Cumberland County, Virginia v. Purdue Pharma, L.P. et al

Justia Dockets & Filings Fourth Circuit Virginia Western District Cumberland County, Virginia v. Purdue Pharma, L.P. et al

Cumberland County, Virginia v. Purdue Pharma, L.P. et al

Plaintiff:	Cumberland County, Virginia
Defendant:	Abbott Laboratories, Beverly Sackler, Mark Timney, CVS TN Distribution, L.L.C., Abbott Laboratories, Inc., Kathe Sackler, Allergan Finance, LLC, McKesson Corporation, Mallinckrodt PLC, Purdue Pharma, Inc., Henry Schein, Inc., Amneal Pharmaceuticals of New York, LLC, Insource, Inc., OptumRx, Inc., Allergan PLC, Impax Laboratories, LLC, Walmart, Amneal Pharmaceuticals LLC, Richard Sackler, Actavis Pharma, Inc., Theresa Sackler, Endo Pharmaceuticals, Inc., Purdue Pharma, L.P., Rhodes Technologies, Caremark, L.L.C., Caremark RX, L.L.C., Cardinal Health, Inc., Express Scripts, Inc, Walgreens Boots Alliance, Inc., Actavis, LLC, The Purdue Frederick Company, Inc., ESI Mail Pharmacy Service, Inc., Watson Laboratories, Inc., Craig Landau, Mallinckrodt LLC, McKesson Medical-Surgical Inc., PAR Pharmaceutical Companies, Inc., TEVA Pharmaceuticals USA, Inc., CaremarkPCS Health, L.L.C., Mortimer D.A. Sackler, Jonathan Sackler, Mylan Pharmaceuticals, Inc., Optum, Inc., Endo Health Solutions, Inc, KVK-Tech, Inc., Ortho-Mcneil-Janssen Pharmaceuticals, Inc, CaremarkPCS, L.L.C., Barr Laboratories, Inc., John Stewart, PAR Pharmaceutical, Inc., Ilene Sackler Lefcourt, Amerisourcebergen Drug Corporation, Russell Gasdia, Janssen Pharmaceuticals, Inc., Rhodes Technologies, Inc., Rhodes Pharmaceuticals, Inc., Rhodes Pharmaceuticals, L.P., Walgreen Co., Specgx LLC, Cephalon, Inc., David Sackler, Express Scripts Pharmacy, Inc., Does 1-100, CVS Health Corporation, UnitedHealth Group Incorporated, Abbvie Inc., Janssen Pharmaceutica, Inc., Amneal Pharmaceuticals, Inc., CVS Pharmacy, Inc., General Injectables & Vaccines, Inc. and Express Scripts Holding Company
Case Number:	6:2019cv00054
Filed:	August 15, 2019
Court:	US District Court for the Western District of Virginia
Presiding Judge:	Elizabeth K Dillon
Nature of Suit:	P.I.: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 18, 2019	Filing 21 ORDER granting #12 Motion to Stay Case; The case is STAYED temporarily pending a decision by the JPML as to whether the case will be transferred to the Opiate MDL. Signed by Judge Elizabeth K. Dillon on 9/18/2019. (jv)
September 16, 2019	Filing 20 SUGGESTION OF BANKRUPTCY Upon the Record as to Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. (Attachments: #1 A - Voluntary Petition for Non-Individuals Filing for Bankruptcy)(Massie, Wade)
September 10, 2019	Filing 19 Reply Memorandum in Support of Moving Defendants' #12 Motion for a Temporary Stay. filed by Express Scripts Holding Company, Express Scripts, Inc. (Attachments: #1 Exhibit Hughes and White Stay Orders, #2 Exhibit Martinsville Stay Order)(Scott, Emily) Modified on 9/11/2019 to link this memorandum to the appropriate motion (sfc).
September 10, 2019	Filing 18 RESPONSE in Support re #10 Supplemental MOTION to Remand and Incorporated Memorandum of Law, #3 MOTION to Remand and Incorporated Memorandum of Law . filed by Cumberland County, Virginia. (Attachments: #1 Exhibit 1 and 2)(Spivey, William)
September 5, 2019	Filing 17 Brief / Memorandum in Opposition re #10 Supplemental MOTION to Remand and Incorporated Memorandum of Law . filed by Express Scripts Holding Company, Express Scripts, Inc. (Attachments: #1 Exhibit Statement of Interest)(Scott, Emily)
September 3, 2019	Filing 16 Notice of Correction: added exhibits A & B to doc #15 Response in Opposition to Motion. (Attorney forgot to attach.) Regenerated NEF. (kld)
September 3, 2019	Filing 15 RESPONSE in Opposition re #12 MOTION to Stay . filed by Cumberland County, Virginia. (Spivey, William) (Additional attachment(s) added on 9/3/2019: #1 Exhibit A, #2 Exhibit B) (kld).
September 3, 2019	Filing 14 REPLY to Response to Motion re #10 Supplemental MOTION to Remand and Incorporated Memorandum of Law, #3 MOTION to Remand and Incorporated Memorandum of Law . filed by Cumberland County, Virginia. (Spivey, William)
August 30, 2019	Filing 13 Brief / Memorandum in Support re #12 MOTION to Stay Proceedings Pending Likely Transfer to Multidistrict Litigation. filed by Express Scripts Holding Company, Express Scripts, Inc. (Attachments: #1 Exhibit A - Stay Orders 8.30.19, #2 Exhibit 1 - Dillon Stay Order, #3 Exhibit 2 - Hilton Stay Order, #4 Exhibit 3 - Wave One Transfer Order, #5 Exhibit 4 - VA Wave 2 Cases 8.30.19, #6 Exhibit 5 - CTO-108, #7 Exhibit 6 - Transfer Order, #8 Exhibit 7 - Rancheria, #9 Exhibit 8 - Kentucky, #10 Exhibit 9 - Diversity based removals, #11 Exhibit 10 - Federal Question, #12 Exhibit 11 - CAFA Removed Cases 8.30.19, #13 Exhibit 12 - Lac Courte Oreilles, #14 Exhibit 13 - Combined Orders, #15 Exhibit 14 - Seminole, #16 Exhibit 15 - Sargus Orders, #17 Text of Proposed Order)(Scott, Emily)
August 30, 2019	Filing 12 MOTION to Stay by Express Scripts Holding Company, Express Scripts, Inc. (Scott, Emily)
August 29, 2019	Filing 11 RESPONSE in Opposition re #3 MOTION to Remand and Incorporated Memorandum of Law . filed by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc.. (Attachments: #1 Exhibit A)(Massie, Wade)
August 22, 2019	Filing 10 Supplemental MOTION to Remand and Incorporated Memorandum of Law by Cumberland County, Virginia. (Spivey, William)
August 21, 2019	Filing 9 NOTICE by Express Scripts Holding Company, Express Scripts, Inc SUPPLEMENTAL Notice of Removal (Attachments: #1 Exhibit Dillon Stay, #2 Exhibit Hilton Order, #3 Exhibit Transfer Order, #4 Exhibit Second Wave Cases, #5 Exhibit Combined Orders, #6 Exhibit Order Transferring 19 VA cases 8.1.19, #7 Exhibit VA Supreme Court)(Scott, Emily)
August 21, 2019	Filing 8 Positive Corporate Disclosure Statement by Express Scripts Holding Company identifying Corporate Parent Cigna Corporation for Express Scripts Holding Company. (Scott, Emily)
August 21, 2019	Filing 7 Positive Corporate Disclosure Statement by Express Scripts, Inc identifying Corporate Parent Cigna Corporation for Express Scripts, Inc. (Scott, Emily)
August 21, 2019	Filing 6 NOTICE of Appearance by Emily Munro Scott on behalf of Express Scripts Holding Company, Express Scripts, Inc (Scott, Emily)
August 21, 2019	Filing 5 Paper State Court Records received from Cumberland County Circuit Court, CL19-236-00, consisting of 1 Envelope (Paper records available for viewing in the Clerk's Office.) (sfc)
August 16, 2019	Filing 4 Order Requesting Transmittal of Case File from Cumberland County Circuit Court. Signed by Judge Elizabeth K. Dillon on 8/16/2019. (ck)
August 15, 2019	Filing 3 MOTION to Remand and Incorporated Memorandum of Law by Cumberland County, Virginia. (Spivey, William)
August 15, 2019	Filing 2 Positive Corporate Disclosure Statement by Purdue Pharma, Inc., Purdue Pharma, L.P., The Purdue Frederick Company, Inc. identifying Other Affiliate - Purdue Holdings L.P. for Purdue Pharma, L.P.; identifying Corporate Parent - Pharmaceutical Research Associates, Inc. for The Purdue Frederick Company, Inc. (ck)
August 15, 2019	Filing 1 NOTICE OF REMOVAL from Cumberland County Circuit Court, case number CL19-236-00. (Filing & Administrative fee $ 400, receipt #0423-3206510), filed by Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc.. (Attachments: #1 Exhibit 1-State Court Complaint, #2 Civil Cover Sheet)(ck)

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Search for this case: Cumberland County, Virginia v. Purdue Pharma, L.P. et al
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Defendant: Abbott Laboratories
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Defendant: Beverly Sackler
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Defendant: Mark Timney
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Defendant: CVS TN Distribution, L.L.C.
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Defendant: Abbott Laboratories, Inc.
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Defendant: Kathe Sackler
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Defendant: Allergan Finance, LLC
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Defendant: McKesson Corporation
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Defendant: Mallinckrodt PLC
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Defendant: Purdue Pharma, Inc.
Represented By:	Wade W. Massie
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Defendant: Henry Schein, Inc.
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Defendant: Amneal Pharmaceuticals of New York, LLC
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Defendant: Insource, Inc.
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Defendant: OptumRx, Inc.
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Defendant: Allergan PLC
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Defendant: Impax Laboratories, LLC
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Defendant: Walmart
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Defendant: Amneal Pharmaceuticals LLC
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Defendant: Richard Sackler
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Defendant: Actavis Pharma, Inc.
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Defendant: Theresa Sackler
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Defendant: Endo Pharmaceuticals, Inc.
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Defendant: Purdue Pharma, L.P.
Represented By:	Wade W. Massie
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Defendant: Rhodes Technologies
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Defendant: Caremark, L.L.C.
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Defendant: Caremark RX, L.L.C.
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Defendant: Cardinal Health, Inc.
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Defendant: Express Scripts, Inc
Represented By:	Emily Munro Scott
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Defendant: Walgreens Boots Alliance, Inc.
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Defendant: Actavis, LLC
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Defendant: The Purdue Frederick Company, Inc.
Represented By:	Wade W. Massie
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Defendant: ESI Mail Pharmacy Service, Inc.
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Defendant: Watson Laboratories, Inc.
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Defendant: Craig Landau
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Defendant: Mallinckrodt LLC
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Defendant: McKesson Medical-Surgical Inc.
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Defendant: PAR Pharmaceutical Companies, Inc.
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Defendant: TEVA Pharmaceuticals USA, Inc.
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Defendant: CaremarkPCS Health, L.L.C.
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Defendant: Mortimer D.A. Sackler
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Defendant: Jonathan Sackler
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Defendant: Mylan Pharmaceuticals, Inc.
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Defendant: Optum, Inc.
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Defendant: Endo Health Solutions, Inc
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Defendant: KVK-Tech, Inc.
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Defendant: Ortho-Mcneil-Janssen Pharmaceuticals, Inc
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Defendant: CaremarkPCS, L.L.C.
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Defendant: Barr Laboratories, Inc.
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Defendant: John Stewart
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Defendant: PAR Pharmaceutical, Inc.
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Defendant: Ilene Sackler Lefcourt
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Defendant: Amerisourcebergen Drug Corporation
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Defendant: Russell Gasdia
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Defendant: Janssen Pharmaceuticals, Inc.
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Defendant: Rhodes Technologies, Inc.
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Defendant: Rhodes Pharmaceuticals, Inc.
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Defendant: Rhodes Pharmaceuticals, L.P.
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Defendant: Walgreen Co.
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Defendant: Specgx LLC
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Defendant: Cephalon, Inc.
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Defendant: David Sackler
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Defendant: Express Scripts Pharmacy, Inc.
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Defendant: Does 1-100
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Defendant: CVS Health Corporation
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Defendant: UnitedHealth Group Incorporated
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Defendant: Abbvie Inc.
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Defendant: Janssen Pharmaceutica, Inc.
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Defendant: Amneal Pharmaceuticals, Inc.
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Defendant: CVS Pharmacy, Inc.
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Defendant: General Injectables & Vaccines, Inc.
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Defendant: Express Scripts Holding Company
Represented By:	Emily Munro Scott
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Plaintiff: Cumberland County, Virginia
Represented By:	Richard Johan Conrod, Jr.
Represented By:	Patrick Hugh O'Donnell
Represented By:	Grant Edward Morris
Represented By:	William Edgar Spivey
Represented By:	Lauren Tallent Rogers
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