Belmont County Board of County Commissioners v. AmerisourceBergen Drug Corporation et al

Federal Civil Lawsuit Ohio Southern District Court, Case No. 2:17-cv-00663
District Judge Edmund A Sargus, presiding
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District Judge Edmund A Sargus
Last Updated July 29, 2025 at 12:59 PM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Belmont County Board of County Commissioners, Plaintiff

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
Space Russell Wills Budd +1 214 521 3605 rbudd@baronbudd.com
Space J. Burton LeBlanc, IV +1 214 521 3605 +1 214 520 1181 avezinat@baronbudd.com
Space Mark P. Pifko +1 818 839 2333 +1 818 986 9698 mpifko@baronbudd.com
Space Sherri Ann Saucer +1 214 521 3605 +1 214 520 1181 asaucer@baronbudd.com
Space Roland K. Tellis +1 818 839 2333 +1 818 986 9698 rtellis@baronbudd.com

Represented by farrellfuller.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul T. Farrell, Jr. +1 304 654 8281 +1 939 293 8245 paul@farrellfuller.com

Represented by Hill Peterson Carper Bee & Deitzler PLLC

Name Phone Fax E-Mail
Space R. Edison Hill +1 304 345 5667 +1 304 345 1519 rehill@hpcbd.com
Space James C. Peterson +1 304 345 5667 jcpeterson@hpcbd.com

Represented by lancionelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space John A Lancione jal@lancionelaw.com

Represented by Law Offices of James B McHugh

Name Phone Fax E-Mail
Space Amy Jo Quezon +1 601 261 2220 +1 601 261 2481 amy@mchughfuller.com

Represented by Levin Papantonio Thomas Mitchell Rafferty & Proctor, PA

Name Phone Fax E-Mail
Space Laura Sherling Dunning +1 850 435 7068 +1 850 436 6068 ldunning@levinlaw.com
Space Jeffrey Gaddy +1 850 435 7062 +1 850 536 6062 jgaddy@levinlaw.com
Space Neil E. McWilliams, Jr. +1 850 435 7074 +1 850 436 6074
Space PETER J MOUGEY +1 850 435 7000 +1 850 436 6068 pmougey@levinlaw.com
Space James Michael Papantonio +1 850 435 7165 +1 850 436 6165 cmoore@levinlaw.com
Space Page Poerschke +1 850 435 7000 +1 850 435 7020 PPOERSCHKE@LEVINLAW.COM

Represented by Martin Baughman PLLC

Name Phone Fax E-Mail
Space Laura Jean Baughman lbaughman@martinbaughman.com

Represented by McHugh Fuller Law Group PLLC

Name Phone Fax E-Mail
Space Michael Jay Fuller, Jr. +1 601 261 2220 +1 601 261 2481

Represented by Powell & Majestro, PLLC

Name Phone Fax E-Mail
Space Anthony J. Majestro +1 304 346 2889 +1 304 346 2895 amajestro@powellmajestro.com

Represented by The Lamb Firm LLC

Name Phone Fax E-Mail
Space Archie C. Lamb, Jr. +1 205 324 4644 +1 205 324 4649 alamb@archielamb.com
v.
No Logo Actavis Pharma, Inc., Defendant
No Logo ACTAVIS LLC, Defendant
Allergan PLC Allergan PLC, Defendant
AmerisourceBergen Drug Corporation AmerisourceBergen Drug Corporation, Defendant

Represented by Faruki Ireland & Cox P.L.L.

Name Phone Fax E-Mail
Space Christopher Clayton Hollon +1 513 227 3727 +1 937 227 3717 chollon@ficlaw.com
Space Donald Jeffrey Ireland +1 937 227 3705 +1 937 227 3710 djireland@ficlaw.com
Space Erin Rhinehart +1 937 227 3714 erhinehart@ficlaw.com

Represented by Jackson Kelly, PLLC

Name Phone Fax E-Mail
Space Alvin L. Emch +1 304 340 1000

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space SHANNON ELISE MCCLURE +1 215 851 8226 +1 215 851 1420 smcclure@reedsmith.com
Space Robert A. Nicholas +1 212 521 5400 +1 212 521 5450 rnicholas@reedsmith.com
Cardinal Health, Inc. Cardinal Health, Inc., Defendant

Represented by Murray Murphy Moul + Basil LLP

Name Phone Fax E-Mail
Space James B. Hadden +1 614 488 0400 +1 614 488 0401 hadden@mmmb.com
Space Brian K. Murphy +1 614 488 0400 +1 614 488 0401 murphy@mmmb.com
Space Joseph F Murray +1 614 488 0400 +1 614 488 0401 murray@mmmb.com

Represented by Williams & Connolly, LLP

Name Phone Fax E-Mail
Space Ashley W. Hardin +1 202 434 5960 +1 202 434 5029 ahardin@wc.com
Space Enu Mainigi +1 202 434 5000 +1 202 434 5029 emainigi@wc.com
Space Steven M. Pyser +1 202 434 5000 +1 202 434 5029 spyser@wc.com
No Logo Cephalon, Inc., Defendant
Officer/Director, Acusphere, Inc.
No Logo Endo Health Solutions Inc., Defendant
No Logo Endo Pharmaceuticals, Inc., Defendant
Janssen Pharmaceutica, Inc. Janssen Pharmaceutica, Inc., Defendant
Janssen Pharmaceuticals, Inc. Janssen Pharmaceuticals, Inc., Defendant
No Logo JOHNSON & JOHNSON, Defendant
Mallinckrodt PLC Mallinckrodt PLC, Defendant
Mallinckrodt LLC Mallinckrodt LLC, Defendant
McKesson Corporation McKesson Corporation, Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Matthew Michael Benov +1 202 662 6000 +1 202 662 6291 mbenov@cov.com
Space Emily Henn +1 650 632 4700 +1 650 632 4815 ehenn@cov.com
Space Geoffrey Edward Hobart +1 202 662 6000 +1 202 662 5281 ghobart@cov.com

Represented by Steptoe & Johnson, LLP

Name Phone Fax E-Mail
Space Vincent I Holzhall +1 614 221 5100 +1 614 221 0952 vince.holzhall@steptoe-johnson.com
Space Russell D. Jessee +1 304 353 8103 +1 304 353 8180 Russell.Jessee@steptoe-johnson.com
Space Alana Valle Tanoury +1 614 456 1648 +1 614 221 0952 alana.valle@steptoe-johnson.com
Space William D. Wilmoth +1 304 233 0000 +1 304 233 0014 william.wilmoth@steptoe-johnson.com
No Logo Noramco, Inc., Defendant
Ortho-McNeil-Janssen Pharmaceuticals, Inc. Ortho-McNeil-Janssen Pharmaceuticals, Inc., Defendant
PURDUE PHARMA, INC. PURDUE PHARMA, INC., Defendant
Purdue Pharma LP Purdue Pharma LP, Defendant
Teva Pharmaceutical Industries, Ltd. Teva Pharmaceutical Industries, Ltd., Defendant
Teva Pharmaceuticals USA, Inc. Teva Pharmaceuticals USA, Inc., Defendant
No Logo THE PURDUE FREDERICK COMPANY, INC., Defendant
No Logo Watson Laboratories, Inc., Defendant
No Logo Watson Pharmaceuticals, Inc., Defendant
Officer/Director, Columbia Laboratories, Inc.
Officer/Director, Andrx Corp
Attributes
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1962 Racketeering (RICO) Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
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Blank  Filed: 12/13/2017, Entered: 12/13/2017
***Case transferred from Ohio Southern has been opened in Northern District of Ohio as case 1:17-op-45034, filed 12/13/2017. (er)
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Blank  Filed: 12/12/2017, Entered: 12/12/2017
Case transferred to District of Ohio Northern. Case file and docket sheet sent Electronically. (er)
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Legal Document (Payment Possibly Required) 73 Filed: 12/12/2017, Entered: 12/12/2017
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)
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Legal Document (Payment Possibly Required) 72 Filed: 12/12/2017, Entered: 12/12/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Noramco, Inc. on 12/2/2017, answer due 1/31/2018. (Farrell, Paul)
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Legal Document (Payment Possibly Required) 71 Filed: 12/8/2017, Entered: 12/8/2017 Court Filing
ORDER vacating the 12/13/2017 Status Conference. Signed by Chief Judge Edmund A. Sargus on 12/08/2017. (dh1)
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Legal Document (Payment Possibly Required) 70 Filed: 12/5/2017, Entered: 12/5/2017
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)
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Legal Document (Payment Possibly Required) 69 Filed: 10/30/2017, Entered: 10/30/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 68 Filed: 10/25/2017, Entered: 10/25/2017 Court Filing
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)
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Blank 67 Filed: 10/23/2017, Entered: 10/23/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 66 Filed: 10/20/2017, Entered: 10/20/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171482) of Anthony J. Majstero by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Blank 65 Filed: 10/18/2017, Entered: 10/18/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 64 Filed: 10/17/2017, Entered: 10/17/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6166583) of Russell D. Jessee by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 63 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 62 Filed: 10/16/2017, Entered: 10/16/2017 Court Filing
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 Magistrate Judge Elizabeth A. Preston on 10/03/2017. (dh1)
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Legal Document (Payment Possibly Required) 61 Filed: 10/11/2017, Entered: 10/11/2017
AMENDED COMPLAINT against All Defendants, filed by Belmont County Board of County Commissioners. (Farrell, Paul)
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Legal Document (Payment Possibly Required) 60 Filed: 10/10/2017, Entered: 10/10/2017 Court Filing
ORDER granting 59 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) (jlk).
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Legal Document (Payment Possibly Required) 59 Filed: 10/10/2017, Entered: 10/10/2017
Joint MOTION for Extension of Time New date requested 12/31/2099. by Defendant AmerisourceBergen Drug Corporation. (Attachments: # 1 Exhibit 1) (Rhinehart, Erin)
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Blank 58 Filed: 10/6/2017, Entered: 10/6/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 57 Filed: 10/5/2017, Entered: 10/5/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6153049) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Blank 56 Filed: 10/5/2017, Entered: 10/5/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 55 Filed: 10/5/2017, Entered: 10/5/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6152523) of Emily Johnson Henn by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 54 Filed: 10/4/2017, Entered: 10/4/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6151027) of Matthew Benov by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 53 Filed: 9/29/2017, Entered: 9/29/2017 Court Filing
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)
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Blank  Filed: 9/26/2017, Entered: 9/26/2017
Minute Entry for proceedings held before Chief Judge Edmund A. Sargus: Status Conference held on 9/26/2017. (Court Reporter: Darla Coulter) (mas)
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Legal Document (Payment Possibly Required) 52 Filed: 9/22/2017, Entered: 9/22/2017
CERTIFICATE OF SERVICE by Defendant McKesson Corporation re 51 Corporate Disclosure Statement (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 51 Filed: 9/22/2017, Entered: 9/22/2017
Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent)
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Blank 50 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 49 Filed: 9/21/2017, Entered: 9/21/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6132389) of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin by Defendant Cardinal Health, Inc.. (Attachments: # 1 Certificates of Good Standing) (Hadden, James)
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Legal Document (Payment Possibly Required) 48 Filed: 9/21/2017, Entered: 9/21/2017
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)
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Blank 47 Filed: 9/20/2017, Entered: 9/20/2017 Court Filing
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.
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Legal Document (Payment Possibly Required) 46 Filed: 9/19/2017, Entered: 9/19/2017
Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121964) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Rhinehart, Erin)
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Legal Document (Payment Possibly Required) 45 Filed: 9/18/2017, Entered: 9/18/2017
NOTICE of Appearance by Brian K Murphy for Defendant Cardinal Health, Inc. (Murphy, Brian)
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Legal Document (Payment Possibly Required) 44 Filed: 9/18/2017, Entered: 9/18/2017
NOTICE of Appearance by Joseph F Murray for Defendant Cardinal Health, Inc. (Murray, Joseph)
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Legal Document (Payment Possibly Required) 43 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
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)
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Legal Document (Payment Possibly Required) 42 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
ORDER Denying 36 Motion for Leave to Appear Pro Hac Vice of Alvin L. Emch. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/15/2017. (sln)
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Blank 41 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
NOTATION ORDER Granting 37 38 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)
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Legal Document (Payment Possibly Required) 40 Filed: 9/15/2017, Entered: 9/15/2017
NOTICE of Appearance by James B Hadden for Defendant Cardinal Health, Inc. (Hadden, James)
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Legal Document (Payment Possibly Required) 39 Filed: 9/14/2017, Entered: 9/14/2017 Court Filing
NOTICE of Hearing:In Person Status Conference set for 9/25/2017 at 10:00 AM before Chief Judge Edmund A. Sargus. (mas)
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Legal Document (Payment Possibly Required) 38 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122008) of Shannon E. McClure by Defendant AmerisourceBergen Drug Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Rhinehart, Erin)
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Legal Document (Payment Possibly Required) 37 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121982) of Robert A. Nicholas by Defendant AmerisourceBergen Drug Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Rhinehart, Erin)
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Legal Document (Payment Possibly Required) 36 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6121964) of Alvin L. Emch by Defendant AmerisourceBergen Drug Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Rhinehart, Erin)
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Legal Document (Payment Possibly Required) 35 Filed: 9/13/2017, Entered: 9/13/2017
NOTICE of Appearance by Christopher Clayton Hollon for Defendant AmerisourceBergen Drug Corporation (Hollon, Christopher)
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Legal Document (Payment Possibly Required) 34 Filed: 9/13/2017, Entered: 9/13/2017
NOTICE of Appearance by Donald Jeffrey Ireland for Defendant AmerisourceBergen Drug Corporation (Ireland, Donald)
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Legal Document (Payment Possibly Required) 33 Filed: 9/13/2017, Entered: 9/13/2017
NOTICE of Appearance by Erin Rhinehart for Defendant AmerisourceBergen Drug Corporation (Rhinehart, Erin)
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Legal Document (Payment Possibly Required) 32 Filed: 9/1/2017, Entered: 9/1/2017 Court Filing
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)
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Blank 30 Filed: 8/31/2017, Entered: 8/31/2017 Court Filing
NOTATION ORDER granting 23 and 24 Motions for Leave to Appear Pro Hac Vice of Amy Jo Quezon and Michael J. Fuller, Jr. By Magistrate Judge Chelsey M. Vascura on 08/31/17. (mt)
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Legal Document (Payment Possibly Required) 29 Filed: 8/31/2017, Entered: 8/31/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6104449) of William D. Wilmoth by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 28 Filed: 8/30/2017, Entered: 8/30/2017
NOTICE of Appearance by Alana Valle Tanoury for Defendant McKesson Corporation (Tanoury, Alana)
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Legal Document (Payment Possibly Required) 27 Filed: 8/30/2017, Entered: 8/30/2017
NOTICE of Appearance by Vincent I Holzhall for Defendant McKesson Corporation (Holzhall, Vincent)
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Blank  Filed: 8/29/2017, Entered: 8/29/2017
Set/Reset Deadlines: AmerisourceBergen Drug Corporation answer due 10/7/2017; McKesson Corporation answer due 10/7/2017. (kdp)
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Legal Document (Payment Possibly Required) 26 Filed: 8/29/2017, Entered: 8/29/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to AmerisourceBergen Drug Corporation on 8/08/2017, answer due 10/07/2017. (Peterson, James) Modified text to show corrected dates on 8/29/2017 (kdp).
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Legal Document (Payment Possibly Required) 25 Filed: 8/28/2017, Entered: 8/28/2017
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).
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Legal Document (Payment Possibly Required) 24 Filed: 8/25/2017, Entered: 8/25/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6097001) of Michael J. Fuller, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 23 Filed: 8/25/2017, Entered: 8/25/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6096881) of Amy Jo Quezon by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 22 Filed: 8/17/2017, Entered: 8/17/2017 Court Filing
ORDER granting 20 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)
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Legal Document (Payment Possibly Required) 21 Filed: 8/17/2017, Entered: 8/17/2017 Court Filing
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).
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Legal Document (Payment Possibly Required) 20 Filed: 8/16/2017, Entered: 8/16/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6084509) of Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 19 Filed: 8/16/2017, Entered: 8/16/2017 Court Filing
ORDER granting 18 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)
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Legal Document (Payment Possibly Required) 18 Filed: 8/15/2017, Entered: 8/15/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6082659) of Roland K. Tellis and Mark P. Pifko by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Blank  Filed: 8/15/2017, Entered: 8/15/2017
Set/Reset Deadlines: Cardinal Health, Inc. answer due 10/7/2017. (kdp)
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Legal Document (Payment Possibly Required) 17 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER granting 12 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 registering for ECF or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk)
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Legal Document (Payment Possibly Required) 16 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER granting 11 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)
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Legal Document (Payment Possibly Required) 15 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER granting 10 Motion for Leave to Appear Pro Hac Vice of R. Edison Hill conditional upon registering for ECF filing or seeking leave to be excused. Signed by Magistrate Judge Elizabeth Preston Deavers on August 14, 2017. (jlk)
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Legal Document (Payment Possibly Required) 14 Filed: 8/14/2017, Entered: 8/14/2017 Court Filing
ORDER GRANTING IN PART 9 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)
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Legal Document (Payment Possibly Required) 13 Filed: 8/14/2017, Entered: 8/14/2017
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).
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Legal Document (Payment Possibly Required) 12 Filed: 8/14/2017, Entered: 8/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-6079098) of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning and Jeffrey R. Gaddy by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 11 Filed: 8/11/2017, Entered: 8/11/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-6078163) of Russell W. Budd, Laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 10 Filed: 8/11/2017, Entered: 8/11/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077960) of R. Edison Hill by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 9 Filed: 8/11/2017, Entered: 8/11/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6077476) of Paul T. Farrell, Jr. by Plaintiff Belmont County Board of County Commissioners. (Peterson, James)
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Legal Document (Payment Possibly Required) 8 Filed: 8/8/2017, Entered: 8/8/2017 Court Filing
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-680, 2:17-cv-662, 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)
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Legal Document (Payment Possibly Required) 6 Filed: 8/2/2017, Entered: 8/2/2017 Court Filing
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case numbers 2:17-cv-662, 2:17-cv-664, and 2:17-cv-665 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, Judge George C. Smith, and Judge Michael H. Watson on 08/02/2017. (df) Modified text on 8/2/2017 (df).
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Legal Document (Payment Possibly Required) 5 Filed: 8/2/2017, Entered: 8/2/2017
Summons Issued as to AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation. (ew)
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Legal Document (Payment Possibly Required) 4 Filed: 8/2/2017, Entered: 8/2/2017
REQUEST for Issuance of Summons. (Attachments: # 1 Summons Form Plf Atty List) (Peterson, James)
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Legal Document (Payment Possibly Required) 3 Filed: 8/2/2017, Entered: 8/2/2017
REQUEST for Issuance of Summons. (Attachments: # 1 Summons Form Plf Atty List) (Peterson, James)
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Legal Document (Payment Possibly Required) 2 Filed: 8/2/2017, Entered: 8/2/2017
REQUEST for Issuance of Summons. (Attachments: # 1 Summons Form Plf Attorney List) (Peterson, James)
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Legal Document (Payment Possibly Required) 1 Filed: 7/28/2017, Entered: 7/28/2017
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6060254), filed by Belmont County Board of County Commissioners. (Attachments: # 1 Exhibit Ex.1 Resolution, # 2 Exhibit Ex.2 Myrick Declaration, # 3 Exhibit Ex.3 Lantz Declaration, # 4 Civil Cover Sheet, # 5 Civil Cover Sheet Plf Counsel List) (Peterson, James)
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