Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
Hollow Metal Trust Fund |
Par Pharmaceutical Companies Inc., McKesson Corporation, Walgreen Co, Mallinckrodt LLC, Mallinckrodt PLC, Allergan Finance LLC, Allergan PLC, Teva Pharmaceuticals USA, Inc., Allergan U.S.A., Inc., Janssen Pharmaceuticals Inc., Allergan Sales, LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Janssen Pharmaceutica, Cephalon Inc., Rite Aid of Maryland, Inc., Walgreen Eastern Co. Inc., Cardinal Health Inc., Endo Health Solutions Inc., Johnson & Johnson, Walmart Inc., Anda Inc, AmerisourceBergen Drug Corporation, Par Pharmaceutical Inc., CVS RX Services, Inc., SpecGX LLC, CVS Pharmacy Inc., H.D. Smith Wholesale Drug Company and CVS TN Distribution Center, LLC |
1:2020op45094 |
March 6, 2020 |
US District Court for the Northern District of Ohio |
Dan Aaron Polster (MDL 2804) |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
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Filing 38 CASE TRANSFERRED IN from District of New York Southern. Case number 1:20-cv-01348. Original file, certified copy of transfer order and docket sheet received. |
Filing 37 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Ohio. (Signed by MDL Panel on 3/3/2020) (sjo) [Transferred from nysd on 3/6/2020.] |
MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Ohio. (sjo) [Transferred from nysd on 3/6/2020.] |
Filing 36 NOTICE OF APPEARANCE by Veronica Bosco on behalf of Hollow Metal Trust Fund..(Bosco, Veronica) [Transferred from nysd on 3/6/2020.] |
Filing 35 NOTICE OF APPEARANCE by Kevin Gilbert Cooper on behalf of Hollow Metal Trust Fund..(Cooper, Kevin) [Transferred from nysd on 3/6/2020.] |
Filing 34 NOTICE OF APPEARANCE by Benjamin Yehuda Kaufman on behalf of Hollow Metal Trust Fund..(Kaufman, Benjamin) [Transferred from nysd on 3/6/2020.] |
Filing 33 ELECTRONIC SUMMONS ISSUED as to Walmart Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 32 ELECTRONIC SUMMONS ISSUED as to Walgreen Co., Walgreen Eastern Co., Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 31 ELECTRONIC SUMMONS ISSUED as to Cephalon, Inc., Teva Pharmaceuticals USA, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 30 ELECTRONIC SUMMONS ISSUED as to Rite Aid of Maryland, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 29 ELECTRONIC SUMMONS ISSUED as to Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 28 ELECTRONIC SUMMONS ISSUED as to McKesson Corporation..(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 27 ELECTRONIC SUMMONS ISSUED as to Mallinckrodt LLC, Mallinckrodt plc, SpecGx LLC..(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 26 ELECTRONIC SUMMONS ISSUED as to Janssen Pharmaceutica, Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 25 ELECTRONIC SUMMONS ISSUED as to H.D. Smith Wholesale Drug Company..(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 24 ELECTRONIC SUMMONS ISSUED as to Endo Health Solutions, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 23 ELECTRONIC SUMMONS ISSUED as to CVS Pharmacy, Inc., CVS Rx Services, Inc., CVS TN Distribution, LLC..(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 22 ELECTRONIC SUMMONS ISSUED as to Cardinal Health, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Anda, Inc...(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 20 ELECTRONIC SUMMONS ISSUED as to AmerisourceBergen Drug Corporation..(dnh) [Transferred from nysd on 3/6/2020.] |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Allergan Finance, LLC, Allergan Sales, LLC, Allergan USA, Inc., Allergan plc..(dnh) [Transferred from nysd on 3/6/2020.] |
Case Designated ECF. (pc) [Transferred from nysd on 3/6/2020.] |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) [Transferred from nysd on 3/6/2020.] |
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) [Transferred from nysd on 3/6/2020.] |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Regina Marie Calcaterra. The party information for the following party/parties has been modified: Walgreen Eastern Co.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) [Transferred from nysd on 3/6/2020.] |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Walmart, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Walgreen Co.; Walgreen Eastern Co., Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Teva Pharmaceuticals USA, Inc.; Cephalon, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Rite Aid of Maryland, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Par Pharmaceutical, Inc.; Par Pharmaceutical Companies, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to McKesson Corporation, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Mallinckrodt plc; Mallinckrodt LLC; SpecGx LLC, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Johnson & Johnson; Janssen Pharmaceuticals, Inc.; Ortho-McNeil-Janssen Pharmaceuticals, Inc.; Janssen Pharmaceutica, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to H.D. Smith Wholesale Drug Company, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Endo Health Solutions, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to CVS Pharmacy, Inc.; CVS Rx Services, Inc.; CVS TN Distribution, LLC, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Cardinal Health, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Anda, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to AmerisourceBergen Drug Corporation, re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Allergan plc; Allergan Finance, LLC; Allergan Sales, LLC; Allergan USA, Inc., re: #1 Complaint,,,. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 2 CIVIL COVER SHEET filed..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
Filing 1 COMPLAINT against Allergan Finance, LLC, Allergan Sales, LLC, Allergan USA, Inc., Allergan plc, AmerisourceBergen Drug Corporation, Anda, Inc., CVS Pharmacy, Inc., CVS Rx Services, Inc., CVS TN Distribution, LLC, Cardinal Health, Inc., Cephalon, Inc., Endo Health Solutions, Inc., H.D. Smith Wholesale Drug Company, Janssen Pharmaceutica, Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt LLC, Mallinckrodt plc, McKesson Corporation, Ortho-McNeil-Janssen Pharmaceuticals, Inc., Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc., Rite Aid of Maryland, Inc., SpecGx LLC, Teva Pharmaceuticals USA, Inc., Walgreen Co., Walgreen Eastern Co., Walmart Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18812496)Document filed by Hollow Metal Trust Fund..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.] |
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