Belmont County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
Plaintiff: Belmont County Board of County Commissioners
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Actavis Pharma, Inc., Cephalon, Inc., Cardinal Health Inc., The Purdue Frederick Company, Inc., Endo Health Solutions Inc., Johnson & Johnson, Watson Pharmaceuticals, Inc., AmerisourceBergen Drug Corporation, Endo Pharmaceuticals Inc., Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Watson Pharma, Inc., Walmart, Inc. fka Wal-Mart Stores, Inc., Amneal Pharmaceuticals LLC, Rite Aid Corporation, Purdue Frederick Company, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., CVS Health Corporation, SpecGX LLC and The Kroger Co.
Case Number: 1:2017op45034
Filed: December 13, 2017
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster (MDL 2804)
Referring Judge: Dan Aaron Polster(MDL2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Filing 99 Original Summons issued to counsel for service upon Rite Aid Corporation. (P,R)
March 14, 2023 Filing 98 Praecipe for issuance of Original Summons for Rite-Aid Corporation filed by Belmont County Board of County Commissioners. (Attachments: #1 Summons)(Mougey, Peter)
July 20, 2022 Filing 97 NOTICE OF WITHDRAWAL OF COUNSEL of S. Ann Saucer filed by Belmont County Board of County Commissioners. (LeBlanc, J.)
March 14, 2022 Opinion or Order Filing 96 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)
October 7, 2021 Filing 95 Stipulated Dismissal Order as to McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Corporation Pursuant to Settlement Agreement. Judge Dan Aaron Polster on 10/7/21. (P,R)
April 22, 2020 Filing 94 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Amneal Pharmaceuticals LLC waiver sent on 6/5/2019, answer due 8/4/2019; CVS Health Corporation waiver sent on 6/5/2019, answer due 8/4/2019; Par Pharmaceutical Companies, Inc. waiver sent on 6/5/2019, answer due 8/4/2019; Par Pharmaceutical, Inc. waiver sent on 6/5/2019, answer due 8/4/2019; SpecGX LLC waiver sent on 6/5/2019, answer due 8/4/2019; The Kroger Co. waiver sent on 6/5/2019, answer due 8/4/2019; Walmart, Inc. fka Wal-Mart Stores, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Belmont County Board of County Commissioners (Attachments: #1 Exhibit A - Executed Waivers of Service)(Majestro, Anthony)
October 15, 2019 Filing 93 Notice of Substitution of Counsel removing attorney Laura J. Baughman and adding attorney J. Burton LeBlanc, IV filed by on behalf of Belmont County Board of County Commissioners. (LeBlanc, J.)
April 2, 2019 Filing 92 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian)
March 26, 2019 Filing 91 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark)
March 12, 2019 Filing 90 Amended complaint SHORT FORM against All Defendants and adding new party defendant(s) SPECGX, LLC, PAR PHARMACEUTICAL, INC., PAR PHARMACEUTICAL COMPANIES, INC., AMNEAL PHARMACEUTICALS, LLC, CVS HEALTH CORPORATION, THE KROGER CO., RITE AID CORPORATION, WALMART INC., F/K/A WAL-MART STORES, INC.. Filed by Belmont County Board of County Commissioners. (Majestro, Anthony)
October 5, 2018 Filing 89 Notice of Substitution of Counsel removing attorney Alana Valle Tanoury and adding attorney Brian J. Laliberte filed by on behalf of McKesson Corporation. (Laliberte, Brian)
June 1, 2018 Filing 88 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Purdue Pharma L.P. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
June 1, 2018 Filing 87 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Purdue Pharma Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul) Modified on 6/1/2018 (P,R).
June 1, 2018 Filing 86 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Purdue Frederick Company, Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul) Modified on 6/1/2018 (P,R).
February 21, 2018 Filing 85 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Watson Pharmaceuticals, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 84 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Actavis Pharma, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 83 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Actavis LLC waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 82 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Watson Laboratories Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 81 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Cephalon, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 80 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Teva Pharmaceuticals USA, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 79 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Mallinckrodt LLC waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 78 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Endo Pharmaceuticals Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 21, 2018 Filing 77 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Endo Health Solutions Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 20, 2018 Filing 76 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Janssen Pharmaceutica Inc. waiver sent on 12/2/2017, answer due 1/31/2018; Janssen Pharmaceuticals Inc. waiver sent on 12/2/2017, answer due 1/31/2018; Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
February 20, 2018 Filing 75 Waiver of Service Returned Executed by Belmont County Board of County Commissioners. Johnson & Johnson waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Belmont County Board of County Commissioners (Farrell, Paul)
December 13, 2017 Filing 74 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-00663. Original file, certified copy of transfer order and docket sheet received.
December 12, 2017 Filing 73 TRANSFER ORDER (MDL No. 2804)- IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION: All matters noted from this order pertaining to the Southern District of Ohio are transferred to the Northern District of Ohio. Signed by the Clerk of the Panel on 12/5/2017; certified by the Northern District of Ohio on 12/12/2017. (er) [Transferred from ohsd on 12/13/2017.]
December 12, 2017 Filing 72 WAIVER OF SERVICE Returned Executed. Waiver sent to Noramco, Inc. on 12/2/2017, answer due 1/31/2018. (Farrell, Paul) [Transferred from ohsd on 12/13/2017.]
December 12, 2017 Case transferred to District of Ohio Northern. Case file and docket sheet sent Electronically. (er) [Transferred from ohsd on 12/13/2017.]
December 8, 2017 Opinion or Order Filing 71 ORDER vacating the 12/13/2017 Status Conference. Signed by Chief Judge Edmund A. Sargus on 12/08/2017. (dh1) [Transferred from ohsd on 12/13/2017.]
December 5, 2017 Filing 70 TRANSFER ORDER (MDL No. 2804) IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION - A transfer order has been filed today in this litigation. Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, states...An order to transfer or remand pursuant to 28 U.S.C. 1407 shall be effective only upon its filing with the clerk of the transferee district court. You will receive a certified copy of this order from the transferee court along with notification of the newly assigned case number(s) in that district. With the advent of electronic filing, Rule 9.1 of the Panel Rules shall be satisfied upon transmittal of the portion of the file deemed necessary and requested by the transferee court. Signed by Clerk of the Panel Jeffery N. Luthi on 12/5/2017. (er) [Transferred from ohsd on 12/13/2017.]
October 30, 2017 Opinion or Order Filing 69 PRETRIAL ORDER NO. 2 - Status Conference, October 24, 2017. The Court scheduled the next status conference for 12/13/17 at 10:30 a.m. Signed by Chief Judge Edmund A. Sargus on 10/27/2017. (dh1) [Transferred from ohsd on 12/13/2017.]
October 25, 2017 Filing 68 Transcript of Telephonic Status Conference Proceedings held on October 24, 2017, before Judge Chief Judge Edmund A. Sargus and Chief Magistrate Judge Elizabeth Preston Deavers. Court Reporter/Transcriber Allison A. Kimmel, Telephone number 614.719.3225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 11/15/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/23/2018. (ak) [Transferred from ohsd on 12/13/2017.]
October 23, 2017 Opinion or Order Filing 67 NOTATION ORDER Granting Plts' Motions for Leave to Appear Pro Hac Vice of Anthony J. Majestro, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/23/2017. (sln) [Transferred from ohsd on 12/13/2017.]
October 20, 2017 Filing 66 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171482) of Anthony J. Majstero by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
October 18, 2017 Opinion or Order Filing 65 NOTATION ORDER Granting Dft McKesson Corporation's Motion for Leave to Appear Pro Hac Vice of Russell D. Jesse, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/18/2017. (sln) [Transferred from ohsd on 12/13/2017.]
October 17, 2017 Filing 64 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6166583) of Russell D. Jessee by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
October 16, 2017 Opinion or Order Filing 63 PRESERVATION ORDER directed to the Drug Enforcement Administration. Signed by Chief Judge Edmund A. Sargus, Jr. and Chief Magistrate Judge Elizabeth Preston Deavers on 10/04/2017. (dh1) [Transferred from ohsd on 12/13/2017.]
October 16, 2017 Opinion or Order Filing 62 PRETRIAL ORDER NO. 1 - Status Conference, September 26, 2017. The Court scheduled the next pretrial status conference for 10/24/17 at 1:30 p.m. Signed by Chief Judge Edmund A. Sargus, Jr. and Chief Magistrate Judge Elizabeth A. Preston on 10/03/2017. (dh1) [Transferred from ohsd on 12/13/2017.]
October 11, 2017 Filing 61 AMENDED COMPLAINT against All Defendants, filed by Belmont County Board of County Commissioners. (Farrell, Paul) [Transferred from ohsd on 12/13/2017.]
October 10, 2017 Opinion or Order Filing 60 ORDER granting #59 Motion for Extension of Time. A briefing schedule will be determined at the 10/24/17 Status Conference. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/10/2017. (jlk) (jlk). [Transferred from ohsd on 12/13/2017.]
October 10, 2017 Filing 59 Joint MOTION for Extension of Time New date requested 12/31/2099. by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1) (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
October 6, 2017 Opinion or Order Filing 58 NOTATION ORDER Granting Motions for Leave to Appear Pro Hac Vice of Emily Johnson Henn and Geoffrey E. Hobart by Dft McKesson Corporation, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/6/2017. (sln) [Transferred from ohsd on 12/13/2017.]
October 5, 2017 Filing 57 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6153049) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
October 5, 2017 Opinion or Order Filing 56 NOTATION ORDER Granting Dft McKesson Corporation's Motion for Leave to Appear Pro Hac Vice of Matthew Benove, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/5/2017. (sln) [Transferred from ohsd on 12/13/2017.]
October 5, 2017 Filing 55 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6152523) of Emily Johnson Henn by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
October 4, 2017 Filing 54 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6151027) of Matthew Benov by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
September 29, 2017 Filing 53 Transcript of In-Person Status Conference Proceedings held on 9-26-17, before Chief Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Darla J. Coulter, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/20/2017. Redacted Transcript Deadline set for 10/30/2017. Release of Transcript Restriction set for 12/28/2017. (Coulter, Darla) [Transferred from ohsd on 12/13/2017.]
September 26, 2017 Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: Status Conference held on 9/26/2017. (Court Reporter: Darla Coulter) (mas) [Transferred from ohsd on 12/13/2017.]
September 22, 2017 Filing 52 CERTIFICATE OF SERVICE by Defendant McKesson Corporation re #51 Corporate Disclosure Statement (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
September 22, 2017 Filing 51 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
September 22, 2017 Opinion or Order Filing 50 NOTATION ORDER Granting Motions for Leave to Appear Pro Hac Vice of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin by Defendant Cardinal Health, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 9/22/2017. (sln) [Transferred from ohsd on 12/13/2017.]
September 21, 2017 Filing 49 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6132389) of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin by Defendant Cardinal Health, Inc.. (Attachments: #1 Certificates of Good Standing) (Hadden, James) [Transferred from ohsd on 12/13/2017.]
September 21, 2017 Filing 48 Corporate Disclosure Statement by Defendants AmerisourceBergen Drug Corporation, AmerisourceBergen Corporation, AmerisourceBergen Services Corporation identifying Corporate Parent AmerisourceBergen Corporation, Corporate Parent AmerisourceBergen Services Corporation for AmerisourceBergen Drug Corporation.. (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 20, 2017 Opinion or Order Filing 47 NOTATION ORDER Granting Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch by Defendant AmerisourceBergen, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth A. Preston Deavers on 9/20/2017. [Transferred from ohsd on 12/13/2017.]
September 19, 2017 Filing 46 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121964) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 18, 2017 Filing 45 NOTICE of Appearance by Brian K Murphy for Defendant Cardinal Health, Inc. (Murphy, Brian) [Transferred from ohsd on 12/13/2017.]
September 18, 2017 Filing 44 NOTICE of Appearance by Joseph F Murray for Defendant Cardinal Health, Inc. (Murray, Joseph) [Transferred from ohsd on 12/13/2017.]
September 15, 2017 Filing 43 NOTICE of Hearing: In Person Status Conference RESCHEDULED for 9/26/2017 at 01:30 PM before Chief Judge Edmund A. Sargus. The status conference previously scheduled for 9/25/2017 is VACATED. (agm) [Transferred from ohsd on 12/13/2017.]
September 15, 2017 Opinion or Order Filing 42 ORDER Denying #36 Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/15/2017. (sln) [Transferred from ohsd on 12/13/2017.]
September 15, 2017 Opinion or Order Filing 41 NOTATION ORDER Granting #37 #38 Motions for Leave to Appear Pro Hac Vice of Robert A. Nicholas and Shannon E. McClure, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 9/15/2017. (sln) [Transferred from ohsd on 12/13/2017.]
September 15, 2017 Filing 40 NOTICE of Appearance by James B Hadden for Defendant Cardinal Health, Inc. (Hadden, James) [Transferred from ohsd on 12/13/2017.]
September 14, 2017 Filing 39 NOTICE of Hearing:In Person Status Conference set for 9/25/2017 at 10:00 AM before Chief Judge Edmund A. Sargus. (mas) [Transferred from ohsd on 12/13/2017.]
September 14, 2017 Filing 38 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122008) of Shannon E. McClure by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 14, 2017 Filing 37 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121982) of Robert A. Nicholas by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 14, 2017 Filing 36 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121964) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 13, 2017 Filing 35 NOTICE of Appearance by Christopher Clayton Hollon for Defendant AmerisourceBergen Drug Corporation (Hollon, Christopher) [Transferred from ohsd on 12/13/2017.]
September 13, 2017 Filing 34 NOTICE of Appearance by Donald Jeffrey Ireland for Defendant AmerisourceBergen Drug Corporation (Ireland, Donald) [Transferred from ohsd on 12/13/2017.]
September 13, 2017 Filing 33 NOTICE of Appearance by Erin Rhinehart for Defendant AmerisourceBergen Drug Corporation (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.]
September 1, 2017 Opinion or Order Filing 32 ORDER granting (32) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00662-EAS-EPD; granting (29) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00663-EAS-EPD; granting (30) Motion for Leave to Appear Pro Hac Vice of William D. Wilmothin case 2:17-cv-00664-EAS-EPD; granting (32) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00665-EAS-EPD; granting (25) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00680-EAS-EPD; granting (25) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00682-EAS-EPD; granting (23) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00696-EAS-EPD; granting (17) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00704-EAS-EPD; granting (21) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00713-EAS-EPD; granting (16) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00723-EAS-EPD. Signed by Magistrate Judge Chelsey M. Vascura on 9/1/2017. (agm) [Transferred from ohsd on 12/13/2017.]
August 31, 2017 Opinion or Order Filing 30 NOTATION ORDER granting #23 and #24 Motions for Leave to Appear Pro Hac Vice of Amy Jo Quezon and Michael J. Fuller, Jr. By Magistrate Judge Chelsey M. Vascura on 08/31/17. (mt) [Transferred from ohsd on 12/13/2017.]
August 31, 2017 Filing 29 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6104449) of William D. Wilmoth by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
August 30, 2017 Filing 28 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 12/13/2017.]
August 30, 2017 Filing 27 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.]
August 29, 2017 Filing 26 WAIVER OF SERVICE Returned Executed. Waiver sent to AmerisourceBergen Drug Corporation on 8/08/2017, answer due 10/07/2017. (Peterson, James) Modified text to show corrected dates on 8/29/2017 (kdp). [Transferred from ohsd on 12/13/2017.]
August 29, 2017 Set/Reset Deadlines: AmerisourceBergen Drug Corporation answer due 10/7/2017; McKesson Corporation answer due 10/7/2017. (kdp) [Transferred from ohsd on 12/13/2017.]
August 28, 2017 Filing 25 WAIVER OF SERVICE Returned Executed. Waiver sent to McKesson Corporation on 8/08/2017, answer due 10/07/2017. (Peterson, James) Modified text to show corrected dates on 8/29/2017 (kdp). [Transferred from ohsd on 12/13/2017.]
August 25, 2017 Filing 24 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6097001) of Michael J. Fuller, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 25, 2017 Filing 23 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6096881) of Amy Jo Quezon by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 17, 2017 Opinion or Order Filing 22 ORDER granting #20 Motion for Leave to Appear Pro Hac Vice of Archie C. Lamb, Jr. and Neil E. McWilliams, Jr. conditional upon registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 17, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 17, 2017 Filing 21 RELATED CASE MEMORANDUM: The Judges agree that this case 2:17-cv-696 and case numbers 2:17-cv-662, 2:17-cv-663, 2:17-cv-664, 2:17-cv-665, 2:17-cv-680, and 2:17-cv-682 ARE related. Signed by Chief Judge Edmund A. Sargus and Judge Algenon L. Marbley on August 17, 2017. (jlk) Modified text on 8/17/2017 (jlk). (jlk). [Transferred from ohsd on 12/13/2017.]
August 16, 2017 Filing 20 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6084509) of Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 16, 2017 Opinion or Order Filing 19 ORDER granting #18 Motion for Leave to Appear Pro Hac Vice of Roland K. Tellis and Mark P. Pifko. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/16/2017. (er) [Transferred from ohsd on 12/13/2017.]
August 15, 2017 Filing 18 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6082659) of Roland K. Tellis and Mark P. Pifko by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 15, 2017 Set/Reset Deadlines: Cardinal Health, Inc. answer due 10/7/2017. (kdp) [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Opinion or Order Filing 17 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning, and Jeffrey R. Gaddy conditional upon registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Opinion or Order Filing 16 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer conditional upon registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Opinion or Order Filing 15 ORDER granting #10 Motion for Leave to Appear Pro Hac Vice of R. Edison Hill conditional upon registering for ECF filing or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Opinion or Order Filing 14 ORDER GRANTING IN PART #9 Motion for Leave to Appear Pro Hac Vice of Paul T. Farrell conditional upon registration for electronic filing or leave to be excused. Attorney Paul T. Farrell, Jr. may serve as trial attorney for the purposes of all pretrial proceedings. (Id.) Counsels status at the time of trial will be at the discretion of the District Judge. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 8/8/2017, answer due 10/7/2017. (Peterson, James) Modified text to show corrected dates on 8/15/2017 (kdp). [Transferred from ohsd on 12/13/2017.]
August 14, 2017 Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-6079098) of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning and Jeffrey R. Gaddy by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 11, 2017 Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-6078163) of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 11, 2017 Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077960) of R. Edison Hill by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 11, 2017 Filing 9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077476) of Paul T. Farrell, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 8, 2017 Opinion or Order Filing 8 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-680, 2:17-cv-662, 2:17-cv-664 and 2:17-cv-665 ARE related. Signed by Chief Judge Edmund A. Sargus and Judge Algenon L. Marbley on August 8, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
August 2, 2017 Opinion or Order Filing 6 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-662, 2:17-cv-664, and 2:17-cv-665 ARE related. Case reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus, Judge George C. Smith, and Judge Michael H. Watson on 08/02/2017. (df) Modified text on 8/2/2017 (df). [Transferred from ohsd on 12/13/2017.]
August 2, 2017 Filing 5 Summons Issued as to AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation. (ew) [Transferred from ohsd on 12/13/2017.]
August 2, 2017 Filing 4 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Atty List) (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 2, 2017 Filing 3 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Atty List) (Peterson, James) [Transferred from ohsd on 12/13/2017.]
August 2, 2017 Filing 2 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Attorney List) (Peterson, James) [Transferred from ohsd on 12/13/2017.]
July 28, 2017 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6060254), filed by Belmont County Board of County Commissioners. (Attachments: #1 Exhibit Ex.1 Resolution, #2 Exhibit Ex.2 Myrick Declaration, #3 Exhibit Ex.3 Lantz Declaration, #4 Civil Cover Sheet, #5 Civil Cover Sheet Plf Counsel List) (Peterson, James) [Transferred from ohsd on 12/13/2017.]

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Search for this case: Belmont County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
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Defendant: McKesson Corporation
Represented By: Emily Johnson Henn
Represented By: William D. Wilmoth
Represented By: Russell David Jessee
Represented By: Geoffrey E. Hobart
Represented By: Vincent I. Holzhall
Represented By: Matthew Benov
Represented By: Alana Valle Tanoury
Represented By: Russell D. Jessee
Represented By: Alana V. Tanoury
Represented By: Mark H. Lynch
Represented By: Brian J. Laliberte
Represented By: Matthew M. Benov
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Defendant: Purdue Pharma L.P.
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Defendant: Mallinckrodt LLC
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Defendant: Janssen Pharmaceutica Inc.
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Defendant: Mallinckrodt PLC
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Defendant: Watson Laboratories Inc.
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Defendant: Allergan PLC
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Defendant: Teva Pharmaceuticals USA, Inc.
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Defendant: Janssen Pharmaceuticals Inc.
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Defendant: Actavis LLC
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Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc.
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Defendant: Actavis Pharma, Inc.
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Defendant: Cephalon, Inc.
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Defendant: Cardinal Health Inc.
Represented By: Enu A Mainigi
Represented By: Ashley Wall Hardin
Represented By: James B. Hadden
Represented By: Brian K. Murphy
Represented By: Steven M. Pyser
Represented By: Joseph F. Murray
Represented By: Ashley W. Hardin
Represented By: Enu Mainigi
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Defendant: The Purdue Frederick Company, Inc.
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Watson Pharmaceuticals, Inc.
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Defendant: AmerisourceBergen Drug Corporation
Represented By: Alvin L. Emch
Represented By: Donald Jeffrey Ireland
Represented By: Erin Rhinehart
Represented By: Robert A. Nicholas
Represented By: Christopher Clayton Hollon
Represented By: Shannon E. McClure
Represented By: Christopher C. Hollon
Represented By: Erin E. Rhinehart
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Defendant: Endo Pharmaceuticals Inc.
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Defendant: Noramco, Inc.
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Defendant: Teva Pharmaceutical Industries Ltd.
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Defendant: Purdue Pharma Inc.
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Defendant: Actavis PLS
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Defendant: Watson Pharma, Inc.
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Defendant: Walmart, Inc. fka Wal-Mart Stores, Inc.
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Defendant: Amneal Pharmaceuticals LLC
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Defendant: Rite Aid Corporation
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Defendant: Purdue Frederick Company, Inc.
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Defendant: Par Pharmaceutical Companies, Inc.
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Defendant: Par Pharmaceutical, Inc.
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Defendant: CVS Health Corporation
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Defendant: SpecGX LLC
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Defendant: The Kroger Co.
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Plaintiff: Belmont County Board of County Commissioners
Represented By: Roland K. Tellis
Represented By: Mark P. Pifko
Represented By: Archie C. Lamb, Jr.
Represented By: Russell W. Budd
Represented By: Neil E. McWilliams, Jr.
Represented By: Laura Dunning
Represented By: Paul T. Farrell, Jr.
Represented By: Michael J. Fuller, Jr.
Represented By: R. Edison Hill
Represented By: Jeffrey R. Gaddy
Represented By: Anthony J. Majestro
Represented By: James M. Papantonio
Represented By: J. Burton LeBlanc, IV
Represented By: John A. Lancione
Represented By: Laura J. Baughman
Represented By: Peter J. Mougey
Represented By: Amy Jo Quezon
Represented By: James Charles Peterson
Represented By: Page A. Poerschke
Represented By: S. Ann Saucer
Represented By: Page Anderson Poerschke
Represented By: James S. Nelson
Represented By: Christina L. Smith
Represented By: James C. Peterson
Represented By: Archie Cleveland Lamb, Jr.
Represented By: J. Michael Papantonio
Represented By: Robert E. Hill
Represented By: Laura Sherling Dunning
Represented By: Peter James Mougey
Represented By: James C. Powell
Represented By: Paul T. Farrell, Jr
Represented By: Michael Jay Fuller, Jr
Represented By: Sherri Ann Saucer
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