Clermont County Board Of County Commissioners v. AmerisourceBergen Drug Corporation et al
Plaintiff: Clermont County Board Of County Commissioners
Defendant: Cardinal Health, Inc., McKesson Corporation, AmerisourceBergen Drug Corporation, Allergan PLC, Actavis Pharma, Inc., Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc., Teva Pharmaceutical Industries, Ltd., Teva Pharmaceuticals USA, Inc., Cephalon, Inc., Johnson & Johnson, Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Noramco, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Actavis PLS, Watson Pharmaceuticals, Inc., Watson Laboratories, Inc., Actavis, LLC, Watson Pharma, Inc., Mallinckrodt PLC and Mallinckrodt, LLC
Case Number: 2:2017cv00662
Filed: July 28, 2017
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: CLERMONT
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Edmund A Sargus
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Opinion or Order Filing 92 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662 ARE related. The case was reassigned to Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Judge Edmund A. Sargus and Chief Judge Algenon L. Marbley on 10/16/2019. (daf)
July 24, 2019 Opinion or Order Filing 91 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:19-cv-589 ARE related. Case reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus and Judge Timothy S. Black on 7/24/2019. (er)
December 11, 2018 Opinion or Order Filing 89 RELATED CASE MEMORANDUM ORDER: The judges agree that cases 2:17-cv-662 and 2:18-cv-1582 ARE related. Case 2:18-cv-1582 reassigned to Chief Judge Edmund A. Sargus and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Chief Judge Edmund A. Sargus and Judge Michael H. Watson on 12/11/2018. (ew)
August 28, 2018 Opinion or Order Filing 84 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:18-cv-577 ARE related. Signed by Chief Judge Edmund A. Sargus on 8/22/2018. (jlw) Modified on 8/28/2018 (jlw). Modified on 8/28/2018 (jlw).
January 24, 2018 Opinion or Order Filing 81 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662,2:17-cv-663,2:17-cv-664,2:17-cv-665,2:17-cv-680,2:17-cv-682,2:17-cv-696, 2:17-cv-704,2:17-cv-713,2:17-cv-723,2:17-cv-768,2:17-cv-769,2:17-cv-770,2:17-cv-883, 2:17-cv-886,2:17-cv-891,2:17-cv-894,2:17-cv-904,2:17-cv-918,2:17-cv-975,2:17-cv-1012, 2:17-cv-1024,2:17-cv-1064,2:17-cv-1097,2:17-cv-1102,2:17-cv-1105,2:17-cv-1117,2:17-cv-1126, 2:17-cv-1132,2:18-cv-40 ARE related. Signed by Chief Judge Edmund A. Sargus and Algenon L. Marbley on January 24, 2018. (jlk)
January 24, 2018 Opinion or Order Filing 80 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662,2:17-cv-663,2:17-cv-664,2:17-cv-665,2:17-cv-680,2:17-cv-682,2:17-cv-696, 2:17-cv-704,2:17-cv-713,2:17-cv-723,2:17-cv-768,2:17-cv-769,2:17-cv-770,2:17-cv-883, 2:17-cv-886,2:17-cv-891,2:17-cv-894,2:17-cv-904,2:17-cv-918,2:17-cv-975,2:17-cv-1012, 2:17-cv-1024,2:17-cv-1064,2:17-cv-1097,2:17-cv-1102,2:17-cv-1105,2:17-cv-1117,2:17-cv-1126, 2:17-cv-1132 ARE related. Signed by Chief Judge Edmund A. Sargus and Algenon L. Marbley on January 24, 2018. (jlk)
December 13, 2017 ***Case transferred from Ohio Southern has been opened in Northern District of Ohio as case 1:17-op-45033, filed 12/12/2017. (er)
December 12, 2017 Filing 77 WAIVER OF SERVICE Returned Executed. Waiver sent to Noramco, Inc. on 12/2/2017, answer due 1/31/2018. (Farrell, Paul)
December 12, 2017 Filing 76 TRANSFER ORDER (MDL No. 2804)- IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION: All matters noted from this order pertaining to the Southern District of Ohio are transferred to the Northern District of Ohio. Signed by the Clerk of the Panel on 12/5/2017; certified by the Northern District of Ohio on 12/12/2017. (er)
December 12, 2017 Case transferred to District of Ohio Northern. Case file and docket sheet sent Electronically. (er)
December 8, 2017 Opinion or Order Filing 75 ORDER vacating the 12/13/2017 Status Conference. Signed by Chief Judge Edmund A. Sargus on 12/08/2017. (dh1)
December 5, 2017 Filing 74 TRANSFER ORDER (MDL No. 2804) IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION - A transfer order has been filed today in this litigation. Rule 2.1 of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, states...An order to transfer or remand pursuant to 28 U.S.C. 1407 shall be effective only upon its filing with the clerk of the transferee district court. You will receive a certified copy of this order from the transferee court along with notification of the newly assigned case number(s) in that district. With the advent of electronic filing, Rule 9.1 of the Panel Rules shall be satisfied upon transmittal of the portion of the file deemed necessary and requested by the transferee court. Signed by Clerk of the Panel Jeffery N. Luthi on 12/5/2017. (er)
November 21, 2017 Opinion or Order Filing 73 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:17-cv-662,2:17-cv-663,2:17-cv-664,2:17-cv-665,2:17-cv-680,2:17-cv-682,2:17-cv-696, 2:17-cv-704,2:17-cv-713,2:17-cv-723,2:17-cv-768,2:17-cv-769,2:17-cv-770,2:17-cv-883, 2:17-cv-886,2:17-cv-891,2:17-cv-894,2:17-cv-904,2:17-cv-918,2:17-cv-975 ARE related. Signed by Chief Judge Edmund A. Sargus on November 20, 2017. (jlk)
October 30, 2017 Opinion or Order Filing 72 PRETRIAL ORDER NO. 2 - Status Conference, October 24, 2017. The Court scheduled the next status conference for 12/13/17 at 10:30 a.m. Signed by Chief Judge Edmund A. Sargus on 10/27/2017. (dh1)
October 25, 2017 Filing 71 Transcript of Telephonic Status Conference Proceedings held on October 24, 2017, before Judge Chief Judge Edmund A. Sargus and Chief Magistrate Judge Elizabeth Preston Deavers. Court Reporter/Transcriber Allison A. Kimmel, Telephone number 614.719.3225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 11/15/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/23/2018. (ak)
October 23, 2017 Opinion or Order Filing 70 NOTATION ORDER Granting Plts' Motions for Leave to Appear Pro Hac Vice of Anthony J. Majestro, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/23/2017. (sln)
October 20, 2017 Filing 69 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171546) of Anthony J. Majstero by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
October 18, 2017 Opinion or Order Filing 68 NOTATION ORDER Granting Dft McKesson Corporation's Motion for Leave to Appear Pro Hac Vice of Russell D. Jesse, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/18/2017. (sln)
October 17, 2017 Filing 67 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6166599) of Russell D. Jessee by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
October 16, 2017 Opinion or Order Filing 66 PRESERVATION ORDER directed to the Drug Enforcement Administration. Signed by Chief Judge Edmund A. Sargus, Jr. and Chief Magistrate Judge Elizabeth Preston Deavers on 10/04/2017 (dh1)
October 16, 2017 Opinion or Order Filing 65 PRETRIAL ORDER NO. 1 - Status Conference, September 26, 2017. The Court scheduled the next pretrial status conference for 10/24/17 at 1:30 p.m. Signed by Chief Judge Edmund A. Sargus, Jr. and Chief United States Magistrate Judge Elizabeth A. Preston on 10/03/2017. (dh1)
October 10, 2017 Opinion or Order Filing 64 ORDER granting #63 Motion for Extension of Time. A briefing schedule will be determined at the 10/24/17 Status Conference. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/10/2017. (jlk)
October 10, 2017 Filing 63 Joint MOTION for Extension of Time New date requested 12/31/2099. by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1) (Rhinehart, Erin)
October 9, 2017 Filing 62 AMENDED COMPLAINT against All Defendants, filed by Clermont County Board Of County Commissioners. (Farrell, Paul)
October 6, 2017 Opinion or Order Filing 61 NOTATION ORDER Granting Motions for Leave to Appear Pro Hac Vice of Emily Johnson Henn and Geoffrey E. Hobart by Dft McKesson Corporation, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/6/2017. (sln)
October 5, 2017 Filing 60 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6153062) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
October 5, 2017 Opinion or Order Filing 59 NOTATION ORDER Granting Dft McKesson Corporation's Motion for Leave to Appear Pro Hac Vice of Matthew Benove, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 10/5/2017. (sln)
October 5, 2017 Filing 58 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6152545) of Emily Johnson Henn by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
October 4, 2017 Filing 57 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6151104) of Matthew Benov by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
September 29, 2017 Filing 56 Transcript of In-Person Status Conference Proceedings held on 9-26-17, before Chief Judge Edmund A. Sargus, Jr.. Court Reporter/Transcriber Darla J. Coulter, Telephone number 614-719-3245. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/20/2017. Redacted Transcript Deadline set for 10/30/2017. Release of Transcript Restriction set for 12/28/2017. (Coulter, Darla)
September 26, 2017 Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: Status Conference held on 9/26/2017. (Court Reporter: Darla Coulter) (mas)
September 22, 2017 Filing 55 CERTIFICATE OF SERVICE by Defendant McKesson Corporation re #54 Corporate Disclosure Statement (Holzhall, Vincent)
September 22, 2017 Filing 54 Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent)
September 22, 2017 Opinion or Order Filing 53 NOTATION ORDER Granting Motions for Leave to Appear Pro Hac Vice of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin by Defendant Cardinal Health, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 9/22/2017. (sln)
September 21, 2017 Filing 52 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6132325) of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin by Defendant Cardinal Health, Inc.. (Attachments: #1 Certificates of Good Standing) (Hadden, James)
September 21, 2017 Filing 51 Corporate Disclosure Statement by Defendants AmerisourceBergen Drug Corporation, AmerisourceBergen Corporation, AmerisourceBergen Services Corporation identifying Corporate Parent AmerisourceBergen Corporation, Corporate Parent AmerisourceBergen Services Corporation for AmerisourceBergen Drug Corporation.. (Rhinehart, Erin)
September 20, 2017 Opinion or Order Filing 50 NOTATION ORDER Granting Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch by Defendant AmerisourceBergen, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth A. Preston Deavers on 9/20/2017.
September 19, 2017 Filing 49 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121533) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin)
September 18, 2017 Filing 48 NOTICE of Appearance by Brian K Murphy for Defendant Cardinal Health, Inc. (Murphy, Brian)
September 18, 2017 Filing 47 NOTICE of Appearance by Joseph F Murray for Defendant Cardinal Health, Inc. (Murray, Joseph)
September 15, 2017 Filing 46 NOTICE of Hearing: In Person Status Conference RESCHEDULED for 9/26/2017 at 01:30 PM before Chief Judge Edmund A. Sargus. The status conference previously scheduled for 9/25/2017 is VACATED. (agm)
September 15, 2017 Opinion or Order Filing 45 ORDER Denying #39 Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/15/2017. (sln)
September 15, 2017 Opinion or Order Filing 44 NOTATION ORDER Granting #40 #41 Motions for Leave to Appear Pro Hac Vice of Robert A. Nicholas and Shannon E. McClure, conditional on registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days of the date of this Order and seeking permanent admission to the bar of this Court as soon as practicable. By Magistrate Judge Elizabeth Preston Deavers on 9/15/2017. (sln)
September 15, 2017 Filing 43 NOTICE of Appearance by James B Hadden for Defendant Cardinal Health, Inc. (Hadden, James)
September 14, 2017 Filing 42 NOTICE of Hearing: In Person Status Conference set for 9/25/2017 at 10:00 AM before Chief Judge Edmund A. Sargus. (mas)
September 14, 2017 Filing 41 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121548) of Shannon E. McClure by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin)
September 14, 2017 Filing 40 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121545) of Robert A. Nicholas by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin)
September 14, 2017 Filing 39 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121533) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Rhinehart, Erin)
September 13, 2017 Filing 38 NOTICE of Appearance by Christopher Clayton Hollon for Defendant AmerisourceBergen Drug Corporation (Hollon, Christopher)
September 13, 2017 Filing 37 NOTICE of Appearance by Donald Jeffrey Ireland for Defendant AmerisourceBergen Drug Corporation (Ireland, Donald)
September 13, 2017 Filing 36 NOTICE of Appearance by Erin Rhinehart for Defendant AmerisourceBergen Drug Corporation (Rhinehart, Erin)
September 1, 2017 Opinion or Order Filing 35 ORDER granting (32) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00662-EAS-EPD; granting (29) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00663-EAS-EPD; granting (30) Motion for Leave to Appear Pro Hac Vice of William D. Wilmothin case 2:17-cv-00664-EAS-EPD; granting (32) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00665-EAS-EPD; granting (25) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00680-EAS-EPD; granting (25) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00682-EAS-EPD; granting (23) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00696-EAS-EPD; granting (17) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00704-EAS-EPD; granting (21) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00713-EAS-EPD; granting (16) Motion for Leave to Appear Pro Hac Vice of William D. Wilmoth in case 2:17-cv-00723-EAS-EPD. Signed by Magistrate Judge Chelsey M. Vascura on 9/1/2017. (agm)
August 31, 2017 Opinion or Order Filing 33 NOTATION ORDER granting #26 and #27 Motions for Leave to Appear Pro Hac Vice of Amy Jo Quezon and Michael J. Fuller, Jr. By Magistrate Judge Chelsey M. Vascura on 8/31/2017. (agm)
August 31, 2017 Filing 32 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6104493) of William D. Wilmoth by Defendant McKesson Corporation. (Attachments: #1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
August 31, 2017 Filing 31 WAIVER OF SERVICE Returned Executed. Waiver sent to AmerisourceBergen Drug Corporation on 8/8/2017, answer due 10/10/2017. (Peterson, James)
August 30, 2017 Filing 30 NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana)
August 30, 2017 Filing 29 NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent)
August 29, 2017 Set/Reset Deadlines: McKesson Corporation answer due 10/7/2017. (kdp)
August 28, 2017 Filing 28 WAIVER OF SERVICE Returned Executed. Waiver sent to McKesson Corporation on 8/08/2017, answer due 10/07/2017. (Peterson, James) Modified text to show corrected dates on 8/29/2017 (kdp).
August 25, 2017 Filing 27 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6097099) of Michael J. Fuller, Jr. by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 25, 2017 Filing 26 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6096911) of Amy Jo Quezon by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 17, 2017 Opinion or Order Filing 24 ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Archie C. Lamb, Jr. and Neil E. McWilliams, Jr. conditional upon registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 17, 2017. (jlk)
August 17, 2017 Filing 23 RELATED CASE MEMORANDUM: The Judges agree that this case 2:17-cv-696 and case numbers 2:17-cv-662, 2:17-cv-663, 2:17-cv-664, 2:17-cv-665, 2:17-cv-680, and 2:17-cv-682 ARE related. Signed by Chief Judge Edmund A. Sargus and Judge Algenon L. Marbley on August 17, 2017. (jlk) Modified text on 8/17/2017 (jlk). (jlk).
August 16, 2017 Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6084547) of Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 16, 2017 Opinion or Order Filing 21 ORDER granting #20 Motion for Leave to Appear Pro Hac Vice of Roland K. Tellis and Mark P. Pifko. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/16/2017. (er)
August 15, 2017 Filing 20 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6082727) of Roland K. Tellis and Mark P. Pifko by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 15, 2017 Opinion or Order Filing 19 ORDER granting #16 Motion for Leave to Appear Pro Hac Vice of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning, and Jeffrey R. Gaddy conditional upon registration for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 15, 2017. (jlk)
August 15, 2017 Set/Reset Deadlines: Cardinal Health, Inc. answer due 10/7/2017. (kdp)
August 14, 2017 Filing 17 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 8/8/2017, answer due 10/7/2017. (Peterson, James) Modified text to show corrected dates on 8/15/2017 (kdp).
August 14, 2017 Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-6079153) of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning and Jeffrey R. Gaddy by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 14, 2017 Opinion or Order Filing 15 ORDER granting #12 Motion for Leave to Appear Pro Hac Vice of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer conditional upon registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk)
August 14, 2017 Opinion or Order Filing 14 ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of R. Edison Hill conditional upon registration for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk)
August 14, 2017 Opinion or Order Filing 13 ORDER GRANTING IN PART #10 Motion for Leave to Appear Pro Hac Vice of Paul T. Farrell conditional upon registration for electronic filing or leave to be excused. Attorney Paul T. Farrell, Jr. may serve as trial attorney for the purposes of all pretrial proceedings. (Id.) Counsels status at the time of trial will be at the discretion of the District Judge. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk)
August 11, 2017 Filing 12 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-6078194) of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 11, 2017 Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077986) of R. Edison Hill by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 11, 2017 Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077444) of Paul T. Farrell, Jr. by Plaintiff Clermont County Board Of County Commissioners. (Peterson, James)
August 8, 2017 Opinion or Order Filing 9 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-680, 2:17-cv-663, 2:17-cv-664 and 2:17-cv-665 ARE related. Signed by Chief Judge Edmund A. Sargus and Judge Algenon L. Marbley on August 8, 2017. (jlk)
August 3, 2017 Filing 8 Summons Issued as to AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation. (kdp)
August 3, 2017 Filing 7 NOTICE of Non-Issuance of Summons re #3 Request for Issuance of Summons, #4 Request for Issuance of Summons, and #5 Request for Issuance of Summons. (kdp)
August 2, 2017 Filing 5 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Atty List) (Peterson, James)
August 2, 2017 Filing 4 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Atty List) (Peterson, James)
August 2, 2017 Filing 3 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Plf Atty List) (Peterson, James)
July 28, 2017 Filing 2 Civil Cover Sheet (Attachment: #1 Plf Attorney List) (Peterson, James) Modified text on 7/31/2017 (sln).
July 28, 2017 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6060237), filed by Clermont County Board Of County Commissioners. (Attachments: #1 Exhibit Ex.1 Resolution, #2 Exhibit Ex. 2 Myrick Declaration, #3 Exhibit Ex. 3 Lantz Declaration) (Peterson, James)

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Search for this case: Clermont County Board Of County Commissioners v. AmerisourceBergen Drug Corporation et al
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Defendant: Cardinal Health, Inc.
Represented By: James B Hadden
Represented By: Ashley Wall Hardin
Represented By: Brian K Murphy
Represented By: Enu A Mainigi
Represented By: Joseph F Murray
Represented By: Steven M. Pyser
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Defendant: McKesson Corporation
Represented By: Vincent I Holzhall
Represented By: Alana Valle Tanoury
Represented By: Emily Johnson Henn
Represented By: Geoffrey E. Hobart
Represented By: Matthew Benov
Represented By: Russell David Jessee
Represented By: William D. Wilmoth
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Defendant: AmerisourceBergen Drug Corporation
Represented By: Erin Rhinehart
Represented By: Alvin L. Emch
Represented By: Christopher Clayton Hollon
Represented By: Donald Jeffrey Ireland
Represented By: Robert A Nicholas
Represented By: Shannon E McClure
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Defendant: Allergan PLC
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Defendant: Actavis Pharma, Inc.
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Defendant: Purdue Pharma, L.P.
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Defendant: Purdue Pharma, Inc.
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Defendant: The Purdue Frederick Company, Inc.
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Defendant: Teva Pharmaceutical Industries, Ltd.
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Defendant: Teva Pharmaceuticals USA, Inc.
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Defendant: Cephalon, Inc.
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Defendant: Johnson & Johnson
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Defendant: Janssen Pharmaceuticals, Inc.
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Defendant: Ortho-McNeil-Janssen Pharmaceuticals, Inc.
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Defendant: Janssen Pharmaceutica Inc.
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Defendant: Noramco, Inc.
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Defendant: Endo Health Solutions, Inc.
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Defendant: Endo Pharmaceuticals, Inc.
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Defendant: Actavis PLS
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Defendant: Watson Pharmaceuticals, Inc.
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Defendant: Watson Laboratories, Inc.
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Defendant: Actavis, LLC
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Defendant: Watson Pharma, Inc.
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Defendant: Mallinckrodt PLC
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Defendant: Mallinckrodt, LLC
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Plaintiff: Clermont County Board Of County Commissioners
Represented By: James Charles Peterson
Represented By: Paul T. Farrell, Jr.
Represented By: Amy Jo Quezon
Represented By: Anthony J Majestro
Represented By: Archie C. Lamb, Jr.
Represented By: Edison R. Hill
Represented By: J. Burton LeBlanc, IV
Represented By: James Michael Papantonio
Represented By: Jeffrey R. Gaddy
Represented By: John A Lancione
Represented By: Laura J. Baughman
Represented By: Laura Dunning
Represented By: Mark P. Pifko
Represented By: Michael Jay Fuller, Jr
Represented By: Neil E. McWilliams, Jr.
Represented By: Page A. Poerschke
Represented By: Peter J. Mougey
Represented By: Roland K. Tellis
Represented By: Russell W. Budd
Represented By: S. Ann Saucer
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