Board of County Commissioners of the County of Mesa v. Sackler et al
Plaintiff: Board of County Commissioners of the County of Mesa, The
Defendant: Walgreens Boots Alliance Inc., Par Pharmaceutical Companies Inc., Beverly Sackler, Mallinckrodt, LLC, Richard S. Sackler, Impax Generics, Mylan Pharmaceuticals Inc., McKesson Corporation, Mallinckrodt PLC, Rhodes Pharmaceuticals Inc., Watson Laboratories Inc., Allergan PLC, Cardinal Health Inc., Teva Pharmaceuticals USA, Inc., Theresa Sackler, Janssen Pharmaceuticals Inc., Actavis LLC, RHODES TECHNOLOGIES, KVK-Tech Inc, David A. Sackler, Omnicare Distribution Center LLC, Cephalon Inc., Actavis Pharma, Inc., Amneal Pharmaceuticals Inc., Rhodes Technologies Inc., Mortimer D.A. Sackler, Allergan Finance LLC, Thrifty Payless Inc., Endo Health Solutions Inc., Johnson & Johnson, Walmart Inc., Endo Pharmaceuticals Inc, Amneal Pharmaceuticals LLC, Ilene Sackler Lefcourt, AmerisourceBergen Drug Corporation, Teva Pharmaceuticals Industries Ltd., Par Pharmaceutical Inc., Impax Laboratories, Inc., Kathe A. Sackler, SpecGX LLC, Walgreen Co., Jonathan D. Sackler, Trust for the Benefit of Members of the Raymond Sackler Family, Smiths Food & Drug Centers, Inc., Associated Pharmacies Inc, Sandoz Inc. and Rhodes Pharmaceuticals L.P.
Case Number: 1:2019op45923
Filed: October 31, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
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 14 Corporate Disclosure Statement filed by KVK-Tech Inc. (Rice, Thomas)
November 11, 2019 Filing 13 Attorney Appearance by Thomas E. Rice, Jr filed by on behalf of KVK-Tech Inc. (Rice, Thomas)
October 31, 2019 Filing 12 CASE TRANSFERRED IN from District of Colorado. Case number 1:19-cv-02783. Original file, certified copy of transfer order and docket sheet received.
October 18, 2019 Filing 11 CERTIFIED COPY OF THE CONDITIONAL TRANSFER ORDER (CTO-115) from the Judicial Panel on Multidistrict Litigation pursuant to 28 USC 1407, transferring from the Disrict of Colorado, 19-cv-02783 RM-GPG, to the Northern District of Ohio, to become part of MDL 2804, by Clerk on 10/18/2019. (evana, ) [Transferred from cod on 10/31/2019.]
October 7, 2019 Opinion or Order Filing 10 ORDER. This matter has its factual nexus in Mesa County. According to the Court's Revised Jury Plan for Random Jury Selection, this case is therefore properly designated for Jury Division 3. Pursuant to D.C.COLO.LCivR 40.1(a), and as approved by the Chief Judge of the Court, the undersigned directs that the Clerk of the Court reassign this action to Magistrate Judge Gallagher as the referral judge. All further filings in this case shall reflect the case number of 19-cv-02783-RM-GPG. By Judge Raymond P. Moore on 10/07/2019. (rvill, ) [Transferred from cod on 10/31/2019.]
October 3, 2019 Filing 9 SUMMONSES issued by Clerk. (rvill, ) [Transferred from cod on 10/31/2019.]
October 2, 2019 Opinion or Order Filing 8 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 10/2/2019. (Text Only Entry) (rmsec ) [Transferred from cod on 10/31/2019.]
October 2, 2019 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Entered by Judge Raymond P. Moore on 10/2/2019. (Text Only Entry) (rmsec) [Transferred from cod on 10/31/2019.]
October 2, 2019 Filing 6 SUMMONS REQUEST as to Richard S. Sackler; Jonathan D. Sackler; Mortimer D.A. Sackler; Kathe A. Sackler; Ilene Sackler Lefcourt; Beverly Sackler; Theresa Sackler; David A. Sackler; Trust for the Benefit of Members of the Raymond Sackler Family; Rhodes Pharmaceuticals L.P.; Rhodes Technologies Inc.; Rhodes Pharmaceuticals Inc.; Rhodes Technologies; Endo Health Solutions Inc.; Endo Pharmaceuticals, Inc.; Janssen Pharmaceuticals, Inc.; Johnson & Johnson; Teva Pharmaceuticals Industries, Ltd.; Teva Pharmaceuticals USA, Inc.; Cephalon, Inc.; Allergan Plc f/k/a Actavis PLC; Allergan Finance, LLC f/k/a Actavis, Inc. f/k/a Watson Pharmaceuticals, Inc.; Watson Laboratories, Inc.; Actavis LLC; Actavis Pharma, Inc. f/k/a Watson Pharma, Inc.; Mallinckrodt, PLC; Mallinckrodt, LLC; SpecGX, LLC; Par Pharmaceutical Companies, Inc.; Par Pharmaceutical, Inc.; Mylan Pharmaceuticals, Inc.; Amneal Pharmaceuticals, LLC; Amneal Pharmaceuticals, Inc.; Impax Generics; Impax Laboratories, Inc.; KVK-Tech, Inc.; Sandoz, Inc.; Cardinal Health, Inc.; McKesson Corporation; AmerisourceBergen Drug Corporation; Walgreens Boots Alliance Inc. a/k/a Walgreen Co; Walmart, Inc.; Smiths Food & Drug Centers, Inc. d/b/a Peytons Phoenix; Thrifty Payless, Inc.; Associated Pharmacies, Inc.; & Omnicare Distribution Center LLC by Plaintiff Board of County Commissioners of the County of Mesa, The. (Loeser, Derek) [Transferred from cod on 10/31/2019.]
October 1, 2019 Filing 5 MEMORANDUM RETURNING CASE, by Senior Judge Lewis T. Babcock. This case is randomly returned to Judge Raymond P. Moore for all further proceedings. All future pleadings should be designated as 19-cv-2783-RM (angar, ) [Transferred from cod on 10/31/2019.]
September 27, 2019 Filing 4 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). Summonses are addressed for the District of Delaware, and will not be issued. Summonses must list the district in which the action is filed.. Please file completed summons for issuance using the event Summons Request. (cmadr, ) [Transferred from cod on 10/31/2019.]
September 27, 2019 Filing 3 Case assigned to Judge Lewis T. Babcock and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (cmadr, ) [Transferred from cod on 10/31/2019.]
September 27, 2019 Filing 2 NOTICE of Related Case by Plaintiff The Board of County Commissioners of the County of Mesa (Loeser, Derek) [Transferred from cod on 10/31/2019.]
September 27, 2019 Filing 1 COMPLAINT against Actavis LLC, Actavis Pharma, Inc., Allergan Finance, LLC, Allergan PLC, AmerisourceBergen Drug Corporation, Amneal Pharmaceuticals, Inc., Amneal Pharmaceuticals, LLC, Associated Pharmacies, Inc., Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions Inc., Endo Pharmaceuticals, Inc., Impax Generics, Impax Laboratories, Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, KVK-Tech, Inc., Ilene Sackler Lefcourt, Mallinckrodt PLC, Mallinckrodt, LLC, McKesson Corporation, Mylan Pharmaceuticals, Inc., Omnicare Distribution Center LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Rhodes Pharmaceuticals Inc., Rhodes Pharmaceuticals L.P., Rhodes Technologies, Rhodes Technologies Inc., Beverly Sackler, David A. Sackler, Jonathan D. Sackler, Kathe A. Sackler, Mortimer D.A. Sackler, Richard S. Sackler, Theresa Sackler, Sandoz, Inc., Smiths Food & Drug Centers, Inc., SpecGX LLC, Teva Pharmaceuticals Industries, Ltd., Teva Pharmaceuticals USA, Inc., Thrifty Payless, Inc., Trust for the Benefit of Members of The Raymond Sackler Family, Walgreens Boots Alliance Inc., Walmart, Inc., Watson Laboratories, Inc. (Filing fee $ 400,Receipt Number 1082-6919064)Attorney Derek William Loeser added to party The Board of County Commissioners of the County of Mesa(pty:pla), filed by The Board of County Commissioners of the County of Mesa. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Loeser, Derek) [Transferred from cod on 10/31/2019.]

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Search for this case: Board of County Commissioners of the County of Mesa v. Sackler et al
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Defendant: Walgreens Boots Alliance Inc.
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Defendant: Par Pharmaceutical Companies Inc.
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Defendant: Beverly Sackler
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Defendant: Mallinckrodt, LLC
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Defendant: Richard S. Sackler
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Defendant: Impax Generics
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Defendant: Mylan Pharmaceuticals Inc.
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Defendant: McKesson Corporation
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Defendant: Mallinckrodt PLC
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Defendant: Rhodes Pharmaceuticals Inc.
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Defendant: Watson Laboratories Inc.
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Defendant: Allergan PLC
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Defendant: Cardinal Health Inc.
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Defendant: Teva Pharmaceuticals USA, Inc.
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Defendant: Theresa Sackler
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Defendant: Janssen Pharmaceuticals Inc.
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Defendant: Actavis LLC
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Defendant: RHODES TECHNOLOGIES
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Defendant: KVK-Tech Inc
Represented By: Thomas E. Rice, Jr.
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Defendant: David A. Sackler
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Defendant: Omnicare Distribution Center LLC
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Defendant: Cephalon Inc.
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Defendant: Actavis Pharma, Inc.
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Defendant: Amneal Pharmaceuticals Inc.
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Defendant: Rhodes Technologies Inc.
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Defendant: Mortimer D.A. Sackler
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Defendant: Allergan Finance LLC
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Defendant: Thrifty Payless Inc.
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Defendant: Endo Health Solutions Inc.
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Defendant: Johnson & Johnson
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Defendant: Walmart Inc.
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Defendant: Endo Pharmaceuticals Inc
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Defendant: Amneal Pharmaceuticals LLC
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Defendant: Ilene Sackler Lefcourt
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Defendant: AmerisourceBergen Drug Corporation
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Defendant: Teva Pharmaceuticals Industries Ltd.
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Defendant: Par Pharmaceutical Inc.
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Defendant: Impax Laboratories, Inc.
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Defendant: Kathe A. Sackler
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Defendant: SpecGX LLC
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Defendant: Walgreen Co.
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Defendant: Jonathan D. Sackler
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Defendant: Trust for the Benefit of Members of the Raymond Sackler Family
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Defendant: Smiths Food & Drug Centers, Inc.
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Defendant: Associated Pharmacies Inc
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Defendant: Sandoz Inc.
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Defendant: Rhodes Pharmaceuticals L.P.
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Plaintiff: Board of County Commissioners of the County of Mesa, The
Represented By: Gretchen Freeman Cappio
Represented By: J. Patrick Coleman
Represented By: Derek W. Loeser
Represented By: David J. Ko
Represented By: Gabriel Verdugo
Represented By: Lynn L. Sarko
Represented By: Alison S. Gaffney
Represented By: Daniel P. Mensher
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