Case 2:20-cv-00231-CMR Document 85-3 Filed 02/28/22 Page 1 of 5
`
`
`
`
`
`Appendix B
`
`
`
`
`
`
`
`Appendix B
`
`
`
`Case 2:20-cv-00231-CMR Document 85-3 Filed 02/28/22 Page 2 of 5
`
`Appendix B
`Representative Actions Against LDs Filed by Plaintiffs Who Later Sued NADs
`
`First Suit Against LD(s) Date Filed
`
`Plaintiff(s)i
`
`Int’l Union of Operating
`Eng’rs Loc. 30 Benefits
`Fund v. Lannett Co.1
`KPH Healthcare v. Lannett
`Co.3
`
`3/2/2016
`
`End-payer Plaintiffs (EPPs)
`
`5/18/2016
`
`Direct Purchaser Plaintiffs (DPPs),
`including putative class representative
`KPH Healthcare
`
`First Suit Against Any
`NAD
`1199SEIU Nat’l Benefit
`Fund v. Actavis Holdco
`U.S., Inc.2
`César Castillo, Inc. v.
`Actavis Holdco U.S.,
`Inc.4
`
`Falconer Pharmacy v.
`Allergan PLC5
`
`3/3/2017
`
`Indirect Reseller Plaintiffs (IRPs),
`including putative class representative
`Falconer Pharmacy
`
`Reliable Pharmacy v.
`Actavis Holdco U.S.,
`Inc.6
`
`Humana Inc. v. Actavis
`Elizabeth, LLC7
`United Healthcare Servs.,
`Inc. v. Actavis Holdco U.S.,
`Inc.9
`MSP Recovery Claims,
`Series LLC v. Actavis
`Elizabeth, LLC11
`
`8/3/2018
`
`Humana Inc.
`
`1/16/2019
`
`United Healthcare Services, Inc.
`
`12/16/2019 MSP Recovery Claims, Series LLC, et
`al.
`
`Humana Inc. v. Actavis
`Elizabeth, LLC8
`United Healthcare
`Servs., Inc. v. Teva
`Pharm. USA, Inc.10
`MSP Recovery Claims,
`Series LLC v. Actavis
`Elizabeth, LLC12
`
`Date Filedii
`
`12/19/2019
`
`2/7/2020
`
`12/20/2019
`
`10/18/2019
`
`10/11/2019
`
`12/15/2020
`
`i Complaints filed on behalf of putative classes are grouped to identify the class of persons the named plaintiff(s) seek to represent.
`
`ii The dates in this column represent the first date any NAD was named as a Defendant in a complaint filed by the listed plaintiff, and should not be construed as
`representing that every NAD was named in that complaint; Appendix C identifies the complaints that each NAD is named in and the date the respective
`Plaintiff(s) first asserted claims against that NAD.
`
`
`
`Case 2:20-cv-00231-CMR Document 85-3 Filed 02/28/22 Page 3 of 5
`
`Representative Actions Against LDs Filed by Plaintiffs’ Counsel
`
`Plaintiff(s) Represented Counsel First Suit
`Against LD(s)
`
`Date Filed
`
`3/2/2016
`
`Counsel First
`Suit Naming
`NAD(s)iii
`12/19/2019
`
`Counsel First Suit
`Against NAD(s)
`
`1199SEIU Nat’l Benefit
`Fund v. Actavis Holdco
`U.S., Inc.14
`
`International Union of
`Operating Engineers
`Local 30 Benefits Fund
`(EPPs)
`
`Int’l Union of
`Operating Eng’rs
`Loc. 30 Benefits
`Fund v. Lannett
`Co.13
`KPH Healthcare v.
`Lannett Co.15
`
`Representative
`Plaintiff(s)’
`Counsel
`Hausfeld LLP
`
`NastLaw LLC
`
`KPH Healthcare
`Services, Inc. (DPPs)
`
`5/18/2016
`
`2/7/2020
`
`Cuneo Gilbert &
`LaDuca LLP
`
`Falconer Pharmacy
`(IRPs)
`
`Falconer Pharmacy
`v. Allergan PLC17
`
`3/3/2017
`
`12/20/2019
`
`Kenny
`Nachwalter, P.A.
`
`The Kroger Co.
`
`Albertsons Companies,
`LLC
`
`H.E. Butt Grocery
`
`JM Smith Corp.
`
`The Kroger Co. v.
`Actavis Holdco U.S.,
`Inc.19
`
`1/22/2018
`
`9/4/2020iv
`
`César Castillo, Inc. v.
`Actavis Holdco U.S.,
`Inc.16
`Reliable Pharmacy v.
`Actavis Holdco U.S.,
`Inc.18
`J M Smith Corp. v.
`Actavis Holdco U.S.,
`Inc.20
`
`iii The dates in this column represent the first date any NAD was named as a Defendant in a complaint filed by listed counsel, and should not be construed to
`mean that every NAD was named in that complaint; Appendix C identifies the complaints that each NAD is named in and the date the respective Plaintiff(s) first
`asserted claims against that NAD.
`
`iv Kenny Nachwalter also signed a proposed amended complaint naming certain NADs on February 3, 2020. See The Kroger Co. v. Actavis Holdco U.S., Inc.,
`No. 2:18-00284 (E.D. Pa. Feb. 3, 2020). Because that proposed amendment is still pending, the NADs do not seek dismissal of that action.
`
`2
`
`
`
`Case 2:20-cv-00231-CMR Document 85-3 Filed 02/28/22 Page 4 of 5
`
`Lowey
`Dannenberg, P.C.
`
`Humana Inc.
`
`Molina Healthcare Inc.
`
`Humana Inc. v.
`Actavis Elizabeth,
`LLC21
`
`8/3/2018
`
`10/18/2019
`
`United Healthcare
`Servs., Inc. v. Teva
`Pharm. USA, Inc.22
`
`United Healthcare
`Services, Inc.
`
`Health Care Service
`Corp.
`County of Nassau, et al.
`
`County of Westchester,
`et al.
`
`Napoli Shkolnik
`PLLC
`
`Pendley, Baudin &
`Coffin LLP
`
`County of Albany, et al.
`MSP Recovery Claims,
`Series LLC, et al.
`
`County of Nassau v.
`Actavis Holdco U.S.,
`Inc.23
`
`11/13/2019
`
`12/15/2020
`
`County of Albany v.
`Actavis Holdco U.S.,
`Inc.24
`
`MSP Recovery
`Claims, Series LLC
`v. Actavis Elizabeth,
`LLC25
`
`12/16/2019
`
`12/15/2020
`
`MSP Recovery Claims,
`Series LLC v. Actavis
`Elizabeth, LLC26
`
`1 No. 16-cv-00990 (E.D. Pa. Mar. 2, 2016).
`2 No. 19-cv-06011 (E.D. Pa. Dec. 19, 2019, amended Dec. 15, 2020).
`3 No. 16-cv-02432 (E.D. Pa. May 18, 2016).
`4 No. 20-cv-00721 (E.D. Pa., Feb. 7, 2020, amended Oct. 21, 2020).
`5 No. 17-cv-00973 (E.D. Pa. Mar. 3, 2017).
`6 No. 19-cv-06044 (E.D. Pa. Dec. 20, 2019, amended May 15, 2020).
`7 No. 18-cv-03299 (E.D. Pa. Aug. 3, 2018).
`8 No. 19-cv-04862 (E.D. Pa. Oct. 18, 2019, amended Dec. 15, 2020).
`9 No. 19-cv-00121 (D. Minn. Jan. 16, 2019), transferred to 19-cv-00629 (E.D. Pa.).
`10 No. 19-cv-05042 (E.D. Pa. Oct. 11, 2019).
`11 No. 19-cv-01972 (D. Conn. Dec. 16, 2019), transferred to No. 20-cv-00231 (E.D. Pa.).
`12 No. 20-cv-00231 (E.D. Pa. Jan. 7, 2020, amended Dec. 15, 2020).
`13 No. 16-cv-00990 (E.D. Pa. Mar. 2, 2016).
`14 No. 19-cv-06011 (E.D. Pa. Dec. 19, 2019, amended Dec. 15, 2020).
`
`3
`
`
`
`Case 2:20-cv-00231-CMR Document 85-3 Filed 02/28/22 Page 5 of 5
`
`15 No. 16-cv-02432 (E.D. Pa. May 18, 2016).
`16 No. 20-cv-00721 (E.D. Pa. Feb. 7, 2020, amended Oct. 21, 2020).
`17 No. 17-cv-00973 (E.D. Pa. Mar. 3, 2017).
`18 No. 19-cv-06044 (E.D. Pa. Dec. 20, 2019, amended May 15, 2020).
`19 No. 18-cv-00284 (E.D. Pa. Jan. 22, 2018).
`20 No. 20-cv-04370 (E.D. Pa. Sept. 4, 2020).
`21 No. 18-cv-03299 (E.D. Pa. Aug. 3, 2018).
`22 No. 19-cv-05042 (E.D. Pa. Oct. 11, 2019).
`23 No. 616029/2019 (N.Y. Sup. Ct., Nassau Cty. Nov. 13, 2019), removed and transferred to No. 20-cv-00065 (E.D. Pa.).
`24 No. 619573/2020 (N.Y. Sup. Ct., Suffolk Cty. Dec. 15, 2020), removed and transferred to No. 21-cv-01875 (E.D. Pa.).
`25 No. 19-cv-01972 (D. Conn. Dec. 16, 2019), transferred to No. 20-cv-00231 (E.D. Pa.).
`26 No. 20-cv-00231 (E.D. Pa. Jan. 7, 2020, amended Dec. 15, 2020).
`
`4
`
`
Accessing this document will incur an additional charge of $.
After purchase, you can access this document again without charge.
Accept $ Charge
Still Working On It
This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.
Give it another minute or two to complete, and then try the refresh button.
A few More Minutes ... Still Working
It can take up to 5 minutes for us to download a document if the court servers are running slowly.
Thank you for your continued patience.
This document could not be displayed.
We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.
Your account does not support viewing this document.
You need a Paid Account to view this document. Click here to change your account type.
Your account does not support viewing this document.
Set your membership
status to view this document.
With a Docket Alarm membership, you'll
get a whole lot more, including:
- Up-to-date information for this case.
- Email alerts whenever there is an update.
- Full text search for other cases.
- Get email alerts whenever a new case matches your search.
One Moment Please
The filing “” is large (MB) and is being downloaded.
Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.
Your document is on its way!
If you do not receive the document in five minutes, contact support at support@docketalarm.com.
Sealed Document
We are unable to display this document, it may be under a court ordered seal.
If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.
Access Government Site
