Butler County Board of Commissioners v. Purdue Pharma L.P. et al
Plaintiff: Butler County Board of Commissioners
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., McKesson Corporation, 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., Purdue Frederick Company, Inc., Cephalon, Inc., Cardinal Health Inc., Endo Health Solutions Inc., Johnson & Johnson, Watson Pharmaceuticals, Inc., AmerisourceBergen Drug Corporation, Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Does 1 - 100, Actavis plc, Watson Pharma, Inc., SpecGX LLC, Par Pharmaceutical, Amneal Pharmaceuticals, LLC, West-Ward Pharmaceuticals Corp., Indivior Inc., Mylan Pharmaceuticals, Inc., Walgreen Co., Kroger Co., CVS, WalMart, H.D. Smith, Hook-Superx LLC, K Mart Pharmacy, Meijer Pharmacy and Target Stores
Case Number: 1:2018op45037
Filed: January 16, 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)
Referring Judge: Dan Aaron Polster(MDL2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2023 Filing 35 Address Change Notice for Mark H. Troutman and Shawn K. Judge by Mark H. Troutman filed by on behalf of Butler County Board of Commissioners. (Troutman, Mark)
May 16, 2023 Filing 34 Waiver of Service Returned Executed by Butler County Board of Commissioners. Amneal Pharmaceuticals, LLC waiver sent on 5/1/2023, answer due 6/30/2023 filed on behalf of Butler County Board of Commissioners (Troutman, Mark)
May 16, 2023 Filing 33 Waiver of Service Returned Executed by Butler County Board of Commissioners. Mylan Pharmaceuticals, Inc. waiver sent on 4/21/2023, answer due 6/20/2023 filed on behalf of Butler County Board of Commissioners (Troutman, Mark)
May 16, 2023 Filing 32 Waiver of Service Returned Executed by Butler County Board of Commissioners. Kroger Co. waiver sent on 2/22/2023, answer due 4/23/2023 filed on behalf of Butler County Board of Commissioners (Troutman, Mark)
May 16, 2023 Filing 31 Waiver of Service Returned Executed by Butler County Board of Commissioners. Target Stores waiver sent on 4/24/2023, answer due 6/23/2023 filed on behalf of Butler County Board of Commissioners (Troutman, Mark)
May 16, 2023 Filing 30 Waiver of Service Returned Executed by West-Ward Pharmaceuticals Corp.. West-Ward Pharmaceuticals Corp. waiver sent on 5/12/2023, answer due 7/11/2023 filed on behalf of West-Ward Pharmaceuticals Corp. (Troutman, Mark)
May 15, 2023 Filing 29 Waiver of Service Returned Executed by Butler County Board of Commissioners. Indivior, Inc. waiver sent on 5/1/2023, answer due 6/30/2023 filed on behalf of Butler County Board of Commissioners (Troutman, Mark)
March 14, 2022 Opinion or Order Filing 28 Order Master Stipulation & Order Dismissing With Prejudice Plaintiff Subdivisions' Claims Against Settling Distributor and Janssen Defendants. Judge Dan Aaron Polster on 3/14/2022. (H,SN)
October 7, 2021 Filing 27 Stipulated Dismissal Order as to McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Corporation Pursuant to Settlement Agreement. Judge Dan Aaron Polster on 10/7/21. (P,R)
July 25, 2019 Filing 26 Attorney Appearance by Sara E. Silva filed by on behalf of Indivior, Inc.. (Silva, Sara)
July 22, 2019 Filing 25 Attorney Appearance by Safa W. Osmani filed by on behalf of Indivior, Inc.. (Osmani, Safa)
July 22, 2019 Filing 24 Attorney Appearance by Maria R. Durant filed by on behalf of Indivior, Inc.. (Durant, Maria)
April 5, 2019 Filing 23 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark)
April 2, 2019 Filing 22 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian)
March 18, 2019 Filing 21 First Amended complaint against All Defendants and adding new party defendant(s) SpecGx LLC; Par Pharmaceutical; Amneal Pharmaceuticals LLC; West-Ward Pharmaceuticals Corp.; Indivior, Inc.; Mylan Pharmaceuticals, Inc.; Walgreen Co.; Kroger; CVS; WalMart; H.D. Smith; Hook-Superx, L.L.C.; K Mart Pharmacy; Meijer Pharmacy; Target Stores A Div. of Target Corp.. Filed by Butler County Board of Commissioners. (Troutman, Mark)
November 16, 2018 Filing 20 Attorney Appearance by Sean P. McGinley and Robert M. Bastress, III filed on behalf of Butler County Board of Commissioners. (P,R)
October 8, 2018 Filing 19 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)
March 29, 2018 Filing 18 Corporate Disclosure Statement filed by McKesson Corporation. (Holzhall, Vincent)
March 29, 2018 Filing 17 Attorney Appearance by Alana V. Tanoury filed by on behalf of McKesson Corporation. (Tanoury, Alana)
March 29, 2018 Filing 16 Attorney Appearance by Vincent I. Holzhall filed by on behalf of McKesson Corporation. (Holzhall, Vincent)
January 16, 2018 Filing 15 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-01024. Original file, certified copy of transfer order and docket sheet received.
January 11, 2018 Filing 14 CONDITIONAL TRANSFER ORDER (CTO 1) - Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Northern District of Ohio for the reasons stated in the order of December 5, 2017, and, with the consent of that court, assigned to the Honorable Dan A Polster. 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 (pb) [Transferred from ohsd on 1/16/2018.]
December 28, 2017 Filing 13 SUMMONS Returned Executed: Defendant Endo Health Solutions, Inc. served on 12/1/2017, answer was due on 12/22/2017. (kpt) [Transferred from ohsd on 1/16/2018.]
December 14, 2017 Filing 12 SUMMONS Returned Executed: Defendant The Purdue Frederick Company, Inc. served on 12/1/2017, answer due 12/22/2017. (kpt) [Transferred from ohsd on 1/16/2018.]
December 12, 2017 Filing 11 SUMMONS Returned Executed: Defendant Johnson & Johnson served on 12/4/2017, answer due 12/26/2017. (kpt) [Transferred from ohsd on 1/16/2018.]
December 8, 2017 Filing 10 SUMMONS Returned Executed as to Defendants Actavis Pharma, Inc.; Actavis, LLC; Cephalon, Inc.; McKesson Corporation; Purdue Pharma, Inc.; and Teva Pharmaceuticals USA, Inc. Actavis Pharma, Inc.; Actavis, LLC; Cephalon, Inc.; McKesson Corporation; and Teva Pharmaceuticals USA, Inc. served on 11/30/2017, Answers due 12/21/2017. Purdue Pharma, Inc. served on 12/1/2017, Answer due 12/22/2017. (ew) [Transferred from ohsd on 1/16/2018.]
December 8, 2017 Filing 9 NOTICE of Appearance by Erin Rhinehart for Defendant AmerisourceBergen Drug Corporation (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.]
December 8, 2017 Opinion or Order Filing 8 ORDER vacating the 12/13/2017 Status Conference. Signed by Chief Judge Edmund A. Sargus on 12/08/2017. (dh1) [Transferred from ohsd on 1/16/2018.]
December 7, 2017 Filing 7 NOTICE of Appearance by Daniel Richard Karon for Plaintiff Butler County Board of Commissioners (Karon, Daniel) [Transferred from ohsd on 1/16/2018.]
December 4, 2017 Filing 6 SUMMONS Returned Executed: Defendants AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica, Inc., Watson Laboratories, Inc. served on 11/30/2017, answer due 12/21/2017; Purdue Pharma L.P. served on 12/1/2017, answer due 12/22/2017. (kpt) [Transferred from ohsd on 1/16/2018.]
December 1, 2017 Opinion or Order Filing 5 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662,2:17-cv-663,2:17-cv-664,2:17-cv-665,2:17-cv-680,2:17-cv-682,2:17-cv-696, 2:17-cv-704,2:17-cv-713,2:17-cv-723,2:17-cv-768,2:17-cv-769,2:17-cv-770,2:17-cv-883, 2:17-cv-886,2:17-cv-891,2:17-cv-894,2:17-cv-904,2:17-cv-918,2:17-cv-975,2:17-cv-1012 are related, the subject case nevertheless will remain with the Judge to who it was assigned. Signed by Chief Judge Edmund A. Sargus on November 30, 2017. (jlk) [Transferred from ohsd on 1/16/2018.]
November 28, 2017 Filing 3 CERTIFICATE of Mailing by Clerk: A copy of the complaint and issued summons were sent to the named defendants via certified mail. (er) [Transferred from ohsd on 1/16/2018.]
November 22, 2017 Filing 2 Summons Issued as to Defendants Actavis Pharma, Inc., Actavis, LLC, Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, McKesson Corporation, Purdue Pharma L.P., Purdue Pharma, Inc., TEVA Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., and Watson Laboratories, Inc. (kpt) (kpt). [Transferred from ohsd on 1/16/2018.]
November 22, 2017 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6216489), filed by Butler County Board of Commissioners. (Attachments: #1 Civil Cover Sheet, #2 Exhibit List of Defendants, #3 Summons Form) (Troutman, Mark) [Transferred from ohsd on 1/16/2018.]

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Search for this case: Butler County Board of Commissioners 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: McKesson Corporation
Represented By: Vincent I. Holzhall
Represented By: Alana V. Tanoury
Represented By: Mark H. Lynch
Represented By: Brian J. Laliberte
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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: Actavis Pharma, Inc.
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Defendant: Purdue Frederick Company, Inc.
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Defendant: Cephalon, Inc.
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Defendant: Cardinal Health Inc.
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Watson Pharmaceuticals, Inc.
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Defendant: AmerisourceBergen Drug Corporation
Represented By: Erin Rhinehart
Represented By: Donald Jeffrey Ireland
Represented By: Christopher Clayton Hollon
Represented By: Christopher C. Hollon
Represented By: Erin E. Rhinehart
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Defendant: Teva Pharmaceutical Industries Ltd.
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Defendant: Purdue Pharma Inc.
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Defendant: Does 1 - 100
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Defendant: Actavis plc
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Defendant: Watson Pharma, Inc.
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Defendant: SpecGX LLC
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Defendant: Par Pharmaceutical
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Defendant: Amneal Pharmaceuticals, LLC
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Defendant: West-Ward Pharmaceuticals Corp.
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Defendant: Indivior Inc.
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Defendant: Mylan Pharmaceuticals, Inc.
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Defendant: Walgreen Co.
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Defendant: Kroger Co.
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Defendant: CVS
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Defendant: WalMart
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Defendant: H.D. Smith
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Defendant: Hook-Superx LLC
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Defendant: K Mart Pharmacy
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Defendant: Meijer Pharmacy
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Defendant: Target Stores
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Plaintiff: Butler County Board of Commissioners
Represented By: Shawn Kincade Judge
Represented By: Gregory M. Travalio
Represented By: Mark H. Troutman
Represented By: Daniel Richard Karon
Represented By: Beau D. Hollowell
Represented By: Daniel R. Karon
Represented By: Sean P. McGinley
Represented By: Robert M. Bastress, III
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