City Of Cincinnati v. Amerisourcebergen Drug Corporation

Federal Civil Lawsuit Ohio Southern District Court, Case No. 2:17-cv-00713
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 City of Cincinnati, 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 Gottesman, Stackpole

Name Phone Fax E-Mail
Space Peter J Stackpole peterjustinstackpole@gmail.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 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 Perez & Morris LLC

Name Phone Fax E-Mail
Space Celia M Kilgard-Schnupp cschnupp@perez-morris.com

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 Taft Stettinius & Hollister LLP

Name Phone Fax E-Mail
Space Robert A Bilott +1 513 381 2838 bilott@taftlaw.com
Space David J. Butler +1 614 221 2838 +1 614 221 2007 dbutler@taftlaw.com
Space Michael Keith Robertson +1 614 221 2838 +1 614 221 2007 mrobertson@taftlaw.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

Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Andrea B. Daloia +1 216 566 5818 +1 216 566 5800 andrea.daloia@thompsonhine.com
Space Stacey A. Greenwell +1 216 566 5543 +1 216 566 5800 stacey.greenwell@thompsonhine.com
Space John R. Mitchell +1 216 566 5500 +1 216 566 5800 john.mitchell@thompsonhine.com
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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JOHN Q. LEWIS +1 216 592 5000 +1 216 592 5009 john.lewis@tuckerellis.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Charles C. Lifland +1 213 669 6000 +1 213 430 6407 clifland@omm.com

Represented by Tucker Ellis & West LLP

Name Phone Fax E-Mail
Space Justin Edward Rice +1 216 592 5000 +1 216 592 5009 justin.rice@tuckerellis.com
Janssen Pharmaceuticals, Inc. Janssen Pharmaceuticals, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JOHN Q. LEWIS +1 216 592 5000 +1 216 592 5009 john.lewis@tuckerellis.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Charles C. Lifland +1 213 669 6000 +1 213 430 6407 clifland@omm.com

Represented by Tucker Ellis & West LLP

Name Phone Fax E-Mail
Space Justin Edward Rice +1 216 592 5000 +1 216 592 5009 justin.rice@tuckerellis.com
No Logo JOHNSON & JOHNSON, Defendant

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Charles C. Lifland +1 213 669 6000 +1 213 430 6407 clifland@omm.com

Represented by Tucker Ellis & West LLP

Name Phone Fax E-Mail
Space JOHN Q. LEWIS +1 216 592 5000 +1 216 592 5009 john.lewis@tuckerellis.com
Space Justin Edward Rice +1 216 592 5000 +1 216 592 5009 justin.rice@tuckerellis.com
Mallinckrodt PLC Mallinckrodt PLC, Defendant
Mallinckrodt LLC Mallinckrodt LLC, Defendant

Represented by Hahn Loeser & Parks LLP

Name Phone Fax E-Mail
Space Marc J. Kessler +1 614 233 5168 +1 614 221 5909 mjkessler@hahnlaw.com

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
Space Andrew O'Connor +1 617 235 4650 +1 617 235 9882 andrew.oconnor@ropesgray.com
Space BRIEN T. O'CONNOR +1 617 951 7000 +1 617 951 7050 Brien.O'Connor@ropesgray.com
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

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space Daniel Gordon Jarcho +1 202 239 3300 +1 202 239 3333 daniel.jarcho@alston.com

Represented by Ogg, Benjamin W.

Name Phone Fax E-Mail
Space Patrick Herbert Boggs +1 614 716 0500 +1 614 716 0511 phb@olrblaw.com
Ortho-McNeil-Janssen Pharmaceuticals, Inc. Ortho-McNeil-Janssen Pharmaceuticals, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JOHN Q. LEWIS +1 216 592 5000 +1 216 592 5009 john.lewis@tuckerellis.com

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Charles C. Lifland +1 213 669 6000 +1 213 430 6407 clifland@omm.com

Represented by Tucker Ellis & West LLP

Name Phone Fax E-Mail
Space Justin Edward Rice +1 216 592 5000 +1 216 592 5009 justin.rice@tuckerellis.com
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

Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Andrea B. Daloia +1 216 566 5818 +1 216 566 5800 andrea.daloia@thompsonhine.com
Space Stacey A. Greenwell +1 216 566 5543 +1 216 566 5800 stacey.greenwell@thompsonhine.com
Space John R. Mitchell +1 216 566 5500 +1 216 566 5800 john.mitchell@thompsonhine.com
Other Parties
No Logo United States Deparment of Justice, Drug Enforcement Administration, Interested party

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Mark Thomas D'Alessandro +1 614 469 5715 mark.dalessandro@usdoj.gov
Attributes
Citation Section 18 U.S.C. § 1962
Nature of Suit Racketeer/Corrupt Organization
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
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Legal Document (Payment Possibly Required) 62 Filed: 10/20/2017, Entered: None Affidavit of Service
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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-45041, filed 12/12/2017. (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) 104 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) 103 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) 102 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) 101 Filed: 11/27/2017, Entered: 11/27/2017
Objection of DEA to Plaintiff's Subpoena by Interested Party United States Deparment of Justice, Drug Enforcement Administration. (Attachments: # 1 Affidavit Declaration of Nancy Kent, # 2 Affidavit Declaration of Michael Webster) (D'Alessandro, Mark)
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Legal Document (Payment Possibly Required) 100 Filed: 11/17/2017, Entered: 11/17/2017
SUMMONS Returned Executed as to Defendant TEVA Pharmaceutical Industries, Ltd.. TEVA Pharmaceutical Industries, Ltd. served on 10/26/2017, answer due 11/16/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 99 Filed: 11/15/2017, Entered: 11/15/2017 Court Filing
ORDER granting 98 the Motion of the United States Department of Justice, Drug Enforcement Administration, to Extend Time to File Objections to Plaintiff's Subpoena. The DEA will file any objections to the subpoena by 11/27/17. The parties may file any memoranda in opposition by 12/11/17, and the DEA may file a reply by 12/18/17. Signed by Chief Judge Edmund A. Sargus on 11/15/2017. (dh1)
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Legal Document (Payment Possibly Required) 98 Filed: 11/14/2017, Entered: 11/14/2017
MOTION for Extension of Time New date requested 11/27/2017. To file objections to Plaintiff's subpoena by Interested Party United States Deparment of Justice, Drug Enforcement Administration. (D'Alessandro, Mark)
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Legal Document (Payment Possibly Required) 97 Filed: 11/10/2017, Entered: 11/10/2017
SUMMONS Returned Executed as to Defendant Allergan PLC. Allergan PLC served on 10/17/2017, answer due 11/7/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 96 Filed: 11/10/2017, Entered: 11/10/2017
CERTIFICATE OF SERVICE by Defendants Allergan PLC, Watson Pharmaceuticals, Inc. re 94 Corporate Disclosure Statement, 93 Corporate Disclosure Statement (Daloia, Andrea)
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Legal Document (Payment Possibly Required) 95 Filed: 11/9/2017, Entered: 11/9/2017 Court Filing
AMENDED PRETRIAL ORDER NO. 3. The Court VACATES Pretrial Order No. 3 89 and REPLACES that Order with this Amended Order. The Manufacturer Defendants' unopposed joint motion to stay all proceedings in this matter pending decision from the Judicial Panel on Multidistrict Litigation 88 is granted. It is ORDERED the date by which Manufacturing Defendants shall answer, move, plead or otherwise respond to Plaintiff's Complaint is STAYED until further Order of the Court. It is ORDERED the 12/13/17 status conference will proceed as scheduled. Signed by Chief Judge Edmund A. Sargus on 11/09/2017. (dh1)
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Legal Document (Payment Possibly Required) 94 Filed: 11/9/2017, Entered: 11/9/2017
Corporate Disclosure Statement by Defendants Watson Pharmaceuticals, Inc., Allergan plc identifying Corporate Parent Allergan plc for Watson Pharmaceuticals, Inc... (Daloia, Andrea)
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Legal Document (Payment Possibly Required) 93 Filed: 11/9/2017, Entered: 11/9/2017
Corporate Disclosure Statement by Defendant Allergan PLC. (Daloia, Andrea)
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Blank 92 Filed: 11/9/2017, Entered: 11/9/2017 Court Filing
NOTATION ORDER Granting 90 Motion for Leave to Appear Pro Hac Vice of Charles C. Lifland, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/9/2017. (sln)
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Legal Document (Payment Possibly Required) 91 Filed: 11/8/2017, Entered: 11/8/2017
Corporate Disclosure Statement by Defendants Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Johnson & Johnson, Johnson & Johnson, Johnson & Johnson, Johnson & Johnson identifying Corporate Parent Johnson & Johnson for Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Ortho-McNeil-Janssen Pharmaceuticals, Inc... (Rice, Justin)
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Legal Document (Payment Possibly Required) 90 Filed: 11/8/2017, Entered: 11/8/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6199449) of Charles C. Lifland by Defendants Ortho-McNeil-Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order) (Rice, Justin)
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Legal Document (Payment Possibly Required) 89 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
**VACATED** - PRETRIAL ORDER NO. 3: This matter is before the Court on 88 the unopposed motion of the Manufacturer Defendants to stay all proceedings in this matter pending decision from the Judicial Panel on Multidistrict Litigation. The Court grants Defendants' motion and stays this case pending the decision of the JPML. Signed by Chief Judge Edmund A. Sargus on 11/08/2017. (dh1) Modified on 11/9/2017 (dh1).
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Legal Document (Payment Possibly Required) 88 Filed: 11/7/2017, Entered: 11/7/2017
Joint MOTION to Stay Proceedings Pending Action by the Judicial Panel of Multidistrict Litigation(Unopposed) by Defendants Ortho-McNeil-Janssen Pharmaceuticals, Inc., Actavis Pharma, Inc., Actavis, LLC, Allergan PLC, Cephalon, Inc., Endo Health Solutions, Inc., Endo Pharmaceuticals, Inc., Janssen Pharmaceutica Inc., Janssen Pharmaceuticals, Inc., Johnson & Johnson, Mallinckrodt PLC, Mallinckrodt, LLC, Purdue Pharma, Inc., Purdue Pharma, L.P., Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company, Inc., Watson Laboratories, Inc., Watson Pharmaceuticals, Inc.. (Attachments: # 1 Text of Proposed Order) (Daloia, Andrea)
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Blank 87 Filed: 11/7/2017, Entered: 11/7/2017 Court Filing
NOTATION ORDER Granting 86 Defendant Cardinal Health's Motion for Leave to Appear Pro Hac Vice of Enu A. Mainigi, Steven M. Pyser, and Ashley W. Hardin, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/7/2017. (sln)
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Legal Document (Payment Possibly Required) 86 Filed: 11/6/2017, Entered: 11/6/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number 0648-6193108) 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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Blank 85 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
NOTATION ORDER Granting 84 Defendant Mallinckrodt, LLC's Motion for Leave to Appear Pro Hac Vice of Brien T. O'Connor and Andrew O'Connor, 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. By Magistrate Judge Elizabeth Preston Deavers on 11/2/2017. (sln)
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Legal Document (Payment Possibly Required) 84 Filed: 11/1/2017, Entered: 11/1/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6188482) of Brien T. O'Connor and Andrew O'Connor by Defendant Mallinckrodt, LLC. (Attachments: # 1 Exhibit Certificate of Good Standing for Brien T. O'Connor, # 2 Exhibit Certificate of Good Standing for Andrew O'Connor) (Kessler, Marc)
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Legal Document (Payment Possibly Required) 83 Filed: 10/31/2017, Entered: 10/31/2017 Court Filing
ORDER granting 70 Motion extension of time to answer First Amended Complaint. Answer date is postponed until further Order. Signed by Magistrate Judge Elizabeth Preston Deavers on 10/31/2017. (jlk)
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Legal Document (Payment Possibly Required) 82 Filed: 10/31/2017, Entered: 10/31/2017
ACKNOWLEDGMENT OF SERVICE Executed as to 81 Notice (Other), by Mark T. D'Alessandro, AUSA Acknowledgment filed by Plaintiff City Of Cincinnati. (Farrell, Paul)
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Legal Document (Payment Possibly Required) 81 Filed: 10/31/2017, Entered: 10/31/2017
NOTICE by Plaintiff City Of Cincinnati OF DEA SUBPOENA (Attachments: # 1 Exhibit Ex. 1 - Touhy letter, # 2 Exhibit Ex. 2 - DEA Touhy response, # 3 Exhibit Ex. 3 - Court PreTrial Order 2, # 4 Exhibit Ex. 4 - Subpoena/Appendix) (Farrell, Paul)
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Legal Document (Payment Possibly Required) 80 Filed: 10/31/2017, Entered: 10/31/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Endo Pharmaceuticals, Inc. on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 79 Filed: 10/31/2017, Entered: 10/31/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Endo Health Solutions, Inc. on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 78 Filed: 10/31/2017, Entered: 10/31/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to The Purdue Frederick Company, Inc. on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 77 Filed: 10/31/2017, Entered: 10/31/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Purdue Pharma, Inc. on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 76 Filed: 10/31/2017, Entered: 10/31/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Purdue Pharma, L.P. on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 75 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) 74 Filed: 10/27/2017, Entered: 10/27/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Mallinckrodt, LLC on 10/25/2017, answer due 12/26/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 73 Filed: 10/27/2017, Entered: 10/27/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Johnson & Johnson on 9/28/2017, answer due 11/27/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 72 Filed: 10/27/2017, Entered: 10/27/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Janssen Pharmaceuticals, Inc. on 9/27/2017, answer due 11/27/2017. (Peterson, James)
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Blank 71 Filed: 10/27/2017, Entered: 10/27/2017 Court Filing
NOTATION ORDER Granting 69 Dft Noramco's Motion for Leave to Appear Pro Hac Vice of Daniel G. Jarcho, 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 10/27/2017. (sln)
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Legal Document (Payment Possibly Required) 70 Filed: 10/26/2017, Entered: 10/26/2017
MOTION Extension of Time to File Answer to First Amended Complaint re 45 Amended Complaint by Defendant Noramco, Inc.. (Attachments: # 1 Exhibit Proposed Order) (Boggs, Patrick)
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Legal Document (Payment Possibly Required) 69 Filed: 10/26/2017, Entered: 10/26/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6180811) of Daniel G. Jarcho by Defendant Noramco, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing) (Boggs, Patrick)
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Legal Document (Payment Possibly Required) 68 Filed: 10/26/2017, Entered: 10/26/2017
NOTICE of Appearance by Patrick Herbert Boggs for Defendant Noramco, Inc. (Boggs, Patrick)
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Blank  Filed: 10/25/2017, Entered: 10/25/2017
Notice of Correction re 62 Affidavit of Service: Counsel notified the Clerk's Office that Doc was refiled due to illegibility issues and also using the correct event, setting an answer due date for Defendant Mallinckrodt PLC. Clerk restricted Doc 62 after Counsel refiled it in 66 . (kpt)
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Legal Document (Payment Possibly Required) 67 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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Legal Document (Payment Possibly Required) 66 Filed: 10/25/2017, Entered: 10/25/2017
SUMMONS Returned Executed as to Defendant Mallinckrodt PLC. Mallinckrodt PLC served on 10/18/2017, answer due 11/8/2017. (Peterson, James)
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Legal Document (Payment Possibly Required) 65 Filed: 10/25/2017, Entered: 10/25/2017
Corporate Disclosure Statement by Defendant Mallinckrodt, LLC. (Kessler, Marc)
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Legal Document (Payment Possibly Required) 64 Filed: 10/25/2017, Entered: 10/25/2017
NOTICE of Appearance by Marc J Kessler for Defendant Mallinckrodt, LLC (Kessler, Marc)
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Blank 63 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) 61 Filed: 10/20/2017, Entered: 10/20/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6171500) of Anthony J. Majstero by Plaintiff City Of Cincinnati. (Peterson, James)
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Blank 60 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) 59 Filed: 10/17/2017, Entered: 10/17/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6166661) 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) 58 Filed: 10/16/2017, Entered: 10/16/2017
Summons Issued as to Allergan PLC, Mallinckrodt PLC, and TEVA Pharmaceutical Industries, Ltd. (kpt)
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Legal Document (Payment Possibly Required) 57 Filed: 10/16/2017, Entered: 10/16/2017
REQUEST for Issuance of Summons. AllerganPLC f/k/a Actavis, PLS; Teva Pharmaceutical Industries, Ltd.; and Mallinckrodt PLC (Attachments: # 1 Summons Form, # 2 Summons Form) (Peterson, James)
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Legal Document (Payment Possibly Required) 56 Filed: 10/11/2017, Entered: 10/11/2017
NOTICE by Interested Party United States Deparment of Justice, Drug Enforcement Administration Concerning Preservation Order (Doc. 48) (D'Alessandro, Mark)
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Legal Document (Payment Possibly Required) 55 Filed: 10/11/2017, Entered: 10/11/2017 Court Filing
ORDER granting 54 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 10/11/2017. (jlk)
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Legal Document (Payment Possibly Required) 54 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 53 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) 52 Filed: 10/5/2017, Entered: 10/5/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6153094) of Geoffrey E. Hobart by Defendant McKesson Corporation. (Attachments: # 1 Exhibit Certificate of Good Standing) (Holzhall, Vincent)
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Blank 51 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) 50 Filed: 10/5/2017, Entered: 10/5/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6152624) 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) 49 Filed: 10/4/2017, Entered: 10/4/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6151172) 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) 48 Filed: 10/4/2017, Entered: 10/4/2017 Court Filing
PRESERVATION ORDER directed to the Drug Enforcement Administration. Signed by Chief Judge Edmund A. Sargus and Chief Magistrate Judge Elizabeth Preston Deavers on 10/04/2017. (dh1)
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Blank  Filed: 10/4/2017, Entered: 10/4/2017
Set/Reset Hearings: Pretrial Status Conference set for 10/24/2017 at 01:30 PM. (kdp)
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Legal Document (Payment Possibly Required) 47 Filed: 10/3/2017, Entered: 10/3/2017 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 and Chief United States Magistrate Judge Elizabeth A. Preston Deavers on 10/03/2017. (dh1)
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Legal Document (Payment Possibly Required) 46 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) 45 Filed: 9/22/2017, Entered: 9/22/2017
AMENDED COMPLAINT against All Defendants, filed by City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 44 Filed: 9/22/2017, Entered: 9/22/2017
Corporate Disclosure Statement by Defendant McKesson Corporation. (Holzhall, Vincent)
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Legal Document (Payment Possibly Required) 43 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 42 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) 41 Filed: 9/19/2017, Entered: 9/19/2017
Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122582) 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) 40 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) 39 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) 38 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) 37 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
ORDER Denying 31 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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Legal Document (Payment Possibly Required) 36 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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Blank 35 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
NOTATION ORDER Granting 32 33 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) 34 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) 33 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122610) of Shanon 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) 32 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122591) 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) 31 Filed: 9/14/2017, Entered: 9/14/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6122582) 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) 30 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) 29 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) 28 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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Blank 27 Filed: 9/11/2017, Entered: 9/11/2017 Court Filing
NOTATION ORDER Granting 25 Motion for Leave to Appear Pro Hac Vice of Michael J. Fuller, Jr., 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 Deavers on 9/11/2017. (sln)
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Blank 26 Filed: 9/11/2017, Entered: 9/11/2017 Court Filing
NOTATION ORDER Granting 24 Motion for Leave to Appear Pro Hac Vice of Amy Jo Quezon, 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 9/11/2017. (sln)
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Legal Document (Payment Possibly Required) 25 Filed: 9/7/2017, Entered: 9/7/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6113129) of Michael J. Fuller, Jr. by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 24 Filed: 9/7/2017, Entered: 9/7/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6113082) of Amy Jo Quezon by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 23 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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Legal Document (Payment Possibly Required) 21 Filed: 8/31/2017, Entered: 8/31/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6104579) 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) 20 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) 19 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 18 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
NOTATION ORDER granting 17 Motion for Leave to Appear Pro Hac Vice of Roland K. Tellis and Mark P. Pifko, conditional upon Counsel providing their contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Chelsey M. Vascura on 8/29/2017. (agm) Modified text on 8/30/2017 (agm).
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Blank  Filed: 8/28/2017, Entered: 8/28/2017
Set/Reset Deadlines: Amerisourcebergen Drug Corporation and McKesson Corporation answers due 10/14/2017. (kdp)
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Legal Document (Payment Possibly Required) 17 Filed: 8/28/2017, Entered: 8/28/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6099621) of Roland K. Tellis, Mark P. Pifko by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 16 Filed: 8/25/2017, Entered: 8/25/2017 Court Filing
ORDER denying without prejudice 11 Motion for Leave to Appear Pro Hac Vice of Roland K. Tellis and Mark P. Pifko. Signed by Magistrate Judge Chelsey M. Vascura on 8/25/2017. (agm) (Main Document 16 replaced on 8/25/2017) (agm). This document has a regenerated NEF (agm).
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Legal Document (Payment Possibly Required) 15 Filed: 8/25/2017, Entered: 8/25/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to McKesson Corporation on 8/15/2017, answer due 10/14/2017. (Peterson, James) Modified text to show corrected dates on 8/28/2017 (kdp).
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Legal Document (Payment Possibly Required) 14 Filed: 8/25/2017, Entered: 8/25/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Amerisourcebergen Drug Corporation on 8/15/2017, answer due 10/14/2017. (Peterson, James) Modified text to show corrected dates on 8/28/2017 (kdp).
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Blank 13 Filed: 8/25/2017, Entered: 8/25/2017 Court Filing
NOTATION ORDER granting 10 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 Counsel providing their contact information to the Court and registering for electronic filing or seeking leave to be excused from doing so within fourteen (14) days. By Magistrate Judge Chelsey M. Vascura on 8/25/2017. (agm)
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Legal Document (Payment Possibly Required) 11 Filed: 8/24/2017, Entered: 8/24/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6095611) of Roland Tellis, Mark Pifko by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 10 Filed: 8/24/2017, Entered: 8/24/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number 0648-6095610) of Russell W. Budd,laura J. Baughman, J. Burton LeBlanc, IV, and S. Ann Saucer by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 9 Filed: 8/24/2017, Entered: 8/24/2017
NOTICE of Appearance by David John Butler for Plaintiff City Of Cincinnati (Butler, David)
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Legal Document (Payment Possibly Required) 12 Filed: 8/23/2017, Entered: 8/25/2017 Court Filing
RELATED CASE MEMORANDUM ORDER: The Judges agree that 2:17-cv-713 and case number 2:17-cv-662 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 George C. Smith on August 23, 2017. (jlk)
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Legal Document (Payment Possibly Required) 8 Filed: 8/18/2017, Entered: 8/18/2017 Court Filing
ORDER granting 2 , 3 , 4 , and 5 Motions for Leave to Appear Pro Hac Vice of Paul T. Farrell, Jr., R. Edison Hill, James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning, Jeffrey R. Gaddy, Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. In addition, Paul T. Ferrell, Jr.'s request for Designation as Lead Trial Attorney is GRANTED IN PART. Signed by Magistrate Judge Chelsey M. Vascura on 8/18/2017. (agm)
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Legal Document (Payment Possibly Required) 6 Filed: 8/18/2017, Entered: 8/18/2017
WAIVER OF SERVICE Returned Executed. Waiver sent to Cardinal Health, Inc. on 8/15/2017, answer due 10/16/2017. (Peterson, James) Modified date sent on 8/28/2017 (er).
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Legal Document (Payment Possibly Required) 5 Filed: 8/17/2017, Entered: 8/17/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6084905) of Archie C. Lamb, Jr., and Neil E. McWilliams, Jr. by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 4 Filed: 8/17/2017, Entered: 8/17/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $1000 paid, receipt number 0648-6084894) of James M. Papantonio, Peter J. Mougey, Page A. Poerschke, Laura S. Dunning and Jeffrey R. Gaddy by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 3 Filed: 8/16/2017, Entered: 8/16/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6083781) of R. Edison Hill by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 2 Filed: 8/15/2017, Entered: 8/15/2017
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6082784) of Paul T. Farrell, Jr. by Plaintiff City Of Cincinnati. (Peterson, James)
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Legal Document (Payment Possibly Required) 1 Filed: 8/15/2017, Entered: 8/15/2017
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6081074), filed by City Of Cincinnati. (Attachments: # 1 Exhibit Ex. 1 Myrick Declaration, # 2 Exhibit Ex. Lantz Declaration, # 3 Civil Cover Sheet, # 4 Exhibit Plf Attorney List) (Peterson, James)
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