Dickenson County 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-45252 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332nr |
| Case Filed: | Apr 16, 2019 |
| Case in other court: | Virginia Western, 2:18-cv-00048 |
| Last checked: Friday Nov 08, 2019 7:30 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 Pharma Inc
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Represented By
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Defendant
Purdue Pharma L.P.
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Defendant
Teva Pharmaceuticals USA, Inc.
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Defendant
The Purdue Frederick Company 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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Represented By
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Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505 |
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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 Co.
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Defendant
Walgreens Boots Alliance Inc.
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Defendant
Walmart, Inc.
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Defendant
McKesson Corporation
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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 Rx, L.L.C.
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Defendant
Caremark, L.L.C.
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Defendant
CaremarkPCS Health, L.L.C.
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Defendant
Cephalon Inc.
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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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Represented By
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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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Interested Party
Dickenson County Circuit Court Clerk
Clerk's Office Dickenson County Courthouse P.O. Box 190
Clintwood, VA 24228 |
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Plaintiff
Dickenson County
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Represented By
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| Docket last updated: 06/24/2019 4:55 PM EDT |
| Thursday, December 13, 2018 | ||
| 1 | 1
NOTICE OF REMOVAL from Dickenson County Circuit Court, case number CL18-155. (Filing & Administrative fee $ 400; Receipt #: 0423-3032784), filed by Express Scripts, Inc., Express Scripts Holding Company, OptumRx, Inc., Optum, Inc., UnitedHealth Group Incorporated.(flc) [Transferred from vawd on 4/16/2019.]
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Att: 1
Civil Cover Sheet,
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Att: 2
State Court Complaint,
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Att: 3
State Court Motion for Leave to File Amended Complaint,
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Att: 4
Supreme Court of Virginia Designations,
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Att: 5
MDL Transfer Order
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| 2 | 2
Order Requesting Transmittal of Original Case File from Dickenson County Circuit Court. Signed by Judge James P. Jones on 12/13/18. (flc) [Transferred from vawd on 4/16/2019.]
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| 3 | 3
Magistrate Consent Notice to Parties. (flc) [Transferred from vawd on 4/16/2019.]
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| 4 | 4
Negative Corporate Disclosure Statement by Optum, Inc. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 5 | 5
Negative Corporate Disclosure Statement by OptumRx, Inc. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 6 | 6
Negative Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 7 | 7
Positive Corporate Disclosure Statement by Express Scripts, Inc. identifying Corporate Parent Express Scripts Holding Company for Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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| 8 | 8
Positive Corporate Disclosure Statement by Express Scripts Holding Company (Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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| Friday, December 14, 2018 | ||
| 9 | 9
MOTION to Remand to State Court by Dickenson County. (Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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| Tuesday, December 18, 2018 | ||
| 11 | 11
MOTION to Expedite Treatment of Motion to Remand by Dickenson County. (Conrod, Richard) Modified on 1/8/2019 - removed referral text (ejs). [Transferred from vawd on 4/16/2019.]
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| Wednesday, December 19, 2018 | ||
| 12 | 12
State Court Records received electronically from Dickenson County Circuit Court, CL18-155(ab) [Transferred from vawd on 4/16/2019.]
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Att: 1
Certified copy of Order
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| Thursday, December 20, 2018 | ||
| 13 | 13
MOTION for Extension of Time to File Response/Reply by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.Motions referred to Judge Pamela Meade Sargent. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 14 | 14
Brief / Memorandum in Support re13 MOTION for Extension of Time to File Response/Reply . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 15 | 15
Brief / Memorandum in Opposition re11 MOTION to Expedite Treatment of Motion to Remand . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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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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| 16 | 16
BRIEFING ORDER. Signed by District Judge Elizabeth K. Dillon on 12/20/2018. (ck) [Transferred from vawd on 4/16/2019.]
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| 17 | 17 NOTICE of Hearing on Motion11 MOTION to Expedite Treatment of Motion to Remand ,9 MOTION to Remand to State Court : (CR) Motion Hearing set for 1/2/2019 02:00 PM in Roanoke before District Judge Elizabeth K. Dillon. Parties may appear telephonically if coordinated with chambers beforehand.(ck) [Transferred from vawd on 4/16/2019.] | |
| Friday, December 21, 2018 | ||
| 18 | 18
ORDER granting13 Motion for Extension of Time to File Response/Reply and Amending Briefing Order. The previously scheduled hearing in Roanoke at 2:00 p.m. on January 2, 2019, is cancelled. Signed by District Judge Elizabeth K. Dillon on 12/21/2018. (ck) [Transferred from vawd on 4/16/2019.]
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| Monday, December 31, 2018 | ||
| 19 | 19
MOTION to Stay by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Broughton, Turner) Modified on 1/2/2019 to remove referral at direction of chambers (ck). [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 20 | 20
Brief / Memorandum in Support re19 MOTION to Stay . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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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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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8,
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Att: 9
Exhibit 9
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| Tuesday, January 01, 2019 | ||
| 21 | 21
Brief / Memorandum in Opposition re19 MOTION to Stay . filed by Dickenson County.(Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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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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Att: 4
Exhibit D
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| Thursday, January 03, 2019 | ||
| 22 | 22 NOTICE of Hearing on Motion19 MOTION to Stay ,11 MOTION to Expedite Treatment of Motion to Remand ,9 MOTION to Remand to State Court : (CR) Motion Hearing set for 1/17/2019 10:00 AM in Roanoke before District Judge Elizabeth K. Dillon. NOTICE TO COUNSEL: This hearing has been set for two hours. If you think the hearing will take longer than two hours, please contact the Courtroom Deputy as soon as possible. Parties may appear telephonically if coordinated with chambers beforehand. (ck) [Transferred from vawd on 4/16/2019.] | |
| Monday, January 07, 2019 | ||
| 23 | 23
NOTICE by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. [Supplemental Notice of Removal] (Massie, Wade) [Transferred from vawd on 4/16/2019.]
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| 24 | 24
Negative Corporate Disclosure Statement by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. (Massie, Wade) [Transferred from vawd on 4/16/2019.]
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| 25 | 25
MOTION for Julian W. Park to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3044953. by Express Scripts Holding Company, Express Scripts, Inc.(Hedblom, Jacqueline) Modified on 1/8/2019 - removed referral text (ejs). [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 26 | 26
MOTION for Adriana Riviere-Badell to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3044954. by Express Scripts Holding Company, Express Scripts, Inc...(Hedblom, Jacqueline) Modified on 1/8/2019 - removed referral ext (ejs). [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 27 | 27
Brief / Memorandum in Opposition re9 MOTION to Remand to State Court . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit 1
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| Tuesday, January 08, 2019 | ||
| 28 | 28
REPLY to Response to Motion re19 MOTION to Stay . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| Wednesday, January 09, 2019 | ||
| 29 | 29 ORAL ORDER granting25 MOTION for Julian W. Park to Appear Pro Hac Vice. Attorney Julian W. Park for Express Scripts Holding Company and Express Scripts, Inc. added. Signed by District Judge Elizabeth K. Dillon on 1/9/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 30 | 30 ORAL ORDER granting26 MOTION for Adriana Riviere-Badell to Appear Pro Hac Vice. Attorney Adriana Riviere-Badell for Express Scripts Holding Company and Express Scripts, Inc. added. Signed by District Judge Elizabeth K. Dillon on 1/9/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| Thursday, January 10, 2019 | ||
| 31 | 31
MOTION for Kimberly Chemerinsky to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3046883. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.Motions referred to Judge Pamela Meade Sargent.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 32 | 32
REPLY to Response to Motion re9 MOTION to Remand to State Court . filed by Dickenson County.(Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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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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| 33 | 33
MOTION for Steven G. Kobre to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047240. by Express Scripts Holding Company, Express Scripts, Inc..Motions referred to Judge Pamela Meade Sargent.(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 34 | 34
MOTION for Matthew I. Menchel to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047241. by Express Scripts Holding Company, Express Scripts, Inc..Motions referred to Judge Pamela Meade Sargent.(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| Friday, January 11, 2019 | ||
| 35 | 35
MOTION for Brian Boone to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3048388. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.Motions referred to Judge Pamela Meade Sargent.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 36 | 36
Brief/Memorandum in Opposition to Supplemental Notice of Removal Filed By Purdue Defendants and in Support of Motion to Remand . filed by Dickenson County. (Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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| Monday, January 14, 2019 | ||
| 37 | 37 ORAL ORDER granting31 MOTION for Kimberly Chemerinsky to Appear Pro Hac Vice. Attorney Kimberly Chemerinsky for Optum, Inc., OptumRx, Inc.,and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 38 | 38 ORAL ORDER granting33 MOTION for Steven G. Kobre to Appear Pro Hac Vice. Attorney Steven G. Kobre for Express Scripts Holding Company and Express Scripts, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 39 | 39 ORAL ORDER granting34 MOTION for Matthew I. Menchel to Appear Pro Hac Vice. Attorney Matthew I. Menchel for Express Scripts Holding Company and Express Scripts, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 40 | 40 ORAL ORDER granting35 MOTION for Brian Boone to Appear Pro Hac Vice. Attorney Brian David Boone for Optum, Inc., OptumRx, Inc. and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/14/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 41 | 41
MOTION for William Jordan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049343. by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.Motions referred to Judge Pamela Meade Sargent.(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 42 | 42
MOTION for Cory A. Ward to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049700. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc..Motions referred to Judge Pamela Meade Sargent.(Massie, Wade) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 43 | 43
MOTION for Judy L. Leone to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049849. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc..Motions referred to Judge Pamela Meade Sargent.(Massie, Wade) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| 44 | 44
MOTION for Will W. Sachse to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049854. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc..Motions referred to Judge Pamela Meade Sargent.(Massie, Wade) [Transferred from vawd on 4/16/2019.]
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Att: 1
Text of Proposed Order
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| Wednesday, January 16, 2019 | ||
| 45 | 45 ORAL ORDER granting41 MOTION for William Jordan to Appear Pro Hac Vice. Attorney William Herman Jordan for Optum, Inc.,OptumRx, Inc. and UnitedHealth Group Incorporated added. Entered by District Judge Elizabeth K. Dillon on 1/16/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 46 | 46 ORAL ORDER granting42 MOTION for Cory A. Ward to Appear Pro Hac Vice. Attorney Cory A. Ward for Purdue Pharma, Inc., Purdue Pharma, L.P. and The Purdue Frederick Company, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/16/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 47 | 47 ORAL ORDER granting43 MOTION for Judy L. Leone to Appear Pro Hac Vice. Attorney Judy L. Leone for Purdue Pharma, Inc.,Purdue Pharma, L.P. and The Purdue Frederick Company, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/16/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 48 | 48 ORAL ORDER granting44 MOTION for Will W. Sachse to Appear Pro Hac Vice. Attorney Will W. Sachse for Purdue Pharma, Inc., Purdue Pharma, L.P. and The Purdue Frederick Company, Inc. added. Entered by District Judge Elizabeth K. Dillon on 1/16/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 49 | 49
NOTICE by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. re23 [Reply in Support of Supplemental Notice of Removal] (Massie, Wade) [Transferred from vawd on 4/16/2019.]
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| Thursday, January 17, 2019 | ||
| 50 | 50
Minute Entry for proceedings held before District Judge Elizabeth K. Dillon: Motion Hearing held on 1/17/2019 re19 MOTION to Stay filed by OptumRx, Inc., Optum, Inc., Express Scripts Holding Company, UnitedHealth Group Incorporated, Express Scripts, Inc.,11 MOTION to Expedite Treatment of Motion to Remand filed by Dickenson County,9 MOTION to Remand to State Court filed by Dickenson County. (Court Reporter: M. Butenschoen) (bwd) [Transferred from vawd on 4/16/2019.]
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| Tuesday, January 29, 2019 | ||
| 51 | 51
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,9 of Supplemental Authorities(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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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 | ||
| 52 | 52
NOTICE by Dickenson County re9 (Additional Authority)(Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit A
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| 53 | 53
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,9 of Supplemental Authority(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit A
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| 54 | 54
NOTICE by Dickenson County re9 (EDVA Decision)(Conrod, Richard) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit A
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| Monday, February 11, 2019 | ||
| 55 | 55
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,9 of Supplemental Authorities(Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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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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| Thursday, February 14, 2019 | ||
| 56 | 56
12
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Memorandum Opinion and Order granting in part and denying in part11 Motion to Expedite and granting19 Motion to Stay Case. Signed by District Judge Elizabeth K. Dillon on 2/14/2019. (ck) [Transferred from vawd on 4/16/2019.]
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| Wednesday, April 03, 2019 | ||
| 57 | 57
Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) [Transferred from vawd on 4/16/2019.]
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| Tuesday, April 16, 2019 | ||
| 58 | 58
CASE TRANSFERRED IN from District of Virginia Western. Case number 2:18-cv-00048. Original file, certified copy of transfer order and docket sheet received.
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