American Resources Insurance Company, Inc. v. Purdue Pharma L.P. et al
| American Resources Insurance Company, Inc |
| Abbott Laboratories, Janssen Pharmaceutica Inc., Purdue Pharma L.P., Abbott Laboratories, Inc., Impax Generics, Mallinckrodt PLC, Mallinckrodt Brand Pharmaceuticals, Inc, Watson Laboratories Inc., Allergan PLC, Teva Pharmaceuticals USA, Inc., Actavis South Atlantic LLC, Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Amneal Pharmaceuticals LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Mylan Pharmaceuticals Inc., Cephalon Inc., Actavis Pharma, Inc., Mallinckrodt LLC, McKesson Corporation, UCB Inc., Amneal Pharmaceuticals of New York, LLC, Cardinal Health Inc., The Purdue Frederick Company, Inc., Endo Health Solutions Inc., Johnson & Johnson, Watson Pharmaceuticals, Inc., Aurolife Pharma LLC, Par Pharmaceutical, Inc., AmerisourceBergen Drug Corporation, Alvogen Inc., Sun Pharmaceutical Industries, Inc., KVK-Tech, Inc., Impax Laboratories, Inc., Tris Pharma, Inc., West-Ward Pharmaceuticals Corp., Qualitest Pharmaceuticals, Inc., SpecGX LLC, Lupin Pharmaceuticals, Inc., Rhodes Pharmaceuticals, L.P. and Purdue Pharma Inc. |
| 1:2018op45910 |
| August 2, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Out Of State |
| Dan Aaron Polster (MDL 2804) |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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| Filing 75 Attorney Appearance by Diane E. Lifton filed on behalf of UCB Inc. (P,R) |
| Filing 74 CASE TRANSFERRED IN from District of Alabama Southern. Case number 1:18-cv-00145. Original file, certified copy of transfer order and docket sheet received. |
| Filing 73 Conditional Transfer Order (MDL) from Northern District of Ohio requesting transfer of action. Entire case file sent to requesting District electronically. Case Closed. (Attachments: #1 Order Lifting Stay) (tgw) [Transferred from alsd on 8/2/2018.] |
Filing 72
Order. The Court construes the Notices of Voluntary Dismissal (docs. 70, 71), additionally, as motions to lift the stay as to Defendant Aurolife Pharma LLC and Sun Pharmaceutical Industries, Inc. Accordingly, the stay is lifted for purposes of Plaintiff's voluntary dismissals. Pursuant to Fed. R. Civ. P. Rule 41(a)(1)(A)(i), no orders will be entered. See Matthews v. Gaither, 902 F. 2d 877, 880 (11th Cir. 1990). Additionally the stay is REINSTATED upon dismissal of these Defendants. Signed by Chief Judge Kristi K. DuBose on 7/26/2018. (khc) [Transferred from alsd on 8/2/2018.]
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| Filing 71 NOTICE of Voluntary Dismissal by American Resources Insurance Company, Inc. (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 70 NOTICE of Voluntary Dismissal by American Resources Insurance Company, Inc. (Busby, David) [Transferred from alsd on 8/2/2018.] |
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Filing 69
Order: The Court construes Doc. #68 Notice of Voluntary Dismissal as, additionally, a motion to lift the stay as to Defendant Mylan Pharmaceuticals Inc. It is ORDERED that the stay is accordingly lifted for purposes of Doc. 68, Plaintiff's Notice of Voluntary Dismissal of Defendant Mylan Pharmaceuticals Inc. Per Rule 41(a)(1)(A)(i), no order will be entered. See Matthews v. Gaither, 902 F. 2d 877, 880 (11th Cir. 1990). Additionally the stay is REINSTATED upon dismissal of Defendant Mylan Pharmaceuticals Inc. Signed by Chief Judge Kristi K. DuBose on 07/19/2018. (nah) [Transferred from alsd on 8/2/2018.]
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| Filing 68 NOTICE of Voluntary Dismissal by American Resources Insurance Company, Inc. (Busby, David) [Transferred from alsd on 8/2/2018.] |
| REFERRAL OF #68 Notice of Voluntary Dismissal to Judge DuBose. (nah) [Transferred from alsd on 8/2/2018.] |
| Filing 67 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Watson Pharmaceuticals, Inc. served on 4/26/2018, answer due 5/17/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 66 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Actavis, LLC served on 4/26/2018, answer due 5/17/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 65 NOTICE of Appearance by Caroline Thomason Pryor on behalf of Tris Pharma, Inc. (Pryor, Caroline) [Transferred from alsd on 8/2/2018.] |
| Filing 64 NOTICE of Appearance by Thomas L. Oliver, II on behalf of Tris Pharma, Inc. (Oliver, Thomas) [Transferred from alsd on 8/2/2018.] |
| Filing 63 NOTICE of Appearance by F. Grey Redditt, Jr on behalf of Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Par Pharmaceutical, Inc. (Redditt, F.) [Transferred from alsd on 8/2/2018.] |
| Filing 62 NOTICE of Appearance by Hansel Eli Lightner, II on behalf of West-Ward Pharmaceuticals Corp. (Lightner, Hansel) [Transferred from alsd on 8/2/2018.] |
| Filing 61 NOTICE of Appearance by Thomas E. Walker on behalf of West-Ward Pharmaceuticals Corp. (Walker, Thomas) [Transferred from alsd on 8/2/2018.] |
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Filing 60
ENDORSED ORDER granting #58 Defendants' unopposed Motion to Stay (filed with consent of Plaintiff). Signed by Chief Judge Kristi K. DuBose on 4/20/18. (gcp) [Transferred from alsd on 8/2/2018.]
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| MOTIONS REFERRED: #58 MOTION to Stay Defendants' Consented-To Motion to Stay and REFERRAL OF #59 Memorandum in Support to Judge DuBose. (nah) [Transferred from alsd on 8/2/2018.] |
| Filing 59 Memorandum in Support re #58 MOTION to Stay Defendants' Consented-To Motion to Stay filed by Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc.. (Mattei, Blair) [Transferred from alsd on 8/2/2018.] |
| Filing 58 MOTION to Stay Defendants' Consented-To Motion to Stay by Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc.. (Mattei, Blair) [Transferred from alsd on 8/2/2018.] |
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Filing 57
ENDORSED ORDER granting #53 Motion to Appear Pro Hac Vice filed by Thomas E. Rice. Signed by Magistrate Judge P. Bradley Murray on 4/18/18. (lto) [Transferred from alsd on 8/2/2018.]
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Filing 56
ENDORSED ORDER granting #44 Motion to Appear Pro Hac Vice filed by Suzanne E. Billam. Signed by Magistrate Judge P. Bradley Murray on 4/18/18. (lto) [Transferred from alsd on 8/2/2018.]
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Filing 55
ENDORSED ORDER granting #42 Motion to Appear Pro Hac Vice filed by William J. Beausoleil. Signed by Magistrate Judge P. Bradley Murray on 4/18/18. (lto) [Transferred from alsd on 8/2/2018.]
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| MOTIONS REFERRED: #44 MOTION for Suzanne E. Billam to Appear Pro Hac Vice and #53 MOTION for Thomas E. Rice, Jr. to Appear Pro Hac Vice. Referred to Judge P. Bradley Murray. (nah) [Transferred from alsd on 8/2/2018.] |
| MOTIONS REFERRED: #42 MOTION for William J. Beausoleil to Appear Pro Hac Vice and #54 Notice of Filing Exhibits to Judge P. Bradley Murray. (nah) [Transferred from alsd on 8/2/2018.] |
| Filing 54 NOTICE of Filing Exhibits by UCB, Inc. re: #42 MOTION for William J. Beausoleil to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2211173, Online Credit Card Payment.) (Attachments: #1 Exhibit 1) (Downs, Helen) [Transferred from alsd on 8/2/2018.] |
| Filing 53 MOTION for Thomas E. Rice, Jr. to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2211598, Online Credit Card Payment.) by KVK-Tech, Inc.. (Attachments: #1 Exhibit A - Application for Admission, #2 Exhibit B - Certificate of Good Standing) (Rice, Thomas) [Transferred from alsd on 8/2/2018.] |
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Filing 52
ENDORSED ORDER granting #43 Motion to Appear Pro Hac Vice filed by Shayna S. Cook. Signed by Magistrate Judge P. Bradley Murray on 4/17/18. (lto) [Transferred from alsd on 8/2/2018.]
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| Filing 51 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. West-Ward Pharmaceuticals Corp. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 50 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Rhodes Pharmaceuticals L.P. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 49 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Purdue Pharma L.P. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 48 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. McKesson Corporation served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 47 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 46 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Aurolife Pharma LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 45 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Abbott Laboratories served on 4/3/2018, answer due 4/24/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 44 MOTION for Suzanne E. Billam to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2211497, Online Credit Card Payment.) by KVK-Tech, Inc.. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice, #2 Exhibit Certificate of Good Standing) (Billam, Suzanne) [Transferred from alsd on 8/2/2018.] |
| MOTIONS REFERRED: #43 MOTION for Shayna S. Cook to Appear Pro Hac Vice Referred to Judge P. Bradley Murray. (nah) [Transferred from alsd on 8/2/2018.] |
| Filing 43 MOTION for Shayna S. Cook to Appear Pro Hac Vice by UCB, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Downs, Helen) Modified on 4/17/2018 (cmj) (Filing Fee $50, Receipt No. 18460300390) [Transferred from alsd on 8/2/2018.] |
| Filing 42 MOTION for William J. Beausoleil to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-2211173, Online Credit Card Payment.) by UCB, Inc.. (Attachments: #1 Exhibit A) (Downs, Helen) [Transferred from alsd on 8/2/2018.] |
| Filing 41 NOTICE of Appearance by Helen Kathryn Downs on behalf of UCB, Inc. (Downs, Helen) [Transferred from alsd on 8/2/2018.] |
| Filing 40 NOTICE of Appearance by Frederick George Helmsing, Jr on behalf of KVK-Tech, Inc. (Helmsing, Frederick) [Transferred from alsd on 8/2/2018.] |
| Filing 39 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Allergan PLC served on 4/9/2018, answer due 4/30/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 38 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. The Purdue Frederick Company, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 37 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Purdue Pharma, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 36 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. KVK-Tech, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 35 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Janssen Pharmaceuticals, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 34 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Impax Generics served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 33 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Endo Pharmaceuticals, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 32 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Endo Health Solutions, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 31 NOTICE of Appearance by David L. Brown, Jr on behalf of Amerisourcebergen Drug Corporation (Brown, David) [Transferred from alsd on 8/2/2018.] |
| Filing 30 NOTICE of Appearance by John Patrick Strubel on behalf of Amerisourcebergen Drug Corporation (Strubel, John) [Transferred from alsd on 8/2/2018.] |
| Filing 29 NOTICE of Appearance by H. Lanier Brown, II on behalf of Amerisourcebergen Drug Corporation (Brown, H.) [Transferred from alsd on 8/2/2018.] |
| Filing 28 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Qualitest Pharmaceuticals, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 27 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Mylan Pharmaceuticals Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 26 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Amneal Pharmaceuticals of New York, LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 25 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Watson Laboratories, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 24 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Tris Pharma, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 23 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Sun Pharmaceutical Industries, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 22 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Specgx LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 21 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Ortho-McNeil-Janssen Pharmaceuticals, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 20 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Mallinckrodt PLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 19 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Mallinckrodt LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 18 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Mallinckrodt Brand Pharmaceuticals, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 17 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Johnson & Johnson served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 16 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Janssen Pharmaceutica, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 15 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Impax Laboratories, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 14 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Cephalon, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 13 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Cardinal Health, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 12 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Amneal Pharmaceuticals, LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 11 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Amerisourcebergen Drug Corporation served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 10 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Actavis South Atlantic LLC served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 9 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Abbott Laboratories, Inc. served on 4/2/2018, answer due 4/23/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 8 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. UCB, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 7 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Par Pharmaceutical, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 6 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Lupin Pharmaceuticals, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 5 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Alvogen Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 4 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Teva Pharmaceuticals USA, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 3 SUMMONS Returned Executed by American Resources Insurance Company, Inc.. Actavis Pharma, Inc. served on 3/30/2018, answer due 4/20/2018 (Busby, David) [Transferred from alsd on 8/2/2018.] |
| Filing 2 Summons Issued as to All Defendants. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (nah) [Transferred from alsd on 8/2/2018.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 1128-2201657, Online Credit Card Payment), filed by American Resources Insurance Company, Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons) (Busby, David) (Additional attachment(s) added on 3/28/2018: #43 Civil Cover Sheet) (nah). [Transferred from alsd on 8/2/2018.] |
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