In Re Brand-Name Prescription Drugs Antitrust Litigation

264 F. Supp. 2d 1372, 2003 U.S. Dist. LEXIS 23765, 2003 WL 21135657
CourtUnited States Judicial Panel on Multidistrict Litigation
DecidedApril 9, 2003
Docket997
StatusPublished
Cited by42 cases

This text of 264 F. Supp. 2d 1372 (In Re Brand-Name Prescription Drugs Antitrust Litigation) is published on Counsel Stack Legal Research, covering United States Judicial Panel on Multidistrict Litigation primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Brand-Name Prescription Drugs Antitrust Litigation, 264 F. Supp. 2d 1372, 2003 U.S. Dist. LEXIS 23765, 2003 WL 21135657 (jpml 2003).

Opinion

*1374 OPINION AND REMAND ORDER

SELYA, Judge.

This matter is before the Judicial Panel on Multidistrict Litigation on the motion of various defendants 1 to vacate a conditional remand order (CRO), dated July 3, 2002, in which the Panel conditionally remanded the remaining Robinson-Patman Act claims in the seventeen actions listed in Appendix A to the district courts in which they were originally brought (and from which they previously had been transferred). For the reasons elucidated below, the Panel orders that the claims at issue, with a few exceptions (see infra n. 2), be remanded to the United States District Court for the Eastern District of New York.

The labyrinthine history of this litigation begins with the discovery of a compendium of alleged antitrust and price discrimination violations in the brand-name prescription drug industry. The plaintiffs in the various actions comprise over 400 retail drug stores ranging in size from small “mom and pop” pharmacies to large, multi-state chains. This disparate group of claimants banded together to allege that a number of manufacturers and wholesalers had conspired to fix the prices of brand-name prescriptions drugs.

Many of these suits were brought as class actions; they alleged violations of section 1 of the Sherman Act, 15 U.S.C. § 1. Others — none of which were styled as class actions — propounded not only Sherman Act claims but also claims arising under the Robinson-Patman Act, 15 U.S.C. § 13. Pursuant to orders of the Panel, all of these cases were transferred to the United States District Court for the Northern District of Illinois (the transferee court) for coordinated or consolidated pretrial proceedings as part of MDL No. 997. See In re Brand-Name Prescription Drugs Antitrust Litig., MDL No. 997 (J.P.M.L. Feb. 4, 1994) (unpublished). The Panel designated Judge Charles P. Kocoras to preside over the centralized proceedings.

Extensive pretrial discovery took place under Judge Kocoras’s astute supervision. In November 1994, Judge Kocoras certified a Sherman Act class. See In re Brand-Name Prescription Drugs Antitrust Litig., MDL No. 997, 1994 WL 663590, *6, 1994 U.S. Dist. LEXIS 16658, at *16 (N.D.Ill. Nov. 18, 1994). Most of the plaintiffs who had filed individual actions opted out of the class, see Fed. R.Civ.P. 23(c)(2), and continued to pursue both their Sherman Act and their Robinson-Patman Act claims.

In April 1995, Judge Kocoras entered a case-management order authorizing discovery to proceed on behalf of the twenty-four opt-out plaintiffs (the designated plaintiffs) against the five designated defendants. See supra note 1. This order distinguished between the two types of claims asserted by the designated plaintiffs.

*1375 The Sherman Act class action ultimately ended in the entry of summary judgment for the defendants. In re Brand-Name Prescription Drugs Antitrust Litig., MDL No. 997, 2000 WL 204064, **5-6, 2000 U.S. Dist. LEXIS 1750, at *15-*16 (N.D.Ill. Feb. 10, 2000). The designated plaintiffs’ claims continued to pend in the transferee court. Early the next year, Judge Kocor-as separated the designated plaintiffs’ Robinson-Patman Act claims from their Sherman Act claims. See In re Brand-Name Prescription Drugs Antitrust Litig., MDL No. 997, 2001 WL 59035, **1-2, 2001 U.S. Dist. LEXIS 1862, at *9-*10 (N.D.Ill. Jan. 19, 2001). The court made plain that it was acting pursuant to Federal Rule of Civil Procedure 42(b). See id at 2001 WL 59035, *1 n. 1, 2001 U.S. Dist. LEXIS 1862, *8 n. 1. Judge Kocoras then recommended to the Panel that it remand the designated plaintiffs’ Sherman Act claims to the district courts in which they had originated.

On October 19, 2001, the Panel, acting pursuant to 28 U.S.C. § 1407, issued an order remanding the separated Sherman Act claims to their respective transferor courts. In re Brand-Name Prescription Drugs Antitrust Litig., 170 F.Supp.2d 1350, 1351-52 (Jud.Pan.Mult.Lit.2001). After the remand, the various transferor courts transferred all of the actions before them (of which the Sherman Act claims were a part) to the Eastern District of New York pursuant to 28 U.S.C. § 1404(a). 2

On February 19, 2002, the transferee court recommended that the Panel remand the designated plaintiffs’ Robinson-Pat-man Act claims against the designated defendants to the district courts in which they had been initiated (and from which they originally had been transferred). On July 3, 2002, the Panel entered a CRO. 3 The motion to vacate followed.

The movants first asseverate that the Panel should refuse to remand the Robinson-Patman Act claims at all, leaving those claims with the transferee court in order to resolve remaining factual issues. We reject this asseveration.

The Panel’s organic statute, 28 U.S.C. § 1407, provides that each action transferred into an MDL proceeding “shall be remanded by the panel at or before the conclusion of such pretrial proceedings to the district from which it was transferred unless it shall have been previously terminated: Provided, however, That the panel may separate any claim, cross-claim, counter-claim, or third-party claim and remand any of such claims before the remainder of the action is remanded.” (Emphasis sup-pled.) The plain language of section 1407 accords the Panel discretion to remand cases before the conclusion of pretrial proceedings, and courts routinely have read the statute in that flexible fashion. See, e.g., In re Patenaude, 210 F.3d 135, 145 (3d Cir.2000). The time, therefore, is propitious.

Moreover, the Panel’s Rules of Procedure provide that the Panel may consider the question of remand on the motion of a party, the suggestion of the transferee court, or its own initiative. Rule 7.6(c), *1376 R.P. J.P.M.L. In the matter at hand, Judge Kocoras, after thoroughly considering the parties’ arguments, recommended that the Panel remand a particular subset of Robinson-Patman Act claims for which he deemed common expert and fact discovery to have been substantially completed.

We treat such suggestions respectfully.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bowen v. McKesson Corp.
106 F. Supp. 3d 849 (E.D. Kentucky, 2015)
American International Group, Inc. v. Bank of America Corp.
943 F. Supp. 2d 1035 (C.D. California, 2013)
AF Holdings LLC v. Does 1-1,058
286 F.R.D. 39 (District of Columbia, 2012)
Spaeth v. Michigan State University College of Law
845 F. Supp. 2d 48 (District of Columbia, 2012)
Pickering v. A.L.S. Enterprises, Inc.
840 F. Supp. 2d 1193 (D. Minnesota, 2012)
Voltage Pictures, LLC v. Does 1-5
818 F. Supp. 2d 28 (District of Columbia, 2011)
Maverick Entertainment Group, Inc. v. Does 1 - 1,000
810 F. Supp. 2d 1 (District of Columbia, 2011)
Donkeyball Movie, LLC v. Does 1-171
810 F. Supp. 2d 20 (District of Columbia, 2011)
Bailey v. Fulwood
District of Columbia, 2011
Abuhouran v. Nicklin
District of Columbia, 2011
Huff v. CSX Transportation, Inc.
461 F. Supp. 2d 853 (S.D. Illinois, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
264 F. Supp. 2d 1372, 2003 U.S. Dist. LEXIS 23765, 2003 WL 21135657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-brand-name-prescription-drugs-antitrust-litigation-jpml-2003.