Hamilton County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
Plaintiff: Hamilton County Board of County Commissioners
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, 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, Noramco, Inc., Teva Pharmaceutical Industries Ltd., Purdue Pharma Inc., Actavis PLS, Watson Pharma, Inc., Walmart, Inc. fka Wal-Mart Stores, Inc., Walgreens Boots Alliance Inc., Meijer, Inc., Omnicare Distribution Center, LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., CVS Health Corporation, SpecGX LLC, Ortho-McNeil Janssen Pharmaceuticals, Inc. and The Kroger Co.
Case Number: 1:2018op45272
Filed: March 24, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Out Of State
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2022 Opinion or Order Filing 35 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 34 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)
May 1, 2020 Filing 33 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. CVS Health Corporation waiver sent on 6/5/2019, answer due 8/4/2019; Meijer, Inc. waiver sent on 6/5/2019, answer due 8/4/2019; Omnicare Distribution Center, LLC waiver sent on 6/5/2019, answer due 8/4/2019; Par Pharmaceutical Companies, Inc. waiver sent on 6/5/2019, answer due 8/4/2019; Par Pharmaceutical, Inc. waiver sent on 6/5/2019, answer due 8/4/2019; SpecGX LLC waiver sent on 6/5/2019, answer due 8/4/2019; The Kroger Co. waiver sent on 6/5/2019, answer due 8/4/2019; Walgreens Boots Alliance Inc. waiver sent on 6/5/2019, answer due 8/4/2019; Walmart, Inc. fka Wal-Mart Stores, Inc. waiver sent on 6/5/2019, answer due 8/4/2019 filed on behalf of Hamilton County Board of County Commissioners (Attachments: #1 Exhibit A - Executed Waivers of Service)(Majestro, Anthony)
April 11, 2019 Filing 32 Attorney Appearance by Mark H. Lynch filed by on behalf of McKesson Corporation. (Lynch, Mark)
April 2, 2019 Filing 31 Notice of Withdrawal of Brian J. Laliberte filed by McKesson Corporation. (Laliberte, Brian)
March 15, 2019 Filing 30 Amended complaint SHORT FORM against All Defendants and adding new party defendant(s) OMNICARE DISTRIBUTION CENTER, LLC, SPECGX, LLC, PAR PHARMACEUTICAL, INC., PAR PHARMACEUTICAL COMPANIES, INC., CVS HEALTH CORPORATION, THE KROGER CO., MEIJER, INC., WALMART INC., F/K/A WAL-MART STORES, INC., WALGREENS BOOTS ALLIANCE, INC.. Filed by Hamilton County Board of County Commissioners. (Majestro, Anthony)
October 8, 2018 Filing 29 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)
June 1, 2018 Filing 28 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Purdue Pharma L.P. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
June 1, 2018 Filing 27 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Purdue Frederick Company, Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
June 1, 2018 Filing 26 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Purdue Pharma Inc. waiver sent on 5/3/2018, answer due 7/2/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
April 13, 2018 Filing 25 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Endo Pharmaceuticals Inc. waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
April 13, 2018 Filing 24 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Endo Health Solutions Inc. waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
April 6, 2018 Filing 23 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Noramco, Inc. waiver sent on 4/5/2018, answer due 6/4/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
April 6, 2018 Filing 22 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Watson Pharmaceuticals, Inc. waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
April 5, 2018 Filing 21 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Mallinckrodt LLC waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
March 28, 2018 Filing 20 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Johnson & Johnson waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
March 28, 2018 Filing 19 Waiver of Service Returned Executed by Hamilton County Board of County Commissioners. Janssen Pharmaceutica Inc. waiver sent on 3/14/2018, answer due 5/14/2018; Janssen Pharmaceuticals Inc. waiver sent on 3/14/2018, answer due 5/14/2018; Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 3/14/2018, answer due 5/14/2018 filed on behalf of Hamilton County Board of County Commissioners (Farrell, Paul)
March 24, 2018 Filing 18 CASE TRANSFERRED IN from District of Ohio Southern. Case number 1:18-cv-00150. Original file, certified copy of transfer order and docket sheet received.
March 20, 2018 Filing 17 CONDITIONAL TRANSFER ORDER (CTO 15) - 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 3/24/2018.]
March 20, 2018 Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to McKesson Corporation on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 15 WAIVER OF SERVICE Returned Executed. Waiver sent to Watson Laboratories, Inc. on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to Teva Pharmaceuticals USA, Inc. on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Cephalon, Inc. on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Actavis Pharma, Inc. on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Actavis LLC on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 19, 2018 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to AmerisourceBergen Drug Corporation on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 15, 2018 Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 3/14/2018, answer due 5/14/2018. (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]
March 7, 2018 Opinion or Order Filing 8 RELATED CASE MEMORANDUM ORDER: This case and case number 2:17-cv-662 are related. Signed by Chief Judge Edmund A. Sargus on 3/7/18. (sem) [Transferred from ohsd on 3/24/2018.]
March 5, 2018 Filing 6 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent) [Transferred from ohsd on 3/24/2018.]
March 5, 2018 Filing 5 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana) [Transferred from ohsd on 3/24/2018.]
March 5, 2018 Filing 4 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent) [Transferred from ohsd on 3/24/2018.]
March 5, 2018 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Chief Judge Edmund A. Sargus for all further proceedings. Judge Susan J. Dlott no longer assigned to case. Signed by Judge Susan J. Dlott on 3/5/18. (eh) [Transferred from ohsd on 3/24/2018.]
March 5, 2018 Opinion or Order Filing 2 ORDER OF RECUSAL. Case reassigned to Judge Susan J. Dlott for all further proceedings. Signed by Judge William O. Bertelsman on 3/5/18. (sct) [Transferred from ohsd on 3/24/2018.]
March 2, 2018 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (jlw) [Transferred from ohsd on 3/24/2018.]
March 1, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6338868), filed by Hamilton County Board of County Commissioners. (Attachments: #1 Civil Cover Sheet) (Farrell, Paul) [Transferred from ohsd on 3/24/2018.]

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Search for this case: Hamilton County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al
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Defendant: McKesson Corporation
Represented By: Alana V. Tanoury
Represented By: Vincent I. Holzhall
Represented By: Mark H. Lynch
Represented By: Brian J. Laliberte
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Defendant: Purdue Pharma L.P.
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Defendant: Mallinckrodt LLC
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Defendant: Janssen Pharmaceutica Inc.
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Defendant: Mallinckrodt PLC
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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
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Defendant: Noramco, Inc.
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Defendant: Teva Pharmaceutical Industries Ltd.
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Defendant: Purdue Pharma Inc.
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Defendant: Actavis PLS
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Defendant: Watson Pharma, Inc.
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Defendant: Walmart, Inc. fka Wal-Mart Stores, Inc.
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Defendant: Walgreens Boots Alliance Inc.
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Defendant: Meijer, Inc.
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Defendant: Omnicare Distribution Center, LLC
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Defendant: Par Pharmaceutical Companies, Inc.
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Defendant: Par Pharmaceutical, Inc.
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Defendant: CVS Health Corporation
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Defendant: SpecGX LLC
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Defendant: Ortho-McNeil Janssen Pharmaceuticals, Inc.
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Defendant: The Kroger Co.
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Plaintiff: Hamilton County Board of County Commissioners
Represented By: Paul T. Farrell, Jr.
Represented By: James C. Peterson
Represented By: Michael J. Fuller, Jr.
Represented By: Roger E. Friedmann
Represented By: Anthony J. Majestro
Represented By: Paul T. Farrell, Jr
Represented By: Michael Jay Fuller, Jr
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