Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45069
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1441 Petition for Removal- Personal Injury
Case Filed:Feb 11, 2020
Case in other court:Missouri Eastern, 4:19-cv-02953
Last checked: Monday Mar 16, 2020 12:32 PM EDT
Defendant
Richard S. Sackler
Defendant
Mallinckrodt LLC
Represented By
Randy J. Soriano
Bryan Cave
contact info
Defendant
Mallinckrodt PLC
Defendant
McKesson Corporation
Defendant
Missouri CVS LLC
Defendant
Mylan N.V.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Noramco Inc
Defendant
Optum, Inc.
Represented By
Bradley Joseph Schlozman
Hinkle Law Firm LLC
contact info
Mitchell Lee Herren
Hinkle Law Firm LLC
contact info
Defendant
OptumRx Inc.
Represented By
Bradley Joseph Schlozman
Hinkle Law Firm LLC
contact info
Mitchell Lee Herren
Hinkle Law Firm LLC
contact info
Defendant
Johnson & Johnson
Defendant
SpecGX LLC
Represented By
Randy J. Soriano
Bryan Cave
contact info
Defendant
Target Corporation
Defendant
Teva Pharmaceuticals Industries Ltd.
Defendant
Teva Pharmeceuticals USA, Inc.
Defendant
United Health Group, Incorporated
Represented By
Bradley Joseph Schlozman
Hinkle Law Firm LLC
contact info
Mitchell Lee Herren
Hinkle Law Firm LLC
contact info
Defendant
Wal-Mart Inc.
Defendant
Walgreen Company
Defendant
Watson Laboratories Inc.
Defendant
CaremarkPCS Health, L.L.C.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Corporation
Defendant
AmerisourceBergen Drug Corporation
Defendant
CVS Health Corporation
Defendant
CVS Pharmacy Inc.
Defendant
Cardinal Health Inc.
Defendant
Caremark LLC
Defendant
Caremark Rx, L.L.C.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Cephalon Inc.
Defendant
DepoMed Inc
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc
Defendant
Express Scripts Holding Company
Represented By
Christopher J. Lang
Nichols & Lang
contact info
Defendant
Express Scripts Inc.
Represented By
Christopher J. Lang
Nichols & Lang
contact info
Defendant
Express Scripts Pharmacy, Inc.
Represented By
Christopher J. Lang
Nichols & Lang
contact info
Plaintiff
Lincoln County
Represented By
Jeffrey J. Lowe
Carey Danis & Lowe
contact info


Docket last updated: 03/03/2020 3:48 PM EST
Thursday, October 31, 2019
1 1 NOTICE OF REMOVAL from Forty-Fifth Judicial Circuit Lincoln County, case number 19L6-CC00140, with receipt number AMOEDC-7554790, in the amount of $400 Jury Demand,, filed by United Health Group Incorporated, OptumRx, Inc., Optum, Inc..(Schlozman, Bradley) (Main Document 1 replaced on 11/1/2019 to correct the caption of the pleading) (JWD). Modified on 11/1/2019 (JWD). [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 296 pgs Exhibit 1 State Court Records,
Att: 2 Exhibit 2 Civil Cover Sheet,
Att: 3 Exhibit 3 Original Filing Form
2 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Optum, Inc., OptumRx, Inc., United Health Group Incorporated Sent To: Plaintiff (Schlozman, Bradley) [Transferred from moed on 2/11/2020.]
Related: [-]
3 3 Petition Related [+] Received From: Lincoln County Circuit Court, filed by Lincoln County.(JWD) [Transferred from moed on 2/11/2020.]
Related: [-] moval/Transfer
Friday, November 01, 2019
Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate[LINK:(moed-0001.pdf)] . Judge Assigned: Honorable Shirley P. Mensah. (JWD) [Transferred from moed on 2/11/2020.]
Related: [-]
4 4 ENTRY of Appearance by Mitchell Lee Herren for Defendants Optum, Inc., OptumRx, Inc., United Health Group Incorporated. (Herren, Mitchell) [Transferred from moed on 2/11/2020.]
Related: [-]
5 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) [Transferred from moed on 2/11/2020.]
Related: [-]
Wednesday, November 13, 2019
6 6 AMENDED ENTRY of Appearance by Mitchell Lee Herren for Defendants Optum, Inc., OptumRx, Inc., United Health Group Incorporated. (Herren, Mitchell) [Transferred from moed on 2/11/2020.]
Related: [-]
Tuesday, November 19, 2019
7 7 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Audrey G. Fleissig for all further proceedings. (KEK) [Transferred from moed on 2/11/2020.]
Related: [-]
Monday, November 25, 2019
8 8 ENTRY of Appearance by Christopher J. Lang for Defendants Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
9 9 SUPPLEMENTAL re1 Notice of Removal Petition,, by Defendants Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc..(Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit Fed Officer Cases,
Att: 2 Exhibit All Fed Officer Stays,
Att: 3 Exhibit MO Transferred Cases
10 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Express Scripts Pharmacy, Inc.. Parent companies: Express Scripts Holding Company, Subsidiaries: none, Publicly held company: Cigna Corporation,. (Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
11 11 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Express Scripts, Inc.. Parent companies: Express Scripts Holding Company, Subsidiaries: none, Publicly held company: Cigna Corporation,. (Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
12 12 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Express Scripts Holding Company. Parent companies: Cigna Corporation, Subsidiaries: none, Publicly held company: Cigna Corporation,. (Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
Tuesday, November 26, 2019
13 13 ENTRY of Appearance by Randy J. Soriano for Defendants Mallinckrodt LLC, Specgx LLC. (Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
14 14 Consent MOTION for Extension of Time to File Response/Reply by Defendants Mallinckrodt LLC, Specgx LLC. (Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
15 15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision by Defendants Mallinckrodt LLC, Specgx LLC. (Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
16 16 21 pgs MEMORANDUM in Support of Motion re15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision filed by Defendants Mallinckrodt LLC, Specgx LLC.(Soriano, Randy) [Transferred from moed on 2/11/2020.]
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 Text of Proposed Order Proposed Order
Wednesday, November 27, 2019
17 17 Docket Text ORDER Re:14 Consent MOTION for Extension of Time to File Response/Reply by Defendants Mallinckrodt LLC, Specgx LLC; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 11/27/2019. (AFC) [Transferred from moed on 2/11/2020.]
Related: [-]
Monday, December 02, 2019
18 18 MOTION to Remand Case to State Court to Forty-Fifth Judicial Circuit, Lincoln County, Missouri by Plaintiff Lincoln County. (Lowe, Jeffrey) [Transferred from moed on 2/11/2020.]
Related: [-]
19 19 13 pgs MEMORANDUM in Support of Motion re18 MOTION to Remand Case to State Court to Forty-Fifth Judicial Circuit, Lincoln County, Missouri filed by Plaintiff Lincoln County.(Lowe, Jeffrey) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3
Tuesday, December 03, 2019
20 20 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Optum, Inc.. Parent companies: United HealthCare Services, Inc.,. (Schlozman, Bradley) [Transferred from moed on 2/11/2020.]
Related: [-]
21 21 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant OptumRx, Inc.. Parent companies: OptumRX Holdings, LLC,. (Schlozman, Bradley) [Transferred from moed on 2/11/2020.]
Related: [-]
22 22 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant United Health Group Incorporated.. (Schlozman, Bradley) [Transferred from moed on 2/11/2020.]
Related: [-]
23 23 11 pgs MEMORANDUM in Opposition re15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision filed by Plaintiff Lincoln County.(Lowe, Jeffrey) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit A
Wednesday, December 11, 2019
24 24 AMENDED Disclosure Of Organization Interests by Defendant Express Scripts Pharmacy, Inc.. Amendment to10 Disclosure of Organizational Interests Certificate . (Lang, Christopher) [Transferred from moed on 2/11/2020.]
Related: [-]
Thursday, December 12, 2019
25 25 REPLY to Response to Motion re15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision filed by Defendants Mallinckrodt LLC, Specgx LLC.(Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5
Monday, December 16, 2019
26 26 RESPONSE to Motion re18 MOTION to Remand Case to State Court to Forty-Fifth Judicial Circuit, Lincoln County, Missouri filed by Defendants Optum, Inc., OptumRx, Inc., United Health Group Incorporated. (Schlozman, Bradley) [Transferred from moed on 2/11/2020.]
Related: [-]
Friday, January 03, 2020
27 27 NOTICE of Supplemental Authority re15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision by Defendants Mallinckrodt LLC, Specgx LLC .(Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit 1
Friday, January 24, 2020
28 28 NOTICE of Supplemental Authority re15 MOTION to Stay Pending the Judicial Panel on Multi-district Litigation's Final Transfer Decision by Defendants Mallinckrodt LLC, Specgx LLC .(Soriano, Randy) [Transferred from moed on 2/11/2020.]
Related: [-]
Att: 1 Exhibit 1
Wednesday, February 05, 2020
29 29 TRANSFER ORDER w/Schedule A attached regarding multidistrict litigation by Karen K. Caldwell, Chair of the Panel (DLB) [Transferred from moed on 2/11/2020.]
Related: [-]
30 30 ORDER OF MDL TRANSFER to: Northern District of Ohio. Case transferred via CM/ECF extraction. (DLB) [Transferred from moed on 2/11/2020.]
Related: [-]
Tuesday, February 11, 2020
31 31 CASE TRANSFERRED IN from District of Missouri Eastern. Case number 4:19-cv-02953. Original file, certified copy of transfer order and docket sheet received.
Related: [-]