The People of the State of Illinois et al v. Teva Pharmaceutical Industries, Ltd. et al
Plaintiff: The People of the State of Illinois, The People of Sangamon County and County of Sangamon
Defendant: Janssen Pharmaceutica Inc., Par Pharmaceutical Companies Inc., Mallinckrodt LLC, McKesson Corporation, Mallinckrodt PLC, Walgreens Boots Alliance Inc., Watson Laboratories Inc., Allergan PLC, Cardinal Health Inc., Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc., Actavis LLC, Ortho-Mcneil-Janssen Pharmaceuticals Inc., Allergan Finance LLC, Actavis Pharma, Inc., H.D. Smith LLC, Walgreen Co., Cephalon Inc., CVS Indiana L.L.C., Johnson & Johnson, Endo Health Solutions Inc., Walmart Inc., H.D. Smith Wholesale Drug Co., AmerisourceBergen Drug Corporation, Par Pharmaceutical Inc., CVS Health Corporation, Noramco Inc, SpecGX LLC, Kroger Limited Partnership II, Teva Pharmaceutical Industries Ltd. and The Kroger Co.
Case Number: 1:2020op45154
Filed: April 15, 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. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2020 Filing 4 Waiver of Service Returned Executed by All Plaintiffs. Actavis LLC waiver sent on 4/15/2020, answer due 6/15/2020; Actavis Pharma, Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Allergan Finance LLC waiver sent on 4/15/2020, answer due 6/15/2020; AmerisourceBergen Drug Corporation waiver sent on 4/15/2020, answer due 6/15/2020; CVS Health Corporation waiver sent on 4/15/2020, answer due 6/15/2020; CVS Indiana L.L.C. waiver sent on 4/15/2020, answer due 6/15/2020; Cardinal Health Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Cephalon Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Endo Health Solutions Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Endo Pharmaceuticals Inc. waiver sent on 4/15/2020, answer due 6/15/2020; H.D. Smith LLC waiver sent on 4/15/2020, answer due 6/15/2020; H.D. Smith Wholesale Drug Co. waiver sent on 4/15/2020, answer due 6/15/2020; Janssen Pharmaceutica Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Janssen Pharmaceuticals Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Johnson & Johnson waiver sent on 4/15/2020, answer due 6/15/2020; Kroger Limited Partnership II waiver sent on 4/15/2020, answer due 6/15/2020; Mallinckrodt LLC waiver sent on 4/15/2020, answer due 6/15/2020; McKesson Corporation waiver sent on 4/15/2020, answer due 6/15/2020; Noramco Inc waiver sent on 4/15/2020, answer due 6/15/2020; Ortho-Mcneil-Janssen Pharmaceuticals Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Par Pharmaceutical Companies Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Par Pharmaceutical Inc. waiver sent on 4/15/2020, answer due 6/15/2020; SpecGX LLC waiver sent on 4/15/2020, answer due 6/15/2020; Teva Pharmaceuticals USA, Inc. waiver sent on 4/15/2020, answer due 6/15/2020; The Kroger Co. waiver sent on 4/15/2020, answer due 6/15/2020; Walgreen Co. waiver sent on 4/15/2020, answer due 6/15/2020; Walgreens Boots Alliance Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Walmart Inc. waiver sent on 4/15/2020, answer due 6/15/2020; Watson Laboratories Inc. waiver sent on 4/15/2020, answer due 6/15/2020 filed on behalf of All Plaintiffs (Attachments: #1 Exhibit Ex. A - Signed Waivers)(Peterson, James)
April 15, 2020 Filing 3 CASE TRANSFERRED IN from District of Illinois Central. Case number 3:20-cv-03059. Original file, certified copy of transfer order and docket sheet received.
March 19, 2020 Filing 2 Certified Conditional Transfer Order entered by Clerk, MDL Panel, transferring this case to the Northern District of Ohio. This case is terminated. (ME, ilcd) [Transferred from ilcd on 4/15/2020.]
March 19, 2020 MINUTE ORDER - TO INVOLVED CLERKS - Conditional Transfer Order (CTO-140) Finalized on 3/16/2020. Please see pleading (3 in ALM/2:20-cv-00136, 3 in ALS/2:20-cv-00113, 3 in ILC/3:20-cv-03059, 7283 in MDL No. 2804, 3 in NCM/1:20-cv-00183). As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer.The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the N.D. Ohio for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred.Signed by Clerk of the Panel John W. Nichols on 3/16/2020.Associated Cases: MDL No. 2804, ALM/2:20-cv-00136, ALS/2:20-cv-00113, ILC/3:20-cv-03059, NCM/1:20-cv-00183 (SM) (ME, ilcd) [Transferred from ilcd on 4/15/2020.]
February 27, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0753-3317652.), filed by The People of Sangamon County, The People of the State of Illinois, County of Sangamon. (Attachments: #1 Civil Cover Sheet)(Pavlik, Thomas) [Transferred from ilcd on 4/15/2020.]

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: The People of the State of Illinois et al v. Teva Pharmaceutical Industries, Ltd. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The People of the State of Illinois
Represented By: Thomas C Pavlik, Jr
Represented By: James C. Peterson
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: The People of Sangamon County
Represented By: Thomas C Pavlik, Jr
Represented By: James C. Peterson
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: County of Sangamon
Represented By: Thomas C Pavlik, Jr
Represented By: James C. Peterson
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 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: 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: 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: 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: 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: Walgreens Boots Alliance 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: Watson Laboratories 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 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: 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: 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: 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: Endo 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: Actavis 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: 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: Actavis Pharma, 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 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: 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: 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: CVS Indiana L.L.C.
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: 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: 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: H.D. Smith Wholesale Drug 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: 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 Health 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: Noramco 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: Kroger Limited Partnership II
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 Pharmaceutical Industries Ltd.
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: The Kroger 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 ]

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?