| Document | Date | Subject |
|---|---|---|
| Transfer Order | 12/08/2015 | Transfer Order from Judicial Panel on Multidistrict Litigation |
| Pretrial Order No. 1 | 12/09/2015 | |
| Pretrial Order No. 2 | 12/22/2015 | Pretrial Order No. 2: Applications for Appointment of Plaintiffs’ Lead Counsel & Steering Committee Members |
| Pretrial Order No. 3 | 12/23/2015 | Pretrial Order No. 3: Deadline for Motions for Appointment as Lead Plaintiff in the Securities Actions |
| Pretrial Order No. 4 | 01/05/2016 | Pretrial Order No. 4: Order Appointing Lead Plaintiff in Securities Action |
| Pretrial Order No. 5 | 01/11/2016 | Pretrial Order No. 5: Notice of Intent to Appoint Robert S. Mueller III as Settlement Master |
| Pretrial Order No. 6 | 01/19/2016 | Pretrial Order No. 6: Order Appointing Robert S. Mueller III as Settlement Master |
| Pretrial Order No. 7 | 01/21/2016 | Pretrial Order No. 7: Order Appointing Plaintiffs’ Lead Counsel, Plaintiffs’ Steering Committee, and Government Coordinating Counsel |
| Pretrial Order No. 8 | 01/22/2016 | Pretrial Order No. 8: Initial Case Management |
| Complaint | 02/22/2016 | Consolidated Amended Competitor Dealership Class Action Complaint |
| Complaint | 02/22/2016 | Consolidated Amended Reseller Dealership Class Action Complaint |
| Complaint | 02/22/2016 | Consolidated Consumer Class Action Complaint |
| Pretrial Order No. 9 | 02/25/2016 | Pretrial Order No. 9: Discovery Schedule |
| Pretrial Order No. 10 | 02/25/2016 | Pretrial Order No. 10: Order Regarding Motions to Remand |
| Pretrial Order No. 11 | 02/25/2016 | Pretrial Order No. 11: Protocol for Common Benefit Work and Expenses |
| Pretrial Order No. 12 | 02/25/2016 | Pretrial Order No. 12: Stipulated Protective Order |
| Pretrial Order No. 13 | 02/25/2016 | Pretrial Order No. 13: Coordination Order |
| Transcript | 02/25/2016 | Transcript of the February 25, 2016 Initial Case Management Conference |
| Pretrial Order No. 14 | 03/04/2016 | Pretrial Order No. 14: Order Regarding Protected Counsel Communications |
| Order | 03/07/2016 | Order Regarding the Production of Transcripts |
| Pretrial Order No. 15 | 03/24/2016 | Pretrial Order No. 15: Order Regarding the Preservation of Documents and Electronically Stored Information |
| Transcript | 03/24/2016 | Transcript of the March 24, 2016 Status Conference |
| Pretrial Order No. 16 | 03/29/2016 | Pretrial Order No. 16: Stipulation Relating to Non-Waiver of Privileges and Production of Privilege Logs |
| Pretrial Order No. 17 | 04/04/2016 | Pretrial Order No. 17: Order Regarding Motions to Remand |
| Transcript | 04/21/2016 | Transcript of the April 21, 2016 Status Conference |
| Stipulation and Order | 04/22/2016 | Stipulation and Order Regarding Confidentiality of Settlement Documents and Discussions |
| Order | 05/17/2016 | Order Rescheduling the May 19, 2016 Status Conference |
| Transcript | 05/24/2016 | Transcript of the May 24, 2016 Status Conference |
| Order | 06/15/2016 | Order Extending Deadline to File Settlement Agreements and Consent Decrees |
| Transcript | 07/05/2016 | Transcript of the June 30, 2016 Status Conference |
| Pretrial Order No. 22 | 07/07/2016 | Pretrial Order No. 22: Order Regarding Motions to Remand |
| Transcript | 07/28/2016 | Transcript of the July 26, 2016 Hearing on Preliminary Approval |
| Order | 07/29/2016 | Amended Order Granting Preliminary Approval of Settlement |
| Transcript | 08/25/2016 | Transcript of the August 25, 2016 Status Conference |
| Complaint | 09/02/2016 | Amended Consolidated Consumer Class Action Complaint (Redacted) |
| Complaint | 09/02/2016 | Second Amended Consolidated Competitor Dealership Class Action Complaint (Redacted) |
| Complaint | 09/02/2016 | Second Amended Consolidated Reseller Dealership Class Action Complaint (Redacted) |
| Complaint | 09/30/2016 | Volkswagen-Branded Franchise Dealer Amended and Consolidated Class Action Complaint |
| Order | 10/11/2016 | Order Regarding Requests to Appear at the October 18, 2016 Fairness Hearing |
| Transcript | 10/18/2016 | Transcript of the October 18, 2016 Final Fairness Hearing |
| Order | 10/25/2016 | Order Entering the Federal Trade Commission’s Partial Stipulated Order for Permanent Injunction and Monetary Judgment |
| Order | 10/25/2016 | Order Granting Final Approval of Amended Consumer Class Action Settlement |
| Order | 10/25/2016 | Order Granting the United States’ Motion for Entry of Partial Consent Decree |
| Transcript | 11/07/2016 | Transcript of the November 3, 2016 Status Conference |
| Order | 11/22/2016 | Order Re: Attorneys’ Liens |
| Order | 12/05/2016 | Order re: Attorneys’ Fees |
| Transcript | 12/19/2016 | Transcript of the December 16, 2016 Status Conference and Hearing on Securities Motions to Dismiss |
| Transcript | 12/19/2016 | Transcript of the December 19, 2016 Status Conference |
| Transcript | 12/20/2016 | Transcript of the December 20, 2016 Status Conference |
| Order | 01/04/2017 | Order re: Motions to Dismiss the Consolidated Securities Class Action Complaint |
| Transcript | 01/10/2017 | Transcript of the December 22, 2016 Status Conference |
| Transcript | 01/19/2017 | Transcript of the January 18, 2017 Final Fairness Hearing and Status Conference |
| Order | 01/23/2017 | Order Granting Final Approval of Franchise Dealer Settlement |
| Settlement Agreement | 02/10/2017 | Amended 3.0-Liter Class Action Settlement Agreement and Release |
| Transcript | 02/14/2017 | Transcript of the February 14, 2017 Preliminary Approval Hearing |
| Settlement Agreement | 02/16/2017 | Amended Bosch Class Action Settlement Agreement and Release |
| Order | 02/16/2017 | Order Granting Preliminary Approval of 3.0-Liter Class Action Settlement |
| Order | 02/16/2017 | Order Granting Preliminary Approval of Bosch Class Action Settlement |
| Order | 03/17/2017 | Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to 2.0-Liter Settlement |
| Order | 04/12/2017 | Order Granting in Part Dealer Class Counsel’s Motion for Attorney’s Fees |
| Order | 04/13/2017 | Order Granting the United States’ Motion for Entry of Third Partial Consent Decree |
| Order | 04/24/2017 | Order Denying Non-Class Counsel’s Motions for Attorneys’ Fees |
| Transcript | 05/11/2017 | Transcript of the May 11, 2017 Final Fairness Hearing for 3.0-Liter and Bosch Settlementsz |
| Order | 05/17/2017 | Order Entering the Federal Trade Commission’s Amended Second Partial Stipulated Order for Permanent Injunction and Monetary Judgment |
| Order | 05/17/2017 | Order Granting California’s Motion for Entry of Second Partial Consent Decree |
| Order | 05/17/2017 | Order Granting Final Approval of the Bosch Class Action Settlement |
| Order | 05/17/2017 | Order Granting Final Approval of the Consumer and Reseller Dealership 3.0-Liter Class Action Settlement |
| Order | 05/17/2017 | Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to the Bosch Class Action Settlement |
| Order | 05/17/2017 | Order Granting the United States’ Motion for Entry of Second Partial Consent Decree |
| Order | 05/23/2017 | Order Granting Motions to Remand of State Attorneys General |
| Order | 06/28/2017 | Order Granting in Part Defendants’ Motions to Dismiss the First Amended Consolidated Securities Class Action Complaint |
| Transcript | 06/28/2017 | Transcript of the June 27, 2017 Status Conference and Hearing on Defendants’ Motions to Dismiss the First Amended Consolidated Securities Class Action Complaint |
| Transcript | 07/07/2017 | Transcript of July 7, 2017 Motion to Dismiss Volkswagen Bondholders’ Class Action Complaint |
| Order | 07/19/2017 | Order Granting in Part Defendants’ Motion to Dismiss the Bondholders’ Class Action Complaint |
| Pretrial Order No. 23 | 07/20/2017 | Pretrial Order No. 23: Order Regarding Motions to Remand |
| Order | 07/21/2017 | Order Entering Third California Partial Consent Decree |
| Order | 07/21/2017 | Order Granting Plaintiffs’ Motion for Attorneys’ Fees and Costs Relating to the 3.0-Liter Consumer and Reseller Dealer Settlement |
| Transcript | 08/01/2017 | Transcript of August 1, 2017 Hearing on Volkswagen’s Motion to Dismiss Wyoming’s Complaint |
| Order | 08/31/2017 | Order Granting Volkswagen’s Motion to Dismiss Wyoming’s Complaint |
| Stipulation and Order | 09/22/2017 | Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements |
| Transcript | 10/17/2017 | Transcript of October 17, 2017 Hearing on Bosch’s Motion to Dismiss the Volkswagen-branded Franchise Dealers’ Second Amended Complaint |
| Supplemental Stipulation and Order | 10/25/2017 | Supplemental Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements |
| Order | 10/30/2017 | Order Denying Bosch’s Motion to Dismiss the Volkswagen-branded Franchise Dealers’ Second Amended and Consolidated Class Action Complaint |
| Order | 12/06/2017 | Order Re: ADR Plaintiffs’ Motion for Partial Summary Judgment |
| Stipulation and Order | 01/09/2018 | Second Supplemental Stipulation and Order Permitting Certain Individuals to Revoke Their Opt-Outs and Participate in the 2.0-Liter and 3.0-Liter Consumer Class Action Settlements |
| Document | Date | Subject |
|---|---|---|
| Transfer Order | 04/05/2017 | Transfer Order from Judicial Panel on Multidistrict Litigation |
| Pretrial Order No. 1 | 04/14/2017 | Pretrial Order No. 1: Initial Conference |
| Conditional Transfer Order CTO-1 | 04/17/2017 | Conditional Transfer Order CTO-1 |
| Conditional Transfer Order CTO-2 | 05/16/2017 | Conditional Transfer Order CTO-2 |
| Conditional Transfer Order CTO-3 | 05/19/2017 | Conditional Transfer Order CTO-3 |
| Conditional Transfer Order CTO-4 | 05/26/2017 | Conditional Transfer Order CTO-4 |
| Conditional Transfer Order CTO-5 | 06/07/2017 | Conditional Transfer Order CTO-5 |
| Pretrial Order No. 2 | 06/08/2017 | Pretrial Order No. 2: Hearing on Selection of Plaintiffs’ Lead Counsel and Steering Committee(s) |
| Pretrial Order No. 3 | 06/19/2017 | Pretrial Order No. 3: Order Appointing Plaintiffs’ Lead Counsel, Plaintiffs’ Steering Committee, and Government Coordinating Counsel |
| Pretrial Order No. 4 | 07/03/2017 | Pretrial Order No. 4: Protocol for Common Benefit Work and Expenses |
| Pretrial Order No. 5 | 07/05/2017 | Pretrial Order No. 5: Notice of Intent to Appoint Kenneth Feinberg as Settlement Master |
| Pretrial Order No. 6 | 07/13/2017 | Pretrial Order No. 6: Order Appointing Kenneth Feinberg as Settlement Master |
| Pretrial Order No. 7 | 08/08/2017 | Pretrial Order No. 7: Relating to Preservation of Documents & ESI |
| Pretrial Order No. 8 | 08/08/2017 | Pretrial Order No. 8: Regarding Protected Counsel Communications |
| Pretrial Order No. 9 | 08/09/2017 | Pretrial Order No. 9: Order re Case Management Conference of August 8, 2017 |
| Transcript | 08/08/2017 | Transcript for CMC |
| Pretrial Order No. 10 | 08/31/2017 | Pretrial Order No. 10: Stipulated Protective Order |
| Pretrial Order No. 11 | 09/07/2017 | Pretrial Order No. 11: Order Approving Fees of Settlement Master Kenneth Feinberg |
| Conditional Transfer Order No. 6 | 09/12/2017 | |
| Order | 09/12/2017 | Order Reinstating Stay CTO-6 |
| Pretrial Order No. 12 | 09/28/2017 | Pretrial Order No. 12: Stipulated Discovery Schedule |
| Transcript | 05/30/2017 | Transcript for CMC, 05/24/2017 |
| Transcript | 06/21/2017 | Transcript for Hearing, 06/14/2017 |
| Transcript | 09/29/2017 | Transcript for CMC, 09/27/2017 |
| Amended Pretrial Order No. 12 | 10/02/2017 | Amended Pretrial Order No. 12: Stipulated Discovery Schedule |
| Transcript | 10/02/2017 | Transcript (Amended) for CMC, 09/27/2017 |
| Pretrial Order No. 13 | 11/03/2017 | Pretrial Order No. 13: Stipulation Relating to Nonwaiver of Privileges & Production of Privilege Logs |
| Pretrial Order No. 14 | 11/03/2017 | Pretrial Order No. 14: Stipulation & Order Relating to Deposition Protocol |
| Pretrial Order No. 15 | 11/03/2017 | Pretrial Order No. 15: Stipulation & Order Relating to Testifying Expert Discovery Protocol |
| Pretrial Order No. 16 | 11/14/2017 | Pretrial Order No. 16: Stipulation & Order Governing the Production of Hard Copy Documents & ESI |
| Transcript | 11/09/2017 | Transcript for CMC, 11/08/2017 |
| Transfer Order | 12/05/2017 | |
| Transcript | 12/19/2017 | Transcript for Hearing |
| Pretrial Order No. 17 | 02/01/2018 | Pretrial Order No. 17: Stipulation And [Proposed] Order Extending Class Certification-Related Deadlines |
| Stipulation and Order | 03/08/2018 | Stipulation and Order Regarding Confidentiality of Settlement Documents and Communications |
| Order | 03/15/2018 | Order Granting in Part and Denying in Part Defendants’ Motions to Dismiss |
| Order | Date | Subject |
|---|---|---|
| Order | December 12, 2017 | Transfer Order |
| Order | December 14, 2017 | Conditional Transfer Order (CTO-1) |
| Order | December 21, 2017 | Order |
| Order | December 21, 2017 | Conditional Transfer Order (CTO-2) |
| Order | December 22, 2017 | Order |
| Plaintiff’s Motion | January 3, 2018 | Plaintiffs’ Renewed Motion to Approve Co-Leads, Co-Liaisons, and Executive Committee |
| Order | January 4, 2018 | Order on Plaintiffs’ Renewed Motion to Approve Co-Leads, Co-Liaisons, and Executive Committee |
| Transcript | January 9, 2018 | Hearing Transcript |
| Order | January 10, 2018 | Conditional Transfer Order (CTO-3) |
| Order | January 24, 2018 | Order |
| Order | January 26, 2018 | The Parties’ Joint Proposed Agenda for January 31, 2018 Hearing – Morning Session |
| Order | January 29, 2018 | Order [non-document] |
| Order | February 2, 2018 | Order re: ARCOS/DADS Database |
| Order | February 6, 2018 | Order |
| Order | February 7, 2018 | Order |
| Order | February 12, 2018 | Order |
| Order | February 12, 2018 | Amended Order |
| Order | February 12, 2018 | Order |
| Order Regarding Remands | February 16, 2018 | Order Regarding Remands |
| Order | February 23, 2018 | Order Re: Reallocation Of The Special Masters’ Costs |
| Order | February 27, 2018 | Order Regarding State Court Coordination |
| Order | March 6, 2018 | Protective Order re DEA’s ARCOS/DADS Database |
| Minutes and Order | March 7, 2018 | Minutes of 3/6/2018 Conference and Order |
| Order | March 14, 2018 | Order (New York State Litigation) |
| Order | March 27, 2018 | Order re Settlement Discussions |
| Order | March 27, 2018 | Amended Order re Settlement Discussions |
| Motion | April 2, 2018 | United States’ Motion to Participate in Settlement Discussions and as Friend of the Court |
| Order | April 9, 2018 | Order |
| Order | April 10, 2018 | Order |
| Order | April 11, 2018 | Case Management Order No. 1 |
| Order | April 11, 2018 | Order Regarding ARCOS Data |
| Order | April 20, 2018 | Order on Motion for Extension of Time |
| Order | April 24, 2018 | Scheduling Order |
| Order | May 1, 2018 | Common Benefit Order |
| Order | May 1, 2018 | Order Regarding Plaintiff Attorneys’ Fees and Expenses |
| Order | May 3, 2018 | Order |
| Order | May 7, 2018 | Order Regarding Third-Party Contingent Litigation Financing |
| Order | May 8, 2018 | Second Order Regarding ARCOS Data |
| Order | May 15, 2018 | Case Management Order No. 2: Protective Order |
| Order | May 15, 2018 | Case Management Order No. 3: Regarding Document and Electronically Stored Information Production Protocol |
| Order | May 17, 2018 | Order |
| Order | May 22, 2018 | Case Management Order No. 4 |
| Order | May 22, 2018 | Order Lifting Stay of Conditional Transfer Order |
| Order | May 22, 2018 | Order Lifting Stay of Conditional Transfer Order and Vacating the May 31, 2018, Hearing Session Order |
| Order | May 24, 2018 | Conditional Transfer Order (CTO-31) |
| Order | May 25, 2018 | Order |
| Order | May 25, 2018 | Order |
| Order | May 30, 2018 | Order Granting Motion for Leave to File Second Amended Complaints |
| Order | May 30, 2018 | Conditional Transfer Order (CTO-32) |
| Order | May 30, 2018 | Order |
| Order | May 31, 2018 | Conditional Transfer Order (CTO-33) |
| Order | May 31, 2018 | Order |
| Order | May 31, 2018 | Order Granting Motion of Certain Plaintiffs for Voluntary Dismissal Without Prejudice |
| Order | June 4, 2018 | Order |
| Order | June 4, 2018 | Conditional Transfer Order (CTO-34) |
| Order | June 5, 2018 | Order |
| Order | June 11, 2018 | Order Regarding Alternate Exhibit A to ARCOS Protective Order |
| Discovery Ruling | June 11, 2018 | Discovery Ruling No. 1 |
| Briefing Order | June 13, 2018 | Briefing Order re Public Record Requests |
| Order | June 13, 2018 | Order |
| Order | June 19, 2018 | Fact Sheet Implementation Order |
| Order | June 19, 2018 | Case Management Order No. 5: Protocol for Work Performed and Expenses Incurred |
| Order | June 20, 2018 | Order Clarifying [638] Fact Sheet Implementation Order |
| Order | June 20, 2018 | Order Establishing Deposition Protocol |
| Order | June 24, 2018 | Marginal Entry Order Granting USA’s Motion to File Under Seal |
| Order | June 26, 2018 | Case Management Order No. 5 |
| Order | June 26, 2018 | Third Order re ARCOS Data |
| Order | June 28, 2018 | Order re: Referral to Magistrate Judge Ruiz |
| Order | June 28, 2018 | Order [non-document] denying Motion for leave to File Motion for Order to Establish Separate Track for Opioid Baby Claims |
| Order | June 28, 2018 | Order Regarding Remand Briefing |
| Order | June 29, 2018 | Order [non-document] granting [649] Joint Motion by County of Summit and Walgreens-Boots Alliance to Stay the Responsive Briefing Deadline for Walgreens Boots Alliance Inc’s Motion to dismiss until 7/6/18 |
| Order | June 29, 2018 | Marginal Entry Order re Motion Requesting Judicial Notice |
| Order | June 29, 2018 | Marginal Entry Order re Joinder of Distributors’ Motions to Dismiss |
| Order | June 29, 2018 | Marginal Entry Order re Joinder of Defendant HBC Service Company |
| Order | June 30, 2018 | Discovery Ruling No. 2 |
| Order | July 3, 2018 | Order Granting Plaintiff’s Motion to Permit Sharing of Alabama’s Amended Complaint |
| Order | July 3, 2018 | Order [non-document] Denying [405] Baptist Hospital Inc’s Motion to Modify Case Management Order One |
| Order | July 3, 2018 | Track One Discovery Order Regarding Health-Related Information |
| Order | July 9, 2018 | Order Granting Plaintiff’s Motion for Leave to File Omnibus Memorandum in Opposition to Defendants’ Motions to Dismiss |
| Order | July 13, 2018 | Non-Document Order Granting McKesson’s Motion for Extension of Time |
| Order | July 13, 2018 | Order Regarding Plaintiffs’ Motion for Modification of CMO-1 |
| Order | July 13, 2018 | Order |
| Order | July 16, 2018 | Marginal Entry Order re Stipulation of Dismissal Without Prejudice as to Rite Aid Corporation |
| Order | July 16, 2018 | Marginal Entry Order on Unopposed Motion to Dismiss CVS Health Corporation and Add CVS Indiana, L.L.C. as Defendant |
| Order | July 16, 2018 | Unopposed Motion to Dismiss Walgreens-Boots Alliance, Inc. and Add Walgreens Co. As Defendants |
| Order | July 16, 2018 | Unopposed Motion to Dismiss CVS Health Corporation and Add CVS Orlando, Florida Distribution, LLC. and CVS Vero, Florida, LLC. as Defendants |
| Order | July 17, 2018 | Discovery Ruling No. 3 |
| Order | July 18, 2018 | Non-Document Order Granting Cardinal Health’s Motion to Exceed Page Limitation |
| Order | July 26, 2018 | Order Regarding Page Limitations for Briefing on Motions to Dismiss |
| Order | July 26, 2018 | Order Granting Plaintiff’s Unopposed Motion to File Consolidated Response Brief and Motion for Extension of Time to File Response |
| Order | July 26, 2018 | Opinion and Order |
| Order | July 27, 2018 | Stipulation and Order |
| Order | July 30, 2018 | Order Granting Plaintiffs’ Motion for Leave to File Omnibus Opposition |
| Order | July 31, 2018 | Marginal Entry Order on MSP Plaintiffs’ Motion for Appointment to Plaintiffs’ Executive Committee |
| Order | July 31, 2018 | Marginal Entry Order Granting Chain Pharmacies‘ Motion for Extension of Page Limits |
| Order | August 1, 2018 | Order Lifting Stay of Conditional Transfer Order |
| Order | August 2, 2018 | Marginal Entry Order on Pharmacy Defendants’ Motion for Leave to File Objections |
| Order | August 6, 2018 | Marginal Entry Order on Plaintiff State of Alabama’s Motion for Leave to File its Consolidated Response |
| Order | August 8, 2018 | Order |
| Order | August 13, 2018 | Case Management Order No. 7 |
| Order | August 15, 2018 | Order Lifting Stay of Conditional Transfer Order |
| Order | August 16, 2018 | Order on Motion for Leave |
| Order | August 23, 2018 | Opinion and Order |
| Order | August 31, 2018 | Marginal Entry Order on Defendants AmerisourceBergen Drug Corp., Cardinal Health, Inc., and McKesson Corp.’s Motion for Leave |
| Order | September 4, 2018 | Opinion and Order |
| Order | September 7, 2018 | Opinion and Order |
| Order | September 17, 2018 | Order Lifting Stay of Conditional Transfer Order |
| Order | September 17, 2018 | Order Concerning Service in Track One Cases |
| Discovery Ruling | September 21, 2018 | Discovery Ruling No. 4 |
| Discovery Ruling | September 30, 2018 | Special Master Discovery Ruling |
| Order | October 5, 2018 | Non-Document Order Denying Cardinal Health’s Motion for Oral Argument on Distributors’ Motion to Dismiss |
| Order | October 5, 2018 | Marginal Entry Order on Muskogee Creek Nation’s Motion to Dismiss |
| Order | October 5, 2018 | Marginal Entry Order on Muskogee Creek Nation’s Motion to Dismiss |
| Report & Recommendation | October 5, 2018 | Report and Recommendation Recommending That the Manufacturers’, Distributors’ and Pharmacies’ Separate Motions to Dismiss be GRANTED in part and DENIED in part |
| Discovery Ruling | October 6, 2018 | Discovery Ruling No. 5 |
| Order | October 9, 2018 | Protocol for State and Federal Court Coordination |
| Order | October 10, 2018 | Order Regarding Objections to Report and Recommendation |
| Discovery Ruling | October 15, 2018 | Discovery Ruling No. 6 |
| Order | October 16, 2018 | Order Regarding Discovery Ruling #5 |
| Order | October 16, 2018 | Non-Document Order Granting Cardinal Health’s Motion to Exceed Page Limitation |
| Order | October 17, 2018 | Second Order Regarding Objections to Report and Recommendation |
| Discovery Ruling | October 21, 2018 | Discovery Ruling No. 7 |
| Discovery Ruling | October 23, 2018 | Discovery Ruling No. 8 |
| Discovery Ruling | October 29, 2018 | Discovery Ruling No. 9 |
| Order | October 30, 2018 | Stipulation and Order |
| Order | October 31, 2018 | Non-Document Order |
| Order | November 1, 2018 | Order |
| Order | November 2, 2018 | Nunc Pro Tunc Order |
| Order | November 2, 2018 | Order (Court of Appeals) |
| Order | November 5, 2018 | Scheduling Order re: Plaintiff’s Motion for Modification |
| Order | November 5, 2018 | Non-Document Order |
| Order | November 5, 2018 | Non-Document Order |
| Order | November 7, 2018 | Opinion and Order |
| Order | November 8, 2018 | Order Regarding Plaintiff’s Motion for Modification of CMO-1 |
| Order | November 9, 2018 | Minutes and Order |
| Order | November 12, 2018 | Discovery Ruling No. 9 |
| Order | November 13, 2018 | Order |
| Order | November 14, 2018 | Order Granting Distributor and Pharmacy Defendants’ Motion for Leave to File Partial Objection to Discovery Ruling No. 7 and Exhibit E to that Objection |
| Order | November 20, 2018 | Order |
| Order | November 20, 2018 | Non-Document Order |
| Order | November 21, 2018 | Order |
| Order | November 26, 2018 | Non-Document Order |
| Order | November 26, 2018 | Order |
| Order | November 27, 2018 | Conditional Transfer Order (CTO-67) |
| Order | November 28, 2018 | Non-Document Order |
| Order | November 28, 2018 | Non-Document Order |
| Order | November 28, 2018 | Discovery Ruling No. 10 |
| Order | November 30, 2018 | Discovery Ruling Regarding Personnel Files |
| Order | December 4, 2018 | Order |
| Order | December 4, 2018 | Non-Document Order |
| Order | December 6, 2018 | Minutes and Order |
| Order | December 6, 2018 | Order Denying Transfer |
| Order | December 9, 2018 | Discovery Order No. 12 |
| Order | December 14, 2018 | Non-Document Order |
| Order | December 14, 2018 | Marginal Entry Order on Plaintiffs’ Motion for Extension of Time |
| Order | December 14, 2018 | Marginal Entry Order to Allow Depositions (Insys-Related) |
| Order | December 14, 2018 | Order |
| Order | December 16, 2018 | Ruling on Motion to Withdraw Portion of Discovery Ruling No. 12 |
| Order | December 17, 2018 | Order |
| Order | December 19, 2018 | Opinion and Order |
| Order | December 22, 2018 | Discovery Ruling No. 13 |
| Order | December 27, 2018 | Non-Document Order Granting USA’s Motion to Stay Discovery |
| Order | December 31, 2018 | Order |
| Order | January 2, 2019 | Order Granting McKesson’s Motion for Leave to File its Motion to Compel with the Court |
| Order | January 4, 2019 | Non-Document Order |
| Order | January 7, 2019 | Marginal Entry Order |
| Order | January 7, 2019 | Non-Document Order Granting Plaintiffs’ Motion for Alternate Service of Subpoena |
| Order | January 9, 2019 | Order Granting Plaintiff City of Cleveland’s Motion to File Motion Under Seal |
| Order | January 10, 2019 | Non-Document Order |
| Order | January 10, 2019 | Non-Document Order |
| Order | January 10, 2019 | Non-Document Order Granting in Part State of Ohio Board of Pharmacy’s Motion to Exceed Page Limitations |
| Order | January 10, 2019 | Non-Document Order Staying Discovery |
| Order | January 10, 2019 | Non-Document Order re Briefing Schedule |
| Order | January 10, 2019 | Non-Document Order re Denial of Defendants’ Motion for Leave to File Motion for Relief |
| Order | January 10, 2019 | Order Regarding Certain Deadlines |
| Order | January 16, 2019 | Non-Document Order |
| Order | January 17, 2019 | Order re Motions for Leave to File Motions in Track One Cases |
| Order | January 17, 2019 | Order |
| Order | January 18, 2019 | Opinion and Order |
| Order | January 18, 2019 | Non-Document Order |
| Order | January 22, 2019 | Non-Document Order |
| Order | January 23, 2019 | Non-Document Order |
| Order | January 23, 2019 | Order |
| Order | January 23, 2019 | Marginal Entry Order |
| Order | January 25, 2019 | Non-Document Order |
| Order | January 29, 2019 | Case Management Order No. 8 |
| Order | January 30, 2019 | Order |
| Order | January 30, 2019 | Non-Document Order |
| Order | January 30, 2019 | Non-Document Order |
| Order | January 30, 2019 | Minute Order |
| Order | January 31, 2019 | Discovery Ruling No. 14, Part 1 |
| Order | February 1, 2019 | Order |
| Order | February 4, 2019 | Non-Document Order |
| Order | February 4, 2019 | Order |
| Order | February 5, 2019 | Non-Document Order |
| Order | February 6, 2019 | Non-Document Order |
| Order | February 8, 2019 | Order |
| Order | February 9, 2019 | Discovery Ruling No. 14, Part 2 |
| Order | February 11, 2019 | Order Amending Case Management Order No. 2 |
| Order | February 12, 2019 | Discovery Ruling No. 14, Part 3 |
| Order | February 13, 2019 | Order |
| Order | February 14, 2019 | Order |
| Order | February 15, 2019 | Minute Order |
| Order | February 15, 2019 | Order |
| Order | February 15, 2019 | Discovery Ruling No. 15 |
| Order | February 15, 2019 | Order |
| Order | February 15, 2019 | Order |
| Order | February 19, 2019 | Order |
| Order | February 20, 2019 | Amendment to Discovery Ruling No. 14, Part 1, Regarding Privilege and Claw-Back |
| Order | February 20, 2019 | Non-Document Order re Schedule for Objections to Report of Special Master |
| Order | February 22, 2019 | Acknowledgement of Protective Order and Agreement to Be Bound |
| Order | February 22, 2019 | Acknowledgement of Protective Order and Agreement to Be Bound |
| Order | February 22, 2019 | Acknowledgement of Protective Order and Agreement to Be Bound |
| Order | February 22, 2019 | Discovery Ruling No. 16 Regarding DEA Depositions |
| Order | February 22, 2019 | Discovery Ruling No. 14, Part 4, Regarding Walgreens Privilege Log |
| Order | February 25, 2019 | Order Granting Plaintiffs’ Motion for Extension of Time to Respond to Defendant Kroger’s Motion to Modify CMO-1 to Provide a Mechanism to Dismiss Improperly Named Defendants |
| Order | February 25, 2019 | Order Regarding Track One Trial Plaintiffs |
| Order | February 26, 2019 | Order |
| Order | February 26, 2019 | Amendment to Discovery Ruling No. 14, Part 4, Regarding Walgreens Privilege Log |
| Order | March 1, 2019 | Conditional Transfer Order (CTO-81) |
| Order | March 1, 2019 | Order to Show Cause Concerning Production of Medical Claims Data by United Healthcare |
| Order | March 1, 2019 | Brief of Plaintiffs’ Executive Committee Concerning Survey of State Nuisance Law |
| Order | March 1, 2019 | Order Granting Motions to Dismiss and Denying Motion to Amend |
| Order | March 5, 2019 | Stipulation and Order Regarding March 1, 2019 Complaint Amendment Deadline |
| Order | March 6, 2019 | Order Compelling Non-Party United Healthcare Services, Inc. to Consent to The Production of Certain Medical Claims Data in Track One Cases |
| Order | March 7, 2019 | Order Governing Production of Medical and Pharmacy Claims Data in Track One Cases |
| Order | March 7, 2019 | Order |
| Order | March 10, 2019 | Discovery Ruling No. 17 Regarding SACWIS Data |
| Order | March 12, 2019 | Order |
| Order | March 12, 2019 | Order |
| Order | March 15, 2019 | Scheduling Order |
| Order | March 15, 2019 | Order Granting Distributors’ Motion for Leave to File Partial Objections to Discovery Ruling No. 17 Under Seal |
| Order | March 18, 2019 | Non-Document Order |
| Order | March 19, 2019 | Non-Document Order |
| Order | March 20, 2019 | Opinion and Order |
| Order | March 20, 2019 | Non-Document Order |
| Order | March 25, 2019 | Order |
| Order | March 26, 2019 | Discovery Ruling No. 18 Regarding Prescriptions and Dispensing Data |
| Order | March 28, 2019 | Order Granting Distributors’ Motion for Leave to File Reply in Support of Defendants’ Partial Objections to Discovery Ruling No. 17 Under Seal |
| Order | March 29, 2019 | Non-Document Order |
| Order | March 31, 2019 | Discovery Ruling No. 14, Part 5 Regarding Privilege Claim on Cardinal’s Dendrite Audit |
| Order | April 1, 2019 | Report and Recommendation |
| Order | April 1, 2019 | Report and Recommendation |
| Order | April 3, 2019 | Ruling Regarding Jurisdictional Discovery on Defendants Allergan, Teva, and Mallinckrodt |
| Order | April 5, 2019 | Marginal Entry Order re Plaintiffs’ Motion for Extension of Time |
| Order | April 5, 2019 | Discovery Ruling No. 19 Regarding Dr. Portenoy |
| Order | April 5, 2019 | Order |
| Order | April 5, 2019 | Ruling on Motion to Dismiss |
| Order | April 8, 2019 | Order |
| Order | April 10, 2019 | Order re Objections to Discovery Ruling No. 17 |
| Order | April 10, 2019 | Order re Expert Depositions |
| Order | April 11, 2019 | Nunc Pro Tunc Order re Expert Depositions |
| Order | April 11, 2019 | Opinion and Order |
| Order | April 11, 2019 | Opinion and Order |
| Order | April 12, 2019 | Opinion and Consolidated ARCOS Protective Order |
| Order | April 12, 2019 | Order |
| Order | April 16, 2019 | Order re Discovery Ruling No. 14, Part 5 |
| Order | April 18, 2019 | Order |
| Order | April 19, 2019 | Non-Document Order |
| Order | April 25, 2019 | Conditional Sanction Order |
| Order | April 25, 2019 | Agreed Order re Answers to The County of Summit, Ohio’s Third Amended Complaint |
| Order | April 26, 2019 | Opinion and Order re Discovery Ruling No. 19 |
| Order | April 29, 2019 | Discovery Ruling No. 14, Part 6 Regarding Cardinal Health Privilege Claims |
| Order | April 30, 2019 | Order re Objections to April 24, 2019 Discovery Hearing Rulings by Special Master Cohen |
| Order | May 1, 2019 | Civil Jury Trial Order |
| Order | May 2, 2019 | Order Compelling Non-Party United Healthcare Services, Inc. to Consent to the Production of Certain Data in Track One Cases |
| Order | May 3, 2019 | Discovery Ruling No. 14-7 Regarding CVS’ Dendrite and DCAG Audit Reports |
| Order | May 14, 2019 | Order Governing Production of Non-Party Optumrx, Inc.’s Pharmacy Claims Data for Track One Cases |
| Order | May 21, 2019 | Order Governing Production of Non-Party Humana Health Plan of Ohio, Inc.’s Medical and Pharmacy Claims Data for Track One Cases |
| Order | May 28, 2019 | Discovery Ruling No. 20 Regarding Confidentiality Designations |
| Order | May 30, 2019 | Order Regarding Pretrial Motions for “Track One” Trial |
| Motion | June 14, 2019 | Motion for Certification of Rule 23(b)(3) Cities/Counties Negotiation Class |
| Memorandum | July 9, 2019 | Plaintiffs’ Memorandum in Support of Renewed and Amended Motion for Certification of Rule 23(b)(3) Cities/Counties Negotiation Class |
| Motion | July 9. 2019 | Plaintiffs’ Renewed and Amended Notice of Motion and Motion for Certification of Rule 23(b)(3) Cities/Counties Negotiation Class |
| Declaration | July 9, 2019 | Declaration of Mark A. Flessner in Support of His Appointment as Class Counsel for Cities/Counties Negotiation Class |
| Order, U.S. Court of Appeals | August 15, 2019 | Order |
| Order | August 28, 2019 | Opining and Order Granting in Part Defendants’ Motion to Exclude Marketing Causation Opinions of Schumacher, Lembke, and Keyes |
| Discovery Ruling | September 6, 2019 | Discovery Ruling No. 22 |
| Order | September 10, 2019 | Opinion and Order Regarding Defendants’ Summary Judgment Motions on RICO and OCPA |
| Order | September 10, 2019 | USCA 6th Circuit Mandate re Protective Order |
| Order | September 11, 2019 | USCA 6th Circuit Order Denying Writ of Mandamus Petition |
| Order | September 11, 2019 | Order Certifying Negotiation Class and Approving Notice |
| Order | September 12, 2019 | Order Regarding Trial Matters |
| Order | September 16, 2019 | Stipulation and Order Severing Defendants Purdue Pharma L.P., Purdue Pharma Inc., and the Purdue Frederick Company Inc. |
| Order | September 23, 2019 | Order re Pending Motions |
| Order | September 24, 2019 | Order Dismissing Allergan Finance, LLC, Allergan PLC, Allergan Sales, LLC, and Allergan USA, Inc. with Prejudice Pursuant to Rule 41(a)(2) |
| Order | September 24, 2019 | Opinion and Order Regarding Adjudication of Plaintiffs’ Public Nuisance Claims |
| Order | September 24, 2019 | Non Document Order |
| Order | September 25, 2019 | Order Regarding Motion to Dismiss for Lack of Personal Jurisdiction as to Teva Ltd. |
| Order | September 26, 2019 | Opinion and Order |
| Order | September 27, 2019 | Order |
| Order | September 27, 2019 | Opinion and Order |
| Order | September 29, 2019 | Amendment to CMO No. 2 re: Inadvertent Production |
| Order | September 30, 2019 | Order |
| Order | October 1, 2019 | Order Dismissing Mallinckrodt LLC, Mallinckrodt PLC, and Specgx LLC with Prejudice Pursuant to Rule 41(a)(2) |
| Order | October 1, 2019 | Non Document Order |
| Order | October 2, 2019 | Order Regarding Motion to Stay Trial |
| Order | October 3, 2019 | Order re: Public and Media Logistics |
| Order | October 4, 2019 | Order Clarifying Negotiation Class Certification Order |
| Order | October 7, 2019 | Order Regarding Trial Exhibits |
| Order | October 7, 2019 | Minutes and Order re Jury Questionnaires |
| Order | October 7, 2019 | Order Regarding Trial Transcripts |
| Order | October 8, 2019 | Non Document Order |
| Order | October 9, 2019 | Order |
| Order | October 9, 2019 | Marginal Order on Joint Stipulation |
| Order | October 9, 2019 | Order Clarifying Order re Public and Media Logistics |
| Order | October 10, 2019 | Order |
| Order | October 10, 2019 | Order |
| Order | October 11, 2019 | Order Dismissing Johnson & Johnson with Prejudice |
| Order | October 13, 2019 | Ruling Regarding Plaintiffs’ “Errata” |
| Order | October 21, 2019 | Stipulated Dismissal Order |
| Order | October 22, 2019 | Housekeeping Order |
| Order | October 24, 2019 | Non-Document Order |
| Order | October 25, 2019 | Non-Document Order |
| Order | October 25, 2019 | Non-Document Order |
| Order | October 25, 2019 | Non-Document Order |
| Order | November 4, 2019 | Ruling on Motion to Compel |
| Order | November 5, 2019 | Order Regarding Redacting and Sealing of Documents |
| Order | November 19, 2019 | Track One-B Case Management Order |
| Order | November 19, 2019 | Suggestions of Remand |
| Order | November 22, 2019 | Order Regarding Track Two Cases |
| Order | December 11, 2019 | Order Regarding Track One Settlement Funds |
| Order | December 26, 2019 | Evidentiary Order |
| Order | December 27, 2019 | Order on Reconsideration Regarding Scope of Discovery in Track One-B |
| Order | January 2, 2020 | Non-Document Order |
| Order | January 3, 2020 | Non-Document Order |
| Order | January 3, 2020 | Nunc Pro Tunc Evidentiary Order |
| Order | January 6, 2020 | Suggestions of Remand |
| Order | January 8, 2020 | Revised Discovery Ruling No. 14, Part 10 Regarding H.D. Smith Privilege Claims |
| Request for Order | January 10, 2020 | Request for Entry of Proposed Rule 23(c)(1)(B) Negotiation Class Membership Order |
| Order | January 17, 2020 | Order Amending Dismissal Order |
| Order | January 17, 2020 | Amended Stipulated Dismissal Order |
| Order | January 17, 2020 | Amended Notice of Fifth Amended Bankruptcy Court Order |
| Order | January 17, 2020 | Exhibit 1 to Amended Notice |
| Order | January 21, 2020 | Order Denying Motion for Stay |
| Order | January 22, 2020 | Order |
| Opinion and Order | January 27, 2020 | Opinion and Order Denying DDM’s Motion for Summary Judgment |
| Opinion and Order | January 27, 2020 | Opinion and Order Denying CVS’s Motion for Summary Judgment |
| Opinion and Order | January 27, 2020 | Opinion and Order Denying Rite Aid’s Motion for Summary Judgment |
| Opinion and Order | January 27, 2020 | Opinion and Order Denying HBC’s Motion for Summary Judgment |
| Opinion and Order | January 27, 2020 | Opinion and Order Denying Walmart’s Motion for Summary Judgment |
| Discovery Ruling | January 27, 2020 | Discovery Ruling Regarding Pharmacy Data Production |
| Discovery Ruling | January 31, 2020 | Track One-B Case Management Order No. 2 |
| Remand Order | February 10, 2020 | Remand Order |
| Discovery Ruling | February 13, 2020 | Discovery Ruling Regarding “OARRS Data” |
| Order | February 13, 2020 | Opinion and Order |
| Order | February 13, 2020 | Order |
| Opinion and Order | February 21, 2020 | Opinion and Order |
| Order | February 21, 2020 | Order Regarding Document Production to MDL Repository |
| Order | February 24, 2020 | Order Regarding Jurisdictional Discovery of Rite Aid Corp. |
| Order | March 16, 2020 | Order Granting Joint Motion for Extension of Time |
| Order | March 19, 2020 | Track One-B Civil Jury Trial Order |
| Order | March 30, 2020 | Transfer Order |
| Discovery Ruling | March 30, 2020 | Discovery Ruling No. 14, Part 12 re Cardinal Privilege Claims |
| Order | March 31, 2020 | Opinion and Order |
| Order | March 31, 2020 | Proposed Negotiation Class Membership Order |
| Order | April 3, 2020 | Opinion and Order |
| Order | April 7, 2020 | Non-Document Order |
| Order | April 16, 2020 | Order Regarding Track 1B and Track Three |
| Order | April 17, 2020 | Opinion and Order |
| Response | April 17, 2020 | Response to Motion for Clarification |
| Order | April 27, 2020 | Opinion and Order |
| Order | April 29, 2020 | Order |
| Order | April 30, 2020 | Order Regarding Track Three |
| Order | April 30, 2020 | Opinion and Order Regarding Defendants’ Motions to Dismiss |
| Order | May 5, 2020 | Order |
| Order | May 5, 2020 | Order |
| Order | May 6, 2020 | Non-Document Order |
| Order | May 18, 2020 | Non-Document Order |
| Order | May 26, 2020 | Order Regarding Pretrial Discovery in Track One-B |
| Order | May 29, 2020 | Revised Track One-B Civil Jury Trial Order |
| Order | June 2, 2020 | Order of Withdrawal of Discovery Ruling Regarding “OARRS Data” |
| Order | June 2, 2020 | Order |
| Order | June 2, 2020 | Order |
| Order | June 2, 2020 | Order |
| Order | June 3, 2020 | Order Regarding Professor Rubenstein’s Report and Recommendation |
| Order | June 4, 2020 | Order |
| Order | June 8, 2020 | Track Three Case Management Order Nunc Pro Tunc |
| Order | June 15, 2020 | Opinion and Order |
| Order | June 16, 2020 | Order re Amended Proposed Case Schedule |
| Order | June 17, 2020 | Order |
| Order | June 30, 2020 | Order |
| Order | July 8, 2020 | Order Regarding Geographic Scope of Discovery |
| Order | July 10, 2020 | Order |
| Order | July 17, 2020 | Order |
| Order | July 20, 2020 | Order |
| Order | July 24, 2020 | Order |
| Order | July 27, 2020 | Order Denying Without Prejudice the PEC’s Motion for Common Benefit Fee Order |
| Order | August 6, 2020 | Opinion and Order |
| Order | August 11, 2020 | Non-Document Order |
| Order | August 12, 2020 | Order Establishing Remote Deposition Protocol in Track One-B and Track Three Cases |
| Order | August 20, 2020 | Order |
| Order | August 24, 2020 | Order |
| Order | August 31, 2020 | Order Regarding Recording of Hearings or Trial |
| Order | August 31, 2020 | Non-Document Order |
| Order | September 1, 2020 | Order Granting Plaintiffs’ Motion for Leave to File Exhibits Under Seal |
| Order | September 1, 2020 | Non-Document Order |
| Stipulation | September 3, 2020 | Joint Trial Exhibit Stipulation |
| Stipulation | September 14, 2020 | Stipulation Modifying Section III(b)(8) of the Revised Track One-B Civil Jury Trial Order |
| Marginal Order | September 23, 2020 | Marginal Order Granting Plaintiffs’ Motion for Leave to File Exhibits Under Seal |
| Transfer Order | October 2, 2020 | Transfer Order |
| Order | October 6, 2020 | Non-Document Order |
| Order | October 13, 2020 | Opinion and Order |
| Order | November 12, 2020 | Order Regarding Pharmacy Data Production |
| Order | November 18, 2020 | Opinion and Order |
| Order | November 24, 2020 | Non-Document Order |
| Order | November 25, 2020 | Non-Document Order |
| Order | December 4, 2020 | Notice and Order |
| Order | December 9, 2020 | Order Regarding Apportionability and Apportionment |
| Order | December 9, 2020 | Marginal Entry Order |
| Revised Order | December 21, 2020 | Revised Order Establishing Remote Deposition Protocol |
| Revised Order | December 21, 2020 | Revised Order Establishing Remote Deposition Protocol |
| Order | January 4, 2021 | Order on Walgreen’s Motion for Reconsideration |
| Order | January 6, 2021 | Revised Case Management Order for Track Three |
| Order | January 11, 2021 | Order |
| Order | January 21, 2021 | Non-Document Order |
| Order | March 1, 2021 | Order Granting Defendants’ Motion to File Under Seal Opposition to NAS Plaintiffs’ Motion for Reconsideration |
| Order | March 4, 2021 | Opinion and Order re NAS Guardians’ Motion for Reconsideration |
| Order | March 11, 2021 | Marginal Entry Order |
| Order | April 1, 2021 | Order re 30(b)(6) Deposition Documents |
| Order | April 5, 2021 | Order overruling [3663] Rite Aid’s objection and denying [3664] Pharmacy Defendants’ Motion for reconsideration of Order Regarding Additional Bellwethers |
| Order | April 9, 2021 | Order |
| Order | April 9, 2021 | Order |
| Order | May 3, 2021 | Order re Sharing Confidential MDL Non-Dispensing Data Discovery Information |
| Order | May 3, 2021 | Order Regarding Florida Dispensing Data |
| Order | May 10, 2021 | Order Regarding Red Flagged Prescriptions |
| Order | May 10, 2021 | Amended Order re Red Flag Prescriptions |
| Order | May 19, 2021 | Second Revised Case Management Order for Track Three |
| Order | June 3, 2021 | Order |
| Order | June 14, 2021 | Track Three Civil Jury Trial Order |
| Order | June 14, 2021 | Order Regarding Trial Matters |
| Order | June 25, 2021 | Track Seven Case Management Order |
| Order | June 29, 2021 | Order Regarding Bellwether Scheduling |
| Order | July 16, 2021 | Order |
| Order | July 27, 2021 | Order Appointing Certified Public Accountant to Maintain and Act as Escrow Agent for the Common Benefit Fee Fund |
| Order | August 6, 2021 | Order |
| Order | August 10, 2021 | Track 8 Case Management Order, Cobb County, GA |
| Order | August 10, 2021 | Track 9 Case Management Order, Tarrant County, TX |
| Order | August 10, 2021 | Track 10 Case Management Order, Durham County, NC |
| Order | August 10, 2021 | Track 11 Case Management Order, Santa Fe County, NM |
| Order | August 12, 2021 | Order to Establish Qualified Settlement Fund, Appoint Panel Of Common Benefit and Contingency Fee Fund Arbiters, Approve Fee Fund Allocation And Distribution Process, and Approve Common Benefit Cost Payment and Assessment |
| Order | August 25, 2021 | Order |
| Order | August 30, 2021 | Order [non-document] granting Plaintiff’s Unopposed Motion to Dismiss CVS Health Corporation from Tarrant County case |
| Order | August 30, 2021 | Order [non-document] granting Plaintiff Tarrant County’s Motion to Sever |
| Order | September 1, 2021 | Opinion and Order |
| Order | September 16, 2021 | Order Permitting Remote Livestreaming of Trial Testimony and Proceedings |
| Order | September 23, 2021 | Evidentiary Order |
| Order | October 15, 2021 | Amended Case Management Order No. 2: Protective Order |
| Order | October 15, 2021 | Order Regarding Fee Panel, Fund Administrator, and Assistants |
| Order | October 18, 2021 | Order Regarding McKinsey’s Motion to Vacate |
| Order | November 4, 2021 | Order Regarding Settlement Efforts |
| Order | December 10, 2021 | Schedule for Track Three Abatement Phase |
| Order | December 13, 2021 | Order Clarifying the Court’s July 23, 2021 Case Management Order Applicable to Cases of “Non-Participating Subdivisions” |
| Order | December 27, 2021 | Non-Document Order |
| Order | February 1, 2022 | Order Appointing Judge Layn Phillips and Special Master David R. Cohen to Decide Allocation Issues, Appointing Special Master Cohen as Qualified Settlement Fund Administrator and Appointing Tribal Settlement Trust Directors |
| Order | February 25, 2022 | Order Appointing Fee Committee |
| Order | February 25, 2022 | Order Clarifying the “CMO Effective Date” for Cases of Non-Participating Subdivisions |
| Order | March 23, 2022 | Non-Document Order |
| Order | April 1, 2022 | Order Establishing Application Protocols for Reimbursement of Common Benefit Attorneys’ Fees Under the Janssen and Distributors Settlement Agreements |
| Order | April 19, 2022 | Fee Panel Order No. 1 |
| Order | May 3, 2022 | Amended Track Eleven Case Management Order for Santa Fe County, New Mexico |
| Order | May 3, 2022 | Amended Track Ten Case Management Order for Durham County, North Carolina |
| Order | May 3, 2022 | Amended Track Nine Case Management Order for Tarrant County, Texas |
| Order | May 3, 2022 | Amended Track Eight Case Management Order for Cobb County, Georgia |
| Order | May 3, 2022 | Amended Track Seven Case Management Order for Montgomery County, Ohio |
| Order | May 4, 2022 | Non-Document Order |
| 5/9 Order 6/8 Order | May 8, 2022 (and June 9, 2022 successor order) | Ongoing Common Benefit Order; Order Clarifying Ongoing Common Benefit Order |
| Order | May 13, 2022 | Fee Panel Order No. 3: Contingency Fee Awards |
| Order | May 27, 2022 | Fee Panel Order No. 4 |
| 6/8 Order 5/9 Order | June 8, 2022 (and May 9, 2022 predecessor order) | Ongoing Common Benefit Order; Order Clarifying Ongoing Common Benefit Order |
| Order | June 13, 2022 | Fee Panel Order No. 7 |
| Order | June 17, 2022 | Fee Panel Order No. 8 Regarding Fee Application Questions |
| Order | June 17, 2022 | Order Appointing the Fee Panel to Allocate and Disburse Attorney Fees Provided for in State Back-Stop Agreements |
| Order | November 20, 2022 | Fee Panel Order No. 12 Regarding Sharing of Information with State Attorneys General |
| Order | December 9, 2022 | Stipulated Order Entering Stay and Modifying Track 9 Deadlines |
| Order | December 13, 2022 | Fee Panel Order No. 16 Regarding Back-Stop Funds in the State of Kentucky |
| Order | December 13, 2022 | Fee Panel Order No. 17 Regarding Back-Stop Funds in the State of Georgia |
| Order | December 14, 2022 | Appeal Order |
| Order | December 14, 2022 | Appeal Order |
| Order | December 14, 2022 | Appeal Order |
| Order | January 3, 2023 | Order Regarding Plaintiff Fact Sheets and Service of Process |
| Order | January 4, 2023 | Non-Document Order |
| Order | January 12, 2023 | Stipulated Order Entering Stay and Modifying Track 7 Deadlines as to Meijer |
| Order | January 19, 2023 | Fee Panel Order No. 20 Regarding Use of a Court Reporter |
| Order | January 26, 2023 | Order [non-document] granting Parties’ Joint Motion for extension of Track & Deadlines |
| Order | March 6, 2023 | Order Regarding Stays and Requests for Extensions of Time in Case Tracks 7-11 |
| Order | March 30, 2023 | Order Regarding Previously Decided Issues |
| Order | April 6, 2023 | Order Regarding Failures to Submit Plaintiff Fact Sheets |
| Order | April 6, 2023 | Order Regarding Service of Process |
| Order | April 6, 2023 | Order Regarding Exchange of Information Between PBMS and PEC |
| Order | April 13, 2023 | Order Regarding Plaintiffs’ Motion to Enforce the Injunction Order |
| Order | April 14, 2023 | Order Regarding Production of Information by Certain Non-Litigating Defendants |
| Order | April 17, 2023 | Opinion and Order Granting Plaintiff’s Motion for Partial Summary Judgment on Defendants’ Duties Under the Controlled Substances Act |
| Order | April 20, 2023 | Order |
| Order | April 24, 2023 | Order Denying Optumrx’s Motion to Vacate the Court’s April 6, 2023 Order and For Other Relief |
| Order | April 24, 2023 | Discovery Ruling No. 14, Part 32 Regarding Kroger’s Privilege Claims |
| Order | May 1, 2023 | Order Incorporating Objections to Prior Daubert Rulings |
| Order | May 10, 2023 | Stipulated Scheduling Order |
| Order | May 18, 2023 | Tribal Allocation Order No. 2 |
| Order | June 7, 2023 | Order Regarding Kroger’s Objections to Special Master Ruling 14, Part 32 and Plaintiff’s Motion to Strike Kroger’s Objections |
| Order | June 15, 2023 | Order Regarding ARCOS Subpoena |
| Order | June 26, 2023 | Order to Establish Qualified Settlement Fund, Appoint Panel of Common Benefit and Contingency Fee Fund Arbiters, Approve Fee Fund Allocation and Distribution Process, and Approve Common Benefit Cost Payment and Assessment |
| Order | June 27, 2023 | Order Regarding Recent Settlement Agreements |
| Order | June 27, 2023 | Order to Establish Qualified Settlement Funds, Appoint Panel of Common Benefit and Contingency Fee Fund Arbiters, Approve Fee Fund Allocation and Distribution Process, and Approve Common Benefit Cost Payment and Assessment |
| Order | June 29, 2023 | Fee Panel Order No. 23 Regarding Communication with Counsel and Third Parties |
| Order | June 30, 2023 | Order Amending TPP Bellwether Process |
| Order | July 6, 2023 | Order Regarding 7.5% Common Benefit Assessments |
| Order | July 10, 2023 | Fee Panel Order No. 24 Regarding New and Supplemental Applications for Fee and Cost Awards |
| Order | July 14, 2023 | Order Regarding Subpoena for Updated ARCOS Data |
| Order | August 8, 2023 | Order Modifying Track 9 Case Management Order |
| Order | August 18, 2023 | Opinion and Order regarding Kroger’s Motion to Exclude Opinions |
| Order | August 28, 2023 | Order to Show Cause Regarding the Motion to Dismiss at Docket No. 467 |
| Order | August 31, 2023 | Minutes and Order Regarding PBM Bellwether Process |
| Order | September 8, 2023 | Order |
| Appeal Order | September 12, 2023 | Certification of a Question of Law to the Supreme Court of the State of Ohio |
| Order | September 13, 2023 | Order Granting Motion for Extension of Time and Revising Bellwether Process |
| Order | September 22, 2023 | Order Modifying Tracks 8 & 10 Case Management Order |
| Order | October 2, 2023 | Order Designating Special Master Pursuant to Global Tribal Opioid Settlement Agreements |
| Order | October 4, 2023 | Non-Document Order |
| Order | October 10, 2023 | Order |
| Order | October 20, 2023 | Non-Document Order |
| Order | October 25, 2023 | Order Confirming the TPP Bellwether Process |
| Order | October 25, 2023 | Stipulated Order Entering Stay and Modifying Tracks 8 and 9 Deadlines as to Publix and Albertsons |
| Order | October 25, 2023 | Stipulated Order Entering Stay and Modifying Tracks 8 and 9 Deadlines As To Publix and Albertsons |
| Order | November 3, 2023 | Order |
| Order | November 14, 2023 | Order |
| Order | November 30, 2023 | Order to Establish Qualified Settlement Fund and Appoint Settlement Referee for Sandoz Settlement Agreement |
| Order | December 11, 2023 | Order Resolving Disputes Regarding Proposed CMO |
| Order | December 13, 2023 | Order Resolving Disputes Regarding Proposed CMO |
| Order | January 30, 2024 | Order Modifying December 28, 2023 Order (Docket 5282) and Entering Supplemental Order |
| Order | Date | Subject |
|---|---|---|
| Order | October 8, 2019 | Memorandum of Decision and Order on the Defendant Directors’ and Executives’ Rule 12(b)(2) Motions to Dismiss |
| Order | June 6, 2019 | Texas Order Dismissing Manufacturer Defendants’ Motion to Dismiss |
| Order | June 6, 2019 | Texas Order Dismissing Distributor Defendants’ Motion to Dismiss |
| Order | April 25, 2019 | Oklahoma Order re Consent Judgment |
| Order | February 3, 2019 | Proposed Ruling on Motion to Dismiss Statement of Charges |
| Order | January 23, 2019 | Massachusetts Order on Emergency Motion to Terminate Impoundment of First Amended Complaint and Accompanying Exhibits |
| Order | June 18, 2018 | Order – Supreme Court of New York |