Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45015
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 08, 2020
Case in other court:Pennsylvania Eastern, 2:19-cv-05904
Last checked: Tuesday Jan 14, 2020 3:13 PM EST
Defendant
Mortimer D.A. Sackler
Defendant
Noramco Inc
Defendant
Ortho-McNeil-Janssen Pharmaceuticals
Defendant
Par Pharmaceuticals Companies, Inc.
Defendant
Pharmaceuticals Inc.
Defendant
Rochester Drug Co-Operative, Inc.
Defendant
Beverly Sackler
Defendant
David A. Sackler
Defendant
Jonathan D. Sackler
Defendant
Kathe A. Sackler
Defendant
McKesson Corporation
Defendant
Richard S. Sackler
Defendant
Theresa Sackler
Defendant
Teva Pharmaceuticals 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
Walgreens Boots Alliance Inc.
Defendant
Walgreens Co.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Cardinal Health Inc.
Defendant
Actavis Kadian LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
American Academy of Pain Medicine, Inc.
Defendant
American Geriatric Society
Defendant
American Pain Society, Inc.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Stuart D. Baker
Defendant
Michael M. Baylson
Defendant
Bellco Drug Corp.
Defendant
Cephalon Inc.
Defendant
Endo Health Solutions Inc.
Defendant
Endo International plc
Defendant
Endo Pharmaceuticals Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson, Inc.
Defendant
Kinray, LLC
Defendant
Ilene Sackler Lefcourt
Plaintiff
Public Service Insurance Company
Represented By
Michael Coren
Cohen, Placitella & Roth - Philadelphia
contact info
W. Mark Lanier
Lanier Law Firm - Houston
contact info
Stewart L. Cohen
Cohen Placitella & Roth PC
contact info


Docket last updated: 01/14/2020 3:13 PM EST
Friday, December 13, 2019
DEMAND for Trial by Jury by PUBLIC SERVICE INSURANCE COMPANY. (bw, ) [Transferred from paed on 1/8/2020.]
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40 Summons Issued as to ACTAVIS KADIAN LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC, AMERICAN ACADEMY OF PAIN MEDICINE, INC., AMERICAN GERIATRICS SOCIETY, AMERICAN PAIN SOCIETY, INC., AMERISOURCEBERGEN DRUG CORPORATION, STUART D. BAKER, BELLCO DRUG CORP., CARDINAL HEALTH, INC., CEPHALON, INC., ENDO HEALTH SOLUTIONS, INC., ENDO INTERNATIONAL PLC, ENDO PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHNSON & JOHNSON, INC., KINRAY, LLC, ILENE SACKLER LEFCOURT, MCKESSON CORPORATION, NORAMCO, INC., OTRTHO-MCNEIL-JANSSEN, PAR PHARMACEUTICALS COMPANIES, INC., PHARMACEUTICALS, INC., ROCHESTER DRUG COOPERATIVE, INC., BEVERLY SACKLER, DAVID A. SACKLER, JONATHAN D. SACKLER, KATHE A. SACKLER, MORTIMER D.A. SACKLER, RICHARD S. SACKLER, THERESA SACKLER, TEVA PHARMACEUTICALS INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., THE P.F. LABORATORIES, INC., TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, WALGREENS BOOTS ALLIANCE, INC., WALGREENS CO., WATSON PHARMACEUTICALS, INC.. Forwarded To: COUNSEL on 12/17/2019 (bw, ) [Transferred from paed on 1/8/2020.]
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1 1 322 pgs COMPLAINT against ACTAVIS KADIAN LLC, ACTAVIS PHARMA, INC., ALLERGAN PLC, AMERICAN ACADEMY OF PAIN MEDICINE, INC., AMERICAN GERIATRICS SOCIETY, AMERICAN PAIN SOCIETY, INC., AMERISOURCEBERGEN DRUG CORPORATION, STUART D. BAKER, BELLCO DRUG CORP., CARDINAL HEALTH, INC., CEPHALON, INC., ENDO HEALTH SOLUTIONS, INC., ENDO INTERNATIONAL PLC, ENDO PHARMACEUTICALS, INC., JANSSEN PHARMACEUTICALS, INC., JOHNSON & JOHNSON, INC., KINRAY, LLC, ILENE SACKLER LEFCOURT, MCKESSON CORPORATION, NORAMCO, INC., OTRTHO-MCNEIL-JANSSEN, PAR PHARMACEUTICALS COMPANIES, INC., PHARMACEUTICALS, INC., ROCHESTER DRUG COOPERATIVE, INC., BEVERLY SACKLER, DAVID A. SACKLER, JONATHAN D. SACKLER, KATHE A. SACKLER, MORTIMER D.A. SACKLER, RICHARD S. SACKLER, THERESA SACKLER, TEVA PHARMACEUTICALS INDUSTRIES, LTD., TEVA PHARMACEUTICALS USA, INC., THE P.F. LABORATORIES, INC., TRUST FOR THE BENEFIT OF MEMBERS OF THE RAYMOND SACKLER FAMILY, WALGREENS BOOTS ALLIANCE, INC., WALGREENS CO., WATSON PHARMACEUTICALS, INC. ( Filing fee $ 400 receipt number PPE208277.), filed by PUBLIC SERVICE INSURANCE COMPANY.(bw, ) [Transferred from paed on 1/8/2020.]
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Wednesday, December 18, 2019
2 2 NOTICE of Appearance by MICHAEL COREN on behalf of PUBLIC SERVICE INSURANCE COMPANY (COREN, MICHAEL) [Transferred from paed on 1/8/2020.]
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3 3 ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE TIMOTHY J. SAVAGE TO THE CALENDAR OF THE HONORABLE MICHAEL M. BAYLSON.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 12/18/19. 12/18/19 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(lisad, ) [Transferred from paed on 1/8/2020.]
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Thursday, December 19, 2019
Set/Reset Hearings: PRETRIAL CONFERENCE SET FOR 1/16/2020 02:00 PM BEFORE HONORABLE MICHAEL M. BAYLSON. (sg, ) [Transferred from paed on 1/8/2020.]
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4 4 MOTION for Pro Hac Vice William Mark Lanier, Esquire ( Filing fee $ 40 receipt number 0313-13998577.) filed by PUBLIC SERVICE INSURANCE COMPANY.Certificate of Service.(COREN, MICHAEL) [Transferred from paed on 1/8/2020.]
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5 5 ORDER THAT THE APPLICATION OF WILLIAM MARK LANIER TO PRACTICE IN THIS COURT PRO HAC VICE ( ECF NO.4 ) IS GRANTED. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/19/2019.12/20/2019 ENTERED AND COPIES MAILED TO UNREP AND ATTORNEY WITH ECF APPLICATION AND E-MAILED.(nd, ) Modified on 12/20/2019 (nd, ). [Transferred from paed on 1/8/2020.]
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6 6 ORDERED A "LITIGATION HOLD" WILL BE PLACED ON ALL RELEVANT DOCUMENTS, ELECTRONICALLY-STORED INFORMATION, AND OTHER EVIDENTIARY MATERIALS WHICH ARE ARGUABLY SUBJECT TO DISCOVERY IN THIS CASE. THE COURT WILL HAVE A PRELIMINARY PRETRIAL CONFERENCE, ON 1/16/2020 AT 2:00 PM. ETC.. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 12/19/2019. 12/20/2019 ENTERED AND COPIES MAILED TO UNREP AND ATTORNEY AND E-MAILED.(sg, ) [Transferred from paed on 1/8/2020.]
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Thursday, January 02, 2020
7 7 NOTICE re: Cancellation of HearingPLEASE BE ADVISED THE PRELIMINARY PRETRIAL CONFERENCE PREVIOUSLY SCHEDULED FOR JANUARY 16, 2020 AT 2PM BEFORE THE HONORABLE MICHAEL M. BAYLSON IS CANCELED.(lds, ) [Transferred from paed on 1/8/2020.]
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Monday, January 06, 2020
8 8 Certified Copy of Conditional Transfer Order (CTO-128). Re: Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on MultidistrictLitigation, the action(s) on the attached schedule are transferred under 28 U.S.C. § 1407 to theNorthern District of Ohio for the reasons stated in the order of December 5, 2017, and, with theconsent of that court, assigned to the Honorable Dan A. Polster. (fdc) [Transferred from paed on 1/8/2020.]
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Wednesday, January 08, 2020
9 9 CASE TRANSFERRED IN from District of Pennsylvania Eastern. Case number 2:19-cv-05904. Original file, certified copy of transfer order and docket sheet received.
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