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1
BEFORE THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION
IN RE: Fresenius GranuFlo/Naturalyte MDL No. 2428 Dialysate Litigation
EXHIBIT A
SCHEDULE OF RELATED ACTIONS
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 1 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Jennifer Baldwin, individually and on behalf of the Estate of Barbara Baldwin Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Middle District of Alabama, Northern Division
2:12-cv-01105 Honorable Terry F. Moorer
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 2 of 60
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Case Caption
Court Civil Action No.
Presiding Judge
Plaintiffs: Carlon Stricklin and Linnie Stricklin Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Northeastern Division
5:12-cv- 04130
Honorable C. Lynwood Smith, Jr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 3 of 60
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Case Caption Court Civil Action No. Presiding Judge
Plaintiffs: Kimberly Cornelius and Phillip Cornelius Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Middle Division
4:12-cv-04131
Honorable Robert B. Propst
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 4 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: John G. Rustin and Lori Rustin Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Southern Division
2:12-cv-04132 Honorable R. David Proctor
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 5 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Ernest Brewster and Effie Brewster Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Middle Division
4:12-cv-04133 Honorable Virginia E. Hopkins
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 6 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Roy C. Davis, Jr., individually and on behalf of the Estate of Glenda Davis Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Western Division
7:12-cv-04140 Honorable Sharon L. Blackburn
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 7 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Dixie W. Thomas, individually and on behalf of the Estate of Joseph L. Thomas Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Southern Division
2:12-cv-04141
Honorable Robert R. Armstrong, Jr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 8 of 60
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Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Gladys Callahan, individually and on behalf of the Estate of Juan Callahan Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Northern District of Alabama, Middle Division
4:12-cv-4142
Honorable Robert B. Propst
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 9 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Silvia Duarte and Carolos Duarte Defendants: Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.;
Central District of California, Western Division
2:13-cv-00197 Honorable Percy Anderson
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 10 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Armando Rodriguez, Individually and as the Heir of Boni Sue Rodriguez, Deceased Defendants: Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius USA Marketing, Inc.
Northern District of California, San Francisco division
3:12-cv-06382
Honorable Susan Y. Illston
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 11 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Gloria Washington Smith, individually, as next of kin of and as Personal Representative of the Estate of Leonard Smith, deceased Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America, Inc.; and Fresenius USA Marketing, Inc.
Southern District of Florida, Miami Division
1:12-cv-23634 Honorable Marcia G. Cooke
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 12 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Melissa Mott Harvey, individually, as surviving spouse of Napoleon Solo Harvey Defendants: Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America; Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc., and Fresenius USA Sales, Inc.
Middle District of Georgia, Columbus Division
4:12-cv 00328 Honorable Clay D. Land
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 13 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Antonio McCollum, individually and as the Administrator and Personal Representative for the Estate of Mildred L. McCollum, Sandra McCollum, and Robert McCollum Defendants: Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America; Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; and Fresenius USA Sales, Inc.
Northern District of Georgia, Atlanta Division
1:12-cv-04158 Honorable Orinda. D Evans
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 14 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Cameka Anderson, as next kin of and as personal representative of Willie Sands, deceased Defendants: Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA Manufacturing, Inc.; Fresenius USA, Inc.; and Fresenius USA Marketing, Inc.
Northern District of Georgia, Atlanta Division
1:12-cv-04405
Honorable Timothy C. Batten, Sr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 15 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Antoine Deon Johnson, on behalf of the Estate of David Johnson Defendants: Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & CO. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & CO. KGAA; and Fresenius Management, SE.
Northern District of Georgia, Atlanta division
1:13-cv-00292 Honorable Amy Totenberg
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 16 of 60
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Case Caption
Court
Civil Action No.
Presiding Judge
Plaintiffs: Waddell Bishop, individually, as next of kin of and as Administrator of the Estate of Frances Carol Bishop, deceased Defendants: Fresenius USA, Inc., Fresenius USA Manufacturing, Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America, Inc.; and Fresenius USA Marketing, Inc.
Southern District of Georgia, Statesboro Division
6:12-cv-00086 Honorable B. Avant Edenfield
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 17 of 60
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Case Caption
Court Civil Action No.
Presiding Judge
Plaintiff: Ronnie Glasper Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & CO. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & CO. KGAA; and Fresenius Management, SE.
Eastern District of Louisiana
2:13-cv-00147 Honorable Mary Ann Vial Lemmon
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 18 of 60
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Case Caption
Court Civil Action No.
Presiding Judge
Plaintiffs: Loretta Gobert, Jason Gobert, Niki Gobert Willis, and the Estate of Murray Gobert Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America, Inc.; Fresenius USA Marketing, Inc.; and Fresenius SE & Co. KGAA
Middle District of Louisiana
3:13-cv-00003 Honorable James J. Brady
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 19 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Patricia Jones, Personal Representative of the Estate of Frank Eugene Jones and Dwaine Haerinck, Personal Representative of the Estate of Linda May Church Defendants: Fresenius Medical Care North America, Inc.; Fresenius USA Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius USA Marketing, Inc.
District of Massachusetts
1:12-cv-12022 Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 20 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiffs: Edward W. Johnson, Individually and as Administrator of the Estate of Steven J. Johnson Defendants: Fresenius Medical Care North America, Inc.; Fresenius USA Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius USA Marketing, Inc.
District of Massachusetts
1:12-cv-12295 Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 21 of 60
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Case Caption
Court
Civil Action No.
Presiding Judge
Plaintiff: Stephanie Boone Defendants: Fresenius Medical Care North America, Inc., Fresenius USA Inc., Fresenius USA Manufacturing, Inc., and Fresenius USA Marketing, Inc.
District of Massachusetts
1:12-cv-12296 Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 22 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Clarence Lee Dubose, Jr., Individually and as Personal Representative of the Estate of Clarence Lee Dubose Defendants: Fresenius Medical Care North America, Inc., Fresenius USA Inc., Fresenius USA Manufacturing, Inc., and Fresenius USA Marketing, Inc.
District of Massachusetts
1:12-cv-12306
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 23 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Jennifer Bielen, individually, and on behalf of the Estate of Eileen Gibler, deceased, and the beneficiaries Defendants: Fresenius USA, Inc;. Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & CO.KGAA; Fresenius Medical Care Management, AG; Fresenius SE & CO. KGAA and Fresenius Management, AG
District of Massachusetts
1:12-cv-12392 Honorable Judith G. Dein
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 24 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Edna Darlene Moore, individually and as Personal Representative of the Beneficiaries and Estate of Thomas Ray Moore Defendants: Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; and Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America
District of Massachusetts
1:13-cv-10010
Honorable Nathaniel M. Gorton
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 25 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiff: Latara Alford Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; and Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America
District of Massachusetts
1:13-cv-10060
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 26 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Steven Roberts Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; and Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America
District of Massachusetts
1:13-cv-10061
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 27 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiffs: Cherry Taylor, wife; and Roger Spann, husband and their marital community Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; and Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America
District of Massachusetts
1:13-cv-10062
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 28 of 60
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Case Caption
Court
Civil Action No.
Presiding Judge
Plaintiff: Charleston Heard Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; and Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America
District of Massachusetts
1:13-cv-10063
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 29 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiff: Bernis E. Teague, individually, and as Personal Representative of the Estate of Linda F. Teague and its Beneficiaries Defendants: Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America; Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; and Fresenius USA Sales, Inc.
District of Massachusetts
1:13-cv-10066
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 30 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Emma Hernandez, individually, and as Personal Representative of the Beneficiaries and Estate of Santos Pena Hernandez Defendants: Fresenius Medical Care Holdings, Inc. doing business as Fresenius Medical Care North America; Fresenius Medical Care North America, Inc.; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; and Fresenius USA Sales, Inc.
District of Massachusetts
1:13-cv-10082 Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 31 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: David Salazar Defendants: Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc., and Fresenius USA Marketing, Inc.
District of Massachusetts
1:13-cv-10108
Honorable Joseph L. Tauro
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 32 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Maxine Sims, Personal Representative of the Estate of Joseph Sims, Jr., Deceased Defendants: Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius Medical Care Holdings, Inc., Fresenius Medical Care North America, Inc., and Fresenius USA Marketing, Inc.
District of Massachusetts
1:13-cv-10109
Honorable Nathaniel M. Gorton
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 33 of 60
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Case Caption
Court Civil Action No.
Presiding Judge
Plaintiff: Rolando Rodriguez, Jr., Personal Representative of the Estate of Renata Clase Rodriguez, deceased Defendants: Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius Medical Care Holdings, Inc., Fresenius Medical Care North America, Inc., and Fresenius USA Marketing, Inc.
District of Massachusetts
1:13-cv-10134 Honorable Nathaniel M. Gorton
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 34 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiffs: Judy Ladner, Individually, and on behalf of the Estate, Survivors, and Beneficiaries of Herman Charles Williams, deceased Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern Division
1:12-cv-00412 Honorable Louis Guirola, Jr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 35 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: John Laster Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern Division
1:12-cv-00413 Honorable Halia S. Ozerden
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 36 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Samuel Calahan Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern Division
1:12-cv-00414 Honorable Halil S. Ozerden
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 37 of 60
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Case Caption Court Civil Action No.
Presiding Judge
Plaintiff: Valerie Watkins Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern Division
1:12-cv-00415 Honorable Louis Guirola, Jr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 38 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiff: Lois A. Lockhart, individually and on behalf of the Estate, Survivors, and Beneficiaries of Sylvester Lockhart, Jr. Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern Division
1:13-cv-00010 Honorable Halil S. Ozerden
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 39 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiff: James Smith, individually, and on behalf of the Estate, Survivors, and Beneficiaries of Ola Warnsley, deceased Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Southern division
1:13-cv-00013 Honorable Louis Guirola, Jr.
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 40 of 60
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Case Caption Court
Civil Action No.
Presiding Judge
Plaintiff: Ashley Renee Houston, Individually and on behalf of the Estate of Joyce Ann Hughes Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi, Jackson Division
3:13-cv-00049 Honorable Henry T. Wingate
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 41 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiff: Gary Wash, individually and on behalf of The Estate of Rosie Wash Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & Co. KGAA; and Fresenius Management, AG.
Southern District of Mississippi
3:13-cv-00061 Honorable Tom S. Lee
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 42 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiff: Michael V. Tozzi, individually and as representative for the estate of Camille Jean Tozzi Defendants: Fresenius Medical Care Holding, Inc.; Fresenius USA, Inc.; Fresenius Manufacturing, Inc.; Fresenius USA Marketing, Inc.
District of New Jersey
2:12-cv-07469 Honorable Faith S. Hochberg
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 43 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiffs: Johnnie E. Rhodes, Jr. and Tina L. Rhodes Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius USA Marketing, Inc.
District of New Jersey
2:12-cv-07470 Honorable Faith S. Hochberg
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 44 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiff: Elizabeth K. Marmaras, individually, and on behalf of the Estate, Survivors, and Beneficiaries of Baisl J. Marmaras, Deceased Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management AG; Fresenius SE & Co. KGAA; and Fresenius Management AG.
District of New Jersey
2:13-cv-00585 Honorable Dennis M. Cavanaugh
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 45 of 60
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Case Caption
Court Civil Action No.
Judge
Plaintiff: William C. Jones Defendants: Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & CO. KGAA; Fresenius Medical Care Management, AG; Fresenius SE & CO. KGAA; and Fresenius Management, SE
District of New Jersey
1:13-cv-00820 Honorable Joseph H. Rodriguez
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 46 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiffs: Carmen Campbell and George Campbell Defendants: Fresenius Medical Care Holding, Inc., Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc, Fresenius Medical Care AG & CO. KGAA, Fresenius Medical Care Management, AG, Fresenius SE & Co. KGAA, and Fresenius Management, SE.
Eastern District of New York
1:12-cv-05586
Honorable Sterling Johnson
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 47 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiffs: Elizabeth Kirk, on behalf of Albert Carter, III, and Crystal Carter, Individually Defendants: Fresenius Medical Care Holding, Inc., Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc, Fresenius Medical Care AG & CO. KGAA, Fresenius Medical Care Management, AG, Fresenius SE & Co. KGAA, and Fresenius Management, SE.
Eastern District of New York
1:12-cv-5981
Honorable Frederic Block
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 48 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiffs: James Deloach, Sr. Defendants: Fresenius Medical Care Holding, Inc., Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc, Fresenius Medical Care AG & CO. KGAA, Fresenius Medical Care Management, AG, Fresenius SE & Co. KGAA, and Fresenius Management, SE.
Eastern District of New York
1:12-cv-06163
Honorable John Gleeson
Case NYE/1:12-cv-05586 Document 20-1 Filed 02/12/13 Page 49 of 60
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Case Caption Court Civil Action No.
Judge
Plaintiff: Earline Raleigh, individually and as personal representative for the Estate of Ray Douglas Jones, Jr. Defendants: Fresenius Medical Care Holding doing business as Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius Marketing, Inc.
Eastern District of New York
1:12-cv-06418 Honorable Jack B. Weinstein
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Case Caption Court Civil Action No.
Judge
Plaintiff: Tatishima Green, individually and as personal representative for the Estate of Billy Green Defendants: Fresenius Medical Care Holding, Inc. doing business as Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius Marketing, Inc.
Eastern District of New York
1:12-cv-06419 Honorable Carol Bagley Amon
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Case Caption
Court
Civil Action No.
Judge
Plaintiff: Janel Williams, individually and as Representative for the Estate of Dorothy Bowles Defendants:
Fresenius Medical Care Holding, Inc. doing business as Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius Marketing, Inc.
Eastern District of New York
1:12-cv-06420 Honorable Carol Bagley Amon
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Case Caption Court
Civil Action No.
Judge
Plaintiff: Vanessa Presley, individually and as the Representative of the Estate of Herbert Jones Defendants:
Fresenius Medical Care Holding, Inc. doing business as Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius Marketing, Inc.
Eastern District of New York
1:12-cv-06421
Honorable Nicholas G. Garaufis
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Case Caption
Court Civil Action No.
Judge
Plaintiff: Melton Carter, individually and as Representative for the Estate of Brenda Carter
Defendants: Fresenius Medical Care Holding, Inc. doing business as Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; and Fresenius Marketing, Inc.
Eastern District of New York
1:12-cv-06422
Honorable Nicholas G Garaufis
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Case Caption
Court
Civil Action No.
Judge
Plaintiff: Kendall Carter, individually and on behalf of the Estate of Lucy Janet Carter Defendants: Fresenius Medical Care Holding, Inc.; Fresenius Medical Care Holding, Inc. d/b/a Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management AG; Fresenius SE & Co. KGAA; and Fresenius Management AG.
Eastern District of North Carolina, Western Division
5:13-cv-00051-F
Honorable James C. Fox
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Case Caption
Court
Civil Action No.
Judge
Plaintiff: Carol Francine Bordeaux Defendants: Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management AG; Fresenius SE & Co. KGAA; and Fresenius Management AG.
Eastern District of North Carolina, Western division
5:13-cv-00070
Honorable James C. Dever, III
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Case Caption
Court
Civil Action No.
Judge
Plaintiffs: Deborah Swigert and Aaron W. Porterfield, as Administrator of the Estate of Charles M. Swigert, deceased Defendants: Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius Medical Care Holdings, Inc. ; Fresenius Medical Care North America, Inc.; Fresenius USA Marketing, Inc., and Fresenius SE & Co., KGAA.
Southern District of Ohio, Eastern Division
2:12-cv-01046 Honorable James L. Graham
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Case Caption Court
Civil Action No.
Judge
Plaintiff: Shanterra Goff, individually, as next of kin of and as Administrator of the estate of Rhonda Goff, deceased Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America, Inc.; and Davita, Inc.
Western District of Oklahoma
5:13-cv-00008 Honorable Stephen P. Friot
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Case Caption Court Civil Action No.
Judge
Plaintiffs: Hope Schultz, individually, and on behalf of the Estate of Michael Schultz, Defendants: Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America, Inc., Fresenius USA Marketing, Inc.; and Fresenius Sales, Inc., KGAA.
Middle District of Pennsylvania
3:12-cv-02518 Honorable A. Richard Caputo
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Case Caption Court Civil Action No.
Judge
Plaintiff: Vincent Shaw Defendants: Fresenius Medical Care Holdings, Inc.; Fresenius Medical Care North America; Fresenius USA, Inc.; Fresenius USA Manufacturing, Inc.; Fresenius USA Marketing, Inc.; Fresenius USA Sales, Inc.; Fresenius Medical Care AG & Co. KGAA; Fresenius Medical Care Management AG; Fresenius SE & Co. KGAA; and Fresenius Management AG.
Western District of Texas (Waco)
6:13-cv-00014
Honorable Walter S. Smith
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