Harlan County Fiscal Court v. Amerisourcebergen Drug Corporation et al
Harlan County Fiscal Court |
McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceuticals, Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Actavis Pharma, Inc., Purdue Frederick Company, Inc., Cephalon, Inc., Cardinal Health Inc., Johnson & Johnson, Watson Pharmaceuticals, Inc., AmerisourceBergen Drug Corporation, Janssen Pharmaceuticals Inc., Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Watson Pharma, Inc., Walmart, Inc., Wal-Mart Stores, Inc., Rite Aid Corporation, Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., CVS Health Corporation and SpecGX LLC |
1:2017op45027 |
December 13, 2017 |
US District Court for the Northern District of Ohio |
Cleveland Office |
Cuyahoga |
Dan Aaron Polster (MDL 2804) |
Dan Aaron Polster(MDL2804) |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
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Filing 33 Original Summons issued to counsel for service upon Rite Aid Corporation. (M,CE) |
Filing 32 Praecipe for issuance of Original Summons for Rite-Aid Corporation filed by Harlan County Fiscal Court. (Attachments: #1 Summons)(Mougey, Peter) |
Filing 31 Order Master Stipulation & Order Dismissing With Prejudice Plaintiff Subdivisions' Claims Against Settling Distributor and Janssen Defendants. Judge Dan Aaron Polster on 3/14/2022. (H,SN) |
Filing 30 Notice of Service of Waivers of Service filed by Harlan County Fiscal Court. (Attachments: #1 Exhibit Waivers of Service)(Mougey, Peter) |
Filing 29 Notice of Service of Waivers of Service filed by Harlan County Fiscal Court. (Attachments: #1 Exhibit Waivers of Service)(Mougey, Peter) |
Filing 28 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark) |
Filing 27 Amended complaint Short Form against All Defendants and adding new party defendant(s) SPECGX, LLC, PAR PHARMACEUTICAL, INC., PAR PHARMACEUTICAL COMPANIES, INC., CVS HEALTH CORPORATION, RITE AID CORPORATION, WALMART INC., F/K/A WAL-MART STORES, INC.. Filed by Harlan County Fiscal Court. (Peterson, James) |
Filing 26 CASE TRANSFERRED IN from District of Kentucky Eastern. Case number 6:17-cv-00247. Electronic file and copy of transfer order and docket sheet received. |
Filing 25 CERTIFIED ORDER received from MDL PANEL re: Case Transfer to the MDL Panel. Case TRANSFERRED to the Northern District of Ohio pursuant to Transfer Order filed in MDL Case Number 2804. (MRS)cc: COR [Transferred from kyed on 12/13/2017.] |
Filing 24 INFORMATION COPY OF MDL CONDITIONAL TRANSFER ORDER: MDL No. 2804 (RBB) [Transferred from kyed on 12/13/2017.] |
Filing 23 NOTICE of Appearance by Steven Brian Loy on behalf of Cardinal Health, Inc. (Loy, Steven) [Transferred from kyed on 12/13/2017.] |
Filing 22 WAIVER OF SERVICE Returned Executed by Harlan County Fiscal Court. Cardinal Health, Inc. waiver sent on 10/18/2017, answer due 12/18/2017. (Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 21 WAIVER OF SERVICE Returned Executed by Harlan County Fiscal Court. McKesson Corporation waiver sent on 10/18/2017, answer due 12/18/2017. (Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 20 WAIVER OF SERVICE Returned Executed by Harlan County Fiscal Court. Amerisourcebergen Drug Corporation waiver sent on 10/18/2017, answer due 12/18/2017. (Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 19 ORDER: 1. The parties' Agreed Motion to Stay [R. #14 ] is GRANTED; 2. This action shall be STAYED pending a determination of the Judicial Panel on Multidistrict Litigation; 3. Plaintiff's counsel will continue to effectuate service of the Complaint and/or any Amended Complaint in this action; 4. Defendants will make a formal notice of appearance and necessary court administrative filings in a timely manner after service; and 5. The parties SHALL FILE a status report no later than one-hundred and eighty (180) days from the date of entry of this order explaining any relevant developments. Signed by Judge Gregory F. Van Tatenhove on 11/3/2017.(KJA)cc: COR, Michael Fuller, Jr. via US Mail [Transferred from kyed on 12/13/2017.] |
Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Cardinal Health, Inc.. (Loy, Steven) [Transferred from kyed on 12/13/2017.] |
Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Amerisourcebergen Drug Corporation identifying Corporate Parent AmerisourceBergen Corporation, Corporate Parent AmerisourceBergen Services Corporation for Amerisourcebergen Drug Corporation.. (Brannon, Margaret) [Transferred from kyed on 12/13/2017.] |
Filing 16 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Steven Brian Loy. #14 Proposed Agreed Order/Stipulation staying responsive pleading deadlines by Amerisourcebergen Drug Corporation, Harlan Fiscal Court, McKesson & Cardinal has been filed by Cardinal Health, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (RBB) [Transferred from kyed on 12/13/2017.] |
Filing 15 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Margaret Jane Brannon. #14 Proposed Agreed Order/Stipulation staying responsive pleading deadlines by Amerisourcebergen Drug Corporation, Cardinal Harlan Fiscal Court and McKesson has been filed by AmerisourceBergen Drug Corporation without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (RBB) [Transferred from kyed on 12/13/2017.] |
***FILE SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re #14 Proposed Agreed Order/Stipulation staying responsive pleading deadlines by Amerisourcebergen Drug Corporation,Harlan Fiscal Court, McKesson & Cardinal. (RBB) [Transferred from kyed on 12/13/2017.] |
Attorney Update. Attorney Steven Brian Loy for Cardinal Health, Inc. added. (RBB) [Transferred from kyed on 12/13/2017.] |
Attorney Update. Attorney Robert Franklin Duncan for Amerisourcebergen Drug Corporation added. (RBB) [Transferred from kyed on 12/13/2017.] |
Filing 14 Proposed Agreed Order/Stipulation staying responsive pleading deadlines by Amerisourcebergen Drug Corporation,Harlan Fiscal Court, McKesson & Cardinal . (Brannon, Margaret) Modified mtn text on 10/23/2017 (RBB). [Transferred from kyed on 12/13/2017.] |
Filing 13 NOTICE OF APPEARANCE by Amerisourcebergen Drug Corporation. (Brannon, Margaret) [Transferred from kyed on 12/13/2017.] |
Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by McKesson Corporation. (Phillips, Jeffrey) [Transferred from kyed on 12/13/2017.] |
Filing 11 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Jeffrey Phillips. #10 Notice of Appearance has been filed by McKesson Corporation without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KJA) [Transferred from kyed on 12/13/2017.] |
Filing 10 NOTICE of Appearance by Jeffrey K. Phillips on behalf of McKesson Corporation (Phillips, Jeffrey) [Transferred from kyed on 12/13/2017.] |
Clerk's Note: re #9 Amended Complaint: The Clerk notes an Amended Complaint was filed; however, no summons were provided to the Clerk for issuance. If you desire summons to be issued, the forms are available on the Court's website, www.kyed.uscourts.gov. A summons may be issued by presenting the prepared summons to the Clerk for issuance on paper or by electronically filing a Notice of Filing with the prepared summons as an attachment within 7 calendar days. (KJA) [Transferred from kyed on 12/13/2017.] |
Filing 9 AMENDED COMPLAINT against All Defendants, filed by Harlan County Fiscal Court.(Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 8 Courtesy Copy of letter to JPML on motion to transfer from James C. Peterson of Hill, Peterson, Carper, Bee & Deitzler, PLLC (Attachments: #1 Motion to Transfer to the JPML) (MRS) [Transferred from kyed on 12/13/2017.] |
Filing 7 ORDER: 1. The Plaintiff's Motions for Admission Pro Hac Vice [R. 4, 5, 6] are GRANTED; and 2. J. Burton LeBlanc, IV, R. Edison Hill, and Peter J. Mougey are admitted pro hac vice as counselors for the Plaintiff in the above-styled action. Signed by Judge Gregory F. VanTatenhove on 9/19/17. (MRS)cc: COR, w/ copy of Mandatory ECF General Order & ECF Registration form to J. Burton LeBlanc, IV, R. Edison Hill, and Peter J. Mougey via US Mail. [Transferred from kyed on 12/13/2017.] |
Filing 6 MOTION for Peter J. Mougey to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894403) (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit 1 Certificate of Good Standing AL, #4 Exhibit 2 Certificate of Good Standing FL)(Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 5 MOTION for R. Edison Hill to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894379) (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit 1 Certificate of Good Standing WV)(Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
Filing 4 MOTION for J. Burton LeBlanc, IV to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894361) (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit 1 Certificate of Good Standing LA, #4 Exhibit 2 Certificate of Good Standing TX)(Farrell, Paul) [Transferred from kyed on 12/13/2017.] |
BAR STATUS Check completed as to J. Burton LeBlanc re #4 MOTION for J. Burton LeBlanc, IV to Appear Pro Hac Vice by Harlan County Fiscal Court (Filing fee $125; receipt number 0643-3894361). (KJA) [Transferred from kyed on 12/13/2017.] |
***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re #4 MOTION for J. Burton LeBlanc, IV to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894361) (KJA) [Transferred from kyed on 12/13/2017.] |
***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re #6 MOTION for Peter J. Mougey to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894403) (KJA) [Transferred from kyed on 12/13/2017.] |
BAR STATUS Check completed as to R. Edison Hill re #5 MOTION for R. Edison Hill to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894379). (KJA) [Transferred from kyed on 12/13/2017.] |
BAR STATUS Check completed as to Peter J. Mougey re #6 MOTION for Peter J. Mougey to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894403). (KJA) [Transferred from kyed on 12/13/2017.] |
***MOTION SUBMITTED TO CHAMBERS of Gregory F. Van Tatenhove for review: re #5 MOTION for R. Edison Hill to Appear Pro Hac Vice by Harlan County Fiscal Court ( Filing fee $125; receipt number 0643-3894379) (KJA) [Transferred from kyed on 12/13/2017.] |
Filing 3 Summons Issued as to Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation; Summons issued and returned to counsel electronically (KJA) [Transferred from kyed on 12/13/2017.] |
Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-3890075), filed by The Fiscal Court of Harlan County. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Declaration of Katherine L. Myrick, #3 Exhibit 2 - Declaration of Tina Lantz, #4 Proposed Summons as to Amerisourcebergen Drug Corporation, #5 Proposed Summons as to Cardinal Health, Inc., #6 Proposed Summons as to McKesson Corporation)(KJA) [Transferred from kyed on 12/13/2017.] |
Conflict Check run. (KJA) [Transferred from kyed on 12/13/2017.] |
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