County of Lake v. Purdue Pharma L.P. et al
| County of Lake |
| McKesson Corporation, Purdue Pharma L.P., Actavis, Inc., Insys Therapeutics, Inc., Perry Fine, Allergan PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceuticals Inc., Actavis LLC, Cardinal Health, Inc., Actavis Pharma, Inc., Purdue Frederick Company, Inc., Watson Laboratories, Inc., Cephalon, Inc., Scott Fishman, Miami-Luken, Inc., Endo Health Solutions Inc., Johnson & Johnson, Purdue Pharma Inc., Janssen Pharmaceuticals, Inc., AmerisourceBergen Corporation, Russell Portenoy, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Lynn Webster, CVS TN DISTRIBUTION, LLC, Mylan Specialty, L.P., Sandoz, Inc., CVS RX Services, Inc., Giant Eagle Inc., Par Pharmaceutical, Inc., Mylan Pharms, Inc., HBC Service Company, Wal-Mart Stores East, Inc., west-ward pharmaceuticals corp. k/n/a hikma pharmaceuticals, inc., WSE Investment, LLC, Omnicare Distribution Center LLC, Wal-Mart Stores East L.P., WSE Management, LLC, RITE AID OF MARYLAND, INC,, Par Pharmaceutical Companies, Inc., CVS Health Corporation, CVS Indiana L.L.C., Walgreens Boots Alliance, Inc., Walgreen Eastern Co., Wal-Mart, Inc., Ohio CVS Stores, LLC, Mylan Pharmaceuticals, Inc., Eckerd Corporation D/B/A Rite Aid Liverpool Distribution Center, SpecGX LLC, CVS Pharmacy Inc., wse, Rite Aid Corp., WalMart, Inc., f/k/a/ Wal-Mart Stores, Inc., Rite Aid Corp. Hdqtrs., Actavis plc, Watson Pharmaceuticals, Inc., Watson Pharma, Inc., CVS TN Distribution Center, LLC, Rite Aid of Maryland, Inc., Eckerd Corporation doing business as Rite Aid Liverpool Distribution Center, West-Ward Pharmaceuticals Corp. and Hikma Pharmaceuticals USA Inc., f/k/a West-Ward Pharmaceuticals Corp. |
| Walgreen Co., Rite Aid of Ohio, Inc., Rite Aid Headquarters Corporation, Walmart Inc. and CVS Pharmacy, Inc. |
| John and Jane Does 1-5000 |
| 1:2018op45032 |
| January 11, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Lake |
| Dan Aaron Polster (MDL 2804) |
| Dan Aaron Polster(MDL2804) |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Both |
Docket Report
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| Document Text |
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| Filing 194 Waiver of Service Returned Executed by County of Lake. Hikma Pharmaceuticals USA Inc., f/k/a West-Ward Pharmaceuticals Corp. waiver sent on 5/12/2023, answer due 7/11/2023 filed on behalf of County of Lake (Sacks, Shayna) |
| Filing 193 Waiver of Service Returned Executed by County of Lake. Miami-Luken, Inc. waiver sent on 4/27/2023, answer due 6/26/2023 filed on behalf of County of Lake (Badala, Salvatore) |
| Filing 192 Waiver of Service Returned Executed by County of Lake. Mylan Specialty, L.P. waiver sent on 5/3/2023, answer due 7/2/2023 filed on behalf of County of Lake (Badala, Salvatore) |
| Filing 191 Waiver of Service Returned Executed by County of Lake. Mylan Pharmaceuticals, Inc. waiver sent on 5/3/2023, answer due 7/2/2023 filed on behalf of County of Lake (Badala, Salvatore) |
| Filing 190 Waiver of Service Returned Executed by County of Lake. Sandoz, Inc. waiver sent on 4/26/2023, answer due 6/25/2023 filed on behalf of County of Lake (Badala, Salvatore) |
| Filing 189 Reply in support of #184 Motion for Plaintiffs Lake and Trumbull Counties' Order Seeking Defendants CVS, Walgreens, and Walmart's Compliance with the Court's Injunctive Order Nunc Pro Tunc; Motion to Permit Disclosure of Defendants' Documents with Members of the Plaintiffs' Executive Committee filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 188 Response to #184 Motion for Plaintiffs Lake and Trumbull Counties' Order Seeking Defendants CVS, Walgreens, and Walmart's Compliance with the Court's Injunctive Order Nunc Pro Tunc; Motion to Permit Disclosure of Defendants' Documents with Members of the Plaintiffs' Executive Committee filed by Walgreen Co.. (Stoffelmayr, Kaspar) |
| Filing 187 Return of Service by personal service executed upon Mylan Pharmaceuticals, Inc. on 2/13/2023, filed on behalf of County of Lake (Sacks, Shayna) |
| Filing 186 Return of Service by personal service executed upon Sandoz, Inc. on 2/22/2023, filed on behalf of County of Lake (Badala, Salvatore) |
| Filing 185 Return of Service by personal service executed upon West-Ward Pharmaceuticals Corp. on 2/14/2023, filed on behalf of County of Lake (Sacks, Shayna) |
| Filing 184 Motion for Plaintiffs Lake and Trumbull Counties' Order Seeking Defendants CVS, Walgreens, and Walmart's Compliance with the Court's Injunctive Order Nunc Pro Tunc; Motion to Permit Disclosure of Defendants' Documents with Members of the Plaintiffs' Executive Committee filed by Plaintiff County of Lake. (Weinberger, Peter). Added Motion for Order on 3/30/2023 (M,CE). |
| Filing 183 Injunction Order (Nunc Pro Tunc). Judge Dan Aaron Polster on 2/10/23. (P,R) |
| Filing 182 Opinion and Order Denying Motion to Stay Injunction Order Pending Appeal. Judge Dan Aaron Polster on 2/10/23. (P,R) |
| Filing 181 Opposition to Defendants' Motion to Stay Pending Appeal filed by All Plaintiffs. (Attachments: #1 Exhibit A - 10/18/22 SM Cohen Email)(Weinberger, Peter) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #180 Amended Notice of Appeal (USCA# 22-3841). Date filed in USCA 10/6/22. (H,SP) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #179 Amended Notice of Appeal (USCA# 22-3843). Date filed in USCA 10/6/22. (H,SP) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #178 Amended Notice of Appeal (USCA# 22-3844). Date filed in USCA 10/6/22. (H,SP) |
| Filing 180 AMENDED NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Filing fee $505, receipt number AOHNDC-11650744) (Stoffelmayr, Kaspar) |
| Filing 179 AMENDED NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC. (Filing fee $505, receipt number AOHNDC-11650417) (Delinsky, Eric) |
| Filing 178 AMENDED NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by Wal-Mart, Inc. Filing fee not paid (Majoras, John) |
| Filing 177 Response to Pharmacy Defendants' Motion to Approve Bond and Stay Execution of Judgment Pending Appeal filed by All Plaintiffs. (Weinberger, Peter) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #175 Notice of Appeal (USCA# 22-3751). Date filed in USCA 9/7/22. (H,SP) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #174 Notice of Appeal (USCA# 22-3750). Date filed in USCA 9/7/22. (H,SP) |
| Acknowledgment from the USCA for Sixth Circuit of receipt of #176 Notice of Appeal (USCA# 22-3753). Date filed in USCA 9/8/22. (H,SP) |
| Filing 176 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by Wal-Mart, Inc.. (Filing fee $505, receipt number AOHNDC-11603232) (Majoras, John) |
| Filing 175 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC. (Filing fee $505, receipt number AOHNDC-11602734) (Delinsky, Eric) |
| Filing 174 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the #173 Judgment Order of 8/22/22, filed by Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Filing fee $505, receipt number AOHNDC-11602625) (Stoffelmayr, Kaspar) |
| Filing 173 Judgment Order entering final judgment on Plaintiff's public nuisance claims against CVS, Walmart, and Walgreens. Judge Dan Aaron Polster on 8/22/22. (P,R) |
Filing 172
Order entering an abatement plan and injunctive relief in Track Three cases. Judge Dan Aaron Polster on 8/17/22. Attachment #1 Exhibit A - Injunction Order) (P,R).
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| Filing 171 Second Notice of Supplemental Authority filed by All Plaintiffs. (Attachments: #1 Exhibit A - Judge Breyer's Finding of Fact and Conclusion of Law)Related document(s) #170 .(Weinberger, Peter) |
| Filing 170 Notice of Supplemental Authority filed by All Plaintiffs. (Attachments: #1 Exhibit A)(Weinberger, Peter) |
| Filing 169 Limited Reply in Opposition to Defendants' Responses to Plaintiffs' Closing Brief filed by Plaintiff. Related document(s) #165 .(Weinberger, Peter) |
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Order [non-document] granting Plaintiff's Motion for leave to File Limited Reply in Opposition to Defendants' Responses to Plaintiff's Closing Brief (Related Doc #168 ). Judge Dan Aaron Polster on 7/14/22.(P,R)
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| Filing 168 Motion for leave to File Limited Reply in Opposition to Defendants' Responses to Plaintiffs' Closing Brief filed by Plaintiff County of Lake. Related document(s) #165 . (Attachments: #1 Exhibit A - Plaintiffs' Limited Reply in Opposition to Defendants' Responses to Plaintiffs' Closing Brief)(Weinberger, Peter) |
| Filing 167 Omnibus Response to (I) Walgreens' and Walmart's Joint Abatement Phase Closing Submission and (II) CVS Abatement Phase Post-Trial Brief filed by Plaintiff. (Weinberger, Peter) |
| Filing 166 Stipulation & Order Dismissing With Prejudice Ohio Settling Local Governments' Claims against Giant Eagle. Judge Dan Aaron Polster on 6/21/22. (Attachments: #1 Appendix A - List of Ohio Settling Local Governments)(P,R) |
| Filing 165 Closing Brief for Phase 2 Trial filed by Plaintiff. (Attachments: #1 Exhibit 1 - WAG FL Settlement Excerpt, #2 Exhibit 2 - Proposed Order for Injunctive Relief)(Weinberger, Peter) |
| Filing 164 Second Amended Exhibit List filed by Plaintiff. (Weinberger, Peter) |
| Filing 163 Brief Regarding Admissibility of Expert Reports in Lieu of Direct Testimony filed by Plaintiff. (Weinberger, Peter) |
| Filing 162 Submission Pursuant to Section III(C) of the Track Three Abatement Phase Trial Order: Keyes and Young Disclosure filed by Plaintiff. (Weinberger, Peter) |
| Filing 161 Supplemental Exhibit List filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 160 Objections to Plaintiffs' Exhibits filed by Track 3 Defendants (Attachments: #1 Exhibit A - Defendants' Exhibit Objections, #2 Exhibit B - Alexander Dep Excerpt)(Stoffelmayr, Kaspar) |
| Filing 159 Submission Pursuant to Section III(C) of the Track Three Abatement Phase Trial Order: Objections to Witnesses or Exhibits filed by Plaintiff. (Weinberger, Peter) |
| Filing 158 Trial Brief for Phase 2 filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - CVS-FL AG Ex. F, #2 Exhibit 2 - CT4 Order on Plaintiffs Motion for Summary Judgment)(Weinberger, Peter) |
| Filing 157 Joint Abatement Phase Trial Brief filed by Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Majoras, John) |
| Filing 156 Witness List and Exhibit List filed by Plaintiff. (Weinberger, Peter) |
| Filing 155 Sur-Reply In Opposition to Defendants' Joint Brief Regarding Select Legal Issues for Remedies Phase filed by Plaintiff. (Weinberger, Peter) |
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Order [non-document] granting Plaintiff's Motion for leave to File Sur-Reply in Opposition to Defendants' Joint Brief Regarding Select Legal Issues for Remedies Phase (Related Doc #154 ). Judge Dan Aaron Polster on 4/5/22.(P,R)
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| Filing 154 Motion for leave to File Sur-Reply in Opposition to Defendants' Joint Brief Regarding Select Legal Issues for Remedies Phase filed by Plaintiff County of Lake. (Attachments: #1 Exhibit A - Plaintiffs' Sur-Reply)(Weinberger, Peter) |
| Filing 153 Joint Reply Brief Regarding Select Legal Issues for Remedies Phase filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. Related document(s) #148 , #152 .(Majoras, John) |
| Filing 152 Response in Opposition to Defendants' Joint Brief Regarding Select Legal Issues for Remedies Phase filed by Plaintiff. (Attachments: #1 Exhibit 1 - Rosen Rep Excerpts, #2 Exhibit 2 - Alexander Dep Excerpts, #3 Exhibit 3 - Law of Remedites Excerpts, #4 Exhibit 4 - WV Order)(Weinberger, Peter) |
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Filing 150
Order Granting #149 Plaintiff's Motion to Compel. Defendants shall submit an abatement plan that complies with the Courts original order by noon on Friday, March 25. Judge Dan Aaron Polster on 3/21/22. Judge Dan Aaron Polster on 3/21/22. (P,R)
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| Filing 149 Motion to Compel The Track 3 Defendants To Comply With The Court's Order Regarding the Plaintiffs' Abatement Plan filed by Plaintiff. (Weinberger, Peter) |
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Filing 151
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)
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| Filing 148 Joint Brief Regarding Select Legal Issues for Remedies Phase filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A - Deposition of Caleb Alexander (Feb. 11, 2022) (Excerpted)) (Majoras, John) |
| Filing 147 Opinion and Order Denying Pharmacy Defendants' Motion for New Trial (Related Doc #129 ). Judge Dan Aaron Polster on 3/7/22.(P,R) |
| Filing 146 Opinion and Order denying Defendants' Rule 50(b) Motions for judgment as a matter of law (Related Doc # #127 #128 #130 ). Judge Dan Aaron Polster on 3/7/22.(P,R) |
| Filing 145 Response to Defendants' Motion to Compel filed by Plaintiff. (Weinberger, Peter) |
| Filing 144 Response to Defendants' Objection to Special Master Cohen's Ruling that Plaintiffs Need Not Answer Defendants' Interrogatory No. 5 filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 143 Reply in support of #130 Motion for judgment as a matter of law Or In The Alternative, Motion For New Trial Under Rule 59 filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC. (Delinsky, Eric) |
| Filing 142 Reply in support of #129 Joint Motion for new trial under Rule 59 filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A - Proposed Limiting Instruction on Settlements, #2 Exhibit B - Emails Regarding Proposed Limiting Instruction on Settlements)(Majoras, John) |
| Filing 141 Reply in support of #128 Motion for judgment as a matter of law under Rule 50(b) filed by Wal-Mart, Inc.. (Majoras, John) |
| Filing 140 Reply in support of #127 Joint Motion for judgment as a matter of law under Rule 50(b) filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Majoras, John) |
| Filing 139 Omnibus Opposition to Defendants' Motions for New Trial and Memorandum of Law in Support filed by All Plaintiffs. (Attachments: #1 Exhibit A - Response to 9.30.21 WAG letter to Court re: Settlements, #2 Exhibit B - Response to 9.30.21 CVS Letter to Court re: Settlements, #3 Exhibit C - Oct 25-27 Email Chain re: Settlement Instruction, #4 Exhibit D - 4.29.20 SM Cohen re: proposed jury charges w attachment)(Weinberger, Peter) |
| Filing 138 Omnibus Opposition to Defendants' Motions for Judgment As a Matter of Law Under Rule 50(B) and Memorandum of Law in Support filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 137 Opposition to Defendants' Joint Motion for Certification of Orders for Interlocutory Appeal filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 136 Notice of Service of Defendants' Reply in Support of Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Brief in Support Defendants' Reply in Support of Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes, #2 Declaration of Steven N. Herman in Reply in Support of Defs.' Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes, #3 Exhibit 1 - Track Two Keyes Report excerpts, #4 Exhibit 2 - NY Frye Hearing excerpts, #5 Exhibit 3 - Changing Dynamics of the Drug Overdose Epidemic in the US from 1979 to 2016, #6 Exhibit 4 - Fentanyl Shock: The Changing Geography of Overdose in the US, #7 Exhibit 5 - How Increasing Medical Access to Opioids Contributes to the Opioid Epidemic: Evidence from Medicare Part D)(Delinsky, Eric) |
| Filing 135 Notice of Service of Pharmacy Defendants' Reply in Support of Motion to Exclude Carmen Catizone filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Brief in Support Pharmacy Defendants' Reply in Support of Motion to Exclude Carmen Catizone)(Delinsky, Eric) |
| Filing 134 Notice of Service of Reply Brief in Support of Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Brief in Support Reply Brief in Support of Defendants Motion to Exclude the Opinions and Testimony of Craig McCann, #2 Exhibit 1 - Craig McCann 6/11/2021 Deposition Transcript Excerpts)(Stoffelmayr, Kaspar) |
| Filing 133 Notice of Service of Reply Memorandum in Further Support of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski filed by Giant Eagle Inc., HBC Service Company, Wal-Mart, Inc.. (Attachments: #1 Brief in Support Reply Memorandum in Further Support of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski, #2 Declaration in Support of Reply Memorandum in Further Support of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski, #3 Exhibit 1: James Rafalski 4/16/2021 Expert Report Excerpts, #4 Exhibit 2: Sardis v. Overhead Door Corp. Opinion and Attachment Excerpts: Advisory Committee Materials)(Livingston, Scott) |
| Filing 132 Notice of Service of Reply Memorandum in Further Support of Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Brief in Support Reply Memorandum in Further Support of Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander)(Livingston, Scott) |
| Filing 131 Submissions of Separate Abatement Plans filed by Lake and Trumbull Counties. (Weinberger, Peter) (P,R). |
| Filing 130 Motion for judgment as a matter of law Or In The Alternative, Motion For New Trial Under Rule 59 filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC. (Delinsky, Eric) |
| Filing 129 Joint Motion for new trial under Rule 59 filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A - 10/30/21 Email from P. Weinberger)(Majoras, John) |
| Filing 128 Motion for judgment as a matter of law under Rule 50(b) filed by Defendant Wal-Mart, Inc.. (Majoras, John) |
| Filing 127 Joint Motion for judgment as a matter of law under Rule 50(b) filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Majoras, John) |
| Filing 125 Verdict Forms (Redacted) (Attachments: #1 Unredacted Verdict Forms) (P,R) |
| Filing 124 Opposition to Defendants' Joint Motion for Mistrial Based on Closing Arguments filed by Plaintiff. (Weinberger, Peter) |
| Filing 123 Joint Motion for Mistrial Based on Closing Argument filed by Defendants (Majoras, John) |
| Filing 122 Notice of Supplemental Authority filed by Defendants. (Attachments: #1 Exhibit A - State of Oklahoma v. Johnson & Johnson, #2 Exhibit B - State of Oklahoma v. Johnson & Johnson, #3 Exhibit C - State of California v. Purdue)Related document(s) #114 .(Majoras, John) |
| Filing 121 Response To Defendants' November 12, 2021 Submission on Jury Instructions and Verdict Form filed by Plaintiff. (Weinberger, Peter) |
| Filing 120 Omnibus Opposition to Defendants' Motions for Judgment as a Matter of Law Under Rule 50(A)and Memorandum of Law in Support filed by Plaintiff. (Weinberger, Peter) |
| Filing 119 Response to Defendants' Objections to the Court's Final Jury Instructions filed by Plaintiff. (Weinberger, Peter) |
| Filing 118 Response to CVS Motion to Strike filed by Plaintiff. (Weinberger, Peter) . |
| Filing 117 Motion for judgment as a matter of law Under Rule 50(a) filed by Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A - Final Jury Instructions)(Stoffelmayr, Kaspar) |
| Filing 116 Motion for judgment as a matter of law CVS Defendants' Rule 50(a) Motion For Judgment As A Matter Of Law filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Ohio CVS Stores, LLC. (Delinsky, Eric) |
| Filing 115 Walmart Inc.'s Motion for Judgment as a Matter of Law Under Rule 50(a) and Memorandum of Law in Support filed by Wal-Mart, Inc.. Related document(s) #114 .(Majoras, John) |
| Filing 114 Defendants' Joint Motion for Judgment as a Matter of Law Under Rule 50(a) and Memorandum of Law in Support filed by Wal-Mart, Inc.. (Majoras, John) |
| Filing 113 Response to #112 Motion to Admit Processed ARCOS Data and Defendants' Dispensing Data filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 112 Motion to Admit Processed ARCOS Data and Defendants' Dispensing Data filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 111 Opposition to Giant Eagle's Bench Memorandum Regarding Incidents of Employee Theft filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 110 SEALED Document:Opposition to Motion to Exclude Evidence of IMS Contracts filed by All Plaintiffs. Related document(s) #109 . (Attachments: #1 Exhibit A - CVS-MDLT1-000119294, #2 Exhibit B - CVS-MDLT1-000119318, #3 Exhibit C - CVS-MDLT1-000119340, #4 Exhibit D - CVS-MDLT1-000119346, #5 Exhibit E - IQVIA Records Declaration)(Weinberger, Peter) |
| Filing 109 Marginal Entry Order granting Plaintiff's Motion for leave to File Opposition to Motion to Exclude Evidence of IMS Contracts Under Seal (Related Doc #108 ). Judge Dan Aaron Polster on 10/26/21q.(P,R) |
| Filing 108 Motion for Leave to File Opposition to Motion to Exclude Evidence of IMS Contracts Under Seal filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 107 Counterproposal for Jury Instructions on Applicable CSA Duties filed by All Plaintiffs. (Attachments: #1 Exhibit A - Plaintiffs' Proposed Jury Instructions)(Weinberger, Peter) |
| Filing 106 Opposition to Defendants' Motion for Mistrial Due to Juror Misconduct (Dkt. 4068) and Defendants HBC Service Company and Giant Eagle, Inc.'s Motion for Mistrial (Dkt. 4067) filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 105 Proposed Limiting Instruction on Settlements Offered in Response to Defendants' Proposal filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 104 Opposition to CVS's Objection to Certain Rulings on Deposition Designations and Exhibits by the Special Master filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 103 Plaintiffs' Opposition to Defendants' Motion to Preclude Testimony from Nicole McCallion filed by All Plaintiffs. (Attachments: #1 Exhibit A - Depo Transcript Excerpt)(Weinberger, Peter) |
| Filing 102 Response in Opposition to Defendants' Motion to Preclude Testimony from Plaintiffs' Fact Witnesses about Prescription Opioids being a "Gateway" to Other Drug Use filed by All Plaintiffs. (Attachments: #1 Exhibit A - Caraway Transcript Excerpt at 37:10-12, #2 Exhibit B - Caraway Transcript Excerpt at 40:2-41:2, #3 Exhibit C - Fraser Transcript Excerpt at 34:8-11, #4 Exhibit D - Fraser Transcript Excerpt at 82:12-14)(Weinberger, Peter) |
| Filing 101 Bench Brief Regarding Admissibility of Investigations About Which Captain Villanueva Has Personal Knowledge filed by All Plaintiffs. (Attachments: #1 Exhibit A - Douglas Winland Criminal Case)(Weinberger, Peter) |
| Filing 100 Motion for Sanctions Against Walmart for Failing to Comply with Discovery Obligations filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 99 Motion for Sanctions Against Walmart for Failing to Comply with Discovery Obligations filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 98 Motion in limine to Exclude any Reference to Judicial Opinions from Non-Opioid Cases Discussing Dr. Craig McCann filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 97 Bench Brief Regarding Admissibility of Exhibit P-15962 filed by Plaintiffs. (Weinberger, Peter) |
| Filing 96 Opposition to (I) CVS's Motion to Limit Testimony of Joseph Rannazzisi on CVS-Specific Issues and to Exclude Related Exhibits and (II) Walgreens' Motion to Limit Testimony of Joseph Rannaazzisi on Walgreens-Specific Issues filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 95 Declaration of Linda Singer filed by All Plaintiffs. Related document(s) #94 .(Weinberger, Peter) |
| Filing 94 Emergency Motion to Videotape Trial Testimony of DEA Witness Joseph Rannazzisi to Preserve it for Potential Use at Future Opioids Trials filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Weinberger, Peter) |
| Filing 93 Corrected Order regarding Admissibility of Prior Settlement Agreements. Judge Dan Aaron Polster on 10/1/2021. (W,CM) |
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Filing 92
Order regarding Admissibility of Prior Settlement Agreements. Judge Dan Aaron Polster on 10/1/2021. (W,CM)
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| Filing 91 Subpoena Returned Executed; served upon Brian Joyce by personal service on 9.27.21 filed on behalf of All Plaintiffs (Weinberger, Peter) |
| Filing 90 Opposition to Certain Defendants' Motions for Reconsideration Regarding Admissibility of Settlements filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Weinberger, Peter) |
| Filing 89 Notice of Service of Subpoena upon George Chunderlik by personal service on 9.21.21 filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 88 Stipulation of Dismissal with Prejudice of Rite Aid defendants filed by Plaintiff. (Gallucci, Frank) M |
| Filing 87 Opinion and Order granting in part and denying in part #75 Pharmacy Defendants' Motion to Exclude Testimony of Anna Lembke. Judge Dan Aaron Polster on 9/17/21. (P,R) |
| Filing 86 Stipulation & Order of dismissal of Rite Aid defendants. Judge Dan Aaron Polster on 9/17/21. (P,R) |
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Order [non-document] regarding Defendants' Motion To Exclude Certain Expert Testimony Based on Track One Arguments (Related Doc #42 ). The motion is denied, for the reasons stated in the Court's orders addressing all of the parties' Daubert motions filed in Track One, which are incorporated by reference. Judge Dan Aaron Polster on 9/17/21.(P,R)
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| Filing 85 Opinion and Order denying #45 Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann. Judge Dan Aaron Polster on 9/13/21. (P,R) |
| Filing 84 Opinion and Order denying #48 Defendants' Motion to Exclude the Opinions of Dr. Caleb Alexander. Judge Dan Aaron Polster on 9/13/21. (P,R) |
| Filing 83 Opinion and Order granting in part and denying in part #74 Defendants' Motion to Exclude the Opinions and Testimony of Carmen Catizone. Judge Dan Aaron Polster on 9/13/21. (P,R) |
| Filing 82 Opinion and Order denying #55 Defendants' Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes. Judge Dan Aaron Polster on 9/13/21. (P,R) |
| Filing 81 SEALED Document:Plaintiffs' Omnibus Motion in Limine Reply Brief filed by All Plaintiffs. Related document(s) #52 . (Attachments: #1 Exhibit A, #2 Exhibit B)(Weinberger, Peter) |
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Order [non-document] granting Plaintiff's Motion for Leave to File Reply Brief to Omnibus Motion in Limine and Related Exhibits Under Seal (Related Doc #80 ). Judge Dan Aaron Polster on 9/10/2021.(W,CM)
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| Filing 80 Motion for Leave to File Reply Brief to Omnibus Motion in Limine and Related Exhibits Under Seal filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 79 Attorney Appearance by Elizabeth Y. Ryan filed by on behalf of Giant Eagle Inc.. (Ryan, Elizabeth) |
| Filing 78 Opinion and Order granting in part Defendant's Motion to Exclude Opinions of James Rafalski (Related document #42 ). Judge Dan Aaron Polster on 9/7/2021. (W,CM) |
| Filing 77 Marginal Entry Order granting Plaintiff's Motion for order (Related Doc #76 ). Judge Dan Aaron Polster on 9/2/2021.(W,CM) |
| Filing 76 Motion for Leave to File Certain Responses to Defendants' Motions in Limine and Related Exhibits Under Seal filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 75 Notice of Service of Pharmacy Defendants' Motion To Exclude Anna Lembke filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc., Walmart Inc.. (Attachments: #1 Pharmacy Defendants' Motion To Exclude Anna Lembke, #2 Pharmacy Defendants' Memorandum In Support Of Motion To Exclude Anna Lembke, #3 Declaration of Kelly Moore, #4 Exhibit A to Declaration, #5 Exhibit B to Declaration, #6 Exhibit C to Declaration, #7 Proposed Order, #8 Exhibit A - Summary Sheet)(Delinsky, Eric) |
| Filing 74 Notice of Service of Pharmacy Defendants' Motion To Exclude Carmen Catizone filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc., Walmart Inc.. (Attachments: #1 Pharmacy Defendants' Motion To Exclude Carmen Catizone, #2 Pharmacy Defendants' Memorandum In Support Of Motion To Exclude Carmen Catizone, #3 Declaration of Kelly Moore, #4 Exhibit A to Declaration, #5 Exhibit B to Declaration, #6 Exhibit C to Declaration, #7 Proposed Order, #8 Exhibit A - Summary Sheet)(Delinsky, Eric) |
| Filing 73 Opinion and Order denying #47 Motion for Summary Judgment filed by Giant Eagle Inc., HBC Service Company. Judge Dan Aaron Polster on 9/1/21. (P,R) |
| Filing 72 Opinion and Order denying #43 Defendants' Motion to Exclude the opinions and testimony of Prof. Daniel C. Malone. Judge Dan Aaron Polster on 8/31/21. (P,R) |
| Filing 71 Opposition to Certain Pharmacy Defendants' Objection to the Special Master's Ruling re The Track Three Deposition of Joseph Rannazzisi filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Weinberger, Peter) |
| Filing 70 Notice of Service of Reply Memorandum in Further Support of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski filed by Giant Eagle Inc., HBC Service Company, Wal-Mart, Inc.. (Livingston, Scott) |
| Filing 69 Notice of Service of Defendants' Reply Brief in Support of Motion to Exclude the Opinions and Testimony of Craig McCann filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Stoffelmayr, Kaspar) |
| Filing 68 Notice of Service of Pharmacy Defendants' Reply In Support Of Motion To Exclude Carmen Catizone filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Delinsky, Eric) |
| Filing 67 Notice of Service of Reply Brief in Support of Motion for Summary Judgment filed by Giant Eagle Inc., HBC Service Company. (Barnes, Robert) |
| Filing 66 Notice of Service of Defendants' Reply In Support Of Their Motion To Exclude Certain Opinions And Testimony Of Dr. Katherine Keyes filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Delinsky, Eric) |
| Filing 65 Notice of Service of Reply Memorandum in Further Support of Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. Related document(s) #48 , #54 .(Livingston, Scott) |
| Filing 64 Notice of Service of Plaintiffs' Memorandum in Opposition to Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 63 Notice of Service of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 62 Notice of Service of Plaintiffs' Memorandum in Opposition to Pharmacy Defendants' Motion to Exclude the Opinions and Testimony of Daniel C. Malone filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 61 Notice of Service of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Anna Lembke filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 60 Notice of Service of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 59 Notice of Service of Plaintiffs' Memorandum in Opposition to Pharmacy Defendants' Motion to Exclude Carmen Catizone filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 58 Notice of Service of Plaintiffs' Memorandum in Opposition to Defendants' Motion to Exclude the Opinions Offered by Dr. G. Caleb Alexander filed by All Plaintiffs. (Attachments: #1 Exhibit Summary Sheet)(Weinberger, Peter) |
| Filing 57 Trial Brief filed by County of Lake. (Weinberger, Peter) |
| Filing 56 Notice of Service of Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann, #2 Memo in support of Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann, #3 Declaration of Alex J. Harris, #4 Exhibit 1 to Harris Declaration_FILED UNDER SEAL, #5 Exhibit 2 to to Harris Declaration, #6 Exhibit 3 to Harris Declaration, #7 Exhibit 4 to Harris Declaration, #8 Exhibit 5 to Harris Declaration, #9 Exhibit 6 to Harris Declaration, #10 Exhibit 7 to Harris Declaration, #11 Exhibit 8 to Harris Declaration, #12 Exhibit 9 to Harris Declaration, #13 Proposed Order Granting Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann, #14 Summary Sheet)Related document(s) #45 .(Stoffelmayr, Kaspar) |
| Filing 55 Notice of Service of Defendant's Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Defendants' Motion to Exclude Katherine Keyes, #2 Defendants' Memorandum in Support of Motion to Exclude Katherine Keyes, #3 Steve Herman Declaration, #4 Exhibit 1 to Declaration, #5 Exhibit 2 to Declaration, #6 Exhibit 3 to Declaration, #7 Exhibit 4 to Declaration, #8 Exhibit 5 to Declaration, #9 Exhibit 6 to Declaration, #10 Exhibit 7 to Declaration, #11 Exhibit 8 to Declaration, #12 Exhibit 9 to Declaration, #13 Exhibit 10 to Declaration, #14 Exhibit 11 to Declaration, #15 Exhibit 12 to Declaration, #16 Exhibit 13 to Declaration, #17 Exhibit 14 to Declaration, #18 Exhibit 15 to Declaration, #19 Exhibit 16 to Declaration, #20 Exhibit 17 to Declaration, #21 Exhibit 18 to Declaration, #22 Exhibit 19 to Declaration, #23 Exhibit 20 to Declaration, #24 Exhibit 21 to Declaration, #25 Exhibit 22 to Declaration, #26 Exhibit 23 to Declaration, #27 Exhibit 24 to Declaration, #28 Exhibit 25 to Declaration, #29 Exhibit 26 to Declaration, #30 Exhibit 27 to Declaration, #31 Exhibit 28 to Declaration, #32 Exhibit 29 to Declaration, #33 Exhibit 30 to Declaration, #34 Exhibit 31 to Declaration, #35 Exhibit 32 to Declaration, #36 Exhibit 33 to Declaration, #37 Exhibit 34 to Declaration, #38 Proposed Order, #39 Exhibit A - Summary Sheet)(Delinsky, Eric) |
| Filing 54 Notice of Service of Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Summary Sheet for Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander, #2 Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander, #3 Proposed Order Granting Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander, #4 Defendants' Memorandum in Support of Their Daubert Motion to Exclude the Opinions Offered by Caleb Alexander, #5 Declaration of Brian C. Hill, #6 Exhibit 1: Caleb Alexander Report Excerpt, April 16, 2021, #7 Exhibit 2: Caleb Alexander Deposition Excerpts, May 27, 2021)Related document(s) #48 .(Livingston, Scott) |
| Filing 53 Notice of Service of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski filed by Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Walmart Inc.. (Attachments: #1 Summary Sheet for Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski, #2 Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski, #3 Proposed Order Granting Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski, #4 Certain Defendants' Memorandum in Support of Their Daubert Motion to Exclude the Opinions Offered by James Rafalski, #5 Declaration of Brian C. Hill, #6 Exhibit 1: James Rafalski Report Excerpts, April 16, 2021, #7 Exhibit 2: James Rafalski Deposition Excerpts, Vol. I (June 10, 2021), Vol. II (June 11, 2021), #8 Exhibit 3: DEA Reports of Investigation - HBC and GERX)Related document(s) #46 .(Livingston, Scott) |
| Filing 52 Omnibus Motion in Limine and Memorandum in Support filed by County of Lake. (Attachments: #1 Exhibit A - 1006 McCann, #2 Exhibit B - Faber Ruling)(Weinberger, Peter) |
| Filing 51 In Limine Evidentiary Stipulations filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, County of Lake, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc., Walmart Inc.. (Weinberger, Peter) |
| Filing 50 Attorney Appearance by Diane P. Sullivan and Chantale Fiebig filed on behalf of Giant Eagle Inc. (P,R) |
| Filing 49 Submission of Judge's Voir Dire Questions filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 48 Notice of Service of Defendants' Daubert Motion to Exclude the Opinions Offered by Caleb Alexander filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A)(Livingston, Scott) |
| Filing 47 Notice of Service of Motion for Summary Judgment filed by Giant Eagle Inc., HBC Service Company. (Attachments: #1 Exhibit 1 - (Summary Sheet of Concise Issues Raised))(Barnes, Robert) |
| Filing 46 Notice of Service of Certain Defendants' Daubert Motion to Exclude the Opinions Offered by James Rafalski filed by Giant Eagle Inc., HBC Service Company, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc.. (Attachments: #1 Exhibit A)(Livingston, Scott) |
| Filing 45 Notice of Service of Defendants' Motion to Exclude the Opinions and Testimony of Craig McCann filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Attachments: #1 Exhibit A - Summary of Concise Issues Raised)(Stoffelmayr, Kaspar) |
| Filing 44 Notice of Service of Defendant's Motion to Exclude Certain Opinions and Testimony of Dr. Katherine Keyes filed by CVS Indiana L.L.C., CVS Pharmacy Inc., CVS RX Services, Inc., CVS TN Distribution Center, LLC, Eckerd Corporation, Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc., Walmart Inc.. (Attachments: #1 Exhibit A to Notice of Service)(Delinsky, Eric) |
| Filing 43 Notice of Service of Defendants' Motion to Exclude The Opinions and Testimony of Daniel C. Malone filed by Wal-Mart, Inc.. (Attachments: #1 Exhibit A - Summary Sheet)(Majoras, John) |
| Filing 42 Motion To Exclude Certain Expert Testimony Based on Track One Arguments filed by Defendant Wal-Mart, Inc.. (Attachments: #1 Memorandum In Support of Motion)(Majoras, John) |
| Filing 41 Opposition to Defendant CVS's Objections to the Order Regarding Various Discovery Issues filed by County of Lake. (Attachments: #1 Exhibit A Plaintiffs' 1.8.21 correspondence, #2 Exhibit B Defendant's 1.18.21 correspondence)(Weinberger, Peter) |
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Order [non-document] denying Plaintiff's Motion to Amend Ruling Regarding Re-Deposition of Expert Witness. Parties are directed to meet and confer with each other and Special Master Cohen and determine how best to ensure non-repetitive depositions of experts and third parties (Related Doc #39 ). Judge Dan Aaron Polster on 3/12/21.(P,R)
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| Filing 40 Opposition to Plaintiff's Motion to Revise the Order Regarding Time Limits for Expert Depositions filed by CVS Pharmacy Inc., Giant Eagle Inc., HBC Service Company, Ohio CVS Stores, LLC, Rite Aid of Ohio, Inc., Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc. Related document(s) #39 . (Stoffelmayr, Kaspar) |
| Filing 39 Motion to Amend Ruling Regarding Re-Deposition of Expert Witnesses filed by Plaintiff County of Lake. (Weinberger, Peter) |
| Filing 38 Unopposed Motion to Dismiss Rite Aid Corporation filed by Plaintiff County of Lake. (Weinberger, Peter) |
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Order [non-document] granting Plaintiff's Motion to Dismiss Rite Aid Corporation (Related Doc #38 ). Judge Dan Aaron Polster on 1/21/21.(P,R)
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| Filing 37 Opinion and Order granting Plaintiff'S Motion to strike Pharmacy Defendants' Third-Party Complaint (Related Doc #33 ). Judge Dan Aaron Polster on 11/18/20.(P,R) |
| Filing 36 Reply in support of #33 Motion to strike Third-Party Complaints filed by County of Lake. (Weinberger, Peter) |
| Filing 35 Opposition to #33 Motion to strike Third-Party Complaints filed by CVS Pharmacy, Inc., Giant Eagle Inc., Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Ohio, Inc., Walgreen Co., Walmart Inc.. (Attachments: #1 Exhibit 1)(Stoffelmayr, Kaspar) |
| Filing 34 Response to the Court's Request for Input Regarding Statutes and Regulations to be Quoted in Jury Instructions filed by All Plaintiffs. (Weinberger, Peter) |
| Filing 33 Motion to strike Third-Party Complaints filed by Plaintiff County of Lake. Related document(s) #32 . (Weinberger, Peter) |
| Filing 32 Third party complaint against John and Jane Does 1-5000. Filed by Giant Eagle Inc., CVS Pharmacy, Inc., Ohio CVS Stores, LLC, Rite Aid Headquarters Corporation, Rite Aid of Ohio, Inc., Walgreen Co and Walmart Inc. (Barnes, Robert) |
| Filing 31 Answer to #19 Amended complaint,, filed by Eckerd Corporation, Rite Aid Corp. Hdqtrs., Rite Aid of Maryland, Inc., Rite Aid of Ohio, Inc.. (Moore, Kelly) |
| Filing 30 Answer and Affirmative Defenses to #19 County of Lake's Supplemental and Amended Allegations to be Added to Short form for Supplementing Complaint filed by Giant Eagle Inc., HBC Service Company. (Barnes, Robert) |
| Filing 29 Answer and Affirmative Defenses to Plaintiff's Supplemental and Amended Allegations To Be Added to "Short Form for Supplementing Complaint and Amending Defendants and Jury Demand" filed by Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. Related document(s) #19 . (Stoffelmayr, Kaspar) |
| Filing 28 Answer to #19 Amended complaint,, filed by Wal-Mart, Inc.. (Fumerton, Tara) |
| Filing 27 Stipulated Notice of Dismissal Under FRCP 41(a)(1) As To Certain Track Three Walmart Defendants filed by Wal-Mart, Inc.. (Fumerton, Tara) |
| Filing 26 Corporate Disclosure Statement identifying Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Eastern Co. filed by Walgreen Eastern Co.. (Stoffelmayr, Kaspar) |
| Filing 25 Corporate Disclosure Statement identifying Corporate Parent Walgreens Boots Alliance, Inc. for Walgreen Co. filed by Walgreen Co.. (Stoffelmayr, Kaspar) |
| Filing 24 Corporate Disclosure Statement filed by Walgreens Boots Alliance, Inc.. (Stoffelmayr, Kaspar) |
| Filing 23 Attorney Appearance by Kaspar J. Stoffelmayr filed by on behalf of Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc.. (Stoffelmayr, Kaspar) |
| Filing 22 Opinion and Order denying Pharmacy Defendants' Motions to Dismiss Second Amended Complaint (Related Doc #20 #21 ). Judge Dan Aaron Polster on 8/6/20.(P,R) |
| Filing 21 Motion to dismiss for lack of jurisdiction filed by Defendant Rite Aid Corp.. Related document(s) #19 . (Attachments: #1 Exhibit Memorandum of Law in Support, #2 Exhibit Chima Declaration)(Moore, Kelly) |
| Filing 20 Motion to dismiss for Lack of Personal Jurisdiction filed by Defendant CVS Health Corporation. (Attachments: #1 Brief in Support, #2 Exhibit A - Declaration of Thomas S. Moffatt)(Delinsky, Eric) |
| Filing 19 Supplemental Amended complaint As to Short Form Complaint against CVS Health Corporation, HBC Service Company, Omnicare Distribution Center LLC, Wal-Mart, Inc., Walgreen Co., Walgreen Eastern Co., Walgreens Boots Alliance, Inc., CVS Indiana L.L.C., CVS RX Services, Inc., CVS TN DISTRIBUTION, LLC, CVS Pharmacy Inc., Ohio CVS Stores, LLC, Eckerd Corporation D/B/A Rite Aid Liverpool Distribution Center, Rite Aid Corp., Rite Aid Corp. Hdqtrs., RITE AID OF MARYLAND, INC,, Rite Aid of Ohio, Inc., Giant Eagle Inc., WalMart, Inc., f/k/a/ Wal-Mart Stores, Inc., Wal-Mart Stores East L.P., Wal-Mart Stores East, Inc., WSE Investment, LLC, wse, WSE Management, LLC. Filed by County of Lake. (Badala, Salvatore) |
| Filing 18 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark) |
| Filing 17 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian) |
| Filing 16 Amended complaint against All Defendants and adding new party defendant(s) SpecGx LLC; Par Pharmaceutical, Inc.; Par Pharmaceutical Companies, Inc.; West-Ward Pharmaceuticals Corp. k/n/a Hikma Pharmaceuticals, Inc.; Mylan Pharmaceuticals, Inc.; Mylan Specialty, L.P.; Mylan Pharms, Inc.; Walgreen Eastern Co.; Walgreen Co.; Walgreens Boots Alliance, Inc.; Sandoz, Inc.; Wal-Mart, Inc.; HBC Service Company; Omnicare Distribution Center LLC; CVS Health Corporation; Richard S. Sackler; Jonathan D. Sackler; Mortimer D.A. Sackler; Kathe A. Sackler; Ilene Sackler Lefcourt; Beverly Sackler; Theresa Sackler; David A. Sackler; Rhodes Technologies; Rhodes Technologies Inc.; Rhodes Pharmaceuticals L.P.; Rhodes Pharmaceuticals Inc.; Trust for the Benefit of Members of the Raymond Sackler Family; The P.F. Laboratories, Inc.; Stuart D. Baker; John N. Kapoor; Mallinckrodt PLC; Mallinckrodt LLC; Noramco, Inc.; Anda, Inc.; Rite Aid of Maryland, Inc.; and Rite Aid Corp.. Filed by County of Lake. (Badala, Salvatore) |
| Filing 15 Attorney Appearance by Shayna Erin Sacks filed by on behalf of County of Lake. (Sacks, Shayna) |
| Filing 14 Attorney Appearance by Salvatore C. Badala filed by on behalf of County of Lake. (Badala, Salvatore) |
| Filing 13 Attorney Appearance by Hunter J. Shkolnik filed by on behalf of County of Lake. (Shkolnik, Hunter) |
| Filing 12 Attorney Appearance by Joseph L. Ciaccio filed by on behalf of County of Lake. (Ciaccio, Joseph) |
| Filing 11 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) |
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Order (non-document) of dismissal of Defendant Russell Portenoy. Judge Dan Aaron Polster (MDL 2804) on 3/24/18. (P,R)
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| Filing 10 Amended Notice of Dismissal Under FRCP 41(a)(1) without prejudice filed by Russell Portenoy. (Spencer, S.) |
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Filing 9
Order of Dismissal of Defendant Russell Portenoy. Signed by Judge Dan Aaron Polster (MDL 2804) on 3/20/18. (P,R)
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| Filing 7 Attorney Appearance by Tyler G. Tarney filed by on behalf of Lynn Webster, Perry Fine, Scott Fishman. (Tarney, Tyler) |
| Filing 6 Unopposed Motion to stay The Date by Which to Respond to Plaintiff's Complaint and For an Extension of Time Pending final Determination of Removal filed by Defendant Russell Portenoy. Related document(s) #1 . (Rauch, Jordan) |
| Filing 5 Corporate Disclosure Statement filed by McKesson Corporation. (Holzhall, Vincent) |
| Filing 4 Attorney Appearance by Alana V. Tanoury filed by on behalf of McKesson Corporation. (Tanoury, Alana) |
| Filing 3 Attorney Appearance by Vincent I. Holzhall filed by on behalf of McKesson Corporation. (Holzhall, Vincent) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent Endo International plc for Endo Health Solutions Inc., Endo Pharmaceuticals Inc. filed by Endo Health Solutions Inc., Endo Pharmaceuticals Inc.. (Rendon, Carole) |
| Filing 1 Notice of Removal from Court of Common Pleas, Lake County, Ohio, case number 17 CV 001972 with jury demand, Filing fee paid $ 400, receipt number 0647-8502101. Filer has indicated that case may be related to pending civil action 1:17-md-02804-DAP; 1:17-op-45000-DAP; 1:17-op-45001-DAP; 1:17-op-45002-DAP; 1:17-op-45003-DAP; 1:17-op-45004-DAP; 1:17-op-45005-DAP; 1:18-op-45012-DAP; 1:18-op-45013-DAP; 1:18-op-45031-DAP. Filed by Endo Health Solutions Inc., Endo Pharmaceuticals Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Part 1) - Service Papers, #3 Exhibit 1 (Part 2) - Service Papers, #4 Exhibit 2 - State Court Docket, #5 Exhibit 3 - MDL Transfer Order, #6 Exhibit 4 - Joseph v. Baxter Int'l Inc., #7 Exhibit 5 - Cty. Comm'n of McDowell Cty. v. McKesson Corp., #8 Exhibit 6 - City of Huntington v. AmerisourceBergen Drug Corp.) (Rendon, Carole) |
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