case: 1:17-md-02804 doc #: 3403 filed: 08/06/20 1 of 33 ...case: 1:17-md-02804 doc #: 3403 filed:...

Track Three Cases:

County of Lake, Ohio v. Purdue Pharma, L.P., et al., Case No. 18-OP-45032

County of Trumbull, Ohio v. Purdue Pharma, L.P., et al., Case No. 18-OP-45079

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 1 of 33. PageID #: 497728

Opinion

and Order in Cleveland Bakers & Teamsters Health & Welfare Fund v. Purdue Pharma, L.P.

dispensing

distribution See Opinion and Order in The

County of Summit, Ohio v. Purdue Pharma L.P.

Amended Complaint

id.

In re Nat’l Prescription Opiate Litig.

In re Nat’l Prescription Opiate Litig.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 2 of 33. PageID #: 497729

id.

id.

id.

id.

id.

Id.

Id.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 3 of 33. PageID #: 497730

Id

see, e.g., Ohio State Bd. of Pharm. v. Dick’s Pharmacy

See, e.g.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 4 of 33. PageID #: 497731

per se

common law

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 5 of 33. PageID #: 497732

unless the language employed by it clearly expresses or imports such intention

State ex rel. Morris v. Sullivan

LaCourse v. Fleitz

; see also Combs v. Ohio Dep’t of Nat. Res., Div. of Parks &

Recreation

Morris

settled

id

Combs

Morris

See also Frantz v. Maher

In re Nicole Gas Prod., Morris

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 6 of 33. PageID #: 497733

See, e.g., Taylor v. Cincinnati

Morris

See,

e.g.,

abrogate the common law

cause of action and remedies relating to piercing the corporate veil in asbestos claims

abrogate all

common law product liability claims or causes of action

Morris,

See, e.g., Pizza v. Sunset Fireworks Co.,

Christensen v. Hilltop Sportsman Club, Inc.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 7 of 33. PageID #: 497734

Haas

v. Sunset Ramblers Motorcycle Club, Inc.

Winkelmann v. Cekada

Thompson v. Ford

Thompson

Thompson

standard of care standard of care

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 8 of 33. PageID #: 497735

causes of action

Gonzales v. Raich

Gonzales

See In re Nat’l Prescription

Opiate Litig.

Gonzales

Gonzales, Gonzales

Id.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 9 of 33. PageID #: 497736

Metz v. Unizan Bank

Bolles v. Toledo Trust Co.

See Alotech, Ltd. v.

Huntington Nat’l Bank Amzee Corp. v.

Comerica Bank-Midwest Peters Family

Farm, Inc. v. Sav. Bank Baggott v.

Piper Aircraft Corp.

See, e.g. Metz,

Baggott

See Metz

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 10 of 33. PageID #: 497737

Alotech

conflicting

In re Nat’l Prescription Opiate Litig.

Id.

See Peters Family Farm Alotech,

Amzee

See

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statutory

see common law

see id.

and

United Tel. Co., v. Limbach

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 12 of 33. PageID #: 497739

only

Opinion and Order Regarding Plaintiffs’ Summary Judgment Motions Addressing

the Controlled Substances Act

not distributors

dispensing

In re Nat’l Prescription Opiate Litig.

Discovery Ruling No. 8

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only Id.

See In re Nat’l Prescription Opiate Litig.

Id. see also

See

generally

See In re Nat’l

See John Doe, Inc. v. GonzalezUnited States v. Caudle

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 14 of 33. PageID #: 497741

Prescription Opiate Litig. Chevron

USA, Inc. v. Nat. Res. Def. Council, Inc.

Alland

In re Nat’l Prescription Opiate Litig.

all

and

they

all

explicitly

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 15 of 33. PageID #: 497742

See

all

See Medicine Shoppe-Jonesborough

pharmacy

petition for review denied, Med. Shoppe-

Jonesborough v. Drug Enf’t Admin.

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See

pharmacy

See

pharmacy

see also

See

Both both

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person

the pharmacist

the person

the

pharmacist

the person

See

Top RX Pharmacy Decision and Order

see also United States v. Appalachian Reg’l

pharmacist’spharmacy’s

See, e.g., Top RX Pharmacy;

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Healthcare, Inc.

Id.

Decision and Order or pharmacyHoliday CVS, L.L.C., d/b/a CVS/Pharmacy Nos. 219 and

5195, Decision and OrderpharmaciesRole of Authorized Agents in Communicating Controlled Substance Prescriptions to Pharmacies

pharmaciespharmacies

Medicine Shoppe-Jonesboroughand Respondent [a pharmacy]

United Prescription Services, Inc. Revocation of RegistrationRespondent [pharmacy] Issuance of

Multiple Prescriptions for Schedule II Controlled Substancesand pharmacies

Clarification of Existing Requirements Under the Controlled Substances Act for Prescribing Controlled Substances

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 19 of 33. PageID #: 497746

personother than a … pharmacist

pharmaciesby or under the supervision of a pharmacist

on behalf of the applicant

carry on the business of a terminal distributor

are not themselves pharmacists

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 20 of 33. PageID #: 497747

are pharmacists

pharmacies

pharmacy

person

not a pharmacist seesee id. any person

see any transaction made by any personSee

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 21 of 33. PageID #: 497748

orders

prescriptions

prima facie

See

Holiday CVS

red flag

red flag

Opinion and Order Regarding the CSA

Holiday CVS

knows or has reason to know E. Main St. Pharmacy

specific

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 22 of 33. PageID #: 497749

Holiday CVS

pharmacy-registrant

pharmacies

CompareHoliday CVS with E. Main St. Pharmacy

See, e.g. Top RX Pharm

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See

Id.

See

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facilitate

All applicants and registrants shall provide effective controls

and procedures to guard against theft and diversion of controlled substances

distribution

dispensing dispensing

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Cincinnati v. Deutsche Bank Nat’l

Trust Co. incinnati v. Beretta USA Corp.

Nottke

v. Norfolk S. Ry. Co.

per se

Taylor Barnett v. Carr

distributionSee, e.g., In re Nat’l Prescription Opiate Litig.

Opinion and Order Regarding Manufacturers’ Summary Judgment Motion in Track One, In re Nat’l Prescription Opiate Litig.

see also Opinion and Order Regarding Motions to Dismiss West Boca, In re Nat’l Prescription Opiate Litig.

Report and Recommendation Regarding Motions to Dismiss Blackfeet Tribe In re Nat’l Prescription Opiate Litig.adopted by Report and Recommendation Regarding Motions to Dismiss Muscogee Nation In re Nat’l Prescription Opiate Litig.

adopted by

Seeadopted by adopted by

see also

Taylor Nottke Angerman v. Burick

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 26 of 33. PageID #: 497753

Taylor Angerman

intentional

unlawful See

Id.

intentional

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Nottke

Angerman

Taylor see also In re Nat’l Prescription

Opiate Litig.

See Nottke

Angerman

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See In re Nat’l Prescription Opiate Litig.

Kramer v. Angel’s Path,

LLC

Taylor

unlawful

See Taylor Natale v. Everflow E., Inc.

Ross v. Choice Hotels Int’l, Inc.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 29 of 33. PageID #: 497756

In re Nat’l Prescription Opiate Litig.

Id.

See Evidentiary Order,

See also In re Nat’l Prescription Opiate Litig.

In re Nat’l Prescription Opiate Litig.

See Opinion and Order in Broward In re Nat’l Prescription Opiate Litig. Opinion and Order in West Boca In re Nat’l Prescription Opiate Litig.

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See In re Nat’l

Prescription Opiate Litig.

In re Nat’l Prescription Opiate Litig.

In re Nat’l Prescription Opiate Litig.

Tracy v. Merrell

Dow Pharms., Inc.

See id.

see also Seley v. G.D. Searle &

Co.

Opinion and Order in Tribal Track In re Nat’l Prescription Opiate Litig.Opinion and Order in Cleveland Bakers In re Nat’l Prescription

Opiate Litig.

Order Regarding Plaintiffs’ Motion to Strike or Sever Third-Party Complaints In re Nat’l Prescription Opiate Litig.

See In re Nat’l Prescription Opiate Litig. In re Nat’l Prescription Opiate Litig.

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 31 of 33. PageID #: 497758

Brondes Ford Inc. v. Habitec Sec.

between

See

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Pharmacy Defendants’ Motion to Dismiss

Case: 1:17-md-02804 Doc #: 3403 Filed: 08/06/20 33 of 33. PageID #: 497760