Consolidated
Lead case: 1:17-md-02804

Ohio Northern District Court
Judge:Dan Aaron Polster
Case #: 1:20-op-45092
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1331 Fed. Question
Case Filed:Mar 04, 2020
Case in other court:North Carolina Middle, 1:20-cv-00139
Last checked: Tuesday Mar 24, 2020 4:41 PM EDT
Defendant
Dr. Richard Sackler
Defendant
Noramco Inc
Defendant
Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Defendant
Par Pharmaceutical Companies Inc.
Defendant
Par Pharmaceutical Inc.
Defendant
Rite Aid Corporation
Defendant
Rite Aid of North Carolina, Inc.
Represented By
Kari Russwurm Johnson
Batten Lee PLLC
contact info
Michael Callais Allen
Battenlee, PLLC
contact info
Defendant
Beverly Sackler
Defendant
David Sackler
Defendant
Kathe Sackler
Defendant
Mortimer D.A. Sackler
Defendant
McKesson Corporation
Defendant
Theresa Sackler
Defendant
jonathan Sackler
Defendant
SpecGX LLC
Defendant
Teva Pharmaceutical Industries Ltd.
Defendant
Teva Pharmaceuticals USA, Inc.
Defendant
The North Carolina Mutual Wholesale Drug Company
Defendant
Walgreens Boots Alliance Inc.
Defendant
Walmart Inc.
Defendant
Watson Laboratories Inc.
Defendant
Watson Pharmaceuticals, Inc.
Defendant
Eckerd Corporation
Defendant
Abbott Laboratories, Inc.
Defendant
Actavis LLC
Defendant
Actavis Pharma, Inc.
Defendant
Allergan PLC
Defendant
AmerisourceBergen Drug Corporation
Defendant
Amneal Pharmaceuticals LLC
Defendant
CVS Health Corporation
Represented By
Alex John Hagan
Ellis & Winters, LLP
contact info
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
CVS Health Solutions, L.L.C.
Represented By
Alex John Hagan
Ellis & Winters, LLP
contact info
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
CVS Pharmacy Inc.
Represented By
Alex John Hagan
Ellis & Winters, LLP
contact info
Christopher Ward Jackson
Ellis & Winters LLP
contact info
Leslie C. Packer
Ellis & Winters, LLP
contact info
Defendant
Cardinal Health Inc.
Defendant
Cephalon Inc.
Defendant
Mallinckrodt PLC
Defendant
Endo Health Solutions Inc.
Defendant
Endo Pharmaceuticals Inc.
Defendant
J.M. Smith Corporation
Defendant
Janssen Pharmaceutica Inc.
Defendant
Janssen Pharmaceuticals Inc.
Defendant
Johnson & Johnson
Defendant
KVK-Tech Inc
Defendant
Ilene Sackler Lefcourt
Defendant
Mallinckrodt LLC
Plaintiff
SUSAN K. STEVENS
Represented By
Garry Whitaker
Law Office Of Garry Whitaker
contact info
Adam Lee White
Pinto Coates Kyre & Bowers
contact info
Paul D. Coates
Pinto Coates Kyre & Bowers
contact info


Docket last updated: 03/24/2020 4:39 PM EDT
Thursday, February 13, 2020
Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Hicks, Samantha) [Transferred from ncmd on 3/4/2020.]
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CASE REFERRED to Standing Order 30. (Hicks, Samantha) [Transferred from ncmd on 3/4/2020.]
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1 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2751617.), filed by CVS PHARMACY, INC., CVS Health Solutions, LLC, CVS HEALTH CORPORATION.(HAGAN, ALEX) [Transferred from ncmd on 3/4/2020.]
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Att: 1 75 pgs Exhibit State Court Complaint
2 2 NOTICE of Appearance by attorney ALEX JOHN HAGAN on behalf of Defendants CVS HEALTH CORPORATION, CVS Health Solutions, LLC, CVS PHARMACY, INC. (HAGAN, ALEX) [Transferred from ncmd on 3/4/2020.]
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3 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS HEALTH CORPORATION (HAGAN, ALEX) [Transferred from ncmd on 3/4/2020.]
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4 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS Health Solutions, LLC (HAGAN, ALEX) [Transferred from ncmd on 3/4/2020.]
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5 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CVS PHARMACY, INC. (HAGAN, ALEX) [Transferred from ncmd on 3/4/2020.]
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6 6 NOTICE of Appearance by attorney CHRISTOPHER W. JACKSON on behalf of Defendants CVS HEALTH CORPORATION, CVS Health Solutions, LLC, CVS PHARMACY, INC. (JACKSON, CHRISTOPHER) [Transferred from ncmd on 3/4/2020.]
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7 7 NOTICE of Appearance by attorney LESLIE C. PACKER on behalf of Defendants CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC. (PACKER, LESLIE) [Transferred from ncmd on 3/4/2020.]
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8 8 COMPLAINT against All Defendants filed by SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS. (Original document filed in Forsyth County Superior Court, Case Number 20-CVS-352 and listed as Attachment #1 to the Petition for Removal) (Hicks, Samantha) [Transferred from ncmd on 3/4/2020.]
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9 9 NOTICE of Appearance by attorney ADAM L. WHITE on behalf of Plaintiff SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS (WHITE, ADAM) [Transferred from ncmd on 3/4/2020.]
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Monday, February 17, 2020
10 10 NOTICE of Appearance by attorney KARI R. JOHNSON on behalf of Defendant RITE AID OF NORTH CAROLINA, INC. (JOHNSON, KARI) [Transferred from ncmd on 3/4/2020.]
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11 11 NOTICE of Appearance by attorney MICHAEL CALLAIS ALLEN on behalf of Defendant RITE AID OF NORTH CAROLINA, INC. (ALLEN, MICHAEL) [Transferred from ncmd on 3/4/2020.]
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Wednesday, February 19, 2020
12 12 WAIVER OF SERVICE of SUMMONS by SUSAN K. STEVENS. CARDINAL HEALTH, INC. waiver sent on 2/18/2020, answer due 4/20/2020. (WHITE, ADAM) [Transferred from ncmd on 3/4/2020.]
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13 13 Consent MOTION for Extension of Time to File Answer re8 Complaint, and Discovery by CVS HEALTH CORPORATION, CVS HEALTH SOLUTIONS, LLC, CVS PHARMACY, INC.. (JACKSON, CHRISTOPHER) [Transferred from ncmd on 3/4/2020.]
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Friday, February 21, 2020
14 14 WAIVER OF SERVICE of SUMMONS by SUSAN K. STEVENS. MCKESSON CORPORATION waiver sent on 2/18/2020, answer due 4/20/2020. (WHITE, ADAM) [Transferred from ncmd on 3/4/2020.]
Related: [-]
Monday, February 24, 2020
Motions Referred: RE:13 Consent MOTION for Extension of Time to File Answer re8 Complaint, and Discovery , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) [Transferred from ncmd on 3/4/2020.]
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Tuesday, March 03, 2020
15 15 CONDITIONAL TRANSFER ORDER (CTO-138) re: MDL 2804 transferring this action to the Northern District of Ohio for the reasons stated in the order of March 3, 2020. Received and filed on 03/03/2020. (Hicks, Samantha) [Transferred from ncmd on 3/4/2020.]
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16 16 MDL TRANSFER LETTER to individual courts and counsel of record re: Conditional Transfer Order transferring this action to NDOH. (Hicks, Samantha) [Transferred from ncmd on 3/4/2020.]
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Wednesday, March 04, 2020
17 17 CASE TRANSFERRED IN from District of North Carolina Middle. Case number 1:20-cv-00139. Original file, certified copy of transfer order and docket sheet received.
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18 18 Waiver of Service Returned Executed by SUSAN K. STEVENS. J.M. Smith Corporation waiver sent on 2/26/2020, answer due 4/27/2020 filed on behalf of SUSAN K. STEVENS (White, Adam)
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19 19 Waiver of Service Returned Executed by SUSAN K. STEVENS. Noramco Inc waiver sent on 2/18/2020, answer due 4/20/2020 filed on behalf of SUSAN K. STEVENS (White, Adam)
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