Keane et al v. Hebei Welcome Pharmaceutical Co. Ltd. et al
Plaintiff: Richard Keane, Karen Haines, Sandra Jeffreys, Laurel Rose, Linda Kohlenberg, Lorene Culler, Dr. Carl Martin, Joseph Macchi, Marvin Schwab, Christine Nelson, Ronald Kaufman, Curt Badger and Follansbee Pharmacy
Defendant: Hebei Welcome Pharmaceutical Co. Ltd., Aland (Jiangsu) Nutraceutical Co., Ltd, Northeast Pharmaceutical Group Co. Ltd., Weisheng Pharmaceutical Co. Ltd., Shijiazhuang Pharmaceutical (USA) Co. Ltd., China Pharmaceutical Group, Ltd. and John Does 1-100
Case Number: 1:2006cv00149
Filed: January 12, 2006
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Brian M Cogan
Referring Judge: James Orenstein
Nature of Suit: Anti-Trust
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2020 Opinion or Order Incomplete ACO Case Termination/Statistical/Non Reportable Closing. Administratively closed pending a Mandate from the Second Circuit. (Guzzi, Roseann)
October 9, 2015 Opinion or Order Filing 57 MEMORANDUM DECISION AND ORDER dated 10/9/15 that plaintiff's #56 Motion in case 1:06-cv-00149-BMC-JO; 58 Motion in case 1:06-cv-00987-BMC-JO; 61 Motion in case 1:06-cv-00988-BMC-JO for contempt and to appoint receiver is granted to the extent that plaintiff seeks a finding of contempt, but denied as to the remedies plaintiff has requested, without prejudice to seeking such other enforcement mechanisms as may be available to satisfy the judgment ( Ordered by Judge Brian M. Cogan on 10/9/2015 ) (Guzzi, Roseann)
October 9, 2015 Opinion or Order ORDER. The Memorandum Decision and Order #57 in 1:06-cv-00149-BMC-JO, 59 in 1:06-cv-00987-BMC-JO and 62 in 1:06-cv-00988 dated 10/9/2015 was docketed in these cases because plaintiff improperly filed the contempt motions in these cases. Accordingly, the Memorandum Decision and Order #57 in 1:06-cv-00149-BMC-JO, 59 in 1:06-cv-00987-BMC-JO and 62 in 1:06-cv-00988 are vacated and plaintiff's motions in those cases are terminated as improperly filed. Ordered by Judge Brian M. Cogan on 10/9/2015. (Weisberg, Peggy)
August 14, 2015 Opinion or Order Minute Entry and Order for Oral Argument held before Judge Brian M. Cogan on 8/14/2015. Plaintiff and defendants North China Pharmaceutical Group Corporation and Hebei Welcome Pharmaceutical Co., Ltd. present. Oral argument heard. Decision reserved. See transcript for details. (Court reporter: Stacy Mace.) Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
August 13, 2015 Opinion or Order Reset Hearing Time: Oral Argument previously set for 2:15 pm on 8/14/15 is reset to 4:30 pm in Courtroom 8D South. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
June 25, 2015 Opinion or Order ORDER granting 929 in case 1:06-md-01738-BMC-JO Motion to Adjourn Conference. Oral Argument is reset to 8/14/15 at 2:15 pm in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 6/25/2015. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
June 22, 2015 Opinion or Order SCHEDULING ORDER: re 921 in 1:06-md-01738-BMC-JO. Oral Argument on motion for contempt is set for 7/16/2015 at 10:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 6/22/2015. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
March 26, 2015 Opinion or Order ORDER re 924 in 1:06-md-01738-BMC-JO. Defendants' opposition is to be filed by 4/17/15; plaintiffs' reply is due 4/24/15. Ordered by Judge Brian M. Cogan on 3/26/2015. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
March 20, 2015 Opinion or Order Filing 56 MOTION for Contempt , MOTION to Appoint Receiver by Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Kim, Michael)
May 29, 2014 Opinion or Order Filing 55 Final Judgment as to Indirect Purchaser Settlement Class ("Settlement Class") and Defendants Weisheng Pharmaceutical Co. Ltd. ("Weisheng") and CSPC Pharmaceutical Group Limited, formerly China Pharmaceutical Group Ltd. ("CSPC"). Pursuant to Fed. R. Civ. P. 54(b), the Court finds that there is no reason for delay and hereby directs the entry of this final judgment of dismissal forthwith as to the Releasees. Ordered by Judge Brian M. Cogan on 5/28/2014. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987- BMC-JO, 1:06-cv-00988-BMC-JO (Barrett, C)
May 20, 2014 Opinion or Order Filing 54 ORDER granting #51 Motion for Leave to Appear Pro Hac Vice -- Attorney Keith A. Pitt, Esq. is permitted to argue or try this case in whole or in part as counsel or advocate. By May 27, 2014, Mr. Pitt shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Pitt shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Mr. Pitt shall also ensure that the $25 admission fee be submitted to the Clerk's Office. Ordered by Magistrate Judge James Orenstein on 5/20/2014. (Pollock, David)
May 16, 2014 Opinion or Order Minute Entry and Order for Fairness Hearing held before Judge Brian M. Cogan on 5/16/2014. Counsel for the Indirect Purchaser Damages Settlement Class and settling defendants Weisheng Pharmaceutical Co., Ltd. and CSPC Pharmaceutical Group, Ltd. appeared. No objectors or class members appeared. For the reasons stated on the record, the sole objection is overruled, and plaintiffs' motion for final approval of the settlement at 877 is granted, as is plaintiffs' motion for fees and expenses at 878 . Parties to submit proposed final judgment in Microsoft Word format to Christopher_miller@nyed.uscourts.gov. See transcript for details. (Court Reporter Charleane Heading.) Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO(Clarke, Melonie)
March 12, 2014 Opinion or Order Filing 53 Letter Requesting Telephone Appearance by North American World Trade Group, Inc., Great Earth Chemical, LLC Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Pitt, Keith)
February 19, 2014 Opinion or Order Filing 52 NOTICE of Appearance by Keith A. Pitt on behalf of Great Earth Chemical, LLC, North American World Trade Group, Inc. (notification declined or already on case) Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Pitt, Keith)
February 18, 2014 Opinion or Order Filing 51 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6738189. by Great Earth Chemical, LLC, North American World Trade Group, Inc.. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Pitt, Keith)
January 31, 2014 Opinion or Order Filing 50 MEMORANDUM DECISION AND ORDER granting in part and denying in part (700) Motion to Amend/Correct/Supplement Indirect Purchaser Complaints in case 1:06-md-01738-BMC-JO: Plaintiffs' motion to amend is denied to the extent that it would add claims against North China under the laws of any state other than Massachusetts, and granted in all other respects. The Second Amended Consolidated Complaint, as modified consistent with this decision, shall be filed within 14 days. Ordered by Judge Brian M. Cogan, on 1/31/2014. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987- BMC-JO, 1:06-cv-00988-BMC-JO (Barrett, C)
January 27, 2014 Opinion or Order Filing 49 AMENDED ORDER granting Indirect Purchaser Plaintiffs' 807 Motion for Preliminary Approval of Settlement with Defendants Weisheng Pharmaceutical Co. Ltd. and CSPC Pharmaceutical Group Limited and Approval of Notice Plan and Form of Notice. Ordered by Judge Brian M. Cogan, on 1/27/2014. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987- BMC-JO, 1:06-cv-00988-BMC-JO. (Barrett, C)
January 17, 2014 Opinion or Order Filing 48 ORDER granting 825 Motion to Withdraw As Counsel in 06-MDL-1738, by Hebei Welcome Pharmaceutical Co. Ltd., North China Pharmaceutical Group Corp.: This matter, having come before the Court on a motion for an order granting leave for Charles H. Critchlow, Darrell Prescott and Catherine Y. Stillman ("Movants") of the law firm Baker & McKenzie LLP to withdraw from representation of Defendants Hebei Welcome Pharmaceutical Co., Ltd. and North China Pharmaceutical Group Corp. in this matter and all of the actions subsumed under the above-captioned MDL number, and the Court, having considered the papers filed in support thereof, hereby orders that the motion is GRANTED, and Movants may withdraw and hereby do withdraw from representation of Hebei Welcome Pharmaceutical Co., Ltd. and North China Pharmaceutical Group Corp. in this matter and all of the actions subsumed under the above-captioned MDL number. Ordered by Judge Brian M. Cogan, on 1/17/2014. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Barrett, C)
January 16, 2014 Opinion or Order Filing 47 ORDER granting Indirect Purchaser Plaintiffs' 807 Motion for Preliminary Approval of Settlement with Defendants Weisheng Pharmaceutical Co. Ltd. and CSPC Pharmaceutical Group Limited and Approval of Notice Plan and Form of Notice. Ordered by Judge Brian M. Cogan, on 1/16/2014. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987- BMC-JO, 1:06-cv-00988-BMC-JO (Barrett, C)
December 23, 2013 Opinion or Order Electronic Index to Record on Appeal sent to US Court of Appeals. (814 in 1:06-md-01738-BMC-JO) Notice of Appeal (McGee, Mary Ann)
December 20, 2013 Opinion or Order Filing 46 DECLARATION of Jiangxiao Athena Hou Certifying Compliance with Notice Requirements of 28 U.S.C. 1715 by China Pharmaceutical Group, Ltd., Weisheng Pharmaceutical Group Co. Ltd. (Attachments: #1 Exhibit A, #2 Exhibit B) Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Hou, Jiangxiao)
April 30, 2013 Opinion or Order Filing 45 ORDER in case 1:05-cv-00453-BMC-JO; granting (695) Motion for an ORDER APPROVING DIRECT AND INDIRECT PURCHASER PLAINTIFFS NOTICE PLAN AND FORM OF NOTICE in case 1:06-md-01738-BMC-JO. Ordered by Judge Brian M. Cogan on 4/30/2013. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Marziliano, August)
April 1, 2013 Opinion or Order ORDER as to 681 joint status report. The stay in the Indirect Purchaser Actions shall remain in place except that (1) defendants may file their motion to dismiss the underlying complaints for lack of service, (2) plaintiffs may file their motion to amend their pleadings, and (3) plaintiffs may file their motion on the preclusive effect of the judgment in the Direct Purchaser Action. The motions must be made by 5/1/2013. Opposition briefs shall be filed by 5/15/2013 and reply briefs shall be filed by 5/22/2013. Ordered by Judge Brian M. Cogan on 4/1/2013. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Weisberg, Peggy)
March 15, 2013 Opinion or Order ORDER: The Court directs counsel for all parties in the MDL and associated cases that have not been adjudicated or fully settled to file with the Court by 3/25/2013 a joint status report. The parties may submit one joint report for each pending case or they may submit one report for all pending cases. These reports should contain counsels' proposal or proposals (if there is disagreement) as to how to proceed to dispose of the open cases. The reports need not encompass actions that are awaiting settlement approval or where a settlement has been placed on the record. Ordered by Judge Brian M. Cogan on 3/15/2013. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Clarke, Melonie)
February 24, 2013 Opinion or Order Filing 44 ORDER in case 1:06-cv-00149-BMC-JO; granting in part and denying in part Motions in Limine; granting in part and denying in part (566)(569) (570) (571) (572) (574) (577) (578) Motion in Limine in case 1:06-md-01738-BMC-JO. See attached Order. Ordered by Judge Brian M. Cogan on 2/24/2013. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO (Cogan, Brian)
February 1, 2013 Opinion or Order Filing 43 NOTICE of Appearance by Catherine Yunie Stillman on behalf of Hebei Welcome Pharmaceutical Co. Ltd. (aty to be noticed) Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Stillman, Catherine)
October 24, 2012 Opinion or Order Filing 42 FINAL JUDGMENT. Please see attached document for further details. Ordered by Judge Brian M. Cogan on 10/24/2012. Associated Cases: 1:06-md-01738-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Siegfried, Evan)
October 23, 2012 Opinion or Order Filing 41 MEMORANDUM DECISION AND ORDER. Plaintiffs' motion for final approval of the Aland settlements 507 is granted. The Court also grants plaintiffs' motions for fees and expenses ( 510 and [51l]). See attached order for further details. Ordered by Judge Brian M. Cogan on 10/22/2012. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Siegfried, Evan)
October 5, 2012 Opinion or Order ORDER. In light of the recent motions filed in this case, the number of evidentiary objections contained in the parties' proposed Joint Pretrial Order, and the parties' estimate of the length of the trial, the trial date is continued to 1/14/13 with jury selection to be conducted by a MagistrateJudge. All other dates remain unchanged, including the Pretrial Conference on 10/10/12 (which may be the first of several such conferences before trial). Additionally, the parties are reminded that therequirements of Local Civil Rule 6.1 apply to their recently-filed motions [530, 531, 533]. Ordered by Judge Brian M. Cogan on 10/5/2012. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Cogan, Brian)
October 5, 2012 Opinion or Order ORDER revising the Court's Order of earlier today. The Pretrial Conference is scheduled for October 12, 2012 at 3:30 pm in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/5/2012. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Clarke, Melonie)
July 18, 2012 Opinion or Order Filing 40 MEMORANDUM DECISION AND ORDER denying (387) Motion for Summary Judgment; denying (286) Motion to Dismiss for Lack of Jurisdiction. See attached order for further details. Ordered by Judge Brian M. Cogan on 7/17/2012. Associated Cases: 1:06-md-01738-BMC-JO, 1:05-cv-00453-BMC-JO, 1:06-cv-00149-BMC-JO, 1:06-cv-00987-BMC-JO, 1:06-cv-00988-BMC-JO (Siegfried, Evan)
June 14, 2012 Opinion or Order Filing 39 ORDER. Ordered by Judge Brian M. Cogan on 6/13/2012. Associated Cases: 1:06-md-01738-BMC-JO et al. (Siegfried, Evan)
November 17, 2011 Opinion or Order ORDER granting (447) Motion for Extension of Time to File Reply to motion to certify order for appeal to 12/12/11. Ordered by Judge Brian M. Cogan on 11/17/2011. Associated Cases: 1:06-md-01738-BMC-JO et al. (Cogan, Brian)
January 19, 2011 Opinion or Order Filing 38 JPMDL Order reassigning litigation to the Honorable Brian Cogan. Associated Cases: 1:06-md-01738-DGT-JO et al. (Marziliano, August)
January 19, 2011 Opinion or Order Judge Brian M. Cogan added. Senior Judge David G. Trager no longer assigned to case. Associated Cases: 1:06-md-01738-DGT-JO et al. (Marziliano, August)
November 4, 2009 Opinion or Order Filing 37 NOTICE of Appearance by Jennifer Milici on behalf of The Ranis Company, Inc. (aty to be noticed) (Attachments: #1 PHV Receipt) Associated Cases: 1:06-md-01738-DGT-JO et al. (Siegfried, Evan)
October 13, 2009 Opinion or Order Filing 36 ORDER in case 1:05-cv-00453-DGT-JO; granting (380) Motion for Leave to File Excess Pages in case 1:06-md-01738-DGT-JO. Ordered by Senior Judge David G. Trager on 10/11/2009. Associated Cases: 1:06-md-01738-DGT-JO et al. (Siegfried, Evan)
July 10, 2008 Opinion or Order Filing 35 NOTICE of Change of law firm address by David E. Kovel Associated Cases: 1:06-md-01738-DGT-JO et al. (Kovel, David)
May 29, 2008 Opinion or Order Filing 34 DECLARATION in Support re (286 in 1:06-md-01738-DGT-JO) MOTION to Dismiss for Lack of Jurisdiction Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction filed China Pharmaceutical Group Ltd.(sealed placed in vault) (Lagana, Michael) Modified to reflect filer on 5/30/2008 (Lagana, Michael).
May 29, 2008 Opinion or Order Filing 33 REPLY MEMORANDUM in Support re (286 in 1:06-md-01738-DGT-JO) MOTION to Dismiss for Lack of Jurisdiction Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction filed by China Pharmaceutical Group, Ltd., China Pharmaceutical Group Ltd.( sealed placed in vault) (Lagana, Michael)
May 29, 2008 Opinion or Order Filing 32 ERRATA re (297 in 1:06-md-01738-DGT-JO, 31 in 1:06-cv-00149-DGT-JO, 37 in 1:06-cv-00988-DGT-JO, 34 in 1:06-cv-00987-DGT-JO) Affidavit in Opposition to Motion. (sealed placed in vault) (Lagana, Michael)
May 29, 2008 Opinion or Order Filing 31 DECLARATION in Opposition re (286 in 1:06-md-01738-DGT-JO) MOTION to Dismiss for Lack of Jurisdiction Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction filed by Vitamin C Antitrust Litigation, Plaintiff(s) in Civil Action Philion vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-987, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988.( sealed, placed in vault) (Lagana, Michael)
May 29, 2008 Opinion or Order Filing 30 MEMORANDUM in Opposition re (286 in 1:06-md-01738-DGT-JO) MOTION to Dismiss for Lack of Jurisdiction Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction filed by Vitamin C Antitrust Litigation, Plaintiff(s) in Civil Action Philion vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-987, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. (Sealed placed in vault) (Lagana, Michael)
April 24, 2008 Opinion or Order Filing 29 Letter to Magistrate Orenstein Re: Removal of Confidentiality Designations by Animal Science Products, Inc. (Attachments: #1 Appendix) Associated Cases: 1:06-md-01738-DGT-JO et al. (Rutherford, Alanna)
April 24, 2008 Opinion or Order Filing 28 MOTION for Leave to File To File A Supplemental Memorandum In Opposition To Defendants' Motion To Dismiss by Animal Science Products, Inc.. Associated Cases: 1:06-md-01738-DGT-JO et al. (Rutherford, Alanna)
February 4, 2008 Opinion or Order Filing 27 Letter to Magistrate Judge Orenstein by Ministry of Commerce for the Peoples Republic of China Associated Cases: 1:06-md-01738-DGT-JO et al. (Mitnick, Joel)
October 29, 2007 Opinion or Order ORDER terminating #26 Motion to Compel. See Order dated 10/29/07 in Master File MDL 06-1738. Ordered by JudgeJames Orenstein on 10/29/07. (Guy, Alicia)
October 26, 2007 Opinion or Order Filing 26 Letter MOTION to Compel production of merits-related documents in response to document production requests served by all plaintiffs. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F) Associated Cases: 1:06-md-01738-DGT-JO et al. (Agrawal, Suyash)
September 27, 2007 Opinion or Order Filing 25 NOTICE by Plaintiff(s) in Civil Action Cribbs vs Hebei Welcome Pharmaceutical Co. Ltd. 05-CV-6059, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149 OF CHANGE OF LAW FIRM NAME Associated Cases: 1:06-md-01738-DGT-JO et al. (Kovel, David)
May 31, 2007 Opinion or Order Filing 24 Letter to Honorable Judge David G.Trager by Ministry of Commerce for the Peoples Republic of China (Attachments: #1 Un signed Order) Associated Cases: 1:06-md-01738-DGT-JO et al. (Mitnick, Joel)
December 19, 2006 Opinion or Order ORDER terminating #14 -- See docket entry 35 on the docket sheet for this consolidated action, MD 06-1738. Ordered by Judge James Orenstein on 12/19/06. (Pallak, Michelle)
October 13, 2006 Opinion or Order Filing 23 Letter To Judge Trager from James I. Serota, Esq. on behalf of defendant Northeast Pharmaceutical Group Co., Ltd. and the other defendants requesting approval of proposed briefing schedule for motions to compel and related stays by Defendant(s) in Civil Action Animal Science vs Hebei, 05-CV-453. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Serota, James)
September 8, 2006 Opinion or Order Filing 22 STATUS REPORT by Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Walsh, Kenneth)
September 8, 2006 Opinion or Order Filing 21 Letter NEPG Request for Permission to File Motion by Defendant(s) in Civil Action Animal Science vs Hebei, 05-CV-453. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Izower, Rachel)
August 15, 2006 Opinion or Order Filing 20 NOTICE of Appearance by Shawn L. Raymond on behalf of Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453 Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Raymond, Shawn)
August 11, 2006 Opinion or Order Filing 19 Letter Re Relief from Page Limit on Brief by Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Cribbs vs Hebei Welcome Pharmaceutical Co. Ltd. 05-CV-6059, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Rutherford, Alanna)
July 25, 2006 Opinion or Order Filing 18 TRANSCRIPT of Conference held on May 3, 2006 before Judge James Orenstein. Court Reporter: Gene Rudolph. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO,1:06-cv-03528-DGT(Permaul, Jenny)
July 14, 2006 Opinion or Order Filing 17 Letter to Judge Trager Re Reply Date to Motion to Dismiss by Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Cribbs vs Hebei Welcome Pharmaceutical Co. Ltd. 05-CV-6059, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO(Rutherford, Alanna)
July 5, 2006 Opinion or Order Filing 16 Letter dtd. 6/28/06 from D. Morgan, Deputy Clerk of MDL Panel to Mr. Heinemann, enclosing their certified cond. transfer order (CTO-2), so that EDNY can now request the attached case (in re Vitamin C Antitrust Litigation) from California-Northern for its consolidation into MDL-1738. (Attachments: #(1)Cond. Transfer Order- (CTO-2)). ***(Forwarded for assignment of new EDNY civil case number).
June 29, 2006 Opinion or Order Filing 15 CERTIFICATE OF SERVICE by Ministry of Commerce for the Peoples Republic of China re #30 MOTION for Leave to File Amicus Curiae Brief in Support of Defendants' Motion to Dismiss Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO(Mitnick, Joel)
June 29, 2006 Opinion or Order Filing 14 MOTION for Leave to File Amicus Curiae Brief in Support of Defendants' Motion to Dismiss by Ministry of Commerce for the Peoples Republic of China. (Attachments: #1 Exhibit A#2 Exhibit B)Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO,1:06-cv-01721-DGT-JO(Mitnick, Joel)
May 25, 2006 Opinion or Order Filing 13 FILING FEE FOR ADMISSION PRO HAC VICE as to David Boies and Timothy D. Battin. $ 50.00, receipt number 325655 Associated Cases: 1:06-md-01738-DGT-JO,1:06-cv-00149-DGT-JO,1:06-cv-00988-DGT-JO(Greene, Donna)
May 19, 2006 Opinion or Order Filing 12 Proposed Pretrial Order No. 2 by Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Cribbs vs Hebei Welcome Pharmaceutical Co. Ltd. 05-CV-6059, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. (Attachments: #1 Text of Proposed Order)Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO(Rutherford, Alanna)
May 12, 2006 Opinion or Order Filing 11 Letter to Judge Orenstein by Plaintiff(s) in Civil Action Animal Science vs Hebei, 05-CV-453, Plaintiff(s) in Civil Action Cribbs vs Hebei Welcome Pharmaceutical Co. Ltd. 05-CV-6059, Plaintiff(s) in Civil Action Keane vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-149, Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988. (Attachments: #1 Exhibit A-C)Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO(Rutherford, Alanna)
May 11, 2006 Opinion or Order Filing 10 NOTICE of Appearance by Kenneth G. Walsh on behalf of Plaintiff(s) in Civil Action Audette vs Hebei Welcome Pharmaceutical Co. Ltd. 06-CV-988 Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00987-DGT-JO,1:06-cv-00988-DGT-JO(Walsh, Kenneth)
May 4, 2006 Opinion or Order Filing 9 Letter Re: Proposed Scheduling Order by Northeast Pharmaceutical Group Co. Ltd.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00988-DGT-RML(Izower, Rachel)
May 3, 2006 Opinion or Order Filing 8 Minute Entry for proceedings held before James Orenstein : Initial Conference Hearing held on 5/3/2006. SCHEDULING: The next status conference will be held on June 14, 2006, at 2:00 p.m. THE FOLLOWING RULINGS WERE MADE: (1) The parties will submit simultaneous letters on May 12, 2006, regarding the authority for a stay of all discovery pending the resolution of anticipated motions for dismissal. The defendants' submission will also include objections or proposed alternative deadlines in the event discovery is not stayed. (2) The issue of the timing of the defendants' answers was not addressed at today's conference. The parties' counsel are directed to meet and confer and make either a joint proposal, or competing proposals for the deadline for each defendant to answer. In the absence of agreement, the parties should address whether there is any reason to extend any properly served defendant's deadline for answering past May 23, 2006. (3) I will enter a separate pretrial order governing other aspects of pretrial procedures as discussed at today's conference. (4) The law firm of Sidley Austin LLP, by attorney Joel M. Mitnick, was permitted to appear on behalf of the Ministry of Commerce of the People's Republic of China as amicus curiae for purposes of today's conference. I thank Mr. Mitnick and his client for their participation and assistance, and look forward to their continued participation and assistance as the parties and the court grapple with the practical discovery and litigation challenges that may arise in this historic case. Accordingly, amicus is invited to appear through counsel at all future conferences before me in this litigation, and need not secure permission to do so in advance. To the extent amicus wishes to be heard with respect to the anticipated dispositive motions or other matters before Judge Trager, counsel must seek the court's permission. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00988-DGT-RML(Orenstein, James)
May 2, 2006 Opinion or Order Filing 7 NOTICE of Appearance by Kenneth G. Walsh on behalf of Dennis Audette Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00988-DGT-RML(Walsh, Kenneth)
April 27, 2006 Opinion or Order Filing 6 REPORT of Rule 26(f) Planning Meeting. Associated Cases: 1:06-md-01738-DGT-JO,1:05-cv-00453-DGT-JO,1:05-cv-06059-DGT-JO,1:06-cv-00149-DGT-JO, 1:06-cv-00988-DGT-RML(Rutherford, Alanna)
March 14, 2006 Opinion or Order Filing 5 ORDER granting #3 Motion for Extension of Time to Answer. The date for defendants to answer, move or otherwise respond to the complaints shall be set at the May 3, 2006 conference before Magistrate Judge James Orenstein. Ordered by Judge David G. Trager on 3/14/2006. (Trager, David)
March 13, 2006 Opinion or Order Filing 4 Letter To Hon David G. Trager on behalf of all defendants in response to Plaintiffs' counsel's letter of 3/10/06 by Northeast Pharmaceutical Group Co. Ltd.. Associated Cases: 1:06-md-01738-DGT-RML,1:05-cv-00453-DGT-RML,1:05-cv-06059-DGT-RML,1:06-cv-00149-DGT-RML(Serota, James)
March 8, 2006 Opinion or Order NOTICE - This matter is being reassigned from Magistrate Judge Robert M. Levy to Magistrate Judge James Orenstein for pretrial supervision.Associated Cases: 1:06-md-01738-DGT-RML,1:05-cv-00453-DGT-RML,1:05-cv-06059-DGT-RML,1:06-cv-00149-DGT-RML(Marino, Janine)
February 15, 2006 Opinion or Order Filing 3 Letter dated February 14, 2006 from the MDL Panel, enclosing a copy of the Panels Transfer Order consolidating this MDL action in EDNY, and assigning it to Judge Trager. (Attachments: #1 MDL Transfer Order)Associated Cases: 1:06-md-01738-DGT-RML,1:05-cv-00453-DGT-RML,1:05-cv-06059-DGT-RML,1:06-cv-00149-DGT-RML(Brown, Marc)
January 12, 2006 Opinion or Order Filing 2 Notice of Related Case Assignment (Bowens, Priscilla)
January 12, 2006 Opinion or Order Filing 1 COMPLAINT against Hebei Welcome Pharmaceutical Co. Ltd., Jiangsu Jiangshan Pharmaceutical Co. Ltd., Northeast Pharmaceutical Group Co. Ltd., Weisheng Pharmaceutical Co. Ltd., Shijiazhuang Pharmaceutical (USA) Co. Ltd., China Pharmaceutical Group, Ltd., John Does 1-100 $ 250, filed by Lorene Culler, Carl Martin, Joseph Macchi, Marvin Schwab, Christine Nelson, Ronald Kaufman, Curt Badger, Follansbee Pharmacy, Richard Keane, Karen Haines, Sandra Jeffreys, Laurel Rose, Linda Kohlenberg. (Attachments: #1 Civil Cover Sheet)(Bowens, Priscilla)
January 12, 2006 Opinion or Order Summons Issued as to Hebei Welcome Pharmaceutical Co. Ltd., Jiangsu Jiangshan Pharmaceutical Co. Ltd., Northeast Pharmaceutical Group Co. Ltd., Weisheng Pharmaceutical Co. Ltd., Shijiazhuang Pharmaceutical (USA) Co. Ltd., China Pharmaceutical Group, Ltd., John Does 1-100. (Bowens, Priscilla)

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Search for this case: Keane et al v. Hebei Welcome Pharmaceutical Co. Ltd. et al
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Plaintiff: Richard Keane
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Karen Haines
Represented By: David E. Kovel
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Plaintiff: Sandra Jeffreys
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Plaintiff: Laurel Rose
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Plaintiff: Linda Kohlenberg
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Plaintiff: Lorene Culler
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Plaintiff: Dr. Carl Martin
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Joseph Macchi
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Marvin Schwab
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Christine Nelson
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Ronald Kaufman
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Curt Badger
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Plaintiff: Follansbee Pharmacy
Represented By: David E. Kovel
Represented By: Suyash Agrawal
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Defendant: Hebei Welcome Pharmaceutical Co. Ltd.
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Defendant: Aland (Jiangsu) Nutraceutical Co., Ltd
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Defendant: Northeast Pharmaceutical Group Co. Ltd.
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Defendant: Weisheng Pharmaceutical Co. Ltd.
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Defendant: Shijiazhuang Pharmaceutical (USA) Co. Ltd.
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Defendant: China Pharmaceutical Group, Ltd.
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Defendant: John Does 1-100
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