Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-46150
Nature of Suit367 Torts - Personal Injury - Health Care/Pharmaceutical Personal Injury/Product Liability
CauseNo cause code entered
Case Filed:Dec 23, 2019
Case in other court:Virginia Western, 5:19-cv-00056
Last checked: Thursday Jan 02, 2020 1:00 PM EST
Defendant
OptumRX, Inc.
Represented By
Sarah Byer Miller
Bass, Berry & Sims
contact info
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma L.P.
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
Purdue Pharma Inc
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
Par Pharmaceuticals, Inc
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals Inc
Defendant
Rhodes Technologies Inc.
Defendant
Optum, Inc.
Represented By
Sarah Byer Miller
Bass, Berry & Sims
contact info
Defendant
Mylan Pharmaceuticals Inc.
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Corporation
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Represented By
Sarah Byer Miller
Bass, Berry & Sims
contact info
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
Defendant
Mark Timney
Defendant
The Purdue Frederick Company Inc.
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
Teva Pharmeceuticals USA, Inc.
Defendant
KVK-Tech Inc
Defendant
SpecGX LLC
Represented By
Sarah Byer Miller
Bass, Berry & Sims
contact info
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 Rx, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Shannon Marie Fitzgerald
Christian And Barton
contact info
Michael Willis Smith
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
Shannon Marie Fitzgerald
Christian And Barton
contact info
Michael Willis Smith
Christian And Barton
contact info
Defendant
CVS Pharmacy Inc.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Shannon Marie Fitzgerald
Christian And Barton
contact info
Michael Willis Smith
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
Caremark, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Shannon Marie Fitzgerald
Christian And Barton
contact info
Michael Willis Smith
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 Holding Company
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Insource, Inc.
Defendant
Impax Laboratories, Inc.
Defendant
Henry Schein Inc.
Defendant
General Injectables & Vaccines, Inc.
Defendant
Russell Gasdia
Defendant
Express Scripts Pharmacy, Inc.
Defendant
Express Scripts Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
ESI Mail Pharmacy Service, Inc.
Defendant
Does 1-100
Defendant
Cephalon Inc.
Defendant
CaremarkPCS, L.L.C.
Defendant
CaremarkPCS Health, L.L.C.
Represented By
Samuel Perry Coburn
Christian And Barton
contact info
Shannon Marie Fitzgerald
Christian And Barton
contact info
Michael Willis Smith
Christian And Barton
contact info
Plaintiff
Shenandoah County, Virginia
Represented By
Grant Edward Morris
Sanford Heisler
contact info
Lauren Tallent Rogers
Kaufman & Canoles
contact info
Patrick Hugh O'Donnell
Kaufman & Canoles
contact info
Richard Johan Conrod, Jr.
Kaufman & Canoles
contact info
William Edgar Spivey
Kaufman & Canoles
contact info


Docket last updated: 01/02/2020 12:59 PM EST
Wednesday, August 14, 2019
1 1 NOTICE OF REMOVAL from Shenandoah County Circuit Court, case number CL19-806. (Filing & Administrative fee $ 400 receipt number 0423-3205607), filed by Specgx LLC, Mallinckrodt LLC,.(jv) Modified on 9/13/2019 to remove Optum, Inc. and OptumRx, Inc. per doc#22 (jv). [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Attachment to CCS,
Att: 3 158 pgs Exhibit 1. Complaint/CCS as filed in Shenandoah County Circuit Court
2 2 Positive Corporate Disclosure Statement by Mallinckrodt LLC, Specgx LLC (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
Thursday, August 15, 2019
3 3 Notice of Filing Requirement to Optum, Inc., OptumRx, Inc. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response.[LINK:Click here to access the Corporate Disclosure Statement Form.] This form should be electronically filed in this matter as ordered. (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
4 4 Order Requesting Transmittal of Case File from Shenandoah County Circuit Court. Signed by Judge Elizabeth K. Dillon on 8/15/2019. (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
5 5 MOTION to Remand and Incorporated Memorandum of Law by Shenandoah County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, August 19, 2019
6 6 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: [-]
7 7 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: [-]
8 8 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: [-]
9 9 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: [-]
10 10 Positive Corporate Disclosure Statement by CaremarkPCS Health, L.L.C. identifying 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: [-]
11 11 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: [-]
12 12 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, First Wave, 04-03-19),
Att: 4 Exhibit 4 (List of Second Wave Cases, 08-16-19),
Att: 5 Exhibit 5 (Second Wave Stay Orders),
Att: 6 Exhibit 6 (Final Transfer Order, Second Wave, 07-31-19),
Att: 7 Exhibit 7 (Va. Sup. Ct. Order, 11-20-18)
13 13 Supplemental MOTION to Remand and Incorporated Memorandum of Law by Shenandoah County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, August 26, 2019
14 14 Paper State Court Records received from Shenandoah County Circuit Court, CL19-806, consisting of Complaint, CCS, receipt, and notice of removal all in 1 USPS folder, (Paper records available for viewing in the Clerk's Office.)(jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Civil Cover Sheet and receipt,
Att: 2 Notice of Removal as filed in Shenandoah CC,
Att: 3 Order from USDC
Thursday, August 29, 2019
15 15 RESPONSE in Opposition re5 MOTION to Remand and Incorporated Memorandum of Law . filed by Mallinckrodt LLC, Specgx LLC.(Miller, Sarah) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit A - List of Removed Cases
Tuesday, September 03, 2019
16 16 RESPONSE in Support re5 MOTION to Remand and Incorporated Memorandum of Law ,13 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by Shenandoah County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
17 17 RESPONSE in Opposition re13 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),
Att: 2 Exhibit 2 (Second Wave Stay Orders),
Att: 3 Exhibit 3 (Final Transfer Orders),
Att: 4 Exhibit 4 (D.O.J. Statement of Interest)
Wednesday, September 04, 2019
18 18 Brief / Memorandum in Support re5 MOTION to Remand and Incorporated Memorandum of Law ,13 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by Shenandoah County, Virginia.(Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit Exhibits 1 and 2
Monday, September 09, 2019
19 19 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: [-]
20 20 Brief / Memorandum in Support re19 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 16,
Att: 17 Exhibit A
Tuesday, September 10, 2019
21 21 Brief / Memorandum in Opposition re19 MOTION to Stay [Motion for Temporary Stay of Proceedings Pending this Action's Likely Transfer to Multidistrict Litigation] ,20 Brief / Memorandum in Support,, . filed by Shenandoah County, Virginia.(Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B
Friday, September 13, 2019
22 22 NOTICE by Mallinckrodt LLC, Specgx LLC Notice of Correction (Miller, Sarah) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, September 16, 2019
23 23 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 Exhibit A - Voluntary Petition for Non-Individuals Filing for Bankruptcy
Tuesday, September 17, 2019
24 24 REPLY to Response to Motion re19 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,
Att: 2 Exhibit B
25 25 Notice of Filing Requirement to Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response.[LINK:Click here to access the Corporate Disclosure Statement Form.] This form should be electronically filed in this matter as ordered. (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, September 18, 2019
26 26 ORDER granting19 Motion to Stay Case; The case is STAYED temporarily pending a decision by the JPML as towhether the case will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 9/18/2019. (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
Tuesday, November 19, 2019
27 27 NOTICE of Change of Address by Richard Johan Conrod, Jr (Conrod, Richard) [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, December 18, 2019
28 28 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
29 29 CASE TRANSFERRED IN from District of Virginia Western. Case number 5:19-cv-00056. Original file, certified copy of transfer order and docket sheet received.
Related: [-]