Guernsey County Board of County Commissioners v. Amerisourcebergen Drug Corporation et al
Guernsey County Board of County Commissioners |
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC, Watson Laboratories Inc., Allergan PLC, Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Purdue Frederick Company, Inc., Cephalon, Inc., Cardinal Health Inc., Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc., Endo Health Solutions Inc., Johnson & Johnson, AmerisourceBergen Drug Corporation, Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Walmart, Inc. fka Wal-Mart Stores, Inc., Amneal Pharmaceuticals LLC, Rite Aid Corporation, Par Pharmaceutical, Inc., CVS Health Corporation, SpecGX LLC and Par Pharmaceuticals Companies, Inc. |
1:2018op45044 |
January 16, 2018 |
US District Court for the Northern District of Ohio |
Cleveland Office |
Out Of State |
Dan Aaron Polster (MDL 2804) |
Dan Aaron Polster(MDL2804) |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 63 Original Summons issued to counsel for service upon Rite Aid Corporation. (P,R) |
Filing 62 Praecipe for issuance of Original Summons for Rite-Aid Corporation filed by Guernsey County Board of County Commissioners. (Attachments: #1 Summons)(Mougey, Peter) |
Filing 61 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Amneal Pharmaceuticals LLC waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Guernsey County Board of County Commissioners (Majestro, Anthony) |
Filing 60 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Walmart, Inc. fka Wal-Mart Stores, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Guernsey County Board of County Commissioners (Majestro, Anthony) |
Filing 59 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. CVS Health Corporation waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Guernsey County Board of County Commissioners (Majestro, Anthony) |
Filing 58 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) |
Filing 57 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) |
Filing 56 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark) |
Filing 55 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian) |
Filing 54 Amended complaint Short Form against All Defendants and adding new party defendant(s) SPECGX, LLC, PAR PHARMACEUTICAL, INC., PAR PHARMACEUTICAL COMPANIES, INC., AMNEAL PHARMACEUTICALS, LLC, CVS HEALTH CORPORATION, RITE AID CORPORATION, WALMART INC., F/K/A WAL-MART STORES, INC.. Filed by Guernsey County Board of County Commissioners. (Majestro, Anthony) |
Filing 53 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 52 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc. waiver sent on 7/3/2018, answer due 9/4/2018 filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 51 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Purdue Frederick Company, Inc. waiver sent on 5/3/2018, answer due 7/2/2018; Purdue Pharma Inc. waiver sent on 5/3/2018, answer due 7/2/2018; Purdue Pharma L.P. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 50 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc. waiver sent on 12/6/2017, answer due 2/5/2018; Janssen Pharmaceuticals Inc. waiver sent on 12/6/2017, answer due 2/5/2018; Johnson & Johnson waiver sent on 12/6/2017, answer due 2/5/2018; Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 12/6/2017, answer due 2/5/2018 filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 49 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Actavis LLC waiver sent on 12/6/2017, answer due 2/5/2018; Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. waiver sent on 12/6/2017, answer due 2/5/2018; Cephalon, Inc. waiver sent on 12/6/2017, answer due 2/5/2018; Teva Pharmaceuticals USA, Inc. waiver sent on 12/6/2017, answer due 2/5/2018; Watson Laboratories Inc. waiver sent on 12/6/2017, answer due 2/5/2018 filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 48 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Endo Health Solutions Inc. waiver sent on 12/6/2017, answer due 2/5/2018. filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 47 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Endo Pharmaceuticals Inc. waiver sent on 12/6/2017, answer due 2/5/2018. filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 46 Waiver of Service Returned Executed by Guernsey County Board of County Commissioners. Mallinckrodt LLC waiver sent on 12/6/2017, answer due 2/5/2018. filed on behalf of Guernsey County Board of County Commissioners (Peterson, James) |
Filing 45 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-00886. Original file, certified copy of transfer order and docket sheet received. |
Filing 44 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.] |
Filing 43 WAIVER OF SERVICE Returned Executed. Waiver sent to Noramco, Inc. on 12/6/2017, answer due 2/5/2018. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 42 Unopposed MOTION to Stay Pending Transfer by Defendant Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.] |
Filing 41 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.] |
Filing 40 NOTATION ORDER Granting Plt's Motion for Leave to Appear Pro Hac Vice of J. Burton LeBlanc, IV, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/17/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 39 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6193368) of J. Burton LeBlanc, IV by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 38 NOTATION ORDER Granting Plt's Motion for Leave to Appear Pro Hac Vice of Peter J. Mougey, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/14/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 37 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6202952) of Peter J. Mougey by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 36 ORDER denying without prejudice #34 Motion for Leave to Appear Pro Hac Vice of J. Burton LeBlanc, IV. Signed by Magistrate Judge Elizabeth Preston Deavers on 11/7/2017. (daf) [Transferred from ohsd on 1/16/2018.] |
Filing 35 NOTATION ORDER Granting #29 Motion for Leave to Appear Pro Hac Vice of Russell D. Jessee, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/7/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 34 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6193368) of J. Burton LeBlanc, IV by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 33 NOTATION ORDER Granting Dft McKesson Corporation's Motions for Leave to Appear Pro Hac Vice of William D. Wilmoth, Russell D. Jessee, Emily Johnson Henn, Matthew Benov, and Geoffrey E. Hobart, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/6/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 32 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6191801) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 31 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6191751) of Matthew Benov by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 30 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6191663) of Emily Johnson Henn by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 29 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6191577) of Russell D. Jessee by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 28 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6191399) of William D. Wilmoth by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 27 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 26 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 1/16/2018.] |
Filing 25 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Set/Reset Deadlines: McKesson Corporation answer due 12/15/2017. (kpt) [Transferred from ohsd on 1/16/2018.] |
Filing 24 WAIVER Returned Executed as to Defendant McKesson Corporation. McKesson Corporation served on 10/16/2017, answer due 12/15/2017. (Peterson, James) Modified on 11/3/2017 (kpt). [Transferred from ohsd on 1/16/2018.] |
Filing 23 NOTATION ORDER Granting Plt's Motion for Leave to Appear Pro Hac Vice of Michael J. Fuller, Jr, 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 11/2/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6187256) of Michael J. Fuller, Jr. by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 21 NOTATION ORDER Granting #5 Guernsey County Board of Commissioners' Motion for Leave to Appear Pro Hac Vice of Anthony J. Magestro, 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 10/31/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 20 NOTATION ORDER Granting Dft Amerisourcebergen Drug Corporation's Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch, 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 10/31/2017. (sln) [Transferred from ohsd on 1/16/2018.] |
Filing 19 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 1/16/2018.] |
Filing 18 PRESERVATION ORDER directed to the Drug Enforcement Administration. Signed by Chief Judge Edmund A. Sargus and Chief Magistrate Judge Elizabeth Preston Deavers on 10/04/2017. (dh1) [Transferred from ohsd on 1/16/2018.] |
Filing 17 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 and Chief United States Magistrate Judge Elizabeth A. Preston Deavers on 10/03/2017. (dh1) [Transferred from ohsd on 1/16/2018.] |
Filing 16 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 1/16/2018.] |
Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184741) of Shannon E. McClure by Defendant Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.] |
Filing 14 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184718) of Robert A. Nicholas by Defendant Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.] |
Filing 13 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6184689) of Alvin L. Emch by Defendant Amerisourcebergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.] |
Filing 12 NOTICE of Appearance by Christopher Clayton Hollon for Defendant Amerisourcebergen Drug Corporation (Hollon, Christopher) [Transferred from ohsd on 1/16/2018.] |
Filing 11 NOTICE of Appearance by Donald Jeffrey Ireland for Defendant Amerisourcebergen Drug Corporation (Ireland, Donald) [Transferred from ohsd on 1/16/2018.] |
Filing 10 NOTICE of Appearance by Erin Rhinehart for Defendant Amerisourcebergen Drug Corporation (Rhinehart, Erin) [Transferred from ohsd on 1/16/2018.] |
Filing 9 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 1/16/2018.] |
Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Amerisourcebergen Drug Corporation on 10/16/2017, answer due 12/15/2017. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 7 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 ARE related. Case reassigned to Magistrate Judge Elizabeth Preston Deavers and Chief Judge Edmund A. Sargus for all further proceedings. Signed by Chief Judge Edmund A. Sargus on 10/20/2017. (jlk) [Transferred from ohsd on 1/16/2018.] |
Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 10/16/2017, answer due 12/15/2017. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171568) of Anthony J. Majstero by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 4 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice of Paul T. Farrell, Jr. Plaintiff's Motion for Designation as Lead Trial Attorney is GRANTED IN PART to the extent that Attorney Paul T. Farrell, Jr. may serve as trial attorney for the purposes of all pretrial proceedings. Signed by Magistrate Judge Chelsey M. Vascura on 10/18/2017. (agm) [Transferred from ohsd on 1/16/2018.] |
Filing 3 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6167322) of Paul T. Farrell, Jr. by Plaintiff Guernsey County Board of County Commissioners. (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6159286), filed by Guernsey County Board of County Commissioners. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Plf Attorney List) (Peterson, James) [Transferred from ohsd on 1/16/2018.] |
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