In Re: Cardinal Health, Inc. Derivative Litigation
Melissa Cohen, Stanley M. Malone and Michael Splaine |
Colleen F. Arnold, Carrie S. Cox, George S. Barrett, Bruce L. Downey, Nancy Killefer, Calvin Darden, Cardinal Health, Inc., J. Michael Losh, Michael C. Kaufmann, Patricia S. Hemmingway Hall, Gregory B. Kenny, David P. King, David J. Anderson, Clayton M. Jones and Akhil Johri |
2:2019cv02491 |
June 14, 2019 |
US District Court for the Southern District of Ohio |
Elizabeth Preston Deavers |
Sarah D Morrison |
George C Smith |
Chelsey M Vascura |
Stockholders Suits |
28 U.S.C. § 1332 Diversity - Stockholders Suits |
Plaintiff |
Docket Report
This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 110 ORDER granting #103 Motion for Settlement; granting #104 Motion for Attorney Fees. This Judgment is a final, appealable judgment andshall be entered forthwith by the Clerk in accordance with Rule 58 of the Federal Rules of Civil Procedure. Signed by Judge Sarah D. Morrison on 10/4/2022. (merc) |
Filing 109 Minute Entry for proceedings held before Judge Sarah D. Morrison: Fairness Hearing held on 10/7/2022 re #104 MOTION for Attorney Fees and Expenses and Memorandum in Support filed by Melissa Cohen, Michael Splaine, Stanley M. Malone. (Court Reporter: Allison Kimmel) (merc) |
***Civil Case Terminated per the Final Judgment and Order Approving Derivative Action Settlement. (merc) |
Filing 108 NOTICE by Defendant Cardinal Health, Inc. re #101 Order on Motion for Settlement, [Notice of Filing of Declaration of Albert G. Lin, Esq.] (Attachments: #1 Exhibit 1 - Declaration of Albert G. Lin, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Exhibit C to Exhibit 1, #5 Exhibit D to Exhibit 1) (Lin, Albert) |
Filing 107 NOTICE by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine re #101 Order on Motion for Settlement, (Attachments: #1 Joint Declaration of Eric L. Zagar and Jennifer Sarnelli Regarding Plaintiffs' Counsel's Compliance with Paragraph 6(ii) of the Scheduling Order) (Troutman, Mark) |
Filing 106 NOTICE by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine re #103 MOTION for Settlement and Memorandum in Support Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses (Attachments: #1 Joint Declaration of Eric L Zagar and Jennifer Sarnelli in Further Support of Final Approval of the Settlement and an Award of Attorneys' Fees and Expenses) (Troutman, Mark) |
Filing 105 Supplemental Memorandum Supporting Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Attachments: #1 Exhibit 1 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #2 Exhibit 2 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #3 Exhibit 3 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #4 Exhibit 4 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #5 Exhibit 5 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #6 Exhibit 6 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #7 Exhibit 7 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #8 Exhibit 8 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #9 Exhibit 9 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #10 Exhibit 10 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #11 Exhibit 11 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #12 Exhibit 12 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #13 Exhibit 13 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #14 Exhibit 14 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #15 Exhibit 15 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #16 Exhibit 16 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #17 Exhibit 17 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses, #18 Exhibit 18 to Joint Declaration of Eric L. Zagar and Jennifer Sarnelli in Support of Plaintiffs' Motion for Final Approval of Derivative Settlement and Application for an Award of Attorneys' Fees and Expenses) (Troutman, Mark) |
Filing 104 MOTION for Attorney Fees and Expenses and Memorandum in Support by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Troutman, Mark) |
Filing 103 MOTION for Settlement and Memorandum in Support by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Attachments: #1 Exhibit A - [Proposed] Final Judgment and Order Approving Derivative Action Settlement) (Troutman, Mark) |
Filing 102 NOTICE of Withdrawal of Co-Counsel Justin O. Reliford by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine (Troutman, Mark) Modified on 8/15/2022 to clarify text (kk2) |
Filing 101 ORDER PRELIMINARILY APPROVING #100 Settlement and Authorizing Dissemination of Settlement Notice. Fairness Hearing set for 10/4/2022 02:00 PM in Courtroom 132 - Columbus before Judge Sarah D. Morrison. Signed by Judge Sarah D. Morrison on 7/18/2022. (tb) |
Filing 100 Unopposed MOTION for Settlement by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Troutman, Mark) |
NOTICE of Change of Address by Shawn Kincade JudgeSEE DOCKET #99 FOR DOCUMENT (kk2) |
Filing 99 NOTICE of Change of Address by Mark H Troutman (Troutman, Mark) |
Filing 98 STATUS REPORT (JOINT) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. (Bloomfield, David) |
Filing 97 STATUS REPORT (Joint) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. (Bloomfield, David) |
Filing 96 STATUS REPORT ORDER: The parties are DIRECTED to file a JOINT STATUS REPORT detailing the status, but not the substance, of their settlement efforts for this case by APRIL 20, 2022, unless they have filed the submissions seeking approval of a settlement. Signed by Magistrate Judge Elizabeth Preston Deavers on March 23, 2022. (jlk) |
Filing 95 STATUS REPORT (JOINT) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. (Bloomfield, David) |
Set Deadlines/Hearings: Status Report due by 3/21/2022. (ds) |
Filing 94 NOTATION ORDER - Counsel jointly notified the Court on February 4, 2022 that the case has settled. If no stipulation has been filed within forty-five days, counsel shall file a status report within that time frame. It is so ordered. Judge Sarah D. Morrison. (ds) |
NOTICE of Change of Address by Shawn Kincade JudgeSEE DOCKET #93 FOR DOCUMENT (kk2) |
Filing 93 NOTICE of Change of Address by Mark H Troutman (Troutman, Mark) |
Filing 92 NOTICE of Withdrawal of Co-Counsel Stacey A. Greenspan by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine (Troutman, Mark) Modified text on 12/22/2021 (kk2) |
Filing 91 Corrected NOTICE of Withdrawal of Co-Counsel Kirsten Fraser for Individual Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, and J. Michael Losh re #90 Notice (Other) by Defendant David J. Anderson (Trafford, Robert) Modified text on 8/9/2021 (kk2). |
Filing 90 DEFICIENCY NOTICE re #89 MOTION to Withdraw as Attorney. The subject Notice, ECF No. 89, is DEFICIENT because it was not signed by the trial attorney for the Individual Defendants. Counsel for the Individual Defendants are DIRECTED to re- file the Notice in compliance with Local Rule 83.4, and to re-file the Notice in Case No. 2:19-cv-2491 ONLY. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/5/2021 (jlk) Modified on 8/6/2021 to add judge signature (kk2) |
NOTATION ORDER granting #87 & #88 Motions for Leave to Appear Pro Hac Vice of Lauren M. Kofke and Elizabeth N. Brandt. PHV attorneys must register through PACER for e-filing privileges. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/2/2021. (er) |
Filing 89 MOTION to Withdraw as Attorney ( Responses due by 8/19/2021) by Defendant David J. Anderson. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Fraser, Kirsten) |
Filing 88 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8423620) of Lauren M. Kofke by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David) |
Filing 87 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8423577) of Elizabeth N. Brandt by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David) |
Filing 86 NOTATION ORDER granting #85 Motion for Leave to Appear Pro Hac Vice of Alex B Heller and Stacey A Greenspan as co-counsel. Co-counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/28/2021. (kk2) |
Filing 85 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-8421438) of Alex B. Heller, Stacey A. Greenspan by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Motion of Greenspan, #3 Exhibit Certificate of Good Standing) (Troutman, Mark) |
Filing 84 PROTECTIVE ORDER. Signed by Magistrate Judge Elizabeth Preston Deavers on April 15, 2021. (jlk) |
Filing 83 ORDER - FEDERAL RULE OF EVIDENCE 502(d). Signed by Magistrate Judge Elizabeth Preston Deavers on April 12, 2021. (jlk) |
Filing 82 ANSWER to #35 Amended Complaint, filed by Cardinal Health, Inc. (Lin, Albert) |
Filing 81 Corporate Disclosure Statement by Defendant Cardinal Health, Inc. (Lin, Albert) |
Filing 80 ANSWER to #35 Amended Complaint, filed by J. Michael Losh. (Bloomfield, David) |
Filing 79 ANSWER to #35 Amended Complaint, filed by David P. King. (Bloomfield, David) |
Filing 78 ANSWER to #35 Amended Complaint, filed by Nancy Killefer. (Bloomfield, David) |
Filing 77 ANSWER to #35 Amended Complaint, filed by Gregory B. Kenny. (Bloomfield, David) |
Filing 76 ANSWER to #35 Amended Complaint, filed by Michael C. Kaufmann. (Bloomfield, David) |
Filing 75 ANSWER to #35 Amended Complaint, filed by Clayton M. Jones. (Bloomfield, David) |
Filing 74 ANSWER to #35 Amended Complaint, filed by Akhil Johri. (Bloomfield, David) |
Filing 73 ANSWER to #35 Amended Complaint, filed by Patricia S. Hemmingway Hall. (Bloomfield, David) |
Filing 72 ANSWER to #35 Amended Complaint, filed by Bruce L. Downey. (Bloomfield, David) |
Filing 71 ANSWER to #35 Amended Complaint, filed by Calvin Darden. (Bloomfield, David) |
Filing 70 ANSWER to #35 Amended Complaint, filed by Carrie S. Cox. (Bloomfield, David) |
Filing 69 ANSWER to #35 Amended Complaint, filed by George S. Barrett. (Bloomfield, David) |
Filing 68 ANSWER to #35 Amended Complaint, filed by Colleen F. Arnold. (Bloomfield, David) |
Filing 67 ANSWER to #35 Amended Complaint, filed by David J. Anderson. (Bloomfield, David) |
Filing 66 PRELIMINARY PRETRIAL ORDER: Case is referred to Mediation in July 2022. Case referred to Clerk for assignment of mediator. Initial Disclosures due by 4/30/2021. Discovery due by 6/30/2022. Protective Order or Clawback Agreement due by 4/15/2021. Dispositive Motions due by 8/19/2022. Primary Expert due by 4/15/2022. Rebuttal Expert due by 6/3/2022. Settlement Demand due by 4/15/2022. Response to Settlement Demand due by 5/30/2022. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/25/2021. (ew) (Main Document 66 replaced on 3/29/2021 to correct pretrial conference date.) (ew). |
Filing 65 ORDER granting #63 Motion for Extension of Time to Answer re #35 Amended Complaint. All Defendants shall have until April 7, 2021 to respond. Signed by Magistrate Judge Elizabeth Preston Deavers on March 19, 2021. (jlk) |
Filing 64 RULE 26(f) REPORT (Joint) by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Troutman, Mark) |
Filing 63 MOTION for Extension of Time to File Answer re #35 Amended Complaint by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. New date requested 4/7/2021. (Attachments: #1 [Proposed] Order) (Lin, Albert) Modified text on 3/19/2021 (kk2) |
Filing 62 NOTICE of Substitution of Counsel - Albert Grant Lin substituting for Defendant Cardinal Health, Inc. (Lin, Albert) |
Filing 61 ORDER granting #59 Motion for Extension of Time to Answer re #59 Defendants' Unopposed MOTION for Extension of Time to File Answer to (35 in 2:19-cv-02491-SDM-EPD) Amended Complaint. All Defendants answer due 3/24/2021. Signed by Magistrate Judge Elizabeth Preston Deavers on 2/10/2021. (er) |
Filing 60 NOTICE of Hearing: Preliminary Pretrial Conference set for 3/25/2021 10:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (sln) |
Filing 59 Unopposed MOTION for Extension of Time to File Answer re (35 in 2:19-cv-02491-SDM-EPD) Amended Complaint by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufman, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh, David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. New date requested 3/24/2021. ( Responses due by 3/2/2021) Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Bloomfield, David) Modified on 2/10/2021 (kk2). |
Filing 58 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART - Defendants' #43 Motion to Dismiss is DENIED as to Count 1 and GRANTED as to Count II. Signed by Judge Sarah D. Morrison on 2/8/2021. (tb) |
Filing 57 Transcript of Oral Argument Proceedings Via Video Conference held on January 21, 2021, before Judge Sarah D. Morrison. Court Reporter/Transcriber Allison Lewis Kimmel, FAPR, RDR, CRR, CRC, 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 2/19/2021. Redacted Transcript Deadline set for 3/1/2021. Release of Transcript Restriction set for 4/29/2021. (ak) |
Filing 56 Minute Entry for proceedings held before Judge Sarah D. Morrison. Oral Argument held on 1/21/2021 re #43 Motion to Dismiss for Failure to State a Claim. (Court Reporter: Allison Kimmel) (tb) |
Filing 55 NOTATION ORDER GRANTING Joint #52 Motion for Permission to Appear Remotely as to #49 Notice of Hearing set for 1/21/2021 2:00 PM. By Judge Sarah D. Morrison on 1/4/2021. (tb) |
Filing 54 NOTATION ORDER granting (51) in case 2:19-cv-02491-SDM-EPD, (26) in case 2:19-cv-05442-SDM-EPD, (16) in case 2:20-cv-00203-SDM-EPD Motion for Leave to Appear Pro Hac Vice of Anitha Reddy and Alexandra P Sadinsky as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/30/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (kk2) |
Filing 53 NOTATION ORDER granting (50) in case 2:19-cv-02491-SDM-EPD Motion for Leave to Appear Pro Hac Vice of William Savitt as co-counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/30/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (kk2) |
Filing 52 Joint MOTION for Permission to Appear Remotely re #49 Notice of Hearing on Motion, by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine & All Defendants. (Troutman, Mark) Modified on 1/4/2021 (kk2) |
Filing 51 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-7908378) of Anitha Reddy, Alexandra P. Sadinsky( Responses due by 1/13/2021) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia Hemmingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh, and Cardinal Health, Inc. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Motion of Sadinsky, #3 Exhibit Certificate of Good Standing) Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Bloomfield, David) Modified parties on 12/29/2020 (kk2) |
Filing 50 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7908371) of William Savitt by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. (Attachments: #1 Exhibit Certificate of Good Standing) (Bloomfield, David) |
Filing 49 NOTICE of Hearing on Motion #43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Oral Argument set for 1/21/2021 02:00 PM in Courtroom 148 (Judge Smith's Courtroom) - Columbus before Judge Sarah D. Morrison (counsel to appear in person). (tb) |
Filing 48 REPLY to Response to Motion re (43 in 2:19-cv-02491-SDM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufman, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh, David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Bloomfield, David) |
Filing 47 RESPONSE in Opposition re #43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Troutman, Mark) |
Filing 46 NOTATION ORDER granting (45) in case 2:19-cv-02491-SDM-EPD; granting (23) in case 2:19-cv-05442-SDM-EPD; and granting (13) in case 2:20-cv-00203-SDM-EPD Motion for Leave to Appear Pro Hac Vice of Justin O Reliford. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/27/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (kk2) |
Filing 45 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7572353) of Justin O. Reliford (Responses due by 8/14/2020) by Plaintiffs Melissa Cohen, Stanley M. Malone, Michael Splaine. (Attachments: #1 Certificates of Good Standing) Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Troutman, Mark) |
Filing 44 NOTICE of Withdrawal of Counsel by Plaintiffs Michael Splaine, Melissa Cohen, Stanley M. Malone Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Troutman, Mark) Modified text on 7/21/2020 (kk2) |
Filing 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. (Attachments: #1 Exhibit 1 (2008 DEA Agreement), #2 Exhibit 2 (2012 DEA Agreement), #3 Exhibit 3 (2016 DEA Agreement), #4 Exhibit 4 (Himmel Complaint), #5 Exhibit 5 (Stanley Complaint), #6 Exhibit 6 (Consent Order, US v Kinray), #7 Exhibit 7 (US v Kinray Complaint), #8 Exhibit 8 (West Virginia Complaint), #9 Exhibit 9 (West Virginia Agreement)) (Bloomfield, David) |
Filing 42 ORDER granting #41 Motion to Continue. The Preliminary Pretrial Conference scheduled for June 23, 2020, at 11:00 a.m. (ECF No. 40) is hereby VACATED. The Court will reschedule the conference following disposition of the forthcoming motions to dismiss. Signed by Magistrate Judge Elizabeth Preston Deavers on June 8, 2020. (jlk) |
Filing 41 Joint MOTION to Continue Preliminary Pretrial Conference set for June 23, 2020 by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh & All Plaintiffs. (Bloomfield, David) Modified filing parties on 6/8/2020 (kk2) |
Filing 40 NOTICE of Hearing: Preliminary Pretrial Conference set for 6/23/2020 11:00 AM in Teleconference before Magistrate Judge Elizabeth Preston Deavers. (This document filed in LEAD CASE ONLY pursuant to the 1/28/2019 Order #31 - *** HEREINAFTER, ALL DOCUMENTS SHALL ONLY BE FILED IN 2:19-cv-2491.*** (sln) |
Filing 39 ORDER granting (38) Motion for Extension of Time in case 2:19-cv-02491-SDM-EPD. Defendants shall file their answer(s), motion(s) to dismiss, or otherwise respond to the Consolidated Complaint on or before Friday, June 19, 2020. If Defendants file motion(s) to dismiss or other motion(s), Plaintiffs shall file any opposition brief on or before Tuesday, August 4, 2020, and Defendants shall file any reply brief(s) on or before Friday, September 18, 2020. Signed by Magistrate Judge Elizabeth Preston Deavers on April 9, 2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (jlk) |
Set/Reset Deadlines: Dispositive motions due by 6/19/2020. Responses due by 8/4/2020. Replies due by 9/18/2020. (jlk) |
Set/Reset Deadlines: All Defendants Answer due by 6/19/20. (jlk) |
Filing 38 Joint MOTION for Extension of Time to Amend Schedule for Responding to Plaintiffs' Consolidated Complaint ( Responses due by 4/8/2020) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufman, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh, David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. New date requested 6/19/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Bloomfield, David) Modified text on 4/9/2020 (kk2) |
Filing 37 ORDER Granting (36) Joint Motion to Establish a Schedule for Responding to Plaintiffs' Consolidated Complaint in case 2:19-cv-02491-SDM-EPD; Granting (18) in case 2:19-cv-05442-SDM-EPD; Granting (8) in case 2:20-cv-00203-SDM-EPD. Dfts shall file their responses to Consolidated Complaint by 5/15/2020. If Dfts file motion(s) to dismiss or other motion(s), Plts shall file any opposition brief by 6/30/2020, and Dfts shall file any reply brief(s) by 8/14/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 3/19/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (sln) |
Reset Deadlines - Responses to Consolidated Complaint due by 5/15/2020. (sln) |
Filing 36 Joint MOTION Establish case schedule for responding to Plaintiffs' Consolidated Complaint re (35 in 2:19-cv-02491-SDM-EPD) Amended Complaint, (34 in 2:19-cv-02491-SDM-EPD) Order on Motion to Appoint Counsel, ( Responses due by 5/15/2020) by Defendants David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufman, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh, David J. Anderson, Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia A. Hemingway Hall, Akhil Johri, Clayton M. Jones, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, David P. King, J. Michael Losh. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Bloomfield, David) |
Filing 35 AMENDED COMPLAINT against All Defendants, filed by Michael Splaine, Stanley M. Malone, Melissa Cohen. (Attachments: #1 Melissa Cohen Verification for Consol. Complaint, #2 Michael Splaine Verification for Cons. Complaint, #3 Stanley Malone Verification for Consol. Complaint)Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Troutman, Mark) |
Filing 34 ORDER granting (32) Motion to Appoint a Leadership Structure in case 2:19-cv-02491-SDM-EPD; granting (15) Motion to Appoint a Leadership Structure in case 2:19-cv-05442-SDM-EPD; granting (5) Motion to Appoint a Leadership Structure in case 2:20-cv-00203-SDM-EPD. Signed by Judge Sarah D. Morrison on 2/11/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (tb) |
Set/Reset Deadlines: Plaintiffs' Consolidated Complaint due by 3/12/2020. Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (tb) |
Filing 33 NOTATION ORDER finding as moot #20 Defendants' Motion to Dismiss for Failure to State a Claim pursuant to the agreement of counsel and the filing of #25 Plaintiff's Amended Complaint. Signed by Judge Sarah D. Morrison on 2/10/2020. (tb) |
Filing 32 Unopposed MOTION to Appoint Counsel - Motion to Appoint a Leadership Structure ( Responses due by 2/28/2020) by Plaintiffs Michael Splaine, Stanley M. Malone, and Melissa Cohen. (Attachments: #1 Exhibit - Declaration of Michael C. Wagner, #2 Text of Proposed Order) Associated Cases: 2:19-cv-02491-SDM-EPD, 2:19-cv-05442-SDM-EPD, 2:20-cv-00203-SDM-EPD (Troutman, Mark) Modified filing parties on 2/10/2020 (kk2) |
Filing 31 ORDER granting (30) Motion to Consolidate Cases in case 2:19-cv-02491-SDM-EPD; granting (12) Motion to Consolidate Cases in case 2:19-cv-05442-SDM-EPD; granting (3) Motion to Consolidate Cases in case 2:20-cv-00203-SDM-EPD. *** HEREINAFTER, ALL DOCUMENTS SHALL ONLY BE FILED IN 2:19-cv-2491.*** Signed by Judge Sarah D. Morrison and Judge Edmund A. Sargus, Jr. on 1/28/20. (sem) |
Filing 30 Unopposed MOTION to Consolidate Cases and Set Briefing Schedule on Plaintiffs' Cross-Motions to Appoint a Leadership Structure by Plaintiff Melissa Cohen. (Attachments: #1 Text of Proposed Order) (Wayne, Richard) |
Filing 29 ORDER granting #28 Joint Motion to Establish Schedule for Responding to #25 Amended Complaint - Answer(s), motion(s) to dismiss, or other responses due by 2/24/2020. If a motion to dismiss or other motion is filed, plaintiff's opposition due by 3/31/2020 & defendants' replies due by 5/12/2020. Signed by Magistrate Judge Elizabeth Preston Deavers on 12/23/2019. (kk2) |
Filing 28 Joint MOTION Establish Schedule for Responding to Plaintiff's #25 Amended Complaint by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh & Plaintiff Melissa Cohen (Bloomfield, David) Modified text & filing parties on 12/23/2019 (kk2) |
Filing 27 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:19-cv-5442 ARE related. Case reassigned to Judge Sarah D. Morrison and Magistrate Judge Elizabeth Preston Deavers for all further proceedings. Signed by Judge George C. Smith & Judge Sarah D. Morrison on 12/20/2019. (kk2) |
Filing 25 AMENDED Complaint (Re: #1 Complaint) by Plaintiff Melissa Cohen. Amended Verified Complaint. (Wayne, Richard) Modified text and created linkage to the original complaint on 12/9/2019 (mdr). |
Filing 24 NOTATION ORDER granting #23 Motion Unopposed MOTION MODIFY PROPOSED BRIEFING SCHEDULE. Plaintiff shall file amended or supplemental complaint on or before December 6, 2019. By Magistrate Judge Chelsey M. Vascura on 10/24/2019. (agm) |
Set/Reset Deadlines: Amended Pleadings due by 12/6/2019. (agm) |
Filing 23 Unopposed MOTION MODIFY PROPOSED BRIEFING SCHEDULE re #19 Order on Motion for Extension of Time, by Plaintiff Melissa Cohen. (Attachments: #1 Text of Proposed Order) (Wayne, Richard) |
NOTATION ORDER: The parties' Joint Motion to Continue Preliminary Pretrial Conference is GRANTED (ECF No. #22 ). The parties are directed to file a proposed case schedule, if appropriate, the earlier of 6 months from the date of this Order or 21 days after the Court rules on the pending motion to dismiss. By Magistrate Judge Chelsey M. Vascura on 9/30/2019. (daf) |
Filing 22 Joint MOTION to Continue Preliminary Pretrial Conference set for October 9, 2019 by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. (Bloomfield, David) |
Filing 21 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/9/2019 10:30 AM before Magistrate Judge Chelsey M. Vascura. (agm) |
Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. (Attachments: #1 Exhibit 1 (2008 DEA Agreement), #2 Exhibit 2 (2012 DEA Agreement), #3 Exhibit 3 (2016 DEA Agreement), #4 Exhibit 4 (Consent Order, US v. Kinray), #5 Exhibit 5 (Complaint, US v. Kinray), #6 Exhibit 6 (Complaint, WV v. Cardinal Health), #7 Exhibit 7 (WV Agreement), #8 Exhibit 8 (Complaint, Himmel v. Barrett), #9 Exhibit 9 (Complaint, Stanley v. Arnold), #10 Exhibit 10 (Complaint, Erste), #11 Exhibit 11 (Stipulation and [Proposed] Order, Erste), #12 Exhibit 12 (Third Amended Complaint (Summit County)), #13 Exhibit 13 (Third Amended Complaint (Cuyahoga County)), #14 Exhibit 14 (First Amended Complaint, NY v. Purdue), #15 Exhibit 15 (Report of Special Demand Committee)) (Bloomfield, David) |
Filing 19 ORDER granting #18 Motion for Extension of Time to Answer or Respond and Proposed Schedule for Briefing. Defendants shall file their answers, motions to dismiss, or otherwise respond in this action on or before Friday, September 20, 2019. Signed by Magistrate Judge Chelsey M. Vascura on 7/23/2019. (daf) |
Set/Reset Deadlines: All Defendants. (daf) |
Filing 18 Joint MOTION for Extension of Time New date requested 9/20/2019. to Answer or Respond and Proposed Schedule for Briefing by Defendants Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh. (Bloomfield, David) |
Filing 17 WAIVER OF SERVICE Returned Executed. Waiver sent to Patricia S. Hemmingway Hall on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to Nancy Killefer on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 15 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael C. Kaufmann on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to J. Michael Losh on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Gregory B. Kenny on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to George S. Barrett on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Colleen F. Arnold on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Carrie S. Cox on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Calvin Darden on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 7 WAIVER OF SERVICE Returned Executed. Waiver sent to Bruce L. Downey on 6/25/2019, answer due 8/26/2019. (Sarnelli, Jennifer) |
Filing 6 NOTATION ORDER granting #4 and #5 Motions for Leave to Appear Pro Hac Vice of Jennifer Sarnelli and James S. Notis filed by Magistrate Judge Chelsey M. Vascura on 07/03/2019. (mdr) |
Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6994288) of James Stuart Notis by Plaintiff Melissa Cohen. (Attachments: #1 Exhibit Certificate of Good Standing) (Wayne, Richard) |
Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6994259) of Jennifer Sarnelli by Plaintiff Melissa Cohen. (Attachments: #1 Exhibit Certificate of Good Standing) (Wayne, Richard) |
Filing 3 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Jennifer Sarnelli (kk2) |
Filing 2 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney James S Notis (kk2) |
Filing 1 COMPLAINT with JURY DEMAND against Colleen F. Arnold, George S. Barrett, Cardinal Health, Inc., Carrie S. Cox, Calvin Darden, Bruce L. Downey, Patricia S. Hemmingway Hall, Michael C. Kaufmann, Gregory B. Kenny, Nancy Killefer, J. Michael Losh ( Filing fee $ 400 paid - receipt number: 0648-6968013), filed by Melissa Cohen. (Attachments: #1 Civil Cover Sheet) (Wayne, Richard) |
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