Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-45650
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jul 22, 2019
Case in other court:Nevada, 2:19-cv-01059
Last checked: Friday Nov 08, 2019 8:08 PM EST
Defendant
Indivior, Inc.
Represented By
Maria R. Durant
Hogan Lovells Us - Boston
contact info
Sara E. Silva
Hogan Lovells Us - Boston
contact info
Safa W. Osmani
Hogan Lovells Us - Boston
contact info
Defendant
Purdue Pharma Inc.
Defendant
Purdue Pharma L.P.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The Purdue Frederick Company Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
CVS
Defendant
Ortho-McNeil-Janssen Pharmaceuticals Inc
Defendant
Meadow Valley Pharmacy
Defendant
Mylan Pharmaceuticals, Inc.
781 Chestnut Ridge Road
Morgantown, WV 26505
Defendant
Par Pharmaceuticals, Inc
Defendant
SpecGX LLC
Defendant
Wal-Mart
Defendant
Walgreen Company
Defendant
West-Ward Pharmaceuticals Corp.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Defendant
Noramco Inc
Plaintiff
Moapa Band of Paiute Indians
Represented By
David A. Carroll
Rice Reuther Sullivan & Carroll
contact info
Yvonne M. Flaherty
Lockridge Grindal Nauen
contact info
Robert Edward Opdyke
Rice Reuther Sullivan & Carroll
contact info
Anthony J. DiRaimondo
Rice Reuther Sullivan & Carroll
contact info
Richard A. Lockridge
Lockridge, Grindal, Raven & Holstein
contact info
David W Asp
Lockridge Grindal Nauen
contact info


Docket last updated: 11/08/2019 3:12 PM EST
Thursday, June 20, 2019
Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Carl W. Hoffman. (SLD) [Transferred from nvd on 7/22/2019.]
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1 1 COMPLAINT against Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Actavis, LLC, Allergan PLC, Amerisourcebergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Purdue Pharma L.P., Purdue Pharma, Inc., Teva Pharmaceutical Industries, Ltd., an Israeli corporation, Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc. (Filing fee $400 receipt number 0978-5596285) by Moapa Band of Paiute Indians. Proof of service due by 9/18/2019.(DiRaimondo, Anthony) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from nvd on 7/22/2019.]
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Att: 1 Civil Cover Sheet Civil Cover Sheet
Friday, June 21, 2019
2 2 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel David W. Asp, Richard A. Lockridge, Yvonne M. Flaherty to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website -[LINK:www.nvd.uscourts.gov] . Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 8/5/2019. (no image attached) (SLD) [Transferred from nvd on 7/22/2019.]
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Tuesday, June 25, 2019
3 3 View Corrected Image 7 as to PROPOSED SUMMONS to be issued by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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4 4 View Corrected Image 8 as to PROPOSED SUMMONS to be issued by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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5 5 View Corrected Image 9 as to PROPOSED SUMMONS to be issued by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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Wednesday, June 26, 2019
6 6 CLERK'S NOTICE. Attorney Action Required to ECF No.3 ,4 ,5 Proposed Summonses. ERROR: Incorrect form used. Counsel is advised to download the approved summons form from the www.nvd.uscourts.gov and refile as a Notice of Corrected Image/Document and link to4 ,3 ,5 . (no image attached) (EDS) [Transferred from nvd on 7/22/2019.]
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Thursday, June 27, 2019
7 7 NOTICE of Corrected Image/Document re3 Proposed Summons to be issued by Plaintiff Moapa Band of Paiute Indians. (Service of corrected image is attached.) (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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8 8 NOTICE of Corrected Image/Document re4 Proposed Summons to be issued by Plaintiff Moapa Band of Paiute Indians. (Service of corrected image is attached.) (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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9 9 NOTICE of Corrected Image/Document re5 Proposed Summons to be issued by Plaintiff Moapa Band of Paiute Indians. (Service of corrected image is attached.) (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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Friday, June 28, 2019
10 10 Summons Issued as to Purdue Pharma L.P., Purdue Pharma, Inc., and The Purdue Frederick Company, Inc. re1 Complaint. (SLD) [Transferred from nvd on 7/22/2019.]
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Tuesday, July 09, 2019
11 11 PROPOSED SUMMONS to be issued Teva Pharmaceutical Industries, LTD. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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12 12 PROPOSED SUMMONS to be issued Cephalon, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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13 13 PROPOSED SUMMONS to be issued Teva Pharmaceutical USA, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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14 14 PROPOSED SUMMONS to be issued Johnson & Johnson by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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15 15 PROPOSED SUMMONS to be issued Ortho McNeil Janssen Pharmaceuticals, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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16 16 PROPOSED SUMMONS to be issued Janssen Pharmaceuticals, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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17 17 PROPOSED SUMMONS to be issued Endo Health Solutions Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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18 18 PROPOSED SUMMONS to be issued Noramco, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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19 19 PROPOSED SUMMONS to be issued Endo Pharmaceuticals, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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20 20 PROPOSED SUMMONS to be issued Allergan PLC fka Actavis PLS by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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21 21 PROPOSED SUMMONS to be issued Watson Pharmaceuticals, Inc. nka Actavis, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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22 22 PROPOSED SUMMONS to be issued Janssen Pharmaceutica Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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23 23 PROPOSED SUMMONS to be issued Actavis, LLC by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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24 24 PROPOSED SUMMONS to be issued Actavis Pharma, Inc. fda Watson Pharma, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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25 25 PROPOSED SUMMONS to be issued Watson Laboratories, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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26 26 PROPOSED SUMMONS to be issued Mallinckrodt plc by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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27 27 PROPOSED SUMMONS to be issued Mallinckrodt LLC by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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28 28 PROPOSED SUMMONS to be issued McKesson Corporation by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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29 29 PROPOSED SUMMONS to be issued Cardinal Health, Inc. by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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30 30 PROPOSED SUMMONS to be issued AmerisourceBergen Drug Corporation by Plaintiff Moapa Band of Paiute Indians. (DiRaimondo, Anthony) [Transferred from nvd on 7/22/2019.]
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31 31 Summons Issued as to Actavis, LLC, Allergan PLC, Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Watson Pharmaceuticals, Inc. re1 Complaint. (SLD) [Transferred from nvd on 7/22/2019.]
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32 32 Summons Issued as to Actavis Pharma, Inc., AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Watson Laboratories, Inc. re1 Complaint. (SLD) [Transferred from nvd on 7/22/2019.]
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33 33 Text only MDL Minute Order re CTO-101 transferring case to the Northern District of Ohio. (SLD) [Transferred from nvd on 7/22/2019.]
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34 34 MDL Conditional Transfer Order (CTO-101) transferring case to the Northern District of Ohio. Signed by MDL on 7/9/2019. (Copies have been distributed pursuant to the NEF - SLD) [Transferred from nvd on 7/22/2019.]
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Wednesday, July 10, 2019
35 35 Certified MDL Conditional Transfer Order (CTO-101) transferring case to the Northern District of Ohio. Signed by MDL. (Copies have been distributed pursuant to the NEF - SLD) [Transferred from nvd on 7/22/2019.]
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36 36 TRANSMITTAL of case to the Northern District of Ohio. Case and docket sheet transferred electronically. (no image attached) (SLD) [Transferred from nvd on 7/22/2019.]
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Monday, July 22, 2019
37 37 CASE TRANSFERRED IN from District of Nevada. Case number 2:19-cv-01059. Original file, certified copy of transfer order and docket sheet received.
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