Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45087
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Mar 04, 2020
Case in other court:Pennsylvania Middle, 3:20-cv-00255
Last checked: Monday Mar 23, 2020 3:50 PM EDT
Defendant
Mallinckrodt PLC
Defendant
Omnicare of New York, LLC
Defendant
Omnicare Inc.
Defendant
Omnicare Distribution Center LLC
Defendant
Mylan Pharmaceuticals Inc.
Defendant
Mylan Institutional, Inc.
Defendant
McKesson Specialty Distribution, LLC
Defendant
McKesson Specialty Care Distribution Corporation
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Corporation
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Mallinckrodt LLC
Defendant
Mallinckrodt Enterprises LLC
Defendant
Mallinckrodt Enterprises Holdings, Inc.
Defendant
Mallinckrodt Brand Pharmaceuticals, Inc
Defendant
Johnson & Johnson
Defendant
John Doe, John Does, or John Doe Corporation, Being a Fictitious Name(s) Used to Designate a Person, Persons, Partnership, Sole Proprietorship, Corporation or other Entity Responsible for Developing,
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Janssen Pharmaceutica Inc.
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Watson Laboratories Inc.
Defendant
Warner Chilcott Company, LLC
Defendant
Walmart Inc.
Defendant
Walgreen Eastern Co. Inc.
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Defendant
Wal-Mart Stores East L.P.
Defendant
Value Specialty Pharmacy, LLC
Defendant
Value Drug Company
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
Actavis Elizabeth LLC
Defendant
SpecGX LLC
Defendant
Sandoz Inc.
Defendant
Rochester Drug Co-Operative, Inc.
Defendant
Rite Aid of Pennsylvania, Inc.
Defendant
Rite Aid of Maryland
Defendant
Pennsylvania CVS Pharmacy, LLC
Defendant
Par Pharmaceutical Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Allergan Finance LLC
Defendant
Anda Pharmaceuticals, Inc.
Defendant
Anda Inc
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Amneal Pharmaceuticals LLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan U.S.A., Inc.
Defendant
Allergan Sales, LLC
Defendant
Allergan PLC
Defendant
Hikma Pharmaceuticals USA Inc.
Defendant
Actavis Totowa LLC
874 Walker Road, Suite C
Dover, DE 19904
Defendant
Actavis South Atlantic LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis Mid Atlantic LLC
Defendant
Actavis Laboratories UT, Inc.
Defendant
Actavis Laboratories FL, Inc.
Defendant
Actavis LLC
Defendant
Actavis Kadian LLC
Defendant
Belko Drug Corp.
Defendant
Indivior Inc.
Defendant
H.D. Smith LLC
Defendant
H.D. Smith Holding Company
Defendant
H.D Smith Holdings, LLC
Defendant
Endo Pharmaceuticals Inc
Defendant
Endo Health Solutions Inc.
Defendant
Endo Generics Holding, Inc.
Defendant
Depomed Inc.
Defendant
Cephalon Inc.
Defendant
Caremark Repack, LLC
Defendant
Cardinal Health Inc.
Defendant
Cardinal Health 110, LLC
Defendant
CVS TN Distribution Center, LLC
Defendant
CVS RX Services, Inc.
Defendant
CVS Pharmacy Inc.
Defendant
CVS Indiana L.L.C.
Defendant
Associated Pharmacies Inc
Plaintiff
Wyoming, Pennsylvania
Represented By
Robert F. Julian
contact info
Louis T. Brindisi
Brindisi, Murad & Brindisi Pearlman
contact info
John C. Cherundolo
Cherundolo Law Firm
contact info
Eva Brindisi Pearlman
Brindisi, Murad & Brindisi Pearlman
contact info
Samuel M. Sanguedolce
Wetzel, Phillips, Rodgers & Falcone
contact info
John Petrone
Petrone, Petrone Law
contact info


Docket last updated: 03/23/2020 3:49 PM EDT
Wednesday, February 12, 2020
1 1 475 pgs COMPLAINT against Actavis Elizabeth LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic LLC, Actavis Totowa LLC, Allergan Finance, LLC, Allergan PLC, Allergan Sales, LLC, Allergan USA, Inc., Amerisourcebergen Drug Corporation, Amneal Pharmaceuticals of New York, LLC, Amneal Pharmaceuticals, LLC, Anda Pharmaceuticals, Inc., Anda, Inc., Associated Pharmacies, Inc., Belko Drug Corp., CVS Indiana, LLC, CVS Pharmacy, Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Cardinal Health 110, LLC, Cardinal Health, Inc., Caremark Repack, LLC., Cephalon, Inc., Depomed, Inc., Endo Generics Holding, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., H.D. Smith Holding Company, H.D. Smith Holdings, LLC, H.D. Smith, LLC, Hikma Pharmaceuticals USA Inc., Indivior, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., John Doe, John Does, or John Doe Corporation, Being a Fictitious Name(s) Used to Designate a Person, Persons, Partnership, Sole Proprietorship, Corporation or other Entity Responsible for Developing,, Johnson & Johnson, Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises, LLC, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, McKesson Medical-Surgical, Inc., McKesson Specialty Care Distribution Corporation, McKesson Specialty Distribution, LLC, Mylan Institutional, Inc., Mylan Pharmaceuticals, Inc., Omnicare Distribution Center, LLC., Omnicare of New York, LLC, Omnicare, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Pennsylvania CVS Pharmacy, LLC, Rite Aid of Maryland, Inc., Rite Aid of Pennsylvania, LLC, Rochester Drug Co-Operative, Inc., Sandoz, Inc., Specgx, LLC, TEVA Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries, Ltd., Value Drug Company, Value Specialty Pharmacy, LLC, Wal-Mart Stores East, L.P., Walgreen Co., Walgreen Eastern Co., Inc., Walmart Inc., Warner Chilcott Company, LLC, Watson Laboratories, Inc. ( Filing fee $400, Receipt Number 0314-5007957), filed by Wyoming, Pennsylvania.(ep) [Transferred from pamd on 3/4/2020.]
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Att: 1 Civil Cover Sheet
Thursday, February 13, 2020
2 2 Summons Issued as to Actavis Elizabeth LLC, Actavis Kadian LLC, Actavis LLC, Actavis Laboratories FL, Inc., Actavis Laboratories UT, Inc., Actavis Mid Atlantic LLC, Actavis Pharma, Inc., Actavis South Atlantic LLC, Actavis Totowa LLC, Allergan Finance, LLC, Allergan PLC, Allergan Sales, LLC, Allergan USA, Inc., Amerisourcebergen Drug Corporation, Amneal Pharmaceuticals of New York, LLC, Amneal Pharmaceuticals, LLC, Anda Pharmaceuticals, Inc., Anda, Inc., Associated Pharmacies, Inc., Belko Drug Corp., CVS Indiana, LLC, CVS Pharmacy, Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Cardinal Health 110, LLC, Cardinal Health, Inc., Caremark Repack, LLC., Cephalon, Inc., Depomed, Inc., Endo Generics Holding, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., H.D. Smith Holding Company, H.D. Smith Holdings, LLC, H.D. Smith, LLC, Hikma Pharmaceuticals USA Inc., Indivior, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., John Doe, John Does, or John Doe Corporation, Being a Fictitious Name(s) Used to Designate a Person, Persons, Partnership, Sole Proprietorship, Corporation or other Entity Responsible for Developing,, Johnson & Johnson, Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises, LLC, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, McKesson Medical-Surgical, Inc., McKesson Specialty Care Distribution Corporation, McKesson Specialty Distribution, LLC, Mylan Institutional, Inc., Mylan Pharmaceuticals, Inc., Omnicare Distribution Center, LLC., Omnicare of New York, LLC, Omnicare, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Pennsylvania CVS Pharmacy, LLC, Rite Aid of Maryland, Inc., Rite Aid of Pennsylvania, LLC, Rochester Drug Co-Operative, Inc., Sandoz, Inc., Specgx, LLC, TEVA Pharmaceuticals USA, Inc., Teva Pharmaceutical Industries, Ltd., Value Drug Company, Value Specialty Pharmacy, LLC, Wal-Mart Stores East, L.P., Walgreen Co., Walgreen Eastern Co., Inc., Walmart Inc., Warner Chilcott Company, LLC, Watson Laboratories, Inc. and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (ep) [Transferred from pamd on 3/4/2020.]
Related: [-]
Att: 1 Summons Packet
Wednesday, February 19, 2020
DOCKET ANNOTATION: pdf of Complaint and Docket Sheet from case emailed to: panelmdl@jpml@uscourts.gov (ep) [Transferred from pamd on 3/4/2020.]
Related: [-]
Tuesday, March 03, 2020
3 3 ORDER TRANSFERRING CASE (CTO 138 CONDITIONAL TRANSFER ORDER) from MDL Panel, ORDERING case be transferred to Northern District of Ohio; (ep) [Transferred from pamd on 3/4/2020.]
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Wednesday, March 04, 2020
4 4 CASE TRANSFERRED IN from District of Pennsylvania Middle. Case number 3:20-cv-00255. Original file, certified copy of transfer order and docket sheet received.
Related: [-]