts Holding Company, Express Scripts, Inc..(Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit 1- Complaint,
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Att: 2
Exhibit 2- Statement of Interest
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| Tuesday, January 01, 2019 | ||
| 28 | 28
Opposition to22 MOTION to Stay by Moving Defendants filed filed by City of Alexandria.(Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 29 | 29
Rebuttal Brief re6 MOTION to Remand to State Court filed by City of Alexandria.(Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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| 30 | 30
18
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Memorandum in Opposition to Supplemental Notice of Removal Filed By Purdue Defendants and in Support of Motion to Remand to6 MOTION to Remand to State Court ,23 Notice of Removal, filed by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| Wednesday, January 02, 2019 | ||
| Set Deadlines as to22 MOTION to Stay by Moving Defendants filed . Motion Hearing set for 1/4/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau, ) [Transferred from vaed on 4/15/2019.] | ||
| 31 | 31
Motion to appear Pro Hac Vice by Julian W. Park and Certification of Local Counsel Jacqueline C. Hedblom Filing fee $ 75, receipt number 0422-6427270. by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 32 | 32
Motion to appear Pro Hac Vice by Adriana Riviere-Badell and Certification of Local Counsel Jacqueline C. Hedblom Filing fee $ 75, receipt number 0422-6427296. by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 33 | 33
Motion to appear Pro Hac Vice by Matthew I. Menchel and Certification of Local Counsel Jacqueline C. Hedblom Filing fee $ 75, receipt number 0422-6427301. by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| Thursday, January 03, 2019 | ||
| Reset Deadlines as to22 MOTION to Stay by Moving Defendants filed . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (per CMH Chambers) (klau, ) [Transferred from vaed on 4/15/2019.] | ||
| 34 | 34
NOTICE of Appearance by Brendan David O'Toole on behalf of Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated (O'Toole, Brendan) [Transferred from vaed on 4/15/2019.]
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| 35 | 35
Motion to appear Pro Hac Vice by Steven G. Kobre and Certification of Local Counsel Jacqueline C. Hedblom Filing fee $ 75, receipt number 0422-6429648. by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| Monday, January 07, 2019 | ||
| 36 | 36
NOTICE of Appearance by Wade W. Massie on behalf of Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. (Massie, Wade) [Transferred from vaed on 4/15/2019.]
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| 37 | 37
Response to23 Notice of Removal, [in Support of] filed by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.. (Massie, Wade) [Transferred from vaed on 4/15/2019.]
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| 38 | 38
MOTION to Continue Hearing by One Week by Express Scripts Holding Company, Express Scripts, Inc..(Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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Att: 1
Proposed Order
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| 39 | 39
9
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Memorandum in Support re38 MOTION to Continue Hearing by One Week by Moving Defendants filed by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vaed on 4/15/2019.]
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| 40 | 40
ORDER granting21 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/7/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 41 | 41
ORDER granting20 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/7/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 42 | 42
Rebuttal Brief/Reply Memorandum in Support re22 MOTION to Stay by Moving Defendants filed filed by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) Modified text on 1/8/2019 (klau, ). [Transferred from vaed on 4/15/2019.]
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| Tuesday, January 08, 2019 | ||
| Reset Deadlines as to22 MOTION to Stay by Moving Defendants filed ,6 MOTION to Remand to State Court . Motion Hearing set for 1/18/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (klau, ) [Transferred from vaed on 4/15/2019.] | ||
| 43 | 43
Opposition to38 MOTION to Continue Hearing by One Week filed by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| 44 | 44
Opposition to38 MOTION to Continue Hearing by One Week [CORRECTED] filed by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| 45 | 45
ORDER granting38 Motion to Continue, and the hearing on Plaintiff's Motion to Remand and on Moving Defendants' Motion to Stay is continued from January 11, 2019, at 10:00 a.m., to January 18, 2019, at 10:00 a.m.. Signed by District Judge Claude M. Hilton on 1/8/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 46 | 46
ORDER granting31 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/8/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 47 | 47
ORDER granting32 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/8/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 48 | 48
ORDER granting35 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/8/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 49 | 49
ORDER granting33 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/8/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| Thursday, January 10, 2019 | ||
| 50 | 50
REPLY to Response to Motion re6 MOTION to Remand to State Court filed by City of Alexandria. (Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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| Friday, January 11, 2019 | ||
| 51 | 51
Motion to appear Pro Hac Vice by William Jordan and Certification of Local Counsel Turner Broughton Filing fee $ 75, receipt number 0422-6442674. by Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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| 52 | 52
Motion to appear Pro Hac Vice by Judy Lee Leone and Certification of Local Counsel W. Bradford Stallard Filing fee $ 75, receipt number 0422-6442895. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.. (Stallard, William) [Transferred from vaed on 4/15/2019.]
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| 53 | 53
Motion to appear Pro Hac Vice by Will Sachse and Certification of Local Counsel W. Bradford Stallard Filing fee $ 75, receipt number 0422-6442904. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.. (Stallard, William) [Transferred from vaed on 4/15/2019.]
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| 54 | 54
Motion to appear Pro Hac Vice by Cory A. Ward and Certification of Local Counsel W. Bradford Stallard Filing fee $ 75, receipt number 0422-6442909. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.. (Stallard, William) [Transferred from vaed on 4/15/2019.]
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| Wednesday, January 16, 2019 | ||
| 55 | 55
NOTICE of Appearance by Roxanne Feliu Rosado on behalf of Express Scripts Holding Company, Express Scripts, Inc. (Rosado, Roxanne) [Transferred from vaed on 4/15/2019.]
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| 56 | 56
ORDER granting51 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/16/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| Thursday, January 17, 2019 | ||
| 58 | 58
ORDER granting52 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/17/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 59 | 59
ORDER granting53 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/17/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| 60 | 60
ORDER granting54 Motion for Pro hac vice. Signed by District Judge Claude M. Hilton on 1/17/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| Friday, January 18, 2019 | ||
| 57 | 57
Minute Entry for proceedings held before District Judge Claude M. Hilton: Motion Hearing held on 1/18/2019. Appearance of Counsel. Matter on for: Plaintiff's6 Motion to Remand; and Defendants' Express Scripts Holding Company, Express Scripts, Inc., UnitedHealth Group, Inc., OptumRx, Inc., and Optum, Inc's22 Motion to Stay. Motions argued and taken under advisement. (Court Reporter: Rebecca Monroe w/Casamo & Associates)(tarm) [Transferred from vaed on 4/15/2019.]
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| Tuesday, January 29, 2019 | ||
| 61 | 61
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRX, Inc., UnitedHealth Group Incorporated re22 MOTION to Stay by Moving Defendants filed ,6 MOTION to Remand to State Court of Supplemental Authorities(Broughton, Turner) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| Wednesday, January 30, 2019 | ||
| 62 | 62
NOTICE by City of Alexandria re6 MOTION to Remand to State Court (Additional Authority)(Conrod, Richard) [Transferred from vaed on 4/15/2019.]
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Att: 1
Exhibit A
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| 63 | 63
ORDER granting22 Motion to Stay and this case is stayed pending a decision of the Judicial Panel on Multidistrict Litigation (see order for details). Signed by District Judge Claude M. Hilton on 1/30/19. (klau, ) [Transferred from vaed on 4/15/2019.]
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| Friday, February 15, 2019 | ||
| 64 | 64
TRANSCRIPT of proceedings held on 1/18/2019, before Judge Claude M. Hilton, NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Transcript prepared by Casamo & Associates, 703-837-0076.
Redaction Request due 3/18/2019. Redacted Transcript Deadline set for 4/17/2019. Release of Transcript Restriction set for 5/16/2019. (rban, ) [Transferred from vaed on 4/15/2019.]
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| Monday, April 01, 2019 | ||
| Case Reassigned to District Judge T. S. Ellis, III. District Judge Claude M. Hilton no longer assigned to the case. (rban, ) [Transferred from vaed on 4/15/2019.] | ||
| Wednesday, April 03, 2019 | ||
| 65 | 65
Certified Copy of Transfer Order Entered by The Judicial Panel on Multidistrict Litigation. (aott) [Transferred from vaed on 4/15/2019.]
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| Monday, April 15, 2019 | ||
| 66 | 66
CASE TRANSFERRED IN from District of Virginia Eastern. Case number 1:18-cv-01536. Original file, certified copy of transfer order and docket sheet received.
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