Scioto County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
| Scioto County Board of County Commissioners |
| 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., Endo 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, Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Watson Pharma, Inc., Walmart, Inc. fka Wal-Mart Stores, Inc., H.D. Smith, LLC dba H.D. Smith, fka H.D. Smith Wholesale Drug Company, Miami-Luken, 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. |
| 1:2017op45038 |
| 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. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 96 Original Summons issued to counsel for service upon Rite Aid Corporation. (P,R) |
| Filing 95 Praecipe for issuance of Original Summons for Rite-Aid Corporation filed by Scioto County Board of County Commissioners. (Attachments: #1 Summons)(Mougey, Peter) |
| Filing 94 NOTICE OF WITHDRAWAL OF COUNSEL of S. Ann Saucer filed by Scioto County Board of County Commissioners. (LeBlanc, J.) |
| Filing 93 NOTICE OF WITHDRAWAL OF COUNSEL of Laura J. Baughman filed by Scioto County Board of County Commissioners. (LeBlanc, J.) |
Filing 92
Order Master Stipulation & Order Dismissing With Prejudice Plaintiff Subdivisions' Claims Against Settling Distributor and Janssen Defendants. Judge Dan Aaron Polster on 3/14/2022. (B,K)
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| Filing 91 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Miami-Luken, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Scioto County Board of County Commissioners (Powell, James) |
| Filing 90 Waiver of Service Returned Executed by Scioto 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; H.D. Smith, LLC dba H.D. Smith, fka H.D. Smith Wholesale Drug Company 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 Scioto County Board of County Commissioners (Attachments: #1 Exhibit A - Executed Waivers of Service)(Majestro, Anthony) |
| Filing 89 Notice of Substitution of Counsel removing attorney Laura J. Baughman and adding attorney J. Burton LeBlanc, IV filed by on behalf of Scioto County Board of County Commissioners. (LeBlanc, J.) |
| Filing 88 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian) |
| Filing 87 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark) |
| Filing 86 Amended complaint SHORT FORM against All Defendants and adding new party defendant(s) MIAMI-LUKEN, INC., H.D. SMITH, LLC D/B/A H.D. SMITH, F/K/A H.D. SMITH WHOLESALE DRUG COMPANY, SPECGX, LLC, PAR PHARMACEUTICAL, INC., PAR PHARMACEUTICAL COMPANIES, INC., AMNEAL PHARMACEUTICALS, LLC, THE KROGER CO., CVS HEALTH CORPORATION, RITE AID CORPORATION, WALMART INC., F/K/A WAL-MART STORES, INC.. Filed by Scioto County Board of County Commissioners. (Powell, James) |
| Filing 85 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) |
| Filing 84 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Purdue Frederick Company, Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 83 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Purdue Pharma L.P. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 82 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Purdue Pharma Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 81 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Watson Pharmaceuticals, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 80 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Actavis Pharma, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 79 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Actavis LLC waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 78 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Watson Laboratories Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 77 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Cephalon, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 76 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Teva Pharmaceuticals USA, Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 75 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Mallinckrodt LLC waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 74 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Endo Pharmaceuticals Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 73 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Endo Health Solutions Inc. waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 72 Waiver of Service Returned Executed by Scioto 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 Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 71 Waiver of Service Returned Executed by Scioto County Board of County Commissioners. Johnson & Johnson waiver sent on 12/2/2017, answer due 1/31/2018. filed on behalf of Scioto County Board of County Commissioners (Farrell, Paul) |
| Filing 70 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-00682. Original file, certified copy of transfer order and docket sheet received. |
| Filing 69 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.] |
| Filing 68 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.] |
| Case transferred to District of Ohio Northern. Case file and docket sheet sent Electronically. (er) [Transferred from ohsd on 12/13/2017.] |
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Filing 67
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.]
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| Filing 66 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.] |
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Filing 65
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.]
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| Filing 64 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.] |
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Filing 63
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.]
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| Filing 62 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171634) of Anthony J. Majstero by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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Filing 61
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.]
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| Filing 60 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6166648) of Russell D. Jessee by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
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Filing 59
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.]
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Filing 58
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 Deavers on 10/03/2017. (dh1) [Transferred from ohsd on 12/13/2017.]
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Filing 57
ORDER granting #56 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 10/11/2017. (jlk) [Transferred from ohsd on 12/13/2017.]
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| Filing 56 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.] |
| Filing 55 AMENDED COMPLAINT against All Defendants, filed by Scioto County Board of County Commissioners. (Farrell, Paul) [Transferred from ohsd on 12/13/2017.] |
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Filing 54
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.]
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| Filing 53 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6153085) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
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Filing 52
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.]
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| Filing 51 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6152615) of Emily Johnson Henn by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
| Filing 50 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6151151) of Matthew Benov by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
| Filing 49 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.] |
| 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.] |
| Filing 48 CERTIFICATE OF SERVICE by Defendant McKesson Corporation re #47 Corporate Disclosure Statement (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
| Filing 47 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
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Filing 46
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.]
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| Filing 45 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6132493) 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.] |
| Filing 44 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.] |
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Filing 43
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.]
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| Filing 42 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122298) 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.] |
| Filing 41 NOTICE of Appearance by Brian K Murphy for Defendant Cardinal Health, Inc. (Murphy, Brian) [Transferred from ohsd on 12/13/2017.] |
| Filing 40 NOTICE of Appearance by Joseph F Murray for Defendant Cardinal Health, Inc. (Murray, Joseph) [Transferred from ohsd on 12/13/2017.] |
| Filing 39 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.] |
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Filing 38
ORDER Denying #32 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.]
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Filing 37
NOTATION ORDER Granting #33 #34 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.]
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| Filing 36 NOTICE of Appearance by James B Hadden for Defendant Cardinal Health, Inc. (Hadden, James) [Transferred from ohsd on 12/13/2017.] |
| Filing 35 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.] |
| Filing 34 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122311) 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.] |
| Filing 33 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122302) 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.] |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122298) 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.] |
| Filing 31 NOTICE of Appearance by Christopher Clayton Hollon for Defendant AmerisourceBergen Drug Corporation (Hollon, Christopher) [Transferred from ohsd on 12/13/2017.] |
| Filing 30 NOTICE of Appearance by Donald Jeffrey Ireland for Defendant AmerisourceBergen Drug Corporation (Ireland, Donald) [Transferred from ohsd on 12/13/2017.] |
| Filing 29 NOTICE of Appearance by Erin Rhinehart for Defendant AmerisourceBergen Drug Corporation (Rhinehart, Erin) [Transferred from ohsd on 12/13/2017.] |
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Filing 28
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.]
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Filing 26
NOTATION ORDER granting #19 and #20 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.]
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| Filing 25 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6104569) of William D. Wilmoth by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
| Filing 24 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 12/13/2017.] |
| Filing 23 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 12/13/2017.] |
| Set/Reset Deadlines: AmerisourceBergen Drug Corporation answer due 10/8/2017; McKesson Corporation answer due 10/8/2017. (kdp) [Transferred from ohsd on 12/13/2017.] |
| Filing 22 WAIVER OF SERVICE Returned Executed. Waiver sent to AmerisourceBergen Drug Corporation on 8/09/2017, answer due 10/08/2017. (Peterson, James) Modified text to show corrected dates on 8/30/2017 (kdp). [Transferred from ohsd on 12/13/2017.] |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Defendant McKesson Corporation. McKesson Corporation served on 8/09/2017, answer due 10/08/2017. (Peterson, James) Modified text to display correct event, as well as corrected dates on 8/30/2017 (kdp). [Transferred from ohsd on 12/13/2017.] |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6097214) of Michael J. Fuller, Jr. by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6096976) of Amy Jo Quezon by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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Filing 18
ORDER granting #15 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.]
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| Filing 17 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.] |
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Filing 16
ORDER granting #14 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.]
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| Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6084560) of Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6082753) of Roland K. Tellis and Mark P. Pifko by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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Filing 13
ORDER granting #11 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 15, 2017. (jlk) [Transferred from ohsd on 12/13/2017.]
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| Set/Reset Deadlines: Cardinal Health, Inc. answer due 10/8/2017. (kdp) [Transferred from ohsd on 12/13/2017.] |
| Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 8/9/2017, answer due 10/8/2017. (Peterson, James) Modified text to show corrected dates on 8/15/2017 (kdp). [Transferred from ohsd on 12/13/2017.] |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-6079229) of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning and Jeffrey R. Gaddy by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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Filing 10
ORDER granting #7 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.]
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Filing 9
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice of R. Edison Hill 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.]
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Filing 8
ORDER GRANTING IN PART #5 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.) Counsel's 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.]
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-6078205) of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6078031) of R. Edison Hill by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077521) of Paul T. Farrell, Jr. by Plaintiff Scioto County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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Filing 4
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-662, 2:17-cv-663, 2:17-cv-664, 2:17-cv-665, 2:17-cv-680 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 on 8/8/2017. (ew) [Transferred from ohsd on 12/13/2017.]
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| Filing 2 Summons Issued as to AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation. (ew) [Transferred from ohsd on 12/13/2017.] |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6067388), filed by Scioto 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 Exhibit Plf List of Attorneys, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Exhibit Plf List of Attorneys) (Peterson, James) [Transferred from ohsd on 12/13/2017.] |
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