Post on 30-Jan-2023
UNITED STATES JUDICIAL PANELON
MULTIDISTRICT LITIGATION
Statistical Analysis of Multidistrict LitigationUnder 28 U.S.C. § 1407
Fiscal Year 2017
Cumulative from September 1968 through September 30, 2017
Statistical Analysis ofMultidistrict LitigationUnder 28 U.S.C. § 1407
Statistical Year Summary of Transfer of Cases Under 28 U.S.C. § 1407
Cumulative Summary of Multidistrict Litigation Under 28 U.S.C. § 1407
Summary by Circuit of Multidistrict Litigation Under 28 U.S.C. § 1407
Summary by Circuit and District of Multidistrict Litigation Under 28 U.S.C. § 1407
Summary by Docket of Multidistrict Litigation Under 28 U.S.C. § 1407Pending as of September 30, 2017 or Closed Since October 1, 2016
Summary of Multidistrict Litigations Not Centralized Under 28 U.S.C. § 1407For the Period October 1, 2016 to September 30, 2017
Summary of Multicircuit Petitions Consolidated Under 28 U.S.C. § 2112For the Period October 1, 2016 to September 30, 2017
Cumulative From September 1968 Through September 30, 2017q
Statistical Year Summary ofTransfer of Cases Under 28 U.S.C. § 1407
During the twelve-month period ending September 30, 2017, 33,232 civil actions weresubjected to coordinated or consolidated proceedings established by the United States JudicialPanel on Multidistrict Litigation, pursuant to 28 U.S.C. § 1407. Specifically, the Paneltransferred 3,620 cases that were pending in 91 district courts to 39 transferee districts forinclusion in a multidistrict litigation docket. Another 29,612 actions were filed directly intransferee districts.
The Panel centralized 23 new multidistrict litigation dockets in the twelve months endingSeptember 30, 2017. Fourteen products liability dockets comprised nearly two-thirds of thesenew MDLs, while three data security breach and three sales practices MDLs comprised just overa quarter of the transferred dockets. The remaining three MDLs transferred were amiscellaneous docket involving an alleged automobile defect, an antitrust docket, and asecurities docket.
Additionally, the Panel declined to transfer a total of 239 actions that were the subject of 36new motions for centralization.
Since the creation of the Panel in 1968, there have been 626,938 civil actions centralized forpretrial proceedings. As of September 30, 2017, a total of 16,600 actions had been remandedfor trial and 486,136 actions had been terminated in the transferee court. At the end of thisstatistical year, there were 124,202 actions pending in 51 transferee district courts.
CUMULATIVE SUMMARY OF MULTIDISTRICT LITIGATIONUNDER 28 U.S.C. § 1407
Totals as of9/30/15
12 MonthsEnding 9/30/16
(Adjusted)
Totals as of9/30/16
(Adjusted)
12 monthsEnding 9/30/17
CurrentTotals as of
9/30/17
Actions Transferred............................................ 255,955 4,201 260,156 3,620 263,776
Actions Originally Filed in Transferee Districts................................ 297,290 36,260 333,550 29,612 363,162
TOTAL ACTIONS SUBJECTED TOSECTION 1407 PROCEEDINGS .......... 553,245 40,461 593,706 33,232 626,938
TERMINATIONSActions Closed by the Transferee Courts............Actions Remanded by the Panel..........................
(404,489)(15,844)
(35,578)(376)
(440,067)(16,220)
(46,069)(380)
(486,136)(16,600)
TOTAL ACTIONS PRESENTLYPENDING AND SUBJECTED TOSECTION 1407 PROCEEDINGS...................... 132,912 137,419 124,202
SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
Filed in Closed or Filed in Closed or In TransfereeCircuit Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
TOTALS 3,620 3,620 - 29,612 46,449 263,776 263,776 - 363,162 502,736 124,202
DISTRICT OF COLUMBIA CIRCUIT 2 61 -59 - 29 2,386 1,189 1,197 381 2,573 194
FIRST CIRCUIT 117 80 37 263 1,234 4,463 6,755 -2,292 5,556 5,616 4,403
SECOND CIRCUIT 342 186 156 219 320 11,476 21,569 -10,093 7,605 16,910 2,171
THIRD CIRCUIT 645 852 -207 1,816 1,171 129,139 17,989 111,150 105,425 228,604 5,960
FOURTH CIRCUIT 260 178 82 8,413 33,869 10,466 31,152 -20,686 103,040 68,430 45,076
FIFTH CIRCUIT 633 433 200 9,868 3,291 17,775 38,889 -21,114 46,896 30,373 34,298
SIXTH CIRCUIT 57 216 -159 226 2,231 11,160 59,590 -48,430 25,608 31,314 5,454
SEVENTH CIRCUIT 184 265 -81 2,917 2,505 7,676 12,663 -4,987 26,665 23,893 10,448
EIGHTH CIRCUIT 273 253 20 3,240 1,105 23,401 22,446 955 15,675 32,445 6,631
NINTH CIRCUIT 829 740 89 2,232 296 10,510 24,315 -13,805 10,449 13,720 7,239
TENTH CIRCUIT 27 98 -71 6 5 4,466 7,876 -3,410 415 3,980 901
ELEVENTH CIRCUIT 251 258 -7 412 393 30,858 19,343 11,515 15,447 44,878 1,427
SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT AND DISTRICT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
District Filed in Closed or Filed in Closed or In TransfereeCircuit and District Court Code Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
GRAND TOTALS 3,620 3,620 - 29,612 46,449 263,776 263,776 - 363,162 502,736 124,202
DISTRICT OF COLUMBIA CIRCUITTOTALS 2 61 -59 - 29 2,386 1,189 1,197 381 2,573 194
District of Columbia 090 2 61 -59 - 29 2,386 1,189 1,197 381 2,573 194
FIRST CIRCUITTOTALS 117 80 37 263 1,234 4,463 6,755 -2,292 5,556 5,616 4,403
Maine 100 - 16 -16 - - 132 854 -722 21 153 -Massachusetts 101 94 27 67 254 1,212 2,063 4,680 -2,617 4,912 2,627 4,348New Hampshire 102 23 5 18 9 2 166 345 -179 56 181 41Rhode Island 103 - 29 -29 - 20 2,032 563 1,469 215 2,233 14Puerto Rico 104 - 3 -3 - - 70 313 -243 352 422 0
SECOND CIRCUITTOTALS 342 186 156 219 320 11,476 21,569 -10,093 7,605 16,910 2,171
Connecticut 205 - 10 -10 - 8 532 2,529 -1,997 331 814 49New York, N. 206 - 25 -25 - - 4 1,089 -1,085 3 7 0New York, E. 207 5 24 -19 9 150 3,326 4,753 -1,427 2,289 4,523 1,092New York, S. 208 337 78 259 210 162 7,592 11,310 -3,718 4,944 11,506 1,030New York, W. 209 - 42 -42 - - 22 1,738 -1,716 38 60 0Vermont 210 - 7 -7 - - - 150 -150 - - -
THIRD CIRCUITTOTALS 645 852 -207 1,816 1,171 129,139 17,989 111,150 105,425 228,604 5,960
Delaware 311 1 141 -140 1 15 181 671 -490 146 311 16New Jersey 312 582 293 289 1,669 458 2,703 5,983 -3,280 5,599 3,398 4,904Pennsylvania, E. 313 62 379 -317 146 685 125,814 9,344 116,470 99,406 224,180 1,040Pennsylvania, M. 314 - 8 -8 - 9 115 638 -523 27 142 0Pennsylvania, W. 315 - 31 -31 - 4 326 1,211 -885 247 573 0Virgin Islands 391 - - - - - - 142 -142 - - -
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SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT AND DISTRICT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
District Filed in Closed or Filed in Closed or In TransfereeCircuit and District Court Code Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
FOURTH CIRCUITTOTALS 260 178 82 8,413 33,869 10,466 31,152 -20,686 103,040 68,430 45,076
Maryland 416 75 32 43 50 1 1,663 3,160 -1,497 174 1,616 221North Carolina, E. 417 - 26 -26 - - 136 1,290 -1,154 15 151 0North Carolina, M. 418 - 12 -12 - - 19 1,043 -1,024 15 34 0North Carolina, W. 419 - 15 -15 - - 110 1,898 -1,788 143 253 0South Carolina 420 16 35 -19 15 2,955 2,184 3,949 -1,765 2,846 5,004 26Virginia, E. 422 52 4 48 1 10 290 11,890 -11,600 83 218 155Virginia, W. 423 - 6 -6 - - 3 1,145 -1,142 2 5 0West Virginia, N. 424 2 4 -2 - 1 37 367 -330 4 11 30West Virginia, S. 425 115 44 71 8,347 30,902 6,024 6,410 -386 99,758 61,138 44,644
FIFTH CIRCUITTOTALS 633 433 200 9,868 3,291 17,775 38,889 -21,114 46,896 30,373 34,298
Louisiana, E. 53L 506 94 412 9,373 1,081 11,318 2,977 8,341 33,044 19,462 24,900Louisiana, M. 53N - 33 -33 - - 8 1,253 -1,245 18 26 0Louisiana, W. 536 4 69 -65 17 2,146 419 2,405 -1,986 4,808 5,187 40Mississippi, N. 537 - 13 -13 - - 6 1,260 -1,254 7 13 0Mississippi, S. 538 - 39 -39 - - 27 6,100 -6,073 9 36 0Texas, N. 539 123 30 93 478 41 2,055 3,806 -1,751 7,990 718 9,327Texas, E. 540 - 12 -12 - - 3,449 7,999 -4,550 630 4,079 0Texas, S. 541 - 41 -41 - 12 470 11,737 -11,267 382 821 31Texas, W. 542 - 102 -102 - 11 23 1,352 -1,329 8 31 0
SIXTH CIRCUITTOTALS 57 216 -159 226 2,231 11,160 59,590 -48,430 25,608 31,314 5,454
Kentucky, E. 643 - 29 -29 - - 303 945 -642 84 377 10Kentucky, W. 644 - 42 -42 - 1,087 616 1,280 -664 1,201 1,786 31Michigan, E. 645 20 15 5 66 102 659 2,777 -2,118 604 966 297Michigan, W. 646 - 9 -9 - - 22 300 -278 21 43 0Ohio, N. 647 6 25 -19 158 996 4,115 49,509 -45,394 22,754 25,216 1,653Ohio, S. 648 31 29 2 2 22 4,716 1,601 3,115 754 2,008 3,462Tennesee, E. 649 - 17 -17 - 17 35 1,112 -1,077 43 78 0Tennesee, M. 650 - 29 -29 - - 635 964 -329 81 716 0Tennessee, W. 651 - 21 -21 - 7 59 1,102 -1,043 66 124 1
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SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT AND DISTRICT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
District Filed in Closed or Filed in Closed or In TransfereeCircuit and District Court Code Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
SEVENTH CIRCUITTOTALS 184 265 -81 2,917 2,505 7,676 12,663 -4,987 26,665 23,893 10,448
Illinois, N. 752 124 81 43 1,000 1,447 4,458 3,588 870 8,171 5,982 6,647Illinois, E.* - - - - - - 9 -9 - - -Illinois, C. 753 - 17 -17 - - 46 1,387 -1,341 18 49 15Illinois, S. 754 - 47 -47 2 870 1,249 1,617 -368 13,267 14,050 466Indiana, N. 755 23 7 16 62 157 628 1,861 -1,233 2,184 2,332 480Indiana, S. 756 36 90 -54 1,853 31 1,162 2,517 -1,355 2,877 1,216 2,823Wisconsin, E. 757 1 13 -12 - - 95 1,186 -1,091 8 86 17Wisconsin, W. 758 - 10 -10 - - 38 498 -460 140 178 0
EIGHTH CIRCUITTOTALS 273 253 20 3,240 1,105 23,401 22,446 955 15,675 32,445 6,631
Arkansas, E. 860 - 6 -6 - - 9,691 904 8,787 252 9,943 0Arkansas, W. 861 - 7 -7 - - 15 466 -451 1 16 0Iowa, N. 862 - 5 -5 - - 4 519 -515 4 8 0Iowa, S. 863 - 7 -7 - - 26 1,375 -1,349 5 31 0Minnesota 864 220 66 154 3,236 210 10,712 13,381 -2,669 15,208 19,470 6,450Missouri, E. 865 51 128 -77 4 889 2,634 2,409 225 121 2,605 150Missouri, W. 866 2 22 -20 - 6 314 1,806 -1,492 82 365 31Nebraska 867 - 6 -6 - - 5 681 -676 2 7 0North Dakota 868 - 1 -1 - - - 387 -387 - - -South Dakota 869 - 5 -5 - - - 518 -518 - - -
* No longer a separate district.
Page 4
SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT AND DISTRICT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
District Filed in Closed or Filed in Closed or In TransfereeCircuit and District Court Code Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
NINTH CIRCUITTOTALS 829 740 89 2,232 296 10,510 24,315 -13,805 10,449 13,720 7,239
Alaska 97X - 5 -5 - - - 287 -287 - - -Arizona 970 17 135 -118 1,701 53 509 1,726 -1,217 2,720 605 2,624California, N. 971 739 66 673 496 134 4,876 4,897 -21 2,976 4,848 3,004California, E. 972 - 70 -70 - - 12 1,445 -1,433 119 131 0California, C. 973 3 311 -308 3 71 1,724 7,506 -5,782 1,431 3,045 110California, S. 974 70 74 -4 32 36 931 2,657 -1,726 1,137 624 1,444Hawaii 975 - 3 -3 - - 14 622 -608 11 25 0Idaho 976 - 6 -6 - 2 13 520 -507 8 21 0Montana 977 - 9 -9 - - 4 442 -438 5 9 0Nevada 978 - 16 -16 - - 219 1,186 -967 369 571 17Oregon 979 - 19 -19 - - 57 1,255 -1,198 24 41 40Washington, E. 980 - 1 -1 - - 4 366 -362 3 7 0Washington, W 981 - 25 -25 - - 2,147 1,364 783 1,646 3,793 0Guam 993 - - - - - - 38 -38 - - -Northern Mariana Islands 994 - - - - - - 4 -4 - - -
TENTH CIRCUITTOTALS 27 98 -71 6 5 4,466 7,876 -3,410 415 3,980 901
Colorado 1082 - 42 -42 - - 141 1,605 -1,464 115 252 4Kansas 1083 24 13 11 6 3 3,852 1,133 2,719 150 3,154 848New Mexico 1084 1 10 -9 - - 16 1,015 -999 14 14 16Oklahoma, N. 1085 1 6 -5 - - 31 1,078 -1,047 37 54 14Oklahoma, E. 1086 - 1 -1 - - 7 272 -265 16 23 0Oklahoma, W. 1087 1 14 -13 - 2 200 1,189 -989 51 232 19Utah 1088 - 11 -11 - - 35 1,427 -1,392 15 50 0Wyoming 1089 - 1 -1 - - 184 157 27 17 201 0
Page 5
SUMMARY OF MULTIDISTRICT LITIGATION BY CIRCUIT AND DISTRICT UNDER 28 U.S.C. § 1407CUMULATIVE FROM SEPTEMBER 1968 THROUGH SEPTEMBER 30, 2017
12 Months Ending September 30, 2017 Cumulative 1968-2017Total Pending
District Filed in Closed or Filed in Closed or In TransfereeCircuit and District Court Code Into Dist. Out of Dist. Net Change Tr'e District Remanded Into Dist. Out of Dist. Net Change Tr'e District Remanded District
ELEVENTH CIRCUITTOTALS 251 258 -7 412 393 30,858 19,343 11,515 15,447 44,878 1,427
Alabama, N. 1126 - 46 -46 - - 26,718 2,942 23,776 3,913 30,556 75Alabama, M. 1127 - 13 -13 - - 19 769 -750 7 26 0Alabama, S. 1128 - 12 -12 - - 25 778 -753 106 131 0Florida, N. 1129 48 19 29 327 10 99 1,010 -911 362 96 365Florida, M. 113A 3 76 -73 15 7 1,536 4,651 -3,115 7,518 8,978 76Florida, S. 113C 87 37 50 7 13 1,219 3,882 -2,663 2,208 3,197 230Georgia, N. 113E 108 35 73 58 144 821 2,821 -2,000 860 1,007 674Georgia, M. 113G 5 14 -9 5 219 418 745 -327 470 881 7Georgia, S. 113J - 6 -6 - - 3 1,745 -1,742 3 6 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION
UNDER 28 U.S.C. § 1407PENDING AS OF SEPTEMBER 30, 2017OR CLOSED SINCE OCTOBER 1, 2016
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
TOTALS 165,060 298,574 335,328 4,104 124,202
DISTRICT OF COLUMBIA CIRCUIT
090 DISTRICT OF COLUMBIA 9 Litigations
1668 Federal National Mortgage Association Leon, R.J. 1-NJ; 2-NYS; 1-OHS………………… 4 14 17 0 1SEC, DER and ERISA*
1869 Rail Freight Fuel Surcharge AT* Friedman, P.L. 1-ALN; 1-FLM; 2-ILN; 1-MOW;1-NJ; 2-PAE…………………………… 8 11 11 0 8
1880 Papst Licensing Digital Camera PAT Moss, R.D. 1-CAN; 7-DE; 7-ILN; 1-NJ…………… 16 5 7 0 14
2165 Endangered Species Act Section 4 Deadline Sullivan, E.G. 2-AZ; 7-CO; 2-NV; 1-NM;2-OKN; 1-TXS………………………… 15 18 31 0 2
2524 Health Management Associates, Inc., Walton, R.B. 2-FLM; 1-FLS; 2-GAM; 1-ILN; Qui Tam (No. II) 1-NCW; 1-PAE; 1-SC………………… 9 0 0 0 9
2656 Domestic Airline Travel AT* Kollar-Kotelly, C 1-CAC; 25-CAN; 1-FLM; 1-FLS;2-GAN; 16-ILN; 1-INS; 1-LAE;13-MN; 1-NJ; 17-NYE; 5-NYS;1-NCM; 1-OKN; 3-PAE; 4-TXN;1-VT; 1-WIE………………………… 95 12 2 0 105
2664 U.S. Office of Personnel Management Data Security Breach* Jackson, A.B. 1-ALN; 1-CAC; 3-CAN; 1-CAS;1-CO; 1-GAN; 1-ID; 1-KS;1-MA; 1-VAE………………………… 12 9 21 0 0
2665 McCormick & Company, Inc., Pepper Products Huvelle, E.S. 1-CAE; 1-CAS; 1-FLS; 1-ILN;Marketing and SP* 3-ILS; 1-MN; 1-MOE; 1-NV;
1-NYE; 1-NYS; 1-PAW……………… 13 3 2 0 14
2712 Air Crash Over the Southern Indian Ocean -- 3/8/14 Jackson, K.B. 1-CAC; 33-ILN; 3-NYS; 1-SC;1-WAW……………………………… 39 3 1 0 41
FIRST CIRCUIT
101 MASSACHUSETTS 13 Litigations
2067 Celexa and Lexapro Marketing and SP* Gorton, N.M. 1-CAC; 1-CAN; 2-ILS; 1-MN;1-MOE; 1-NYE; 1-NYS; 1-WAW…… 9 4 11 0 2
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 2
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIRST CIRCUIT(continued)
2193 Bank of America Home Affordable Modification Zobel, R.W. 1-ALS; 1-AK; 1-AZ; 1-CAC;Program (HAMP) CONT* 3-CAN; 1-CT; 1-FLS; 1-GAN;
1-GAS; 1-ILN; 1-KYE; 1-MD;1-MOE; 2-NV; 1-NJ; 1-NYE;1-OHN; 1-OR; 2-PAE; 1-RI;1-VAE; 2-WAW; 1-WIE……………… 28 4 29 1 2
2242 Prograf AT* Zobel, R.W. 3-DE; 1-ILN…………………………… 4 4 2 0 6
2409 Nexium (Esomeprazole) AT* Young, W.G. 4-NJ; 1-NYE; 5-PAE; 1-PAW………… 11 9 1 0 19
2419 New England Compounding Pharmacy, Inc., PL* Zobel, R.W. 1-ALN; 3-CAC; 1-CAE; 3-FLM;2-ILN; 40-INN; 12-INS; 9-MD;44-MIE; 4-MIW; 5-MN; 1-MOE;2-NV; 4-NH; 57-NJ; 5-OHN; 3-OHS;4-PAE; 3-TNE; 130-TNM; 1-TXE;3-TXN; 43-VAW……………………… 380 353 312 63 358
2428 Fresenius GranuFlo/NaturaLyte Dialysate PL Woodlock, D.P. 2-ALM; 6-ALN; 4-ALS; 1-AZ;31-CAC; 2-CAE; 16-CAN; 10-CAS;1-FLN; 5-FLS; 1-GAM; 7-GAN;1-GAS; 5-ILN; 3-ILS; 2-IAS;2-KYE; 12-KYW; 18-LAE; 6-LAM;4-LAW; 1-ME; 2-MN; 80-MSN;125-MSS; 8-MOE; 1-MOW; 9-NJ;18-NYE; 2-NYN; 2-NCE; 1-OHN;2-OHS; 1-OKN; 12-OKW; 2-PAE;3-PAM; 13-PR; 4-SC; 5-TNE;1-TNW; 1-TXN; 9-TXS; 2-TXW;1-VAW; 1-WAW; 13-WVS…………… 458 3,908 1,042 0 3,324
2432 Neurografix ('360) PAT Stearns, R.G. 1-GAM; 3-ILN; 1-MD; 1-MOE;1-NYS; 1-NCE; 1-OHN; 1-PAM……… 10 5 4 0 11
2503 Solodyn (Minocycline Hydrochloride) AT* Casper, D.J. 1-AZ; 9-PAE; 3-PAM………………… 13 5 0 0 18
2513 Collecto, Inc., Telephone Consumer Protection Stearns, R.G. 3-CAC; 1-CAE; 2-CAN; 3-FLM;Act (TCPA)* 1-MIE; 1-NV; 1-PAM; 1-TXN………… 13 1 9 0 5
2566 TelexFree SEC* Hillman, T.S. 1-AZ; 1-FLS; 1-GAN; 1-NYS………… 4 8 1 0 11
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 3
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIRST CIRCUIT(continued)
2657 Zofran (Ondansetron) PL Saylor, F.D 22-ALM; 95-ALN; 20-ALS; 1-ARE;4-CAC; 9-CAN; 1-CO; 1-DE;2-FLM; 1-FLN; 2-FLS; 1-GAN;3-ID; 3-ILS; 1-INS; 1-KS;1-KYE; 4-LAE; 1-LAM; 4-LAW;1-MSN; 2-MSS; 1-MOE; 1-MT;7-NJ; 1-NYN; 1-NYS; 1-NCM;1-NCW; 1-ND; 4-OHN; 1-OHS;2-OR; 1-PAE; 2-TNE; 2-TNM;1-TXE; 2-TXW; 1-TXW; 2-UT;1-VWA; 1-WAW……………………… 214 321 123 0 412
2677 Daily Fantasy Sports* O'Toole, Jr., G.A. 2-ALM; 1-ALN; 2-ARE; 9-CAC;1-CAS; 1-CO; 1-CT; 1-FLM;3-FLS; 2-GAM; 2-GAN; 1-ILN;3-ILS; 3-KYW; 2-LAE; 2-MSN;2-MOE; 1-MOW; 4-NM; 1-NYE;18-NYS; 1-NCM; 1-OHN; 1-OKN;1-OR; 1-PAE; 1-PAW; 1-TNE;1-TNM; 4-TNW;……………………… 74 12 5 0 81
2768 Stryker LFIT V40 Femoral Head PL Talwani, I. 2-ALN; 3-AK; 1-AZ; 1-ARE;1-ARW; 3-CAC; 7-FLM; 1-GAM;5-GAN; 1-GAS; 2-ILN; 1-ILS;1-INS; 1-IAN; 1-LAE; 2-LAW;2-MIE; 9-MN; 9-NJ; 1-NYS;2-NYW; 1-NCE; 3-PAE; 8-PAW;1-RI; 4-SC; 3-TNM; 2-TXS;1-UT; 1-VT; 2-WAW; 1-WVS;2-WIW………………………………… 85 14 0 0 99
102 NEW HAMPSHIRE 2 Litigations
2263 Dial Complete Marketing and SP* McAuliffe, S.J. 1-ARW; 2-CAC; 2-CAN; 3-FLS;1-ILN; 1-ILS; 1-LAE; 1-LAM;1-MOE; 1-NYE; 1-OHN; 1-WIE……… 16 1 6 0 11
2753 Atrium Medical Corp. C-Qur Mesh PL* McCafferty, L.B. 1-AZ; 1-ARW; 1-FLM; 1-FLN;2-FLS; 1-GAM; 1-GAN; 1-INS;1-KS; 1-KYE; 2-KYW; 1-LAE;1-MSS; 1-MOE; 1-NCW; 1-OHN;2-PAM; 1-PAW; 1-TNE; 1-TXW……… 23 9 2 0 30
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 4
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIRST CIRCUIT(continued)
103 RHODE ISLAND 2 Litigations
1842 Kugel Mesh Hernia Patch PL* Smith, W.E. 1-ALM; 46-ALN; 2-ALS; 5-AZ;18-ARE; 7-ARW; 26-CAC; 15-CAE;5-CAN; 2-CAS; 7-CO; 55-FLM;8-FLN; 31-FLS; 4-GAM; 7-GAN;2-GAS; 2-ID; 5-ILC; 15-ILN; 6-ILS;2-INN; 7-INS; 5-IAS; 8-KS;3-KYW; 5-LAE; 2-LAM; 9-LAW;1-ME; 3-MD; 4-MA; 4-MIE;683-MN; 3-MSN; 3-MSS; 28-MOE;84-MOW; 8-NE; 3-NV; 1-NH;90-NJ; 2-NM; 148-NYE; 6-NYN;25-NYS; 6-NYW; 10-NCE; 7-NCM;5-NCW; 22-OHN; 10-OHS;1-OKN; 3-OKW; 1-OR; 22-PAE;5-PAW; 3-SC; 4-TNE; 8-TNM;1-TNW; 23-TXE; 8-TXN; 437-TXS;10-TXW; 11-UT; 1-VT; 1-VAE;2-VAW; 2-WAE; 4-WAW;2-WVN; 3-WVS; 1-WIE; 1-WIW;2-WY…………………………………… 2,023 210 2,224 9 0
2472 Loestrin 24 Fe AT* Smith, W.E. 9-PAE………………………………… 9 5 0 0 14
SECOND CIRCUIT
205 CONNECTICUT 2 Litigations
2478 Convergent Telephone Consumer Protection Act* Thompson, A.W. 1-AZ; 1-CAC; 2-CAE; 1-CAS;4-FLM; 3-FLS; 1-GAM; 2-GAN;3-ILN; 1-MD; 2-MIE; 1-MN;1-MSN; 1-MOE; 1-NV; 2-NJ;1-NYE; 1-OHS; 1-OR; 2-PAE;2-PAM; 1-PAW; 1-SC; 1-TNW;1-VAE; 2-WAW……………………… 42 1 20 0 23
2516 Aggrenox AT* Underhill, S.R. 7-MN; 1-NJ; 10-PAE; 3-PAM;1-TNM………………………………… 22 6 2 0 26
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 5
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SECOND CIRCUIT(continued)
207 NEW YORK EASTERN 9 Litigations
1720 Payment Card Interchange Fee and Brodie, M.K. 1-AZ; 1-ARW; 8-CAC; 4-CAN;Merchant Discount AT* 1-CO; 3-CT; 1-DC; 2-GAN;
1-KYW; 2-MSS; 1-MOW; 1-NJ;22-NYS; 1-OHN; 1-OKW; 3-PAE;1-PAW; 1-SC; 7-TNE; 1-TXS;1-UT; 1-WIE…………………………… 65 43 35 0 73
1738 Vitamin C AT* Cogan, B.M. 3-CAN; 1-KS; 1-MA; 1-TNE………… 6 4 6 0 4
1775 Air Cargo Shipping Services AT* Cogan, B.M. 6-CAC; 3-CAN; 33-DC; 5-FLS;5-ILN; 1-MA; 1-NCE; 2-NJ;1-PAE; 1-SC…………………………… 58 53 102 0 9
2215 Glaceau VitaminWater Marketing and SP (No. II) Irizarry, D.L. 1-CAN; 1-FLS; 1-ILN; 1-OHS;1-VI…………………………………… 5 1 2 4 0
2221 American Express Anti-Steering Rules AT (No. II) Garaufis, N.G. 1-CAC; 2-NYS; 1-WIW……………… 4 11 1 0 14
2331 Propecia (Finasteride) PL* Cogan, B.M. 1-AZ; 3-CAC; 1-CAS; 1-DC; 1-FLM;3-FLS; 2-ILN; 1-KS; 1-MA; 1-MN;1-MOE; 37-NJ; 6-OHN; 2-OKW;9-PAE; 1-PAW; 3-WAW; 1-WIE……… 75 1,094 188 0 981
2395 Air Crash at Georgetown, Guyana -- 7/30/12 Ross, A.R. 1-CT; 4-FLS; 1-NJ; 1-NYS…………… 7 15 21 1 0
2413 Frito-Lay North America, Inc. "All Natural"* Mauskopf, R.R. 1-ARW; 2-CAN; 2-FLS; 2-ILN;1-MN…………………………………… 8 5 2 0 11
2451 HSBC Bank USA, N.A., Debit Card Overdraft Fee* Spatt, A.D. 1-VAE………………………………… 1 2 3 0 0
208 NEW YORK SOUTHERN 28 Litigations
1358 Methyl Tertiary Butyl Ether ("MTBE") PL* Broderick, V.S. 4-CAC; 5-CAE; 9-CAN; 1-CAS;8-CT; 5-FLM; 2-FLN; 1-FLS;2-IAN; 1-IAS; 2-ILC; 2-ILN; 4-ILS; 4-INN; 3-INS; 5-KS;3-LAW; 60-MD; 8-MA; 2-MOE;1-MOW; 4-NH; 5-NJ; 1-NM;10-NYE; 1-NCM; 3-PAE; 2-PR;4-VT; 1-VAE; 3-VAW; 1-WVS;6-WIE………………………………… 173 17 173 4 13
1570 Terrorist Attacks on 9/11/01* Daniels, G.B. 6-DC; 1-PAW………………………… 7 42 5 0 44
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 6
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SECOND CIRCUIT(continued)
1789 Fosamax PL Keenan, J.F. 1-ALM; 10-ALN; 3-AZ; 1-ARE;1-ARW; 22-CAC; 21-CAE;2-CAN; 1-CAS; 1-CO; 1-CT;1-DC; 29-FLM; 14-FLN; 9-FLS;4-GAN; 1-GAS; 3-ILN; 1-ILS;1-INN; 3-INS; 1-KS; 5-KYW;7-LAE; 3-LAM; 9-LAW; 2-MD;1-MA; 12-MN; 5-MSN; 3-MSS;5-MOE; 1-MOW; 1-NH; 13-NJ;8-NYE; 3-NYN; 9-NYW; 1-NCW;1-ND; 2-OHN; 3-OHS; 1-OKE;1-OKN; 5-OKW; 3-OR; 3-PAW;1-SC; 2-TNE; 5-TNM; 5-TXE;3-TXN; 2-TXS; 1-TXW; 5-UT;4-WAW; 1-WIW……………………… 267 874 1,136 3 2
1950 Municipal Derivatives AT Marrero, V. 5-CAC; 6-CAE; 11-CAN; 4-DC;2-NYE; 1-UT; 1-WVS………………… 30 6 35 0 1
1963 The Bear Stearns Companies Inc. SEC, DER Sweet, R.W. 2-CAC; 1-GAN; 1-NYE; 1-VI………… 5 26 30 0 1and ERISA*
2052 Tremont Group Holdings, Inc., SEC* Griesa, T.P. 1-CAN; 7-FLS; 1-LAM; 4-MA;2-NYE; 1-TXN………………………… 16 15 31 0 0
2082 Meridian Funds Group SEC and ERISA* Griesa, T.P. 1-CAN; 1-PAE; 1-TXS………………… 3 2 5 0 0
2088 Fairfield Greenwich Group SEC* Marrero, V. 1-CAC; 59-FLS………………………… 60 2 60 1 1
2262 Libor-Based Financial Instruments AT* Buchwald, N.R. 3-CAC; 1-CAE; 12-CAN; 2-CAS;7-ILN; 2-IAS; 1-KS;1-MA; 1-MN;2-NJ; 1-NYE; 4-NCW; 2-OHN;2-PAE; 1-TXS; 1-VAE; 1-WIW……… 44 33 31 0 46
2293 Electronic Books AT* Cote, D.L. 12-CAN; 1-TXW……………………… 13 19 32 0 0
2296 Tribune Co. Fraudulent Conveyance* Sullivan, R.J. 1-AZ; 1-CAC; 3-CAN; 2-CO;2-CT; 26-DE; 1-DC; 1-FLS;4-ILN; 2-INS; 2-MD; 2-MA;3-MN; 2-NJ; 2-NCW; 3-OHS;2-PAE; 3-TXN; 1-VT; 1-VAE;1-WAW; 2-WIW……………………… 67 6 53 0 20
2338 MF Global Holdings Ltd. Investment* Marrero, V. 3-ILN; 1-MT; 1-NYE………………… 5 20 24 0 1
2389 Facebook, Inc., IPO SEC and DER* Sweet, R.W. 1-CAC; 17-CAN; 1-DE; 1-DC;1-FLM; 2-TXS………………………… 23 34 28 0 29
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 7
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SECOND CIRCUIT(continued)
2434 Mirena IUD PL Seibel, C. 1-ALM; 28-ALN; 2-ALS; 1-AK;17-AZ; 5-ARE; 5-ARW; 49-CAC;15-CAE; 37-CAN; 6-CAS; 4-CO;7-CT; 1-DC; 33-FLM; 6-FLN;6-FLS; 6-GAM; 46-GAN; 6-GAS;4-ILC; 25-ILN; 41-ILS; 4-INN;4-INS; 4-IAN; 3-IAS; 15-KS;8-KYE; 5-KYW; 39-LAE; 3-LAM;10-LAW; 1-ME; 9-MD; 23-MA;4-MIE; 3-MIW; 232-MN; 2-MSN;9-MSS; 15-MOE; 20-MOW; 1-MT;3-NE; 177-NJ; 3-NM; 5-NYE;5-NYN; 12-NYW; 16-NCE; 3-NCM;11-NCW; 2-ND; 10-OHN; 5-OHS;2-OKE; 3-OKN; 8-OKW; 3-OR;30-PAE; 2-PAM; 7-PAW; 2-RI;15-SC; 2-SD; 5-TNE; 5-TNM;6-TNW; 9-TXE; 41-TXN; 21-TXS;8-TXW; 12-UT; 4-VAE; 1-VAW;5-WAE; 10-WAW; 3-WVS; 12-WIE;6-WIW; 1-WY………………………… 1,240 526 1,760 1 5
2450 Ford Fusion and C-Max Fuel Economy* Karas, K.M. 1-AZ; 4-CAC; 2-FLS; 2-ILN;1-MA; 1-MOW; 1-NV; 1-NH;1-MN; 1-PAE; 1-WAW………………. 16 2 0 0 18
2475 North Sea Brent Crude Oil Futures* Carter, Jr., A.L. 1-LAM………………………………… 1 14 15 0 0
2481 Aluminum Warehousing AT* Forrest, K.B. 1-ALS; 1-CAC; 1-FLN; 1-LAE;2-MA; 16-MIE; 1-NYW……………… 23 12 35 0 0
2542 Keurig Green Mountain Single-Serve Coffee AT* Broderick, V.S. 1-ARE; 1-CAE; 5-CAS; 1-DE;1-MA; 1-MIE…………………………. 10 17 0 0 27
2543 General Motors LLC Ignition Switch* Furman, J.M. 3-ALN; 2-ALS; 1-AZ; 2-ARE;37-CAC; 3-CAN; 2-CAS; 4-CO;1-CT; 3-DC; 6-FLM; 1-FLN;14-FLS; 6-GAN; 2-ID; 1-ILC;4-ILN; 7-ILS; 1-INN; 3-INS;3-KS; 10-KYE; 1-KYW; 13-LAE;3-LAM; 3-LAW; 1-ME; 1-MD;2-MA; 9-MIE; 1-MN; 2-MSN;14-MSS; 4-MOE; 6-MOW; 2-NE;3-NJ; 3-NYE; 2-NYN; 1-NYW;1-NCE; 1-NCM; 1-NCW; 4-OHN;2-OHS; 1-OKN; 2-OKW; 1-OR;4-PAE; 3-PAM; 6-PAW; 2-PR;1-RI; 1-SC; 1-TNE; 2-TNM;1-TNW; 6-TXE; 1-TXN; 18-TXS;1-TXW; 1-UT; 4-WVS; 1-WIE………. 253 169 64 5 353
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 8
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SECOND CIRCUIT(continued)
2548 Commodity Exchange, Inc., Gold Futures and Caproni, V.E. 1-CAN; 1-NJ…………………………… 2 27 1 0 28Options Trading*
2573 London Silver Fixing, Ltd., AT* Caproni, V.E. 2-NYE………………………………… 2 6 0 0 8
2645 Kind LLC "All Natural"* Pauley, III, W.H. 4-CAC; 2-CAN; 1-CAS; 1-ILN;1-NYE; 1-OHN……………………….. 10 2 1 0 11
2673 Treasury Securities Auction AT* Gardephe, P.G. 1-ALS; 5-ILN; 1-VI…………………… 7 35 4 0 38
2704 Interest Rate Swaps AT* Engelmayer, P.A. 3-ILN…………………………………… 3 7 1 0 9
2742 SunEdison, Inc., SEC* Castel, P.K. 16-CAN; 3-MD; 8-MOE……………… 27 2 1 0 28
2754 Eliquis (Apixaban) PL Cote, D.L. 2-AZ; 8-CAC; 5-CAN; 2-CAS;24-DE; 1-HI; 1-ILN; 1-ILS;3-KYE; 7-LAE; 1-LAM; 1-LAW;1-NM; 1-OKW; 1-PAE; 2-TNE;1-TNW; 3-TXN………………………… 65 28 69 0 24
2767 Mirena IUS Levonorgestrel-Related PL (No. II) Engelmayer, P.A. 1-ALN; 2-CAE; 2-CAN; 1-CO;1-GAN; 1-ILC; 1-INN; 6-KYW;2-LAM; 1-MIE; 3-MN; 2-MSN;1-MSS; 1-MOW; 1-NH; 147-NJ;1-NYW; 2-OR; 3-PAE; 1-TNE;1-TNM; 1-TNW; 1-VT………………… 183 102 0 0 285
2776 Farziga (Dapagliflozin) PL Schofield, L.G. 1-ALN; 1-ALS; 1-CAE; 1-ILC;1-ILS; 1-LAE; 1-LAW; 1-MSN;1-MSS; 1-MOE; 1-PAE; 1-WVN……… 12 27 1 0 38
THIRD CIRCUIT
311 DELAWARE 2 Litigations
2344 Bear Creek Technologies, Inc., ('722) PAT Sleet, G.M. 1-GAN; 4-VAE………………………… 5 10 15 0 0
2722 Mobile Telecommunications Technologies, LLC PAT Stark, L.P. 12-TXE………………………………… 12 4 0 0 16
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 9
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
312 NEW JERSEY 20 Litigations
1419 K-Dur AT* Chesler, S.R. 1-ALN; 1-AZ; 1-CAC; 3-CAN;1-FLS; 1-KS; 1-LAE; 1-LAM;1-ME; 1-MA; 1-MIE; 2-MN;1-NYS; 1-ND; 1-PAE; 1-PAW;1-TNW; 1-TXE; 1-WVN; 3-WIE……… 25 20 44 0 1
1663 Insurance Brokerage AT* Brown, Jr., G.E. 1-AZ; 1-CAN; 1-FLM; 2-FLS;2-GAN; 1-ILC; 9-ILN; 1-LAW;1-MA; 2-MOE; 1-MSN; 2-MSS;1-NYE; 3-NYS; 1-OHS; 2-PAE;1-SC; 1-TNW; 1-TXE; 1-TXS;1-UT; 1-WIE…………………………… 37 15 44 7 1
2020 Aetna, Inc., Out-of-Network "UCR" Rates* Chesler, S.R. 3-CAC; 1-CAN; 1-CT; 1-GAN;1-MA; 1-TXS………………………… 8 5 4 1 8
2158 Zimmer Durom Hip Cup PL* Wigenton, S.D. 1-ALM; 2-AK; 6-AZ; 4-ARE;2-ARW; 25-CAC; 4-CAE; 2-CAN;3-CAS; 9-CO; 2-CT; 7-FLM;1-FLN; 5-FLS; 2-GAN; 1-GAS;10-ID; 1-ILC; 5-ILN; 1-ILS; 1-INN;1-KS; 2-KYE; 5-KYW; 4-LAE;9-LAW; 2-ME; 3-MA; 2-MIE;2-MIW; 6-MN; 1-MSS; 2-MOE;5-MOW; 1-NV; 1-NH; 5-NM;1-NYE; 5-NYN; 3-NYS; 3-NYW;4-NCE; 1-NCW; 2-ND; 3-OHN;25-OHS; 6-OKW; 1-OR; 1-PAE;4-PAW; 8-SC; 2-TNE; 4-TNM;3-TXE; 3-TXN; 7-TXS; 1-TXW;7-UT; 1-VT; 4-WAE; 2-WIE;1-WIW………………………………… 247 448 461 0 234
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 10
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
2243 Fosamax (Alendronate Sodium PL (No. II)* Wolfson, F.A. 10-ALN; 2-ALS; 1-AK; 19-AZ;1-ARE; 4-CAC; 2-CAN; 8-CO;5-DC; 16-FLM; 2-FLN; 6-FLS;1-GAM; 14-GAN; 2-GAS; 2-HI;1-ID; 1-ILC; 3-ILN; 12-ILS;2-INN; 1-INS; 1-KYE; 5-LAE;4-LAW; 1-ME; 3-MD; 9-MA;11-MN; 7-MSS; 44-MOE; 2-MT;3-NE; 1-NM; 7-NYE; 19-NYS;31-NYW; 1-NCW; 11-OHN; 9-OHS;2-OR; 2-PAW; 7-SC; 1-TNE;4-TNM; 1-TXE; 4-TXS; 1-TXW;13-UT; 1-VAE; 1-WAW; 1-WVN;1-WVS………………………………… 323 904 682 0 545
2280 Morgan Stanley Smith Barney LLC Wage Martini, W.J. 1-CT; 2-NYE; 1-PAE; 1-RI………….. 5 1 6 0 0and Hour EP*
2332 Lipitor AT* Sheridan, P.G. 3-CAN; 1-LAE; 9-MA; 1-NYE;1-NYS; 3-PAE; 1-PAW; 1-PR………. 20 11 30 0 1
2353 Tropicana Orange Juice Marketing and SP* Martini, W.J. 1-ALN; 1-ARE; 1-CAN; 2-FLM;1-FLS; 1-GAN; 1-LAE; 1-MD;1-MOW; 1-NYE; 1-PR; 1-TNW;1-WIE………………………………… 14 1 2 0 13
2418 Plavix Marketing, SP and PL (No. II)* Wolfson, F.L. 1-ALN; 1-CAE; 61-CAN; 8-DE;4-ILN; 1-ILS; 1-IAN; 4-LAE;1-LAW; 1-MSN; 1-MSS; 3-MOE;1-NYE; 2-NYS; 1-OHN; 1-OKW;1-OR; 2-PAE; 1-TNE; 1-TXE;1-TXS; 1-TXW; 1-WVN……………… 100 238 115 0 223
2443 Nickelodeon Consumer Privacy* Chesler, S.R. 1-CAN; -1-ILS; 1-MOW; 1-PAW;1-TXS………………………………… 5 1 5 0 1
2471 Vehicle Carrier Services AT* Salas, E. 18-CAN; 3-CAS; 2-FLM; 1-NYE;3-NYS………………………………… 27 4 29 0 2
2506 AZEK Building Products, Inc., Marketing and SP* Arleo, M.C. 1-CAN; 1-ILS; 1-MA………………… 3 1 1 0 3
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 11
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
2577 GAF Elk Cross Timbers Decking Marketing, Linares, J.L. 1-CAN; 1-CO; 1-ILN; 1-INS;SP and PF* 1-IAS; 1-MIE; 1-MOW; 1-NE;
1-NCE; 1-OHS; 1-VAE………………… 11 2 13 0 0
2606 Benicar (Olmesartan) PL Kugler, R.B. 1-ALM; 1-ALN; 1-AZ; 2-CAC;1-CAN; 1-CAS; 2-FLM; 2-FLS; 1-ILC; 1-ILN; 1-ILS; 2-IAS; 3-LAE; 1-LAM; 1-ME; 5-MN;1-MSN; 2-MOE; 1-MT; 1-NYE;2-NYS; 1-NCE; 1-NCM; 10-OHN;1-OR; 1-SC; 1-TNE; 1-TNW;1-TXE; 1-TXN; 1-WAW……………… 52 2,212 313 0 1,951
2615 Michaels Stores, Inc., Fair Credit Reporting Act (FCRA)* McNulty, K. 1-CAC; 1-CAN; 1-NYS; 1-TXN……… 4 1 5 0 0
2687 Liquid Aluminum Sulfate AT* Linares, J.L. 2-ALN; 3-AZ; 2-CAE; 2-LAW;1-MD; 12-MN; 7-PAE; 1-VAE;1-WAE; 2-WAW; 1-WIE……………… 34 39 10 0 63
2738 Johnson & Johnson Talcum Powder Products Marketing, Wolfson, F.L. 1-ALM; 3-ALN; 1-ALS; 2-ARE;SP and PL 11-CAC; 1-CAE; 2-CAN; 2-CAS;
1-CO; 2-CT; 52-DC; 4-FLM;2-FLN; 5-FLS; 4-GAM; 6-GAN;9-ILN; 7-ILS; 1-INN; 2-INS;3-KS; 1-KYE; 2-KYW; 29-LAE;2-LAM; 11-LAW; 3-MD; 3-MA;2-MN; 1-MSN; 3-MSS; 25-MOE;3-MOW; 1-NM; 3-NYE; 2-NYN;2-NYS; 9-NYW; 2-NCE; 1-NCW;4-OHN; 1-OKN; 2-OKW; 1-OR;8-PAE; 25-RI; 5-SC; 1-SD;1-TNE; 1-TNM; 2-TXE; 4-TXN;1-VAE; 1-WAW; 1-WVN; 1-WIE;2-WIW………………………………… 287 613 9 0 891
2750 Invokana (Canagliflozin) PL Martinotti, B.R. 2-ALM; 3-ALN; 1-ALS; 2-CAC;2-CAE; 5-CAS; 1-FLN; 1-FLS;2-GAN; 1-ILC; 2-ILN; 5-ILS;3-KYE; 6-KYW; 5-LAE; 1-LAM;3-LAW; 1-ME; 1-MN; 2-MSS;4-MOE; 1-NV; 1-NYW; 1-OHN;2-OHS; 1-OKN; 77-PAE; 1-TNE;2-TNM; 1-TNW; 1-TXS……………… 141 630 29 0 742
2779 FieldTurf Artificial Turf Marketing and SP* Shipp, M.A. 2-CAC; 1-CAE; 2-CAN; 1-MN;1-NCW; 1-PAW; 1-TXS……………… 9 6 0 0 15
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 12
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
2789 Proton-Pump Inhibitor PL (No. II) Cecchi, C.C. 1-ALN; 2-AZ; 2-CAE; 1-FLM;1-GAM; 1-ID; 1-ILC; 2-ILN;7-ILS; 2-KS; 6-KYE; 2-KYW;27-LAE; 3-LAM; 5-LAW; 1-ME;1-MD; 2-MOE; 2-MOW; 2-NYE;1-NYN; 1-NYS; 1-NCW; 1-OHN;3-OHS; 1-OKN; 1-OKW; 40-PAE;4-SC; 2-TNE; 1-TNM; 1-UT;1-VAE; 2-WVS………………………… 131 79 0 0 210
313 PENNSYLVANIA EASTERN 15 Litigations
875 Asbestos PL (No. VI)* Robreno, E.C. 152-AK; 16-ALM; 145-ALN; 101-ALS70-ARE; 16-ARW; 371-AZ; 124-CAC;15-CAE; 595-CAN; 63-CAS; 252-CO;1429-CT; 45-DC; 47-DE; 350-FLM;
Note: From 1993 until March 2011, the JPML tracked the 22-FLN; 311-FLS; 53-GAM; 370-GAN;number of cases where the termination status value of 1307-GAS; 1-GU; 204-HI; 32-IAN;Returned/Claims Remain was used to distinguish those cases 962-IAS; 88-ID; 1079-ILC; 1126-ILN;where certain punitive damage claims were retained by the 499-ILS; 1182-INN; 1603-INS; 182-KS;transferee district court while the remainder of the claims were 203-KYE; 272-KYW; 329-LAE;returned to the transferor courts. Those claims remaining in the 158-LAM; 267-LAW; 3063-MA;transferee court have subsequently been resolved and the 1352-MD; 573-ME; 482-MIE;status for those 828 cases has been updated to Closed. 35-MIW; 400-MN; 229-MOE;
146-MOW; 124-MSN; 2157-MSS;191-MT; 667-NCE; 585-NCM;1318-NCW; 170-ND; 179-NE; 129-NH;415-NJ; 315-NM; 4-NMI; 161-NV;1695-NYE; 620-NYN; 4904-NYS;467-NYW; 47392-OHN; 163-OHS;30-OKE; 628-OKN; 161-OKW;189-OR; 243-PAM; 341-PAW;8-PR; 287-RI; 2329-SC; 6-SD;243-TNE; 79-TNM; 78-TNW;5343-TXE; 1399-TXN; 851-TXS;60-TXW; 347-UT; 11254-VAE;389-VAW; 110-VI; 2-VT; 141-WAE;340-WAW; 587-WIE; 293-WIW;23-WVN; 660-WVS; 71-WY………… 108,469 83,611 188,202 3,484 394
1782 Pharmacy Benefit Managers AT* Jones II, C.D. 2-ALN; 1-CAN; 1-ILN………………… 4 2 6 0 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 13
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
1871 Avandia Marketing, SP and PL* Rufe, C.M. 3-ALM; 4-ALN; 18-ALS; 1-AK;3-AZ; 3-ARE; 3-ARW; 30-CAC;8-CAE; 92-CAN; 2-CAS; 258-DC;77-FLM; 18-FLN; 204-FLS;10-GAM; 6-GAN; 1-ILC; 12-ILN;15-ILS; 4-INN; 18-INS; 4-IAN;3-IAS; 9-KS; 4-KYE; 11-KYW;40-LAE; 7-LAM; 10-LAW;1-ME; 28-MD; 9-MA; 2-MIE;293-MN; 14-MSN; 155-MSS;12-MOE; 28-MOW; 1-MT;4-NV; 76-NJ; 9-NM; 57-NYE;15-NYN; 50-NYS; 148-NYW;2-NCE; 37-NCM; 4-NCW;15-OHN; 3-OHS; 2-OKE; 17-OKW;1-OR; 2-PAW; 5-PR; 1-RI; 26-SC;1-SD; 3-TNE; 4-TNM; 2-TNW;54-TXE; 23-TXN; 81-TXS;23-TXW; 23-UT; 2-VI; 3-WAW;3-WVN; 11-WVS; 3-WIE; 1-WIW;1-WY…………………………………… 2,133 3,164 5,291 0 6
2002 Processed Egg Products AT* Pratter, G.E.K. 1-ILN; 1-KS; 5-MN; 1-NJ;1-PAW………………………………… 9 24 11 0 22
2034 Comcast Corp. Set-Top Cable Television Box AT* Brody, A.B. 1-ALN; 1-ALS; 1-CAE; 1-CAN;1-CO; 1-CT; 3-ILN; 2-LAE;1-MIE; 2-MN; 1-WAW; 1-WVN;2-WVS………………………………… 18 6 19 0 5
2081 Blood Reagents AT* DuBois, J.E. 1-CAS; 1-ILS; 11-NJ; 1-NYS;1-PAW; 1-SC; 1-TNE; 5-TXE;1-WIE………………………………… 23 11 2 0 32
2284 Imprelis Herbecide Marketing, SP and PL* Pratter, G.E.K. 6-DE; 1-ID; 2-ILN; 1-INN;6-INS; 2-IAN; 3-IAS; 4-KS;1-KYE; 1-KYW; 1-MD; 4-MIE;1-MIW; 8-MN; 1-MOE; 5-MOW;2-NH; 4-NJ; 1-NCW; 12-OHN;22-OHS; 3-PAM; 4-PAW; 1-SD;10-UT; 1-WVN; 2-WVS; 44-WIE;3-WIW………………………………… 156 8 164 0 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 14
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
THIRD CIRCUIT(continued)
2323 National Football League Players' Concussion Injury* Brody, A.B. 20-CAC; 3-CAN; 11-CAS; 2-CO;2-FLM; 16-FLS; 27-GAN; 1-HI;7-ILN; 20-LAE; 4-MD; 2-MA;1-MIE; 7-MSS; 1-MOE; 11-MOW;2-NJ; 36-NYS; 2-SC; 19-TXS;1-WIE………………………………… 195 144 8 0 331
2342 Zoloft (Sertraline Hydrochloride) PL* Rufe, C.M. 4-ALN; 1-AZ; 1-ARW; 13-CAC;1-CAE; 8-CAN; 3-CAS; 6-FLM;1-FLN; 2-FLS; 1-GAM; 1-ILC;2-ILN; 21-ILS; 1-INN; 2-KS;1-KYE; 14-LAE; 2-LAM; 3-LAW;1-MSN; 1-MSS; 12-MOE; 2-NJ;1-NYE; 20-NYS; 1-NCE; 2-OHN;1-OKN; 3-OKW; 1-OR; 1-PAW;1-TNW; 1-TXE; 1-TXN; 1-TXS……… 138 570 703 0 5
2436 Tylenol (Acetaminophen) Marketing, SP and PL Stengel, L.F. 1-AZ; 2-CAC; 3-FLM; 1-FLS;1-MA; 1-MSS; 1-MOE; 1-NJ;1-NYE; 1-NYN; 1-PR; 1-TXN……….. 15 218 199 0 34
2437 Domestic Drywall AT* Baylson, M.M. 1-CAN; 5-ILN; 4-NCW………………… 10 18 20 0 8
2445 Suboxone (Buprenorphine Hydrochloride and Goldberg, M.S. 4-NJ; 1-PAM; 2-VT…………………… 7 8 3 0 12Naloxone) AT*
2460 Niaspan AT* DuBois, J.E. 1-PAW; 1-RI…………………………… 2 20 3 0 19
2654 Amtrak Train Derailment in Philadelphia, PA, on 5/12/15 DuBois, J.E. 1-CT; 4-DC; 9-MD; 11-NJ;8-NYE; 20-NYS; 1-TXS……………… 54 65 119 0 0
2724 Generic Pharmaceuticals Pricing AT* Rufe, C.M. 1-CAN; 3-CT; 6-NJ; 31-NYS;2-PR; 1-RI……………………………… 44 131 3 0 172
314 PENNSYLVANIA MIDDLE 1 Litigation
2380 Shop-Vac Marketing and SP* Kane, Y. 1-CAC; 1-LAE; 1-LAW; 4-NJ;1-NYE………………………………… 8 2 10 0 0
315 PENNSYLVANIA, WESTERN 1 Litigation
1674 Community Bank of Northern Virginia Schwab, A.J. 1-ALN; 1-ILN; 2-MD; 1-MOW……… 5 3 8 0 0Mortgage Lending Practices*
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 15
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FOURTH CIRCUIT
416 MARYLAND 4 Litigations
2083 KBR, Inc., Burn Pit* Titus, R.W. 1-ALM; 1-AK; 1-AZ; 1-ARE;2-CAS; 2-CO; 1-CT; 2-DE;1-FLS; 1-GAS; 1-HI; 1-ID;1-ILN; 1-INN; 1-IAS; 1-KS;1-KYW; 1-ME; 1-MA; 1-MIW;1-MN; 1-MSS; 1-MOW; 1-NV;2-NJ; 2-NM; 1-NYW; 1-NCE;1-ND; 1-OHS; 1-OKN; 1-OR;1-PAM; 2-SC; 1-SD; 1-TNM;14-TXS; 1-TXW; 1-UT; 1-VAE;1-WAW; 1-WIW; 2-WY……………… 63 2 1 0 64
2528 Natrol, Inc., Glucosamine/Chrondroitin Motz, J.F. 1-CAS; 2-ILN; 1-NYE………………… 4 0 1 0 3Marketing and SP*
2581 CTP Innovations, LLC, PAT Garbis, M.J. 1-ALN; 1-CAC; 1-CO; 1-FLS;3-GAN; 1-ILC; 2-ILN; 1-IAS;1-NV; 2-NJ; 1-OHN; 1-OR; 2-PAE;1-SC; 3-TNM; 2-TXN; 2-WIE;2-WIW………………………………… 28 1 0 0 29
2775 Smith & Nephew Birmingham Hip Resurfacing (BHR) Blake, C.C. 1-ALM; 1-ALN; 1-AK; 1-AZ;Hip Implant PL 1-CAC; 3-CAE; 2-CAN; 1-CAS;
3-CO; 1-DE; 2-FLM; 3-FLS;1-GASN; 2-ILC; 4-ILN; 1-INS;1-KYE; 2-MA; 5-MIE; 1-MN;1-MSS; 3-MOW; 2-NYE; 2-NYN;7-NCE; 2-NCM; 2-NCW; 2-OHN;1-OR; 1-PAM; 1-TNM; 4-TXS;2-UT; 1-VAW; 1-WAW; 2-WVS;2-WIE; 2-WIW………………………… 75 50 0 0 125
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 16
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FOURTH CIRCUIT(continued)
420 SOUTH CAROLINA 3 Litigations
2502 Lipitor (Atorvastatin Calcium) Marketing, Gergel, R.M. 10-ALM; 21-ALN; 8-ALS; 5-AZ;SP and PL (No. II) 2-ARW; 166-CAC; 16-CAE; 15-CAN;
2-CAS; 113-CO; 1-CT; 7-FLM;1-FLS; 8-GAM; 42-GAN; 4-GAS;1-ID; 5-ILC; 29-ILN; 12-ILS;2-INS; 4-IAS; 2-KS; 7-KYE;4-KYW; 16-LAE; 6-LAM; 14-LAW;2-MD; 2-MIE; 12-MN; 7-MSN;10-MSS; 8-MOE; 1-MOW; 1-NE;3-NV; 1-NH; 18-NJ; 5-NM;51-NYS; 3-NCE; 3-NCW; 20-OHN;20-OHS; 1-OKE; 4-OKW; 6-OR;71-PAE; 5-PAM; 4-PAW; 9-TNE;5-TNM; 3-TNW; 4-TXE; 7-TXN;10-TXS; 2-TXW; 3-UT; 5-VAE;5-WAW; 10-WVN; 14-WVS………… 858 2,397 3,115 140 0
2514 Pella Corporation Architect and Designer Series Norton, D.C. 2-ALN; 2-FLM; 4-ILN; 1-IAS;Windows Marketing, SP and PL* 2-LAE; 1-LAW; 1-ME; 1-MD;
1-MIW; 1-MN; 1-MOE; 1-NE;1-NV; 1-NYN; 1-OR; 1-PAE;1-WAW; 1-WIE………………………. 24 1 10 0 15
2613 TD Bank, N.A. Debit Card Overdraft Fee* Hendricks, B.H. 1-CT; 1-FLM; 2-FLS; 4-NJ;1-NYE; 1-NYS; 1-PAE………………… 11 1 1 0 11
422 VIRGINIA EASTERN 2 Litigations
2627 Lumber Liquidators Chinese-Manufactured Flooring Trenga, A.J. 3-ALN; 1-ALS; 1-AZ; 2-ARE;Products Marketing, SP and PL* 13-CAC; 2-CAE; 25-CAN; 2-CAS;
3-FLM; 1-FLN; 8-FLS; 1-GAM;3-GAN; 1-ID; 1-ILC; 5-ILN;1-ILS; 1-INN; 1-INS; 1-IAN;2-KS; 3-KYW; 16-LAE; 3-LAM;3-LAW; 2-MD; 1-MA; 1-MIE;2-MN; 1-MSS; 2-MOW; 1-MT;7-NV; 5-NJ; 3-NYE; 2-NYN;3-NYS; 1-NYW; 1-NCE; 1-NCW;1-OHN; 4-OHS; 2-OKW; 4-PAE;1-PAM; 1-PAW; 6-SC; 3-TNE;2-TXE; 5-TXS; 1-TXW; 1-UT;3-WAW; 3-WVN; 2-WVS…………… 175 9 53 3 128
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 17
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FOURTH CIRCUIT(continued)
2743 Lumber Liquidators Chinese-Manufactured Laminate Trenga, A.J. 2-ALN; 1-CAC; 1-CAS; 1-CT;Flooring Durability Marketing and SP* 1-FLM; 1-FLN; 1-GAN; 1-ILN;
1-IAS; 1-KYW; 1-LAW; 1-MD;1-MA; 2-MSS; 1-MOE; 1-NE;1-NV; 1-NJ; 1-NYE; 1-NCW;1-OHN; 1-OKE; 1-PAW; 1-SC;1-TNW; 1-TXS; 1-WAE; 1-WVS;1-WIW………………………………… 31 1 5 0 27
424 WEST VIRGINIA NORTHERN 1 Litigation
2493 Monitronics International, Inc., Telephone Bailey, J.P. 1-ALS; 5-CAC; 1-CAN; 1-CAS;Consumer Protection Act* 1-CT; 1-FLM; 2-FLS; 1-GAN;
6-ILN; 3-MD; 1-MIE; 1-MIW;1-MN; 1-NJ; 1-NYE; 2-OHN;1-OHS; 1-PAW; 2-TNM; 1-TXS;1-WAW; 1-WVS……………………… 36 3 9 0 30
425 WEST VIRGINIA SOUTHERN 7 Litigations
2187 C.R. Bard, Inc., Pelvic Repair Systems PL Goodwin, J.R. 1-ALN; 1-AZ; 1-ARE; 1-ARW;18-CAC; 4-CAN; 4-CO; 2-CT;1-DE; 47-FLM; 12-FLN; 5-FLS;206-GAN; 4-ILN; 3-ILS; 1-INN;1-INS; 1-IAN; 2-IAS; 3-KS;2-KYE; 7-KYW; 2-LAE; 1-LAM;3-LAW; 3-ME; 10-MD; 30-MA;3-MIE; 7-MIW; 27-MN; 5-MSN;1-MSS; 8-MOE; 87-MOW; 1-MT;3-NE; 2-NV; 26-NJ; 4-NM;1-NYE; 1-NYN; 1-NYS; 21-NYW;1-NCE; 5-NCM; 2-NCW; 3-OHN;1-OHS; 7-OKW; 21-PAE; 3-PAW;1-RI; 5-SC; 2-SD; 1-TNE;6-TNM; 1-TNW; 4-TXE; 5-TXN;4-TXS; 3-TXW; 1-VAE; 1-VAW;4-WVN; 3-WIE; 2-WIW; 1-WY……… 661 14,869 11,031 6 4,493
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 18
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FOURTH CIRCUIT(continued)
2325 American Medical Systems, Inc., Pelvic Repair Goodwin, J.R. 3-ALM; 16-ALN; 1-ALS; 11-AZ;System PL* 4-ARE; 6-ARW; 41-CAC; 5-CAE;
107-CAN; 8-CO; 10-CT; 26-DE;2-DC; 8-FLM; 4-FLN; 5-FLS;2-GAM; 23-GAN; 2-GAS; 11-ID;1-ILC; 9-ILN; 2-ILS; 4-INS; 8-IAN;6-IAS; 9-KS; 12-KYE; 8-KYW;56-LAE; 5-LAM; 16-LAW; 3-ME;21-MD; 3-MA 9-MIE; 313-MN;3-MSN; 6-MSS; 12-MOE; 78-MOW;6-MT; 10-NV; 2-NH; 20-NJ; 4-NM;7-NYE; 2-NYN; 3-NYS; 12-NYW;4-NCE; 5-NCM; 4-NCW; 12-OHN;5-OHS; 1-OKN; 12-OKW; 145-PAE;1-PAW; 4-SC; 19-TNE; 12-TNM;9-TNW; 7-TXE; 19-TXN; 59-TXS;24-TXW; 31-UT; 3-VAE; 3-WAE;3-WAW; 1-WVN; 1-WIE; 4-WIW…… 1,333 19,827 19,630 3 1,527
2326 Boston Scientific Corp. Pelvic Repair System PL* Goodwin, J.R. 2-ALM; 16-ALN; 2-ALS; 1-AK;4-AZ; 6-ARE; 8-ARW; 19-CAC;8-CAE; 29-CAN; 2-CAS; 3-CO;2-CT; 1-DC; 18-FLM; 2-FLN; 4-FLS;4-GAM; 26-GAN; 1-GAS; 5-ID;1-ILC; 8-ILN; 3-ILS; 1-INN;16-INS; 1-IAS; 4-KS; 9-KYE;23-KYW; 14-LAE; 5-LAM; 18-LAW;2-ME; 22-MD; 290-MA; 1-MIE;68-MN; 2-MSN; 2-MSS; 24-MOE;58-MOW; 3-NE; 3-NV; 19-NJ;6-NM; 1-NYE; 25-NYW; 1-NCE;2-NCM; 1-NCW; 4-OHN; 2-OHS;1-OKE; 1-OKN; 2-OKW; 412-PAE;1-PAM; 2-PAW; 5-SC; 1-SD;25-TNE; 14-TNM; 38-TNW;7-TXE; 6-TXN; 26-TXS; 3-TXW;27-UT; 2-VAE; 1-WAE; 1-WAW;1-WVN; 5-WIE; 1-WIW……………… 1,384 23,862 15,714 1 9,531
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 19
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FOURTH CIRCUIT(continued)
2327 Ethicon, Inc., Pelvic Repair System PL* Goodwin, J.R. 2-ALM; 7-ALN; 1-ALS; 8-AZ;5-ARE; 6-ARW; 84-CAC; 7-CAE;39-CAN; 1-CAS; 1-CO; 6-CT;2-DE; 1-DC; 19-FLM; 3-FLN;20-FLS; 9-GAM; 41-GAN; 4-GAS;1-ID; 2-ILC; 14-ILN; 3-ILS;3-INN; 3-INS; 6-IAN; 3-IAS;18-KS; 35-KYE; 45-KYW; 48-LAE;26-LAW; 27-ME; 33-MD; 1-MA;5-MIE; 1-MIW; 104-MN; 3-MSN;12-MSS; 43-MOE; 110-MOW;4-MT; 5-NV; 1-NH; 222-NJ;12-NM; 4-NYE; 4-NYN; 3-NYS;19-NYW; 1-NCE; 3-NCW; 14-OHN;12-OHS; 1-OKN; 15-OKW; 6-OR;537-PAE; 7-PAW; 1-PR; 1-RI;4-SC; 1-SD; 48-TNE; 24-TNM;27-TNW; 19-TXE; 26-TXN;32-TXS; 4-TXW; 10-UT; 3-VT;4-VAE; 2-VAW; 3-WAW; 1-WVN;4-WIE………………………………… 1,896 37,403 10,585 37 28,677
2387 Coloplast Corp. Pelvic Support System PL Goodwin, J.R. 1-ALN; 1-ARE; 6-CAC; 1-CAE;5-CAN; 1-CT; 6-FLM; 1-FLS;6-GAM; 2-ID; 6-ILN; 3-ILS; 1-INS;1-IAS; 3-KS; 2-KYE; 1-KYW;2-LAE; 4-LAW; 1-MA; 1-MIE;1-MIW; 39-MN; 1-MSN; 5-MSS;4-MOE; 10-MOW; 4-NJ; 1-NYS;1-NCM; 1-OKW; 4-PAE; 2-PAW;2-TNE; 1-TNW; 3-TXN; 1-TXS……… 135 2,478 2,452 0 161
2440 Cook Medical, Inc., Pelvic Repair System PL Goodwin, J.R. 2-ALM; 2-ALN; 1-AZ; 1-CAE;1-CAS; 1-FLM; 1-FLN; 5-GAN;2-ILN; 1-ILS; 3-INS; 1-IAN;6-KS; 1-KYE; 1-MA; 1-MIW;2-MN; 3-MSN; 1-MSS; 3-MOE;13-MOW; 1-NJ; 1-NCW; 1-OHS;1-OR; 1-PAE; 2-TNE; 3-TNM;3-TXN; 9-TXS; 2-TXW; 1-WAW……. 77 556 378 0 255
2511 Neomedic Pelvic Repair System PL Goodwin, J.R. 2-ALM; 2-ALS; 1-ME; 2-MN;1-NYE; 1-NCE; 1-NCM; 1-NCW;1-PAW; 1-TNE; 1-TNM; 1-TXW……. 15 122 137 0 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 20
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIFTH CIRCUIT
53L LOUISIANA EASTERN 5 Litigations
1657 Vioxx PL* Fallon, E.E. 5-AK; 36-ALM; 131-ALN; 19-ALS;41-ARE; 25-ARW; 24-AZ; 65-CAC;146-CAE; 168-CAN; 204-CAS; 36-CO;30-CT; 27-DC; 288-FLM; 22-FLN;241-FLS; 18-GAM; 59-GAN;15-GAS; 24-HI; 12-IAN; 20-IAS;58-ID; 7-ILC; 90-ILN; 150-ILS;20-INN; 40-INS; 42-KS; 107-KYE;193-KYW; 63-LAM; 86-LAW;39-MA; 127-MD; 6-ME; 8-MIE;426-MN; 277-MOE; 114-MOW;117-MSN; 83-MSS; 4-MT; 27-NCE;10-NCM; 16-NCW; 4-ND; 50-NE;4-NH; 80-NJ; 46-NM; 33-NV;130-NYE; 60-NYN; 156-NYS;147-NYW; 382-OHN; 82-OHS;56-OKE; 33-OKN; 112-OKW;18-OR; 308-PAE; 7-PAM; 38-PAW;29-PR; 6-RI; 66-SC; 41-SD;80-TNE; 131-TNM; 101-TNW;225-TXE; 80-TXN; 236-TXS;105-TXW; 63-UT; 21-VAE;12-VAW; 3-VT; 19-WAE;48-WAW; 18-WIE; 5-WIW;22-WVN; 157-WVS; 5-WY…………… 6,985 3,335 10,312 6 2
2047 Chinese-Manufactured Drywall PL* Fallon, E.E. 6-ALN; 11-ALS; 1-CAC; 18-FLM;3-FLN; 104-FLS; 1-GAM; 2-GAN;7-LAM; 21-MSS; 2-NCE; 1-OHS;1-OR; 1-SC; 1-TNW; 1-TXE;1-TXS; 5-VAE………………………… 187 193 72 1 307
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 21
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIFTH CIRCUIT(continued)
2179 Oil Spill by the Oil Rig "Deepwater Horizon" Barbier, C.J. 33-ALM; 10-ALN; 129-ALS; 1-CAC;in the Gulf of Mexico - 4/20/2010* 1-CAN; 11-DE; 106-FLM; 232-FLN;
88-FLS; 1-GAM; 2-GAN; 1-GAS;1-ILS; 1-INS; 1-KYE; 1-KYW; 9-LAM;10-LAW; 2-MIE; 1-MSN; 119-MSS;1-NJ; 4-SC; 1-TNE; 1-TNM; 12-TXE;160-TXS; 6-TXW; 1-VAE…………… 946 5,102 1,646 0 4,402
2592 Xarelto (Rivaroxaban) PL Fallon, E.E. 8-ALM; 13-ALN; 3-ALS; 2-AZ;2-ARW; 26-CAC; 9-CAE; 7-CAN;37-CAS; 4-CO; 4-CT; 4-DC;22-FLM; 2-FLN; 15-FLS; 3-GAM;9-GAN; 2-ID; 2-ILC; 18-ILN;54-ILS; 1-INN; 5-INS; 1-IAS;3-KS; 8-KYE; 10-KYW; 5-LAM;11-LAW; 1-ME; 1-MD; 2-MIE; 17-MN;2-MSN; 5-MSS; 20-MOE; 5-MOW;1-MT; 4-NV; 2-NH; 11-NJ;16-NYE; 13-NYN; 49-NYS; 3-NYW;4-NCE; 1-NCM; 1-NCW; 3-OHN;9-OHS; 2-OKN; 4-OKW; 1-OR;92-PAE; 1-PAW; 1-RI; 6-SC;9-TNE; 5-TNM; 3-TNW; 6-TXE;10-TXN; 11-TXS; 6-TXW; 1-UT;1-VT; 4-VAW; 1-WAE; 4-WAW;2-WVN; 5-WVS; 1-WIE……………… 636 18,780 851 0 18,565
2740 Taxotere (Docetaxel) PL Engelhardt, K.D. 3-ALM; 4-ALN; 1-AZ; 11-CAC;5-CAE; 11-CAN; 5-CAS; 2-CO;87-DE; 1-FLM; 1-FLN; 3-FLS;3-GAN; 2-ILC; 14-ILN; 5-ILS;4-INS; 1-IAN; 2-KS; 10-KYE;11-KYW; 15-LAM; 32-LAW; 1-MA;1-MIW; 20-MN; 2-MSN; 9-MSS;4-MOE; 1-MT; 20-NJ; 1-NYE;2-NYN; 1-NYS; 4-NCE; 2-NCM4-NCW; 3-OHN; 1-OHS; 2-OKW;1-PAE; 1-PR; 4-SC; 4-TNE;6-TNM; 13-TNW; 1-TXE; 4-TXN;1-TXW; 1-VAW; 1-WIE……………… 348 1,312 36 0 1,624
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 22
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIFTH CIRCUIT(continued)
536 LOUISIANA WESTERN 1 Litigation
2299 Actos (Pioglitazone) PL* Doherty, R.F. 1-ALM; 9-ALN; 3-AZ; 1-ARE;1-ARW; 9-CAC; 3-CAE; 6-CAN;20-CAS; 1-CO; 1-CT; 5-DC;12-FLM; 1-FLN; 2-FLS; 1-GAM;3-GAN; 3-GAS; 16-ILN; 6-ILS;1-INN; 1-INS; 1-IAN; 1-IAS;4-KS; 1-KYE; 1-KYW; 46-LAE;9-LAM; 1-ME; 5-MD; 4-MA;2-MIE; 14-MN; 2-MSN; 4-MSS;23-MOE; 2-MOW; 1-NV; 3-NH;29-NJ; 1-NM; 28-NYE; 8-NYN;13-NYS; 3-NYW; 9-NCE; 3-NCM;1-ND; 17-OHN; 2-OHS; 1-OKE;5-OKN; 11-OKW; 12-PAE; 3-SC;4-TNE; 1-TNM; 3-TNW; 1-TXE;2-TXN; 4-TXS; 1-TXW; 1-UT;1-VAW; 2-WAW; 1-WVN; 1-WVS;1-WIE………………………………… 410 4,784 5,152 2 40
539 TEXAS NORTHERN 4 Litigations
2099 Stanford Entities SEC* Godbey, D.C. 1-DC; 17-FLS; 7-LAM; 3-NJ;6-TXS; 5-TXW………………………… 39 113 85 1 66
2244 DePuy Orthopaedics, Inc., Pinnacle Hip Implant PL Kinkeade, J.E. 3-ALM; 52-ALN; 1-AK; 10-AZ;1-ARE; 3-ARW; 413-CAC; 14-CAE;160-CAN; 14-CAS; 4-CO; 31-CT;2-DE; 5-DC; 61-FLM; 1-FLN;19-FLS; 10-GAN; 2-GAS; 3-ILC;23-ILN; 2-ILS; 96-INN; 5-INS;1-IAN; 2-IAS; 17-KYE; 7-KYW;46-LAE; 5-LAM; 9-LAW; 8-ME;45-MD; 21-MA; 12-MIE; 2-MIW;43-MN; 2-MSN; 5-MSS; 11-MOE;9-MOW; 17-MT; 3-NE; 4-NV;6-NH; 109-NJ; 3-NM; 8-NYE;5-NYN; 18-NYS; 88-NYW; 3-NCE;9-NCM; 3-NCW; 42-OHN; 24-OHS;1-OKN; 7-OKW; 12-OR; 4-PAE;1-PAM; 4-RI; 5-SC; 8-TNE;5-TNM; 4-TXE; 12-TXS; 5-TXW;7-UT; 2-VT; 15-VAE; 9-VAW;1-WAE; 8-WAW; 5-WVN; 3-WVS…… 1,639 7,659 140 3 9,155
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 23
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
FIFTH CIRCUIT(continued)
2587 IntraMTA Switched Access Charges Fitzwater, S.A. 1-AZ; 2-CAC; 2-CAE; 8-CO;2-CT; 4-DE; 1-FLM; 1-FLN;1-FLS; 2-GAN; 5-ILC; 1-ILS;1-INS; 3-IAN; 3-IAS; 3-KS;2-KYW; 1-LAW; 2-MIE; 3-MIW;3-MN; 7-MOE; 2-MOW; 1-MT;1-NE; 1-NV; 3-NJ; 1-NYN;4-NYS; 3-NCE; 3-ND; 2-OHN;2-OHS; 1-PAM; 1-PAW; 3-SD;1-TXW; 1-VAE; 2-VAW; 1-WAE;1-WAW; 1-WIE; 4-WIW……………… 97 5 3 0 99
2614 Industrial Print Technologies, LLC, PAT Lynn, B.M.G. 1-DE; 1-ILN; 4-TXE…………………… 6 1 0 0 7
541 TEXAS SOUTHERN 2 Litigations
1446 Enron Corp. SEC, Derivative and ERISA* Harmon, M. 3-ALM; 1-ARE; 1-CAC; 2-CAN;
2-CAS; 1-CO; 6-CT; 1-FLS; 3-ILN;1-ILS; 1-MN; 1-MOE; 1-MSS;1-NV; 13-NYS; 2-OHN; 1-OHS;1-OKN; 3-OR; 1-PAE; 1-TNM;13-TXE; 4-TXN; 6-TXW;1-WAW………………………………… 71 128 195 3 1
2185 BP p.l.c. SEC* Ellison, K.P. 1-CAC; 1-CAN; 7-ILN; 6-LAE;2-LAW; 5-NYS; 1-OHN; 2-OR………. 25 34 29 0 30
542 TEXAS WESTERN 1 Litigation
2588 Whole Foods Market, Inc., Greek Yogurt Sparks, S. 1-AZ; 1-CAC; 1-FLM; 1-FLS;Marketing and SP* 1-MA; 1-MOE; 1-NJ; 1-NYS;
1-PAE………………………………… 9 2 11 0 0
SIXTH CIRCUIT
643 KENTUCKY EASTERN 1 Litigation
1877 ClassicStar Mare Lease Hood, J.M. 2-CAN; 2-CO; 1-FLM; 8-MIE;1-NJ; 2-PAE; 1-TXW; 7-UT;1-WIE ………………………………… 25 5 13 7 10
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 24
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SIXTH CIRCUIT(continued)
644 KENTUCKY WESTERN 2 Litigations
2308 Skechers Toning Shoe PL* Russell, T.B.1-ALM; 1-ARE; 1-CAC; 2-CAS;2-DC; 1-FLM; 70-FLS; 1-GAN;1-ILS; 1-INN; 1-INS; 1-IAN;1-IAS; 2-KYE; 1-LAM; 3-MD;4-MA; 1-MIE; 4-MSS; 7-MOE;2-NE; 5-NV; 1-NJ; 2-NYE;18-NYS; 7-OHN; 16-OHS; 1-PAE;14-SC; 2-TNM; 1-TNW; 1-TXN;1-TXS; 1-TXW; 4-UT; 1-VAE;20-WIE………………………………… 203 1,044 1,218 0 29
2504 Amazon.com, Inc., Fulfillment Center Fair Labor Hale, D.J. 1-AZ; 1-CAC; 1-DE; 1-NV;Standards Act (FLSA) and Wage and Hour* 1-PAE; 1-PAM; 1-SC; 3-TNM………… 10 2 10 0 2
645 MICHIGAN EASTERN 4 Litigations
1952 Packaged Ice AT* Borman, P.D. 2-AZ; 1-ARE; 5-CAE; 6-CAS;1-FLS; 1-IAN; 2-KS; 1-MA;18-MN; 2-MSN; 2-NE; 2-NM;1-NCM; 5-OHN; 1-OHS; 1-TNM;1-TNW; 13-TXN; 1-WIE……………… 66 34 100 0 0
2042 Refrigerant Compressors AT* Cox, S.F. 2-CAN; 1-DC; 1-KYW; 1-ME;9-MD; 1-MA; 11-NJ; 1-NYS;1-OHS; 1-PAE; 1-RI…………………… 30 22 51 1 0
2311 Automotive Parts AT* Battani, M.O. 1-ALS; 1-ARE; 9-CAN; 1-DC;5-LAE; 1-MN; 1-MSS; 4-PR;1-WVS………………………………… 24 274 27 0 271
2744 FCA US LLC Monostable Electronic Gearshift* Lawson, D.M. 1-CAC; 2-CO; 1-FLM; 2-GAN;1-KYW; 1-MA; 1-MOW; 1-NH;1-NYE; 1-NYN; 1-OHN; 1-PAE;2-TNM; 1-TXN; 1-TXS; 1-TXW;1-VAW………………………………… 20 8 2 0 26
647 OHIO NORTHERN 3 Litigations
2044 Vertrue Inc. Marketing and SP* Gaughan, P.A. 1-AZ; 1-CAS; 1-CT; 1-DC;1-FLS; 1-ID; 1-ILN; 1-MA; 1-MN;1-NCW; 1-NYE; 1-VAE……………… 12 1 0 0 13
2196 Polyurethane Foam AT* Zouhary, J. 2-CAC; 2-CAN; 2-KS; 5-MA;2-MIE; 1-MIW; 23-MSN; 26-NCW;1-OKW; 2-SC; 1-TNE; 1-TXN;1-VAW………………………………… 69 30 97 2 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 25
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SIXTH CIRCUIT(continued)
2197 DePuy Orthopaedics, Inc., ASR Hip Implant PL Helmick, J.J. 11-ALM; 46-ALN; 3-ALS; 1-AK;6-AZ; 6-ARE; 22-CAC; 1-CAE;16-CAN; 7-CAS; 6-CO; 3-CT;3-DE; 2-DC; 38-FLM; 3-FLS;51-GAN; 10-GAS; 9-HI; 1-ID;9-ILC; 31-ILN; 8-ILS; 37-INN;7-INS; 4-KS; 29-KYE; 30-KYW;107-LAE; 15-LAM; 15-LAW; 2-ME;27-MD; 32-MA; 8-MIE; 83-MN;15-MSN; 23-MSS; 17-MOE; 13-MOW;20-MT; 2-NE; 22-NV; 7-NH;52-NJ; 9-NM; 24-NYE; 32-NYN;14-NYS; 42-NYW; 16-NCE; 46-NCM;5-NCW; 23-OHS; 2-OKE; 7-OKN;24-OKW; 6-OR; 61-PAE; 12-PAM;2-PAW; 1-PR; 2-RI; 35-SC; 2-SD;15-TNE; 19-TNM; 1-TNW; 9-TXE;24-TXN; 44-TXS; 30-TXW; 2-UT;3-VT; 80-VAE; 5-VAW; 3-WAE;4-WAW; 3-WVS; 4-WIE; 2-WIW;3-WY…………………………………… 1,476 8,614 8,431 19 1,640
648 OHIO SOUTHERN 3 Litigations
2050 Bill of Lading Transmission and Processing System PAT Beckwith, S.S. 1-MN; 1-UT…………………………… 2 13 14 0 1
2433 E.I. du Pont de Nemours and Company C-8 Sargus, Jr., E.A. 1-NYW; 3,417-WVS…………………… 3,418 84 49 0 3,453Personal Injury
2661 American Honda Motor Co., Inc., CR-V Vibration Watson, M.H. 2-CAC; 1-FLN; 1-KYW; 1-MOW;Marketing and SP* 1-NYE; 1-TNM; 1-VAW; 1-WAW…… 9 1 2 0 8
649 TENNESSEE EASTERN 2 Litigations
2343 Skelaxin (Metaxalone) AT* Collier, C.L. 1-LAE; 3-PAE………………………… 4 13 17 0 0
2508 Cast Iron Soil Pipe and Fittings AT* Mattice, Jr., H.S. 11-CAN; 1-FLN; 1-PR………………… 13 5 18 0 0
651 TENNESSEE WESTERN 1 Litigation
2009 Regions Morgan Keegan SEC, DER and ERISA Mays, Jr., S.H. 1-ALM; 9-ALN; 2-ARE; 1-LAE;1-NYS; 2-TNE; 4-TNM; 1-TXN;1-TXS………………………………… 22 44 64 1 1
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 26
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SEVENTH CIRCUIT
752 ILLINOIS NORTHERN 13 Litigations
1715 Ameriquest Mortgage Co. Mortgage Aspen, M.E. 4-ALM; 5-ALN; 46-ALS; 1-ARE;Lending Practices* 9-CAC; 1-CAE; 1-CAN; 1-CAS;
20-CT; 4-FLM; 3-FLS; 2-GAM;12-GAN; 3-GAS; 1-HI; 3-ILC;7-ILS; 13-INN; 8-INS; 1-KS;1-KYE; 1-KYW; 1-LAE; 40-MA;3-MD; 1-ME; 29-MIE; 53-MIW;5-MN; 2-MOE; 2-NCM; 1-NH;2-NJ; 4-NYE; 4-NYS; 2-OHN;5-OHS; 6-PAE; 4-PAW; 39-RI;2-SC; 2-TNE; 6-TNM; 2-TNW;1-TXS; 1-WAW; 2-WIE……………… 366 158 523 0 1
2272 Zimmer NexGen Knee Implant PL* Pallmeyer, R.R. 6-ALM; 15-ALN; 6-ALS; 2-AK;14-AZ; 2-ARE; 6-ARW; 32-CAC;17-CAE; 23-CAN; 17-CAS; 15-CO;6-CT; 1-DE; 3-DC; 23-FLM;3-FLN; 17-FLS; 6-GAM; 13-GAN;1-GAS; 3-HI; 7-ID; 13-ILC;6-ILS; 116-INN; 6-INS; 1-IAN;8-IAS; 7-KS; 8-KYE; 10-KYW;23-LAE; 2-LAM; 6-LAW; 6-ME;5-MD; 14-MA; 43-MIE; 21-MIW;67-MN; 2-MSN; 2-MSS; 59-MOE;55-MOW; 2-NE; 16-NV; 6-NH;239-NJ; 4-NM; 40-NYE; 18-NYN;29-NYS; 36-NYW; 9-NCE; 4-NCM;6-NCW; 10-ND; 150-OHN; 37-OHS;5-OKN; 4-OR; 105-PAE; 17-PAM;16-PAW; 2-PR; 1-RI; 16-SC;2-SD; 2-TNE; 3-TNM; 3-TNW;24-TXE; 25-TXN; 13-TXS; 10-TXW;12-UT; 2-VT; 6-VAE; 5-VAW;2-WAE; 6-WAW; 5-WVS; 16-WIE;8-WIW; 4-WY………………………… 1,638 103 1,347 64 330
2303 Innovatio IP Ventures, LLC, PAT* Bucklo, E.E. 1-CAN; 3-DE; 1-FLM; 1-NV2-WIW………………………………… 8 24 30 0 2
2416 Capital One Telephone Consumer Protection Act* Bucklo, E.E. 1-ALN; 1-AZ; 9-CAC; 2-CAE;3-CAN; 5-CAS; 1-CO; 33-FLM;5-FLS; 1-GAM; 1-GAN; 1-INN;1-IAN; 1-IAS; 1-KS; 1-LAM;4-MIE; 1-MIW; 1-MN; 1-NV;1-NJ; 3-NYS; 1-NCM; 1-PAE;2-PAM; 1-PAW; 2-SC; 1-TNW;1-TXS; 1-TXW; 2-WAW;1-WVS………………………………… 91 4 92 3 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 27
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SEVENTH CIRCUIT(continued)
2455 Stericycle, Inc., Steri-Safe CONT* Shadur, M.I. 1-ALN; 2-CAC; 1-CAN; 2-CAS;1-CT; 2-FLS; 1-GAN; 1-LAE;1-MD; 1-MSS; 1-MOW; 1-NYE;1-NYW; 1-NCM; 1-PAW; 4-TNM;1-UT…………………………………… 23 2 4 0 21
2492 National Collegiate Athletic Association Lee, J.Z. 1-CAE; 3-CAN; 1-CO; 1-FLM;Student-Athlete Concussion Injury* 2-FLN; 1-GAN; 76-INS; 1-KS;
1-MA; 1-MN; 1-MOE; 1-MOW;1-NYE; 1-PAW; 1-SC; 1-TNE;1-TNW; 1-TXE; 2-TXW; 1-UT………. 99 13 1 0 111
2545 Testosterone Replacement Therapy PL Kennelly, M.F. 2-ALM; 20-ALN; 2-ALS; 3-AZ;2-ARE; 10-CAC; 1-CAE; 5-CAN;2-CAS; 3-CO; 6-FLM; 4-FLS;1-GAM; 6-GAN; 1-INN; 1-INS;2-KYE; 4-KYW; 15-LAE; 4-LAM;8-LAW; 1-ME; 1-MA; 5-MN;3-MOE; 3-MOW; 1-NE; 1-NH;8-NJ; 2-NM; 4-NYE; 3-NYN;7-NYS; 2-NYW; 1-NCE; 1-NCW;3-OHN; 3-OHS; 74-PAE; 2-PAM;1-RI; 1-TNE; 2-TNM; 2-TNW;2-TXS; 4-TXW; 16-UT; 4-VAE;1-WAW………………………………… 260 7,165 1,373 0 6,052
2575 Fluidmaster, Inc., Water Connector Components PL* Dow, R.M. 2-AZ; 6-CAC; 1-CAS; 4-MA;1-MN; 1-NH; 2-NJ; 2-NYN;2-NYS; 1-OR; 1-PAE; 1-PAW;1-RI; 1-SC; 1-TXS; 2-WAW…………. 29 2 3 0 28
2580 Opana ER AT Leinenweber, H.D. 1-CAN; 1-LAM; 3-PAW……………… 5 8 0 0 13
2590 Navistar MaxxForce Engines Marketing, SP and PL* Gottschall, J.B. 1-ALN; 1-ARE; 1-CAC; 1-FLS;1-ID; 1-IAN; 2-KS; 1-KYW;1-MD; 1-MN; 1-MOE; 1-NH;1-NJ; 1-PAM; 1-SD; 6-TXN;1-TXS; 1-UT; 2-VT; 1-WAW;1-WIE………………………………… 28 12 0 0 40
2602 Rust-Oleum Restore Marketing SP and PL* St. Eve, A.J. 1-ILS; 1-MD; 1-NJ; 1-NYS;1-NCE; 1-PAE………………………… 6 2 8 0 0
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 28
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SEVENTH CIRCUIT(continued)
2619 Herbal Supplements Marketing and SP* St. Eve, A.J. 3-ARE; 4-ARW; 7-CAC; 9-CAN;3-CAS; 1-DC; 1-FLN; 7-FLS; 2-ILS;1-INS; 2-KYW; 2-MA; 3-MN;1-MSS; 3-MOE; 2-MOW; 2-NYE;1-NYS; 1-OHN; 3-OHS; 1-OKN;1-OR; 1-WIE…………………………… 61 11 72 0 0
2705 100% Grated Parmesan Cheese Marketing and SP* Feinerman, G. 4-CAC; 2-CAE; 3-CAN; 1-CAS;3-FLM; 2-FLN; 5-FLS; 2-ILS;2-MA; 3-MN; 3-MOE; 3-NYE;3-NYS; 2-OHN; 2-PAE; 1-PAM;2-PAW; 1-TXS………………………… 44 9 4 0 49
753 ILLINOIS CENTRAL 1 Litigation
2104 IKO Roofing Shingle PL* Shadid, J.E. 2-ILN; 1-ILS; 1-ME; 2-MA;1-MIE; 1-MIW; 1-NH; 1-NJ;2-NYW; 1-PAM; 1-PAW; 1-WAW;1-WIW………………………………… 16 3 4 0 15
754 ILLINOIS SOUTHERN 2 Litigations
2100 Yasmin and Yaz (Drospirenone) Marketing, Herndon, D.R. 3-ALM; 8-ALN; 1-ALS; 1-AZ;SP and PL 2-ARE; 1-ARW; 37-CAC; 9-CAE;
108-CAN; 3-CAS; 12-CO; 5-CT;1-DC; 20-FLM; 3-FLN; 14-FLS;2-GAM; 10-GAN; 1-GAS; 1-HI;3-ILC; 30-ILN; 3-INN; 22-INS; 1-IAN;2-IAS; 2-KS; 5-KYE; 8-KYW;12-LAE; 1-LAM; 15-LAW; 1-MD;5-MA; 2-MIE; 64-MN; 9-MSN;7-MSS; 7-MOE; 9-MOW; 2-NE;1-NV; 249-NJ; 43-NYE; 5-NYN;110-NYS; 6-NYW; 1-NCE; 2-NCM;3-NCW; 2-ND; 30-OHN; 19-OHS;3-OKN; 6-OKW; 2-OR; 15-PAE;7-PAW; 1-PR; 4-SC; 12-TNE;5-TNM; 13-TNW; 4-TXE; 8-TXN;16-TXS; 5-TXW; 16-UT; 1-VAE;4-WAW; 1-WVS; 2-WIE; 2-WY……… 1,050 10,810 11,396 0 464
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 29
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SEVENTH CIRCUIT(continued)
2385 Pradaxa (Dabigatran Etexilate) PL Herndon, D.R. 4-ARE; 3-ARW; 2-CAE; 7-CAN;1-CAS; 1-CT; 3-DE; 12-FLM;2-FLS; 3-GAN; 1-GAS; 1-ILC;4-ILN; 3-KS; 8-KYE; 3-KYW;10-LAE; 3-LAW; 1-MA; 27-MN;1-MSN; 1-MSS; 9-MOE; 2-MOW;2-NV; 5-NJ; 4-NYE; 2-NYS;1-NCM; 2-OHN; 1-OHS; 1-OKW;6-PAE; 1-PAM; 3-PAW; 2-SC;7-TNE; 5-TNM; 2-TNW; 8-TXE;5-TXN; 5-TXS; 2-TXW; 1-UT………… 177 2,453 2,626 2 2
755 INDIANA NORTHERN 3 Litigations
1700 FedEx Ground Package System, Inc. EP (No. II)* Miller, Jr., R.L. 1-ALM; 1-ALN; 1-AZ; 1-ARE;1-CAC; 2-CAN; 3-CO; 2-CT;2-FLM; 3-FLS; 1-GAN; 1-ILN;1-IAS; 1-KS; 1-KYW; 2-LAE;4-MD; 4-MA; 1-MIE; 1-MN;1-MSN; 1-MOE; 1-MT; 2-NV;1-NH; 5-NJ; 1-NYE; 1-NYS;1-NCW; 2-OHN; 2-OR; 3-PAE;2-PAW; 1-RI; 1-SC; 1-SD; 1-TNW;2-TXE; 1-TXW; 1-UT; 1-VT;1-VAE; 1-WAW; 1-WVS; 1-WIE;1-WIW………………………………… 71 1 31 40 1
2391 Biomet M2a Hip Implant PL Miller, Jr., R.L. 11-ALN; 1-ALS; 1-AK; 5-AZ; 7-ARE;2-ARW; 13-CAC; 3-CAE; 29-CAN;1-CAS; 4-CO; 33-FLM; 2-FLN;9-FLS; 5-GAM; 14-GAN; 2-GAS;1-ID; 12-ILN; 4-ILS; 2-INS; 5-KS;2-KYE; 5-KYW; 7-LAE; 2-LAM;13-MD; 6-MA; 6-MIE; 3-MIW;22-MN; 2-MSS; 11-MOE; 11-MOW;4-MT; 5-NE; 8-NV; 64-NJ; 1-NM;12-NYE; 3-NYN; 11-NYS; 20-NYW;2-NCE; 1-NCM; 11-NCW; 1-ND;8-OHN; 17-OHS; 1-OKE; 2-OKN;16-OKW; 3-OR; 4-PAE; 4-PAW;1-PR; 24-SC; 2-TNE; 2-TNM;2-TNW; 4-TXE; 14-TXN; 13-TXS;8-TXW; 7-UT; 2-VAE; 2-VAW;3-WAE; 8-WAW; 1-WVN;2-WVS………………………………… 549 2,167 2,258 0 458
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 30
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
SEVENTH CIRCUIT(continued)
2667 Medical Informatics Engineering, Inc., Customer Data Miller, Jr., R.L. 1-CAS; 1-FLM; 2-INS; 1-KS;Security Breach* 1-WAW………………………………… 6 15 0 0 21
756 INDIANA SOUTHERN 1 Litigation
2570 Cook Medical, Inc., IVC Filters Marketing, SP and PL Young, R.L. 1-ALM; 5-CAC; 2-CAN; 1-CT;1-DC; 4-FLM; 6-FLN; 3-GAN;3-ILN; 2-KYW; 1-LAM; 5-ME;1-MIE; 1-MSS; 6-MOE; 1-MT;4-NV; 2-NYE; 2-NCE; 3-OHN;1-OHS; 2-OKN; 2-PAE; 2-PAM;1-PAW; 1-SD; 3-TNM; 1-TXE;3-TXN; 2-TXS; 2-TXW; 1-VAE;1-WAE; 3-WAW; 1-WVN…………… 80 2,783 40 0 2,823
757 WISCONSIN EASTERN 2 Litigations
2439 Subway Footlong Sandwich Marketing and SP* Adelman, L.S. 1-ARW; 1-CAE; 1-CAN; 2-ILN;2-NJ; 1-PAE…………………………… 8 1 0 0 9
2688 Windsor Wood Clad Window PL* Adelman, L.S. 1-ILN; 1-INS; 1-MN; 1-NYW;1-OHS; 1-SC…………………………… 6 2 0 0 8
EIGHTH CIRCUIT
864 MINNESOTA 10 Litigations
1431 Baycol PL Davis, M.J. 29-ALM; 160-ALN; 6-ALS; 16-ARE;9-ARW; 12-AZ; 63-CAC; 18-CAE;58-CAN; 50-CAS; 2-CO; 15-CT; 1-DC;1-DE; 30-FLM; 4-FLN; 89-FLS; 2-GAM;13-GAN; 7-GAS; 1-IAN; 2-IAS; 3-ID;7-ILC; 34-ILN; 5-ILS; 4-INS; 15-KS;21-KYE; 9-KYW; 62-LAE; 51-LAM;84-LAW; 3-MA; 20-MD; 8-MIE;7-MOE; 4-MOW; 74-MSN; 201-MSS;2-MT; 6-NCE; 2-NCM; 5-NCW; 2-ND;3-NE; 7-NH; 34-NJ; 18-NM; 21-NV;15-NYE; 4-NYN; 185-NYS; 66-NYW;13-OHN; 12-OHS; 5-OKE; 6-OKN;23-OKW; 4-OR; 4385-PAE; 20-PAW;4-PR; 15-SC; 4-SD; 11-TNE; 10-TNM;13-TNW; 523-TXE; 89-TXN;36-TXS; 27-TXW; 9-UT; 2-VAE;2-VAW; 1-VT; 5-WAW; 1-WIE;2-WIW; 1-WVN; 7-WVS; 1-WY….…… 6,801 2,306 9,105 1 1
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 31
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
EIGHTH CIRCUIT(continued)
1836 Mirapex PL Davis, M.J. 1-CAN; 1-FLS; 1-ILN; 1-INS;1-IAN; 2-IAS; 1-KYE; 2-KYW;1-LAW; 1-MD; 1-MA; 1-MIE;3-MOW; 1-NJ; 2-NYN; 1-OHS;2-OKW; 1-PAE; 2-TXE; 1-TXS;1-TXW; 1-WAW……………………… 29 412 440 0 1
1943 Levaquin PL Tunheim, J.R. 81-ALN; 1-AZ; 1-ARE; 1-ARW;13-CAC; 1-CAE; 9-CAN; 1-CAS;4-CO; 4-CT; 1-DE; 11-FLM;3-FLN; 3-FLS; 3-GAN; 5-ILN;61-ILS; 3-INN; 2-INS; 1-IAN;1-IAS; 4-KS; 1-KYE; 3-KYW;2-LAE; 2-LAW; 20-ME; 3-MD;6-MA; 1-MSN; 7-MSS; 16-MOE;1-MT; 2-NE; 1-NV; 1-NH;45-NJ; 2-NM; 20-NYE; 1-NYN;6-NYS; 1-NYW; 1-NCE; 1-OHS;1-OKE; 1-OKW; 3-PAE; 1-PR;2-SC; 1-SD; 1-TNE; 1-TNM;4-TXE; 3-TXN; 1-TXS; 1-TXW;3-UT; 1-VAE; 2-WAE; 1-WAW;3-WVS; 1-WIE………………………… 388 1,661 1,983 66 0
2090 Wholesale Grocery Products AT* Montgomery, A.D. 1-ILN; 1-NH…………………………… 2 3 1 0 4
2359 HardiePlank Fiber Cement Siding* Davis, M.J. 2-CAC; 1-CAE; 1-CO; 1-FLM; 2-ILN; 1-ILS; 1-MOE; 1-OHS;1-VAE; 1-WIE………………………… 12 2 0 0 14
2441 Stryker Rejuvenate and ABG II Hip Implant PL* Frank, D.W. 1-ALM; 11-ALN; 4-ALS; 7-AK;2-AZ; 37-ARE; 3-ARW; 4-CAC;7-CAE; 17-CAN; 3-CO; 4-CT;4-FLM; 10-FLS; 3-GAM; 5-GAN;1-GAS; 35-ILC; 39-ILN; 1-ILS;5-INN; 3-INS; 1-KS; 2-KYE;4-KYW; 19-LAE; 1-LAM; 18-LAW;10-MA; 6-MIE; 1-MIW; 3-MSS;3-MOE; 1-MOW; 5-NV; 10-NJ;7-NM; 7-NYE; 3-NYN; 9-NYS;1-NYW; 4-OHN; 4-OHS; 2-OKE;6-OKN; 19-OKW; 66-OR; 1-PAE;1-PAM; 1-RI; 9-TNE; 4-TNM;1-TXN; 4-UT; 1-VAE; 1-WVS;3-WIE; 1-WY………………………… 445 2,978 1,575 1 1,847
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 32
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
EIGHTH CIRCUIT(continued)
2522 Target Corporation Customer Data Security Breach* Magnuson, P.A. 2-ALM; 1-ALN; 1-ARW; 8-CAC;1-CAE; 8-CAN; 4-CAS; 1-CO;1-CT; 2-FLM; 1-FLN; 1-FLS;1-GAN; 7-ILN; 2-ILS; 1-KYW;5-LAE; 2-LAM; 4-MA; 1-MIE;1-MOE; 1-NH; 2-NJ; 1-NM;2-NYE; 1-NYS; 1-NCM; 1-NCW;1-ND; 1-OHN; 1-OKN; 1-OR;1-PAE; 1-PAM; 2-PAW; 1-RI;1-SC; 1-TNW; 1-TXN; 2-UT;3-WAW; 1-WIW……………………… 82 32 3 0 111
2551 National Hockey League Players' Concussion Injury* Nelson, S.R. 2-CAC; 1-DC; 2-ILN; 2-NYS………… 7 13 0 0 20
2642 Fluoroquinolone PL Tunheim, J.R. 2-ALM; 1-ALN; 4-ALS; 4-AZ;2-ARW; 24-CAC; 13-CAE;17-CAN; 6-CAS; 8-CO; 1-CT;2-DC; 11-FLM; 3-FLS; 1-GAM;13-GAN; 1-ID; 5-ILC; 19-ILN;2-ILS; 1-INN; 2-INS; 1-IAN;1-IAS; 5-KS; 2-KYE; 5-KYW;2-LAE; 1-ME; 2-MD; 1-MA;2-MSN; 7-MSS; 2-MOE; 1-MOW;1-NE; 1-NH; 76-NJ; 2-NM;2-NYS; 1-NCM; 1-NCW; 1-ND;1-OHN; 5-OHS; 1-OKN; 10-OKW;4-OR; 394-PAE; 2-PAM; 2-PAW;2-SC; 1-TNE; 1-TNM; 2-TXN;3-TXS; 1-TXW; 1-VT; 2-VAE;1-VAW; 2-WAW; 4-WVS; 2-WIE…… 700 382 313 0 769
2666 Bair Hugger Forced Air Warming Devices PL Ericksen, J.N. 2-ALN; 3-AZ; 2-ARE; 4-CAC;1-CAE; 2-GAM; 2-ILN; 1-ILS;1-IAS; 1-KS; 1-KYE; 1-KYW;8-LAE; 2-LAM; 1-MD; 3-MSS;8-MOE; 1-MOW; 2-NYE; 1-NYN;2-OHN; 1-OKE; 1-TNE; 1-TNW;1-TXE; 3-TXS; 1-UT; 2-VAW;1-WAW………………………………… 60 3,768 145 0 3,683
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 33
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
EIGHTH CIRCUIT(continued)
865 MISSOURI EASTERN 4 Litigations
1964 NuvaRing PL Sippel, R.W. 5-ALM; 11-ALN; 7-AZ; 1-ARE;1-ARW; 31-CAC; 8-CAE; 36-CAN;3-CAS; 10-CO; 3-CT; 1-DE; 1-DC;22-FLM; 3-FLN; 15-FLS; 3-GAM;16-GAN; 3-GAS; 1-HI; 2-ID; 2-ILC;21-ILN; 75-ILS; 4-INN; 6-INS;5-IAN; 8-IAS; 6-KS; 2-KYE;2-KYW; 6-LAE; 3-LAW; 3-ME;14-MD; 4-MA; 2-MIE; 2-MIW;611-MN; 1-MSN; 2-MSS; 38-MOW;2-MT; 3-NE; 3-NV; 2-NH;652-NJ; 2-NM; 18-NYE; 7-NYN;13-NYS; 6-NYW; 2-NCE; 6-NCM;6-NCW; 2-ND; 13-OHN; 15-OHS;2-OKE; 5-OKW; 7-OR; 8-PAE;4-PAM; 7-PAW; 3-RI; 22-SC;5-TNE; 2-TNW; 6-TXE; 29-TXN;17-TXS; 7-TXW; 2-UT; 1-VT;17-VAE; 2-WAE; 11-WAW; 1-WVN;4-WVS; 10-WIE; 1-WIW; 2-WY……… 1,927 34 1,824 13 124
2382 Emerson Electric Co. Wet/Dry Vac Marketing and SP* Autrey, H.E. 1-CAN; 1-ILS………………………… 2 6 0 0 8
2562 Blue Buffalo Company, Ltd., Marketing and SP* Sippel, R.W. 1-CAC; 1-CAS; 2-CT; 1-FLS;1-ILS; 1-LAE; 1-MA; 1-NYE;1-OHS; 1-SC…………………………… 11 2 13 0 0
2669 Ashley Madison Customer Data Security Breach* Ross, J.A. 2-ALN; 2-ARE; 8-CAC; 1-GAS;4-ILN; 1-LAE; 1-MD; 1-MSS;1-NYS; 1-TXN; 1-VAE………………… 23 1 6 0 18
866 MISSOURI WESTERN 3 Litigations
2361 Simply Orange Orange Juice Marketing and SP* Gaitan, Jr., F.J. 3-ALN; 1-ARW; 1-CAC; 1-CAE;4-CAN; 1-FLM; 1-ILN; 1-LAE;1-PR…………………………………… 14 1 7 0 8
2567 Pre-Filled Propane Tank AT* Fenner, G.A. 1-CAC; 1-CAN; 2-CAS; 16-KS;1-LAE; 1-PAE………………………… 22 16 38 0 0
2709 Dollar General Corp. Motor Oil Marketing and SP* Fenner, G.A. 1-ARW; 1-CAC; 1-CO; 1-FLS;1-ILN; 1-KS; 1-KYE; 1-MD;1-MIE; 1-MN; 1-MOE; 1-NE;1-NJ; 1-NYN; 1-NYS; 1-NCW;1-OHS; 1-OKN; 1-TXS; 2-VT;1-WIE………………………………… 22 1 0 0 23
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 34
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
NINTH CIRCUIT
970 ARIZONA 3 Litigations
2119 Mortgage Electronic Registration Systems (MERS)* Teilborg, J.A. 1-ALN; 2-CAC; 1-CAE; 1-GAN;1-HI; 78-NV; 1-OR; 1-SC……………… 86 8 92 2 0
2641 Bard IVC Filters PL Campbell, D.G. 1-ALN; 1-ALS; 1-AK; 1-ARE;7-CAC; 1-CAE; 4-CAN; 1-CAS;1-CO; 1-CT; 1-DE; 7-FLM;1-GAM; 8-GAN; 4-ILC; 4-ILN;1-INS; 1-KS; 1-KYE; 1-LAE;1-LAM; 5-ME; 2-MD; 1-MA;1-MIE; 2-MSN; 1-MSS; 5-MOE;1-MOW; 2-NE; 2-NV; 8-NJ;3-NM; 1-NYE; 1-NYN; 1-NYS;3-NYW; 1-NCW; 2-OHN; 1-OKE;5-PAE; 4-PAM; 2-PAW; 1-RI;1-SC; 1-SD; 1-TNE; 1-TNM;1-TNW; 3-TXE; 3-TXN; 7-TXS;1-TXW; 2-VAW; 2-WIE; 1-WIW……… 128 2,572 80 0 2,620
2731 Sprouts Farmers Market, Inc., Employee Data Rayes, D.L. 1-CAC; 2-CAS………………………… 3 1 0 0 4Security Breach*
971 CALIFORNIA NORTHERN 21 Litigations
1913 Transpacific Passenger Air Transportation AT* Breyer, C.R. 3-CAC………………………………… 3 23 0 0 26
1917 Cathode Ray Tube (CRT) AT* Conti, S. 1-AZ; 1-ARW; 1-FLM; 4-FLS;2-MN; 5-NJ; 6-NYE; 4-NYS;1-OHN; 1-SC; 1-TNE; 1-TXN;1-TXW; 1-VT; 2-WAW……………… 32 42 6 13 55
2143 Optical Disk Drive Products AT* Seeborg, R.G. 2-CAC; 2-OR; 2-TXS; 1-TXW………… 7 41 1 0 47
2159 AutoZone, Inc., Wage and Hour EP* Breyer, C.R. 7-CAC………………………………… 7 2 4 0 5
2184 Google Inc. Street View Electronics Communications* Breyer, C.R. 2-DC; 1-ILS; 1-INS; 1-MA; 1-OR;3-PAE; 1-TXE; 1-WAW……………… 11 10 0 0 21
2314 Facebook Internet Tracking Davila, E.J. 1-ALN; 1-AZ; 1-ARW; 1-CAC;1-HI; 1-ILS; 1-KS; 1-KYW;1-LAM; 1-MSN; 1-MOW; 1-MT;1-OHS; 1-OKW; 1-RI; 1-TXW; 1-WAW………………………………… 17 12 8 0 21
2420 Lithium Ion Batteries AT* Rogers, Y.G. 6-CAS; 1-FLS; 1-HI; 1-LAE; 1-MA;1-MN; 1-MOW; 20-NJ; 1-WAW……… 33 51 70 0 14
2497 San Francisco, CA - 4/6/13 AD Rogers, Y.G. 15-ILN; 1-ME; 1-TXW………………… 17 33 31 0 19
2521 Lidoderm AT* Orrick III, W.H. 1-CAC; 1-MN; 9-PAE; 1-RI;4-TNM………………………………… 16 13 1 0 28
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 35
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
NINTH CIRCUIT(continued)
2532 Yosemite National Park Hantavirus Chesney, M.M. 3-CAE; 1-PAM………………………… 4 2 0 0 6
2541 National Collegiate Athletic Association Wilken, C. 1-LAE; 2-MN; 1-NJ…………………… 4 6 4 0 6Athletic Grant-in-Aid Cap AT*
2555 Coca-Cola Products Marketing and SP (No. II)* White, J.S. 1-ARE; 1-ILN; 1-MA; 1-NYE………… 4 4 2 0 6
2600 Protegrity Corporation and Protegrity USA, Inc., PAT Donato, J. 1-CAS; 11-CT; 1-OKN; 1-OR;2-TXN………………………………… 16 4 2 0 18
2617 Anthem, Inc., Customer Data Security Breach* Koh, L.H. 1-ALN; 1-ARE; 12-CAC; 3-CAE;9-CAS; 2-CO; 3-CT; 1-FLM;2-GAN; 1-GAS; 1-ILN; 35-INS;2-KS; 1-KYW; 2-LAE; 1-ME;1-MD; 2-MA; 1-MIE; 1-MN;4-MOE; 1-NV; 2-NH; 3-NYE;3-NYS; 1-NCE; 4-OHN; 2-OHS;1-PAE; 3-PAW; 2-WAW; 1-WVS…… 109 19 21 0 107
2624 Lenovo Adware* Gilliam, Jr., H.S. 1-CAS; 1-FLS; 1-ILN; 1-KYW;1-NYE; 3-NCE; 1-OR; 1-WAW……… 10 18 2 0 26
2672 Volkswagen "Clean Diesel" Marketing, SP and PL* Breyer, C.R. 4-ALM; 27-ALN; 13-ALS; 1-AK;43-AZ; 2-ARE; 2-ARW; 352-CAC;65-CAE; 91-CAS; 59-CO; 4-CT;5-DC; 30-FLM; 7-FLN; 25-FLS;3-GAM; 15-GAN; 2-GAS; 1-HI;3-ID; 2-ILC; 34-ILN; 5-ILS;6-INS; 2-IAS; 6-KS; 2-KYE;5-KYW; 10-LAE; 6-LAM; 4-ME;15-MD; 17-MA; 64-MIE; 36-MN;3-MSS; 16-MOE; 11-MOW; 6-MT;13-NV; 5-NH; 82-NJ; 5-NM;9-NYE; 1-NYN; 8-NYS; 1-NYW;1-NCE; 6-NCM; 2-NCW; 7-OHN;7-OHS; 3-OKN; 4-OKW; 45-OR;49-PAE; 7-PAM; 21-PAW; 1-RI;6-SC; 17-TNE; 7-TNM; 3-TNW;24-TXE; 13-TXN; 12-TXS;113-TXW; 5-UT; 9-VT; 31-VAE;3-WAE; 16-WAW; 1-WVN; 5-WVS;1-WIE; 3-WIW; 3-WY………………… 1,543 235 100 0 1,678
2691 Viagra (Sildenafil Citrate) and Cialis (Tadalafil) PL Seeborg, R.G. 1-ALM; 4-ALN; 2-AZ; 1-FLM;1-FLN; 4-FLS; 3-GAN; 2-ILN;3-ILS; 8-INS; 1-ME; 1-MA;2-MN; 3-MOE; 1-MT; 11-NYS;2-NCM; 1-NCW; 1-OHS; 1-OR;1-SC; 1-SD; 1-TNE; 1-TNM;1-UT; 1-WAE; 1-WVS………………… 60 512 1 0 571
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 36
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
NINTH CIRCUIT(continued)
2741 Roundup PL Chhabria, V. 120-AZ; 1-ARW; 7-CAC; 2-CAE;2-CAS; 6-CO; 29-DE; 4-FLM;1-FLN; 3-FLS; 1-GAM; 1-GAS;2-HI; 1-ID; 5-ILC; 3-ILN;5-ILS; 1-IAS; 1-KYW; 5-LAE;2-LAW; 2-MA; 1-MSN; 1-MSS;39-MOE; 2-NE; 1-NJ; 1-NM; 2-NCE;1-NCW; 2-OHN; 1-OHS; 1-OKW;2-PAE; 1-TXN; 1-UT; 1-WAW;2-WIW………………………………… 263 9 5 0 267
2752 Yahoo! Inc. Customer Data Security Breach* Koh, L.H. 2-CAS; 1-GAN; 1-ILN; 1-ILS;1-NYS………………………………… 6 25 2 0 29
2773 Qualcomm AT Koh, L.H. 9-CAS………………………………… 9 26 3 0 32
2777 Chrysler-Dodge-Jeep EcoDiesel Marketing, SP & PL* Chen, E.M. 1-ALM; 1-ALN; 1-ALS; 1-CAC;1-CAS; 1-GAS; 1-LAM; 1-MA;1-MIE; 1-OHS; 2-PAW; 1-WVN……… 13 10 1 0 22
973 CALIFORNIA CENTRAL 11 Litigations
2151 Toyota Motor Corp. Unintended Acceleration Selna, J.V. 1-AK; 1-ALM; 1-ALN; 4-ARE;Marketing, SP and PL* 2-ARW; 3-AZ; 2-CAS; 5-CO;
3-CT; 1-DC; 9-FLM; 2-FLN;16-FLS; 2-GAM; 3-GAN; 1-GAS;1-HI; 3-IAS; 1-ID; 9-ILN; 1-ILS;2-INN; 2-INS; 5-KS; 9-KYE; 3-KYW; 16-LAE; 4-LAM; 8-LAW;8-MD; 5-MA; 2-MIE; 12-MN;3-MSN; 7-MSS; 2-MOE; 4-MOW;1-MT; 1-NE; 3-NV; 1-NH; 16-NJ;3-NM; 13-NYE; 3-NYN; 21-NYS;1-NCE; 3-NCW; 1-ND; 10-OHN;12-OHS; 1-OKW; 4-OR; 7-PAE;1-PAM; 3-PAW; 8-PR; 1-RI;2-SC; 1-SD; 3-TNE; 3-TNM;1-TNW; 3-TXE; 2-TXN; 4-TXS;2-UT; 2-VAE; 6-WAW; 6-WVS;1-WY…………………………………… 313 140 417 7 29
2153 United Parcel Service "Air-in-Ground" Marketing and SP Wu, G.H. 1-CAS; 1-CO; 1-GAN; 1-NYS………… 4 2 5 0 1
2199 POM Wonderful LLC Marketing and SP Pregerson, D.D. 1-ARW; 1-CAN; 5-FLS; 2-GAS;1-ILN; 1-KS; 1-MOW; 2-NYS;2-OHN………………………………… 16 7 7 0 16
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 37
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
NINTH CIRCUIT(continued)
2274 CitiMortgage, Inc., Home Affordable Fischer, D.S. 1-CAE; 1-ILN; 1-IAS; 1-MD;Modification Program (HAMP) CONT* 1-MA; 1-MOE; 2-NJ; 2-PAE………… 10 4 2 0 12
2438 5-Hour Energy Marketing and SP* Gutierrez, P.S. 1-ALN; 1-CAN; 1-FLM; 1-FLS;1-GAN; 1-ILS; 1-INS; 1-LAE;1-MOE; 1-NJ; 1-NM; 1-OHN;1-PAW………………………………. 13 3 0 0 16
2461 MyKey Technology Inc. PAT Guilford, A.J. 1-WAW; 2-WIE………………………… 3 3 6 0 0
2531 Michaels Stores, Inc., Wage and Hour EP* Wu, G.H. 2-CAE; 1-CAN; 1-CAS………………… 4 3 3 0 4
2639 Pacquiao-Mayweather Boxing Match Pay-Per-View* Klausner, R.G. 2-CAS; 1-CT; 1-FLN; 4-FLS;2-ILN; 1-MD; 2-MIE; 1-MOE;4-NV; 3-NJ; 1-NM; 5-NYE;2-NYS; 2-PAE; 1-PR; 1-SC;1-TNM; 1-TXE; 1-TXS………………. 36 8 44 0 0
2668 National Football League's "Sunday Ticket" AT* O'Connell, B.R. 1-CAN; 5-NYS………………………… 6 20 26 0 0
2693 Vizio, Inc., Consumer Privacy* Staton, J.L. 1-ARE; 6-CAN; 1-FLM; 1-FLS;1-ILN; 1-INN; 1-INS; 1-MA;1-NJ; 1-NYS…………………………… 15 12 0 0 27
2719 The Honest Company, Inc., Sodium Lauryl Sulfact (SLS) Birotte, Jr., A. 1-CAS; 1-MOE………………………… 2 6 3 0 5Marketing and SP*
974 CALIFORNIA SOUTHERN 4 Litigations
2286 Midland Credit Management, Inc., Telephone Costs Anello, M.M. 1-ALM; 3-ALN; 2-AZ; 13-CAC;Consumer Protection Act* 3-CAE; 3-CAN; 1-CO; 1-DC;
44-FLM; 1-FLN; 17-FLS; 1-GAM;13-GAN; 12-ILN; 1-INN; 2-INS;2-KS; 1-MD; 5-MA; 4-MIE;2-MIW; 2-MN; 1-MSS; 1-MOE;2-MOW; 2-NV; 7-NJ; 5-NYE;1-NYN; 1-NYS; 9-NYW; 2-OHN;1-OHS; 1-OR; 11-PAE; 1-PAM;1-PAW; 3-SC; 1-TNM; 1-TNW;107-TXE; 11-TXN; 2-TXS; 3-TXW;2-VAE; 1-WAW; 1-WVN; 2-WIE…… 314 24 44 3 291
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 38
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
NINTH CIRCUIT(continued)
2295 Portfolio Recovery Associates, LLC Telephone Houston, J.A. 1-ALM; 2-AZ; 11-CAC; 2-CAN;Consumer Protection Act* 1-CO; 1-CT; 34-FLM; 1-FLN;
21-FLS; 2-GAM; 3-CAN; 14-ILN;2-ILS; 1-INN; 1-INS; 1-MD;6-MIE; 10-MIW; 3-MN; 1-MOE;1-MOW; 1-NE; 4-NV; 1-NJ;7-NYE; 2-NYN; 1-NYS; 3-NYW;1-NCW; 1-OHN; 1-OKE; 1-OR;2-PAE; 2-PAM; 1-PAW; 3-SC;2-TNM; 4-TXN; 2-VAE; 1-VAW;1-WVS………………………………… 160 5 14 1 150
2452 Incretin Mimetics PL Battaglia, A.J. 1-ALN; 2-AZ; 4-CAC; 3-CAE;1-CO; 1-FLM; 1-GAN; 2-ILN;1-INN; 1-KS; 2-KYE; 1-KYW;1-LAE; 1-LAM; 5-LAW; 1-MSS;1-MOE; 1-NJ; 5-NYE; 1-NYN;4-NYS; 2-NYW; 2-OKW; 1-PAM;1-PAW; 1-TNE; 4-TXS; 1-TXW……… 52 916 34 0 934
2670 Packaged Seafood Products AT* Sammartino, J.L. 1-ARE; 1-ARW; 17-CAN; 1-FLM;1-FLN; 1-MN; 1-MSS; 1-NYS;1-SC…………………………………… 25 46 2 0 69
976 IDAHO 1 Litigation
2186 Fresh and Process Potatoes AT* Winmill, B.L. 1-CAC; 2-CAN; 1-FLM; 1-KS;1-VT; 1-WIE…………………………… 7 1 8 0 0
978 NEVADA 2 Litigations
1566 Western States Wholesale Natural Gas AT* Jones, R.C. 3-CAC; 6-CAE; 6-CAN; 6-CAS;1-CO; 1-ILN; 2-KS; 1-MIE;2-MOW; 1-OKN; 1-TNW; 2-WIE;2-WY…………………………………… 34 1 26 0 9
2357 Zappos.com, Inc., Customer Data Security Breach* Jones, R.C. 1-CAN; 1-FLM; 1-FLS; 3-KYW;1-MA…………………………………… 7 4 3 0 8
979 OREGON 1 Litigation
2633 Premera Blue Cross Customer Data Security Breach* Simon, M.H. 2-AK; 1-FLM; 31-WAW……………… 34 6 0 0 40
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 39
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
TENTH CIRCUIT
1082 COLORADO 1 Litigation
2063 Oppenheimer Rochester Funds Group SEC* Kane, Jr., J.L. 4-CAN; 1-FLN; 4-NJ; 5-NYE;2-NYS; 2-PAW………………………… 18 12 26 0 4
1083 KANSAS 2 Litigations
2591 Syngenta AG MIR162 Corn* Lungstrum, J.W. 1-ALM; 3-ALN; 12-ARE; 2-CO;1-GAM; 13-ILC; 7-ILN; 69-ILS;4-INS; 260-IAN; 78-IAS; 3-KYE;32-KYW; 3-LAE; 1-LAM; 11-LAW;1-MIE; 1,311-MN; 7-MSN;7-MSS; 65-MOE; 4-MOW; 1-MT;30-NE; 1-NV; 1-NM; 5-NCE; 5-ND;1-OHN; 37-OHS; 1-OKN; 1-PAM;2-SC; 351-SD; 1-TNW; 2-TXE;24-TXN; 33-TXS; 4-TXW;1-WIE; 8-WIW………………………… 2,404 22 1,585 0 841
2785 EpiPen (Epinephrine Injection, USP) Marketing, SP and AT* Crabtree, D.D. 1-ALS; 1-ILN; 3-NJ; 1-WAW………… 6 1 0 0 7
1084 NEW MEXICO 1 Litigation
2695 Santa Fe Natural Tobacco Company Marketing and SP* Browning, J.O. 1-CAN; 1-DC; 2-FLM; 2-FLS;1-NYE; 2-NYS; 2-NCM;1-VI…………………………….. 12 4 0 0 16
1085 OKLAHOMA NORTHERN 1 Litigation
2700 Genentech Herception (Trastuzumab) Marketing and SP* Kern, T.C. 1-CAN; 1-FLM; 1-ILC; 1-MN;1-NYE; 1-NYN; 1-OR; 1-TNM;1-TXW; 2-VAE; 2-VAW……………… 13 1 0 0 14
1087 OKLAHOMA WESTERN 1 Litigation
2048 Cox Enterprises, Inc. Set-Top Cable Cauthron, R.J. 2-AZ; 1-CAC; 3-CAS; 1-FLN;Television Box AT* 1-GAM; 14-LAE; 1-NE; 1-NV;
1-OHN; 1-OKN; 1-RI………………… 27 2 9 1 19
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 40
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
ELEVENTH CIRCUIT
1126 ALABAMA NORTHERN 2 Litigations
2406 Blue Cross Blue Shield AT* Proctor, R.D. 2-AZ; 4-ARE; 1-CAC; 2-FLN;1-HI; 1-ID; 2-ILN; 3-INS;3-KS; 1-KYW; 1-LAE; 3-LAM;1-MD; 1-MIW; 2-MN; 1-MSN;2-MSS; 1-MOE; 1-MOW; 1-MT;1-NE; 1-NH; 1-NYS; 1-NYW;1-NCW; 3-ND; 2-OKW; 2-PAE;1-PAM; 1-PAW; 2-PR; 1-RI;2-SC; 1-SD; 1-TNE; 2-TNW;1-TXN; 4-TXS; 1-VT; 1-VAW;1-WY…………………………………… 65 17 23 2 57
2595 Community Health Systems, Inc., Customer Data 1-ALM; 1-FLM; 1-INN; 1-MSS;Security Breach* 2-NM; 1-OHN; 1-PAE; 1-PAM;
1-PAW; 3-TNM; 1-WAE;1-WVS………………………………… 15 3 0 0 18
1129 FLORIDA NORTHERN 1 Litigation
2734 Abilify (Aripiprazole) PL Rodgers, M.C. 1-ALN; 1-AZ; 4-CAC; 7-CAE;2-CAN; 2-CO; 1-CT; 4-FLM;1-ILN; 1-INS; 1-LAW; 4-MD;1-MA; 1-MN; 1-MSS; 1-MOW;2-NV; 2-NJ; 1-NYS; 1-NCE;1-NCM; 1-OHS; 1-PAE; 2-PAM;1-TNE; 1-TXS; 2-WIE………………… 48 327 10 0 365
113A FLORIDA MIDDLE 3 Litigations
2557 Auto Body Shop AT Presnell, G.A 1-ALN; 1-AZ; 1-CAC; 2-ILN;1-INS; 1-KYE; 1-LAE; 1-LAM;1-LAW; 1-MIW; 1-MSS; 1-MOE;2-NJ; 1-OHN; 1-OR; 2-PAW;1-TNW; 1-UT; 1-VAE; 1-WAW……… 23 1 20 0 4
2626 Disposable Contact Lens AT* Schlesinger, H. E. 32-CAN; 1-FLN; 14-FLS; 1-KS;1-LAE; 1-MOE; 3-NJ; 2-TNE………… 55 3 4 0 54
2737 21st Century Oncology Customer Data Security Breach* Scriven, M.S. 1-CAC; 2-CAN………………………… 3 15 0 0 18
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 41
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
ELEVENTH CIRCUIT(continued)
113C FLORIDA SOUTHERN 4 Litigations
1916 Chiquita Brands International, Inc., Alien Tort Marra, K.A. 9-DC; 1-FLM; 2-NJ; 1-NYS;Statute and Shareholders DER 5-OHS………………………………… 18 7 6 0 19
2036 Checking Account Overdraft Protection King, J.L. 1-AZ; 2-ARE; 5-CAC; 13-CAN;3-CAS; 2-CO; 1-DC; 1-FLM;2-FLN; 1-GAM; 9-GAN; 3-ILN;1-LAE; 3-MD; 3-MA; 2-MIW;3-MOW; 1-NV; 6-NJ; 1-NM;2-NYS; 1-NCE; 2-NCM; 1-OHN;2-OKW; 2-OR; 1-PAE; 1-RI;1-TXN; 1-TXS; 1-WAE; 2-WAW;2-WVS; 1-WIW………………………… 83 17 89 3 8
2246 Air Crash Near Rio Grande, Puerto Rico - 12/3/08 Marra, K.A. 2-OHN; 1-VI…………………………… 3 4 6 0 1
2599 Takata Airbag PL* Moreno, F.A. 4-ALN; 1-AZ; 28-CAC; 3-CAN;2-CAS; 9-FLM; 4-FLN; 1-GAM;4-GAN; 2-GAS; 1-ILN; 1-ILS;1-KS; 1-KYE; 1-KYW; 8-LAE;2-LAM; 1-MA; 6-MIE; 3-MOW;23-NJ; 1-NM; 4-NYE; 1-NYN;7-NYS; 1-NYW; 4-NCE; 2-NCM;2-NCW; 2-OHN; 1-OHS; 1-OKN;21-PAE; 1-PAM; 13-PAW; 1-PR;5-SC; 1-TNE; 1-TXE; 4-TXS;2-TXW; 1-UT; 1-VI; 1-VAW;1-WVS………………………………… 185 40 23 0 202
113E GEORGIA NORTHERN 7 Litigations
2084 AndroGel AT (No. II)* Thrash, Jr., T.W. 1-MN; 2-PAM; 1-PAW; 1-TNE……… 5 10 7 0 8
2089 Delta/AirTran Baggage Fee AT* Batten, Sr., T.C. 1-CAN; 1-NV………………………… 2 12 14 0 0
2218 Camp Lejeune, North Carolina Water Contamination Thrash, Jr., T.W. 1-ALN; 1-FLM; 1-FLS;1-ILN;1-INS; 1-KS; 2-KYE; 1-KYW;1-MOW; 7-NCE; 1-WVS……………… 18 2 20 0 0
2329 Wright Medical Technology, Inc., Conserve Duffey, Jr., W.S. 1-ALN; 3-AZ; 1-ARE; 8-CAC;Hip Implant PL* 2-CAS; 3-CO; 5-FLM; 2-FLS;
1-GAS; 1-ILC; 1-ILN; 2-ILS; 1-INS;2-IAN; 1-KYW; 2-LAE; 2-MIE;2-MN; 1-MSS; 2-MOE; 1-NJ;2-OHS; 6-OR; 1-PAW; 1-SC;1-TXS; 2-TXW; 1-UT; 1-WVN……… 59 573 97 1 534
SUMMARY BY DOCKET OF MULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407 PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016 Page 42
Cases TerminatedDistrict District Transferee Judge Transferor Districts and Number Total Tr'd Total Filed Closed Remanded Cases Pending
Court Code MDL No. MDL Caption of Cases Transferred in Tr'e Court
ELEVENTH CIRCUIT(continued)
2495 Atlas Roofing Corporation Chalet Shingle PL* Thrash, Jr., T.W. 1-ALM; 1-ALN; 1-FLS; 1-KYE;1-MSS; 1-NCW; 1-OHS; 1-SC;1-TNM; 1-VAE………………………… 10 2 3 0 9
2583 The Home Depot, Inc., Customer Data Thrash, Jr., T.W. 1-ARE; 1-CAN; 2-CAS; 1-FLM;Security Breach* 1-FLS; 3-ILN; 1-ILS; 1-KYE;
1-LAE; 1-MD; 1-MA; 1-MOE;1-NYE; 1-NCE; 1-RI…………………… 18 34 52 0 0
2782 Ethicon Physiomesh Flexible Composite Hernia Mesh PL Story, Richard W. 1-ALM; 5-ALN; 2-AZ; 1-ARE;1-ARW; 2-CAC; 2-CO; 12-FLM;1-FLN; 2-FLS; 2-GAM; 1-GAS;1-ILN; 4-ILS; 1-KYE; 5-KYW;3-LAE; 2-LAM; 8-LAW; 2-MD;2-MA; 1-MIW; 2-MN; 1-MSS;3-MOE; 7-NJ; 3-NYS; 3-NYW;1-ND; 1-OHS; 1-OKN; 1-OR;1-PAM; 5-SC; 1-TNE; 3-TNM;1-TNW; 1-TXE; 2-TXN; 3-TXS;2-TXW; 1-UT; 1-VAW; 2-WAW……… 107 16 0 0 123
113G GEORGIA MIDDLE 1 Litigation
2004 Mentor Corp. ObTape Transobturator Sling PL Land, C.D. 3-ALN; 1-AZ; 1-ARE; 15-CAC;1-CAS; 13-FLM; 2-FLN; 3-FLS;5-GAN; 2-GAS; 2-ILN; 1-INN;1-INS; 1-LAE; 1-LAW; 1-MD;2-MA; 246-MN; 1-MSS; 2-MOE;4-MOW; 1-NE; 4-NJ; 1-NYE;2-NCM; 1-NCW; 3-OHN; 1-OKN;6-OKW; 1-OR; 2-RI; 1-SC;2-TXN; 3-TXS; 1-VAE; 60-WVS……… 397 465 794 61 7
Notes Regarding the Summary by Docket ofMultidistrict Litigation Under 28 U.S.C. § 1407Pending as of September 30, 2017,or Closed Since October 1, 2016, and Index
g The Summary by Docket of Multidistrict Litigation includes 256 MDLs. Of those 256 dockets, 184contained class action allegations as defined under Rule 23, Federal Rules of Civil Procedure,and are indicated by an asterisk.
g There were 23 MDLs centralized during FY 2017. These are noted in GREEN
g There were 41 MDLs terminated during FY 2017. These are noted in RED.
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
090 DISTRICT OF COLUMBIA
MDL-1668 – IN RE: Federal National Mortgage Association Securities, Derivative & ERISA Litigation
MDL-1869 – IN RE: Rail Freight Fuel Surcharge Antitrust LitigationMDL 1880 – IN RE: Papst Licensing Digital Camera Patent LitigationMDL-2165 – IN RE: Endangered Species Act Section 4 Deadline LitigationMDL-2524 – IN RE: Health Management Associates, Inc., Qui Tam Litigation (No. II)MDL-2656 – IN RE: Domestic Airline Travel Antitrust LitigationMDL-2664 – IN RE: U.S. Office of Personnel Management Data Security
Breach LitigationMDL-2665 – IN RE: McCormick & Company, Inc., Pepper Products Marketing and Sales
Practices LitigationMDL-2712 – IN RE: Air Crash Over the Southern Indian Ocean, on March 8, 2014
100 MAINE(No Activity)
101 MASSACHUSETTS
MDL-2067 – IN RE: Celexa and Lexapro Marketing and Sales Practices LitigationMDL-2193 – IN RE: Bank of America Home Affordable Modification Program (HAMP)
Contract LitigationMDL-2242 – IN RE: Prograf Antitrust LitigationMDL-2409 – IN RE: Nexium (Esomeprazole) Antitrust LitigationMDL-2419 – IN RE: New England Compounding Pharmacy, Inc., Products Liability
LitigationMDL-2428 – IN RE: Fresenius GranuFlo/NaturaLyte Dialysate Products Liability LitigationMDL-2432 – IN RE: Neurografix ('360) Patent LitigationMDL-2503 – IN RE: Solodyn (Minocycline Hydrochloride) Antitrust LitigationMDL-2513 – IN RE: Collecto, Inc., Telephone Consumer Protection Act (TCPA) LitigationMDL-2566 – IN RE: TelexFree Securities LitigationMDL-2657 – IN RE: Zofran (Ondansetron) Products Liability LitigationMDL-2677 – IN RE: Daily Fantasy Sports LitigationMDL-2768 – IN RE: Stryker LFIT V40 Femoral Head Products Liability Litigation
102 NEW HAMPSHIRE
MDL-2263 – IN RE: Dial Complete Marketing and Sales Practices LitigationMDL-2753 – IN RE: Atrium Medical Corp. C-Qur Mesh Products Liability Litigation
103 RHODE ISLAND
MDL-1842 – IN RE: Kugel Mesh Hernia Patch Products Liability LitigationMDL-2472 – IN RE: Loestrin 24 Fe Antitrust Litigation
104 PUERTO RICO(No Activity)
205 CONNECTICUT
MDL-2478 – IN RE: Convergent Telephone Consumer Protection Act (TCPA) LitigationMDL-2516 – IN RE: Aggrenox Antitrust Litigation
206 NEW YORK NORTHERN(No Activity)
207 NEW YORK EASTERN
MDL-1720 – IN RE: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
MDL-1738 – IN RE: Vitamin C Antitrust LitigationMDL-1775 – IN RE: Air Cargo Shipping Services Antitrust LitigationMDL-2215 – IN RE: Glaceau Vitaminwater Marketing and Sales Practices Litigation
(No. II)MDL-2221 – IN RE: American Express Anti-Steering Rules Antitrust Litigation (No. II)MDL-2331 – IN RE: Propecia (Finasteride) Products Liability LitigationMDL-2395 – IN RE: Air Crash at Georgetown, Guyana, on July 30, 2011MDL-2413 – IN RE: Frito-Lay North America, Inc., “All Natural” LitigationMDL-2451 – IN RE: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
208 NEW YORK SOUTHERN
MDL-1358 – IN RE: Methyl Tertiary Butyl Ether (“MTBE”) Products Liability Litigation
MDL-1570 – IN RE: Terrorist Attacks on September 11, 2001MDL-1789 – IN RE: Fosamax Products Liability LitigationMDL-1950 – IN RE: Municipal Derivatives Antitrust LitigationMDL-1963 – IN RE: The Bear Stearns Companies Inc. Securities, Derivative and
Employee Retirement Income Security Act (ERISA) LitigationMDL-2052 – IN RE: Tremont Group Holdings, Inc., Securities LitigationMDL-2082 – IN RE: Meridian Funds Group Securities & Employee Retirement Income
Security Act (ERISA) LitigationMDL-2088 – IN RE: Fairfield Greenwich Group Securities LitigationMDL-2262 – IN RE: Libor-Based Financial Instruments Antitrust LitigationMDL-2293 – IN RE: Electronic Books Antitrust LitigationMDL-2296 – IN RE: Tribune Company Fraudulent Conveyance LitigationMDL-2338 – IN RE: MF Global Holdings Ltd. Investment LitigationMDL-2389 – IN RE: Facebook, Inc., IPO Securities and Derivative LitigationMDL-2434 – IN RE: Mirena IUD Products Liability LitigationMDL-2450 – IN RE: Ford Fusion and C-Max Fuel Economy LitigationMDL-2475 – IN RE: North Sea Brent Crude Oil Futures Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 2
MDL-2481 – IN RE: Aluminum Warehousing Antitrust LitigationMDL-2542 – IN RE: Keurig Green Mountain Single-Serve Coffee Antitrust LitigationMDL-2543 – IN RE: General Motors LLC Ignition Switch LitigationMDL-2548 – IN RE: Commodity Exchange, Inc., Gold Futures and Options Trading
LitigationMDL-2573 – IN RE: London Silver Fixing, Ltd., Antitrust LitigationMDL-2645 – IN RE: Kind LLC “All Natural” LitigationMDL-2673 – IN RE: Treasury Securities Auction Antitrust LitigationMDL-2704 – IN RE: Interest Rate Swaps Antitrust LitigationMDL-2742 – IN RE: SunEdison, Inc., Securities LitigationMDL-2754 – IN RE: Eliquis (Apixaban) Products Liability LitigationMDL-2767 – IN RE: Mirena IUS Levonorgestrel-Related Products Liability Litigation (No. II)MDL-2776 – IN RE: Farxiga (Dapagliflozin) Products Liability Litigation
209 NEW YORK WESTERN(No Activity)
311 DELAWARE
MDL-2344 – IN RE: Bear Creek Technologies, Inc., ('722) Patent LitigationMDL-2722 – IN RE: Mobile Telecommunications Technologies, LLC, Patent Litigation
312 NEW JERSEY
MDL-1419 – IN RE: K-Dur Antitrust LitigationMDL-1663 – IN RE: Insurance Brokerage Antitrust LitigationMDL-2020 – IN RE: Aetna, Inc., Out-of-Network “UCR” Rates LitigationMDL-2158 – IN RE: Zimmer Durom Hip Cup Products Liability LitigationMDL-2243 – IN RE: Fosamax (Alendronate Sodium) Products Liability Litigation
(No. II)MDL-2280 – IN RE: Morgan Stanley Smith Barney LLC Wage and Hour Employment
Practices LitigationMDL-2332 – IN RE: Lipitor Antitrust LitigationMDL-2353 – IN RE: Tropicana Orange Juice Marketing and Sales Practices LitigationMDL-2418 – IN RE: Plavix Marketing, Sales Practices and Products Liability Litigation
(No. II)MDL-2443 – IN RE: Nickelodeon Consumer Privacy LitigationMDL-2471 – IN RE: Vehicle Carrier Services Antitrust LitigationMDL-2506 – IN RE: AZEK Building Products, Inc., Marketing and Sales Practices
LitigationMDL-2577 – IN RE: GAF Elk Cross Timbers Decking Marketing, Sales Practices and
Products Liability LitigationMDL-2606 – IN RE: Benicar (Olmesartan) Products Liability LitigationMDL-2615 – IN RE: Michaels Stores, Inc., Fair Credit Reporting Act (FCRA) Litigation
MDL-2687 – IN RE: Liquid Aluminum Sulfate Antitrust LitigationMDL-2738 – IN RE: Johnson & Johnson Talcum Powder Products Marketing, Sales
Practices and Products Liability LitigationMDL-2750 – IN RE: Invokana (Canagliflozin) Products Liability LitigationMDL-2779 – IN RE: FieldTurf Artificial Turf Marketing and Sales Practices LitigationMDL-2789 – IN RE: Proton-Pump Inhibitor Products Liability Litigation (No. II)
313 PENNSYLVANIA EASTERN
MDL-875 – IN RE: Asbestos Products Liability Litigation (No. VI)MDL-1782 – IN RE: Pharmacy Benefit Managers Antitrust LitigationMDL-1871 – IN RE: Avandia Marketing, Sales Practices and Products
Liability LitigationMDL-2002 – IN RE: Processed Egg Products Antitrust LitigationMDL-2034 – IN RE: Comcast Corp. Set-Top Cable Television Box Antitrust LitigationMDL-2081 – IN RE: Blood Reagents Antitrust LitigationMDL-2284 – IN RE: Imprelis Herbicide Marketing, Sales Practices and Products Liability
LitigationMDL-2323 – IN RE: National Football League Players’ Concussion Injury LitigationMDL-2342 – IN RE: Zoloft (Sertraline Hydrochloride) Products Liability LitigationMDL-2436 – IN RE: Tylenol (Acetaminophen) Marketing, Sales Practices and Products
Liability LitigationMDL-2437 – IN RE: Domestic Drywall Antitrust Litigation
MDL-2445 – IN RE: Suboxone (Buprenorphine Hydrochloride and Naloxone) Antitrust Litigation
MDL-2460 – IN RE: Niaspan Antitrust LitigationMDL-2654 – IN RE: Amtrak Train Derailment in Philadelphia, Pennsylvania,
on May 12, 2015MDL-2724 – IN RE: Generic Pharmaceuticals Pricing Antitrust Litigation
314 PENNSYLVANIA MIDDLE
MDL-2380 – IN RE: Shop-Vac Marketing and Sales Practices Litigation
315 PENNSYLVANIA WESTERN
MDL-1674 – IN RE: Community Bank of Northern Virginia Mortgage Lending Practices Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 3
416 MARYLAND
MDL-2083 – IN RE: KBR, Inc., Burn Pit LitigationMDL-2528 – IN RE: Natrol, Inc., Glucosamine/Chondroitin Marketing and Sales Practices
LitigationMDL-2581 – IN RE: CTP Innovations, LLC, Patent LitigationMDL-2775 – IN RE: Smith & Nephew Birmingham Hip Resurfacing (BHR) Hip Implant
Products Liability Litigation
417 NORTH CAROLINA EASTERN(No Activity)
418 NORTH CAROLINA MIDDLE(No Activity)
419 NORTH CAROLINA WESTERN(No Activity)
420 SOUTH CAROLINA
MDL-2502 – IN RE: Lipitor (Atorvastatin Calcium) Marketing, Sales Practices and Products Liability Litigation (No. II)
MDL-2514 – IN RE: Pella Corporation Architect and Designer Series Windows Marketing Sales Practices and Products Liability Litigation
MDL-2613 – IN RE: TD Bank, N.A., Debit Card Overdraft Fee Litigation
422 VIRGINIA EASTERN
MDL-2627 – IN RE: Lumber Liquidators Chinese-Manufactured Flooring Products Marketing, Sales Practices and Products Liability Litigation
MDL-2743 – IN RE: Lumber Liquidators Chinese-Manufactured Laminate Flooring Durability Marketing and Sales Practices Litigation
423 VIRGINIA WESTERN(No Activity)
424 WEST VIRGINIA NORTHERN
MDL-2493 – IN RE: Monitronics International, Inc., Telephone Consumer Protection Act (TCPA) Litigation
425 WEST VIRGINIA SOUTHERN
MDL-2187 – IN RE: C.R. Bard, Inc., Pelvic Repair Systems Products Liability LitigationMDL-2325 – IN RE: American Medical Systems, Inc., Pelvic Repair System Products
Liability LitigationMDL-2326 – IN RE: Boston Scientific Corp. Pelvic Repair System Products Liability
LitigationMDL-2327 – IN RE: Ethicon, Inc., Pelvic Repair System Products Liability LitigationMDL-2387 – IN RE: Coloplast Corp. Pelvic Support Systems Products Liability LitigationMDL-2440 – IN RE: Cook Medical, Inc., Pelvic Repair System Products Liability
LitigationMDL-2511 – IN RE: Neomedic Pelvic Repair System Products Liability Litigation
53L LOUISIANA EASTERN
MDL-1657 – IN RE: Vioxx Marketing, Sales Practices and Products Liability LitigationMDL-2047 – IN RE: Chinese-Manufactured Drywall Products Liability LitigationMDL-2179 – IN RE: Oil Spill by the Oil Rig “Deepwater Horizon” in the Gulf of Mexico,
on April 20, 2010MDL-2592 – IN RE: Xarelto (Rivaroxaban) Products Liability LitigationMDL-2740 – IN RE: Taxotere (Docetaxel) Products Liability Litigation
53N LOUISIANA MIDDLE(No Activity)
536 LOUISIANA WESTERN
MDL-2299 – IN RE: Actos (Pioglitazone) Products Liability Litigation
537 MISSISSIPPI NORTHERN(No Activity)
538 MISSISSIPPI SOUTHERN(No Activity)
539 TEXAS NORTHERN
MDL-2099 – IN RE: Stanford Entities Securities LitigationMDL-2244 – IN RE: DePuy Orthopaedics, Inc., Pinnacle Hip Implant Products Liability
LitigationMDL-2587 – IN RE: IntraMTA Switched Access Charges LitigationMDL-2614 – IN RE: Industrial Print Technologies, LLC, Patent Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 4
540 TEXAS EASTERN(No Activity)
541 TEXAS SOUTHERN
MDL-1446 – IN RE: Enron Corp. Securities, Derivative & “ERISA” LitigationMDL-2185 – IN RE: BP p.l.c. Securities Litigation
542 TEXAS WESTERN
MDL-2588 – IN RE: Whole Foods Market, Inc., Greek Yogurt Marketing and Sales Practices Litigation
643 KENTUCKY EASTERN
MDL-1877 – IN RE: ClassicStar Mare Lease Litigation
644 KENTUCKY WESTERN
MDL-2308 – IN RE: Skechers Toning Shoe Products Liability LitigationMDL-2504 – IN RE: Amazon.com, Inc., Fulfillment Center Fair Labor Standards Act
(FLSA) and Wage and Hour Litigation
645 MICHIGAN EASTERN
MDL-1952 – IN RE: Packaged Ice Antitrust LitigationMDL-2042 – IN RE: Refrigerant Compressors Antitrust LitigationMDL-2311 – IN RE: Automotive Parts Antitrust LitigationMDL-2744 – IN RE: FCA US LLC Monostable Electronic Gearshift Litigation
646 MICHIGAN WESTERN(No Activity)
647 OHIO NORTHERN
MDL-2044 – IN RE: Vertrue Inc. Marketing and Sales Practices LitigationMDL-2196 – IN RE: Polyurethane Foam Antitrust LitigationMDL-2197 – IN RE: DePuy Orthopaedics, Inc., ASR Hip Implant Products Liability
Litigation
648 OHIO SOUTHERN
MDL-2050 – IN RE: Bill of Lading Transmission and Processing System Patent LitigationMDL-2433 – IN RE: E.I. du Pont de Nemours and Company C-8 Personal Injury
LitigationMDL-2661 – IN RE: American Honda Motor Co., Inc., CR-V Vibration Marketing and
Sales Practices Litigation
649 TENNESSEE EASTERN
MDL-2343 – IN RE: Skelaxin (Metaxalone) Antitrust LitigationMDL-2508 – IN RE: Cast Iron Soil Pipe and Fittings Antitrust Litigation
650 TENNESSEE MIDDLE(No Activity)
651 TENNESSEE WESTERN
MDL-2009 – IN RE: Regions Morgan Keegan Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation
752 ILLINOIS NORTHERN
MDL-1715 – IN RE: Ameriquest Mortgage Co. Mortgage Lending Practices LitigationMDL-2272 – IN RE: Zimmer NexGen Knee Implant Products Liability LitigationMDL-2303 – IN RE: Innovatio IP Ventures, LLC, Patent LitigationMDL-2416 – IN RE: Capital One Telephone Consumer Protection Act LitigationMDL-2455 – IN RE: Stericycle, Inc., Steri-Safe Contract LitigationMDL-2492 – IN RE: National Collegiate Athletic Association Student-Athlete Concussion
Injury LitigationMDL-2545 – IN RE: Testosterone Replacement Therapy Products Liability LitigationMDL-2575 – IN RE: Fluidmaster, Inc., Water Connector Components Products
` Liability LitigationMDL-2580 – IN RE: Opana ER Antitrust LitigationMDL-2590 – IN RE: Navistar MaxxForce Engines Marketing, Sales Practices and
Products Liability LitigationMDL-2602 – IN RE: Rust-Oleum Restore Marketing, Sales Practices and Products
Liability LitigationMDL-2619 – IN RE: Herbal Supplements Marketing and Sales Practices LitigationMDL-2705 – IN RE: 100% Grated Parmesan Cheese Marketing and Sales Practices
Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 5
753 ILLINOIS CENTRAL
MDL-2104 – IN RE: IKO Roofing Shingle Products Liability Litigation
754 ILLINOIS SOUTHERN
MDL-2100 – IN RE: Yasmin and Yaz (Drospirenone) Marketing, Sales Practices and Products Liability Litigation
MDL-2385 – IN RE: Pradaxa (Dabigatran Etexilate) Products Liability Litigation
755 INDIANA NORTHERN
MDL-1700 – IN RE: FedEx Ground Package System, Inc., Employment Practices Litigation (No. II)
MDL-2391 – IN RE: Biomet M2a Magnum Hip Implant Products Liability LitigationMDL-2667 – IN RE: Medical Informatics Engineering, Inc., Customer Data Security
Breach Litigation
756 INDIANA SOUTHERN
MDL-2570 – IN RE: Cook Medical, Inc., IVC Filters Marketing, Sales Practices and Products Liability Litigation
757 WISCONSIN EASTERN
MDL-2439 – IN RE: Subway Footlong Sandwich Marketing and Sales Practices Litigation
MDL-2688 – IN RE: Windsor Wood Clad Window Products Liability Litigation
758 WISCONSIN WESTERN(No Activity)
860 ARKANSAS EASTERN(No Activity)
861 ARKANSAS WESTERN(No Activity)
862 IOWA NORTHERN(No Activity)
863 IOWA SOUTHERN(No Activity)
864 MINNESOTA
MDL-1431 – IN RE: Baycol Products Liability LitigationMDL-1836 – IN RE: Mirapex Products Liability LitigationMDL-1943 – IN RE: Levaquin Products Liability LitigationMDL-2090 – IN RE: Wholesale Grocery Products Antitrust LitigationMDL-2359 – IN RE: HardiePlank Fiber Cement Siding LitigationMDL-2441 – IN RE: Stryker Rejuvenate and ABG II Hip Implant Products Liability
LitigationMDL-2522 – IN RE: Target Corporation Customer Data Security Breach LitigationMDL-2551 – IN RE: National Hockey League Players' Concussion Injury LitigationMDL-2642 – IN RE: Fluoroquinolone Products Liability LitigationMDL-2666 – IN RE: Bair Hugger Forced Air Warming Devices Products Liability
Litigation
865 MISSOURI EASTERN
MDL-1964 – IN RE: NuvaRing Products Liability LitigationMDL-2382 – IN RE: Emerson Electric Co. Wet/Dry Vac Marketing and Sales Practices
LitigationMDL-2562 – IN RE: Blue Buffalo Company, Ltd., Marketing and Sales Practices LitigationMDL-2669 – IN RE: Ashley Madison Customer Data Security Breach Litigation
866 MISSOURI WESTERN
MDL-2361 – IN RE: Simply Orange Orange Juice Marketing and Sales Practices Litigation
MDL-2567 – IN RE: Pre-Filled Propane Tank Antitrust LitigationMDL-2709 – IN RE: Dollar General Corp. Motor Oil Marketing and Sales Practices
Litigation
867 NEBRASKA(No Activity)
970 ARIZONA
MDL-2119 – IN RE: Mortgage Electronic Registration Systems (MERS) LitigationMDL-2641 – IN RE: Bard IVC Filters Products Liability LitigationMDL-2731 – IN RE: Sprouts Farmers Market, Inc., Employee Data Security Breach
Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 6
971 CALIFORNIA NORTHERN
MDL-1913 – IN RE: Transpacific Passenger Air Transportation Antitrust LitigationMDL-1917 – IN RE: Cathode Ray Tube (CRT) Antitrust LitigationMDL-2143 – IN RE: Optical Disk Drive Products Antitrust LitigationMDL-2159 – IN RE: AutoZone, Inc., Wage and Hour Employment Practices LitigationMDL-2184 – IN RE: Google Inc. Street View Electronic Communications LitigationMDL-2314 – IN RE: Facebook Internet Tracking LitigationMDL-2420 – IN RE: Lithium Ion Batteries Antitrust LitigationMDL-2497 – IN RE: Air Crash at San Francisco, California, on July 6, 2013MDL-2521 – IN RE: Lidoderm Antitrust LitigationMDL-2532 – IN RE: Yosemite National Park Hantavirus LitigationMDL-2541 – IN RE: National Collegiate Athletic Association Athletic Grant-in-Aid Cap
Antitrust LitigationMDL-2555 – IN RE: Coca-Cola Products Marketing and Sales Practices Litigation (No. II)MDL-2600 – IN RE: Protegrity Corporation and Protegrity USA, Inc., Patent LitigationMDL-2617 – IN RE: Anthem, Inc., Customer Data Security Breach LitigationMDL-2624 – IN RE: Lenovo Adware LitigationMDL-2672 – IN RE: Volkswagen “Clean Diesel” Marketing, Sales Practices, and Products
Liability LitigationMDL-2691 – IN RE: Viagra (Sildenafil Citrate) Products Liability LitigationMDL-2741 – IN RE: Roundup Products Liability LitigationMDL-2752 – IN RE: Yahoo! Inc. Customer Data Security Breach LitigationMDL-2773 – IN RE: Qualcomm Antitrust LitigationMDL-2777 – IN RE: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products
Liability Litigation
972 CALIFORNIA EASTERN(No Activity)
973 CALIFORNIA CENTRAL
MDL-2151 – IN RE: Toyota Motor Corp. Unintended Acceleration Marketing, Sales Practices, and Products Liability Litigation
MDL-2153 – IN RE: United Parcel Service “Air-in-Ground” Marketing and Sales Practices Litigation
MDL-2199 – IN RE: POM Wonderful LLC Marketing and Sales Practices LitigationMDL-2274 – IN RE: CitiMortgage, Inc., Home Affordable Modification Program (HAMP)
Contract LitigationMDL-2438 – IN RE: 5-Hour Energy Marketing and Sales Practices LitigationMDL-2461 – IN RE: MyKey Technology Inc. Patent LitigationMDL-2531 – IN RE: Michaels Stores, Inc., Wage and Hour Employment Practices
Litigation
MDL-2639 – IN RE: Pacquiao-Mayweather Boxing Match Pay-Per-View LitigationMDL-2668 – IN RE: National Football League’s “Sunday Ticket” Antitrust LitigationMDL-2693 – IN RE: Vizio, Inc., Consumer Privacy LitigationMDL-2719 – IN RE: The Honest Company, Inc., Sodium Lauryl Sulfate (SLS) Marketing
and Sales Practices Litigation
974 CALIFORNIA SOUTHERN
MDL-2286 – IN RE: Midland Credit Management, Inc., Telephone Consumer Protection Act Litigation
MDL-2295 – IN RE: Portfolio Recovery Associates, LLC, Telephone Consumer Protection Act Litigation
MDL-2452 – IN RE: Incretin-Based Therapies Products Liability LitigationMDL-2670 – IN RE: Packaged Seafood Products Antitrust Litigation
975 HAWAII(No Activity)
976 IDAHO
MDL-2186 – IN RE: Fresh and Process Potatoes Antitrust Litigation
977 MONTANA(No Activity)
978 NEVADA
MDL-1566 – IN RE: Western States Wholesale Natural Gas Antitrust LitigationMDL-2357 – IN RE: Zappos.com, Inc., Customer Data Security Breach Litigation
979 OREGON
MDL-2633 – IN RE: Premera Blue Cross Customer Data Security Breach Litigation
980 WASHINGTON EASTERN(No Activity)
981 WASHINGTON WESTERN(No Activity)
1082 COLORADO
MDL-2063 – IN RE: Oppenheimer Rochester Funds Group Securities Litigation
INDEX TO SUMMARY BY DOCKET OFMULTIDISTRICT LITIGATION UNDER 28 U.S.C. § 1407
PENDING AS OF SEPTEMBER 30, 2017, OR CLOSED SINCE OCTOBER 1, 2016
Page 7
1083 KANSAS
MDL-2591 – IN RE: Syngenta AG MIR162 Corn LitigationMDL-2785 – IN RE: EpiPen (Epinephrine Injection, USP) Marketing, Sales Practices and
Antitrust Litigation
1084 NEW MEXICO
MDL-2695 – IN RE: Santa Fe Natural Tobacco Company Marketing and Sales Practices Litigation
1085 OKLAHOMA NORTHERN
MDL-2700 – IN RE: Genentech, Inc., Herceptin (Trastuzumab) Marketing and Sales Practices Litigation
1086 OKLAHOMA EASTERN(No Activity)
1087 OKLAHOMA WESTERN
MDL-2048 – IN RE: Cox Enterprises, Inc., Set-Top Cable Television Box Antitrust Litigation
1088 UTAH(No Activity)
1089 WYOMING(No Activity)
1126 ALABAMA NORTHERN
MDL-2406 – IN RE: Blue Cross Blue Shield Antitrust LitigationMDL-2595 – IN RE: Community Health Systems, Inc., Customer Data Security Breach
Litigation
1127 ALABAMA MIDDLE(No Activity)
1128 ALABAMA SOUTHERN(No Activity)
1129 FLORIDA NORTHERN
MDL-2734 – IN RE: Abilify (Aripiprazole) Products Liability Litigation
113A FLORIDA MIDDLE
MDL-2557 – IN RE: Auto Body Shop Antitrust LitigationMDL-2626 – IN RE: Disposable Contact Lens Antitrust LitigationMDL-2737 – IN RE: 21st Century Oncology Customer Data Security Breach Litigation
113C FLORIDA SOUTHERN
MDL-1916 – IN RE: Chiquita Brands International, Inc., Alien Tort Statute and Shareholders Derivative Litigation
MDL-2036 – IN RE: Checking Account Overdraft LitigationMDL-2246 – IN RE: Air Crash Near Rio Grande, Puerto Rico, on December 3, 2008MDL-2599 – IN RE: Takata Airbag Products Liability Litigation
113E GEORGIA NORTHERN
MDL-2084 – IN RE: AndroGel Antitrust Litigation (No. II)MDL-2089 – IN RE: Delta/AirTran Baggage Fee Antitrust LitigationMDL-2218 – IN RE: Camp Lejeune, North Carolina, Water Contamination LitigationMDL-2329 – IN RE: Wright Medical Technology, Inc., Conserve Hip Implant Products
Liability LitigationMDL-2495 – IN RE: Atlas Roofing Corporation Chalet Shingle Products Liability
LitigationMDL-2583 – IN RE: The Home Depot, Inc., Customer Data Security Breach LitigationMDL- 2782 – IN RE: Ethicon Physiomesh Flexible Composite Hernia Mesh Products
Liability Litigation
113G GEORGIA MIDDLE
MDL-2004 – IN RE: Mentor Corp. ObTape Transobturator Sling Products Liability Litigation
113J GEORGIA SOUTHERN(No Activity)
SUMMARY OF MULTIDISTRICT LITIGATIONSNOT CENTRALIZED UNDER 28 U.S.C. § 1407
FOR THE PERIODOCTOBER 1, 2016 TO SEPTEMBER 30, 2017
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Number of Dockets
Number ofActions
October 1, 2016 thru September 30, 2017 36 239
September 1968 thru September 30, 2016 1,065 9,219
TOTALS 1,101 9,458
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2732 - IN RE: Time Warner Cable, Inc., TelephoneConsumer Protection Act (TCPA) Litigation
5-CAC; 2-NYS 7 Denied
MDL No. 2733 - IN RE: Uber Technologies, Inc., TelephoneConsumer Protection Act (TCPA) Litigation
1-CAC; 2-CAN; 1-FLS; 3-ILN;1-TXW
8 Denied
MDL No. 2735 - IN RE: Colgate Optic White ToothpasteMarketing and Sales Practices Litigation
1-CAC; 1-CAN; 1-NYS 3 Denied
MDL No. 2736 - IN RE: Kohl’s Telephone Consumer ProtectionAct (TCPA) Litigation
2-CAC; 1-CT; 3-FLM; 1-FLN; 1-ILN;1-MN; 2-NV; 2-NJ; 3-PAE; 2-PAM;1-TXE; 1-WIE
20 Denied
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Page 2
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2745 - IN RE: Thomas E. Noble Litigation 1-DE; 1-PAE 2 Denied
MDL No. 2746 - IN RE: GEICO Telephone ClaimRepresentatives Fair Labor Standards Act (FLSA) and Wage andHour Litigation
148-NYE; 1-VAE 149 Denied
MDL No. 2748 - IN RE: Capacitors Antitrust Litigation (No. II) 1-AZ; 1-CAN; 1-FLS 3 Denied
MDL No. 2749 - IN RE: OSF Healthcare System EmployeeRetirement Income Security Act (ERISA) Litigation
1-ILC; 1-ILS 2 Denied
MDL No. 2751 - IN RE: Xytex Corporation Sperm DonorProducts Liability Litigation
1-CAC; 1-CAN; 1-FLM; 2-GAN;1-OHN
6 Denied
MDL No. 2755 - IN RE: Toyota Motor Corp. Soy-Based WiringProducts Liability Litigation
2-CAC; 1-MD 3 Denied
MDL No. 2756 - IN RE: Television Energy Usage Marketing andSales Practices Litigation
1-CAC; 1-CAE; 1-ILN; 1-PAW 4 Motion Withdrawn
MDL No. 2757 - IN RE: Proton-Pump Inhibitor ProductsLiability Litigation
1-CAE; 1-ILS; 1-KS; 1-LAM; 1-LAW;2-MOW; 2-NJ; 2-NYE; 1-NYN;1-OHS; 1-TNW; 1-WVS
15 Denied
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Page 3
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2758 - IN RE: Welspun Egyptian Cotton Marketingand Sales Practices Litigation
1-MOE; 2-NYS 3 Moot
MDL No. 2759 - IN RE: United Collection Bureau, Inc.,Telephone Consumer Protection Act (TCPA) Litigation
1-NCW; 2-OHN; 2-PAM 5 Denied
MDL No. 2760 - IN RE: Emergency Helicopter Air AmbulanceRate Litigation
1-ALN; 1-CO; 1-OKW; 1-SC 4 Denied
MDL No. 2761 - IN RE: Hezbollah Financing Litigation 1-ILS; 1-MA; 1-NYE 3 Motion Withdrawn
MDL No. 2762 - IN RE: Crab Addison, Inc., et al., Fair LaborStandards Act (FLSA) and Wage and Hour Litigation
1-CAC; 1-CAN 2 Motion Withdrawn
MDL No. 2763 - IN RE: HP Printer Cartridge AuthenticationFirmware Litigation
1-CAC; 2-CAN 3 Motion Withdrawn
MDL No. 2764 - IN RE: UnitedHealth Group Inc. PrescriptionMedications Litigation
1-CAC; 8-MN 9 Motion Withdrawn
MDL No. 2765 - IN RE: Walden University, LLC, DoctoralProgram Litigation
1-MD; 1-MN; 1-OHS 3 Denied
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Page 4
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2766 - IN RE: Wells Fargo Fraudulent AccountOpening Litigation
1-ALN; 1-CAC; 3-CAN; 1-FLM;1-NJ; 1-UT
8 Denied
MDL No. 2769 - IN RE: Express Scripts Holding CompanySecurities, Derivative and Employee Retirement IncomeSecurity Act (ERISA) Litigation
1-MOE; 3-NYS 4 Denied
MDL No. 2770 - IN RE: 1-800 Contacts Antitrust Litigation 2-PAE; 4-UT 4 Denied
MDL No. 2771 - IN RE: Samsung Galaxy Smartphone Marketingand Sales Practices Litigation
3-CAN; 1-NYS 4 Denied
MDL No. 2772 - IN RE: Sorin 3T Heater-Cooler System ProductsLiability Litigation
2-IAS; 1-NCW; 1-PAM; 10-SC; 1-SD 15 Denied
MDL No. 2774 - IN RE: FCA US LLC EcoDiesel Marketing, SalesPractices, and Products Liability Litigation
1-ALN; 2-CAN; 1-CAS; 1-MIE 5 Motion Withdrawn
MDL No. 2778 - IN RE: MonaVie Juice Products Marketing andSales Practices Litigation
1-CAC; 1-NJ; 1-UT 3 Denied
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Page 5
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2780 - IN RE: Brazilian Prosthetic Device BriberyLitigation
1-DE; 1-ILN; 1-MIW 3 Denied
MDL No. 2781 - IN RE: ReWalk Robotics, Ltd., SecuritiesLitigation
1-CAN; 1-MA 2 Moot
MDL No. 2783 - IN RE: Prevagen Products Marketing and SalesPractices Litigation
1-CAN; 1-NJ; 1-NYE; 1-NYS 4 Denied
MDL No. 2784 - IN RE: Uber Technologies, Inc., Wage and HourEmployment Practices Litigation (No. II)
1-FLS; 1-NCM; 1-TNE 3 Denied
MDL No. 2786 - IN RE: American Civil Liberties UnionFreedom of Information Act (FOIA) Requests RegardingExecutive Order 13769
1-AZ; 1-CAC; 1-CAN; 1-CAS; 1-FLS; 1-GAN; 1-ILN; 1-ME; 1-MIE; 1-OR; 1-TXS- 1-VAE; 1-WAW
13 Denied
MDL No. 2787 - IN RE: Fyre Festival Litigation 1-CAC; 1-FLS; 1-NJ; 3-NYS 6 Denied
MDL No. 2788 - IN RE: Athena Universal Life II Cost ofInsurance Increase Litigation
1-AZ; 3-NYS 4 Denied
Summary of Litigations Not Centralized by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 1407 For the PeriodOctober 1, 2016 to September 30, 2017
Page 6
MDL No. and Caption Number of Actions and District
TotalActions
Disposition
MDL No. 2790 - IN RE: Construction Trades AlternativeEmployment Practices Litigation
1-NYE; 1-NYS 2 Moot
MDL No. 2791 - IN RE: LuLaRoe, LLC, Leggings Marketing,Sales Practices and Products Liability Litigation
1-CAC; 2-CAN; 1-OHN; 1-OR 5 Motion Withdrawn
SUMMARY OF MULTICIRCUIT PETITIONSCONSOLIDATED UNDER 28 U.S.C. § 2112
FOR THE PERIODOCTOBER 1, 2016 TO SEPTEMBER 30, 2017
Summary of Multicircuit Petitions Consolidated by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 2112For the Period October 1, 2016 to September 30, 2017
MCP No. and Caption InvolvedCircuits / Actions
Circuit WhereConsolidated
MCP No. 142 - IN RE: Federal Communications Commission, in the Matter of 2104 QuadrennialRegulatory Review – Review of the Commissions Broadcast Ownership Rules and Other RulesAdopted Pursuant to Section 202 of the Telecommunications Act of 1996, Second Report and Order,FCC 16-107, Released August 25, 2016
DC/2; Third DC
MCP No. 143 - IN RE: Occupational Safety and Health Administration, Final Rule: OccupationalExposure to Beryllium, 82 Fed. Reg. 2470, Issued on January 9, 2017
Eighth, Eleventh Eighth
MCP No. 144 - IN RE: National Labor Relations Board; Purple Communications, Inc., andCommunications Workers of America, AFL-CIO, 365 NLRB No. 50, Issued on March 24, 2017
DC; Ninth Ninth
MCP No. 145 - IN RE: National Labor Relations Board, Cellco Partnership d/b/a Verizon Wirelessand Sara Parrish, 365 NLRB No. 38, Issued on February 24, 2017
DC, Ninth Ninth
Summary of Multicircuit Petitions Consolidated by theUnited States Judicial Panel on Multidistrict LitigationUnder 28 U.S.C. § 2112For the Period October 1, 2016 to September 30, 2017
Page 2
MCP No. and Caption InvolvedCircuits / Actions
Circuit WhereConsolidated
MCP No. 146 - IN RE: Federal Communications Commission, in the Matter of Business Data Servicesin an Internet Protocol Environment; Technology Transitions; Special Access for Price Cap LocalExchange Carriers; AT&T Corporation Petition for Rulemaking to Reform Regulation of IncumbentLocal Exchange Carrier Rates for Interstate Special Access Services, Report and Order, FCC 17-43,Released April 28, 2017
DC, Fifth, Eighth Eighth
MCP No. 147 – IN RE: National Labor Relations Board; Thyme Holdings, LLC d/b/a WestgateGardens Care Center and Service Employees International Union Local 2015, 365 NLRB No. 118,Issued on August 16, 2017
DC, Ninth DC
MCP No. 148 – IN RE: Environmental Protection Agency, Final Rule: Procedures for Prioritization ofChemicals for Risk Evaluation under the Toxic Substances Control Act, 82 Fed. Reg. 33,753, Publishedon July 20, 2017
Second, Fourth,Ninth
Ninth
MCP No. 149 – IN RE: Environmental Protection Agency, Final Rule: Procedures for Chemical RiskEvaluation Under the Amended Toxic Substances Control Act, 82 Fed. Reg. 33,726, Published on July20, 2017
Second, Fourth,Ninth
Fourth