Amherst County, Virginia v. Mallinckrodt PLC et al
Consolidated
Lead case: 1:17-md-02804
Lead case: 1:17-md-02804
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:20-op-45046 |
| Nature of Suit | 367 Torts - Personal Injury - Health Care/Pharmaceutical Personal Injury/Product Liability |
| Cause | No cause code entered |
| Case Filed: | Feb 05, 2020 |
| Case in other court: | Virginia Western, 6:19-cv-00077 |
| Last checked: Monday Mar 09, 2020 10:42 AM EDT |
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Defendant
Mallinckrodt LLC
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Defendant
Mallinckrodt PLC
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Defendant
McKesson Corporation
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Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228 |
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Defendant
Mylan Pharmaceuticals Inc.
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Defendant
Optum, Inc.
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Defendant
OptumRX, Inc.
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Defendant
Par Pharmaceutical Companies Inc.
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Defendant
Par Pharmaceutical Inc.
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Defendant
Rite Aid Corp.
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Defendant
Rite Aid Mid-Atlantic
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Defendant
Rite Aid of Maryland
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Defendant
Rite Aid of Virginia, Inc.
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Defendant
MYLAN INSTITUTIONAL INC
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Defendant
SpecGX LLC
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Defendant
Teva Pharmeceuticals USA, Inc.
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Defendant
UnitedHealth Group Incorporated
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Defendant
Virginia CVS Pharmacy LLC
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Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215 |
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Defendant
Walgreen Eastern Co. Inc.
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Defendant
Walgreens Boots Alliance Inc.
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Defendant
Walmart Inc.
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Defendant
Watson Laboratories Inc.
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Defendant
Cephalon Inc.
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Defendant
Actavis LLC
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Defendant
Actavis Pharma, Inc.
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Defendant
Allergan Finance LLC
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Defendant
Allergan PLC
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Defendant
AmerisourceBergen Drug Corporation
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Defendant
Barr Laboratories, Inc.
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Defendant
CVS Health Corporation
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Defendant
CVS Pharmacy Inc.
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Defendant
CVS TN Distribution Center, LLC
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Defendant
Cardinal Health Inc.
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Defendant
Caremark Rx, L.L.C.
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Defendant
Caremark, L.L.C.
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Defendant
CaremarkPCS Health, L.L.C.
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Defendant
CaremarkPCS, L.L.C.
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Defendant
Express Scripts Pharmacy, Inc.
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Defendant
Insource, Inc.
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Defendant
Indivior Inc.
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Defendant
Henry Schein Inc.
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Defendant
General Injectables & Vaccines, Inc.
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Defendant
Does 1-100
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Defendant
Express Scripts Inc.
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Defendant
Express Scripts Holding Company
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Defendant
Endo Pharmaceuticals Inc.
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Defendant
Endo Health Solutions Inc.
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Defendant
Eckerd Corporation
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Defendant
ESI Mail Pharmacy Service, Inc.
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Plaintiff
Amherst County, Virginia
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| TERMINATED PARTIES | |
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Defendant
Kathe Sackler
Terminated: 01/30/2020
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Defendant
Beverly Sackler
Terminated: 01/30/2020
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Defendant
David Sackler
Terminated: 01/30/2020
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Defendant
Mortimer D.A. Sackler
Terminated: 01/30/2020
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Defendant
Dr. Richard Sackler
Terminated: 01/30/2020
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Defendant
Theresa Sackler
Terminated: 01/30/2020
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Defendant
jonathan Sackler
Terminated: 01/30/2020
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Defendant
John Stewart
Terminated: 01/30/2020
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Defendant
Mark Timney
Terminated: 01/30/2020
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Defendant
Ilene Sackler Lefcourt
Terminated: 01/30/2020
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Defendant
Craig Landau
Terminated: 01/30/2020
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Defendant
Russell Gasdia
Terminated: 01/30/2020
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| Docket last updated: 03/09/2020 10:41 AM EDT |
| Wednesday, November 13, 2019 | ||
| 1 | 1
NOTICE OF REMOVAL from Amherst County Circuit Court, Case Number CL19-000828-00 (Filing & Administrative fee $400.00, Receipt No. 0423-3269754), filed by Express Scripts, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., ESI Mail Pharmacy Service, Inc., CVS Health Corporation, Caremark RX, L.L.C., CaremarkPCS Health, L.L.C., Caremark, L.L.C., UnitedHealth Group Incorporated, Optum, Inc., and OptumRx, Inc.(ca) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1 - First Wave Opioid Cases,
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Att: 2
178 pgs
Exhibit 2 - State Court Complaint, Cover Letters, Cover Sheet,
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Att: 3
Exhibit 3 - Waivers,
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Att: 4
Civil Cover Sheet - with attachment listing counsel
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| 2 | 2
Positive Corporate Disclosure Statement by ESI Mail Pharmacy Service, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company, Corporate Parent Express Scripts, Inc. for ESI Mail Pharmacy Service, Inc. (al) [Transferred from vawd on 2/5/2020.]
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| 3 | 3
Positive Corporate Disclosure Statement by Express Scripts Holding Company identifying Corporate Parent Cigna Corporation for Express Scripts Holding Company. (al) [Transferred from vawd on 2/5/2020.]
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| 4 | 4
Positive Corporate Disclosure Statement by Express Scripts, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company for Express Scripts, Inc. (al) [Transferred from vawd on 2/5/2020.]
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| 5 | 5
Positive Corporate Disclosure Statement by Express Scripts Pharmacy, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company, Corporate Parent Express Scripts, Inc. for Express Scripts Pharmacy, Inc. (al)[Transferred from vawd on 2/5/2020.]
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| Friday, November 15, 2019 | ||
| 6 | 6
NOTICE of Appearance by Turner Anderson Broughton on behalf of Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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| 7 | 7
Positive Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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| 8 | 8
Positive Corporate Disclosure Statement by OptumRx, Inc. (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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| 9 | 9
Positive Corporate Disclosure Statement by Optum, Inc. (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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| Monday, November 18, 2019 | ||
| 10 | 10
NOTICE of Appearance by Samuel Perry Coburn on behalf of CVS Health Corporation, Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
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| 11 | 11
Positive Corporate Disclosure Statement by CVS Health Corporation (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
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| 12 | 12
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 2/5/2020.]
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| 13 | 13
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 2/5/2020.]
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| 14 | 14
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 2/5/2020.]
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| 15 | 15
Order Requesting Transmittal of Case File from Amherst County Circuit Court. Signed by Judge Elizabeth K. Dillon on 11/18/2019. (ck) [Transferred from vawd on 2/5/2020.]
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| 16 | 16
NOTICE of Appearance by Jon Myer Talotta on behalf of Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. (Talotta, Jon) [Transferred from vawd on 2/5/2020.]
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| 17 | 17
Positive Corporate Disclosure Statement by Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. identifying Corporate Parent Mylan, N.V., Corporate Parent Mylan, Inc. for Mylan Institutional Inc., Mylan Pharmaceuticals, Inc.. (Talotta, Jon) [Transferred from vawd on 2/5/2020.]
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| 18 | 18
NOTICE of Appearance by Rebecca Cheryl Mandel on behalf of Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. (Mandel, Rebecca) [Transferred from vawd on 2/5/2020.]
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| Tuesday, November 19, 2019 | ||
| 19 | 19
NOTICE of Change of Address by Richard Johan Conrod, Jr (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| 20 | 20
NOTICE by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated (Supplemental Notice of Removal)(Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6
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| 21 | 21
Joint MOTION for an Order Memorializing Parties' Agreement Regarding Time to Answer, Move, or Otherwise Respond to the Complaint by Mallinckrodt LLC, Specgx LLC.(Miller, Sarah) [Transferred from vawd on 2/5/2020.]
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Att: 1
Text of Proposed Order
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| Wednesday, November 20, 2019 | ||
| 22 | 22
Positive Corporate Disclosure Statement by CaremarkPCS, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark Rx, L.L.C. for CaremarkPCS, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
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| 23 | 23
Positive Corporate Disclosure Statement by CVS Pharmacy, Inc. identifying Corporate Parent CVS Health Corporation for CVS Pharmacy, Inc.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
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| 24 | 24
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 2/5/2020.]
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Positive Corporate Disclosure Statement by Virginia CVS Pharmacy, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for Virginia CVS Pharmacy, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
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| 26 | 26
ORDER granting21 Motion for an Order Memorializing Parties' Agreement Regarding Time to Answer, Move, or Otherwise Respond to the Complaint. Signed by Judge Elizabeth K. Dillon on 11/20/2019. (ck) [Transferred from vawd on 2/5/2020.]
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| Monday, December 02, 2019 | ||
| 27 | 27
Paper State Court Records received from Amherst County Circuit Court, CL19000828-00, (Paper records available for viewing in the Roanoke Clerk's Office.) (ck) [Transferred from vawd on 2/5/2020.]
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| Thursday, December 05, 2019 | ||
| 28 | 28
Positive Corporate Disclosure Statement by Express Scripts Pharmacy, Inc. identifying Corporate Parent Cigna Corporation, Other Affiliate Express Scripts Holding Company for Express Scripts Pharmacy, Inc.. (Scott, Emily) [Transferred from vawd on 2/5/2020.]
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| Friday, December 13, 2019 | ||
| 29 | 29
MOTION to Remand to State Court and Incorporated Memorandum in Support by Amherst County, Virginia.(Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1
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| 30 | 30
Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| Monday, December 16, 2019 | ||
| 31 | 31
MOTION Setting Briefing Schedule (Unopposed) Regarding Plaintiff's Motions to Remand and Defendants' Forthcoming Motion to Stay by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Scott, Emily) [Transferred from vawd on 2/5/2020.]
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Att: 1
Text of Proposed Order
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| Tuesday, December 17, 2019 | ||
| 32 | 32
MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Scott, Emily) [Transferred from vawd on 2/5/2020.]
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Att: 1
Text of Proposed Order
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| 33 | 33
Brief / Memorandum in Support re32 MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision . filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Scott, Emily) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1 - CTO-122,
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Att: 2
Exhibit 2 - List of Opioid Cases,
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Att: 3
Exhibit 3 - Wave 1 and 2 Stay Orders,
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Att: 4
Exhibit 4 - J. Polster Federal Officer Order,
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Att: 5
Exhibit 5 - Federal Officer Removed Cases,
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Att: 6
Exhibit 6 - All Federal Officer Stays,
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Att: 7
Exhibit 7 - Diversity Removed Cases,
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Att: 8
Exhibit 8 - NY Fraudulent Misjoinder Cases,
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Att: 9
Exhibit 9 - Federal Question Removed Cases,
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Att: 10
Exhibit 10 - CAFA Removed Cases,
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Att: 11
Exhibit 11 - CAFA Stay Orders,
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Att: 12
Exhibit 12 - Board of Commissioners Opinion,
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Att: 13
Exhibit 13 - Commonwealth of Kentucky
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| Wednesday, December 18, 2019 | ||
| 34 | 34
NOTICE of Appearance by Patrick Alan Harvey on behalf of Eckerd Corporation, Rite Aid Corp., Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc. (Harvey, Patrick) [Transferred from vawd on 2/5/2020.]
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| 35 | 35
Positive Corporate Disclosure Statement by Eckerd Corporation, Rite Aid Corp., Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc. identifying Corporate Parent Rite Aid Corp. for Eckerd Corporation, Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc.. (Harvey, Patrick) [Transferred from vawd on 2/5/2020.]
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| Thursday, December 19, 2019 | ||
| 36 | 36
ORDER granting31 Motion Setting Briefing Schedule. Signed by Judge Elizabeth K. Dillon on 12/19/2019. (ck) [Transferred from vawd on 2/5/2020.]
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| Friday, January 10, 2020 | ||
| 37 | 37
Brief / Memorandum in Opposition re30 Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) . filed by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated.(Broughton, Turner) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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| 38 | 38
RESPONSE in Opposition re29 MOTION to Remand to State Court, (and Incorporated Memorandum in Support) filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.(Scott, Emily) Modified docket text on 1/13/2020 to reflect correct filing event at filer's request. (ca) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1 - Federal Officer Removed Cases,
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Att: 2
Exhibit 2 - Diversity Removed Cases,
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Att: 3
Exhibit 3 - Amherst Cahill Declaration,
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Att: 4
Exhibit 4 - Statement of Work (DOD Contract),
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Att: 5
Exhibit 5 - List of Opioid Cases,
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Att: 6
Text of Proposed Order
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| 39 | 39
MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Scott, Emily) [Transferred from vawd on 2/5/2020.]
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Att: 1
Text of Proposed Order
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| 40 | 40
Brief / Memorandum in Support re39 MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) . filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Scott, Emily) [Transferred from vawd on 2/5/2020.]
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| Tuesday, January 14, 2020 | ||
| 41 | 41
Brief / Memorandum in Opposition re32 MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision . filed by Amherst County, Virginia.(Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit A
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| Friday, January 17, 2020 | ||
| 42 | 42
REPLY to Response to Motion re30 Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| 43 | 43
REPLY to Response to Motion re29 MOTION to Remand to State Court and Incorporated Memorandum in Support . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| Tuesday, January 21, 2020 | ||
| 44 | 44
Reply Memorandum in Support of Moving Defendants' Motion for a Temporary Stay of Proceedings Pending Likely Transfer to Multidistrict Litigation . filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Scott, Emily) [Transferred from vawd on 2/5/2020.]
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Att: 1
Exhibit 1 - Federal Officer Cases,
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Att: 2
Exhibit 2 - Judge Polster Order,
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Att: 3
Exhibit 3 - Martinsville Stay Order
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| Friday, January 24, 2020 | ||
| 45 | 45
Brief / Memorandum in Opposition re39 MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| Wednesday, January 29, 2020 | ||
| 46 | 46
NOTICE of Voluntary Dismissal by Amherst County, Virginia (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
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| Thursday, January 30, 2020 | ||
| 47 | 47
ORDER granting32 Motion to Stay Case. This case is STAYED temporarily pending a decision by the JPML as to whether these cases will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 1/30/2020. (ck) [Transferred from vawd on 2/5/2020.]
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| Wednesday, February 05, 2020 | ||
| 48 | 48
Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) [Transferred from vawd on 2/5/2020.]
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| 49 | 49
CASE TRANSFERRED IN from District of Virginia Western. Case number 6:19-cv-00077. Original file, certified copy of transfer order and docket sheet received.
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