Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
Plaintiff: Hollow Metal Trust Fund
Defendant: 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
Case Number: 1:2020op45094
Filed: March 6, 2020
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 March 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 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.
March 6, 2020 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.]
March 6, 2020 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Ohio. (sjo) [Transferred from nysd on 3/6/2020.]
February 26, 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.]
February 26, 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.]
February 26, 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.]
February 18, 2020 Filing 33 ELECTRONIC SUMMONS ISSUED as to Walmart Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 32 ELECTRONIC SUMMONS ISSUED as to Walgreen Co., Walgreen Eastern Co., Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 31 ELECTRONIC SUMMONS ISSUED as to Cephalon, Inc., Teva Pharmaceuticals USA, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 30 ELECTRONIC SUMMONS ISSUED as to Rite Aid of Maryland, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 29 ELECTRONIC SUMMONS ISSUED as to Par Pharmaceutical Companies, Inc., Par Pharmaceutical, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 28 ELECTRONIC SUMMONS ISSUED as to McKesson Corporation..(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 27 ELECTRONIC SUMMONS ISSUED as to Mallinckrodt LLC, Mallinckrodt plc, SpecGx LLC..(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 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.]
February 18, 2020 Filing 25 ELECTRONIC SUMMONS ISSUED as to H.D. Smith Wholesale Drug Company..(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 24 ELECTRONIC SUMMONS ISSUED as to Endo Health Solutions, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 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.]
February 18, 2020 Filing 22 ELECTRONIC SUMMONS ISSUED as to Cardinal Health, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 21 ELECTRONIC SUMMONS ISSUED as to Anda, Inc...(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 2020 Filing 20 ELECTRONIC SUMMONS ISSUED as to AmerisourceBergen Drug Corporation..(dnh) [Transferred from nysd on 3/6/2020.]
February 18, 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.]
February 18, 2020 Case Designated ECF. (pc) [Transferred from nysd on 3/6/2020.]
February 18, 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.]
February 18, 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.]
February 18, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 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.]
February 14, 2020 Filing 2 CIVIL COVER SHEET filed..(Calcaterra, Regina) [Transferred from nysd on 3/6/2020.]
February 14, 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.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Hollow Metal Trust Fund v. Endo Health Solutions, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Par Pharmaceutical Companies Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: McKesson Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walgreen Co
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mallinckrodt LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mallinckrodt PLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allergan Finance LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allergan PLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teva Pharmaceuticals USA, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allergan U.S.A., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janssen Pharmaceuticals Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allergan Sales, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janssen Pharmaceutica
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cephalon Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rite Aid of Maryland, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walgreen Eastern Co. Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cardinal Health Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Endo Health Solutions Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Johnson & Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walmart Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anda Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AmerisourceBergen Drug Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Par Pharmaceutical Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS RX Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SpecGX LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS Pharmacy Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H.D. Smith Wholesale Drug Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CVS TN Distribution Center, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hollow Metal Trust Fund
Represented By: Kevin Gilbert Cooper
Represented By: Benjamin Y. Kaufman
Represented By: Regina Marie Calcaterra
Represented By: Veronica Bosco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?