Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45555
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jun 24, 2019
Case in other court:Pennsylvania Middle, 4:19-cv-00945
Last checked: Friday Nov 08, 2019 7:59 PM EST
Defendant
Actavis Elizabeth LLC
Defendant
Actavis Kadian LLC
Defendant
Actavis LLC
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis Laboratories UT, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Totowa LLC
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Allergan Finance LLC
Defendant
Allergan PLC
Defendant
Allergan Sales, LLC
Defendant
Allergan U.S.A., Inc.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Anda Inc
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Associated Pharmacies Inc
Defendant
BR Holdings Associates Inc.
Defendant
BR Holdings Associates L.P.
Defendant
Stuart D. Baker
Defendant
Beacon Company
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
CVS Indiana L.L.C.
Defendant
CVS Pharmacy Inc.
Defendant
CVS RX Services, Inc.
Defendant
CVS TN Distribution Center, LLC
Defendant
Cardinal Health
Defendant
Cardinal Health 110, LLC
Defendant
Cephalon Inc.
Defendant
Depomed Inc.
Defendant
John Doe
2213 Cherry St.
Toledo, OH 43608
Defendant
#1-10 John Does
Defendant
Endo Generics Holding, Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
H.D. Smith Holding Company
Defendant
H.D. Smith Holdings
Defendant
H.D. Smith LLC
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
Indivior Inc.
Represented By
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Defendant
Insys Therapeutics Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
John Doe Corporation
Defendant
Johnson & Johnson
Defendant
Keysource Medical, Inc.
Defendant
Ilene Sackler Lefcourt
Defendant
Mallinckrodt Brand Pharmaceuticals, Inc
Defendant
Mallinckrodt Enterprises Holdings, Inc.
Defendant
Mallinckrodt Enterprises LLC
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
Masters Pharmaceutical, Inc.
Defendant
McKesson Corporation
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Specialty Care Distribution Corporation
Defendant
McKesson Specialty Distribution, LLC
Defendant
Mylan Institutional, Inc.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
PLP Associates Holdings L.P.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
Pennsylvania CVS Pharmacy, LLC
Defendant
Purdue Frederick Company, Inc.
Defendant
Purdue Holdings L.P.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Qualitest Pharmaceuticals
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Technologies Inc.
Defendant
Rite Aid of Maryland
Defendant
Rite Aid of New York, Inc.
Defendant
Rosebay Medical Company L.P.
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
Rosebay Medical Company, Inc.
Represented By
Stuart G. Parsell
Zeiger, Tigges & Little
contact info
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Sandoz Inc.
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The P.F. Laboratories, Inc.
Defendant
Trust for the Benefit of Members of the Raymond Sackler Family
Defendant
Wal-Mart Stores East L.P.
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Defendant
Walgreen Eastern Co. Inc.
Defendant
Walmart Inc.
Defendant
Warner Chilcott Company, Inc.
Defendant
Watson Laboratories Inc.
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Bellco Drug Corp.
Defendant
Cardinal Health 110, LLC, individually, and as the successor-in-interest of Kinray, Inc., and as the successor-in-interest of Kinray, LLC
Defendant
KVK-Tech, Inc.
Represented By
Thomas E. Rice, Jr.
Baker, Sterchi, Cowden & Rice - Kansas City
contact info
Defendant
Omnicare Distribution Center, LLC
Defendant
Omnicare of New York, LLC
Defendant
Omnicare, Inc.
Defendant
Rhodes Technologies
Defendant
Rite Aid of Pennsylvania, LLC f/k/a Rite Aid of Pennsylvania, Inc.
Defendant
Rochester Drug Co-Operative, Inc.
Defendant
Value Drug Company
Defendant
Value Specialty Pharmacy, LLC
Plaintiff
County of Northumberland
Represented By
John Petrone
Petrone, Petrone Law
contact info
John C. Cherundolo
Cherundolo Law Firm
contact info
Bruce J. Phillips
Wetzel, Caverly, Phillips & Rodgers
contact info
Robert F. Julian
contact info
Eva Brindisi Pearlman
Brindisi, Murad & Brindisi Pearlman
contact info
Louis T. Brindisi
Brindisi, Murad & Brindisi Pearlman
contact info
TERMINATED PARTIES
Defendant
Actavis Laboratories NY, Inc.
Terminated: 11/06/2019
Defendant
Actavis Laboratories NY, Inc. n/k/a PL Developments Copiague, LLC
Terminated: 11/06/2019


Docket last updated: 11/08/2019 3:14 PM EST
Monday, June 03, 2019
1 1 COMPLAINT against All Defendants ( Filing fee $400, Receipt Number 4775655), filed by County of Northumberland.(lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
Att: 1 Civil Cover Sheet
2 2 Summons Issued as to All Defendants and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
Att: 1 Summons Packet
Tuesday, June 04, 2019
DOCKET ANNOTATION: copy of complaint emailed to MDL Panel. (lg) [Transferred from pamd on 6/24/2019.]
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SPECIAL ADMISSION FORM SENT to Attorney Robert Julian (lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
SPECIAL ADMISSION FORM AND ECF REGISTRATION FORM mailed to Attorney Brindisi, Attorney Cherundolo, Attorney Petrone and Attorney Pearlman. (lg) [Transferred from pamd on 6/24/2019.]
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Thursday, June 13, 2019
3 3 MDL Conditional Transfer Order (CTO-96). (lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
Wednesday, June 19, 2019
4 4 MDL Conditioal Transfer Order (CTO - 96) - transferring cases to the Northern District of Ohio. (lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
5 5 MDL Conditional Transfer Order (CTO - 96) - due to administrative order, the stay was lifted prematurely; these circumstances require reinstatement of the conditional transfer order in order to permit the parties a timely opportunity to respond; the stay filed 6/12/19 is reinstated. (lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
Thursday, June 20, 2019
6 6 MDL Transfer Order (Final). (case closed)(lg) [Transferred from pamd on 6/24/2019.]
Related: [-]
Monday, June 24, 2019
7 7 CASE TRANSFERRED IN from District of Pennsylvania Middle. Case number 4:19-cv-00945. Original file, certified copy of transfer order and docket sheet received.
Related: [-]