City of Columbus v. Purdue Pharma L.P. et al
City of Columbus |
Janssen Pharmaceutica Inc., Purdue Pharma L.P., McKesson Corporation, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Russell Portenoy, Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Actavis Pharma, Inc., Purdue Frederick Company, Inc., Perry Fine, Cephalon, Inc., Scott Fishman, Cardinal Health Inc., Endo Health Solutions Inc., Johnson & Johnson, AmerisourceBergen Drug Corporation, Noramco, Inc., Actavis Inc, Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Lynn Webster, Actavis plc, Watson Pharmaceuticals, Inc., Watson Pharma, Inc., PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy, Mallinckrodt LLC, The Drug Store Pharmacy Inc., Actavis, Inc., East Main Street Pharmacy, Miami-Luken, Inc., Hikma Pharmaceuticals USA Inc., f/k/a West-Ward Pharmaceuticals Corp., The Drug Store Clinic Pharmacy Inc., Drug Store Pharmacy, a/k/a The Drug Store Clinic and Pharmacy, Indivior Inc., H.D. Smith Wholesale Drug Co., Amneal Pharmaceuticals LLC, Par Pharmaceutical, Inc., Mylan Pharmaceuticals, Inc., West-Ward Pharmaceuticals Corp., SpecGX LLC, H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Co., PAR PHARMACEUTICAL COMPANIES, INC. F/K/A PAR PHARMACEUTICAL HOLDINGS, INC. and Sandoz Inc. |
1:2018op45048 |
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. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.
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Filing 68 Order granting Plaintiff's Motion to dismiss without prejudice East Main Street Pharmacy. (Related Doc #67 ). Judge Dan Aaron Polster on 5/23/23.(P,R) |
Filing 67 Motion to dismiss party (Motion for Voluntary Dismissal Without Prejudice of Defendant East Main Street Pharmacy) filed by Plaintiff City of Columbus. Related document(s) #35 . (Attachments: #1 Exhibit A - Waiver of Service Letter re East Main Street Pharmacy (May 13, 2019), #2 Exhibit B - Returned Envelope (June 15, 2019), #3 Exhibit C - Ohio Board of Pharmacy License Look Up re East Main Street Pharmacy, #4 Exhibit D - Federal Register re East Main Street Pharmacy (October 27, 2010), #5 Exhibit E - Ohio Secretary of State Business Search re East Main Street Pharmacy, #6 Proposed Order)(Carpenter, Michael) |
Filing 66 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 65 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 64 Attorney Appearance of Additional Counsel by Kathleen A. Nitschke filed by on behalf of The Drug Store Clinic Pharmacy Inc., The Drug Store Pharmacy Inc.. (Nitschke, Kathleen) |
Filing 63 Waiver of Service Returned Executed by City of Columbus. filed on behalf of City of Columbus (Barthel, David) |
Filing 62 Attorney Appearance by Safa W. Osmani filed by on behalf of Indivior Inc.. (Osmani, Safa) |
Filing 61 Attorney Appearance by Sara E. Silva filed by on behalf of Indivior Inc.. (Silva, Sara) |
Filing 60 Attorney Appearance by Maria R. Durant filed by on behalf of Indivior Inc.. (Durant, Maria) |
Filing 59 Corporate Disclosure Statement filed by The Drug Store Clinic Pharmacy Inc.. (Roller, Jan) |
Filing 58 Corporate Disclosure Statement filed by The Drug Store Pharmacy Inc.. (Roller, Jan) |
Filing 57 Attorney Appearance by Jan L. Roller filed by on behalf of The Drug Store Pharmacy Inc., The Drug Store Clinic Pharmacy Inc.. (Roller, Jan) |
Filing 56 Return of Service by personal service executed upon PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy on 6/11/2019, filed on behalf of City of Columbus Related document(s) #35 , #1 . (Carpenter, Michael) |
Filing 55 Return of Service by personal service executed upon Drug Store Pharmacy, a/k/a The Drug Store Clinic and Pharmacy on 6/10/2019, filed on behalf of City of Columbus Related document(s) #35 , #1 . (Carpenter, Michael) |
Filing 54 Return of Service by personal service executed upon Indivior Inc. on 6/7/2019, filed on behalf of City of Columbus Related document(s) #35 , #1 . (Carpenter, Michael) |
Filing 53 Waiver of Service Returned Executed by City of Columbus. Miami-Luken, Inc. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 52 Original Summons issued to counsel for service upon PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy. (P,R) |
Filing 51 Praecipe for issuance of Original Summons filed by City of Columbus. Related document(s) #35 , #1 . (Attachments: #1 Summons Summons)(Carpenter, Michael) |
Filing 50 Original Summons issued to counsel for service upon Miami-Luken, Inc.. (P,R) |
Filing 49 Praecipe for issuance of Original Summons filed by City of Columbus. Related document(s) #35 , #1 . (Attachments: #1 Summons Summons)(Carpenter, Michael) |
Filing 48 Waiver of Service Returned Executed by City of Columbus. PAR PHARMACEUTICAL COMPANIES, INC. F/K/A PAR PHARMACEUTICAL HOLDINGS, INC. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 47 Waiver of Service Returned Executed by City of Columbus. Par Pharmaceutical, Inc. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 46 Original Summons issued to counsel for service upon Drug Store Pharmacy, East Main Street Pharmacy, Indivior Inc., PharmaOne. (P,R) |
Filing 45 Praecipe for issuance of Original Summons filed by City of Columbus. Related document(s) #35 , #1 . (Attachments: #1 Summons, #2 Exhibit Attachment)(Carpenter, Michael) |
Filing 44 Waiver of Service Returned Executed by City of Columbus. Sandoz Inc. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 43 Waiver of Service Returned Executed by City of Columbus. Mylan Pharmaceuticals, Inc. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 42 Waiver of Service Returned Executed by City of Columbus. Amneal Pharmaceuticals LLC waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 41 Waiver of Service Returned Executed by City of Columbus. SpecGX LLC waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 40 Waiver of Service Returned Executed by City of Columbus. Mallinckrodt LLC waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 39 Waiver of Service Returned Executed by City of Columbus. Hikma Pharmaceuticals USA Inc., f/k/a West-Ward Pharmaceuticals Corp. waiver sent on 5/13/2019, answer due 7/12/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 38 Waiver of Service Returned Executed by City of Columbus. H.D. Smith, LLC f/k/a H.D. Smith Wholesale Drug Co. waiver sent on 5/23/2019, answer due 7/22/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 37 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark) |
Filing 36 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian) |
Filing 35 Amended complaint (Short Form for Supplementing Complaint and Amending Defendants and Jury Demand) against Actavis Inc, Actavis LLC, Actavis Pharma, Inc., Actavis, Inc., Allergan PLC, AmerisourceBergen Drug Corporation, Cardinal Health Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals Inc., Johnson & Johnson, McKesson Corporation, Noramco, Inc., Ortho-Mcneil-Janssen Pharmaceuticals Inc., Purdue Frederick Company, Inc., Purdue Pharma Inc., Purdue Pharma L.P., Teva Pharmaceutical Industries Ltd., Teva Pharmaceuticals USA, Inc., Watson Laboratories Inc., Par Pharmaceutical, Inc., PAR PHARMACEUTICAL COMPANIES, INC. F/K/A PAR PHARMACEUTICAL HOLDINGS, INC., Mallinckrodt LLC, SpecGX LLC, Amneal Pharmaceuticals LLC, Indivior Inc., Mylan Pharmaceuticals, Inc., Sandoz Inc., West-Ward Pharmaceuticals Corp., H.D. Smith Wholesale Drug Co., Miami-Luken, Inc., PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy, Drug Store Pharmacy, a/k/a The Drug Store Clinic and Pharmacy, East Main Street Pharmacy and adding new party defendant(s) Par Pharmaceutical, Inc.; Par Pharmaceutical Companies, Inc. f/k/a Par Pharmaceutical Holdings, Inc.; Mallinckrodt LLC; SpecGx LLC; Amneal Pharmaceuticals LLC; Indivior Inc.; Mylan Pharmaceuticals, Inc.; Sandoz Inc.; West-Ward Pharmaceuticals Corp.; H.D. Smith Wholesale Drug Co.; Miami-Luken, Inc.; PharmaOne, a/k/a Pharma-1, a/k/a Pharma1, n/k/a MVP Pharmacy; Drug Store Pharmacy, a/k/a The Drug Store Clinic and Pharmacy; East Main Street Pharmacy. Filed by City of Columbus. (Carpenter, Michael) |
Filing 34 Waiver of Service Returned Executed by City of Columbus. Allergan PLC waiver sent on 2/1/2019, answer due 4/2/2019 filed on behalf of City of Columbus (Barthel, David) |
Filing 33 Attorney Appearance by Lara N. Baker-Morrish filed on behalf of City of Columbus. (P,R) |
Filing 32 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 31 Waiver of Service Returned Executed by City of Columbus. Actavis, Inc. fka Watson Pharmaceuticals, Inc. waiver sent on 2/28/2018, answer due 4/30/2018 filed on behalf of City of Columbus (Barthel, David) |
Filing 30 Waiver of Service Returned Executed by City of Columbus. AmerisourceBergen Drug Corporation waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 29 Waiver of Service Returned Executed by City of Columbus. Purdue Pharma L.P. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 28 Waiver of Service Returned Executed by City of Columbus. Purdue Pharma Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 27 Waiver of Service Returned Executed by City of Columbus. Purdue Frederick Company, Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 26 Waiver of Service Returned Executed by City of Columbus. Endo Pharmaceuticals Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 25 Waiver of Service Returned Executed by City of Columbus. Endo Health Solutions Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 24 Waiver of Service Returned Executed by City of Columbus. Lynn Webster waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 23 Waiver of Service Returned Executed by City of Columbus. Scott Fishman waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 22 Waiver of Service Returned Executed by City of Columbus. Perry Fine waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 21 Waiver of Service Returned Executed by City of Columbus. Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 20 Waiver of Service Returned Executed by City of Columbus. Janssen Pharmaceutica Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 19 Waiver of Service Returned Executed by City of Columbus. Janssen Pharmaceuticals Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 18 Waiver of Service Returned Executed by City of Columbus. Johnson & Johnson waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 17 Waiver of Service Returned Executed by City of Columbus. McKesson Corporation waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 16 Waiver of Service Returned Executed by City of Columbus. Watson Laboratories Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 15 Waiver of Service Returned Executed by City of Columbus. Teva Pharmaceuticals USA, Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 14 Waiver of Service Returned Executed by City of Columbus. Cephalon, Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 13 Waiver of Service Returned Executed by City of Columbus. Actavis Pharma, Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 12 Waiver of Service Returned Executed by City of Columbus. Actavis LLC waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 11 Waiver of Service Returned Executed by City of Columbus. Cardinal Health Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 10 Waiver of Service Returned Executed by City of Columbus. Noramco, Inc. waiver sent on 1/22/2018, answer due 3/23/2018. filed on behalf of City of Columbus (Barthel, David) |
Filing 9 Attorney Appearance of Michael H. Carpenter, Timothy R. Bricker, Jonathan M. Cyrluk, David J. Barthel, and Stephen E. (Ned) Dutton by Michael H. Carpenter filed by on behalf of City of Columbus. (Carpenter, Michael) |
Filing 8 CASE TRANSFERRED IN from District of Ohio Southern. Case number 2:17-cv-01102. Original file, certified copy of transfer order and docket sheet received. |
Case transferred to District of Northern Ohio. Case file and docket sheet sent Electronically. (er) [Transferred from ohsd on 1/16/2018.] |
Filing 7 CONDITIONAL TRANSFER ORDER (CTO 3) - 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 6 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, 2:17-cv-1024,2:17-cv-1064,2:17-cv-1097,2:17-cv-1102,2:17-cv-1105,2:17-cv-1117,2:17-cv-1126, 2:17-cv-1132 ARE related. Case reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus on Janurary 5, 2018. (jlk) [Transferred from ohsd on 1/16/2018.] |
Filing 5 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 4 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 1/16/2018.] |
Filing 3 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 1/16/2018.] |
Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6245372), filed by The City of Columbus. (Attachments: #1 Civil Cover Sheet) (Carpenter, Michael) [Transferred from ohsd on 1/16/2018.] |
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