Commonwealth of Kentucky v. Cardinal Health 5, LLC et al
Plaintiff: Commonwealth of Kentucky
Defendant: Cardinal Health 132, LLC, Cardinal Health 100 Inc, Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 200, LLC, Cardinal Health 5, LLC, Cardinal Health 108, LLC, Cardinal Health 414, LLC and Harvard Drug Group, L.L.C.
Case Number: 1:2018op45931
Filed: August 9, 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: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2018 Filing 33 Acknowledgement of receipt of order of remand and docket sheet received on 9/13/2018 from Commonwealth of Kentucky, Jefferson Circuity Court, Division 12 Related document(s) #32 (L,Ja)
August 31, 2018 Certified copy of order of remand and docket sheet mailed to the Commonwealth of Kentucky, Jefferson Circuit Court. (P,R)
August 28, 2018 Opinion or Order Filing 32 Order remanding case to the Commonwealth of Kentucky, Jefferson County Circuit Court. Judge Dan Aaron Polster on 8/28/18. (P,R)
August 27, 2018 Filing 31 Notice of Consent to Remand filed by All Defendants. (Attachments: #1 Proposed Order)(Pyser, Steven)
August 9, 2018 Filing 30 CASE TRANSFERRED IN from District of Kentucky Western. Case number 3:18-cv-00184. Original file, certified copy of transfer order and docket sheet received.
August 7, 2018 Filing 29 CONDITIONAL TRANSFER ORDER No. Transfer Order re: MDL 2804 from ND/OH (KJA) [Transferred from kywd on 8/9/2018.]
July 25, 2018 Opinion or Order Filing 28 ORDER Signed by Judge David J. Hale on 7/24/2018 granting #4 Motion to Stay; This action is STAYED pending the JPML's transfer decision. The parties are DIRECTED to file a joint status report within 7 days of the JPML's transfer decision. cc: Counsel(JM) [Transferred from kywd on 8/9/2018.]
July 23, 2018 Opinion or Order Filing 27 ORDER by Judge David J. Hale on 7/20/2018 - #14 Motion to Strike is GRANTED. The Clerk of Court is DIRECTED to strike the proposed order (DN 8) from the record. cc: Counsel(DAK) [Transferred from kywd on 8/9/2018.]
May 8, 2018 Filing 26 NOTICE of Filing by Commonwealth of Kentucky re #23 Reply to Response to Motion (Attachments: #1 Exhibit A) (Thomas, Brian) [Transferred from kywd on 8/9/2018.]
May 8, 2018 Opinion or Order Filing 25 TEXT ORDER Signed by Judge David J. Hale on 5/8/2018 granting #21 Motion for Sarah A. Foster to Appear Pro Hac Vice ; granting #22 Motion for James D. Young to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT) [Transferred from kywd on 8/9/2018.]
May 8, 2018 Opinion or Order Filing 24 TEXT ORDER Signed by Judge David J. Hale on 5/8/2018 granting #16 Motion for F. Lane Heard III to Appear Pro Hac Vice ; granting #17 Motion for Ashley W. Hardin to Appear Pro Hac Vice ; granting #18 Motion for Enu Mainigi to Appear Pro Hac Vice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel(NWT) [Transferred from kywd on 8/9/2018.]
May 3, 2018 Filing 23 REPLY to Response to Motion re #5 MOTION to Remand filed by Commonwealth of Kentucky. (Thomas, Brian) [Transferred from kywd on 8/9/2018.]
May 1, 2018 Filing 22 MOTION for James D. Young to Appear Pro Hac Vice Filing fee $ 125. by Plaintiff Commonwealth of Kentucky (DAK) (Additional attachment(s) added on 5/6/2018: #1 Proposed Order) (MLG). [Transferred from kywd on 8/9/2018.]
May 1, 2018 Filing 21 MOTION for Sarah A. Foster to Appear Pro Hac Vice Filing fee $ 125. by Plaintiff Commonwealth of Kentucky (DAK) (Additional attachment(s) added on 5/2/2018: #1 Proposed Order) (MLG). [Transferred from kywd on 8/9/2018.]
April 25, 2018 Filing 20 NOTICE of Filing of Stay in Related Case by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC re #4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation (Attachments: #1 Exhibit A - Stay Order) (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 19, 2018 Filing 19 RESPONSE to Motion re #5 MOTION to Remand filed by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC. (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 18, 2018 Filing 18 MOTION for Enu Mainigi to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625889. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Attachments: #1 Affidavit of Enu Mainigi, #2 Proposed Order) (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 18, 2018 Filing 17 MOTION for Ashley W. Hardin to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625868. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Attachments: #1 Affidavit of Ashley W. Hardin, #2 Proposed Order) (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 18, 2018 Filing 16 MOTION for F. Lane Heard III to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2625831. by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Attachments: #1 Affidavit of F. Lane Heard III, #2 Proposed Order) (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 12, 2018 Filing 15 REPLY to Response to Motion re #4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation filed by Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC. (Loy, Steven) [Transferred from kywd on 8/9/2018.]
April 5, 2018 Filing 14 MOTION to Strike re 8 Proposed Order by Plaintiff Commonwealth of Kentucky (Attachments: #1 Proposed Order) (Johnstone, Charles) Modified on 4/6/2018 to create link to related document (MEJ). [Transferred from kywd on 8/9/2018.]
April 4, 2018 Filing 13 NOTICE of Deficiency as to Brian C. Thomas re #1 Notice of Removal;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) Modified on 4/4/2018-Adm granted 4/4/18 (MLG). [Transferred from kywd on 8/9/2018.]
April 4, 2018 Filing 12 NOTICE of Deficiency as to Charles W. Rowland re #1 Notice of Removal;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
April 4, 2018 Filing 11 NOTICE of Deficiency as to Enu Maingi re #4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
April 4, 2018 Filing 10 NOTICE of Deficiency as to Ashley W. Hardin re #4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
April 4, 2018 Filing 9 NOTICE of Deficiency as to F. Lane Heard re #4 Motion to Stay;Reason for Deficiency: No Admission or Pro Hac Vice motion filed. Failure to comply will be brought to the attention of the Court. Response due by 4/23/2018. (MLG) [Transferred from kywd on 8/9/2018.]
March 30, 2018 Filing 8 Proposed Order stricken per DN 27. (DAK). [Transferred from kywd on 8/9/2018.]
March 30, 2018 Filing 7 ERROR: DOCKETED AS A SEPARATE DOCUMENT: DOCUMENT ATTACHED TO DN #5 . [Transferred from kywd on 8/9/2018.]
March 30, 2018 Filing 6 RESPONSE to Motion re #4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation filed by Commonwealth of Kentucky. (Natter, Elizabeth) [Transferred from kywd on 8/9/2018.]
March 29, 2018 Filing 5 MOTION to Remand by Plaintiff Commonwealth of Kentucky (Attachments: #1 Memorandum in Support) (Applegate, LeeAnne) (Additional attachment(s) added on 4/2/2018: #2 Proposed Order) (KD). [Transferred from kywd on 8/9/2018.]
March 27, 2018 Filing 4 MOTION to Stay Pending Ruling by United States Judicial Panel on Multidistrict Litigation by Defendants Cardinal Health 100, Inc., Cardinal Health 110, LLC, Cardinal Health 113, LLC, Cardinal Health 132, LLC, Cardinal Health 200, LLC, Cardinal Health 414, LLC, Cardinal Health 5, LLC, Cardinal health 108, LLC, The Harvard Drug Company, LLC (Attachments: #1 Exhibit 1 - Notice of Potential Tag-Along Action, #2 Exhibit 2 - Brockel Order, #3 Proposed Order) (Loy, Steven) [Transferred from kywd on 8/9/2018.]
March 26, 2018 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge Colin H. Lindsay. (KD) [Transferred from kywd on 8/9/2018.]
March 26, 2018 Filing 2 Corporate Disclosure Statement filed by The Harvard Drug Company, LLC. (KD) [Transferred from kywd on 8/9/2018.]
March 26, 2018 Filing 1 NOTICE OF REMOVAL by Cardinal Health 113, LLC; The Harvard Drug Company, LLC; Cardinal health 108, LLC; Cardinal Health 110, LLC; Cardinal Health 5, LLC; Cardinal Health 100, Inc.; Cardinal Health 132, LLC; Cardinal Health 200, LLC; and Cardinal Health 414, LLC from Jefferson Circuit Court, Case Number 18-CI-001013 (Filing fee $400.00, Receipt Number 0644-2612993), filed by Cardinal Health 113, LLC; The Harvard Drug Company, LLC; Cardinal health 108, LLC; Cardinal Health 110, LLC; Cardinal Health 5, LLC; Cardinal Health 100, Inc.; Cardinal Health 132, LLC; Cardinal Health 200, LLC; and Cardinal Health 414, LLC. (Attachments: #1 Cover Sheet, #2 Exhibit A - State Court Record) (KD) [Transferred from kywd on 8/9/2018.]

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Search for this case: Commonwealth of Kentucky v. Cardinal Health 5, LLC et al
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Defendant: Cardinal Health 132, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 100 Inc
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 110, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 113, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 200, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 5, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 108, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Cardinal Health 414, LLC
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Defendant: Harvard Drug Group, L.L.C.
Represented By: Ashley W. Hardin
Represented By: F. Lane Heard, III
Represented By: Perry M. Bentley
Represented By: Enu Mainigi
Represented By: Steven B. Loy
Represented By: Monica Hobson Braun
Represented By: Steven M. Pyser
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Plaintiff: Commonwealth of Kentucky
Represented By: LeeAnne Edmonds Applegate
Represented By: Brian C. Thomas
Represented By: Sarah A. Foster
Represented By: Elizabeth Ungar Natter
Represented By: James D. Young
Represented By: Charles D. Johnstone
Represented By: Charles W. Rowland
Represented By: Wesley W. Duke
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