Commonwealth of Kentucky v. Cardinal Health 5, LLC et al
Consolidated
Lead case: 1:17-md-02804
Lead case: 1:17-md-02804
| Ohio Northern District Court | |
| Judge: | Dan Aaron Polster |
| Case #: | 1:18-op-45931 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441 Petition for Removal |
| Case Filed: | Aug 09, 2018 |
| Terminated: | Aug 28, 2018 |
| Case in other court: | Kentucky Western, 3:18-cv-00184 |
| Last checked: Friday Nov 08, 2019 6:25 PM EST |
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Defendant
Cardinal Health 100 Inc
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Represented By
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Defendant
Cardinal Health 108, LLC
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Represented By
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Defendant
Cardinal Health 110, LLC
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Represented By
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Defendant
Cardinal Health 113, LLC
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Represented By
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Defendant
Cardinal Health 132, LLC
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Represented By
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Defendant
Cardinal Health 200, LLC
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Represented By
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Defendant
Cardinal Health 414, LLC
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Represented By
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Defendant
Cardinal Health 5, LLC
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Represented By
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Defendant
Harvard Drug Group, L.L.C.
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Represented By
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Plaintiff
Commonwealth of Kentucky
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Represented By
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| Docket last updated: 04/17/2019 9:10 AM EDT |
| Monday, March 26, 2018 | ||
| 1 | 1
NOTICE OF REMOVAL by Cardinal Health 113, LLC; The Harvard Drug Company, LLC; Cardinal health 108, LLC; Cardinal Health 110, LLC; Cardinal Health 5, LLC; Cardinal Health 100, Inc.; Cardinal Health 132, LLC; Cardinal Health 200, LLC; and Cardinal Health 414, LLC from Jefferson Circuit Court, Case Number 18-CI-001013 (Filing fee $400.00, Receipt Number 0644-2612993), filed by Cardinal Health 113, LLC; The Harvard Drug Company, LLC; Cardinal health 108, LLC; Cardinal Health 110, LLC; Cardinal Health 5, LLC; Cardinal Health 100, Inc.; Cardinal Health 132, LLC; Cardinal Health 200, LLC; and Cardinal Health 414, LLC. (KD) [Transferred from kywd on 8/9/2018.]
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Att: 1
Cover Sheet,
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Att: 2
Exhibit A - State Court Record
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| 2 | 2
Corporate Disclosure Statement filed by The Harvard Drug Company, LLC. (KD) [Transferred from kywd on 8/9/2018.]
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| 3 | 3
Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge Colin H. Lindsay. (KD) [Transferred from kywd on 8/9/2018.]
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| Tuesday, March 27, 2018 | ||
| 4 | 4
MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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Att: 1
Exhibit 1 - Notice of Potential Tag-Along Action,
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Att: 2
Exhibit 2 - Brockel Order,
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Att: 3
Proposed Order
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| Thursday, March 29, 2018 | ||
| 5 | 5
MOTION to Remand by Plaintiff Commonwealth of Kentucky (Applegate, LeeAnne) (KD). [Transferred from kywd on 8/9/2018.]
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Att: 1
Memorandum in Support
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Att: 2
(4/2/2018) Proposed Order
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| Friday, March 30, 2018 | ||
| 6 | 6
RESPONSE to Motion re4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation filed by Commonwealth of Kentucky. (Natter, Elizabeth) [Transferred from kywd on 8/9/2018.]
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| 7 | 7 ERROR: DOCKETED AS A SEPARATE DOCUMENT: DOCUMENT ATTACHED TO DN5 . [Transferred from kywd on 8/9/2018.] | |
| 8 | 8 Proposed Order stricken per DN 27. (DAK). [Transferred from kywd on 8/9/2018.] | |
| Wednesday, April 04, 2018 | ||
| 9 | 9
NOTICE of Deficiency as to F. Lane Heard re4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
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| 10 | 10
NOTICE of Deficiency as to Ashley W. Hardin re4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
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| 11 | 11
NOTICE of Deficiency as to Enu Maingi re4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
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| 12 | 12
NOTICE of Deficiency as to Charles W. Rowland re1 Notice of Removal;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
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| 13 | 13
NOTICE of Deficiency as to Brian C. Thomas re1 Notice of Removal;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) Modified on 4/4/2018-Adm granted 4/4/18 (MLG). [Transferred from kywd on 8/9/2018.]
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| Thursday, April 05, 2018 | ||
| 14 | 14
MOTION to Strike re 8 Proposed Order by Plaintiff Commonwealth of Kentucky (Johnstone, Charles) Modified on 4/6/2018 to create link to related document (MEJ). [Transferred from kywd on 8/9/2018.]
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Att: 1
Proposed Order
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| Thursday, April 12, 2018 | ||
| 15 | 15
REPLY to Response to Motion re4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation filed by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC. (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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| Wednesday, April 18, 2018 | ||
| 16 | 16
MOTION for F. Lane Heard III to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625831. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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Att: 1
Affidavit of F. Lane Heard III,
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Att: 2
Proposed Order
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| 17 | 17
MOTION for Ashley W. Hardin to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625868. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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Att: 1
Affidavit of Ashley W. Hardin,
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Att: 2
Proposed Order
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| 18 | 18
MOTION for Enu Mainigi to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625889. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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Att: 1
Affidavit of Enu Mainigi,
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Att: 2
Proposed Order
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| Thursday, April 19, 2018 | ||
| 19 | 19
RESPONSE to Motion re5 MOTION to Remand filed by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC. (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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| Wednesday, April 25, 2018 | ||
| 20 | 20
NOTICE of Filing of Stay in Related Case by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC re4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation (Loy, Steven) [Transferred from kywd on 8/9/2018.]
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Att: 1
Exhibit A - Stay Order
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| Tuesday, May 01, 2018 | ||
| 21 | 21
MOTION for Sarah A. Foster to Appear Pro Hac Vice Filing fee $ 125. by Plaintiff Commonwealth of Kentucky (DAK) (MLG). [Transferred from kywd on 8/9/2018.]
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Att: 1
(5/2/2018) Proposed Order
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| 22 | 22
MOTION for James D. Young to Appear Pro Hac Vice Filing fee $ 125. by Plaintiff Commonwealth of Kentucky (DAK) (MLG). [Transferred from kywd on 8/9/2018.]
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Att: 1
(5/6/2018) Proposed Order
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| Thursday, May 03, 2018 | ||
| 23 | 23
REPLY to Response to Motion re5 MOTION to Remand filed by Commonwealth of Kentucky. (Thomas, Brian) [Transferred from kywd on 8/9/2018.]
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| Tuesday, May 08, 2018 | ||
| 24 | 24 TEXT ORDER Signed by Judge David J. Hale on 5/8/2018 granting16 Motion for F. Lane Heard III to Appear Pro Hac Vice ; granting17 Motion for Ashley W. Hardin to Appear Pro Hac Vice ; granting18 Motion for Enu Mainigi to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT) [Transferred from kywd on 8/9/2018.] | |
| 25 | 25 TEXT ORDER Signed by Judge David J. Hale on 5/8/2018 granting21 Motion for Sarah A. Foster to Appear Pro Hac Vice ; granting22 Motion for James D. Young to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT) [Transferred from kywd on 8/9/2018.] | |
| 26 | 26
NOTICE of Filing by Commonwealth of Kentucky re23 Reply to Response to Motion (Thomas, Brian) [Transferred from kywd on 8/9/2018.]
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Att: 1
Exhibit A
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| Monday, July 23, 2018 | ||
| 27 | 27
ORDER by Judge David J. Hale on 7/20/2018 -14 Motion to Strike is GRANTED. The Clerk of Court is DIRECTED to strike the proposed order (DN 8) from the record. cc: Counsel(DAK) [Transferred from kywd on 8/9/2018.]
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| Wednesday, July 25, 2018 | ||
| 28 | 28
ORDER Signed by Judge David J. Hale on 7/24/2018 granting4 Motion to Stay; This action is STAYED pending the JPML's transfer decision. The parties are DIRECTED to file a joint status report within 7 days of the JPML's transfer decision. cc: Counsel(JM) [Transferred from kywd on 8/9/2018.]
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| Tuesday, August 07, 2018 | ||
| 29 | 29
CONDITIONAL TRANSFER ORDER No. Transfer Order re: MDL 2804 from ND/OH (KJA) [Transferred from kywd on 8/9/2018.]
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| Thursday, August 09, 2018 | ||
| 30 | 30
CASE TRANSFERRED IN from District of Kentucky Western. Case number 3:18-cv-00184. Original file, certified copy of transfer order and docket sheet received.
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