Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:19-op-46153
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
CauseNo cause code entered
Case Filed:Dec 23, 2019
Case in other court:Virginia Western, 6:19-cv-00054
Last checked: Thursday Jan 02, 2020 1:41 PM EST
Defendant
Optum, Inc.
Defendant
Rhodes Pharmaceuticals L.P.
Defendant
Rhodes Pharmaceuticals Inc.
Defendant
RHODES TECHNOLOGIES
Defendant
Purdue Pharma L.P.
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
Purdue Pharma Inc
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
Par Pharmaceutical Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc.
Defendant
OptumRX, Inc.
Defendant
Rhodes Technologies Inc.
Defendant
Mylan Pharmaceuticals Inc.
Defendant
McKesson Medical-Surgical, Inc.
8741 Landmark Road
Richmond, VA 23228
Defendant
McKesson Corporation
Defendant
Mallinckrodt PLC
Defendant
Mallinckrodt LLC
Defendant
Ilene Sackler Lefcourt
Defendant
Craig Landau
Defendant
KVK-Tech Inc
Defendant
John Stewart
Defendant
Watson Laboratories Inc.
Defendant
Walmart
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walgreen Co.
50 West Broad St., Suite 1330
Columbus, OH 43215
Defendant
UnitedHealth Group Incorporated
Defendant
Mark Timney
Defendant
The Purdue Frederick Company Inc.
Represented By
Wade W. Massie
Penn Stuart
contact info
Defendant
TEVA Pharmaceuticals USA Inc
3411 Silverside Road
Wilmington, DE 19180
Defendant
Janssen Pharmaceuticals Inc.
Defendant
SpecGX LLC
Defendant
jonathan Sackler
Defendant
Theresa Sackler
Defendant
Dr. Richard Sackler
Defendant
Mortimer D.A. Sackler
Defendant
Kathe Sackler
Defendant
David Sackler
Defendant
Beverly Sackler
Defendant
Amneal Pharmaceuticals Inc.
Defendant
Caremark Rx, L.L.C.
Defendant
Cardinal Health Inc.
Defendant
CVS TN Distribution Center, LLC
Defendant
CVS Pharmacy Inc.
Defendant
CVS Health Corporation
Defendant
Barr Laboratories, Inc.
Defendant
Amneal Pharmaceuticals of New York, LLC
Defendant
Amneal Pharmaceuticals LLC
Defendant
Caremark, L.L.C.
Defendant
AmerisourceBergen Drug Corporation
Defendant
Allergan PLC
Defendant
Allergan Finance LLC
Defendant
Actavis Pharma, Inc.
Defendant
Actavis LLC
Defendant
Abbott Laboratories, Inc.
Defendant
Abbott Laboratories
Defendant
AbbVie Inc.
Defendant
Express Scripts Holding Company
Represented By
Emily Munro Scott
Hirschler Fleischer
contact info
Defendant
Janssen Pharmaceutica Inc.
Defendant
Insource, Inc.
Defendant
Impax Laboratories, Inc.
Defendant
Henry Schein Inc.
Defendant
General Injectables & Vaccines, Inc.
Defendant
Russell Gasdia
Defendant
Express Scripts Pharmacy, Inc.
Defendant
Express Scripts Inc.
Represented By
Emily Munro Scott
Hirschler Fleischer
contact info
Defendant
Endo Pharmaceuticals Inc.
Defendant
Endo Health Solutions Inc.
Defendant
ESI Mail Pharmacy Service, Inc.
Defendant
Does 1-100
Defendant
Cephalon Inc.
Defendant
CaremarkPCS, L.L.C.
Defendant
CaremarkPCS Health, L.L.C.
Plaintiff
Cumberland County, Virginia
Represented By
Richard Johan Conrod, Jr.
Kaufman & Canoles
contact info
Grant Edward Morris
Sanford Heisler
contact info
William Edgar Spivey
Kaufman & Canoles
contact info
Patrick Hugh O'Donnell
Kaufman & Canoles
contact info
Lauren Tallent Rogers
Kaufman & Canoles
contact info


Docket last updated: 01/02/2020 1:41 PM EST
Thursday, August 15, 2019
1 1 NOTICE OF REMOVAL from Cumberland County Circuit Court, case number CL19-236-00. (Filing & Administrative fee $ 400, receipt #0423-3206510), filed by Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc..(ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 161 pgs Exhibit 1-State Court Complaint,
Att: 2 Civil Cover Sheet
2 2 Positive Corporate Disclosure Statement by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. identifying Other Affiliate - Purdue Holdings L.P. for Purdue Pharma, L.P.; identifying Corporate Parent - Pharmaceutical Research Associates, Inc. for The Purdue Frederick Company, Inc. (ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
3 3 MOTION to Remand and Incorporated Memorandum of Law by Cumberland County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Friday, August 16, 2019
4 4 Order Requesting Transmittal of Case File from Cumberland County Circuit Court. Signed by Judge Elizabeth K. Dillon on 8/16/2019. (ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, August 21, 2019
5 5 Paper State Court Records received from Cumberland County Circuit Court, CL19-236-00, consisting of 1 Envelope (Paper records available for viewing in the Clerk's Office.) (sfc) [Transferred from vawd on 12/23/2019.]
Related: [-]
6 6 NOTICE of Appearance by Emily Munro Scott on behalf of Express Scripts Holding Company, Express Scripts, Inc (Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
7 7 Positive Corporate Disclosure Statement by Express Scripts, Inc identifying Corporate Parent Cigna Corporation for Express Scripts, Inc. (Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
8 8 Positive Corporate Disclosure Statement by Express Scripts Holding Company identifying Corporate Parent Cigna Corporation for Express Scripts Holding Company. (Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
9 9 NOTICE by Express Scripts Holding Company, Express Scripts, Inc SUPPLEMENTAL Notice of Removal(Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit Dillon Stay,
Att: 2 Exhibit Hilton Order,
Att: 3 Exhibit Transfer Order,
Att: 4 Exhibit Second Wave Cases,
Att: 5 Exhibit Combined Orders,
Att: 6 Exhibit Order Transferring 19 VA cases 8.1.19,
Att: 7 Exhibit VA Supreme Court
Thursday, August 22, 2019
10 10 Supplemental MOTION to Remand and Incorporated Memorandum of Law by Cumberland County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Thursday, August 29, 2019
11 11 RESPONSE in Opposition re3 MOTION to Remand and Incorporated Memorandum of Law . filed by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc..(Massie, Wade) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit A
Friday, August 30, 2019
12 12 MOTION to Stay by Express Scripts Holding Company, Express Scripts, Inc. (Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
13 13 Brief / Memorandum in Support re12 MOTION to Stay Proceedings Pending Likely Transfer to Multidistrict Litigation . filed by Express Scripts Holding Company, Express Scripts, Inc.(Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit A - Stay Orders 8.30.19,
Att: 2 Exhibit 1 - Dillon Stay Order,
Att: 3 Exhibit 2 - Hilton Stay Order,
Att: 4 Exhibit 3 - Wave One Transfer Order,
Att: 5 Exhibit 4 - VA Wave 2 Cases 8.30.19,
Att: 6 Exhibit 5 - CTO-108,
Att: 7 Exhibit 6 - Transfer Order,
Att: 8 Exhibit 7 - Rancheria,
Att: 9 Exhibit 8 - Kentucky,
Att: 10 Exhibit 9 - Diversity based removals,
Att: 11 Exhibit 10 - Federal Question,
Att: 12 Exhibit 11 - CAFA Removed Cases 8.30.19,
Att: 13 Exhibit 12 - Lac Courte Oreilles,
Att: 14 Exhibit 13 - Combined Orders,
Att: 15 Exhibit 14 - Seminole,
Att: 16 Exhibit 15 - Sargus Orders,
Att: 17 Text of Proposed Order
Tuesday, September 03, 2019
14 14 REPLY to Response to Motion re10 Supplemental MOTION to Remand and Incorporated Memorandum of Law ,3 MOTION to Remand and Incorporated Memorandum of Law . filed by Cumberland County, Virginia. (Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
15 15 RESPONSE in Opposition re12 MOTION to Stay . filed by Cumberland County, Virginia. (Spivey, William) (kld). [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 (9/3/2019) Exhibit A,
Att: 2 (9/3/2019) Exhibit B
16 16 Notice of Correction: added exhibits A & B to doc15 Response in Opposition to Motion. (Attorney forgot to attach.) Regenerated NEF. (kld) [Transferred from vawd on 12/23/2019.]
Related: [-]
Thursday, September 05, 2019
17 17 Brief / Memorandum in Opposition re10 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by Express Scripts Holding Company, Express Scripts, Inc.(Scott, Emily) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit Statement of Interest
Tuesday, September 10, 2019
18 18 RESPONSE in Support re10 Supplemental MOTION to Remand and Incorporated Memorandum of Law ,3 MOTION to Remand and Incorporated Memorandum of Law . filed by Cumberland County, Virginia.(Spivey, William) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit 1 and 2
19 19 Reply Memorandum in Support of Moving Defendants' 12 Motion for a Temporary Stay . filed by Express Scripts Holding Company, Express Scripts, Inc.(Scott, Emily) Modified on 9/11/2019 to link this memorandum to the appropriate motion (sfc). [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 Exhibit Hughes and White Stay Orders,
Att: 2 Exhibit Martinsville Stay Order
Monday, September 16, 2019
20 20 SUGGESTION OF BANKRUPTCY Upon the Record as to Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.(Massie, Wade) [Transferred from vawd on 12/23/2019.]
Related: [-]
Att: 1 A - Voluntary Petition for Non-Individuals Filing for Bankruptcy
Wednesday, September 18, 2019
21 21 ORDER granting12 Motion to Stay Case; The case is STAYED temporarily pending a decision by the JPML as to whether the case will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 9/18/2019. (jv) [Transferred from vawd on 12/23/2019.]
Related: [-]
Tuesday, November 19, 2019
22 22 NOTICE of Change of Address by Richard Johan Conrod, Jr (Conrod, Richard) [Transferred from vawd on 12/23/2019.]
Related: [-]
Wednesday, December 18, 2019
23 23 Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) [Transferred from vawd on 12/23/2019.]
Related: [-]
Monday, December 23, 2019
24 24 CASE TRANSFERRED IN from District of Virginia Western. Case number 6:19-cv-00054. Original file, certified copy of transfer order and docket sheet received.
Related: [-]