Amherst County, Virginia v. Mallinckrodt PLC et al
Plaintiff: Amherst County, Virginia
Defendant: Par Pharmaceutical Companies Inc., Beverly Sackler, MYLAN INSTITUTIONAL INC, Mark Timney, Express Scripts Holding Company, Mallinckrodt LLC, McKesson Corporation, Mallinckrodt PLC, CaremarkPCS Health, L.L.C., Allergan Finance LLC, Walgreens Boots Alliance Inc., Insource, Inc., Walmart Inc., OptumRX, Inc., Watson Laboratories Inc., Allergan PLC, Cardinal Health Inc., Dr. Richard Sackler, Theresa Sackler, Teva Pharmeceuticals USA, Inc., Endo Pharmaceuticals Inc., Rite Aid Corp., Actavis LLC, Rite Aid Mid-Atlantic, Caremark, L.L.C., Express Scripts Inc., Mylan Pharmaceuticals Inc., Eckerd Corporation, Cephalon Inc., Actavis Pharma, Inc., ESI Mail Pharmacy Service, Inc., Craig Landau, Kathe Sackler, Walgreen Eastern Co. Inc., Mortimer D.A. Sackler, jonathan Sackler, Virginia CVS Pharmacy LLC, Optum, Inc., Caremark Rx, L.L.C., Endo Health Solutions Inc., Indivior Inc., CaremarkPCS, L.L.C., Barr Laboratories, Inc., John Stewart, Does 1-100, Ilene Sackler Lefcourt, AmerisourceBergen Drug Corporation, Russell Gasdia, Par Pharmaceutical Inc., CVS Health Corporation, Henry Schein Inc., Rite Aid of Maryland, Rite Aid of Virginia, Inc., SpecGX LLC, Walgreen Co., McKesson Medical-Surgical, Inc., CVS Pharmacy Inc., David Sackler, Express Scripts Pharmacy, Inc., CVS TN Distribution Center, LLC, UnitedHealth Group Incorporated and General Injectables & Vaccines, Inc.
Case Number: 1:2020op45046
Filed: February 5, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: Dan Aaron Polster (MDL 2804)
Nature of Suit: Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2020 Filing 49 CASE TRANSFERRED IN from District of Virginia Western. Case number 6:19-cv-00077. Original file, certified copy of transfer order and docket sheet received.
February 5, 2020 Filing 48 Notice of MDL Transfer Order from Northern District of Ohio; MDL No. 2804 (ck) [Transferred from vawd on 2/5/2020.]
January 30, 2020 Opinion or Order Filing 47 ORDER granting #32 Motion to Stay Case. This case is STAYED temporarily pending a decision by the JPML as to whether these cases will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 1/30/2020. (ck) [Transferred from vawd on 2/5/2020.]
January 29, 2020 Filing 46 NOTICE of Voluntary Dismissal by Amherst County, Virginia (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
January 24, 2020 Filing 45 Brief / Memorandum in Opposition re #39 MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
January 21, 2020 Filing 44 Reply Memorandum in Support of Moving Defendants' Motion for a Temporary Stay of Proceedings Pending Likely Transfer to Multidistrict Litigation. filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Attachments: #1 Exhibit 1 - Federal Officer Cases, #2 Exhibit 2 - Judge Polster Order, #3 Exhibit 3 - Martinsville Stay Order)(Scott, Emily) [Transferred from vawd on 2/5/2020.]
January 17, 2020 Filing 43 REPLY to Response to Motion re #29 MOTION to Remand to State Court and Incorporated Memorandum in Support . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
January 17, 2020 Filing 42 REPLY to Response to Motion re #30 Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) . filed by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
January 14, 2020 Filing 41 Brief / Memorandum in Opposition re #32 MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision . filed by Amherst County, Virginia. (Attachments: #1 Exhibit A)(Conrod, Richard) [Transferred from vawd on 2/5/2020.]
January 10, 2020 Filing 40 Brief / Memorandum in Support re #39 MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) . filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Scott, Emily) [Transferred from vawd on 2/5/2020.]
January 10, 2020 Filing 39 MOTION Conditional Motion for Order Implementing Automatic Stay Under Federal Rule of Civil Procedure 62(a) by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Scott, Emily) [Transferred from vawd on 2/5/2020.]
January 10, 2020 Filing 38 RESPONSE in Opposition re #29 MOTION to Remand to State Court, (and Incorporated Memorandum in Support) filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc. (Attachments: #1 Exhibit 1 - Federal Officer Removed Cases, #2 Exhibit 2 - Diversity Removed Cases, #3 Exhibit 3 - Amherst Cahill Declaration, #4 Exhibit 4 - Statement of Work (DOD Contract), #5 Exhibit 5 - List of Opioid Cases, #6 Text of Proposed Order)(Scott, Emily) Modified docket text on 1/13/2020 to reflect correct filing event at filer's request. (ca) [Transferred from vawd on 2/5/2020.]
January 10, 2020 Filing 37 Brief / Memorandum in Opposition re #30 Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) . filed by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Broughton, Turner) [Transferred from vawd on 2/5/2020.]
December 19, 2019 Opinion or Order Filing 36 ORDER granting #31 Motion Setting Briefing Schedule. Signed by Judge Elizabeth K. Dillon on 12/19/2019. (ck) [Transferred from vawd on 2/5/2020.]
December 18, 2019 Filing 35 Positive Corporate Disclosure Statement by Eckerd Corporation, Rite Aid Corp., Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc. identifying Corporate Parent Rite Aid Corp. for Eckerd Corporation, Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc.. (Harvey, Patrick) [Transferred from vawd on 2/5/2020.]
December 18, 2019 Filing 34 NOTICE of Appearance by Patrick Alan Harvey on behalf of Eckerd Corporation, Rite Aid Corp., Rite Aid Mid-Atlantic, Rite Aid of Maryland, Inc., Rite Aid of Virginia, Inc. (Harvey, Patrick) [Transferred from vawd on 2/5/2020.]
December 17, 2019 Filing 33 Brief / Memorandum in Support re #32 MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision . filed by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Attachments: #1 Exhibit 1 - CTO-122, #2 Exhibit 2 - List of Opioid Cases, #3 Exhibit 3 - Wave 1 and 2 Stay Orders, #4 Exhibit 4 - J. Polster Federal Officer Order, #5 Exhibit 5 - Federal Officer Removed Cases, #6 Exhibit 6 - All Federal Officer Stays, #7 Exhibit 7 - Diversity Removed Cases, #8 Exhibit 8 - NY Fraudulent Misjoinder Cases, #9 Exhibit 9 - Federal Question Removed Cases, #10 Exhibit 10 - CAFA Removed Cases, #11 Exhibit 11 - CAFA Stay Orders, #12 Exhibit 12 - Board of Commissioners Opinion, #13 Exhibit 13 - Commonwealth of Kentucky)(Scott, Emily) [Transferred from vawd on 2/5/2020.]
December 17, 2019 Filing 32 MOTION to Stay Moving Defendants' Motion for Temporary Stay of Proceedings Pending the JPML's Final Transfer Decision by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Scott, Emily) [Transferred from vawd on 2/5/2020.]
December 16, 2019 Filing 31 MOTION Setting Briefing Schedule (Unopposed) Regarding Plaintiff's Motions to Remand and Defendants' Forthcoming Motion to Stay by ESI Mail Pharmacy Service, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., Express Scripts, Inc.. (Attachments: #1 Text of Proposed Order)(Scott, Emily) [Transferred from vawd on 2/5/2020.]
December 13, 2019 Filing 30 Supplemental MOTION to Remand to State Court and Incorporated Memorandum in Support (addressing Supplemental Notice of Removal) by Amherst County, Virginia. (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
December 13, 2019 Filing 29 MOTION to Remand to State Court and Incorporated Memorandum in Support by Amherst County, Virginia. (Attachments: #1 Exhibit 1)(Conrod, Richard) [Transferred from vawd on 2/5/2020.]
December 5, 2019 Filing 28 Positive Corporate Disclosure Statement by Express Scripts Pharmacy, Inc. identifying Corporate Parent Cigna Corporation, Other Affiliate Express Scripts Holding Company for Express Scripts Pharmacy, Inc.. (Scott, Emily) [Transferred from vawd on 2/5/2020.]
December 2, 2019 Filing 27 Paper State Court Records received from Amherst County Circuit Court, CL19000828-00, (Paper records available for viewing in the Roanoke Clerk's Office.) (ck) [Transferred from vawd on 2/5/2020.]
November 20, 2019 Opinion or Order Filing 26 ORDER granting #21 Motion for an Order Memorializing Parties' Agreement Regarding Time to Answer, Move, or Otherwise Respond to the Complaint. Signed by Judge Elizabeth K. Dillon on 11/20/2019. (ck) [Transferred from vawd on 2/5/2020.]
November 20, 2019 Filing 25 Positive Corporate Disclosure Statement by Virginia CVS Pharmacy, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for Virginia CVS Pharmacy, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 20, 2019 Filing 24 Positive Corporate Disclosure Statement by CVS TN Distribution, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for CVS TN Distribution, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 20, 2019 Filing 23 Positive Corporate Disclosure Statement by CVS Pharmacy, Inc. identifying Corporate Parent CVS Health Corporation for CVS Pharmacy, Inc.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 20, 2019 Filing 22 Positive Corporate Disclosure Statement by CaremarkPCS, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark Rx, L.L.C. for CaremarkPCS, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 19, 2019 Filing 21 Joint MOTION for an Order Memorializing Parties' Agreement Regarding Time to Answer, Move, or Otherwise Respond to the Complaint by Mallinckrodt LLC, Specgx LLC. (Attachments: #1 Text of Proposed Order)(Miller, Sarah) [Transferred from vawd on 2/5/2020.]
November 19, 2019 Filing 20 NOTICE by Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated (Supplemental Notice of Removal) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Broughton, Turner) [Transferred from vawd on 2/5/2020.]
November 19, 2019 Filing 19 NOTICE of Change of Address by Richard Johan Conrod, Jr (Conrod, Richard) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 18 NOTICE of Appearance by Rebecca Cheryl Mandel on behalf of Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. (Mandel, Rebecca) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 17 Positive Corporate Disclosure Statement by Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. identifying Corporate Parent Mylan, N.V., Corporate Parent Mylan, Inc. for Mylan Institutional Inc., Mylan Pharmaceuticals, Inc.. (Talotta, Jon) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 16 NOTICE of Appearance by Jon Myer Talotta on behalf of Mylan Institutional Inc., Mylan Pharmaceuticals, Inc. (Talotta, Jon) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Opinion or Order Filing 15 Order Requesting Transmittal of Case File from Amherst County Circuit Court. Signed by Judge Elizabeth K. Dillon on 11/18/2019. (ck) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 14 Positive Corporate Disclosure Statement by Caremark, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark Rx, L.L.C. for Caremark, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 13 Positive Corporate Disclosure Statement by CaremarkPCS Health, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation, Corporate Parent Caremark Rx, L.L.C., Corporate Parent CaremarkPCS, L.L.C. for CaremarkPCS Health, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 12 Positive Corporate Disclosure Statement by Caremark RX, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for Caremark RX, L.L.C.. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 11 Positive Corporate Disclosure Statement by CVS Health Corporation (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 18, 2019 Filing 10 NOTICE of Appearance by Samuel Perry Coburn on behalf of CVS Health Corporation, Caremark RX, L.L.C., Caremark, L.L.C., CaremarkPCS Health, L.L.C. (Coburn, Samuel) [Transferred from vawd on 2/5/2020.]
November 15, 2019 Filing 9 Positive Corporate Disclosure Statement by Optum, Inc. (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
November 15, 2019 Filing 8 Positive Corporate Disclosure Statement by OptumRx, Inc. (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
November 15, 2019 Filing 7 Positive Corporate Disclosure Statement by UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
November 15, 2019 Filing 6 NOTICE of Appearance by Turner Anderson Broughton on behalf of Optum, Inc., OptumRx, Inc., UnitedHealth Group Incorporated (Broughton, Turner) [Transferred from vawd on 2/5/2020.]
November 13, 2019 Filing 5 Positive Corporate Disclosure Statement by Express Scripts Pharmacy, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company, Corporate Parent Express Scripts, Inc. for Express Scripts Pharmacy, Inc. (al)[Transferred from vawd on 2/5/2020.]
November 13, 2019 Filing 4 Positive Corporate Disclosure Statement by Express Scripts, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company for Express Scripts, Inc. (al) [Transferred from vawd on 2/5/2020.]
November 13, 2019 Filing 3 Positive Corporate Disclosure Statement by Express Scripts Holding Company identifying Corporate Parent Cigna Corporation for Express Scripts Holding Company. (al) [Transferred from vawd on 2/5/2020.]
November 13, 2019 Filing 2 Positive Corporate Disclosure Statement by ESI Mail Pharmacy Service, Inc. identifying Corporate Parent Cigna Corporation, Corporate Parent Express Scripts Holding Company, Corporate Parent Express Scripts, Inc. for ESI Mail Pharmacy Service, Inc. (al) [Transferred from vawd on 2/5/2020.]
November 13, 2019 Filing 1 NOTICE OF REMOVAL from Amherst County Circuit Court, Case Number CL19-000828-00 (Filing & Administrative fee $400.00, Receipt No. 0423-3269754), filed by Express Scripts, Inc., Express Scripts Holding Company, Express Scripts Pharmacy, Inc., ESI Mail Pharmacy Service, Inc., CVS Health Corporation, Caremark RX, L.L.C., CaremarkPCS Health, L.L.C., Caremark, L.L.C., UnitedHealth Group Incorporated, Optum, Inc., and OptumRx, Inc. (Attachments: #1 Exhibit 1 - First Wave Opioid Cases, #2 Exhibit 2 - State Court Complaint, Cover Letters, Cover Sheet, #3 Exhibit 3 - Waivers, #4 Civil Cover Sheet - with attachment listing counsel)(ca) [Transferred from vawd on 2/5/2020.]

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Search for this case: Amherst County, Virginia v. Mallinckrodt PLC et al
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Defendant: Par Pharmaceutical Companies Inc.
Represented By: Tirzah Sungyeh Lollar
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Defendant: Beverly Sackler
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Defendant: MYLAN INSTITUTIONAL INC
Represented By: Rebecca C. Mandel
Represented By: Jon Myer Talotta
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Defendant: Mark Timney
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Defendant: Express Scripts Holding Company
Represented By: Emily Munro Scott
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Defendant: Mallinckrodt LLC
Represented By: Sarah Byer Miller
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Defendant: McKesson Corporation
Represented By: Peter John Raupp
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Defendant: Mallinckrodt PLC
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Defendant: CaremarkPCS Health, L.L.C.
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Allergan Finance LLC
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Defendant: Walgreens Boots Alliance Inc.
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Defendant: Insource, Inc.
Represented By: Paul C. Kuhnel
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Defendant: Walmart Inc.
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Defendant: OptumRX, Inc.
Represented By: Turner A. Broughton
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Defendant: Watson Laboratories Inc.
Represented By: James Kevin Fee
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Defendant: Allergan PLC
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Defendant: Cardinal Health Inc.
Represented By: Wells Huntington Byrnes
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Defendant: Dr. Richard Sackler
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Defendant: Theresa Sackler
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Defendant: Teva Pharmeceuticals USA, Inc.
Represented By: James Kevin Fee
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Defendant: Endo Pharmaceuticals Inc.
Represented By: Tirzah Sungyeh Lollar
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Defendant: Rite Aid Corp.
Represented By: Patrick Alan Harvey
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Defendant: Actavis LLC
Represented By: James Kevin Fee
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Defendant: Rite Aid Mid-Atlantic
Represented By: Patrick Alan Harvey
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Defendant: Caremark, L.L.C.
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Express Scripts Inc.
Represented By: Emily Munro Scott
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Defendant: Mylan Pharmaceuticals Inc.
Represented By: Rebecca C. Mandel
Represented By: Jon Myer Talotta
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Defendant: Eckerd Corporation
Represented By: Patrick Alan Harvey
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Defendant: Cephalon Inc.
Represented By: James Kevin Fee
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Defendant: Actavis Pharma, Inc.
Represented By: James Kevin Fee
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Defendant: ESI Mail Pharmacy Service, Inc.
Represented By: Emily Munro Scott
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Defendant: Craig Landau
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Defendant: Kathe Sackler
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Defendant: Walgreen Eastern Co. Inc.
Represented By: Jonathan Patrick Floyd
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Defendant: Mortimer D.A. Sackler
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Defendant: jonathan Sackler
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Defendant: Virginia CVS Pharmacy LLC
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Optum, Inc.
Represented By: Turner A. Broughton
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Defendant: Caremark Rx, L.L.C.
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Endo Health Solutions Inc.
Represented By: Tirzah Sungyeh Lollar
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Defendant: Indivior Inc.
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Defendant: CaremarkPCS, L.L.C.
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Barr Laboratories, Inc.
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Defendant: John Stewart
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Defendant: Does 1-100
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Defendant: Ilene Sackler Lefcourt
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Defendant: AmerisourceBergen Drug Corporation
Represented By: Justin Michael Sizemore
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Defendant: Russell Gasdia
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Defendant: Par Pharmaceutical Inc.
Represented By: Tirzah Sungyeh Lollar
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Defendant: CVS Health Corporation
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: Henry Schein Inc.
Represented By: Paul C. Kuhnel
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Defendant: Rite Aid of Maryland
Represented By: Patrick Alan Harvey
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Defendant: Rite Aid of Virginia, Inc.
Represented By: Patrick Alan Harvey
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Defendant: SpecGX LLC
Represented By: Sarah Byer Miller
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Defendant: Walgreen Co.
Represented By: Jonathan Patrick Floyd
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Defendant: McKesson Medical-Surgical, Inc.
Represented By: Peter John Raupp
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Defendant: CVS Pharmacy Inc.
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: David Sackler
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Defendant: Express Scripts Pharmacy, Inc.
Represented By: Emily Munro Scott
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Defendant: CVS TN Distribution Center, LLC
Represented By: Michael Willis Smith
Represented By: Shannon Marie Fitzgerald
Represented By: Samuel Perry Coburn
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Defendant: UnitedHealth Group Incorporated
Represented By: Turner A. Broughton
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Defendant: General Injectables & Vaccines, Inc.
Represented By: Paul C. Kuhnel
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Plaintiff: Amherst County, Virginia
Represented By: Richard Johan Conrod, Jr.
Represented By: Patrick Hugh O'Donnell
Represented By: Grant Edward Morris
Represented By: William Edgar Spivey
Represented By: Lauren Tallent Rogers
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