Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45610
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1964 Racketeering (RICO) Act
Case Filed:Jul 11, 2019
Case in other court:Maryland, 1:19-cv-01736
Last checked: Friday Nov 08, 2019 8:04 PM EST
Defendant
Rite Aid Corporation
Defendant
Kroger Company
Defendant
Mallinckrodt Brand Pharmaceuticals, Inc
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Johnson & Johnson
Defendant
Rite Aid of Maryland
Defendant
SpecGX LLC
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Purdue Frederick Company
Defendant
Walgreens Boot Alliance, Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
DOES 1 - 100, Inclusive
Defendant
Cephalon Inc.
Defendant
Cardinal Health Inc.
Defendant
CVS Health
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Allergan Finance LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Plaintiff
Dorchester County, Maryland
Represented By
Matthew R. McCarley
Fears Nachawati
contact info
Jonathan Patrick Novak
Fears Nachawati
contact info
TERMINATED PARTIES
Defendant
Insys Therapeutics, Inc.
Terminated: 06/19/2019


Docket last updated: 07/15/2019 12:07 PM EDT
Thursday, June 13, 2019
1 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8070774.), filed by Dorchester County, Maryland.(Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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Att: 1 Civil Cover Sheet
Friday, June 14, 2019
2 2 QC NOTICE:1 Complaint filed by Dorchester County, Maryland was filed incorrectly. **The following attachment is missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to 1 . (km4s, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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Saturday, June 15, 2019
3 3 NOTICE by Dorchester County, Maryland re1 Complaint & SUMMONS (cured)(Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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Att: 1 Summons
Monday, June 17, 2019
Case Reassigned to Judge Catherine C. Blake. Judge Peter J. Messitte no longer assigned to the case. (jf3s, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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Tuesday, June 18, 2019
4 4 QC NOTICE:3 Notice (Other) filed by Dorchester County, Maryland was filed incorrectly. ** Pursuant to Local Rule 103.2(a) In Cases subject to electronic filing, counsel shall submit to the Clerk the following number of copies when process is to be served; (a) One(1) copy of any summons for EACH party to be serve. (km4s, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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5 5 AMENDED COMPLAINT against All Defendants, filed by Dorchester County, Maryland.(Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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Att: 1 Summons
Wednesday, June 19, 2019
6 6 QC NOTICE:5 Amended Complaint filed by Dorchester County, Maryland needs to be corrected. **Redline copy has not been filed. Please file the redline version of the amended complaint under the "Other Documents" category, select the "Supplemental" event and link to 5 Amended Complaint. (hmls, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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7 7 Supplemental to5 Amended Complaint filed by Dorchester County, Maryland Redline version (Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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8 8 MOTION to Appear Pro Hac Vice for MATTHEW R MCCARLEY (Filing fee $100, receipt number 0416-8081144.) by Dorchester County, Maryland(Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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Thursday, June 20, 2019
Case Reassigned to Judge Richard D. Bennett. Judge Catherine C. Blake no longer assigned to the case. (jf3s, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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9 9 Summons Issued 21 days as to Actavis LLC, Actavis Pharma, Inc., Allergan Finance, LLC, Allergan PLC, Amerisourcebergen Drug Corporation, CVS Health, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Kroger Company, Mallinckrodt Brand Pharmaceuticals, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma Inc., Purdue Pharma L.P., Rite Aid Corporation, Rite Aid of Maryland, Inc., SpecGX, Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Walgreens Boot Alliance, Inc., Walmart Inc., Watson Laboratories, Inc.(hmls, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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Wednesday, June 26, 2019
10 10 QC NOTICE:8 Motion to Appear Pro Hac Vice filed by Dorchester County, Maryland needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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11 11 CORRECTED MOTION to Appear Pro Hac Vice for MATTHEW R MCCARLEY by Dorchester County, Maryland. The fee has already been paid.(Novak, Jonathan) [Transferred from mdd on 7/11/2019.]
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Att: 1 Attachment hand-written signature
Monday, July 01, 2019
12 12 PAPERLESS ORDER granting11 Corrected Motion to Appear Pro Hac Vice on behalf of Matthew R McCarley. Directing attorney Matthew R McCarley to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/1/2019. (srd, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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Wednesday, July 03, 2019
13 13 MDL Certified Transfer ORDER. Signed by Clerk of the Panel John W. Nichols on 7/3/2019. (km4s, Deputy Clerk) [Transferred from mdd on 7/11/2019.]
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Thursday, July 11, 2019
14 14 CASE TRANSFERRED IN from District of Maryland. Case number 1:19-cv-01736. Original file, certified copy of transfer order and docket sheet received.
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