Buchanan County, Virginia 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-45253 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Apr 16, 2019 |
| Case in other court: | Virginia Western, 1:18-cv-00047 |
| Last checked: Friday Nov 08, 2019 7:30 PM EST |
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Defendant
Optum, Inc.
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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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Defendant
McKesson Corporation
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Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228 |
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Defendant
Express Scripts Holding Company
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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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Represented By
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Defendant
Teva Pharmaceuticals USA, Inc.
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Defendant
The Purdue Frederick Company Inc.
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Represented By
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Defendant
UnitedHealth Group Incorporated
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Represented By
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Defendant
Watson Laboratories Inc.
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Defendant
CVS Health Corporation
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Defendant
Abbot 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
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
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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Plaintiff
Buchanan County, Virginia
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Represented By
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| Docket last updated: 06/24/2019 4:56 PM EDT |
| Thursday, December 13, 2018 | ||
| 1 | 1
NOTICE OF REMOVAL from Buchanan County Circuit Court, case number CL642-18. (Filing & Administrative fee $ 400, receipt number 0423-3033627), filed by Express Scripts, Inc., Express Scripts Holding Company.(ab) [Transferred from vawd on 4/16/2019.]
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Att: 1
106 pgs
Exhibit 1 - State Court Complaint,
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Att: 2
Exhibit 2 - MDL Transfer Order,
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Att: 3
Exhibit 3 - Miscl State Court records,
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Att: 4
Civil Cover Sheet
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| Friday, December 14, 2018 | ||
| 2 | 2
Order Requesting Transmittal of Original Case File from Buchanan County Circuit Court. Signed by Magistrate Judge Pamela Meade Sargent on 12/14/2018. (ab) [Transferred from vawd on 4/16/2019.]
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| 3 | 3
Magistrate Consent Notice to Parties. (ab) [Transferred from vawd on 4/16/2019.]
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| 4 | 4
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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| 5 | 5
Positive Corporate Disclosure Statement by Express Scripts Holding Company (Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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| Monday, December 17, 2018 | ||
| 7 | 7
Negative Corporate Disclosure Statement by Optum, Inc. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 8 | 8
Negative Corporate Disclosure Statement by OptumRx, Inc. (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| 9 | 9
Negative Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 4/16/2019.]
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| Wednesday, December 19, 2018 | ||
| 10 | 10
MOTION to Remand to State Court by Buchanan County, Virginia. (Thomas, David) [Transferred from vawd on 4/16/2019.]
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| 11 | 11
MOTION for Hearing re10 MOTION to Remand to State Court (MOTION FOR EXPEDITED HEARING) by Buchanan County, Virginia. (Thomas, David) Modified on 12/20/2018 to remove referral text from docket entry (flc). [Transferred from vawd on 4/16/2019.]
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| Thursday, December 20, 2018 | ||
| 12 | 12
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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| 13 | 13 NOTICE of Hearing on Motion11 MOTION for Hearing re10 MOTION to Remand to State Court (MOTION FOR EXPEDITED HEARING) ,10 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.] | |
| 14 | 14
Brief / Memorandum in Opposition re11 MOTION for Hearing re10 MOTION to Remand to State Court (MOTION FOR EXPEDITED HEARING) . filed by Express Scripts Holding Company, Express Scripts, Inc..(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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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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| 15 | 15
MOTION for Extension of Time to File Response/Reply as to10 MOTION to Remand to State Court 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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| 16 | 16
Brief / Memorandum in Support re15 MOTION for Extension of Time to File Response/Reply as to10 MOTION to Remand to State Court . filed by Express Scripts Holding Company, Express Scripts, Inc.. (Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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| Friday, December 21, 2018 | ||
| 17 | 17
ORDER granting15 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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| 18 | 18 Notice of Cancellation of 1/2/2019 Motion Hearing (Cancel Court Reporter) (ck) [Transferred from vawd on 4/16/2019.] | |
| Monday, December 31, 2018 | ||
| 19 | 19
MOTION to Stay by Moving Defendants filed by Express Scripts Holding Company, Express Scripts, Inc..Motions referred to Judge Pamela Meade Sargent.(Hedblom, Jacqueline) 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 by Moving Defendants filed . filed by Express Scripts Holding Company, Express Scripts, Inc..(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit 1- Conditional Transfer Order,
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Att: 2
Exhibit 2- Lac Courtes Oreilles Opinion,
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Att: 3
Exhibit 3- Rancheria Order,
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Att: 4
Exhibit 4- Kentucky Order,
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Att: 5
Exhibit 5- City of Portland Order,
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Att: 6
Exhibit 6- San Mateo Order,
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Att: 7
Exhibit 7- Combined Orders Granting Stays,
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Att: 8
Exhibit 8- Noble County Order,
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Att: 9
Exhibit 9- Jefferson County Order
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| Thursday, January 03, 2019 | ||
| 21 | 21 NOTICE of Hearing on Motion11 MOTION for Hearing re10 MOTION to Remand to State Court (MOTION FOR EXPEDITED HEARING) ,19 MOTION to Stay by Moving Defendants filed ,10 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.] | |
| 22 | 22
Brief / Memorandum in Opposition re19 MOTION to Stay by Moving Defendants filed . filed by Buchanan County, Virginia.(Thomas, David) [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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| Friday, January 04, 2019 | ||
| 23 | 23
MOTION for Julian W. Park to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3043939. 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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| 24 | 24
MOTION for Adriana Riviere-Badell to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3043940. 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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| Monday, January 07, 2019 | ||
| 25 | 25 ORAL ORDER granting23 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 1/7/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 26 | 26 ORAL ORDER granting24 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 1/7/2019. (ck) [Transferred from vawd on 4/16/2019.] | |
| 27 | 27
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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| 28 | 28
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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| 29 | 29
Brief / Memorandum in Opposition re10 MOTION to Remand to State Court . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit 1- Statement of Interest
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| Tuesday, January 08, 2019 | ||
| 30 | 30
REPLY to Response to Motion re19 MOTION to Stay by Moving Defendants filed . filed by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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| Wednesday, January 09, 2019 | ||
| 31 | 31
State Court Records - Part 1 received from Buchanan County Circuit Court, CL18-642.(flc) [Transferred from vawd on 4/16/2019.]
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Att: 1
State Court Records - Part 2,
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Att: 2
State Court Records - Part 3,
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Att: 3
State Court Records - Part 4
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| Thursday, January 10, 2019 | ||
| 32 | 32
MOTION for Kimberly Chemerinsky to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3046882. 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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| 33 | 33
MOTION for Steven G. Kobre to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3047222. 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 0423-3047233. 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 0423-3048383. 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
Response re27 Notice (Other) (PLAINTIFFS SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO THE PURDUE DEFENDANTS SUPPLEMENTAL NOTICE OF REMOVAL AND IN SUPPORT OF MOTION TO REMAND) . filed by Buchanan County, Virginia. (Thomas, David) [Transferred from vawd on 4/16/2019.]
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| 37 | 37
REPLY to Response to Motion re10 MOTION to Remand to State Court . filed by Buchanan County, Virginia. (Thomas, David) [Transferred from vawd on 4/16/2019.]
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| Monday, January 14, 2019 | ||
| 38 | 38 ORAL ORDER granting32 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.] | |
| 39 | 39 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.] | |
| 40 | 40 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.] | |
| 41 | 41 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.] | |
| 42 | 42
MOTION for William Jordan to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049335. 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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| 43 | 43
MOTION for Judy L. Leone to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049743. 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 0423-3049746. 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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| 45 | 45
MOTION for Cory A. Ward to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3049751. 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 | ||
| 46 | 46 ORAL ORDER granting42 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.] | |
| 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 ORAL ORDER granting45 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.] | |
| 50 | 50
NOTICE by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. re27 [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 | ||
| 51 | 51
Minute Entry for proceedings held before District Judge Elizabeth K. Dillon: Motion Hearing held on 1/17/2019 re11 MOTION for Hearing re10 MOTION to Remand to State Court (MOTION FOR EXPEDITED HEARING) filed by Buchanan County, Virginia,19 MOTION to Stay by Moving Defendants filed filed by Express Scripts Holding Company, Express Scripts, Inc.,10 MOTION to Remand to State Court filed by Buchanan County, Virginia. (Court Reporter: M. Butenschoen) (bwd) [Transferred from vawd on 4/16/2019.]
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| Tuesday, January 29, 2019 | ||
| 52 | 52
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,10 of Supplemental Authorities(Hedblom, Jacqueline) [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 | ||
| 53 | 53
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,10 of Supplemental Authority(Hedblom, Jacqueline) [Transferred from vawd on 4/16/2019.]
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Att: 1
Exhibit A
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| Monday, February 11, 2019 | ||
| 54 | 54
NOTICE by Express Scripts Holding Company, Express Scripts, Inc., Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated re19 ,10 of Supplemental Authorities(Hedblom, Jacqueline) [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 | ||
| 55 | 55
12
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Memorandum Opinion and Order granting in part and denying in part11 Motion for Hearing(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 | ||
| 56 | 56
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 | ||
| 57 | 57
CASE TRANSFERRED IN from District of Virginia Western. Case number 1:18-cv-00047. Original file, certified copy of transfer order and docket sheet received.
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