Smith County, Tennessee v. Purdue Pharma L.P. et al
Plaintiff: Smith County, Tennessee
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC, McKesson Corporation, Mallinckrodt PLC, Insys Therapeutics, Inc., Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Cephalon Inc., THE PURDUE FREDERICK COMPANY, INC., Cardinal Health Inc., Actavis Pharma, 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., Par Pharmaceutical, Inc., Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc., Specgx, LLC, Rhodes Pharmaceuticals, L.P., Mylan Pharmaceuticals, Inc., H.D. Smith, LLC d/b/a H.D. Smith, f/k/a H.D. Smith Wholesale Drug Company, JM Smith Corporation d/b/a Smith Drug Company, Morris Dickson Co., Walmart Inc. f/k/a Wal-Mart Stores, Inc., Keysource Medical, Inc., Richard S. Sackler, Jonathan D. Sackler, Mortimer D.A. Sackler, Kathe A. Sackler, Ilene Sackler Lefcourt, Beverly Sackler, Theresa Sackler, David A. Sackler and Trust for the Benefit of Members of the Raymond Sackler Family
Case Number: 1:2018op45029
Filed: January 12, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Out Of State
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2019 Filing 35 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark)
March 18, 2019 Filing 34 Amended complaint against All Defendants and adding new party defendant(s) Par Pharmaceutical, Inc.; Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.; SpecGx, LLC; Rhodes Pharmaceuticals, L.P.; Mylan Pharmaceuticals, Inc.; H.D. Smith LLC d/b/a H.D. Smith f/k/a H.D. Smith Wholesale Drug Co.; JM Smith Corporation d/b/a Smith Drug Company; Morris Dickson Co.; Walmart, Inc. f/k/a Wal-Mart Stores, Inc.; KeySource Medical, Inc.; Richard S. Sackler; Jonathan D. Sackler; Mortimer D.A. Sackler; Kathe A. Sackler; Ilene Sackler Lefcourt; Beverly Sackler; Theresa Sackler; David A. Sackler; Trust for the Benefit of Members of the Raymond Sackler Family. Filed by Smith County, Tennessee. (do Amaral, Paulina)
July 6, 2018 Filing 33 Waiver of Service Returned Executed by Smith County, Tennessee. Watson Pharmaceuticals, Inc. waiver sent on 7/2/2018, answer due 8/31/2018 filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 32 Return of Service by personal service executed upon Cardinal Health Inc. on 1/16/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 31 Return of Service by personal service executed upon AmerisourceBergen Drug Corporation on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 30 Return of Service by personal service executed upon Insys Therapeutics, Inc. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 29 Return of Service by personal service executed upon Actavis LLC on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 28 Return of Service by personal service executed upon Watson Laboratories Inc. on 1/17/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 27 Return of Service by personal service executed upon Mallinckrodt LLC on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 26 Return of Service by personal service executed upon Endo Pharmaceuticals Inc. on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 25 Return of Service by personal service executed upon Endo Health Solutions Inc. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 24 Return of Service by personal service executed upon Noramco Inc on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 23 Return of Service by personal service executed upon Janssen Pharmaceutica Inc. on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 22 Return of Service by personal service executed upon Ortho-Mcneil-Janssen Pharmaceuticals Inc. on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 21 Return of Service by personal service executed upon Janssen Pharmaceuticals Inc. on 1/10/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 20 Return of Service by personal service executed upon Johnson & Johnson on 1/16/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 19 Return of Service by personal service executed upon Teva Pharmaceuticals USA, Inc. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 18 Return of Service by personal service executed upon Cephalon Inc. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 17 Return of Service by personal service executed upon THE PURDUE FREDERICK COMPANY, INC. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 16 Return of Service by personal service executed upon Purdue Pharma Inc. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
July 5, 2018 Filing 15 Return of Service by personal service executed upon Purdue Pharma L.P. on 1/12/2018, filed on behalf of Smith County, Tennessee (Chalos, Mark)
January 12, 2018 Judge Dan Aaron Polster(MDL2804) assigned to case. (P,R)
January 12, 2018 Filing 14 CASE TRANSFERRED IN from District of Tennessee Middle. Case number 2:17-cv-00078. Original file, certified copy of transfer order and docket sheet received.
January 10, 2018 Opinion or Order Filing 13 ORDER: Pursuant to the Conditional Transfer Order (CTO-3) of the Judicial Panel on Multidistrict Litigation, Docket No. 2804, this case is hereby transferred to the United States District Court for the Northern District of Ohio for coordinated or consolidated proceedings. The Clerk of Court is directed to close this case and electronically transmit the record to theUnited States District Court for the Northern District of Ohio. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/10/2018. (mg) [Transferred from tnmd on 1/12/2018.]
January 10, 2018 Filing 12 CERTIFIED COPY OF CTO-3 rec'd from the ND of Ohio. (Case is ready for closing/transfer; Proposed order submitted to chambers.) (af) [Transferred from tnmd on 1/12/2018.]
January 10, 2018 Filing 11 CONDITIONAL TRANSFER ORDER (CTO-3) filed by the UNITED STATES JUDICIAL PANEL on MULTIDISTRICT LITIGATION, IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION MDL No. 2804 transferring case to the ND of Ohio. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Northern District of Ohio. (af) [Transferred from tnmd on 1/12/2018.]
January 9, 2018 Filing 10 SUMMONS returned executed by Smith County, Tennessee. Actavis Pharma, Inc. served on 1/8/2018. (Byrd, Kenneth) [Transferred from tnmd on 1/12/2018.]
January 9, 2018 Filing 9 SUMMONS returned executed by Smith County, Tennessee. McKesson Corporation served on 1/8/2018. (Byrd, Kenneth) [Transferred from tnmd on 1/12/2018.]
January 4, 2018 Opinion or Order Filing 8 ORDER granting #7 Motion for Elizabeth J. Cabraser, Steven E. Fineman, Paulina do Amaral and Bruce W. Leppla to Appear Pro Hac Vice. Signed by Magistrate Judge Barbara D. Holmes on 1/4/2018. (mg) [Transferred from tnmd on 1/12/2018.]
January 3, 2018 Filing 7 First MOTION for attorney(s) Elizabeth J. Cabraser, Steven E. Fineman, Paulina Do Amaral, Bruce W. Leppla to Appear Pro Hac Vice (paid $300 PHV fee; receipt number 0650-2584329) by Smith County, Tennessee. (Attachments: #1 Exhibit Exhibit 1 - Certificate of Good Standing for Elizabeth J. Cabraser, #2 Exhibit Exhibit 2 - Certificate of Good Standing for Steven E. Fineman, #3 Exhibit Exhibit 3 - Certificate of Good Standing for Paulina Do Amaral, #4 Exhibit Exhibit 4 - Certificate of Good Standing for Bruce W. Leppla)(Chalos, Mark) [Transferred from tnmd on 1/12/2018.]
December 26, 2017 Opinion or Order Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the Court in accordance with the procedures of Local Rule 16.01(d)(5). Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/26/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (mg) [Transferred from tnmd on 1/12/2018.]
December 20, 2017 Filing 5 NOTICE of RESETTING of Initial Case Management Conference for 2/21/2018 at 10:00 AM in Courtroom 764 in Nashville, TN before Magistrate Judge Barbara D. Holmes. (af) [Transferred from tnmd on 1/12/2018.]
December 20, 2017 Magistrate Judge Barbara D. Holmes added. Magistrate Judge Joe Brown no longer assigned to case due to conflict. ICMC to be reset by separate notice. (af) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 Filing 4 NOTICE of Initial Case Management Conference set for 3/15/2018 at 10:00 AM in Cookeville before Magistrate Judge Joe Brown. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 Filing 2 NOTICE of Corporate Disclosure Statement filing requirement. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 TN State Bar status verified as active for Mark P. Chalos, Kenneth S. Byrd, John Tate Spragens, and Jason D. Holleman. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 NY State Bar status verified as active for Steven E. Fineman, and Paulina do Amaral. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 CA State Bar status verified as active for Elizabeth J. Cabraser, and Bruce W. Leppla. (mg) [Transferred from tnmd on 1/12/2018.]
December 19, 2017 NOTICE TO COUNSEL Bruce W. Leppla, Elizabeth J. Cabraser, Paulina do Amaral, and Steven E. Fineman: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (mg) [Transferred from tnmd on 1/12/2018.]
December 18, 2017 Filing 1 COMPLAINT against Mallinckrodt PLC, Actavis Pharma, Inc. f/k/a/ Watson Pharma, Inc., Actavis, LLC, Allergan PLC f/k/a Actavis PLS, AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Insys Therapeutics, Inc., Janssen Pharmaceutica, Inc. n/k/a Janssen Pharmaceuticals, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, McKesson Corporation, Noramco, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals Inc., Purdue Pharma Inc., Purdue Pharma L.P., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc. (Filing fee $400, Receipt number 0650-2576779), filed by Smith County, Tennessee. (Attachments: #1 Attachment Civil Cover Sheet, #2 Attachment Summons - Service copies will be picked up by counsel) (mg) [Transferred from tnmd on 1/12/2018.]

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Search for this case: Smith County, Tennessee v. Purdue Pharma L.P. et al
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Defendant: Janssen Pharmaceutica Inc.
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Defendant: Purdue Pharma L.P.
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Defendant: Mallinckrodt LLC
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Defendant: McKesson Corporation
Represented By: Mark H. Lynch
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Defendant: Mallinckrodt PLC
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Defendant: Insys Therapeutics, Inc.
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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: Endo Pharmaceuticals Inc.
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Defendant: Actavis LLC
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Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc.
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Defendant: Cephalon Inc.
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Defendant: THE PURDUE FREDERICK COMPANY, INC.
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Defendant: Cardinal Health Inc.
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Defendant: Actavis Pharma, 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
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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: Par Pharmaceutical, Inc.
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Defendant: Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.
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Defendant: Specgx, LLC
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Defendant: Rhodes Pharmaceuticals, L.P.
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Defendant: Mylan Pharmaceuticals, Inc.
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Defendant: H.D. Smith, LLC d/b/a H.D. Smith, f/k/a H.D. Smith Wholesale Drug Company
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Defendant: JM Smith Corporation d/b/a Smith Drug Company
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Defendant: Morris Dickson Co.
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Defendant: Walmart Inc. f/k/a Wal-Mart Stores, Inc.
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Defendant: Keysource Medical, Inc.
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Defendant: Richard S. Sackler
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Defendant: Jonathan D. Sackler
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Defendant: Mortimer D.A. Sackler
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Defendant: Kathe A. Sackler
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Defendant: Ilene Sackler Lefcourt
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Defendant: Beverly Sackler
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Defendant: Theresa Sackler
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Defendant: David A. Sackler
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Defendant: Trust for the Benefit of Members of the Raymond Sackler Family
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Plaintiff: Smith County, Tennessee
Represented By: Kenneth S. Byrd
Represented By: Mark P. Chalos
Represented By: Paulina do Amaral
Represented By: Steven E. Fineman
Represented By: Bruce W. Leppla
Represented By: Elizabeth J. Cabraser
Represented By: Jason D. Holleman
Represented By: John T. Spragens
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