Medical Mutual of Ohio v. Purdue Pharma L.P. et al
Plaintiff: Medical Mutual of Ohio
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P., Abbott Laboratories, Inc., Mallinckrodt LLC, Mallinckrodt PLC, Miami Luken, Insys Therapeutics, Inc., Teva Pharmaceutical Industries, Ltd., Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc., Teva Pharmaceuticals USA, Inc., CVS Health, Inc., Endo Pharmaceuticals Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., JOHN DOES (1-100), Rite Aid Corporation, Cardinal Health, Inc., Allergan PLC f/k/a Actavis PLC, Actavis, LLC, The Purdue Frederick Company, Inc., Watson Laboratories, Inc., Cephalon, Inc., Walgreens Boots Alliance, Inc., Endo Health Solutions Inc., Johnson & Johnson, Wal-Mart Stores, Inc., AmerisourceBergen Drug Corporation, Janssen Pharmaceuticals, Inc., Purdue Pharma Inc., Cardinal LeaderNET, Costco Wholesale Corporation, Elevate Provider Network, Depomed, Inc., Linden Care LLC and AccessHealth
Case Number: 1:2018op45307
Filed: March 28, 2018
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Dan Aaron Polster (MDL 2804)
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 November 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2019 Filing 35 Notice of Substitution of Counsel removing attorney Alicia M. Stefanski and adding attorney H. Toby Schisler, II filed by on behalf of Linden Care LLC. (Schisler, H.)
June 14, 2019 Filing 34 Corporate Disclosure Statement filed by Walgreens Boots Alliance, Inc.. (Stoffelmayr, Kaspar)
June 14, 2019 Filing 33 Attorney Appearance by Kaspar J. Stoffelmayr filed by on behalf of Walgreens Boots Alliance, Inc.. (Stoffelmayr, Kaspar)
August 7, 2018 Filing 32 Corporate Disclosure Statement filed by Linden Care LLC. (Stefanski, Alicia)
August 2, 2018 Filing 31 Attorney Appearance by Alicia M. Stefanski filed by on behalf of Linden Care LLC. (Stefanski, Alicia)
July 25, 2018 Filing 30 Waiver of Service Returned Executed by Medical Mutual of Ohio. Linden Care LLC waiver sent on 7/18/2018, answer due 9/17/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
July 16, 2018 Filing 29 Waiver of Service Returned Executed by Medical Mutual of Ohio. The Purdue Frederick Company, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
July 16, 2018 Filing 28 Waiver of Service Returned Executed by Medical Mutual of Ohio. Purdue Pharma L.P. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
July 16, 2018 Filing 27 Waiver of Service Returned Executed by Medical Mutual of Ohio. Purdue Pharma Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 27, 2018 Filing 26 Waiver of Service Returned Executed by Medical Mutual of Ohio. Wal-Mart Stores, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 26, 2018 Filing 25 Waiver of Service Returned Executed by Medical Mutual of Ohio. AmerisourceBergen Drug Corporation waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 8, 2018 Filing 24 Waiver of Service Returned Executed by Medical Mutual of Ohio. Endo Pharmaceuticals Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 8, 2018 Filing 23 Waiver of Service Returned Executed by Medical Mutual of Ohio. Endo Health Solutions Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 6, 2018 Filing 22 Waiver of Service Returned Executed by Medical Mutual of Ohio. Costco Wholesale Corporation waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
June 5, 2018 Filing 21 Waiver of Service Returned Executed by Medical Mutual of Ohio. Mallinckrodt LLC waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 21, 2018 Filing 20 Waiver of Service Returned Executed by Medical Mutual of Ohio. McKesson Corporation waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 18, 2018 Filing 19 Waiver of Service Returned Executed by Medical Mutual of Ohio. Insys Therapeutics, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 17, 2018 Filing 18 Waiver of Service Returned Executed by Medical Mutual of Ohio. CVS Health, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 17 Waiver of Service Returned Executed by Medical Mutual of Ohio. Rite Aid Corporation waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 16 Waiver of Service Returned Executed by Medical Mutual of Ohio. Watson Laboratories, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 15 Waiver of Service Returned Executed by Medical Mutual of Ohio. Teva Pharmaceuticals USA, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 14 Waiver of Service Returned Executed by Medical Mutual of Ohio. Cephalon, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 13 Waiver of Service Returned Executed by Medical Mutual of Ohio. Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 12 Waiver of Service Returned Executed by Medical Mutual of Ohio. Actavis, LLC waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 11 Waiver of Service Returned Executed by Medical Mutual of Ohio. Johnson & Johnson waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 10 Waiver of Service Returned Executed by Medical Mutual of Ohio. Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 16, 2018 Filing 9 Waiver of Service Returned Executed by Medical Mutual of Ohio. Janssen Pharmaceuticals, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 14, 2018 Filing 8 Waiver of Service Returned Executed by Medical Mutual of Ohio. Walgreens Boots Alliance, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 14, 2018 Filing 7 Waiver of Service Returned Executed by Medical Mutual of Ohio. Depomed, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 14, 2018 Filing 6 Waiver of Service Returned Executed by Medical Mutual of Ohio. Cardinal Health, Inc. waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 14, 2018 Filing 5 Waiver of Service Returned Executed by Medical Mutual of Ohio. Miami Luken waiver sent on 5/8/2018, answer due 7/9/2018 filed on behalf of Medical Mutual of Ohio (Tennis, Annemieke)
May 14, 2018 Filing 4 Attorney Appearance by Annemieke M. Tennis filed by on behalf of Medical Mutual of Ohio. (Tennis, Annemieke)
April 26, 2018 Filing 3 Corporate Disclosure Statement identifying Other Affiliate Consumers Life Insurance Company, Other Affiliate Medical Mutual Services, LLC, an Ohio limited liability company, Other Affiliate Medical Health Insuring Corporation of Ohio for Medical Mutual of Ohio filed by Medical Mutual of Ohio. (Weinberger, Peter)
April 26, 2018 Filing 2 First Amended complaint against All Defendants and adding new party defendant(s) Depomed, Inc., CostCo Wholesale Corporation, Linden Care LLC, Elevate Provider Network, LeaderNET, AccessHealth. Filed by Medical Mutual of Ohio. (Weinberger, Peter)
March 28, 2018 Filing 1 Complaint with jury demand against Abbott Laboratories, Inc., Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Actavis, LLC, Allergan PLC f/k/a Actavis PLC, AmerisourceBergen Drug Corporation, CVS Health, Inc., Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals Inc., Insys Therapeutics, Inc., JOHN DOES (1-100), Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt PLC, McKesson Corporation, Miami Luken, Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Purdue Pharma Inc., Purdue Pharma L.P., Rite Aid Corporation, Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., Wal-Mart Stores, Inc., Walgreens Boots Alliance, Inc., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc.. Filing fee paid $ 400, Receipt number 0647-8626905. Plaintiff has indicated that case may be related to pending civil action MDL 2804. Filed by Medical Mutual of Ohio. (Attachments: #1 Civil Cover Sheet) (Weinberger, Peter)

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Defendant: McKesson Corporation
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Defendant: Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.
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Defendant: Purdue Pharma L.P.
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Defendant: Abbott Laboratories, Inc.
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Defendant: Mallinckrodt LLC
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Defendant: Mallinckrodt PLC
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Defendant: Miami Luken
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Defendant: Insys Therapeutics, Inc.
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Defendant: Teva Pharmaceutical Industries, Ltd.
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Defendant: Watson Pharmaceuticals, Inc. n/k/a Actavis, Inc.
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Defendant: Teva Pharmaceuticals USA, Inc.
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Defendant: CVS Health, Inc.
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Defendant: Endo Pharmaceuticals Inc.
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Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
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Defendant: JOHN DOES (1-100)
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Defendant: Rite Aid Corporation
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Defendant: Cardinal Health, Inc.
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Defendant: Allergan PLC f/k/a Actavis PLC
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Defendant: Actavis, LLC
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Defendant: The Purdue Frederick Company, Inc.
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Defendant: Watson Laboratories, Inc.
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Defendant: Cephalon, Inc.
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Defendant: Walgreens Boots Alliance, Inc.
Represented By: Kaspar J. Stoffelmayr
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Wal-Mart Stores, Inc.
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Defendant: AmerisourceBergen Drug Corporation
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Defendant: Janssen Pharmaceuticals, Inc.
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Defendant: Purdue Pharma Inc.
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Defendant: Cardinal LeaderNET
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Defendant: Costco Wholesale Corporation
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Defendant: Elevate Provider Network
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Defendant: Depomed, Inc.
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Defendant: Linden Care LLC
Represented By: Alicia M. Stefanski
Represented By: H. Toby Schisler, II
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Defendant: AccessHealth
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Plaintiff: Medical Mutual of Ohio
Represented By: Annemieke M. Tennis
Represented By: Allan Kanner
Represented By: Mark P. Pifko
Represented By: Peter H. Weinberger
Represented By: Roland K. Tellis
Represented By: Russell Wills Budd
Represented By: Caitrin A. Reilly
Represented By: Layne C. Hilton
Represented By: Allison S. Brouk
Represented By: J. Burton LeBlanc, IV
Represented By: Dustin B. Herman
Represented By: Conlee S. Whiteley
Represented By: William Hawal
Represented By: Russell W. Budd
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