City of Geneva, New York v. Purdue Pharma, L.P. et al
Plaintiff: City of Geneva, New York
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC, Richard S. Sackler, Amneal Pharmaceuticals, LLC, Sandoz, Inc., Associated Pharmacies, Inc., Indivior, Inc., Anda Pharmaceuticals, Inc., McKesson Corporation, Mallinckrodt Plc, Purdue Pharma, Inc., McKesson Specialty Care Distribution Corporation, Amneal Pharmaceuticals Of New York, LLC, Insys Therapeutics, Inc., Mylan Institutional, Inc., McKesson Specialty Distribution, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Teva Pharmaceutical Industries, Ltd., 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,, H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Company, Anda, Inc., Theresa Sackler, Mallinckrodt Enterprises Holdings, Inc., Endo Pharmaceuticals, Inc., Purdue Pharma, L.P., Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Actavis LLC, Wal-Mart Stores East, L.P., Keysource Medical, Inc., Cardinal Health, Inc., David A. Sackler, Rite Aid of New York, Inc., Stuart D. Baker, CVS Albany, LLC, The Purdue Frederick Company, Inc., Allergan Plc f/k/a Actavis Plc, Walgreen Co., Cephalon, Inc., Par Pharmaceutical Companies, Inc., Mortimer D.A. Sackler, Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc., Depomed, Inc. n/k/a Assertio Therapeutics, Inc., Walmart Inc. f/k/a Wal-Mart Stores, Inc., Allergan Finance, LLC f/k/a Actavis, Inc., f/k/a Watson Pharmaceuticals, Inc., Endo Health Solutions Inc., Johnson & Johnson, Rhodes Technology, Endo Generics Holding, Inc., Mallinckrodt Brand Pharmaceuticals, Inc., Mallinckrodt Enterprises, LLC, The P.F. Laboratories, Inc., Cardinal Health 110, LLC, Par Pharmaceutical, Inc., Ilene Sackler Lefcourt, CVS Rx Services, Inc., Amerisourcebergen Drug Corporation, Watson Laboratories, Inc., Janssen Pharmaceuticals, Inc., Mylan Pharmaceuticals, Inc., Rhodes Pharmaceuticals, Inc., Rhodes Technology, Inc., Kathe A. Sackler, CVS Indiana, LLC, West-Ward Pharmaceuticals Corp., Rhodes Pharmaceuticals, L.P., Rite Aid of Maryland, Inc., d/b/a Rite Aid Mid-Atlantic Customer Support Center, Jonathan D. Sackler, McKesson Medical-Surgical, Inc., Teva Pharmaceutical USA, Inc., Trust for the Benefit of Members of the Raymond Sackler Family, Hikma Pharmaceuticals USA Inc., Amneal Pharmaceuticals, Inc., CVS Pharmacy, Inc., Allergan USA, Inc. and Walgreen Eastern Co., Inc.
Case Number: 6:2019cv06186
Filed: March 13, 2019
Court: US District Court for the Western District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 1 COMPLAINT against Actavis LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Allergan Finance, LLC f/k/a Actavis, Inc., f/k/a Watson Pharmaceuticals, Inc., Allergan Plc f/k/a Actavis Plc, Allergan USA, Inc., Amerisourcebergen Drug Corporation, Amneal Pharmaceuticals Of New York, LLC, Amneal Pharmaceuticals, Inc., Amneal Pharmaceuticals, LLC, Anda Pharmaceuticals, Inc., Anda, Inc., Associated Pharmacies, Inc., Stuart D. Baker, CVS Albany, LLC, CVS Indiana, LLC, CVS Pharmacy, Inc., CVS Rx Services, Inc., Cardinal Health 110, LLC, Cardinal Health, Inc., Cephalon, Inc., Depomed, Inc. n/k/a Assertio Therapeutics, Inc., Endo Generics Holding, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Company, Hikma Pharmaceuticals USA Inc., Indivior, Inc., Insys Therapeutics, Inc., Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, 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, Keysource Medical, Inc., Ilene Sackler Lefcourt, 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., Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Purdue Pharma, Inc., Purdue Pharma, L.P., Rhodes Pharmaceuticals, Inc., Rhodes Pharmaceuticals, L.P., Rhodes Technology, Rhodes Technology, Inc., Rite Aid of Maryland, Inc., d/b/a Rite Aid Mid-Atlantic Customer Support Center, Rite Aid of New York, Inc., Beverly Sackler, David A. Sackler, Jonathan D. Sackler, Kathe A. Sackler, Mortimer D.A. Sackler, Richard S. Sackler, Theresa Sackler, Sandoz, Inc., Specgx, LLC, Teva Pharmaceutical Industries, Ltd., Teva Pharmaceutical USA, Inc., The P.F. Laboratories, Inc., The Purdue Frederick Company, Inc., Trust for the Benefit of Members of the Raymond Sackler Family, Wal-Mart Stores East, L.P., Walgreen Co., Walgreen Eastern Co., Inc., Walmart Inc. f/k/a Wal-Mart Stores, Inc., Watson Laboratories, Inc., West-Ward Pharmaceuticals Corp. $ 400 receipt number 0209-3388385, filed by City of Geneva, New York. (Attachments: #1 Exhibit Summons Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., #2 Exhibit Summons Actavis, LLC, #3 Exhibit Summons Allergan Finance, LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc., #4 Errata Summons Allergan Plc f/k/a Actavis, Plc, #5 Exhibit Summons Allergan USA, Inc., #6 Exhibit Summons AmerisourceBergen Drug Corporation, #7 Exhibit Summons Amneal Pharmaceuticals Of New York, LLC, #8 Exhibit Summons Amneal Pharmaceuticals, Inc., #9 Exhibit Summons Amneal Pharmaceuticals, LLC, #10 Exhibit Summons Anda Pharmaceuticals, Inc., #11 Exhibit Summons Anda, Inc., #12 Exhibit Summons Associated Pharmacies, Inc., #13 Exhibit Summons Beverly Sackler, Trustee - Trust for the Benefit of Members of the Raymond Sackler Family, #14 Exhibit Summons Beverly Sackler, #15 Exhibit Summons Cardinal Health 110, LLC, #16 Exhibit Summons Cardinal Health, Inc., #17 Exhibit Summons Cephalon, Inc., #18 Exhibit Summons CVS Albany, LLC, #19 Exhibit Summons CVS Indiana, LLC, #20 Exhibit Summons CVS Pharmacy, Inc., #21 Exhibit Summons CVS Rx Services, Inc., #22 Exhibit Summons David A. Sackler, #23 Exhibit Summons Depomed, Inc. a/k/a Assertio Therapeutics, Inc., #24 Exhibit Summons Endo Generics Holding, Inc., #25 Exhibit Summons Endo Health Solutions Inc., #26 Exhibit Summons Endo Pharmaceuticals, Inc., #27 Exhibit Summons H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Company, #28 Exhibit Summons Hikma Pharmaceuticals USA Inc., #29 Exhibit Summons Ilene Sackler Lefcourt, #30 Exhibit Summons Indivior, Inc., #31 Exhibit Summons Insys Therapeutics, Inc., #32 Exhibit Summons Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc., #33 Exhibit Summons Janssen Pharmaceuticals, Inc., #34 Exhibit Summons Johnson & Johnson, #35 Exhibit Summons Jonathan D. Sackler, Trustee - Trust for the Benefit of Members of the Raymond Sackler Family, #36 Exhibit Summons Jonathan D. Sackler, #37 Exhibit Summons Kathe A. Sackler, #38 Exhibit Summons Keysource Medical, Inc., #39 Exhibit Summons Mallinckrodt Brand Pharmaceuticals, Inc., #40 Exhibit Summons Mallinckrodt Enterprises Holdings, Inc., #41 Exhibit Summons Mallinckrodt Enterprises, LLC, #42 Exhibit Summons Mallinckrodt LLC, #43 Exhibit Summons Mallinckrodt Plc, #44 Exhibit Summons McKesson Corporation, #45 Exhibit Summons McKesson Medical-Surgical, Inc., #46 Exhibit Summons McKesson Specialty Care Distribution Corporation, #47 Exhibit Summons McKesson Specialty Distribution, LLC, #48 Exhibit Summons Mortimer D.A. Sackler, #49 Exhibit Summons Mylan Institutional, Inc., #50 Exhibit Summons Mylan Pharmaceuticals, Inc., #51 Exhibit Summons Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., #52 Exhibit Summons Par Pharmaceutical Companies, Inc., #53 Exhibit Summons Par Pharmaceutical, Inc., #54 Exhibit Summons Purdue Pharma, Inc., #55 Exhibit Summons Purdue Pharma, L.P., #56 Exhibit Summons Rhodes Pharmaceuticals, Inc., #57 Exhibit Summons Rhodes Pharmaceuticals, L.P., #58 Exhibit Summons Rhodes Technology, Inc., #59 Exhibit Summons Rhodes Technology, #60 Exhibit Summons Richard S. Sackler, Trustee - Trust for the Benefit of Members of the Raymond Sackler Family, #61 Exhibit Summons Richard S. Sackler, #62 Exhibit Summons Rite Aid of Maryland, Inc., d/b/a Rite Aid Mid-Atlantic Customer Support Center, #63 Exhibit Summons Rite Aid of New York, Inc., #64 Exhibit Summons Sandoz, Inc., #65 Exhibit Summons SpecGX, LLC, #66 Exhibit Summons Stuart D. Baker, #67 Exhibit Summons Teva Pharmaceutical Industries, Ltd., #68 Exhibit Summons Teva Pharmaceuticals USA, Inc., #69 Exhibit Summons The P.F. Laboratories, Inc., #70 Exhibit Summons The Purdue Frederick Company, Inc., #71 Exhibit Summons Theresa Sackler, #72 Exhibit Summons Walgreen Co., #73 Exhibit Summons Walgreen Eastern Co., Inc., #74 Exhibit Summons Walmart, Inc. f/k/a Wal-Mart Stores, Inc., #75 Exhibit Summons Wal-Mart Stores East, L.P., #76 Exhibit Summons Watson Laboratories, Inc., #77 Exhibit Summons West-Ward Pharmaceuticals Corp.)(Pearlman, Eva)

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Defendant: Specgx, LLC
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Defendant: Beverly Sackler
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Defendant: Mallinckrodt, LLC
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Defendant: Richard S. Sackler
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Defendant: Amneal Pharmaceuticals, LLC
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Defendant: Associated Pharmacies, Inc.
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Defendant: Indivior, Inc.
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Defendant: Anda Pharmaceuticals, Inc.
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Defendant: McKesson Corporation
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Defendant: Mallinckrodt Plc
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Defendant: Purdue Pharma, Inc.
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Defendant: McKesson Specialty Care Distribution Corporation
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Defendant: Amneal Pharmaceuticals Of New York, LLC
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Defendant: Insys Therapeutics, Inc.
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Defendant: Mylan Institutional, Inc.
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Defendant: McKesson Specialty Distribution, LLC
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Defendant: Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
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Defendant: Teva Pharmaceutical Industries, Ltd.
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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,
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Defendant: H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Company
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Defendant: Anda, Inc.
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Defendant: Theresa Sackler
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Defendant: Mallinckrodt Enterprises Holdings, Inc.
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Defendant: Endo Pharmaceuticals, Inc.
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Defendant: Purdue Pharma, L.P.
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Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
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Defendant: Actavis LLC
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Defendant: Wal-Mart Stores East, L.P.
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Defendant: Keysource Medical, Inc.
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Defendant: Cardinal Health, Inc.
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Defendant: David A. Sackler
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Defendant: Rite Aid of New York, Inc.
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Defendant: Stuart D. Baker
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Defendant: CVS Albany, LLC
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Defendant: The Purdue Frederick Company, Inc.
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Defendant: Allergan Plc f/k/a Actavis Plc
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Defendant: Walgreen Co.
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Defendant: Cephalon, Inc.
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Defendant: Par Pharmaceutical Companies, Inc.
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Defendant: Mortimer D.A. Sackler
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Defendant: Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc.
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Defendant: Depomed, Inc. n/k/a Assertio Therapeutics, Inc.
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Defendant: Walmart Inc. f/k/a Wal-Mart Stores, Inc.
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Defendant: Allergan Finance, LLC f/k/a Actavis, Inc., f/k/a Watson Pharmaceuticals, Inc.
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Rhodes Technology
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Defendant: Endo Generics Holding, Inc.
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Defendant: Mallinckrodt Brand Pharmaceuticals, Inc.
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Defendant: Mallinckrodt Enterprises, LLC
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Defendant: The P.F. Laboratories, Inc.
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Defendant: Cardinal Health 110, LLC
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Defendant: Par Pharmaceutical, Inc.
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Defendant: Ilene Sackler Lefcourt
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Defendant: CVS Rx Services, Inc.
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Defendant: Amerisourcebergen Drug Corporation
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Defendant: Watson Laboratories, Inc.
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Defendant: Janssen Pharmaceuticals, Inc.
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Defendant: Mylan Pharmaceuticals, Inc.
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Defendant: Rhodes Pharmaceuticals, Inc.
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Defendant: Rhodes Technology, Inc.
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Defendant: Kathe A. Sackler
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Defendant: CVS Indiana, LLC
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Defendant: West-Ward Pharmaceuticals Corp.
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Defendant: Rhodes Pharmaceuticals, L.P.
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Defendant: Rite Aid of Maryland, Inc., d/b/a Rite Aid Mid-Atlantic Customer Support Center
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Defendant: Jonathan D. Sackler
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Defendant: McKesson Medical-Surgical, Inc.
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Defendant: Teva Pharmaceutical USA, Inc.
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Defendant: Trust for the Benefit of Members of the Raymond Sackler Family
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Defendant: Hikma Pharmaceuticals USA Inc.
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Defendant: Amneal Pharmaceuticals, Inc.
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Defendant: CVS Pharmacy, Inc.
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Defendant: Allergan USA, Inc.
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Defendant: Walgreen Eastern Co., Inc.
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Plaintiff: City of Geneva, New York
Represented By: Eva Brindisi Pearlman
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