Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-46149
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
CauseNo cause code entered
Case Filed:Dec 23, 2019
Case in other court:Virginia Western, 4:19-cv-00032
Last checked: Thursday Jan 02, 2020 12:38 PM EST
Defendant
OptumRX, Inc.
Represented By
Turner A. Broughton
Williams Mullen
contact info
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma L.P.
Defendant
Purdue Pharma Inc
Defendant
Par Pharmaceutical Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals Inc
Defendant
Rhodes Technologies Inc.
Defendant
Optum, Inc.
Represented By
Turner A. Broughton
Williams Mullen
contact info
Defendant
Mylan Pharmaceuticals Inc.
Represented By
Jon Myer Talotta
Hogan Lovells
contact info
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Corporation
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Ilene Sackler Lefcourt
Defendant
Craig Landau
Defendant
John Stewart
Defendant
Watson Laboratories Inc.
Defendant
Walmart Inc.
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Defendant
UnitedHealth Group Incorporated
Represented By
Turner A. Broughton
Williams Mullen
contact info
Defendant
Mark Timney
Defendant
The Purdue Frederick Company Inc.
Defendant
Teva Pharmeceuticals USA, Inc.
Defendant
KVK-Tech Inc
Represented By
H. David Gibson
Gentry, Locke, Rakes & Moore
contact info
Defendant
SpecGX LLC
Defendant
jonathan Sackler
Defendant
Theresa Sackler
Defendant
Dr. Richard Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Kathe Sackler
Defendant
David Sackler
Defendant
Beverly Sackler
Defendant
Amneal Pharmaceuticals Inc.
Defendant
Caremark, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Defendant
Caremark Rx, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Defendant
Cardinal Health Inc.
Defendant
CVS TN Distribution Center, LLC
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Defendant
CVS Pharmacy Inc.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Defendant
CVS Health Corporation
Defendant
Barr Laboratories, Inc.
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Amneal Pharmaceuticals LLC
Defendant
CaremarkPCS Health, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Allergan Finance LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Defendant
Abbott Laboratories, Inc.
Defendant
Abbott Laboratories
Defendant
AbbVie Inc.
Defendant
Express Scripts Inc.
Represented By
Emily Munro Scott
Hirschler Fleischer
contact info
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Insource, Inc.
Represented By
Paul C. Kuhnel
Woods, Rogers & Hazlegrove
contact info
Defendant
Impax Laboratories, Inc.
Defendant
Henry Schein Inc.
Represented By
Paul C. Kuhnel
Woods, Rogers & Hazlegrove
contact info
Defendant
General Injectables & Vaccines, Inc.
Represented By
Paul C. Kuhnel
Woods, Rogers & Hazlegrove
contact info
Defendant
Russell Gasdia
Defendant
Express Scripts Pharmacy, Inc.
Defendant
Express Scripts Holding Company
Represented By
Emily Munro Scott
Hirschler Fleischer
contact info
Defendant
Endo Pharmaceuticals Inc.
Represented By
Tirzah Sungyeh Lollar
Arnold & Porter Kaye Scholer
contact info
Defendant
Endo Health Solutions Inc.
Represented By
Tirzah Sungyeh Lollar
Arnold & Porter Kaye Scholer
contact info
Defendant
ESI Mail Pharmacy Service, Inc.
Defendant
Does 1-100
Defendant
Cephalon Inc.
Defendant
CaremarkPCS, L.L.C.
Plaintiff
Patrick County, Virginia
Represented By
William Edgar Spivey
Kaufman & Canoles
contact info
Richard Johan Conrod, Jr.
Kaufman & Canoles
contact info
Patrick Hugh O'Donnell
Kaufman & Canoles
contact info
Lauren Tallent Rogers
Kaufman & Canoles
contact info
Grant Edward Morris
Sanford Heisler
contact info


Docket last updated: 01/02/2020 12:38 PM EST
Wednesday, July 24, 2019
1 1 NOTICE OF REMOVAL from Patrick County Circuit Court, case number CL19-550 (Filing & Administrative fee $400.00; pay.gov receipt number 0423-3190254) filed by Endo Pharmaceuticals, Inc., Endo Health Solutions, Inc.(ham) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 165 pgs Exhibit 1 - State Court First Amended Complaint,
Att: 2 Civil Cover Sheet
2 2 Positive Corporate Disclosure Statement by Endo Health Solutions, Inc and Endo Pharmaceuticals, Inc. identifying Corporate Parent Endo International plc. (ham) [Transferred from vawd on 12/23/2019.]
Related: [-]
Thursday, July 25, 2019
3 3 Order Requesting Transmittal of Case File from Patrick County Circuit Court. Signed by Judge Elizabeth K. Dillon on 7/25/19. (ham) [Transferred from vawd on 12/23/2019.]
Related: [-]
4 4 MOTION to Remand and Incorporated Memorandum of Law by Patrick County, Virginia. (Rogers, Lauren) [Transferred from vawd on 12/23/2019.]
Related: [-]
Friday, July 26, 2019
5 5 NOTICE of Appearance by Turner Anderson Broughton on behalf of Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 12/23/2019.]
Related: [-]
6 6 Positive Corporate Disclosure Statement by Optum, Inc. (Broughton, Turner) [Transferred from vawd on 12/23/2019.]
Related: [-]
7 7 Positive Corporate Disclosure Statement by OptumRx, Inc. (Broughton, Turner) [Transferred from vawd on 12/23/2019.]
Related: [-]
8 8 Negative Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) Modified on 7/26/2019 - corrected docket text (ham). [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, July 31, 2019
9 9 Paper State Court Records received from Patrick County Circuit Court, CL19-550 (Paper records available for viewing in the Clerk's Office.)(ham) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Continuation of Plaintiff's First Amended Complaint,
Att: 2 Continuation of Plaintiff's First Amended Complaint,
Att: 3 Continuation of Plaintiff's First Amended Complaint & Notice of Removal,
Att: 4 Exhibit 1 to Notice of Removal,
Att: 5 Continuation of Exhibit 1 to Notice of Removal,
Att: 6 Continuation of Exhibit 1 to Notice of Removal,
Att: 7 Continuation of Exhibit 1 to Notice of Removal
10 10 MOTION to Withdraw as Attorney and Memorandum in Support by Patrick County, Virginia.(Rogers, Lauren) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Text of Proposed Order
Thursday, August 01, 2019
11 11 NOTICE of Appearance by Samuel Perry Coburn on behalf of CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
12 12 Positive Corporate Disclosure Statement by CVS Pharmacy, Inc. identifying Corporate Parent CVS Health Corporation for CVS Pharmacy, Inc.. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
13 13 Positive Corporate Disclosure Statement by CVS TN Distribution, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for CVS TN Distribution, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
14 14 Positive Corporate Disclosure Statement by Caremark RX, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for Caremark RX, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
15 15 Positive Corporate Disclosure Statement by CaremarkPCS Health, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark RX, L.L.C., Corporate Parent CaremarkPCS, L.L.C. for CaremarkPCS Health, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
16 16 Positive Corporate Disclosure Statement by Caremark, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark RX, L.L.C. for Caremark, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
17 17 NOTICE by CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C. (Supplemental Notice of Removal)(Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit 1 (Judge Dillon Order, 02-14-19),
Att: 2 Exhibit 2 (Judge Hilton Order, 01-30-19),
Att: 3 Exhibit 3 (Final Transfer Order, 04-03-19),
Att: 4 Exhibit 4 (List of Second Wave Cases),
Att: 5 Exhibit 5 (Second Wave Stay Orders),
Att: 6 Exhibit 6 (Final Transfer Order, 07-31-19),
Att: 7 Exhibit 7 (Va Sup. Ct. Order, 11-20-18)
18 18 ORDER granting10 Motion to Withdraw as Attorney. Attorney Lauren Tallent Rogers terminated. Signed by Judge Elizabeth K. Dillon on 08/01/2019. (aab) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, August 05, 2019
19 19 Supplemental MOTION to Remand and Incorporated Memorandum of Law by Patrick County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Thursday, August 08, 2019
20 20 RESPONSE in Opposition re4 MOTION to Remand and Incorporated Memorandum of Law . filed by Endo Health Solutions, Inc, Endo Pharmaceuticals, Inc..(Lollar, Tirzah) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit
Monday, August 12, 2019
21 21 NOTICE by Patrick County, Virginia re4 of Errata and Correction to Plaintiff's Motion to Remand and Incorporated Memorandum of Law (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
22 22 RESPONSE in Support re4 MOTION to Remand and Incorporated Memorandum of Law . filed by Patrick County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Tuesday, August 13, 2019
23 23 MOTION to Stay (Motion for Temporary Stay of Proceedings Pending this Action's Likely Transfer to Multidistrict Litigation) by CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C..(Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Text of Proposed Order
24 24 Brief / Memorandum in Support re23 MOTION to Stay (Motion for Temporary Stay of Proceedings Pending this Action's Likely Transfer to Multidistrict Litigation) . filed by CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C..(Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9,
Att: 10 Exhibit 10,
Att: 11 Exhibit 11,
Att: 12 Exhibit 12,
Att: 13 Exhibit 13,
Att: 14 Exhibit 14,
Att: 15 Exhibit 15,
Att: 16 Exhibit A
Wednesday, August 14, 2019
25 25 RESPONSE in Opposition re23 MOTION to Stay (Motion for Temporary Stay of Proceedings Pending this Action's Likely Transfer to Multidistrict Litigation) . filed by Patrick County, Virginia.(Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Transcript of Proceedings on 12/13/17,
Att: 2 Transcript of Hearing on 11/6/17
Monday, August 19, 2019
26 26 REPLY to Response to Motion re23 MOTION to Stay (Motion for Temporary Stay of Proceedings Pending this Action's Likely Transfer to Multidistrict Litigation) . filed by CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C..(Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit A (Stay Orders, First & Second Wave Cases),
Att: 2 Exhibit B (Judge Greer Stay Order, 04-24-19),
Att: 3 Exhibit C (Judge Sargus Orders, S.D. Ohio)
27 27 Brief / Memorandum in Opposition re19 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by CVS Pharmacy, Inc., CVS TN Distribution, L.L.C., Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C..(Coburn, Samuel) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit 1 (List of Second Wave Cases, 08-16-19),
Att: 2 Exhibit 2 (Judge Dillon Orders, 08-16-19),
Att: 3 Exhibit 3 (Second Wave Final Transfer Order, 07-31-19),
Att: 4 Exhibit 4 (DOJ Statement of Interest, 03-01-18)
Tuesday, August 20, 2019
28 28 RESPONSE in Support re19 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by Patrick County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
29 29 ORDER granting23 Motion to Stay Case. This case is STAYED temporarily pending a decision by the JPML as to whether the case will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 8/20/2019. (ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
Tuesday, September 17, 2019
30 30 SUGGESTION OF BANKRUPTCY Upon the Record as to Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.(Massie, Wade) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 A - Voluntary Petition for Non-Individuals Filing for Bankruptcy
Tuesday, November 19, 2019
31 31 NOTICE of Change of Address by Richard Johan Conrod, Jr (Conrod, Richard) [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, December 18, 2019
32 32 Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, December 23, 2019
33 33 CASE TRANSFERRED IN from District of Virginia Western. Case number 4:19-cv-00032. Original file, certified copy of transfer order and docket sheet received.
Related: [-]