Pinson v. Unknown Party ( 2019 )

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 10 IN RE: Bard IVC Filters Products No. MDL 15-02641-PHX-DGC Liability Litigation, 11 SUGGESTION OF REMAND AND 12 TRANSFER ORDER 13 14 15 This multidistrict litigation proceeding (“MDL”) involves personal injury cases 16 brought against Defendants C. R. Bard, Inc. and Bard Peripheral Vascular, Inc. 17 (collectively, “Bard”). Bard manufactures and markets medical devices, including 18 inferior vena cava (“IVC”) filters. The MDL Plaintiffs have received implants of Bard 19 IVC filters and claim they are defective and have caused Plaintiffs to suffer serious injury 20 or death. 21 The MDL was transferred to this Court in August 2015 when 22 cases had been 22 filed. Doc. 1. More than 8,000 cases had been filed when the MDL closed to new cases 23 on May 31, 2019. Docs. 18079, 18128. Thousands of cases pending in the MDL have 24 settled in principle or are near settlement. See Docs. 16343, 19445, 19798-1, -2. The 25 remaining cases no longer benefit from centralized proceedings and are subject to remand 26 or transfer. 27 The cases listed on Schedule A, which were transferred to this MDL by the United 28 States Judicial Panel for Multidistrict Litigation (the “Panel”), should be remanded to the 1 transferor courts pursuant to 28 U.S.C. § 1407(a). The Court therefore provides this 2 Suggestion of Remand to the Panel.1 The cases listed on Schedule B, which were 3 directly filed in this MDL, will be transferred to appropriate districts pursuant to 4 28 U.S.C. § 1404(a). 5 To assist the courts that receive these cases, this order will describe events that 6 have taken place in the MDL. A copy of this order, along with the case files and 7 materials, will be available to courts after remand or transfer. 8 I. Suggestion of Remand. 9 A. Remand Standard. 10 The power to remand MDL cases rests solely with the Panel. 28 U.S.C. § 1407(a); 11 see Lexecon Inc. v. Milberg Weiss Bershad Hynes & Lerach, 523 U.S. 26, 28 (1998). 12 The Panel typically relies on the transferee court to suggest when remand should be 13 ordered. J.P.M.L. Rule 10.1(b)(i); see In re Motor Fuel Temperature Sales Practices 14 Litig., No. 07-MD-1840-KHV, 2012 WL 1963350, at *1 (D. Kan. May 30, 2012). 15 Indeed, the Panel “is reluctant to order a remand absent the suggestion of the transferee 16 judge[.]” J.P.M.L. Rule 10.3(a); see In re Regions Morgan Keegan Sec., Derivative & 17 ERISA Litig., No. 2:09-md-2009-SHM, 2013 WL 5614285, at *2 (W.D. Tenn. Feb. 28, 18 2013). The transferee court may suggest remand when cases are “ready for trial, or . . . 19 would no longer benefit from inclusion in the coordinated or consolidated pretrial 20 proceedings.” In re Multi-Piece Rim Prods. Liab. Litig., 464 F. Supp. 969, 975 (J.P.M.L. 21 1979); see In re TMJ Implants Prods. Liab. Litig., 872 F. Supp. 1019, 1038 (D. Minn. 22 1995). 23 B. The Panel Should Remand the Cases Listed on Schedule A. 24 The primary purposes of this MDL – coordinated pretrial discovery and resolution 25 of common issues – have been fulfilled. All common fact and expert discovery has been 26 27 The Court previously suggested the remand of ten “mature” cases that were 1 28 nearly ready for trial when the MDL was formed. Doc. 12534. -2- 1 completed. The Court has also resolved many Daubert motions and Defendants’ 2 summary judgment motion based on preemption, as well as other summary judgment and 3 in limine motions in the bellwether cases. Three bellwether trials were held, and the 4 parties prepared for a fourth that settled on the eve of trial. As noted, a settlement 5 process is in place. 6 The MDL cases listed on Schedule A are not likely to settle soon and no longer 7 benefit from centralized proceedings. The remaining case-specific issues in these cases 8 are best left to the transferor courts to resolve. The Court therefore suggests that the 9 Panel remand the cases on Schedule A to the transferor courts for further proceedings. 10 See In re TMJ Implants, 872 F. Supp. at 1038 (suggesting remand of cases that no longer 11 benefited from consolidated pretrial proceedings). 12 Defendants raise venue and personal jurisdiction objections in cases in which the 13 transferor district is not where the filter at issue was implanted. See Docs. 19445 at 4-6, 14 19445-4, 19798-3. The Court may not resolve venue issues in cases transferred by the 15 Panel under § 1407(a). See Lexecon, 523 U.S. at 39; Manual for Complex Litigation, 16 Fourth, § 20.132 n.666. And for reasons explained below, the Court finds that personal 17 jurisdiction issues are best resolved by the transferor courts. Defendants’ right to 18 challenge venue and personal jurisdiction upon remand is preserved. 19 II. Transfer Under 28 U.S.C. § 1404(a). 20 A. Transfer Standard. 21 Section 1404(a) provides that “[f]or the convenience of parties and witnesses, in 22 the interest of justice, a district court may transfer any civil action to any other district or 23 division where it might have been brought or to any district or division to which all 24 parties have consented.” 25 B. The Direct-Filed Cases Listed on Schedule B Will Be Transferred. 26 Not all MDL cases were transferred to the Court by the Panel. Pursuant to Case 27 Management Order No. 4 (“CMO 4”), many cases were filed directly in the MDL 28 through use of a short form complaint. Doc. 363 at 3 (as amended by Docs. 1108, 1485). -3- 1 Plaintiffs were required to identify in the short form complaint the district where venue 2 would be proper absent direct filing in the MDL. See id. at 7. CMO 4 provides that, 3 upon the MDL’s closure, each pending direct-filed case shall be transferred pursuant 4 § 1404(a) to the district identified in the short form complaint. Id. at 3. 5 1. Cases Where the Parties Agree to Venue. 6 The parties have provided a list of the direct-filed cases in which they agree to the 7 venue identified in the short form complaint. Doc. 19798-4. The parties also agree that 8 certain other cases should be transferred to the venue where the plaintiff was implanted 9 with the filter and not to the venue identified in the short form complaint. Doc. 19798-5. 10 Pursuant to § 1404(a), the Court will transfer these cases to the agreed-upon districts. See 11 Lifehouse Holdings, LLC v. Certain Underwriters at Lloyd’s London, No. 13-CV-02161- 12 LHK, 2013 WL 5754381, at *1 (N.D. Cal. Oct. 23, 2013) (transferring case where the 13 “second prong of Section 1404 – consent – [was] satisfied”); In re Biomet M2a Magnum 14 Hip Implant Prods. Liab. Litig., No. 3:12-MD-2391, 2018 WL 7683307, at *1 (N.D. Ind. 15 Sept. 6, 2018) (transferring cases under § 1404(a) where they would “no longer benefit 16 from centralized proceedings[] and the remaining case-specific issues are best left to 17 decision by the courts that will try the cases”).2 18 2. Cases Where the Parties Disagree on Venue or Jurisdiction. 19 CMO 4 provides that, prior to transfer, Defendants may object to the district 20 specified in the short form complaint based on venue or personal jurisdiction. Id. at 4. 21 Defendants have identified cases where they intend to raise venue or jurisdiction 22 objections to Plaintiffs’ chosen forums. See Docs. 19445 at 6, 19454-1, 19798-5. 23 Defendants do not oppose transfer of these cases to the forums chosen by Plaintiffs, but 24 25 26 2 In one direct-filed case, Plaintiffs identified no proper venue in their short form 27 complaint. See Doc. 19798-12; Doc. 1, Maietta v. C. R. Bard, Inc., No. CV-16-04125- PHX-DGC (Apr. 29, 2016). This case will be transferred to the Eastern District of 28 Pennsylvania, the venue where the filter implant and alleged injuries occurred. See id. -4- 1 seek to preserve their right to object to venue and personal jurisdiction upon transfer. See 2 Doc. 19445 at 3, 6; Doc 19798-5 at 1. 3 Plaintiffs oppose this approach, asserting that the resolution of venue and 4 jurisdictional challenges after transfer would be inefficient. Doc. 19445 at 3. But more 5 than a dozen cases involve potential venue or personal jurisdictional challenges. See 6 Doc. 19798-5. Resolving such disputes generally involves consideration of case-specific 7 factors, including the law for the forum. See Jones v. GNC Franchising, Inc., 211 F.3d 8 495, 498 (9th Cir. 2000) (“A motion to transfer venue under § 1404(a) requires the court 9 to weigh multiple factors in its determination whether transfer is appropriate in a 10 particular case.”); Calder v. Jones, 465 U.S. 783, 788, (1984) (in judging the minimum 11 contacts required for personal jurisdiction, “a court properly focuses on ‘the relationship 12 among the defendant, the forum, and the litigation’”) (citation omitted). The best 13 approach is to transfer the cases to Plaintiffs’ chosen forum and allow the receiving 14 courts to address any potential venue and personal jurisdictional issues. Defendants’ 15 right to object to venue and personal jurisdiction upon transfer is preserved. 16 Plaintiffs assert that, depending on the various state savings statutes, dismissal for 17 lack of personal jurisdiction after transfer could result in timely-filed cases being barred 18 from re-filing in an appropriate district based on the statute of limitations. Doc. 19445 19 20 at 3-4. But “[o]nce a district court determines that it lacks personal jurisdiction, it is 21 within its discretion to transfer the case to a court of proper jurisdiction and venue if it 22 finds that it is within the interests of justice to do so.” Romero v. Cajun Stabilizing Boats, 23 Inc., No. CIV.A.G 05 483, 2006 WL 367871, at *4 (S.D. Tex. Feb. 14, 2006) (citing 28 24 U.S.C. §§ 1406(a), 1631); see Dumitrescu v. DynCorp Int’l, LLC, 257 F. Supp. 3d 13, 20 25 (D.D.C. 2017); Goldlawr, Inc. v. Heiman, 369 U.S. 463, 466 (1962). Plaintiffs are free to 26 argue in the receiving courts that the interests of justice favor transfer rather than 27 dismissal of any timely-filed case that would be barred from re-filing if dismissed. See 28 In re Ski Train Fire In Kaprun, Austria on Nov. 11, 2000, 257 F. Supp. 2d 717, 734-35 -5- 1 (S.D.N.Y. 2003) (“If this case is dismissed, . . . plaintiffs will be unable to establish 2 jurisdiction in Colorado because they will be barred from refiling in Colorado by the two 3 year statute of limitations. To deny plaintiffs the opportunity to sue . . . defendants in a 4 jurisdiction where they could have originally brought suit . . . solely because they 5 selected the wrong forum at the outset of this case would be grossly unfair.”); see also 6 Manieri v. Layirrison, No. CIV. A. 98-501, 1998 WL 458186, at *3 n.3 (E.D. La. 7 July 31, 1998) (noting that “[t]he curative effects of §§ 1404(a), 1406(a) and 1631 were 8 intended to apply only in those circumstances where the action would have been timely 9 filed in the transferee court at the time of filing in the transferor court”). 10 III. The MDL Proceedings. 11 A summary of the MDL proceedings to date is provided below to assist courts on 12 remand, if ordered by the Panel, and courts receiving transfers under § 1404(a). CMOs, 13 discovery orders, and other significant rulings are listed in Exhibit 1. The status of the 14 remaining case-specific discovery and other pretrial issues for these cases, and the 15 estimated time needed to resolve such issues and make the cases ready for trial, will be 16 determined by the parties and reported to the district courts on remand or transfer. 17 A. Plaintiffs’ Claims and the Pleadings. 18 The IVC is a large vein that returns blood to the heart from the lower body. An 19 IVC filter is a small device implanted in the IVC to catch blood clots before they reach 20 the heart and lungs. This MDL involves multiple versions of Bard’s retrievable IVC 21 filters – the Recovery, G2, G2X, Eclipse, Meridian, and Denali. These filters are 22 umbrella-shaped devices that have multiple limbs fanning out from a cone-shaped head. 23 The limbs consist of legs with hooks that attach to the IVC wall and curved arms to catch 24 or break up blood clots. Each of these filters is a variation of its predecessor.3 25 3 26 In early 2019, Defendants moved to expand the scope of the MDL to include cases concerning Bard’s Simon Nitinol Filter (“SNF”), a permanent device that predated 27 the other filters in this litigation. The Panel denied the motion as moot because more than 80 SNF cases already had been filed in the MDL. Most of the SNF cases are near 28 settlement. Doc. 19547. The remaining cases are subject to remand or transfer and are -6- 1 The MDL Plaintiffs allege that Bard filters are more dangerous than other IVC 2 filters because they have higher risks of tilting, perforating the IVC, or fracturing and 3 migrating to vital organs. Plaintiffs further allege that Bard failed to warn patients and 4 physicians about these higher risks. Defendants dispute these allegations, contending 5 that Bard filters are safe and effective, that their complication rates are low and 6 comparable to those of other IVC filters, and that the medical community is aware of the 7 risks associated with IVC filters. 8 CMO 2, entered October 30, 2015, required the creation of a master complaint, a 9 master answer, and templates of short-form complaints and answers. Doc. 249 at 6. The 10 master complaint and answer were filed December 12, 2015. Docs. 364, 366. They are 11 the operative pleadings for most of the cases in this MDL. 12 The master complaint gives notice, pursuant to Rule 8, of the allegations that 13 Plaintiffs assert generally. The master complaint asserts seventeen state law claims: 14 manufacturing defect (Counts I and V); failure to warn (Counts II and VII); design defect 15 (Counts III and IV); failure to recall (Count VI); misrepresentation (Counts VIII 16 and XII); negligence per se (Count IX); breach of warranty (Counts X and XI); 17 concealment (Count XIII); consumer fraud and deceptive trade practices (Count XIV); 18 loss of consortium (Count XV); and wrongful death and survival (Counts XVI and XVII). 19 Doc. 364 at 34-63. Plaintiffs seek both compensatory and punitive damages. Id. at 63. 20 Plaintiff-specific allegations are contained in individual short-form complaints or 21 certain complaints served on Defendants before the filing of the master complaint. See 22 Docs. 249, 363, 365. Plaintiffs also provided Defendants with profile forms and fact 23 sheets that describe their individual claims and conditions. See Doc. 365. 24 B. Case Management Orders. 25 The primary orders governing pretrial management of this MDL are a series 26 of CMOs, along with certain amendments. To date, the Court has issued 45 CMOs. 27 28 included, as appropriate, on Schedules A and B. See id.; Doc. 19798-9. -7- 1 These orders are discussed below and can be found on this District’s website at 2 http://www.azd.uscourts.gov/case-info/bard. 3 C. Lead Counsel. 4 CMO 1, entered October 30, 2015, appointed Co-Lead/Liaison Counsel for 5 Plaintiffs (“Lead Counsel”) to manage the litigation on behalf of Plaintiffs, and set out 6 the responsibilities of Lead Counsel. Doc. 248. Plaintiffs’ Lead Counsel has changed 7 since the inception of the MDL. Mr. Ramon Lopez, of Lopez McHugh, LLP, in Newport 8 Beach, California, and Mr. Mark O’Connor, of Beus Gilbert PLLC, in Phoenix, Arizona, 9 are now Lead Counsel for Plaintiffs. Doc. 5285. Mr. Richard North of Nelson Mullins 10 Riley & Scarborough, LLP, in Atlanta, Georgia, is Defendants’ Lead Counsel. 11 D. Plaintiffs’ Steering Committee and Common Benefits Fund. 12 CMO 1 directed the selection and appointment of a Plaintiffs’ Steering Committee 13 (“PSC”) to assist in the coordination of pretrial activities and trial planning. Plaintiffs’ 14 Lead Counsel and the PSC together form the Plaintiffs’ Leadership Counsel (“PLC”). 15 The PLC assists all Plaintiffs in the MDL by overseeing discovery, appearing in court, 16 attending status conferences, and preparing motions and responses regarding case-wide 17 discovery matters. CMO 1 has been amended to select and appoint a Plaintiffs’ 18 Executive Committee (“PEC”) to assist Lead Counsel in the administration, organization, 19 and strategic decisions of the PLC. Doc. 4016. The configuration of the PSC has 20 changed during the course of the litigation. See Docs. 248, 4016, 5285. 21 CMO 6, entered December 18, 2015, set forth rules, policies, procedures, and 22 guidelines for fees and expenses incurred by attorneys acting for the common benefit of 23 all MDL Plaintiffs. Doc. 372. In May 2019, the Court increased the common benefit 24 attorneys’ fees assessment from 6% to 8%, but declined to increase the 3% assessment 25 for costs. Doc. 18038. 26 E. Status Conferences. 27 Since the inception of the MDL, the Court has held regular status conferences with 28 Lead Counsel for the parties to discuss issues related to the litigation. The initial case -8- 1 management conference was held in October 2015. Doc. 246. Deadlines were set for, 2 among other things, the filing of master and short-form pleadings, profile forms, a 3 proposed protective order (including Rule 502 provisions), a proposed protocol 4 governing the production of electronically stored information (“ESI”), as well as 5 deadlines to complete first-phase MDL discovery and address privilege log issues. 6 Doc. 249. Thereafter, the Court held periodic status conferences to ensure that the parties 7 were on task and to address routine discovery issues and disputes. In addition to the 8 status conferences, the Court conducted telephone hearings to address time-sensitive 9 issues, as well as numerous additional conferences to consider various matters such as 10 dispositive motions and general case management issues. 11 F. Discovery. 12 1. General Fact Discovery. 13 Prior to the establishment of this MDL, Plaintiffs’ counsel had conducted 14 substantial common discovery against Bard concerning all aspects of Bard IVC filters, 15 including the design, testing, manufacturing, marketing, labeling, and post-market 16 surveillance of these devices. Bard produced numerous documents and ESI and 17 responded to thousands of written discovery requests, and more than 80 corporate witness 18 depositions were taken. The pre-MDL general fact discovery was made available by 19 Bard to all Plaintiffs in the MDL. 20 This MDL was formed to centralize all pretrial proceedings and complete all 21 common fact and expert discovery concerning Bard IVC filters. Doc. 1. CMO 8 22 established a procedure concerning re-deposing witnesses in the MDL. Doc. 519. 23 CMO 14 established deposition protocols generally. Doc. 2239. The Court allowed 24 additional depositions of a handful of corporate witnesses that had been previously 25 deposed, as well as numerous depositions of other Bard corporate witnesses, including 26 several Rule 30(b)(6) depositions. Docs. 3685, 4311. CMO 9 governed the production 27 of ESI and hard-copy documents. Doc. 1259. 28 -9- 1 Discovery in the MDL was separated into multiple phases. The parties completed 2 the first phase of MDL discovery in early 2016. Doc. 519. First-phase MDL discovery 3 included production of documents related to an FDA inspection and warning letter to 4 Bard, an updated production of complaint and adverse event files, and an updated version 5 of Bard’s complaint database relating to IVC filters. Doc. 249. Plaintiffs also conducted 6 a Rule 30(b)(6) deposition concerning the FDA inspection and warning letter, and a 7 deposition of corporate witness Kay Fuller. 8 The parties completed the second phase of MDL fact discovery in February 2017. 9 CMO 8 set deadlines for the second phase, which included all common fact and 10 expert issues in the MDL, but not case-specific issues to be resolved after remand or 11 transfer. Docs. 249, 519. Second-phase discovery included extensive additional 12 discovery related to Bard’s system architecture for ESI, Bard’s ESI collection efforts, ESI 13 relating to Bard’s IVC filters, and Bard’s national and regional sales and marketing 14 practices. Plaintiffs also deposed two corporate witnesses in connection with Kay 15 Fuller’s allegations that a submission to the FDA regarding the Recovery filter did not 16 bear her original signature. Doc. 1319 (CMO 10). Plaintiffs deposed additional corporate 17 witnesses concerning the FDA inspections and warning letter. Id. 18 Bard also produced discovery regarding the sales and marketing materials related 19 to the SNF, documents comparing filter performance and failure rates to the SNF, and 20 internal and regulatory communications relating to the SNF. Docs. 1319, 10489. The 21 Court denied Plaintiffs’ request to obtain ESI discovery from Bard’s overseas operations. 22 Doc. 3398. The Court denied Defendants’ request to discover communications between 23 Plaintiffs’ counsel and NBC news related to stories about the products at issue in this 24 litigation, and third-party financing that may be in place with respect to MDL Plaintiffs. 25 Docs. 3313, 3314. Plaintiffs were required to produce communications between 26 Plaintiffs and the FDA related to the FDA warning letter, but the Court denied 27 Defendants’ request to depose Plaintiffs’ counsel regarding these communications. 28 - 10 - 1 Docs. 3312, 4339. Defendants also produced punitive damages discovery, and Plaintiffs 2 conducted a Rule 30(b)(6) deposition related to Bard’s net worth. 3 All common fact discovery in these cases has now been completed except for 4 preservation depositions for certain witnesses who will not be traveling to testify live at 5 the trials of remanded and transferred cases. The parties are engaged in the meet and 6 confer process as to these depositions and shall complete them by September 1, 2019. 7 See Doc. 16343 (CMO 43). Thus, courts receiving these cases need not be concerned 8 with facilitating general fact discovery on remand or transfer. 9 2. Case-Specific Discovery. 10 CMO 5 governed initial case-specific discovery and required the parties to 11 exchange abbreviated profile forms. Doc. 365 (as amended by Doc. 927). Plaintiffs were 12 required to provide Defendants with a Plaintiff profile form (“PPF”) that described their 13 individual conditions and claims. Id. at 5-9. Upon receipt of a substantially complete 14 PPF, Defendants were required to provide the individual plaintiff with a Defendants’ 15 profile form (“DPF”) that disclosed information and documents concerning Defendants’ 16 contacts and relationship with the plaintiff’s physicians, tracking and reporting of the 17 plaintiff’s claims, and certain manufacturing related information for the plaintiff’s filter. 18 Id. at 12-14. Completed profile forms were considered interrogatory answers under 19 Rule 33 or responses to requests for production under Rule 34, and were governed by the 20 standards applicable to written discovery under Rules 26 through 37. Id. at 2-3. CMO 5 21 also set deadlines and procedures for resolving any purported deficiencies with the 22 parties’ profile forms, and for dismissal of cases that did not provide substantially 23 completed profile forms. Id. at 2.4 24 Further discovery was conducted in a group of forty-eight cases (“Group 1”) 25 selected for consideration in the bellwether trial process from the pool of cases filed and 26 27 4 The Court has dismissed certain cases where Plaintiffs failed to provide a PPF. 28 Doc. 19874. - 11 - 1 properly served on Defendants in the MDL as of April 1, 2016 (“Initial Plaintiff Pool”). 2 Docs. 1662, 3214, 4311 (CMOs 11, 15, 19). Plaintiffs in Group 1 were required to 3 provide Defendants with a Plaintiff fact sheet (“PFS”) that described their individual 4 conditions and claims in greater detail, and provided detailed disclosures concerning their 5 individual background, medical history, insurance, fact witnesses, prior claims, and 6 relevant documents and records authorizations. Docs. 1153-1, 1662 at 3. 7 Upon receipt of a PFS, Defendants were required to provide the individual 8 plaintiff with a Defendants fact sheet (“DFS”) that disclosed in greater detail information 9 concerning Defendants’ contacts and relationship with the plaintiff, plaintiff’s physicians, 10 or anyone on behalf of the plaintiff, Defendants’ tracking and reporting of the plaintiff’s 11 claims, sales and marketing information for the implanting facility, manufacturing 12 information for the plaintiff’s filter, and other relevant documents. Docs. 1153-2, 1662 13 at 3. Completed fact sheets were considered interrogatory answers under Rule 33 or 14 responses to requests for production under Rule 34, and were governed by the standards 15 applicable to written discovery under Rules 26 through 37. Doc. 1662 at 3. CMO 11 set 16 deadlines and procedures for resolving any purported deficiencies with the parties’ fact 17 sheets. Id. at 2, 4-5. CMO 12 governed records discovery for Group 1. Doc. 1663. The 18 parties agreed to use The Marker Group to collect medical, insurance, Medicare, 19 Medicaid, prescription, Social Security, workers’ compensation, and employment records 20 for individual plaintiffs from third-parties designated as custodians for such records in the 21 PFS. Id. at 1. 22 From Group 1, twelve cases were selected for further consideration as bellwether 23 cases (“Discovery Group 1”). Docs. 1662, 3685, 4311 (CMOs 11, 18, 19). CMO 20 set 24 deadlines for preliminary case-specific discovery in that group. Doc. 4335. Pursuant to 25 the protocols set in CMOs 14 and 21, the parties were permitted to depose Plaintiffs, a 26 spouse or significant family member of Plaintiffs, the implanting physician, an additional 27 treating physician, and either a Bard sales representative or supervisor. Docs. 2239, 4866 28 at 1-2. From Discovery Group 1, six Plaintiffs were selected for potential bellwether - 12 - 1 trials and further case-specific discovery (“Bellwether Group 1”). Docs. 1662, 3685, 2 4311, 5770, 11659 (CMOs 11, 18, 19, 23, and 34). 3 Except for the forty-eight cases in Group 1, the parties did not conduct 4 case-specific fact discovery for the cases listed on Schedules A and B during the MDL 5 proceedings, other than exchanging abbreviated profile forms. The Court has concluded 6 that any additional case-specific discovery in these cases should await their remand or 7 transfer. 8 3. Expert Discovery. 9 CMO 8 governed expert disclosures and discovery. Doc. 519. The parties 10 designated general experts in all MDL cases and case-specific experts in individual 11 bellwether cases. General expert discovery closed July 14, 2017. Doc. 3685 (CMO 18). 12 The parties did not conduct case-specific expert discovery for the cases listed on 13 Schedules A and B during the MDL proceedings. The Court has concluded that case- 14 specific expert discovery in these cases should await their remand or transfer. 15 4. Privileged Materials. 16 CMO 2 required Defendants to produce privilege logs in compliance with the 17 Federal Rules of Civil Procedure. Doc. 249. The parties were then required to engage in 18 an informal privilege log meet and confer process to resolve any privilege disputes. 19 Defendants produced several privilege logs identifying documents withheld pursuant to 20 the attorney-client privilege, the work-product doctrine, and other privileges. The parties 21 regularly met and conferred regarding the privilege logs and engaged in negotiations 22 regarding certain entries identified by Plaintiffs. As part of that meet and confer process, 23 Defendants provided Plaintiffs with a small number of these identified items for 24 inspection and, in some cases, withdrew certain claims of attorney-client privilege and 25 produced the previously withheld items. 26 CMO 3 governed the non-waiver of any privilege or work-product protection in 27 this MDL, pursuant to Federal Rule of Evidence 502(d), by Defendants’ disclosure or 28 - 13 - 1 production of documents on its privilege logs as part of the meet and confer process. 2 Doc. 314. 3 In late 2015, Plaintiffs challenged a substantial number of documents on 4 Defendants’ privilege log. The parties engaged in an extensive meet and confer process, 5 and Defendants produced certain documents pursuant to the Rule 502(d) order. See id. 6 Plaintiffs moved to compel production of 133 disputed documents. The Court granted 7 the motion in part. Doc. 2813. The parties identified several categories of disputed 8 documents and provided sample documents for in camera review. The Court denied 9 Plaintiffs’ motion with respect to seven of eight categories of documents and found only 10 one of the sample documents in one of the categories to contain unprivileged portions 11 that should be produced. The Court found all other documents protected by the attorney- 12 client privilege or work product doctrine. The Court directed the parties to use this ruling 13 as a guide to resolve remaining privilege disputes. 14 Since this ruling, there have been no further challenges to Defendants’ privilege 15 logs. Defendants continued to provide updated privilege logs throughout the discovery 16 process, and the parties met and conferred to resolve privilege disputes. Privilege issues 17 should not be a concern for courts that receive these cases. 18 5. Protective Order and Confidentiality. 19 A stipulated protective order governing the designation, handling, use, and 20 disclosure of confidential discovery materials was entered in November 2015. Doc. 269. 21 CMO 7, entered January 5, 2016, governed redactions of material from additional 22 adverse event reports, complaint files, and related documents in accordance with the 23 Health Insurance Portability Act of 1996 (“HIPAA”) and under 21 C.F.R. § 20.63(f). 24 Doc. 401. 25 In September 2016, to expedite production of ESI, the parties agreed to a primarily 26 “no-eyes-on” document production as to relevancy while still performing a privilege 27 review for this expedited ESI document production. CMO 17 (Doc. 3372) modified the 28 protections and requirements in the stipulated protective order (Doc. 269) and CMO 7 - 14 - 1 (Doc. 401) for ESI produced pursuant to this process. CMO 17 was amended in 2 November 2016. Doc. 4015. 3 Defendants filed a motion to seal certain trial exhibits at the conclusion of the first 4 bellwether trial. Doc. 11010. The Court denied this motion and Defendants’ subsequent 5 motion for reconsideration. Docs. 11642, 11766, 12069. Defendants also filed a motion 6 to enforce the protective order for the second and third bellwether trials collectively. 7 Doc. 13126. This motion was denied. Doc. 14446. A list of exhibits admitted at the 8 bellwether trials (excluding case-specific medical records) and documents deemed no 9 longer subject to the protective order are attached as Exhibit 2. 10 G. Bellwether Cases and Trials. 11 Six Plaintiffs were selected for bellwether trials. Docs. 5770, 11659 (CMOs 23, 12 34). The Court held three bellwether trials: Booker v. C. R. Bard, Inc., No. CV-16- 13 00474, Jones v. C. R. Bard, Inc., No. CV-16-00782, and Hyde v. C. R. Bard, Inc., No. 14 CV-16-00893. The Court granted summary judgment in one of the six bellwether cases, 15 Kruse v. C. R. Bard, Inc., No. CV-15-01634, and removed another from the bellwether 16 trial schedule at the request of Plaintiffs, Mulkey v. C. R. Bard, Inc., No. CV-16-00853. 17 Docs. 12202, 13329. The final bellwether case, Tinlin v. C. R. Bard, Inc., No. CV-16- 18 00263, settled shortly before trial in May 2019. The Court determined that further 19 bellwether trials were not necessary. Docs. 12853, 13329 (CMOs 38, 40). 20 1. Booker, No. CV-16-00474. 21 The first bellwether trial concerned Plaintiff Sherr-Una Booker and involved a 22 Bard G2 filter. The filter had tilted, migrated, and fractured. Plaintiff required open 23 heart surgery to remove the fractured limbs and repair heart damage caused by a 24 percutaneous removal attempt. Plaintiff withdrew her breach of warranty claims before 25 Defendants moved for summary judgment. The Court granted Defendants’ motion for 26 summary judgment on the claims for manufacturing defects, failure to recall, 27 misrepresentation, negligence per se, and breach of warranty. Docs. 8873, 8874. The 28 - 15 - 1 remaining claims for failure to warn, design defect, and punitive damages were tried to a 2 jury over a three-week period in March 2018. 3 The jury found for Plaintiff Booker on her negligent failure-to-warn claim, and in 4 favor of Defendants on the design defect and strict liability failure-to-warn claims. 5 Doc. 10595. The jury returned a verdict of $2 million in compensatory damages (of 6 which $1.6 million was attributed to Defendants after apportionment of fault) and $2 7 million in punitive damages. Id.; Doc. 10596. The Court denied Defendants’ motions for 8 judgment as a matter of law and a new-trial. Docs. 10879, 11598. Defendants have 9 appealed. Docs. 11934, 11953. Plaintiff filed and later dismissed with prejudice a cross- 10 appeal. Docs. 12070, 17916. 11 2. Jones, No. CV-16-00782. 12 The second bellwether trial concerned Plaintiff Doris Jones and involved a Bard 13 Eclipse filter. Plaintiffs withdrew the manufacturing defect, failure to recall, and breach 14 of warranty claims. The Court granted summary judgment on the misrepresentation, 15 negligence per se, and unfair trade practices claims. Doc. 10404. The remaining claims 16 for failure to warn, design defect, and punitive damages were tried to a jury over a three- 17 week period in May 2018. The jury returned a defense verdict. Doc. 11350. Plaintiff 18 filed a motion to contact the jurors, which was denied. Docs. 11663, 12068. Plaintiff’s 19 appeal of the court’s rulings excluding cephalad migration death evidence is pending. 20 Docs. 12057, 12071. 21 3. Kruse, No. CV-15-01634. 22 Plaintiff Carol Kruse’s case was set for trial in September 2018. The Court 23 granted Defendants’ summary judgment motion on statute of limitations grounds. 24 Doc. 12202. 25 4. Hyde, No. CV-16-00893. 26 The third bellwether trial concerned Plaintiff Lisa Hyde and involved either a Bard 27 G2X or Eclipse filter (the exact model was in dispute). Ms. Hyde’s case was moved to 28 the September 2018 bellwether slot in lieu of Ms. Kruse’s case. Doc. 11867. Plaintiffs - 16 - 1 withdrew their claims for manufacturing defect and breach of express warranty. The 2 Court granted summary judgment on the claims for breach of implied warranty, failure to 3 warn, failure to recall, misrepresentation, concealment, and fraud. Doc. 12007. The 4 Court also entered judgment in favor of Defendants on the negligence per se claim after 5 concluding that it was impliedly preempted under 21 U.S.C. § 337(a). Doc. 12589. The 6 remaining claims for design defect, loss of consortium, and punitive damages were tried 7 to a jury over three weeks in September 2018. After the close of Plaintiffs’ evidence, the 8 Court granted in part Defendants’ motion for judgment as a matter of law with respect to 9 future damages for any cardiac arrhythmia Ms. Hyde may experience, but denied as to 10 the remaining claims. Doc. 12805. The jury returned a defense verdict. Doc. 12891. 11 Plaintiff appealed. Docs. 13465, 13480. 12 5. Mulkey, No. CV-16-00853. 13 Plaintiff Debra Mulkey’s case involved an Eclipse filter and was set for trial in 14 February 2019. Before trial, Plaintiffs asked the Court to remove the Mulkey case from 15 the bellwether trial schedule because it was similar to the Jones and Hyde cases and 16 would not provide meaningful information to the parties. Doc. 12990. The Court 17 granted the motion. Doc. 13329. 18 6. Tinlin, No. CV-16-00263. 19 The final bellwether trial concerned Plaintiff Debra Tinlin and involved a Bard 20 Recovery filter. Plaintiffs withdrew their claims for manufacturing defect, failure to 21 recall, negligence per se, and breach of warranty. The Court granted summary judgment 22 on the misrepresentation and deceptive trade practices claims. Doc. 17008. The 23 remaining claims for failure to warn, design defect, concealment, loss of consortium, and 24 punitive damages were scheduled for trial in May 2019, but the case settled. 25 H. Key Legal and Evidentiary Rulings. 26 The Court has made many rulings in this MDL that could affect the remanded and 27 transferred cases. The Court provides the following summary of key legal and 28 evidentiary rulings to assist the courts that receive these cases. - 17 - 1 1. Medical Monitoring Class Action Ruling. 2 In May 2016, Plaintiffs’ counsel filed a medical monitoring class action that was 3 consolidated with the MDL. See Barraza v. C. R. Bard, Inc., No. CV-16-01374. The 4 Barraza Plaintiffs moved for class certification for medical monitoring relief on behalf of 5 themselves and classes of individuals who have been implanted with a Bard IVC filter, 6 have not had that filter removed, and have not filed a claim or lawsuit for personal injury 7 related to the filter. Id., Doc. 54. The Court declined to certify the class. Id., Doc. 95. 8 The class certification motion recognized that only 16 states permit claims for 9 medical monitoring. The Court concluded that the classes could not be certified under 10 Rule 23(b)(3) because individual issues would predominate. Id. at 20-21. The Court 11 further concluded that the class could not be certified under Rule 23(b)(2) because the 12 medical monitoring relief primarily constituted monetary rather than injunctive relief, and 13 the class claims were not sufficiently cohesive to permit binding class-wide relief. Id. 14 at 21-32. Finally, the Court concluded that typicality under Rule 23(a)(3) had not been 15 established. Id. at 32-34. The Barazza Plaintiffs dismissed their claims without 16 prejudice. Docs. 106, 107. No appeal has been filed. 17 2. Federal Preemption Ruling. 18 Defendants moved for summary judgment on the grounds that Plaintiffs’ state law 19 claims are expressly preempted by the Medical Device Amendments of 1976 (“MDA”), 20 21 U.S.C. § 360 et seq., and impliedly preempted by the MDA under the Supreme 21 Court’s conflict preemption principles. Doc. 5396. The Court denied the motion. 22 Doc. 8872. Defendants have appealed this ruling. Docs. 11934, 11953. 23 The MDA curtails state regulation of medical devices through a provision that 24 preempts state requirements that differ from or add to federal requirements. 21 U.S.C. 25 § 360k. The Bard IVC filters at issue in this litigation were cleared for market by the 26 FDA through section “510k” review, which focuses primarily on equivalence rather than 27 safety and effectiveness. See § 360c(f)(1)(A). 28 - 18 - 1 The Supreme Court in Medtronic, Inc. v. Lohr, 518 U.S. 470 (1996), held that 2 § 360k does not preempt state law claims directed at medical devices cleared through the 3 510(k) process because substantial equivalence review places no federal requirements on 4 a device. Id. at 492-94. Lohr also noted that the “510(k) process is focused on 5 equivalence, not safety.” Id. at 493 (emphasis in original). Although the Safe Medical 6 Devices Act of 1990 (“SMDA”), Pub. L. 101-629, injected safety and effectiveness 7 considerations into 510(k) review, it did so only comparatively. The Court found that 8 Lohr remains good law and that clearance of a product under 510(k) generally does not 9 preempt state common law claims. Doc. 8872 at 12-14. 10 The Court further found that Defendants failed to show that the 510(k) reviews for 11 Bard IVC filters imposed device-specific requirements as needed for preemption under 12 § 360k. Id. at 14-20. Even if device-specific federal requirements could be ascertained, 13 Defendants made no showing that any particular state law claim is expressly preempted 14 by federal requirements. Id. at 21-22. 15 The Court concluded that Plaintiffs’ state law claims are not impliedly preempted 16 because Defendants failed to show that it is impossible to do under federal law what the 17 state laws require. Id. at 22-24. Defendants are pursuing their preemption arguments in 18 the Booker appeal. 19 3. The Lehmann Report Privilege and Work Product Rulings. 20 The Court granted Defendants’ motion for a protective order to prevent Plaintiffs 21 from using a December 15, 2004 report of Dr. John Lehmann. Doc. 699. Dr. Lehmann 22 provided various consulting services to Bard at different times. Following Bard’s receipt 23 of potential product liability claims involving the Recovery filter, Bard’s legal 24 department retained Dr. Lehmann in November 2004 to provide an assessment of the 25 risks associated with the Recovery filter and the extent of Bard’s legal exposure. 26 Dr. Lehmann prepared a written report of his findings at the request of the legal 27 department and in anticipation of litigation. The Court found the report to be protected 28 from disclosure by the work product doctrine. Id. at 4-12. The Court further found that - 19 - 1 Plaintiffs had not shown a substantial need for the report or undue hardship if the report 2 was not disclosed. Id. at 13-15. The Court agreed with the parties that this ruling does 3 not alter any prior rulings by transferor judges in specific cases. Id. at 22. 4 4. Daubert Rulings. 5 The Court has ruled on the parties’ Daubert motions and refers the transferor 6 courts to the following orders: 7 8 Daubert Order Doc. Nos. 9 10 Plaintiffs’ Expert Dr. Thomas Kinney 9428, 10323 11 Plaintiffs’ Experts Drs. Scott Resnick, Robert 9432 12 Vogelzang, Kush Desai, and Robert Lewandowski 13 Plaintiffs’ Experts Drs. David Kessler and Suzanne 9433 14 Parisian 15 Plaintiffs’ Experts Drs. Thomas Kinney, Anne Christine 9434 16 Roberts, and Sanjeeva Kalva 17 Plaintiffs’ Expert Dr. Mark Eisenberg 9770 18 19 Plaintiffs’ Expert Dr. Derek Muehrcke 9771 20 21 Plaintiffs’ Expert Dr. Darren Hurst 9772 22 Plaintiffs’ Expert Dr. Rebecca Betensky 9773 23 24 Defendants’ Expert Dr. Clement Grassi 9991, 10230 25 Plaintiffs’ Expert Dr. Robert McMeeking 10051, 16992 26 27 Plaintiffs’ Expert Dr. Robert Ritchie 10052 28 - 20 - 1 Plaintiffs’ Experts Drs. David Garcia and Michael Streiff 10072 2 3 Defendants’ Expert Dr. Christopher Morris 10230, 10231, 17285 4 5 5. Motion in Limine Rulings. 6 a. FDA Evidence (Cisson Motion). 7 In the Booker bellwether trial, Plaintiffs sought to exclude, under Federal Rules of 8 Evidence 402 and 403, evidence of the FDA’s 510(k) clearance of Bard IVC filters and 9 the lack of FDA enforcement action against Bard. Doc. 9529. The Court denied the 10 motion. Docs. 9881, 10323. 11 The Court found that under Georgia law, which applied in both the Booker and 12 Jones bellwether cases, compliance with federal regulations may not render a 13 manufacturer’s design choice immune from liability, but evidence of Bard’s compliance 14 with the 510(k) process was nonetheless relevant to the design defect and punitive 15 damages claims. Doc. 9881 at 3-4. The Court acknowledged concerns that FDA 16 evidence might mislead the jury or result in a mini-trial. Id. at 5-6 (citing In re C.R. 17 Bard, Inc., Pelvic Repair Sys. Prods. Liab. Litig. (Cisson), No. 2:10-CV-01224, 2013 WL 18 3282926, at *2 (S.D.W. Va. June 27, 2013)). But the Court concluded that such concerns 19 could adequately be addressed by efficient management of the evidence and adherence to 20 the Court’s time limits for trial, and, if necessary, by a limiting instruction regarding the 21 nature of the 510(k) process. Id. at 6-7.5 22 The Court noted that the absence of any evidence regarding the 510(k) process 23 would run the risk of confusing the jury, as many of the relevant events in this litigation 24 occurred in the context of the FDA’s 510(k) review and are best understood in that 25 26 27 5 The Court did not find a limiting instruction necessary at the close of either the 28 Booker or Jones trials. See Doc. 10694 at 9. - 21 - 1 context. Doc. 9881 at 7. Nor was the Court convinced that all FDA references could 2 adequately be removed from the evidence. Id. 3 The Court further concluded that it would not exclude evidence and arguments by 4 Defendants that the FDA took no enforcement action against Bard with respect to the G2 5 or Eclipse filters, or evidence regarding information Bard provided to the FDA in 6 connection with the 510(k) process. Docs. 10323 at 2-3 (Booker), 11011 at 4-5 (Jones). 7 The Court found that the evidence was relevant to the negligent design and punitive 8 damages claims under Georgia law. Id. The Court determined at trial that it had no basis 9 to conclude that the FDA’s lack of enforcement was intended by the FDA as an assertion, 10 and therefore declined to exclude the evidence as hearsay. Doc. 10568 at 87. 11 b. FDA Warning Letter. 12 Defendants moved to exclude evidence of the July 13, 2015 FDA warning letter 13 issued to Bard. Doc. 9864 at 2-3. The Court granted the motion in part, excluding as 14 irrelevant topics 1, 2, 4(a), 4(b), 5, 6, 7, and 8 of the warning letter. Docs. 10258 at 6-8 15 (Booker), 10805 at 1 (Jones), 12736 (Hyde), 17401 at 10 (Tinlin). Topics 1 and 2 16 concern the Recovery Cone retrieval system; Topic 4(a) concerns the filter cleaning 17 process; and Topics 4(b), 5, 6, 7, and 8 concern the Denali Filter. The Court concluded 18 that none of these topics was relevant to the issues in the bellwether cases involving a G2 19 filter (Booker), an Eclipse filter (Jones), either a G2X or Eclipse filter (Hyde), and a 20 Recovery filter (Tinlin). Id. 21 The Court deferred ruling on the relevance of topic 3 until trial in all bellwether 22 cases. The Court found that topic 3, concerning Bard’s complaint handling and reporting 23 of adverse events with respect to the G2 and Eclipse filters, as well as the adequacy of 24 Bard’s evaluation of the root cause of the violations, was relevant to rebut the implication 25 at trial that the FDA took no action with respect to Bard IVC filters. See Doc. 10693 at 26 13-15; Doc. 11256. The Court concluded that the warning letter was admissible under 27 Federal Rule of Evidence 803(8), and was not barred as hearsay. Doc. 10258 at 7. The 28 Court further concluded that the probative value of topic 3 was not substantially - 22 - 1 outweighed by the danger of unfair prejudice to Bard under Rule 403. Id. The Court 2 admitted the warning letter in redacted form during the three bellwether trials. See 3 Docs. 10565, 11256, 12736. The Court noted that topic 3 included reference to the G2, 4 the filter at issue in Booker, and reached similar conclusions in Jones and Hyde. 5 Doc. 17401 at 11. The parties disputed the relevance of topic 3 in Tinlin because it did 6 not include reference to the Recovery, the filter at issue in Tinlin. Id. The Court did not 7 decide this issue because the Tinlin case settled. 8 c. Recovery Cephalad Migration Death Evidence. 9 Defendants moved to exclude evidence of cephalad migration (i.e., migration of 10 the filter toward the patient’s heart) by a Recovery filter resulting in patient death. The 11 Court denied the motion for the Booker bellwether trial, which involved a G2 filter. 12 Docs. 10258 at 4-5, 10323 at 4. Defendants have appealed this ruling. Docs. 11934, 13 11953. 14 The Court granted the motion for the Jones bellwether trial, which involved an 15 Eclipse filter, and denied Plaintiff’s requests for reconsideration of the ruling before and 16 during the trial. See Docs. 10819, 10920, 11041, 11113, 11256, 11302; see also 17 Doc. 11409 at 94-96. Plaintiff Jones has appealed those rulings. Docs. 12057, 12071. 18 The Court granted the motion for the Hyde bellwether trial, which involved either 19 a G2X or Eclipse filter. Doc. 12533 at 6-7. Plaintiff Hyde has appealed this ruling. 20 Docs. 13465, 13480. 21 The Court denied Defendants’ motion for the Tinlin bellwether trial, which 22 involved a Recovery filter. Doc. 17401 at 7-10. The Tinlin case settled before trial. 23 The Court concluded for purposes of the Booker bellwether trial that evidence of 24 cephalad migrations by a Recovery filter resulting in patient death was necessary for the 25 jury to understand the issues that prompted creation and design of the next-generation G2 26 filter, and thus was relevant to Plaintiff’s design defect claims. Doc. 10323 at 4. In 27 addition, because the Recovery filter was the predicate device for the G2 filter in 28 Defendants’ 510(k) submission to the FDA, and Defendants asserted to the FDA that the - 23 - 1 G2 was as safe and effective as the Recovery, the Court concluded that the safety and 2 effectiveness of the Recovery filter was at issue. Id. The Court was concerned, however, 3 that too heavy an emphasis on deaths caused by cephalad migration of the Recovery 4 filter – a kind of migration which did not occur in the G2 filter generally or the Booker 5 case specifically – would result in unfair prejudice to Defendants that substantially 6 outweighed the probative value of the evidence. Id. Defendants did not object during 7 trial that Plaintiffs were over-emphasizing the death evidence. 8 The Court initially concluded for purposes of the Jones bellwether trial, which 9 involved an Eclipse filter, that evidence of cephalad migration deaths by the Recovery 10 filter was inadmissible because it was only marginally relevant to Plaintiff’s claims and 11 its marginal relevancy was substantially outweighed by the risk of unfair prejudice. See 12 Docs. 10819, 10920, 11041, 11113, 11256, 11302. This is because cephalad migration 13 did not continue in any significant degree beyond the Recovery; cephalad migration 14 deaths all occurred before the Recovery was taken off the market in late 2005; Ms. Jones 15 did not receive her Eclipse filter until 2010; the Recovery-related deaths said nothing 16 about three of Ms. Jones’ four claims (strict liability design defect and the failure to warn 17 claims); and instances of cephalad migration deaths were not substantially similar to 18 complications experienced by Ms. Jones and therefore did not meet the Georgia standard 19 for evidence on punitive damages. Docs. 10819, 11041. 20 The Court also found that deaths caused by a non-predicate device (the Recovery 21 was not the predicate device for the Eclipse in Defendants’ 510(k) submission), and by a 22 form of migration that was eliminated years earlier, were of sufficiently limited probative 23 value that their relevancy was substantially outweighed by the danger of unfair prejudice 24 because the death evidence may prompt a jury decision based on emotion. Id. The Court 25 further concluded that Plaintiff Jones would not be seriously hampered in her ability to 26 prove Recovery filter complications, testing, and design when references to cephalad 27 migration deaths are removed. Doc. 11041. As a result, the Court held that such 28 references should be redacted from evidence presented during the Jones trial. - 24 - 1 The Court balanced this concern with the competing concern that it would be 2 unfair for Defendants to present statistics about the Recovery filter and not allow 3 Plaintiffs to present competing evidence that included Recovery deaths. See, e.g., 4 Doc. 11391 at 12. Based on this concern, Plaintiffs argued at various points during the 5 trial that Defendants had opened the door to presenting evidence about Recovery 6 cephalad migration deaths. The Court repeatedly made fact-specific determinations on 7 this point, holding that even though Defendants presented some evidence that made the 8 Recovery evidence more relevant, the danger of unfair prejudice continued to 9 substantially outweigh the probative value of the cephalad migration death evidence. See 10 Docs. 11113, 11302; see also Doc. 11409 at 94-96. 11 The Court concluded for purposes of the Hyde bellwether trial, which involved 12 either a G2X or Eclipse filter, that evidence of Recovery filter cephalad migration deaths 13 should be excluded under Rule 403 for the reasons identified in the Jones bellwether trial. 14 Doc. 12533 at 6-7. The Court concluded that this evidence had marginal relevance to 15 Plaintiff’s claims because Ms. Hyde received either a G2X or Eclipse filter, two or three 16 generations after the Recovery filter; Ms. Hyde did not receive her filter until 2011, more 17 than five years after cephalad migration deaths stopped when the Recovery was taken off 18 the market; the deaths did not show that G2X or Eclipse filters – which did not cause 19 cephalad migration deaths – had design defects when they left Defendants’ control; nor 20 did the cephalad migration deaths, which were eliminated by design changes in the G2, 21 shed light on Defendants’ state of mind when designing and marketing the G2X and 22 Eclipse filters. Id. at 7. 23 The Court concluded for purposes of the Tinlin bellwether trial, which involved a 24 Recovery filter, that Recovery deaths and Defendants’ knowledge of those deaths were 25 relevant to Plaintiffs’ design defect claim under Wisconsin law because they went 26 directly to the Recovery’s foreseeable risks of harm and whether it was unreasonably 27 dangerous. Doc. 17401 at 7-8. The Court also concluded that the Recovery death 28 evidence was relevant to Plaintiffs’ failure to warn and concealment claims because it - 25 - 1 was probative on the causation issue – that is, whether her treating physician would have 2 selected a different filter for Ms. Tinlin had he been warned about the Recovery’s true 3 risks, as Plaintiffs describe them. Id. at 8. In addition, because this evidence would be 4 used to impeach expert testimony from Defendants that the Recovery filter was safe and 5 effective, the Court concluded that substantial similarity was not required. Id. at 8-9. 6 The Court further concluded that the death evidence was relevant to Bard’s state of mind 7 and to show the reprehensibility of its conduct for purposes of punitive damages. Id. 8 at 9-10. The Court reached a different conclusion in Jones and Hyde because cephalad 9 migration deaths stopped when the Recovery was taken off the market in 2005, and the 10 deaths shed little light on Defendants’ state of mind when marketing different, improved 11 filters years later. Id. at 9 n.4. As noted, the Tinlin case settled before trial. 12 d. SNF Evidence. 13 Plaintiffs sought to exclude evidence of complications associated with the SNF, 14 claiming that they were barred from conducting relevant discovery into the design and 15 testing of the SNF under CMO 10. Doc. 10487; see Doc. 1319. The Court denied 16 Plaintiffs’ request. Doc. 10489. The Court did not agree that Plaintiffs were foreclosed 17 from obtaining relevant evidence for rebuttal. The Court foreclosed this discovery 18 because Plaintiffs did not contend that the SNF was defective. Id. at 2. Plaintiffs also 19 had rebuttal evidence showing that reported failure rates for SNF were lower than 20 Recovery and G2 failure rates. Id. The Court ultimately concluded it would not preclude 21 Defendants from presenting its SNF evidence on the basis of a discovery ruling and 22 permitted Plaintiffs to make appropriate evidentiary objections at trial. Id. at 3. 23 e. Use of Testimony of Withdrawn Experts. 24 Defendants sought to preclude Plaintiffs’ use at trial of the depositions of three 25 defense experts, Drs. Moritz, Rogers, and Stein, who originally were retained by Bard but 26 were later withdrawn in some or all cases. Doc. 10255 at 2. The Court denied the 27 request in part. Doc. 10382. The Court found that Defendants failed to show that the 28 depositions of these experts were inadmissible on hearsay grounds, but agreed that it - 26 - 1 would be unfairly prejudicial under Rule 403 to disclose to the jury that the experts 2 originally were retained by Bard. Id. at 2-3. The Court therefore concluded that 3 Plaintiffs could use portions of the experts’ depositions that support Plaintiffs’ claims, but 4 could not disclose to the jury that the experts originally were retained by Bard. Id. at 3. 5 The Court was concerned about the presentation of cumulative evidence, and therefore 6 required Plaintiffs to show that no other expert of similar qualifications was available or 7 that the unavailable expert had some unique testimony to contribute, before the 8 deposition of any withdrawn expert could be used at trial. Id. at 3-4. 9 f. Other Motion in Limine Rulings. 10 Other motion in limine (“MIL”) rulings may be useful in other jurisdictions. See 11 Docs. 10075, 10235, 10258, 10947. The Court refers the receiving courts to the 12 following motions and orders to assist in preparing for trial:6 13 • Parties’ Joint Stipulation on MILs in Booker: The Court, on stipulation of 14 the parties, excluded evidence concerning several case-specific issues in the Booker bellwether trial, as well as a few general issues, including: Bard’s 1994 15 criminal conviction; other lawsuits or claims against Bard; advertising by Plaintiff’s counsel; Plaintiff’s counsel specializing in personal injury or 16 products liability litigation; contingency fee agreements; and advertising by 17 any counsel nationally for IVC filter cases. Doc. 10235. 18 • Defendants MIL 1 in Booker: The Court permitted evidence and testimony concerning Recovery complications. Doc. 10258 at 1-5; see Doc. 10819 19 (Jones). As noted above, the Court permitted evidence and testimony concerning Recovery filter cephalad migration deaths in the Booker bellwether 20 trial involving a G2 filter (Doc. 10323 at 4), but excluded such evidence in the trials involving a G2X or Eclipse filter (Docs. 10819, 10920, 11041). 21 • Defendants’ MIL 2 in Booker: The Court permitted evidence and testimony 22 relating to the development of the Recovery filter. Doc. 10258 at 5-6; see Doc. 10819 at 2-3 (Jones). 23 24 25 26 6 The Court also ruled on the parties’ MILs concerning several case-specific issues. See Docs. 10075 (Plaintiff’s MIL 12 in Booker), 10258 (Plaintiff’s’ MILs 6 27 and 13 in Booker), 10947 (Defendants’ MIL 1 and Plaintiff’s MILs 1-4 and 7 in Jones), 12533 (Plaintiff’s MIL 3 in Hyde), 17285 (Plaintiff’s MIL 1 in Tinlin), 17401 (Plaintiff’s 28 MILs 2, 3, and 6 in Tinlin). - 27 - 1 • Defendants’ MIL 4 in Booker: The Court excluded evidence and testimony concerning a photograph of Bard employee Michael Randall making an 2 offensive gesture to a camera. Doc. 10075 at 1-2. 3 • Defendants’ MIL 5 in Booker: The Court permitted Plaintiff’s expert Dr. Thomas Kinney to be called as a fact witness, but prohibited him from 4 testifying regarding his prior work for Bard as an expert witness in two prior IVC filter cases or as a paid consultant to Bard. Docs. 10075 at 2-3, 10323 5 at 4. 6 • Plaintiff’s MIL 2 in Booker: The Court reserved ruling until trial on evidence 7 and testimony regarding the nature of Bard’s business, including the nature, quality, and usefulness of its products, the conscientiousness of its employees, 8 and references to its mission statement. Doc. 10075 at 3-4. 9 • Plaintiff’s MIL 3 in Booker: The Court permitted evidence and testimony concerning the benefits of IVC filters, including testimony describing Bard 10 filters as “lifesaving” devices. Doc. 10258 at 8. 11 • Plaintiff’s MIL 4 in Booker: The Court permitted evidence and testimony that IVC filters, including Bard’s filters, are within the standard of care for the 12 medical treatment of pulmonary embolism. Doc. 10258 at 8-9. Defendants agreed to not characterize IVC filters as the “gold standard” for the treatment 13 of pulmonary embolisms. Id. at 8. 14 • Plaintiff’s MIL 5 in Booker: The Court denied as moot the motion to exclude evidence and argument relating to failure rates, complication rates, 15 percentages, or comparative analysis of any injuries that were not produced to Plaintiffs during discovery, as all such information was produced. Doc. 10075 16 at 4. 17 • Plaintiff’s MIL 7 in Booker: The Court excluded evidence and argument relating to prior judicial opinions about Plaintiffs’ experts, including the 18 number of times their testimony has been precluded in other cases. Id. 19 • Plaintiff’s MIL 8 in Booker: The Court excluded evidence and argument that 20 a verdict against Defendants will have an adverse impact on the medical community, future medical device research or costs, and the availability of 21 medical care. Id. at 4-5. 22 • Plaintiff’s MIL 9 in Booker: The Court deferred ruling on the relevance of statements or lack of statements from medical societies, including the Society 23 of Interventional Radiologists (“SIR”), until trial. Doc. 10258 at 14-18. The Court ultimately admitted this evidence in both the Booker and Jones 24 bellwether trials. 25 • Plaintiff’s MIL 10 in Booker: The Court excluded evidence and testimony that Bard needed FDA consent to add warnings to its labels, send warning 26 letters to physicians and patients, or recall its filters. Id. at 18-19. The Court permitted evidence and argument explaining the reasons why Bard filters were 27 not recalled, FDA’s potential involvement in any recall effort, and the fact that warnings about failure rates and increased risks could not be based on MDR 28 and MAUDE data alone. Id. - 28 - 1 • Plaintiff’s MIL 11 in Booker: The Court permitted evidence and argument relating to the informed consent form signed by Plaintiff prior to insertion of 2 the IVC filter, even though the form is not specific to IVC filters or Bard filters. Doc. 10075 at 5-6. 3 • Plaintiff’s MIL 14 in Booker: The Court reserved ruling until trial on 4 evidence and argument relating to background information and personal traits of Bard employees and witnesses. Id. at 7. 5 • Plaintiff’s MIL 6 in Jones: The Court permitted evidence and testimony 6 concerning whether a party’s expert had been retained by the same attorneys in 7 other litigation. Doc. 10947 at 8-9. 8 • Plaintiff’s MIL 5 in Jones: The Court excluded evidence and testimony that Bard employees or their relatives have received Bard IVC filter implants. Id. 9 at 9-10. 10 • Defendants’ MIL 2 in Jones: The Court excluded evidence and testimony of other lawsuits against Bard. Id. at 11. 11 • Plaintiff’s MILs 4 and 5 in Hyde: The Court permitted evidence and 12 testimony concerning Bard’s Instructions for Use (“IFU”) and SIR Guidelines. Doc. 12507. 13 • Plaintiff’s MIL 2 in Hyde: The Court permitted evidence and testimony 14 concerning “The Surgeon General’s Call to Action to Prevent Deep Vein Thrombosis and Pulmonary Embolism.” Doc. 12533 at 4-6. 15 • Defendants’ MIL 3 in Hyde: The Court permitted evidence and testimony 16 that Bard’s SNF is a reasonable alternative design. Id. at 7. 17 • Defendants’ MIL 4 in Hyde: The Court excluded testimony from Dr. Muehrcke about his personal feelings of betrayal and his moral and ethical 18 issues with Bard’s conduct. Id. at 7-8. 19 • Defendants’ MIL 6 in Hyde: The Court permitted evidence and testimony 20 regarding informed consent. Id. at 8-9. 21 • Plaintiff’s MIL 4 in Tinlin: The Court reserved ruling until trial on evidence and argument relating to a chart created by Defendants from their internal 22 TrackWise database regarding reporting rates of IVC filter complications. Doc. 17401 at 5. 23 • Plaintiff’s MIL 5 in Tinlin: The Court permitted evidence and testimony 24 concerning a chart comparing the sales of the permanent SNF with those of retrievable filters between 2002 and 2016. Id. at 5-6. 25 • Defendants’ MIL 3 in Tinlin: The Court permitted evidence and testimony 26 concerning the Recovery Filter Crisis Communications Plan that Bard had prepared in 2004 to help manage damaging media coverage about a Recovery 27 migration death. Id. at 11-12. 28 • Defendants’ MIL 4 in Tinlin: The Court excluded evidence and testimony concerning Dr. Muehrcke’s untimely disclosed opinion that one of his patients - 29 - 1 died from cardiac tamponade caused by a fractured strut that had embolized to her heart. Id. at 12-13. 2 3 6. Deposition Designation Rulings. 4 The Court has ruled on numerous objections to deposition designations for trial 5 and refers the transferor courts to the following orders:7 6 7 Deponent Depo. Date Doc. No(s). 8 9 Bill Altonaga 10/22/2013 10497, 10922 10 Christine Brauer 05/23/2014 10922, 11 08/02/2017 10922 12 David Ciavarella 11/12/2013 10403 13 Gary Cohen 01/25/2017 10438 14 Robert Cortelezzi 11/11/2016 10438, 11064 15 Len DeCant 05/24/2016 10438, 11080 16 17 John DeFord 06/02/2016 10524, 11080 18 Mary Edwards 01/20/2014 10438 19 Robert Ferrara 04/17/2017 10438 20 Chris Ganser 10/11/2016 10438, 11073 21 Jason Greer 08/11/2014 10438, 10922 22 23 Janet Hudnall 11/01/2013 10403 24 Brian Hudson 01/17/2014 10403 25 John Lehmann 08/07/2014 10922 26 27 7 In addition to the depositions identified in the table above, the Court ruled on 28 numerous objections to case-specific deposition designations for trial. - 30 - 1 Deponent Depo. Date Doc. No(s). 2 William Little 07/27/2016 10438, 11064 3 4 John McDermott 02/05/2014 10438 5 Patrick McDonald 07/29/2016 10486, 11064 6 Mark Moritz 07/18/2017 10922 7 Daniel Orms 08/16/2016 10403, 11073 8 Abithal Raji-Kubba 07/18/2016 11064 9 10 Gin Schulz 01/30/2014 10403 11 Christopher Smith 08/03/2017 11073 12 William Stavropoulos 02/01/2017 10524 13 Jack Sullivan 11/03/2016 10486, 14 09/16/2016 11080 15 Melanie Sussman 04/07/2017 11073 16 Mehdi Syed 03/02/2018 11313 17 18 Scott Trerotola 01/20/2017 10524 19 Douglas Uelmen 10/04/2013 10403, 11080 20 Carol Vierling 05/11/2016 10486, 11073 21 Mark Wilson 01/31/2017 10922 22 Natalie Wong 10/18/2016 10403 23 24 25 I. Further Proceedings in Remanded or Transferred Cases. 26 1. General Discovery. 27 Because all general fact and expert discovery has been completed in this MDL, the 28 courts receiving these cases need not be concerned with facilitating general expert, - 31 - 1 corporate, and third-party discovery. This observation is not meant to restrict the power 2 of transferor courts for good cause or in the interest of justice to address issues that may 3 be unique and relevant in remanded or transferred cases. 4 2. Case-Specific Discovery and Trial Preparation. 5 According to the parties, the status of the remaining discovery and other pretrial 6 issues for the cases being remanded or transferred, and the estimated time needed to 7 resolve such issues and make the cases ready for trial, will be determined on remand or 8 transfer. Final trial preparation in the bellwether trials was governed by certain Court 9 orders. See Docs. 8871, 10323, 10587, 11011, 11320, 11321, 11659, 11871, 12061, 10 12853, 12971. 11 J. Documents to Be Sent to Transferor Courts. 12 If the Panel agrees with the Court’s suggestion of remand of the cases listed on 13 Schedule A and issues a final remand order (“FRO”), the Clerk of the Court for this 14 District will issue a letter to the transferor courts, via email, setting out the process for 15 transferring the individual cases listed in the FRO. The letter and certified copy of the 16 FRO will be sent to each transferor court’s email address. 17 The parties have submitted a stipulated designation of record for remanded cases. 18 Doc. 19444-1; see J.P.M.L Rule 10.4(a). Upon receipt of the FRO, the Clerk of this 19 District shall transmit to the respective transferor courts the following concerning each 20 remanded action: (1) a copy of the individual docket sheet for each action remanded, 21 (2) a copy of the master docket sheet in this MDL, (3) the entire file for each action 22 remanded, as originally received from the transferor district, and (4) the record on 23 remand designated by the parties. See Doc. 19444-1; J.P.M.L Rule 10.4(b). 24 The Court has concluded that the cases listed on Schedule B should be transferred 25 to appropriate districts pursuant to 28 U.S.C. § 1404(a). Upon receipt of this transfer 26 order, the Clerk for this District shall follow the same procedures prescribed above for 27 each of the individual cases listed on Schedule B. 28 - 32 - 1 If a party believes that the docket sheet for a particular case being remanded or 2 transferred is not correct, a party to that case may, with notice to all other parties in the 3 case, file with the receiving court a designation amending the record. Upon receiving 4 such designation, the receiving court may make any needed changes to the docket. If the 5 docket is revised to include additional documents, the parties should provide those 6 documents to the receiving court. 7 IV. Conclusion. 8 Pursuant to J.P.M.L. Rule 10.1(b)(i), the Court suggests that the Panel remand the 9 cases listed on Schedule A to their transferor districts for further proceedings. The Clerk 10 shall forward a certified copy of this order to the Panel. 11 Pursuant to 28 U.S.C. § 1404(a), the Clerk of this District is directed to transfer 12 the cases listed on Schedule B to appropriate districts for further proceedings. 13 IT IS SO ORDERED. 14 Dated this 19th day of August, 2019. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 33 - In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule A – Cases that Should Be Remanded by the Panel Case Caption Current Case Number Transferor District Original Case Number Jessica Parker v. C. R. Bard, Inc. 2:15-cv-01739 Ala. N.D. 5:15-cv-00787 Dean Becker v. C. R. Bard, Inc. 2:15-cv-02155 Cal. C.D. 2:15-cv-07937 David Sizemore v. C.R. Bard, Inc. 2:15-cv-01638 Cal. C.D. 2:15-cv-01945 David Woolley v. C. R. Bard, Inc. 2:16-cv-01271 Cal. C.D. 8:16-cv-00068 Christopher Cronan v. C. R. Bard, Inc. 2:15-cv-01719 Cal. E.D. 2:15-cv-01418 Patricia Martin v. C. R. Bard, Inc. 2:16-cv-02362 Conn. 3:16-cv-01113 Gary Milton v. C. R. Bard, Inc. 2:15-cv-01625 Ga. M.D. 5:14-cv-00351 Patricia Jones v. C. R. Bard, Inc. 2:15-cv-02647 Ga. N.D. 1:15-cv-04178 Emily Landress v. C. R. Bard, Inc. 2:15-cv-01884 Ga. N.D. 1:15-cv-02672-LMM Vanessa Rose v. C. R. Bard, Inc. 2:19-cv-01744 Ga. N.D. 1:19-cv-00841 Alice Jackson v. C. R. Bard, Inc. 2:15-cv-01649 Ill. N.D. 1:14-cv-04080 Jennifer Shropshire v. C. R. Bard, Inc. 2:15-cv-02655 Ky. E.D. 5:15-cv-00374-JMH Thomas Fregeau v. C. R. Bard, Inc. 2:15-cv-01721 Mass. 1:15-cv-13111 Stephanie Barton v. C. R. Bard, Inc. 2:17-cv-02646 Mo. E.D. 4:17-cv-00770 Catherine Rowden v. C. R. Bard, Inc. 2:15-cv-02091 Mo. E.D. 4:15-cv-01489-NAB Tonya Munson v. C. R. Bard, Inc. 2:15-cv-01646 Miss. N.D. 3:14-cv-00279-MPM Jeffrey Miner v. C. R. Bard, Inc. 2:16-cv-01254 Neb. 4:16-cv-00305 Alana Bond v. C. R. Bard, Inc. 2:16-cv-00598 N.J. 2:15-cv-08773-SDW 1 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule A – Cases that Should Be Remanded by the Panel Case Caption Current Case Number Transferor District Original Case Number Brittany Ann Hough v. C. R. Bard, Inc. 2:15-cv-01690 N.J. 2:15-cv-01892 Joseph Rowe v. C. R. Bard, Inc. 2:15-cv-01641 N.M. 1:15-cv-00173 Jessica Deserio-Mintz v. C. R. Bard, Inc. 2:15-cv-01710 N.Y. E.D. 2:14-cv-04942-LDW Evan Casey Hulick v. C. R. Bard, Inc. 2:17-cv-03178 N.Y. S.D. 7:17-cv-06404 Steven Roeder v. C.R. Bard, Inc. 2:15-cv-01655 Ohio N.D. 3:15-cv-00858 Betty Ann Nichols v. C. R. Bard, Inc. 2:19-cv-00189 Okla. N.D. 4:18-cv-00601 Jennifer Campbell Tate v. C. R. Bard, Inc. 2:15-cv-02139 Pa. W.D. 2:15-cv-01220-CRE Amber Nordin v. C. R. Bard, Inc. 2:16-cv-00171 S.D. 4:16-cv-04005-RAL Debra Branch v. C. R. Bard, Inc. 2:15-cv-01658 Tex. N.D. 3:15-cv-01131 Charles Conn v. C. R. Bard, Inc. 2:15-cv-01660 Tex. S.D. 4:14-cv-00298 Juanita Graham v. C. R. Bard, Inc. 2:15-cv-01659 Tex. S.D. 2:15-cv-00205 Joyce Teague v. C. R. Bard, Inc. 2:16-cv-00987 Tex. S.D. 4:16-cv-00685 Luis Castillo v. C. R. Bard, Inc. 2:15-cv-01725 Tex. W.D. 5:15-cv-00544 Mary Jo Anderson v. C. R. Bard, Inc. 2:15-cv-01663 Wis. E.D. 1:15-cv-00574 2 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Lisa Crandell v. C. R. Bard, Inc. 2:17-cv-04638 Ala. M.D. Rorethia Long v. C. R. Bard, Inc. 2:16-cv-03169 Ala. M.D. Effie Delphine Rodgers v. C. R. Bard, Inc. 2:17-cv-02268 Ala. M.D. Dorothy Kay Alexander, v. C. R. Bard, Inc. 2:16-cv-00690 Ala. N.D. Linda Allen v. C. R. Bard, Inc. 2:17-cv-02646 Ala. N.D. Mary Ann Eaton v. C. R. Bard, Inc. 2:16-cv-02429 Ala. N.D. Dawn Farish v. C. R. Bard, Inc. 2:19-cv-02031 Ala. N.D. Billy Jerry Smith v. C. R. Bard, Inc 2:17-cv-00687 Ala. N.D. Ted Smith v. C. R. Bard, Inc. 2:19-cv-03024 Ala. N.D. Virginia Stone v. C. R. Bard, Inc. 2:19-cv-00058 Ala. N.D. Betty Walker v. C. R. Bard, Inc. 2:16-cv-04001 Ala. N.D. Jarvis Griffin v. C. R. Bard, Inc. 2:18-cv-00132 Ala. S.D. Michael Bradford Kendall v. C. R. Bard, Inc. 2:18-cv-03887 Ala. S.D. Kyler Ketnor v. C. R. Bard, Inc. 2:17-cv-00636 Ala. S.D. Kimberly Kyle v. C. R. Bard, Inc. 2:16-cv-03168 Ala. S.D. Derrick Jermaine Thrower v. C. R. Bard, Inc. 2:19-cv-01628 Ark. E.D. Landon Ewing v. C. R. Bard, Inc. 2:18-cv-02716 Ark. W.D. Steve Young v. C. R. Bard, Inc. 2:16-cv-01657 Ark. W.D. James Fagrell v. C. R. Bard, Inc 2:17-cv-02713 Cal. C.D. Kenneth Hays v. C. R. Bard, Inc. 2:18-cv-00604 Cal. C.D. Andrew Mattle v. C. R. Bard, Inc. 2:19-cv-02478 Cal. C.D. Peter McGrath v. C. R. Bard, Inc. 2:18-cv-01317 Cal. C.D. 1 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Clarence McNair v. C. R. Bard, Inc. 2:17-cv-02388 Cal. C.D. Michael Michaleczko v. C. R. Bard, Inc. 2:16-cv-03870 Cal. C.D. Keely Niemeyer v. C. R. Bard, Inc. 2:16-cv-02236 Cal. C.D. Matthew Silvas v. C. R. Bard, Inc. 2:17-cv-04505 Cal. C.D. Ronell Smith v. C. R. Bard, Inc. 2:17-cv-04211 Cal. C.D. Michael Toth v. C. R. Bard, Inc. 2:16-cv-01976 Cal. C.D. Deanna Wolfe v. C. R. Bard, Inc. 2:19-cv-01615 Cal. C.D. Callisa Zuniga v. C. R. Bard, Inc. 2:19-cv-01356 Cal. C.D. Kathleen Boyer v. C. R. Bard, Inc. 2:19-cv-02747 Cal. E.D. John Clifford v. C. R. Bard, Inc. 2:18-cv-00832 Cal. E.D. Ann Denzer v. C. R. Bard, Inc. 2:17-cv-01496 Cal. E.D. Julia Gibson v. C. R. Bard, Inc. 2:18-cv-00810 Cal. E.D. Anthony Gonzalez v. C. R. Bard, Inc. 2:18-cv-00980 Cal. E.D. Mariya Karpenko v. C. R. Bard, Inc. 2:18-cv-01638 Cal. E.D. Roger Knotts v. C. R. Bard, Inc. 2:16-cv-00138 Cal. E.D. Anna Martinez v. C. R. Bard, Inc. 2:18-cv-02389 Cal. E.D. Lisa Broocks v. C. R. Bard, Inc. 2:19-cv-00295 Cal. E.D. Sandra Reynolds v. C. R. Bard, Inc. 2:18-cv-00510 Cal. E.D. Ann Marie Ross v. C. R. Bard, Inc. 2:18-cv-02637 Cal. E.D. Shirley Thompson v. C. R. Bard, Inc. 2:16-cv-01351 Cal. E.D. David Todd v. C. R. Bard, Inc. 2:19-cv-01617 Cal. E.D. Rebecca Wallace v. C. R. Bard, Inc. 2:18-cv-02233 Cal. E.D. Francis Laloli v. C. R. Bard, Inc. 2:16-cv-04558 Cal. N.D. 2 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Michelle Layman-Hanes v. C. R. Bard, Inc. 2:16-cv-00061 Cal. N.D. Jillian Nava v. C. R. Bard, Inc. 2:16-cv-03099 Cal. N.D. Neil Schultz v. C. R. Bard, Inc. 2:18-cv-01135 Cal. N.D. Christopher Svedise v. C. R. Bard, Inc. 2:16-cv-00844 Cal. N.D. David Burton Fish v. C. R. Bard, Inc. 2:16-cv-01093 Cal. S.D. Travis Godek v. C. R. Bard, Inc. 2:19-cv-02494 Cal. S.D. Jeannie Bautista Plummer v. C. R. Bard, Inc. 2:17-cv-00608 Cal. S.D. Adriana Rodriguez Hernandez v. C. R. Bard, Inc. 2:18-cv-01006 Colo. Patrick Jones v. C. R. Bard, Inc. 2:18-cv-01358 Colo. Maria Lopez v. C. R. Bard, Inc. 2:18-cv-00942 Colo. Therese Mahoney v. C. R. Bard, Inc. 2:16-cv-02146 Colo. Jamie Mathews v. C. R. Bard, Inc. 2:16-cv-02147 Colo. William Owens, Jr. v. C. R. Bard, Inc. 2:15-cv-02142 Colo. Michael Plaksy v. C. R. Bard, Inc. 2:16-cv-03754 Colo. Jimmie Quiller v. C. R. Bard, Inc. 2:16-cv-03761 Colo. Edward Romero v. C. R. Bard, Inc. 2:19-cv-00789 Colo. Richard Rowe v. C. R. Bard, Inc. 2:16-cv-03762 Colo. Eric Todd Scott v. C. R. Bard, Inc. 2:19-cv-01313 Colo. Norma Weller v. C. R. Bard, Inc. 2:16-cv-01633 Colo. George Cirish v. C. R. Bard, Inc. 2:19-cv-03741 Conn. Valerie Duncan v. C. R. Bard, Inc. 2:16-cv-00704 Conn. Robin Eldridge v. C. R. Bard, Inc. 2:18-cv-00139 Conn. Krystle Flemming v. C. R. Bard, Inc. 2:18-cv-03295 Conn. 3 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Susan Phillips-Plese v. C. R. Bard, Inc. 2:18-cv-01279 Conn. Rodney Thomas v. C. R. Bard, Inc. 2:18-cv-03043 Conn. Robert Van Heiningen v. C. R. Bard, Inc. 2:16-cv-01340 Conn. Cheryl Berkley v. C. R. Bard, Inc. 2:19-cv-01532 D.C. Bridget Cager v. C. R. Bard, Inc. 2:16-cv-00703 D.C Cynthia McNair v. C. R. Bard, Inc. 2:17-cv-02498 D.C. Christopher Ferrara v. C. R. Bard, Inc. 2:18-cv-00475 Del. Janet Adam v. C. R. Bard, Inc. 2:19-cv-01633 Fla. M.D. Christina Atkinson v. C. R. Bard, Inc. 2:18-cv-00339 Fla. M.D. Christine Baker v. C. R. Bard, Inc. 2:17-cv-04582 Fla. M.D. Juliette Boyd v. C. R. Bard, Inc. 2:16-cv-02791 Fla. M.D. Craig Boyer v. C. R. Bard, Inc. 2:18-cv-00645 Fla. M.D. Rebecca Bray v. C. R. Bard, Inc. 2:17-cv-02455 Fla. M.D. Timothy Case v. C. R. Bard, Inc. 2:16-cv-01091 Fla. M.D. Donna Day v. C. R. Bard, Inc. 2:16-cv-00440 Fla. M.D. Alexandra Dixon v. C. R. Bard, Inc. 2:17-cv-00695 Fla. M.D. Patrick Duncan v. C. R. Bard, Inc. 2:18-cv-03252 Fla. M.D. Dianne Gaskin v. C. R. Bard, Inc. 2:19-cv-03946 Fla. M.D. Deloris Glenn v. C. R. Bard, Inc. 2:18-cv-00735 Fla. M.D. Susan Hall v. C. R. Bard, Inc. 2:17-cv-02454 Fla. M.D. Deborah Halle v. C. R. Bard, Inc. 2:16-cv-02989 Fla. M.D. John Hamilton v. C. R. Bard, Inc. 2:19-cv-03775 Fla. M.D. Lynn Tate Hess v. C. R. Bard, Inc. 2:18-cv-00230 Fla. M.D. 4 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Charles Hollis v. C. R. Bard, Inc. 2:17-cv-01655 Fla. M.D. Deborah Lee Jarem v. C. R. Bard, Inc. 2:17-cv-04725 Fla. M.D. Vonnetta Johnson v. C. R. Bard, Inc., 2:16-cv-00771 Fla. M.D. Rudolph Julius v. C. R. Bard, Inc. 2:19-cv-03671 Fla. M.D. Dana Jung v. C. R. Bard, Inc. 2:19-cv-00902 Fla. M.D. Phillip Keene v. C. R. Bard, Inc. 2:19-cv-02145 Fla. M.D. Craig Konopko v. C. R. Bard, Inc. 2:18-cv-02713 Fla. M.D. Mary Larson v. C. R. Bard, Inc. 2:16-cv-01952 Fla. M.D. Sandra Luscomb v. C. R. Bard, Inc. 2:18-cv-02378 Fla. M.D. Katheryn Maulden v. C. R. Bard, Inc. 2:19-cv-02046 Fla. M.D. John McCormick v. C. R. Bard, Inc. 2:19-cv-04030 Fla. M.D. Sarah Merrifield v. C. R. Bard, Inc. 2:16-cv-00525 Fla. M.D. Kathleen Murat v. C. R. Bard, Inc. 2:17-cv-00484 Fla. M.D. Julius Orban v. C. R. Bard, Inc. 2:18-cv-00836 Fla. M.D. Donald Osbon v. C. R. Bard, Inc. 2:18-cv-00992 Fla. M.D. Robert Paschal v. C. R. Bard, Inc. 2:16-cv-00309 Fla. M.D. Damaris Pinero v. C. R. Bard, Inc. 2:19-cv-01355 Fla. M.D. Sabrina Priest v. C. R. Bard, Inc. 2:18-cv-01728 Fla. M.D. Rodney Jay Rodriguez v. C. R. Bard, Inc. 2:16-cv-02729 Fla. M.D. Donna Segars v. C. R. Bard, Inc. 2:17-cv-01223 Fla. M.D. Matthew Smith v. C. R. Bard, Inc. 2:16-cv-00217 Fla. M.D. Trevor Dean White v. C. R. Bard, Inc. 2:19-cv-01616 Fla. M.D. Janet Workmaster v. C. R. Bard, Inc. 2:19-cv-02124 Fla. M.D. 5 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Carol Ann Zimmermann v. C. R. Bard, Inc. 2:16-cv-02078 Fla. M.D. Julius Bailey v. C. R. Bard, Inc. 2:18-cv-04284 Fla. M.D. William Brooks v. C. R. Bard, Inc. 2:18-cv-00805 Fla. M.D. Andrew Ford v. C. R. Bard, Inc. 2:18-cv-00629 Fla. M.D. Eula Huff v. C. R. Bard, Inc. 2:16-cv-04487 Fla. M.D. Tanner Pratt v. C. R. Bard, Inc. 2:16-cv-00779 Fla. M.D. Alyson Pyfrom v. C. R. Bard, Inc. 2:18-cv-04824 Fla. M.D. Wilfred Vegiard v. C. R. Bard, Inc. 2:17-cv-04512 Fla. M.D. Tami Bailey v. C. R. Bard, Inc. 2:17-cv-01046 Fla. M.D. Earletta Blackwood v. C. R. Bard, Inc. 2:19-cv-00688 Fla. M.D. Sherly Fairchild v. C. R. Bard, Inc. 2:16-cv-00213 Fla. M.D. Anthony Irby v. C. R. Bard, Inc. 2:18-cv-00746 Fla. M.D. Michel Kochensparger v. C. R. Bard, Inc. 2:18-cv-03623 Fla. M.D. Alyssa Manger v. C. R. Bard, Inc. 2:17-cv-01217 Fla. M.D. Michael Martinez v. C. R. Bard, Inc. 2:19-cv-01354 Fla. M.D. Gina Niedzwiecki v. C. R. Bard, Inc. 2:17-cv-03669 Fla. M.D. Michelle Ann O’Brien v. C. R. Bard, Inc. 2:17-cv-01768 Fla. M.D. Frankie Rivera v. C. R. Bard, Inc. 2:19-cv-01619 Fla. M.D. Larry Roger Rothi v. C. R. Bard, Inc. 2:18-cv-00814 Fla. M.D. Mercedes Soler-Rodriguez v. C. R. Bard, Inc. 2:16-cv-03566 Fla. M.D. Harleigh Alverson v. C. R. Bard, Inc. 2:17-cv-00642 Ga. M.D. Starvensky Bowman v. C. R. Bard, Inc. 2:19-cv-01346 Ga. M.D. Annie Burton v. C. R. Bard, Inc. 2:19-cv-02903 Ga. M.D. 6 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Donna Jarvis v. C. R. Bard, Inc. 2:17-cv-02912 Ga. M.D. Jeremiah Beck v. C. R. Bard, Inc. 2:19-cv-02028 Ga. N.D. Larry Dean Cheesman, Sr. v. C. R. Bard, Inc. 2:18-cv-03601 Ga. N.D. Heather Christiansen v. C. R. Bard, Inc. 2:17-cv-04002 Ga. N.D. Thomas Crozier v. C. R. Bard, Inc. 2:19-cv-01534 Ga. N.D. Robert Garrett, Jr. v. C. R. Bard, Inc. 2:18-cv-01178 Ga. N.D. Gary Lloyd Granttham v. C. R. Bard, Inc. 2:17-cv-03180 Ga. N.D. Troy Henley v. C. R. Bard, Inc. 2:19-cv-00786 Ga. N.D. Benjamin Hildebrant v. C. R. Bard, Inc. 2:17-cv-01512 Ga. N.D. Toney Holland v. C. R. Bard, Inc. 2:18-cv-00120 Ga. N.D. Damian Knight v. C. R. Bard, Inc. 2:17-cv-02407 Ga. N.D. Alphonso Little v. C. R. Bard, Inc. 2:17-cv-04027 Ga. N.D. Frances McCallister v. C. R. Bard, Inc. 2:16-cv-01656 Ga. N.D. Jeff Stewart v. C. R. Bard, Inc. 2:17-cv-00297 Ga. N.D. Anthony Tweedell v. C. R. Bard, Inc. 2:16-cv-04509 Ga. N.D. Pamela Wells v. C. R. Bard, Inc. 2:19-cv-01666 Ga. N.D. Barney Bivins v. C. R. Bard, Inc. 2:17-cv-01875 Ga. S.D. Deanna Boykin v. C.R. Bard, Inc. 2:16-cv-04207 Ga. S.D. Mary Castleberry v. C. R. Bard, Inc. 2:17-cv-04690 Ga. S.D. Andrew Christensen v. C. R. Bard, Inc. 2:19-cv-03326 Ga. S.D. William David Creech v. C. R. Bard, Inc. 2:19-cv-02825 Ga. S.D. Dorothy Ellison v. C. R. Bard, Inc. 2:18-cv-01269 Ga. S.D. Raymond Leclair v. C. R. Bard, Inc. 2:18-cv-00638 Ga. S.D. 7 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Mary Odom v. C. R. Bard, Inc. 2:19-cv-01667 Ga. S.D. Rebecca Sebold v. C. R. Bard, Inc. 2:17-cv-04579 Ga. S.D. John Willie Tanks, II v. C. R. Bard, Inc. 2:18-cv-02069 Ga. S.D. Teresa Wilson v. C. R. Bard, Inc. 2:19-cv-03076 Ga. S.D. Shelly Evans v. C. R. Bard, Inc. 2:17-cv-01068 Iowa N.D. Kenneth Hill v. C. R. Bard, Inc. 2:17-cv-01596 Iowa N.D. Brian Van Brocklin v. C. R. Bard, Inc. 2:16-cv-00523 Iowa N.D. Susan Christine Cole v. C. R. Bard, Inc. 2:17-cv-04583 Iowa S.D. Michele Roland v. C. R. Bard, Inc. 2:19-cv-02551 Iowa S.D. Julie Doorn v. C. R. Bard, Inc. 2:16-cv-01421 Ill. C.D. Robert Hite v. C. R. Bard, Inc. 2:17-cv-02875 Ill. C.D. Sheila Middleton v. C. R. Bard, Inc. 2:15-cv-02145 Ill. C.D. Teresa Paquin v. C. R. Bard, Inc. 2:17-cv-01842 Ill. C.D. William Parks v. C. R. Bard, Inc. 2:19-cv-01631 Ill. C.D. Paula Sittler v. C. R. Bard, Inc. 2:17-cv-00372 Ill. C.D. Karen Thurman v. C. R. Bard, Inc. 2:19-cv-02902 Ill. C.D. Patricia Titsworth v. C. R. Bard, Inc. 2:18-cv-01600 Ill. C.D. James Andersen v. C. R. Bard, Inc. 2:16-cv-01087 Ill. N.D. Irene Baker v. C. R. Bard, Inc. 2:19-cv-02919 Ill. N.D. Celina Bienias v. C. R. Bard, Inc. 2:17-cv-01134 Ill. N.D. Don Hudson v. C. R. Bard, Inc. 2:18-cv-00593 Ill. N.D. Alberta McKamey v. C. R. Bard, Inc. 2:19-cv-03235 Ill. N.D. Gail Mersinger v. C. R. Bard, Inc. 2:19-cv-01622 Ill. N.D. 8 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Kenneth Miller v. C. R. Bard, Inc. 2:17-cv-01760 Ill. N.D. Sheila Richard v. C. R. Bard, Inc. 2:17-cv-00792 Ill. N.D. Ruth Sutton v. C. R. Bard, Inc. 2:18-cv-03414 Ill. N.D. Paul Thornsberry v. C. R. Bard, Inc. 2:17-cv-00156 Ill. N.D. Wilma Tuthill v. C. R. Bard, Inc. 2:18-cv-00634 Ill. N.D. Cathy Agin v. C. R. Bard, Inc. 2:19-cv-03242 Ill. S.D. Rodney Fout v. C. R. Bard, Inc. 2:17-cv-01221 Ind. N.D. Rose Stanley v. C. R. Bard, Inc. 2:17-cv-02804 Ind. N.D. Pamela Webster v. C. R. Bard, Inc. 2:16-cv-03471 Ind. N.D. Robert Traughber v. C. R. Bard, Inc. 2:16-cv-01660 Ind. S.D. Donald Brink v. C. R. Bard, Inc. 2:17-cv-03042 Kan. Birdie Crathers v. C. R. Bard, Inc. 2:16-cv-01085 Kan. Brock Kristofer Evans v. C. R. Bard, Inc. 2:19-cv-01610 Kan. Tina Kennedy v. C. R. Bard, Inc. 2:17-cv-04586 Kan. Sonia Nunn v. C. R. Bard, Inc. 2:16-cv-00257 Kan. Kevin Saffle v. C. R. Bard, Inc. 2:17-cv-02500 Kan. Cheri Ann Wager v. C. R. Bard, Inc. 2:17-cv-01153 Kan. Darlene Adams v. C. R. Bard, Inc. 2:18-cv-00601 Ky. E.D. Donna Briggs v. C. R. Bard, Inc. 2:16-cv-02620 Ky. E.D. John Brooks v. C. R. Bard, Inc. 2:18-cv-00162 Ky. E.D. Donna Ferguson v. C. R. Bard, Inc. 2:18-cv-02445 Ky. E.D. William Fraley v. C. R. Bard, Inc. 2:17-cv-01687 Ky. E.D. Wanda Faye Jensen v. C. R. Bard, Inc. 2:16-cv-00264 Ky. E.D. 9 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Michael Messer v. C. R. Bard, Inc. 2:16-cv-03691 Ky. E.D. Amilee Miller v. C. R. Bard, Inc. 2:19-cv-00787 Ky. E.D. Ashley Marshall v. C. R. Bard, Inc. 2:17-cv-00395 Ky. E.D. Heather Renee Mullins v. C. R. Bard, Inc. 2:16-cv-02157 Ky. E.D. Dereck Phillips v. C. R. Bard, Inc. 2:19-cv-02922 Ky. E.D. Joanna Settles v. C. R. Bard, Inc. 2:16-cv-01562 Ky. E.D. Ronda Norris v. C. R. Bard, Inc. 2:16-cv-01350 Ky. W.D. Craig Couturier v. C. R. Bard, Inc. 2:17-cv-02310 La. E.D. Patricia Levy v. C. R. Bard, Inc. 2:16-cv-00219 La. E.D. Thaddeus Pierce v. C. R. Bard, Inc. 2:16-cv-02689 La. E.D. James Dyer, Jr. v. C. R. Bard, Inc. 2:18-cv-01008 La. M.D. Patricia Abdella v. C. R. Bard, Inc. 2:18-cv-02380 Mass. Sara Alexakos v. C. R. Bard, Inc. 2:17-cv-00640 Mass. Rebecca Bechard v. C. R. Bard, Inc. 2:16-cv-01536 Mass. Natacha Bien-Aime v. C. R. Bard, Inc. 2:17-cv-00719 Mass. Amanda Boutin v. C. R. Bard, Inc. 2:16-cv-00913 Mass. Danielle Filo v. C. R. Bard, Inc. 2:18-cv-04823 Mass. Nicole Elizabeth Gross v. C. R. Bard, Inc. 2:16-cv-00161 Mass. Eric Hoover v. C. R. Bard, Inc. 2:17-cv-01513 Mass. Judith Knights v. C. R. Bard, Inc. 2:16-cv-00773 Mass. Bernardette McBride v. C. R. Bard, Inc. 2:16-cv-01090 Mass. Alexander Santiago v. C. R. Bard, Inc. 2:18-cv-01318 Mass. Lynn-Marie Tervo v. C. R. Bard, Inc. 2:17-cv-00791 Mass. 10 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Valerie Brown v. C. R. Bard, Inc. 2:17-cv-04781 Md. Joseph Geeenhawk v. C. R. Bard, Inc. 2:19-cv-03186 Md. Renee Goins v. C. R. Bard, Inc. 2:19-cv-03670 Md. Antwon Hamlett, Sr. v. C. R. Bard, Inc. 2:18-cv-01578 Md. Freida Harris v. C. R. Bard, Inc. 2:19-cv-03746 Md. Kimberly Kargbo v. C. R. Bard, Inc. 2:17-cv-02325 Md. Ohnmar Karlin v. C. R. Bard, Inc. 2:16-cv-00866 Md. Lamont Mealy v. C. R. Bard, Inc. 2:18-cv-02422 Md. Sharon Moyer v. C. R. Bard, Inc. 2:18-cv-01573 Md. Angela Porter v. C. R. Bard, Inc. 2:19-cv-00788 Md. Sherita Sewell v. C. R. Bard, Inc. 2:16-cv-04272 Md. Jeannette Spears v. C. R. Bard, Inc. 2:19-cv-02094 Md. Michael Stem v. C. R. Bard, Inc. 2:17-cv-01642 Md. Denise Tomlin v. C. R. Bard, Inc. 2:19-cv-01623 Md. Andre Torrence, Sr. v. C. R. Bard, Inc. 2:18-cv-01576 Md. Tama Udoema v. C. R. Bard, Inc. 2:19-cv-01629 Md. Jerome Weiss v. C. R. Bard, Inc. 2:17-cv-04588 Md. Gary Bussell v. C. R. Bard, Inc. 2:16-cv-01094 Me. Karlene Duval v. C. R. Bard, Inc. 2:17-cv-01067 Me. Robert Boodt v. C. R. Bard, Inc. 2:18-cv-02436 Mich. E.D. Noreen Frances Decuir v. C. R. Bard, Inc. 2:19-cv-01614 Mich. E.D. Andrew Evans v. C. R. Bard, Inc. 2:18-cv-01695 Mich. E.D. Mary Lou McMan v. C. R. Bard, Inc. 2:16-cv-04561 Mich. E.D. 11 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Michael Williams v. C. R. Bard, Inc. 2:16-cv-00239 Mich. E.D. David Cleeves v. C. R. Bard, Inc. 2:18-cv-02216 Mich. W.D. Jackson Benson v. C. R. Bard, Inc. 2:16-cv-01685 Minn. Christian Nicholson v. C. R. Bard, Inc. 2:18-cv-00743 Minn. Evelyn Rognstad v. C. R. Bard, Inc. 2:18-cv-00834 Minn. Doreen Yauch v. C. R. Bard, Inc. 2:19-cv-01668 Minn. Devon Young v. C. R. Bard, Inc. 2:19-cv-01634 Minn. Shannon Gruhlke v. C. R. Bard, Inc. 2:16-cv-03897 Minn. Evelyn Eichschlag v. C. R. Bard, Inc. 2:17-cv-02917 Mo. E.D. Barbara Flanigan v. C. R. Bard, Inc. 2:19-cv-01635 Mo. E.D. Susan Fregeau v. C. R. Bard, Inc. 2:19-cv-02687 Mo. E.D. Wanda Meyer v. C. R. Bard, Inc. 2:16-cv-03757 Mo. E.D. Christopher Montgomery v. C. R. Bard, Inc. 2:19-cv-00752 Mo. E.D. Terry Stromquist v. C. R. Bard, Inc. 2:19-cv-01314 Mo. E.D. Joyce Compton v. C. R. Bard, Inc. 2:19-cv-02651 Mo. W.D. Stacy Hughes v. C. R. Bard, Inc. 2:19-cv-01338 Mo. W.D. Savanna Kraft v. C. R. Bard, Inc. 2:16-cv-01262 Mo. W.D. Mel Lampton v. C. R. Bard, Inc. 2:16-cv-04486 Mo. W.D. Gary Levingston v. C. R. Bard, Inc. 2:18-cv-00476 Mo. W.D. Rosemarie Marengo v. C. R. Bard, Inc. 2:16-cv-02991 Mo. W.D. Nicole McMillian v. C. R. Bard, Inc. 2:18-cv-00428 Mo. W.D. Melvin Prince v. C. R. Bard, Inc. 2:19-cv-03323 Mo. W.D. Christopher Snapp v. C. R. Bard, Inc. 2:18-cv-00565 Mo. W.D. 12 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Adrienne Ward v. C. R. Bard, Inc. 2:16-cv-01576 Mo. W.D. Rodney Dale Bryant v. C. R. Bard, Inc. 2:18-cv-01894 Miss. N.D. Billy Cupit v. C. R. Bard, Inc. 2:16-cv-03472 Miss. N.D. Lacy Dodd v. C. R. Bard, Inc. 2:18-cv-00350 Miss. N.D. Regina Gates v. C. R. Bard, Inc. 2:18-cv-02442 Miss. N.D. Bruce Johnson v. C. R. Bard, Inc. 2:19-cv-01577 Miss. N.D. Johnny Kestner v. C. R. Bard, Inc. 2:16-cv-00215 Miss. N.D. Robert Mars v. C. R. Bard, Inc. 2:17-cv-04771 Miss. N.D. Robert Wells v. C. R. Bard, Inc. 2:19-cv-01625 Miss. N.D. Tymese Williams v. C. R. Bard, Inc. 2:17-cv-04783 Miss. N.D. Katina Anderson v. C. R. Bard, Inc. 2:19-cv-02857 Miss. S.D. Jennifer Bryant v. C. R. Bard, Inc. 2:16-cv-01347 Miss. S.D. Shirley Dance v. C. R. Bard, Inc. 2:16-cv-00332 Miss. S.D. Charles Dennis v. C. R. Bard, Inc. 2:17-cv-01473 Miss. S.D. Jessica Dewitt v. C. R. Bard, Inc. 2:17-cv-01634 Miss. S.D. Roy Wayne Dillard v. C. R. Bard, Inc. 2:17-cv-03849 Miss. S.D. Gary Dykes v. C. R. Bard, Inc. 2:18-cv-02425 Miss. S.D. Malcom Fortune v. C. R. Bard, Inc. 2:17-cv-02420 Miss. S.D. December Faye Klock v. C. R. Bard, Inc. 2:16-cv-01681 Miss. S.D. Gudrun Elisabet McGahey v. C. R. Bard, Inc. 2:18-cv-04099 Miss. S.D. Melissa Milam v. C. R. Bard, Inc. 2:16-cv-03077 Miss. S.D. Elizabeth Morgan v. C. R. Bard, Inc. 2:17-cv-04028 Miss. S.D. Dennis Nelson v. C. R. Bard, Inc. 2:17-cv-03214 Miss. S.D. 13 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Wendell Nowell v. C. R. Bard, Inc. 2:19-cv-03751 Miss. S.D. Janice Porter v. C. R. Bard, Inc. 2:16-cv-00778 Miss. S.D. Gerry Waites v. C. R. Bard, Inc. 2:17-cv-00266 Miss. S.D. Dameon Lamont Wash v. C. R. Bard, Inc. 2:19-cv-01244 Miss. S.D. Paulette Temple v. C. R. Bard, Inc. 2:18-cv-01005 Mont. Donald Gregory v. C. R. Bard, Inc., Inc. 2:19-cv-02920 N.C. E.D. Reginald Jackson v. C. R. Bard, Inc. 2:17-cv-04733 N.C. E.D. Nicole Johnson v. C. R. Bard, Inc. 2:18-cv-01562 N.C. E.D. David Pearson v. C. R. Bard, Inc. 2:16-cv-00923 N.C. E.D. Nolan Averett v. C. R. Bard, Inc. 2:17-cv-00736 N.C. M.D. Douglas Carlson v. C. R. Bard, Inc. 2:16-cv-04508 N.C. M.D. Thad Kelly v. C. R. Bard, Inc. 2:18-cv-00190 N.C. M.D. Karl Schantz v. C. R. Bard, Inc. 2:17-cv-00994 N.C. M.D. Curtis Davis v. C. R. Bard, Inc. 2:18-cv-02375 N.C. W.D. Mary Parrish v. C. R. Bard, Inc. 2:19-cv-02871 N.C. W.D. Timothy Black v. C. R. Bard, Inc. 2:17-cv-00789 Neb. Donna Cordle v. C. R. Bard, Inc. 2:19-cv-03077 Neb. Deborah Kozusko v. C. R. Bard, Inc. 2:17-cv-00654 Neb. David Vigil v. C. R. Bard, Inc. 2:16-cv-01264 Neb. Everett Kimball v. C. R. Bard, Inc. 2:17-cv-02251 N.H. Martin Gutierrez v. C. R. Bard, Inc. 2:19-cv-03390 N.M. Pauline Hill v. C. R. Bard, Inc. 2:18-cv-01347 N.M. Keith Thomas v. C. R. Bard, Inc. 2:18-cv-01574 N.M. 14 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Donna Cardona v. C. R. Bard, Inc. 2:18-cv-02416 Nev. Stephanie Spilotro v. C. R. Bard, Inc. 2:17-cv-01804 Nev. Reece Freeman v. C. R. Bard, Inc. 2:17-cv-01526 Nev. William Joseph Giambra v. C. R. Bard, Inc. 2:17-cv-00191 Nev. Deborah Hammes v. C. R. Bard, Inc. 2:17-cv-02469 Nev. Toni Perry v. C. R. Bard, Inc. 2:16-cv-04158 Nev. Criss Rogers v. C. R. Bard, Inc. 2:16-cv-01600 Nev. Joseph Scholer v. C. R. Bard, Inc. 2:16-cv-02576 Nev. Suzanne Sekuler v. C. R. Bard, Inc. 2:17-cv-01689 Nev. Robert Singer v. C. R. Bard, Inc. 2:17-cv-01690 Nev. Sherrie Davis v. C. R. Bard, Inc. 2:18-cv-00640 Nev. Jennifer Tilden v. C. R. Bard, Inc. 2:17-cv-01548 Nev. Caesar Torres v. C. R. Bard, Inc. 2:17-cv-02711 Nev. Keresha Woods v. C. R. Bard, Inc. 2:17-cv-01691 Nev. Vincent Basile v. C. R. Bard, Inc. 2:16-cv-02237 N.Y. E.D. Denis Carr v. C. R. Bard, Inc. 2:17-cv-03957 N.Y. E.D. Tyrone Gilbert v. C. R. Bard, Inc. 2:17-cv-00553 N.Y. E.D. Pamela Jimenez v. C. R. Bard, Inc. 2:17-cv-03981 N.Y. E.D. Michael Johnson v. C. R. Bard, Inc. 2:18-cv-02936 N.Y. E.D. Alexandro Kopoulos v. C. R. Bard, Inc. 2:16-cv-03089 N.Y. E.D. Gladys Noguet v. C. R. Bard, Inc. 2:18-cv-00975 N.Y. E.D. Jennifer Richards v. C. R. Bard, Inc. 2:16-cv-01749 N.Y. E.D. Saverio Sportella v. C. R. Bard, Inc. 2:18-cv-00069 N.Y. E.D. 15 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Michael Thompson v. C. R. Bard, Inc. 2:19-cv-00648 N.Y. E.D. Wayne Doran v. C. R. Bard, Inc. 2:18-cv-00823 N.Y. N.D. Anna Malott v. C. R. Bard, Inc. 2:18-cv-01563 N.Y. N.D. Barbara Pero v. C. R. Bard, Inc. 2:18-cv-02395 N.Y. N.D. Paul Phillips v. C. R. Bard, Inc. 2:17-cv-01136 N.Y. N.D. Maria Zackowski v. C. R. Bard, Inc. 2:16-cv-02216 N.Y. N.D. Rachel Bailey v. C. R. Bard, Inc. 2:16-cv-00600 N.Y. S.D. Angela DiMaria v. C. R. Bard, Inc. 2:18-cv-01744 N.Y. S.D. Nelson Hernandez v. C. R. Bard, Inc. 2:18-cv-01313 N.Y. S.D. Miranda Johnson v. C. R. Bard, Inc. 2:19-cv-01621 N.Y. S.D. Barbara Petro v. C. R. Bard, Inc. 2:17-cv-00405 N.Y. S.D. Norman Stoff v. C. R. Bard, Inc. 2:18-cv-02215 N.Y. S.D. Kerry Tompkins v. C. R. Bard, Inc. 2:19-cv-02313 N.Y. S.D. Shirley Whaley v. C. R. Bard, Inc. 2:16-cv-00776 N.Y. S.D. Alan Alcott v. C. R. Bard, Inc. 2:17-cv-02383 N.Y. W.D. Karen Anderozzi v. C. R. Bard, Inc. 2:19-cv-02905 N.Y. W.D. Joseph DiFrancesco v. C. R. Bard, Inc. 2:18-cv-02383 N.Y. W.D. Jessica Gibson v. C. R. Bard, Inc. 2:16-cv-03615 N.Y. W.D. Derek Brandi v. C. R. Bard, Inc. 2:16-cv-01261 Ohio N.D. Marton Forkosh v. C. R. Bard, Inc. 2:17-cv-02240 Ohio N.D. Lisa Franks v. C. R. Bard, Inc. 2:17-cv-03287 Ohio N.D. Lisa Hart v. C. R. Bard, Inc. 2:16-cv-03220 Ohio N.D. Ethlyn Kennedy v. C. R. Bard, Inc. 2:18-cv-00495 Ohio N.D. 16 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Janet Pellegrin v. C. R. Bard, Inc. 2:18-cv-00771 Ohio N.D. Sara Roe v. C. R. Bard, Inc. 2:18-cv-00824 Ohio N.D. Steven Schwartz v. C. R. Bard, Inc. 2:19-cv-01862 Ohio N.D. Barry Tuttle v. C. R. Bard, Inc. 2:16-cv-04229 Ohio N.D. Chadwick Wiltrout v. C. R. Bard, Inc. 2:16-cv-04224 Ohio N.D. Barbara Barton v. C. R. Bard, Inc. 2:17-cv-00325 Ohio S.D. Christopher Mark Bernhard v. C. R. Bard, Inc. 2:19-cv-01197 Ohio S.D. Gregory Grooms v. C. R. Bard, Inc. 2:18-cv-01009 Ohio S.D. Timothy Johnson v. C. R. Bard, Inc. 2:18-cv-02447 Ohio S.D. Crystal Nicole Land v. C. R. Bard, Inc. 2:19-cv-03419 Ohio S.D. Tamara Palmer v. C. R. Bard, Inc. 2:18-cv-02394 Ohio S.D. Michael Salamone v. C. R. Bard, Inc. 2:17-cv-03971 Ohio S.D. Robert Waldon v. C. R. Bard, Inc. 2:17-cv-00762 Okla. E.D. Diane Chatman v. C. R. Bard, Inc. 2:16-cv-03595 Okla. N.D. Maureen LaBurt v. C. R. Bard, Inc. 2:16-cv-02668 Okla. W.D. Waneva Morris v. C. R. Bard, Inc. 2:17-cv-04513 Okla. W.D. Rodney Phillips v. C. R. Bard, Inc. 2:17-cv-01670 Okla. W.D. Rhonda Smith v. C. R. Bard, Inc. 2:19-cv-01624 Okla. W.D. Timothy Haddon v. C. R. Bard, Inc. 2:19-cv-01613 Or. Wendy Rhoades v. C. R. Bard, Inc. 2:17-cv-00551 Or. Craig Willis v. C. R. Bard, Inc. 2:16-cv-01971 Or. Kimberly Anderson v. C. R. Bard, Inc. 2:17-cv-04780 Pa. E.D. Linda Barber v. C. R. Bard, Inc. 2:17-cv-00388 Pa. E.D. 17 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Scott Davis v. C. R. Bard, Inc. 2:16-cv-01089 Pa. E.D. Robert Finger v. C. R. Bard, Inc. 2:19-cv-00294 Pa. E.D. Brendan Kelly v. C. R. Bard, Inc. 2:16-cv-04170 Pa. E.D. George Kusner v. C. R. Bard, Inc. 2:18-cv-01115 Pa. E.D. Laura Maietta v. C. R. Bard, Inc. 2:16-cv-04125 Pa. E.D. James Miller v. C. R. Bard, Inc. 2:16-cv-03165 Pa. E.D. Kenneth Mimnaugh v. C. R. Bard, Inc. 2:19-cv-01612 Pa. E.D. Karen Odor v. C. R. Bard, Inc. 2:16-cv-03593 Pa. E.D. Jose Oseguera-Bonilla v. C. R. Bard, Inc. 2:17-cv-04548 Pa. E.D. Elizabeth Ross v. C. R. Bard, Inc. 2:18-cv-01278 Pa. E.D. Jeffrey Bunch v. C. R. Bard, Inc. 2:16-cv-01678 Pa. M.D. Stacy Fortney v. C. R. Bard, Inc. 2:18-cv-01325 Pa. M.D. Kathy Harris v. C. R. Bard, Inc. 2:18-cv-00818 Pa. M.D. Rose Henderson v. C. R. Bard, Inc. 2:19-cv-01357 Pa. M.D. Nicole Shovlin v. C. R. Bard, Inc. 2:17-cv-00630 Pa. M.D. Douglas Weaver v. C. R. Bard, Inc. 2:17-cv-01550 Pa. M.D. Jack Zerembo v. C. R. Bard, Inc. 2:19-cv-01606 Pa. M.D. William Diamond, Jr. v. C. R. Bard, Inc. 2:19-cv-01627 Pa. W.D. Jodi McGee v. C. R. Bard, Inc. 2:17-cv-03110 Pa. W.D. Robert Taylor v. C. R. Bard, Inc. 2:17-cv-02102 Pa. W.D. Billy Gene Brummett v. C. R. Bard, Inc. 2:16-cv-02875 S.C. Florine Brunson v. C. R. Bard, Inc. 2:19-cv-01669 S.C. Margaret Buxbaum v. C.R. Bard, Inc. 2:16-cv-01092 S.C. 18 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District James Dawidowicz v. C. R. Bard, Inc. 2:16-cv-01634 S.C. Candy Bright Russell v. C. R. Bard, Inc. 2:17-cv-04754 S.C. Inez Singleton v. C. R. Bard, Inc. 2:17-cv-01056 S.C. Edward Stephan v. C. R. Bard, Inc. 2:17-cv-03977 S.C. Allen Gene Erlitz v. C. R. Bard, Inc. 2:16-cv-00212 S.D. Johnathon Hoffman v. C. R. Bard, Inc. 2:17-cv-04175 S.D. Wanda Sinard v. C. R. Bard, Inc. 2:19-cv-00791 Tenn. E.D. Meribeth Zane v. C. R. Bard, Inc. 2:16-cv-03170 Tenn. E.D. Ronald Brigham v. C. R. Bard, Inc. 2:18-cv-00637 Tenn. M.D. Jana Heads v. C. R. Bard, Inc. 2:17-cv-01671 Tenn. M.D. Justin Wayne Heath v. C. R. Bard, Inc. 2:17-cv-04224 Tenn. M.D. Danny L. Hickman v. C. R. Bard, Inc. 2:16-cv-03771 Tenn. M.D. Trudy Johnson v. C. R. Bard, Inc. 2:16-cv-01659 Tenn. M.D. Lawrence David Kelley v. C. R. Bard, Inc. 2:17-cv-00423 Tenn. M.D. James Nolen v. C. R. Bard, Inc. 2:18-cv-03296 Tenn. M.D. Darlene Brasfield v. C. R. Bard, Inc. 2:18-cv-01402 Tenn. W.D. Jo Hampton v. C. R. Bard, Inc. 2:18-cv-00623 Tenn. W.D. Jerry Jones v. C. R. Bard, Inc. 2:16-cv-01314 Tenn. W.D. Tonya Lovett v. C. R. Bard, Inc. 2:16-cv-03759 Tenn. W.D. Delbert Baker v. C. R. Bard, Inc. 2:16-cv-03973 Tex. E.D. Patricia Fawcett v. C. R. Bard, Inc. 2:18-cv-00586 Tex. E.D. Patricia Capers v. C. R. Bard, Inc. 2:19-cv-01626 Tex. E.D. Eugenia Crawford v. C. R. Bard, Inc. 2:19-cv-01285 Tex. E.D. 19 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Suddie Harrison v. C. R. Bard, Inc. 2:19-cv-01283 Tex. E.D. Audrey Oliver v. C.R. Bard, Inc. 2:16-cv-00515 Tex. E.D. Amy Shaffer v. C. R. Bard, Inc. 2:18-cv-01324 Tex. E.D. Brett Barton v. C. R. Bard, Inc. 2:16-cv-01338 Tex. N.D. James Blackwell v. C. R. Bard, Inc. 2:16-cv-04180 Tex. N.D. Bobbie Jo Brown v. C. R. Bard, Inc. 2:16-cv-03629 Tex. N.D. Tanya Bursen-Meals v. C. R. Bard, Inc. 2:16-cv-04208 Tex. N.D. Rex Cox v. C. R. Bard, Inc. 2:18-cv-01601 Tex. N.D. Terry Kelly v. C. R. Bard, Inc. 2:17-cv-02422 Tex. N.D. Karin Mayberry v. C. R. Bard, Inc. 2:19-cv-04043 Tex. N.D. Kristen McCollough v. C. R. Bard, Inc. 2:17-cv-01516 Tex. N.D. Kenneth McNew v. C. R. Bard, Inc. 2:18-cv-00517 Tex. N.D. William Moore v. C. R. Bard, Inc. 2:19-cv-02766 Tex. N.D. Glenda Olge v. C. R. Bard, Inc. 2:19-cv-03082 Tex. N.D. Jerry Schmidt v. C. R. Bard, Inc. 2:18-cv-00587 Tex. N.D. John Simmons v. C. R. Bard, Inc. 2:17-cv-01527 Tex. N.D. David Siri v. C. R. Bard, Inc. 2:17-cv-01628 Tex. N.D. Raymon Sweezey, IV v. C. R. Bard, Inc. 2:19-cv-01608 Tex. N.D. Christopher Jowel Valderas v. C. R. Bard, Inc. 2:16-cv-00569 Tex. N.D. Patricia Walker v. C. R. Bard, Inc. 2:17-cv-01048 Tex. N.D. LaVinnia Walters v. C. R. Bard, Inc. 2:16-cv-03919 Tex. N.D. Jessica Williams v. C. R. Bard, Inc. 2:16-cv-02977 Tex. N.D. Schaneiqua Marie Wright v. C. R. Bard, Inc. 2:19-cv-01576 Tex. N.D. 20 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Bryan Wyers v. C. R. Bard, Inc. 2:16-cv-03622 Tex. N.D. Cynthia Burton v. C. R. Bard, Inc. 2:18-cv-01004 Tex. S.D. Tony Cundiff v. C. R. Bard, Inc. 2:16-cv-00494 Tex. S.D. Shirley Doze-Johnson v. C. R. Bard, Inc. 2:16-cv-00285 Tex. S.D. Bettie Jane Forbes v. C. R. Bard, Inc. 2:17-cv-04755 Tex. S.D. Mary Hamilton v. C. R. Bard, Inc. 2:18-cv-00591 Tex. S.D. Teresa Holder v. C. R. Bard, Inc. 2:16-cv-02704 Tex. S.D. Amber Kay Kirschke v. C. R. Bard, Inc. 2:18-cv-02392 Tex. S.D. Kathleen McPeak v. C. R. Bard, Inc. 2:16-cv-02242 Tex. S.D. James Orn v. C. R. Bard, Inc. 2:18-cv-02403 Tex. S.D. Laura Ramirez v. C. R. Bard, Inc. 2:17-cv-02430 Tex. S.D. Elaine Scott v. C. R. Bard, Inc. 2:17-cv-01630 Tex. S.D. William Smith v. C. R. Bard, Inc. 2:18-cv-03589 Tex. S.D. Karen Arkadie v. C. R. Bard, Inc. 2:18-cv-00737 Tex. W.D. Augustine Badell v. C. R. Bard, Inc. 2:17-cv-01403 Tex. W.D. Kristen Matthew Brandenburg v. C. R. Bard, Inc. 2:18-cv-00598 Tex. W.D. Michael Escamilla v. C. R. Bard, Inc. 2:19-cv-02462 Tex. W.D. Annabelle Espinoza v. C. R. Bard, Inc. 2:16-cv-04430 Tex. W.D. Tama Gordon v. C. R. Bard, Inc. 2:17-cv-03653 Tex. W.D. Christopher M. Green v. C. R. Bard, Inc. 2:17-cv-01404 Tex. W.D. Virgil Hopkins v. C. R. Bard, Inc. 2:19-cv-03302 Tex. W.D. Linda Isaac v. C. R. Bard, Inc. 2:16-cv-01497 Tex. W.D. Robert Porter v. C. R. Bard, Inc. 2:17-cv-03367 Tex. W.D. 21 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Cheryl Lynn Farnsworth v. C. R. Bard, Inc. 2:18-cv-00885 Utah Sherlynn Harward v. C. R. Bard, Inc. 2:19-cv-01181 Utah Matthew Lowe v. C. R. Bard, Inc. 2:19-cv-01618 Utah William Edwards v. C. R. Bard, Inc. 2:18-cv-00740 Va. E.D. Tameka Golden v. C. R. Bard, Inc. 2:16-cv-01398 Va. E.D. Kimberly Gottlieb v. C. R. Bard, Inc. 2:19-cv-01609 Va. E.D. John Eric Harrit v. C. R. Bard, Inc. 2:18-cv-00511 Va. E.D. Nouhoun Keita v. C. R. Bard, Inc. 2:18-cv-03603 Va. E.D. Darius Kiser v. CR Bard, Inc. 2:19-cv-01353 Va. E.D. James McConnell v. C. R. Bard, Inc. 2:17-cv-01514 Va. E.D. Maria McCrea v. C. R. Bard, Inc. 2:17-cv-01515 Va. E.D. Andrea Stith v. C. R. Bard, Inc. 2:16-cv-01849 Va. E.D. Richard Toms v. C. R. Bard, Inc. 2:16-cv-01632 Va. E.D. Lorraine Abraham v. C. R. Bard, Inc. 2:16-cv-03240 Va. W.D. Robert Harbridge v. C. R. Bard, Inc. 2:16-cv-00008 Va. W.D. Patricia Miller v. C. R. Bard, Inc. 2:18-cv-02388 Va. W.D. Aleasia Jo Phillips v. C. R. Bard, Inc. 2:16-cv-03871 Va. W.D. Barbara Satterwhite v. C. R. Bard, Inc. 2:16-cv-00679 Va. W.D. James Berg v. C. R. Bard, Inc. 2:19-cv-01607 Wash. E.D. Randy Watkins v. C. R. Bard, Inc., Inc. 2:19-cv-02923 Wash. E.D. Howard Barnhouse v. C. R. Bard, Inc. 2:18-cv-02441 Wash. W.D. Gene Curtis Braffith v. C. R. Bard, Inc. 2:16-cv-03642 Wash. W.D. Robert Brown v. C. R. Bard, Inc. 2:17-cv-02171 Wash. W.D. 22 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Loral Elliott v. C. R. Bard, Inc. 2:16-cv-04495 Wash. W.D. Jennie Nelson v. C. R. Bard, Inc. 2:16-cv-00620 Wash. W.D. Kimberly Pluard v. C. R. Bard, Inc. 2:17-cv-00790 Wash. W.D. Alexandra Elizabeth Rourke v. C. R. Bard, Inc. 2:16-cv-03567 Wash. W.D. Walter Solomon v. C. R. Bard, Inc. 2:17-cv-00680 Wash. W.D. Harvey Talbert v. C. R. Bard, Inc. 2:17-cv-00271 Wash. W.D. David Wayne Thomas, II v. C. R. Bard, Inc. 2:17-cv-00135 Wash. W.D. Kris Albright v. C. R. Bard, Inc. 2:16-cv-04573 Wis. E.D. Gary Brzakala v. C. R. Bard, Inc. 2:18-cv-01892 Wis. E.D. Victoria Gibbs v. C. R. Bard, Inc. 2:16-cv-02217 Wis. E.D. Marie E. Gruendemann v. C. R. Bard, Inc. 2:18-cv-00774 Wis. E.D. Jeanne R. Lecher v. C. R. Bard, Inc. 2:17-cv-00113 Wis. E.D. Karen Masters v. C. R. Bard, Inc. 2:19-cv-02688 Wis. E.D. Chris Mentch v. C. R. Bard, Inc. 2:18-cv-00389 Wis. E.D. Audrey Michels v. C. R. Bard, Inc. 2:17-cv-01282 Wis. E.D. Richard Stefan v. C. R. Bard, Inc. 2:17-cv-01152 Wis. E.D. Timothy Geiger v. C. R. Bard, Inc. 2:16-cv-01951 Wis. W.D. Natalie Johnson v. C. R. Bard, Inc. 2:19-cv-00936 Wis. W.D. Robert Korhonen v. C. R. Bard, Inc. 2:19-cv-03241 Wis. W.D. Angelo Reynolds v. C. R. Bard, Inc. 2:19-cv-00656 Wis. W.D. Sheila Ann Casino v. C. R. Bard, Inc. 2:17-cv-03989 W. Va. S.D. Sandra Lee Graham v. C. R. Bard, Inc. 2:17-cv-04584 W. Va. S.D. Oma Hardwick v. C. R. Bard, Inc. 2:16-cv-01953 W. Va. S.D. 23 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Schedule B – Direct-Filed Cases to Be Transferred Case Caption Case Number Transferee District Diane Lee Manns v. C. R. Bard, Inc. 2:17-cv-01088 W. Va. S.D. Dianna Roush v. C. R. Bard, Inc. 2:19-cv-00790 W. Va. S.D. Steven Clyde Sharpe v. C. R. Bard, Inc. 2:18-cv-00732 W. Va. S.D. Mark Topping v. C. R. Bard, Inc. 2:16-cv-01339 W. Va. S.D. 24 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 1 – MDL Orders CASE MANAGEMENT ORDERS (CMOs) Date Filed Doc. No. Docket Text 10/30/2015 248 CMO 1 re Leadership Counsel Appointments 11/16/2016 4016 Amended CMO 1 re Leadership Counsel Appointments 03/21/2017 5285 Second Amended CMO 1 re Plaintiff Leadership Team 02/04/2019 15098 Third Amended CMO 1 re Plaintiff Leadership Team 10/30/2015 249 CMO 2 re Setting Deadlines, First Phase of Discovery 12/01/2015 314 CMO 3 re Non-waiver Order Pursuant to Rule 502(d) 12/17/2015 363 CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 3/17/2016 1108 Amended CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 4/20/2016 1485 Second Amended CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 12/17/2015 365 CMO 5 re Plaintiff and Defendant Profile Forms 03/03/2016 927 Amended CMO 5 re Plaintiff and Defendant Profile Forms 12/18/2015 372 CMO 6 re Rules to Establishing Common Benefit Fee 01/05/2016 401 CMO 7 re Stipulations Concerning Redactions 02/02/2016 519 CMO 8 re Second Phase of Discovery 03/31/2016 1259 CMO 9 re ESI and production protocol 04/01/2016 1319 CMO 10 re Second Phase Discovery, Bellwether, ESI, FDA, Deposition, and Privilege Log 05/05/2016 1662 CMO 11 re Bellwether Selection Process 05/05/2016 1663 CMO 12 re Joint Record Collection 06/21/2016 2238 CMO 13 re ESI, FDA Warning Letter and Designations 06/21/2016 2239 CMO 14 re Deposition Protocols 1 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC CASE MANAGEMENT ORDERS (CMOs) Date Filed Doc. No. Docket Text 08/25/2016 3214 CMO 15 re Lexecon Waivers, ESI Discovery, Multi-plaintiff Actions, and Deceased Plaintiffs 08/25/2016 3215 CMO 16 re Deadlines Related to Barraza 12/02/2016 4141 Amended CMO 16 re Deadlines Related to Barraza 09/14/2016 3372 CMO 17 re Protective Order and Expedited ESI Production 11/16/2016 4015 Amended CMO 17 re Protective Order and Redactions of Material from Expedited ESI Production 10/17/2016 3685 CMO 18 re Adjusted Discovery Schedule 12/13/2016 4311 CMO 19 re ESI and Bellwether Selection 12/22/2016 4335 CMO 20 re Discovery Deadlines for Discovery Group 1 and Bellwether Group 1 02/06/2017 4866 CMO 21 re Discovery Protocols for Discovery Group 1 02/17/2017 5007 CMO 22 re Setting Deadlines 05/05/2017 5770 CMO 23 re Expert Deposition Deadlines, Bellwether Case Selection, Preemption Motion for Summary Judgment, and Mature Cases 05/19/2017 5881 CMO 23 re Discovery Protocols for Bellwether Group 1 05/19/2017 5883 Amended CMO 24 re Discovery Protocols for Bellwether Group 1 06/06/2017 6227 CMO 25 re Bellwether Group 1 Amended Discovery Schedule 07/17/2017 6799 CMO 26 re Depositions of Dr. Henry and Dr. Altonaga, Communications among Plaintiffs’ Experts, and Bellwether Trial Issues 10/10/2017 8113 CMO 27 re Privilege Issues, Bellwether Trial Schedule, Plaintiffs’ Motion for Partial Summary Judgment, and Recusal Unnecessary 11/21/2017 8871 CMO 28 re Booker Bellwether Trial Schedule, and Mature Cases 2 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC CASE MANAGEMENT ORDERS (CMOs) Date Filed Doc. No. Docket Text 12/21/2017 9415 CMO 29 re Booker Bellwether Trial Schedule, Motion to Certify Appeal, and Cisson Motion Briefing 01/23/2018 9775 CMO 30 re Motions Hearings, Motions in Limine, and Punitive Damages in Booker 03/02/2018 10323 CMO 31 re Booker Trial 05/07/2018 11011 CMO 32 re Jones Trial 06/01/2018 11320 CMO 33 re Mulkey as Next Bellwether Selection, and Mulkey Trial Schedule 06/28/2018 11659 CMO 34 re Next 3 Bellwether Trials, Kruse Trial Schedule, Use of Dr. Kandarpa at Trial, Sixth Bellwether Tinlin, Disposition of SNF Cases, and Remand of Mature Cases 07/13/2018 11871 CMO 35 re September, November and May Bellwether Trials, and Hyde September Bellwether Trial Schedule 08/02/2018 12061 CMO 36 re Tinlin Bellwether Pre-trial Schedule 10/04/2018 12830 CMO 37 re Hyde Trial 10/05/2018 12853 CMO 38 re Future Bellwether Trials, February and May Bellwether Trials, Motion to Seal Trial Exhibits, Settlement Talks and Remand, and SNF Cases 10/16/2018 12971 CMO 39 re Tinlin Bellwether Case 11/08/2018 13329 CMO 40 re Mulkey Bellwether Trial 02/08/2019 15176 CMO 41 re Tinlin Trial, SNF Cases, Remand of Mature Cases, and Possible Settlement Procedures 03/21/2019 16343 CMO 42 re Tinlin Trial, SNF Cases, Duplicative Cases, Settlement Procedures and Remand or Transfer 05/02/2019 17494 CMO 43 re Tinlin Trial, Common Benefit Fund Fee and Expense Accounts, Closing Date for New Cases and Remand or Transfer, and SNF Cases 3 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC DISCOVERY ORDERS Date Filed Doc. No. Docket Text 10/30/2015 249 CMO 2 re Setting Deadlines, First Phase of Discovery 02/02/2016 519 CMO 8 re Second Phase of Discovery 03/31/2016 1259 CMO 9 re Electronically Stored Information and production protocol 04/01/2016 1319 CMO 10 re Second Phase Discovery, Bellwether, ESI, FDA, Deposition, and Privilege Log 05/05/2016 1663 CMO 12 re Joint Record Collection 06/21/2016 2238 CMO 13 re ESI, FDA Warning Letter and Designations 06/21/2016 2239 CMO 14 re Deposition Protocols 08/25/2016 3214 CMO 15 re Lexecon Waivers, ESI Discovery, Multi-plaintiff Actions, and Deceased Plaintiffs 08/29/2016 3272 Order re Deposition of Jim Beasley 09/06/2016 3312 Order re discovery disputes concerning Plaintiffs’ communications with FDA 09/06/2016 3313 Order re Plaintiffs’ communications with NBC or other media outlets and admissibility at trial 09/06/2016 3314 Order re Plaintiffs’ third party funding arrangements 09/14/2016 3372 CMO 17 re Protective Order and Expedited ESI Production 11/16/2016 4015 Amended CMO 17 re Protective Order and Redactions of Material from Expedited ESI Production 09/16/2016 3398 Order re ESI generated by foreign entities that sell filters abroad 10/17/2016 3685 CMO 18 re Adjusted Discovery Schedule 12/13/2016 4311 CMO 19 re ESI and Bellwether Selection 12/22/2016 4335 CMO 20 re Discovery Deadlines for Discovery Group 1 and Bellwether Group 1 12/24/2016 4339 Order re proposed depositions of and interrogatories to Plaintiffs’ counsel 4 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC DISCOVERY ORDERS Date Filed Doc. No. Docket Text 02/06/2017 4865 Order re discovery dispute on ex parte communications with treating physicians and depositions of treating physicians and sales representatives 02/06/2017 4866 CMO 21 re Discovery Protocols for Discovery Group 1 05/05/2017 5770 CMO 23 re Expert Deposition Deadlines, Bellwether Case Selection, Preemption Motion for Summary Judgment, and Mature Cases 05/19/2017 5881 CMO 23 re Discovery Protocols for Bellwether Group 1 05/19/2017 5883 Amended CMO 24 re Discovery Protocols for Bellwether Group 1 06/06/2017 6227 CMO 25 re Bellwether Group 1 Amended Discovery Schedule 07/17/2017 6799 CMO 26 re Depositions of Dr. Henry and Dr. Altonaga, Communications among Plaintiffs’ Experts, and Bellwether Trial Issues DISCOVERY AND PRIVILEGE ORDERS Date Filed Doc. No. Docket Text 12/01/2015 314 CMO 3 re Non-waiver Order Pursuant to Rule 502(d) 02/11/2016 699 Order re Motion for Protective Order concerning Dr. John Lehmann's December 15, 2004, report as protected work product 07/25/2016 2813 Order re Plaintiffs’ Motion to Compel (Privilege Log Issues) 02/06/2017 4865 Order re discovery dispute on ex parte communications with treating physicians and depositions of treating physicians and sales representatives 07/17/2017 6799 CMO 26 re Depositions of Dr. Henry and Dr. Altonaga, Communications among Plaintiffs’ Experts, and Bellwether Trial Issues 5 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC DISCOVERY AND PRIVILEGE ORDERS Date Filed Doc. No. Docket Text 10/10/2017 8113 CMO 27 re Privilege Issues, Bellwether Trial Schedule, Plaintiffs’ Motion for Partial Summary Judgment, and Recusal Unnecessary 10/20/2017 8315 Order that Plaintiffs need not produce the withheld expert communications or provide a privilege log on these communications to Defendants. DAUBERT ORDERS Date Filed Doc. No. Docket Text 12/21/2017 9428 Order re Motion to Disqualify Plaintiffs' Expert Thomas Kinney, M.D. 12/21/2017 9432 Order re Motion to Disqualify Plaintiffs' Experts Drs. Resnick, Vogelzang, and Desai 12/22/2017 9433 Order re Motion to Exclude Plaintiffs' Experts Drs. Parisian and Kessler 12/22/2017 9434 Order re Motion to Exclude Plaintiffs' Experts Drs. Kinney, Roberts, and Kalva 01/22/2018 9770 Order re Motion to Exclude Plaintiffs' Expert Dr. Eisenberg 01/22/2018 9771 Order re Motion to Exclude Plaintiffs' Expert Dr. Muehrcke 01/22/2018 9772 Order re Motion to Exclude Plaintiffs' Expert Dr. Hurst 01/22/2018 9773 Order re Motion to Exclude Plaintiffs' Expert Dr. Betensky 02/06/2018 9991 Order re Motion to Exclude Bard's Expert Dr. Grassi 02/08/2018 10051 Order re Motion to Exclude Plaintiffs' Expert Dr. McMeeking 02/08/2018 10052 Order re Motion to Exclude Plaintiffs' Expert Dr. Ritchie 02/12/2018 10072 Order re Motion to Exclude Plaintiffs' Experts Drs. Garcia and Streiff 02/21/2018 10230 Order re Motion to Exclude Bard's Experts Drs. Grassi and Morris 6 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC DAUBERT ORDERS Date Filed Doc. No. Docket Text 02/21/2018 10231 Order re Motion to Exclude Bard's Expert Dr. Morris 04/16/2019 16992 Order re Motion to Exclude Plaintiffs’ Expert Dr. McMeeking 04/23/2019 17285 Order re Motion to Exclude Bard’s Expert Dr. Morris MOTIONS IN LIMINE ORDERS Date Filed Doc. No. Docket Text 01/23/2018 9775 CMO 30 re Motions Hearings, Motions in Limine, and Punitive Damages in Booker 01/26/2018 9861 Joint Stipulation re prohibiting raising certain issues in the presence of the jury for Booker Bellwether case 01/29/2018 9881 Order re admissibility of (1) pre-market clearance of Bard IVC filters by FDA and (2) the lack of FDA Enforcement Action against Bard 02/15/2018 10075 Order re Motions in Limine re Photographs of Mike Randall, Dr. Kinney work for Bard, Benevolent Activities, Evidence Not Produced in Complaint Files, Prior Judicial Opinions, Adverse Impact of a Plaintiff's Verdict, Informed Consent Form, Dr. Kang Social Media Posts, Personal Traits of Employees and Witnesses for Booker Bellwether case 02/22/2018 10235 Order re Parties' Joint Stipulation re prohibiting raising certain issues in the presence of the jury for Booker Bellwether case 03/01/2018 10258 Order re Motions in Limine re Recovery® Filter Complications, Recovery® Filter Development, FDA Warning Letter, IVC Filter as Lifesaving Devices, IVC filters are Gold Standard, Nonparties at Fault, Statements from Associations and Other Groups, FDA Consent for Warnings or Recalls for Booker Bellwether case 03/09/2018 10382 Order re Plaintiff's use of the depositions of Drs. Moritz, Rogers, and Stein at trial 7 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC MOTIONS IN LIMINE ORDERS Date Filed Doc. No. Docket Text 03/19/2018 10489 Order re Simon Nitinol Filter complication evidence 04/18/2018 10819 Order re reconsideration motions relating to Recovery® Filter Evidence and cephalad Migration Deaths for Jones Bellwether case 04/27/2018 10920 Order re Plaintiff’s motion for reconsideration of Court Order excluding evidence of Recovery® Filter Cephalad Migration Deaths for Jones Bellwether case 05/03/2018 10947 Order re Motions in Limine re (1) Case Specific Medical Issues (2) Relatives receipt of IVC Filters, (3) Experts Retained In Other Litigation, (4) Attorney Advertising, (5) Other Lawsuits for Jones Bellwether case 05/08/2018 11041 Order re cephalad migration deaths for Jones Bellwether case 05/15/2018 11082 Order re reconsideration of Recovery migration deaths 05/29/2018 11256 Order re cephalad migration, Recovery filter and deaths and FDA evidence for Jones Bellwether case 09/04/2018 12507 Order re SIR Guidelines and IFU for Hyde Bellwether case 09/07/2018 12533 Order re cephalad migration deaths, SNF as reasonable alternative design, personal opinions of Dr. Muehrcke, informed consent, FDA evidence, Surgeon General’s Call to Action, and falling accidents for Hyde Bellwether case 04/23/2019 17285 Order re medical care as an intervening cause of injury for Tinlin Bellwether case 04/26/2019 17401 Order re Ms. Tinlin’s IVC Size, unrelated medical conditions, rates of filter complications, retrievable filter sales versus SNF sales, social security benefits, cephalad migration deaths, FDA warning letter, crisis communications plan, and patient at Dr. Muehrcke’s hospital for Tinlin Bellwether case 8 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC DEPOSITION DESIGNATION ORDERS Date Filed Doc. No. Docket Text 03/07/2018 10348 Order re deposition designations for Booker Bellwether case 03/12/2018 10403 Order re deposition designations for Booker Bellwether case 03/14/2018 10438 Order re deposition designations for Booker Bellwether case 03/19/2018 10486 Order re deposition designations for Booker Bellwether case 03/21/2018 10497 Order re deposition designations for Booker Bellwether case 03/26/2018 10524 Order re deposition designations for Booker Bellwether case 05/01/2018 10922 Order re deposition designations for Jones Bellwether case 05/10/2018 11064 Order re deposition designations for Jones Bellwether case 05/11/2018 11073 Order re deposition designations for Jones Bellwether case 05/14/2018 11080 Order re deposition designations for Jones Bellwether case 05/31/2018 11313 Order re deposition designations for Jones Bellwether case 08/27/2018 12357 Order re deposition designations for Hyde Bellwether case 09/04/2018 12508 Order re deposition designations for Hyde Bellwether case 09/12/2018 12590 Order re deposition designations for Hyde Bellwether case 09/13/2018 12595 Order re deposition designations for Hyde Bellwether case 09/17/2018 12598 Order re deposition designations for Hyde Bellwether case 04/26/2019 17386 Order re deposition designations for Tinlin Bellwether case 05/03/2019 17513 Order re deposition designations for Tinlin Bellwether case 05/07/2019 17582 Order re deposition designations for Tinlin Bellwether case MISCELLANEOUS ORDERS Date Filed Doc. No. Docket Text 11/10/2015 269 Amended Stipulated Protective Order re Confidentiality 11/22/2017 8872 Order re Bard’s Motion for Summary Judgment on Preemption Grounds 9 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC MISCELLANEOUS ORDERS Date Filed Doc. No. Docket Text 11/22/2017 8874 Order re Bard’s Motion for Summary Judgment for Booker Bellwether case 03/12/2018 10404 Order re Bard’s Motion for Summary Judgment for Jones Bellwether case 03/30/2018 10587 Order re final trial preparation and setting Final Pretrial Conference for Jones Bellwether case. 06/01/2018 11321 Order re final trial preparation and setting Final Pretrial Conference for Mulkey Bellwether case. 06/28/2018 11659 Order re final trial preparation and setting Final Pretrial Conference for Kruse Bellwether case. 07/13/2018 11871 Order re final trial preparation and setting Final Pretrial Conference for Hyde Bellwether case. 07/26/2018 12007 Order re Bard’s Motion for Summary Judgment for Hyde Bellwether case 08/02/2018 12061 Order re final trial preparation for Tinlin Bellwether case. 08/17/2018 12202 Order re Bard’s Motion for Summary Judgment for Kruse Bellwether case 09/12/2018 12589 Order re Preemption of Negligence Per Se for Hyde Bellwether case 09/13/2018 12593 Order re reconsideration of Order denying Wisconsin Government Rules Rebuttable Presumption of Non-Defect for Hyde Bellwether case 10/05/2018 12853 Order re amended schedule for final trial preparation and setting Final Pretrial Conference for Mulkey and Tinlin Bellwether cases. 10/16/2018 12971 Order re amended schedule for final trial preparation and setting Final Pretrial Conference for Tinlin Bellwether case. 04/16/2019 17008 Order re Bard’s Motion for Summary Judgment for Tinlin Bellwether case 05/31/2019 18038 Order re Plaintiffs Steering Committee’s Motion to Modify CMO 6 to Increase the Common Benefit Assessments 10 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC MASTER AND SHORT-FORM PLEADINGS Date Filed Doc. No. Docket Text 10/30/2015 249 CMO 2 re Setting Deadlines, First Phase of Discovery 12/17/2015 363 CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 3/17/2016 1108 Amended CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 4/20/2016 1485 Second Amended CMO 4 re Master Complaint, Responsive Pleadings, Short Form Complaint, Waiver, and Answer 12/17/2015 364 Master Complaint for Damages for Individual Claims 11/30/2015 302 Master Short Form Complaint for Damages for Individual Claims 12/17/2015 366 Defendants’ Answer to Plaintiffs’ Master Complaint 12/17/2015 365 CMO 5 re Plaintiff and Defendant Profile Forms 03/03/2016 927 Amended CMO 5 re Plaintiff and Defendant Profile Forms 03/18/2016 1153-1 Plaintiff Fact Sheet 03/18/2016 1153-2 Defendant Fact Sheet 11 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 79 2/19/2004 Characterization of RNF - Migration resistance; TPR-04-02-02 REV 0 Test protocol for migration resistance Characterization of RNF - Migration resistance 354 9/19/2006 PPT re G2; Caudal Movement causes tilting which leads to perforation PPT last modified 3/16/2009 (custodian Mike Randall) 443 11/30/2008 G2 and G2X Fracture Analysis Reporting date range 7/1/2005 thru 11/30/2008 447 4/1/2009 Filter - Fracture Analysis (June 2010) 495 3/26/2015 Recovery Filter System; Recovery Filter Overview 504 Eclipse Concept POA 545 Altonaga Deposition, 10/22/2013, Exhibit 03 - 2/26-2/27/2004 E-mail exchange b/w Hudnall and David Rauch of BPV Re. "Case for Caval Centering" 546 Altonaga Deposition, 10/22/2013, Exhibit 04, Lehmann Deposition 4/2/13, Ex. 14 and Ferarra, Ex. 7, Barry Deposition, 01/31/2014, Exhibit 18 - 4/13-4/15/2004 E-mail exchange b/w Lee Lynch, Lehmann, and others Re. "Crisis Plan and Supporting Documents for Your Review" 552 Asch 202, 5/18/1999 Letter from Thomas Kinst, Product Manager of Filters at NMT Medical, to Monica Coutanche, Marketing Manager at Bard Canada, Inc. 553 Asch Deposition, 05/02/2016 - Exhibit 203 - 9/14/2002 Memo from Thomas Kinst to Recovery Filter Design History File Re. Recovery Filter Compassionate Use, Subject: "Conference call with Bard Peripheral Technologies regarding clinical assessment of Recovery Filter removal #5" 556 Asch Deposition, 05/02/2016 - Exhibit 207 - 1/26/2001 Letter from Mount Sinai Hospital to Dr. Asch Re. "Assessment of a New Temporary/Removable IVC Filter" - and - 11/8/2001 Letter from Mount Sinai Research Ethics Board Re. "MSH Reference #01-0161-U 557 Asch Ex. 208, BPV-17-01-00056765 -766, /28/2000 E-mail from Paul Stagg to Cavagnaro, Mellen, Uelmen, Vierling, and Field Re. "Fwd [2]: compassionate IVC filters" (from Asch) 559 Asch Exh. 210, BPV-17-01-00052621, 4/17/2002- Email from George Cavagnaro to Doug Uelmen and Carol Vierling, dated April 18, 2002 1 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 561 Asch Deposition, 05/02/2016 - Exhibit 212 - Special 510(k) Submission for the Recovery Filter System, K022236, dated 11/27/2002 563 Asch Deposition, 05/02/2016 - Exhibit 218 - Information for Use - Recovery Filter System, Dated 2004 567 Asch Deposition, 05/02/2016 - Exhibit 223 - 3/10/2003 Letter from Dr. Asch Re support for RF 571 Baird Deposition, 06/09/2016 - Exhibit 301 - PowerPoint Presentation entitled BPV Filter Franchise Review dated 5/6/2008 (colored and 43 pages) 587 Baird Deposition, 06/09/2016 - Exhibit 318 - Aug. 2010 Article by Nicholson et al. entitled "Online First: Prevalence of Fracture and Fragment Embolization of Bard Retrievable Vena Cava Filters and Clinical Implications Including Cardiac Perforation and Tamponade" 588 Baird Deposition, 06/09/2016 - Exhibit 319 - 11/12/2009 E-mail from Bret Baird to Bill Little, John Van Vleet, and Gin Schulz, with others CC’ed, Re. "Bard Filter Fractures presentation online" 589 Baird Deposition, 06/09/2016 - Exhibit 320 - ABA Project Agreement with BPV, Inc., dated 11/9/2010 590 Baird Deposition, 06/09/2016 - Exhibit 321 - 11/29-12/1/2010 E-mail exchange b/w Bret Baird and Jimmy Balwit Re. "White Paper, Proof 2" 591 Baird Deposition, 06/09/2016 - Exhibit 322 - Bard Idea POA on the Denali Filter, Project No. 8108 Rev. 0.0, revised August 2009 by Bret Baird 592 Baird Deposition, 06/09/2016 - Exhibit 325 - 4/28/2010 E-mail from Bret Baird to the Sales Team 614 Betensky 02/2017 Expert Report - Adverse event reports and monthly sales totals through May 2011 631 Betensky Expert Report - DFMEA070044, Rev. 3: G2 Express - Design Failure Mode and Effects Analysis 635 Betensky Expert Report - DFMEA070077, Rev. 1: Eclipse (Vail) Filter System - Design Failure Mode and Effects Analysis 677 SOF Filter Fracture Analysis, August 2010, Reporting range 7/1/05 - 8/31/10, G2, G2X, and Eclipse 691 Boyle, 02/02/2017, Exhibit 842 - E-mail chain first one from John Van Vleet to Steve Williamson, dated 11/5/2015, 6 pages 2 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 696 Brauer Deposition, 05/23/2014 - Exhibit 16 - Testimony of Marcia Crosse, Director of Health Care, before the Subcommittee on Health, Committee on Energy and Commerce, House of Representatives Re. "Medical Devices ¬Shortcomings in FDA's Premarket Review, Postmarket Surveillance, and Inspections of Device Manufacturing Establishments", dated 6/18/2009 709 Brauer, 08/02/2017, Exhibit 1046 - Bard Simon Nitinol Filter, Postmarket Surveillance Study Amendment, August 10, 2014 730 Carr Deposition, 04/17/2013 - Exhibit 01 - Class of Plaintiffs' Notice of Taking Rule 30(b)(6) Deposition Duces Tecum in Case No. 12-80951- CIV-ROSENBAUM 735 Carr Deposition, 04/17/2013 - Exhibit 07 - Bard Idea POA - Eclipse Anchor Filter, caudal migration, Rev 0, 4/1/2010 E-mail exchange b/w Tracy Estrada and Ed Fitzpatrick 737 Carr Deposition, 04/17/2013 - Exhibit 09 - 8/22-8/25/2008 E-mail exchange b/w Bret Bard, Mike Randall, and Natalie Wong Re. "[Redacted] Conference call - complaint on fracture" 755 Carr Deposition, 10/29/2014 - Exhibit 3A - E-mail exchange b/w Hudnall and others from 3/9-10/4/2005 Re. "Special Accounts Roadshow" 764 REDACTED Carr Deposition, 11/05/2013 - Exhibit 14 - 5/27/2004 E-mail b/w Greer, Carr, Hudnall, and Sullivan re. "Bariatric patients and filters", "Stay out of the buffet line", BPVE-01-00010858 -859 769 Carr Deposition, 12/19/2013 - Exhibit 05 - BPV Meridian Claims Matrix, dated 7/2/2010 770 Carr Deposition, 12/19/2013 - Exhibit 06 - Bard's Denali Concept Product Opportunity Appraisal, POA-8108, Rev. 1.0 800 Carr Deposition, 12/19/2014 - Exhibit 18 - NMT RNF PDT Meeting Notes re Product Development Team, 01/13/1998 802 Carr Deposition, 12/19/2014 - Exhibit 20 - NMT R&D Technical Report, RD-RPT-128, 09/01/2000, Investigation Report of a Migrated Recovery Filter in the Human Use Experience at Mt. Sinai Hospital 854 REDACTED Carr Deposition, November 5, 2013 - Exhibit 15 - 12/12/2004 E-mail from Uelmen to Kellee Jones, attaching 12/9/2004 Remedial Action Plan (Revised) SPA-04-12-01 3 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 876 Chanduszko Deposition, 04/23/2015 - Exhibit 17 - Pages 30-44 of Notebook No. 7013, Project: Recovery Filter Arm Fatigue Testing 905 Ferrara Exh. 19, BPVE-01-00245186 -188, Email chain re G2 Caudal Migrations 12/27/2005 922 Ciavarella Deposition, 11/12/2013 - Exhibit 22 - Chart of Sales and Adverse Events for all competitors from Q3/00 through Q2/03, according to the MAUDE database. 923 Ciavarella Deposition, 11/12/2013 - Exhibit 24 - Summary of Sales and Adverse Events for all competitors from 01/00 through Q1/04 924 Ciavarella Deposition, 11/12/2013 - Exhibit 26 - Chart of Sales and Adverse Events for all competitors from 01/00 through Q1 2006, according to the MAUDE database. 925 Ciavarella Deposition, 11/12/2013 - Exhibit 28 - PowerPoint presentation entitled "Filters Complaint History Data as of 7/31/2007" by Natalie Wong. 926 REDACTED Ciavarella Deposition, 11/12/2013 - Exhibit 31 - 8/3/2005 Memo from C. Ganser to T. Ring/J. Weiland Re. IVC Recovery Filter Adverse Events (Migrations/Fractures) 927 Ciavarella Deposition, 11/12/2013 - Exhibit 35 - Health Hazard Evaluation Memo from Ciavarella to Uelmen Re. "Recovery Filter - Consultant's report", dated 12/17/2004 931 Ciavarella Deposition, 11/12/2013 - Exhibit 39 - Draft of Updated Health Hazard Evaluation Memo from Ciavarella to Uelmen, re: "Limb Fractures of Recovery Filter", dated 7/9/2004. 932 SWOT Analysis; 5/6/2008 PowerPoint presentation entitled "Filter Franchise Review" BPVE-01-00622862 - 900 945 Cohen Exh. 736, BPVE-01-00074004 - 006, IVC Filters - Covered Stents, Monthly Report April, 2004 965 Cohen Exh. 757, BPVEFILTER-01-00148562, E-mail dated 12/15/04, with attached FDA Filter Information, FDA called Temple to speak with Cohen 991 Cortelezzi, 11/11/2016, Exhibit 586 - 12/23/2005 E-mail from David Ciavarella Re. "G2 Caudal Migrations", forwarded to Brian Barry on 12/27. Worst case consequence of migrations - accompanied in a majority of tilt cases. Would like to now look at G2 complaints. 4 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 992 Cortelezzi, 11/11/2016, Exhibit 588 - 7/16/2005 E-mail from Jason Greer to many Re. "Westy's situation…everyone's situation", detailing Bard's need to respond to Cordis' bringing forward the Maude database to physicians and "causing a problem" 994 D'Ayala Exh. 4, G2 Filter System for Permanent Placement, IFU, G2 Filter System, 10/2006, Rev. 5, PK5100030, BPV-17-01-00137425 - 432 (also used with Muehrcke) 1001 D'Ayala Exh. 13, Evidence-Based Evaluation of Inferior Vena Cava Filter Complications Based on Filter Type 1006 DeCant Deposition, 05/24/2016 - Exhibit 254 - 12/9/2003 Meeting Minutes Memo from Brian Hudson to Len DeCant, Mike Casanova, Robert Carr, and Alex Tessmer Re. "Special Design Review for Recovery (Project #'s 7081 and 8008)" 1009 REDACTED DeCant Deposition, 05/24/2016 - Exhibit 258 - 4/6/2004 Memo from Peter Palermo to Doug Uelmen Re. "Remedial Action Plan - BPV Recovery Nitinol Vena Cava Filter", including the Remedial Action Plan SPA 04-03-01 on the Recovery Filter, dated 3/26/2004 1014 REDACTED DeCant Deposition, 05/24/2016 - Exhibit 264 - 6/11/2004 Memo from Pete Palermo to Doug Uelmen Re. "Remedial Action Plan - BPV Recovery Filter - Migration" 1018 REDACTED DeCant Deposition, 05/24/2016 - Exhibit 268 - 9/27/2004 Memo from Pete Palermo to Doug Uelmen Re. "Remedial Action Plan - BPV Recovery Filter - Migration (SPA-04-05-01)" 1022 REDACTED DeCant Deposition, 05/24/2016 - Exhibit 274 - Failure Investigation Report on the Recovery Filter Migration, FIR- 04-12-01 Rev. 00 1023 DeCant Deposition, 05/24/2016 - Exhibit 275 - Internal Presentation on the G2 Filter System for Permanent Use, detailing the design modifications, features/benefits, and comparison to the Recovery Filter 1031 REDACTED Deford Deposition, 06/02/2016 - Exhibit 283 - BPV File on The Recovery Filter Migration, including Minutes from the 2/12/2004 Migration Meeting 1036 Deford Deposition, 06/02/2016 - Exhibit 296 - 9/26-9/27/2007 High Importance E-mail exchange b/w Dennis Salzmann, John Van Vleet, and John Reviere of BPV, with others CC’ed, Re. "Comments on Rev H". Discussion about concern for over-reporting of the SIR guidelines re- classification and removal of the retroperitoneal bleed, and replacing consultant John Lehmann 5 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 1053 Edwards Deposition, 01/20/2014 - Exhibit 02 - 3/28/2003 Document RE. "Product Opportunity Appraisal for Recovery Filter", FM070018, Doc No. POA-7081, Version 000 1062 BPV PowerPoint presentation entitled "BPV/AngioMed New Product Development Review Meeting - April 26, 2004" 1130 Ferrara Exh. 3, Email Chain from Regina Busenbark to Robert Ferrara 1-12-2006 1133 Ferrera Deposition, 04/07/2017, Exhibit 11 - Recovery Filter Arm Fracture, Remedial Action Plan September 2, 2004 1140 REDACTED Ferrera Deposition, 04/07/2017, Exhibit 25 - Presentation titled Filter-Fracture Analysis 1149 Fuller Deposition, 01/11/2016 - Exhibit 123 - NMT Report Entitled "Line Extension to the Simon Nitinol Filter®/Straight Line System, To Be Referred As: TRADEMARK Retrievable Filter" 1211 Ganser Deposition, 10/11/2016 - Exhibit 516 - 21 U.S.C.A. § 351, Adultered Drugs and Devices, Effective 7/9/2012 1214 REDACTED Ganser Deposition, 10/11/2016 - Exhibit 523 - Several memos: (1) 12/8/2004 BPV Memo from John McDermott to Tim Ring and John Weiland Re. "Monthly Global PV Report - November 2004"; (2) 12/8/2005 BPV Memo from John McDermott to Tim Ring and John Weiland Re. "Monthly Global PV Report - November 2005; (3) 2/10/2006 BPV Memo from John McDermott to Tim Ring and John Weiland Re. "Monthly Global PV Report - January 2006; and (4) 2/8/2007 BPV Memo from John McDermott to Tim Ring and John Weiland Re. "Monthly Global PV Report - January 2007 1216 Ganser Deposition, 10/11/2016 - Exhibit 526 - Regulatory Affairs Manual Re. "Product Remedial Actions", RA- STD-002 Rev. 08, dated 10/12/2000 1219 REDACTED Ganser Deposition, 10/11/2016 - Exhibit 529 - 6/30/2004 Updated Health Hazard Evaluation from David Ciavarella, M.D. to Doug Uelmen Re. "Migration of Recovery Filter" 1220 REDACTED Ganser Deposition, 10/11/2016 - Exhibit 530 - 8/25/2004 E-mail from Avijit Mukherjee to Robert Carr, Janet Hudnall CC’ed, Re. "Recovery Filter objective statement", proposing one objective statement for the Recovery Filter G1A project, which Hudnall thought sounded "great" 1221 REDACTED Ganser Deposition, 10/11/2016 - Exhibit 533 - 2/15/2006 Health Hazard Evaluation from David Ciavarella to Gin Schulz Re. "G2 Inferior Vena Cava Filter - Migration" 6 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 1222 REDACTED Ganser Deposition, 10/11/2016 - Exhibit 534 - PowerPoint Presentation for a meeting to analyze EVEREST and MAUDE data and provide justifications for proposed changes to G2 filter 1295 Graves Deposition, 02/27/2014 - Exhibit 10 - 3/23/2006 E-mail exchange b/w Mickey Graves and Charlie Simpson, FEA on G2, regarding Historical FEA analysis 1335 Hudnall Deposition, 11/01/2013, Exhibit 21 - Brochure - Recovery Cone Removal System 1336 Hudnall Deposition, 11/01/2013, Exhibit 22 - Recovery G2 Filter System brochure 1337 Hudnall Deposition, 11/01/2013, Exhibit 23 - G2 Brochure (permanent) - Patient Questions & Answers and Bard's website page about G2 Filter System, Indicated for removal, 6/10/2010 1339 REDACTED Hudnall Deposition, 11/01/2013, Exhibit 29 - 7/6/2004 E-mail exchange b/w Hudnall and Bob Cortelezzi Re. "Maude Website Discussion" 1369 Hudson Deposition, 01/17/2014 - Exhibit 16 - 3/24/2004 E-mail from Alex Tessmer to Charlie Benware and Ed Fitzpatrick Re. "Starguide Filter Migration Test Results" 1370 Hudson Deposition, 01/17/2014 - Exhibit 18 - 12/11/2003 E-mail exchange b/w Brian Hudson and Janet Hudnall, others CC’ed, Re. "Special Design Review for Recovery - Meeting Minutes". 1383 Hudson Deposition, 01/17/2014, Exhibit 13 - BPV Engineering Test Report - Characterization of Recovery Filter Migration Resistance in Comparison to Competitive Product - Phase 1, ETR-04-03-02, Rev 0. 1500 Kessler Report - August 7, 2010, John Van Vleet emailed BPV President Jim Beasley, Marketing Director Bill Little, and V.P. of QA Gin Schulz 1517 EVEREST Track wise and MAUDE PowerPoint, BPV-17-01-00188507 1568 Kessler Report - September 30, 2010 memo from Brett Baird to Eclipse DRT, with the subject line “Eclipse Post- Market Design Review/Marketing Summary,” stated: “The objective of the Eclipse Filter project was to enhance the G2 X filter surface finish…" 1578 ETR-06-28-29, revision 0, project #8049, Caudal Migration Test Method Development and G2 Filter Resistance Test Report, 11/27/06, BPVE-01-00789532 7 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 1580 REDACTED Kessler Report -July 12, 2004 email from Bard’s VP of Regulatory Sciences Chris Ganser, to Tim Ring and John Weiland, attached “an executive summary of Recovery Filter adverse events (migration and fracture” 1594 REDACTED Lehmann Deposition, 04/02/2013 - Exhibit 08 - 2/16/2005 E-mail from Charlie Simpson to Hudnall Re. "American Venous Forum - Mary Protocor presented an evaluation of filter related findings from the Maude database" 1612 Lehmann Deposition, 08/07/2014, Exhibit 08 - Updated Health Hazard Evaluation Memo from Ciavarella to Uelmen, re: "Limb Fractures of Recovery Filter", dated 7/9/2004 1613 Lehmann Deposition, 08/07/2014, Exhibit 09 - 6/10/2004 E-mail exchange b/w Ciavarella and Cindi Walcott Re. "Recovery Filter/Detachments" 1616 Little Deposition, 06/27/2016 - Exhibit 2003 - "Patient Questions & Answers" Brochure for the G2 Filter System 1617 Little Deposition, 06/27/2016 - Exhibit 2004 - Chart entitled "EVEREST/Cook Celect Clinical Comparison" 1618 Little Deposition, 06/27/2016 - Exhibit 2005 - 4/27/2010 BPV Memo from Filter Marketing to Bill Little Re. "Filter naming", detailing the name rational for the Eclipse and Denali 1621 Little Deposition, 06/27/2016 - Exhibit 2009 - "Fractures of a Nitinol IVC Filter" presentation by Dr. W. Jay Nicholson on www.CRTonline.org, in which he reviewed a single center experience on fractures with the Bard Recovery and G2 filters 1643 McDermott Deposition, 02/05/2014 - Exhibit 02 - Bard's Product Performance Specification Report on the Recovery Filter and Femoral Delivery System, PPS No. PPS070016 Rev. 0 1680 REDACTED McDonald Deposition, 07/29/2016 - Exhibit 21 - 7/13/2015 Warning Letter from the FDA regarding the 11/25/2014 Inspection of the C.R. Bard facility in NY and the 11/18/2014-1/5/2015 Inspection of the BPV facility in AZ 1740 Modra Deposition, 06/06/2014 - Exhibit 5 - 1/18/2010 E-mail from Bret Baird (Marketing Manager of IVC Filters) to Sales Team list serve (TPE-PV Sales-DG) Re. "Important: Eclipse Vena Cava Filter Launch Details" 1742 Modra Deposition, 06/06/2014 - Exhibit 7 - Product Opportunity Appraisal for the G2 Platinum Concept, POA-8088 Rev. 1.0, Revised on 5/5/2009 1763 Modra, 01/26/2017, Exhibit 771A - Chart entitled "Design Failure Mode and Effects Analysis" on the Simon Nitinol Filter - SNF/SL Filter Sets (DFMEA070042 Rev. 1) 8 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 1787 Orms Deposition, 08/16/2016 - Exhibit 13 - 11/9/2010 E-mail Thread from Chris Smith Re. "Northside(S) Filter Business" 1788 Orms Deposition, 08/16/2016 - Exhibit 14 - 10/2/2010 E-mail Thread from Jeffrey Pellicio Re. "Meridian Commercialization Plan" 1817 Raji-Kubba Deposition, 07/18/2016 - Exhibit 301 - 5/14/2009 E-mail from Bill Edwards to Raji-Kubba and Mike Randall Re. "Tomorrow" 1821 Raji-Kubba Deposition, 07/18/2016 - Exhibit 305 - 11/12/2009 E-mail from Bret Baird to Bill Little, John Van Vleet, and Gin Schulz 1822 Raji-Kubba Deposition, 07/18/2016 - Exhibit 307 - 1/21/2010 Bard Memo from Jeffrey Pellicio to "Reviewers" 1823 Raji-Kubba Deposition, 07/18/2016 - Exhibit 308 - 1/4/2010 E-mail from Gin Schulz to Beasley, Raji-Kubba, Van Vleet, Doherty, and Little Re. "Potential Actions" 1825 Raji-Kubba Deposition, 07/18/2016 - Exhibit 310 - 9/1/2009 E-mail from Mike Randall Re. "0809 Filters Monthly Report.doc" 1861 Only admitted Randall, 01/18/2017, Exhibit 634 - Binder labeled "Meridian Design History File DHF, Vol. II" Pgs. 38 & 70 1912 Romney Deposition, 09/07/2016 - Exhibit 2039 3/16/2006 E-mail from Jason Greer to Janet Hudnall 1926 Romney, 01/18/2017, Exhibit 2061 - 8/6/2014 E-mail from Schyler Smith, Field Manager for BPV in Washington- Idaho-Montana, to Kim Romney, Subject redacted, relaying that a redacted doctor had placed a Meridian in the past year and discovered at retrieval that an arm fractured, which imaging confirmed had occurred within 1 week of placement, and was now wondering if he should try to remove the filter or leave it in. Van Vleet forwarded to Treratola in a high importance e-mail on 8/7, requesting that he contact the doctor on Bard's behalf. 1940 REDACTED Schulz Deposition, 01/30/2014 - Exhibit 11 - Chart of Adverse Events and Deaths for all competitors from Prior Evaluation through Q3 2005 and from 1941 REDACTED Schulz Deposition, 01/30/2014 - Exhibit 12 - 11/30/2005 E-mail exchange b/w Gin Schulz and Kellee Jones re Gin, G2 v. Maude and attachments, Spread Sheet - Filter Sales (IMS Q1 '00 to Q4 '04, + Trend Q1 - Q3 '05) 9 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 1944 Schulz Deposition, 01/30/2014 - Exhibit 15 - 5/19/2006 E-mail from Natalie Wong to Gin Schulz and Candi Long, attaching the PowerPoint Presentation on "Recovery (Gen 1) Fracture Slides" (included in exhibit) and RNF Fracture Report (not included), updated to be current as of 5/18/2006 for the Management Review 1945 Schulz Exh. 16, BPVEFILTER-01-00008798 - 851, 10/1/2006 E-mail from Natalie Wong to Several Re. "Fracture Docs" 1946 Schulz Deposition, 01/30/2014 - Exhibit 17 - 2/2/2006 E-mail from Gin Schulz to Several Re. "Minutes" 1947 Schulz Deposition, 01/30/2014 - Exhibit 19 - 5/10/2006 E-mail from Natalie Wong Re. "FDA Proposed Response" 1948 Schulz Deposition, 01/30/2014 - Exhibit 2 - 1/31/2006 E-mail from Gin Schulz to Mickey Graves and Natalie Wong Re. "Caudal" 1949 Schulz Deposition, 01/30/2014 - Exhibit 21 - 6/28/2011 Email Chain from Brian Hudson to Kevin Bovee and Chad Modra Re Talking Points Including attachment 1950 Schulz Deposition, 01/30/2014 - Exhibit 4 - Meeting Summary of the IVC Filter Focus Group meeting held on 6/1/2006 in Chicago, IL at Hilton O'Hare 1951 Schulz Deposition, 01/30/2014 - Exhibit 5 - 1/31/2005 Memo from Peter Palermo to Kerry Chunko Re. "Quality Plan 2005" 2045 Sullivan Deposition, 09/16/2016 - Exhibit 431 - Marketing Brochure - G2 Filter System for Permanent Placement 2048 REDACTED Sullivan Deposition, 09/16/2016 - Exhibit 437 - Document entitled "Failure Investigations/R002 History Review" 2049 Sullivan Deposition, 09/16/2016 - Exhibit 439 - 11/17/2004 Updated Health Hazard Evaluation Memo from David Ciavarella, M.D. to Doug Uelmen, Re: "Limb Fractures of Recovery Filter" 2052 Wong Exh. 546, BPVE-01-01239757 - 775, Draft of PowerPoint Presentation entitled "G2 and G2X Fracture Analysis", dated 11/30/2008 2057 REDACTED Sullivan, 11/03/2016, Exhibit 442 - Recovery Filter Migration Remedial Action Plan SPA-04-12-01 dated 1/4/2005, including the Lehmann Report and Dr. Ciavarella's 12/17/2004 HHE titled "Recovery Filter - Consultant's report" 2059 Tessmer Deposition, 06/12/2013 - Exhibit 02 - Project Status Report Form for the Recovery Filter, Project No. 7081, initiated 7/1/2002 with the goal to "Investigate Migration"; FM0700160, Rev. 1 10 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 2061 Tessmer 5, BPVE-01-00000230, 2/4/2004 E-mail from Alex Tessmer to Several Re. "Updated: Filter Migration Flow Loop Test Fixture" 2062 Tessmer Deposition, 06/12/2013 - Exhibit 07 - 1/14/2004 Memo from Rob Carr to File Re. "Design Review Meeting Minutes Response" 2063 Tessmer Deposition, 06/12/2013 - Exhibit 08 - 2/25/2004 E-mail from Alex Tessmer to Robert Carr and Brian Hudson Re. "Filter Migration Test Results 2065 Tessmer Deposition, 06/12/2013 - Exhibit 11 - BPV Engineering Test Report - Characterization of Recovery Filter Migration Resistance When Legs are Crossed or Hooks Removed - Phase 2, ETR-04-03-10, Rev 0 2068 Tessmer Deposition, 06/12/2013 - Exhibit 17 - 6/8/2004 "High" Importance E-mail from Alex Tessmer to Carr, Chanduszko, and Hudson Re. "Filter Improvement DOE" 2069 Tessmer Deposition, 06/12/2013 - Exhibit 19 - 8/26/2004 E-mail from Alex Tessmer to Robert Carr and Avijit Mukherjee Re. "Corporate Presentations" 2090 Tillman, 08/04/2017, Exhibit 1064 - NMT PowerPoint, Cprdos, 06/14/2000 2105 Trerotola, 01/20/2017, Exhibit 692 - 4/30/2015 E-mail from Dr. Trerotola to John Van Vleet, forwarding an article from Forbes Magazine about ALN filters entitled "Effect of a Retrievable IVC Filter Plus Anticoagulation vs. Anticoagulation Alone on Risk of Recurrent PE: A Randomized Clinic Trial". Per Trerotola, "not good for ALN...and maybe not good for the industry". The article was discussed through 5/4, as they were meeting that day to review articles before meeting with JVV. 2149 Vierling Deposition, 05/11/2016 - Exhibit 231 - 12/13/2001 E-mail from Carol Vierling to kaufmajo@ohsu.edu, Paul Stagg, and Connie Murray Re. "RF Protocol" 2153 Vierling Deposition, 05/11/2016 - Exhibit 236 - 6/3/2002 Memo from Lynn Buchanan-Kopp to Project 7081 Design History File Recovery Filter Project Team Re. "Project Phase Clarification", defining the 3 phases of the Recovery filter project (I. Permanent; II. Intraprocedural Removal; and III. Long-Term Removable), as decided at the project team meeting on 5/20/2002 2217 Williamson Deposition, 09/07/2016 - Exhibit 105 - Cover page entitled "Attachment 1.14", followed by the 1/23/2015 Memo from Ludwig to Chad Modra Re. "IVC Filters Retrospective Review", detailing the 2-year review 11 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. of 939 filter complaints from 1/2013 to 1/2015, with a chart detailing whether the MDR classification changed for any complaints 2238 Wilson, 01/31/2017, Exhibit 801 - E-mail string, Subject: Meridian Commercialization Plan 2243 Wong Deposition, 10/18/2016 - Exhibit 537 - 4/23/2004 E-mail from John Lehmann to Carr and Uelmen Re. "Draft data set for statistician" 2244 REDACTED Wong Deposition, 10/18/2016 - Exhibit 538 - 12/17/2004 Health Hazard Evaluation from David Ciavarella to Doug Uelmen Re. "Recovery Filter - Consultant's Report", detailing the 76 reports of the Recovery filter, with 32 serious injury and 10 deaths of the 20,827 units sold during the reporting period 2245 Wong Exh. 540, Recovery Gen 1, Fracture and Migration Complaint Update, 6-20-2006 2245 Wong Deposition, 10/18/2016 - Exhibit 540 - Confidential PowerPoint Presentation entitled "Recovery (Gen 1) - Fracture and Migration Complaint Update," dated 6/20/2006 2246 Wong Exh. 541, BPVE-01-01512188, Email from Natalie Wong to Gin Schulz Re RNF Fracture Report 8-1-06, 8-4- 2006 2247 Wong Deposition, 10/18/2016 - Exhibit 542 - 12/2/2009 E-mail exchange b/w Sandy Kerns and Natalie Wong Re. "Filter Fractures" 2248 Wong Deposition, 10/18/2016 - Exhibit 543 - PAT PowerPoint Presentation entitled "G2 Caudal Migration Update," dated 3/2/2006, which Wong circulated via e-mail on 3/2/2006 to several for the presentation that afternoon 2249 Wong Deposition, 10/18/2016 - Exhibit 544 - 5/18/2006 Natalie Wong meeting documents, email re "Caudal Investigation" with attachments of G2 Caudal Report 05.18.06 and Caudal Pre-PAT minutes 2250 Wong Deposition, 10/18/2016 - Exhibit 545 - BPV's Failure Investigation Report on the G2 Filter - Caudal Migration, FIR-06-01-01, unsigned and forwarded by Wong to Gin Schulz for her review, in anticipation of the Friday deadline 2251 Wong Deposition, 10/18/2016 - Exhibit 547 - 4/10/2006 High Importance E-mail from Cindi Walcott to Allen, Schulz, and McDermott Re. "FW: FDA Request for Information" 2252 Wong Deposition, 10/18/2016 - Exhibit 548 - 9/25/2007 E-mail from John Lehmann to John Van Vleet and John Reviere Re. "EVEREST FSR rev H and supporting redlines 12 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 2253 Wong Deposition, 10/18/2016 - Exhibit 549 - 5/27/2004 E-mail from Natalie Wong to Doug Uelmen Re. "Recovery Stats" 2254 Wong Deposition, 10/18/2016 - Exhibit 552 - 2/17/2006 Memo from Mickey Graves and Natalie Wong Re. "Recovery Filter (Generation 1) Product Assessment Team Minutes - Fractures" 3262 REDACTED Complaint File - 03/09/2010, 263280, G2 - RF310F, 2907 Detachment of device or device component 3270 REDACTED Complaint File - 03/30/2010, 266286, G2 - RF310F, 2907 Detachment of device or device component 3304 REDACTED Complaint File - 07/28/2010, 282326, Eclipse - EC500J, 2907 Detachment of device or device component; 2907M Filter Limb(s) 3572 Securities and Exchange Commission Form 10-K for C.R. Bard, Inc. for the fiscal year ended December 31st, 2016 3573 Securities and Exchange Commission Form 10-Q for C.R. Bard, Inc. for the quarterly period ended September 30th, 2017 4327 REDACTED 2/10/06 monthly meeting - redesign due to caudal migration (excludes last 4 pages) 4328 Ganser Exh. 517 Device Labeling Guidance, General Program Memorandum 4330 Asch Deposition, 05/02/2016 - Exhibit 206, July 21, 1999 letter to Dr. Freeland from Dr. Asch 4332 Updated CV of Murray Asch 4392 Truthfulness and Accuracy Statement Vierling Deposition, Exhibit 227 4409 G2 Brochure 2 4412 Email from: Gin Schulz to Kevin Shiffrin regarding Recovery Filter Limb Fractures with attachment of RF Limb detach 4414 Email from Brian Reinkensmeyer to Baird cc Pellicio and Randall re "Filter study Idea" 4415 Email from Mike Randall to Carr and Raji-Kubba re "Misclassified??" 4416 Bill Little email re Eclipse Filter Naming 4420 REDACTED Meridian Vena Cava Filter and Jugular Delivery System Product Performance Specification PPS, Revision 3 13 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 4428 Eclipse Vena Cava Filter Ad 4430 Eclipse Vena Cava Filter Brochure 4433 Eclipse Vena Cava Filter Patient Questions & Answers 4438 G2 Express Vena Cava Filter Brochure 4454 Eclipse Vena Cava Filter Concept POA, Revision 2 4455 Vail Vena Cava Filter DIS 4456 Eclipse Vena Cava Filter Product Performance Specification (PPS) 4457 Vail Filter System DFMEA 4459 Eclipse Vena Cava Filter Jugular Vein Approach IFU 4467 8/12/2011 email from Mike Randall to Joni Creal re Corp approval needed for Cleveland Clinic Studies w/ attached PowerPoint slides re Filter Fixation and Migration: Forces and Design 4468 6/10/2011 email from Mike Randall re Meridian Presentation for SSM 2011 4469 Data Source Evaluation memo from Natalie Wong to Quality Systems Coordinator, October 2010 4486 G2 Express Project Plan FM0700150 Rev 6 1-30-07 4499 Meridian Vena Cava Filter vs. Eclipse Vena Cava Filter 4504 REDACTED Monthly Management Report, dated 4/8/09 4507 REDACTED Monthly Management Report, dated 7/9/09 4509 REDACTED Monthly Management Report, dated 10/8/09 4512 REDACTED Monthly Management Report, dated 1/1/10 4514 REDACTED Monthly Management Report, dated 3/8/10 4515 Only admitted Monthly Management Report, dated 4/8/10 pgs. 12 & 13 14 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 4519 REDACTED Monthly Management Report, dated 8/9/10 4522 REDACTED Monthly Management Report, dated 11/8/10 4528 REDACTED Monthly Management Report, dated 5/9/11 4532 REDACTED Monthly Management Report, dated 9/9/11 4533 REDACTED Monthly Management Report, dated 10/10/11 4534 REDACTED Monthly Management Report, dated 11/8/11 4552 Decant Deposition Exhibit 273, Failure Investigation Report, Recovery Filter Migration FIR-04-12-02, Rev. 00 4554 NMT Medical, BSC Presentation, 5/22/2000 4565 FRE 1006 Chart - Plaintiff's Compilation Complaint Record Detail 4595 Kandarpa Deposition, 07/19/2018 - Exhibit 05 - Medical Monitor Meeting Minutes, August 29, 2005, Beechwood Hotel, Worcester, MA, Version 1.0 (6 pages), signed 12/16/05. *only the last page is bates stamped BBA-00012962 4596 Kandarpa Deposition, 07/19/2018 - Exhibit 06 - Everest Clinical Trial, Medical Monitor Meeting agenda and power point, June 19, 2006, Revision B 4599 Kandarpa Deposition, 07/19/2018 - Exhibit 09 - Summary of Filter Movement, 5mm or greater, Final Clinical Summary Report EVEREST 4600 Kandarpa Deposition, 07/19/2018 - Exhibit 10 - Device Observation Table (as of 10/23/2006) 4601 Kandarpa Deposition, 07/19/2018 - Exhibit 11 - Listing of Device Observations, Final Clinical Summary Report EVEREST 4602 Kandarpa Deposition, 07/19/2018 - Exhibit 12 - Adjudication Manual of Operations, EVEREST (trial exhibit 5983 4603 Kandarpa Deposition, 07/19/2018 - Exhibit 13 - Recovery G2 Filter System - Femoral and Jugular/Subclavian Delivery Kits, Tradition 510(k), October 31, 2007 4604 Kandarpa Deposition, 07/19/2018 - Exhibit 14 - Article entitled "Technical Success and Safety of Retrieval of the G2 Filter in a Prospective, Multicenter Study", Nov. 2009 15 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 4607 Kandarpa Deposition, 07/19/2018 - Exhibit 17 - Memorandum dated June 21, 2006 Subject: G2 Caudal Migration Failure Investigation Team Agenda, From Natalie Wong 4617 VanVleet Deposition, 09/26/2016 - Exhibit 496 - Bard Recovery G2 EVEREST Final Study Report 4785 Fermanich Deposition, 3/17/17 - Exhibit 2: Email, from Tim Hug, 3/19/10, Re: Adversity-How are you going to respond (6 pages) 4786 Fermanich Deposition, 3/17/17 - Exhibit 3: Email, from Tim Hug, 4/27/10, Re: Flair-April Expected Results (3 pages) 4794 Fermanich Deposition, 3/17/17 - Exhibit 11: Email from Tim Hug to Hans Yentz (and others), 2/9/10, Subject: Filter Accounts-Eclipse Transition (2 pages) 4795 Fermanich Deposition, 3/17/17 - Exhibit 12: G2 Filter product brochure (4 pages) 4797 Fermanich Deposition, 3/17/17 - Exhibit 14: Email from Tim Hug to Nine Aghakhan (and others), 3/24/10, Subject: FW: G2 X not available for order (2 pages) 4798 Fermanich Deposition, 3/17/17 - Exhibit 15: Email from Bret Baird to TPW-PV Sales-DG, 4/28/10, Subject: When was the last time… (2 pages) 4800 Fermanich Deposition, 3/17/17 - Exhibit 17: Email from David Ciavarella to Brian Berry (and others), 12/27/05, Subject: FW: G2 Caudal Migrations (2 pages) 4804 Only admitted Fermanich Deposition, 3/17/17 - Exhibit 21: Email from Mary Christine Starr to Matt Fermanich, 2/17/11, Subject: 1st email, RE: Technician Registration (4 pages) redacted other emails 4806 Only admitted Fermanich Deposition, 3/17/17 - Exhibit 23: Email from Cynthia L. Haas to Matt Fermanich, 4/21/11, Subject: RE: pg. 2 Expired product (7 pages) 4809 Fermanich Deposition, 3/17/17 - Exhibit 26: Email from Tim Hug to Matt Fermanich, 12/13/00, Subject: G2 Filter Discontinued (2 pages) 16 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 4812 Fermanich Deposition, 3/17/17 - Exhibit 29: BPV Memo from Filter Marketing to Bill Little, 4/27/10, Subject: Filter naming (2 pages) 4820 Fermanich Deposition, 3/17/17 - Exhibit 37: Health Hazard Evaluation memo from David Ciavarella to Gin Schulz, 2/15/06, Re: G2 Inferior Vena Cava Filter - Migration (3 pages) 4842 Hug Deposition, 8/23/17 - Exhibit 1117: Email to Nine Aghakhan from Tim Hug, 3/8/11, Subject: FW: GW Fem Filter Backorder (2 pages) 4893 GX2 Risk Analysis 4894 Eclipse Risk Analysis 4895 Meridian Risk Analysis 4896 Caudal Migration Testing Meridian and Optease 4897 G2 Express Product Performance Specification, PPS-8058 4938 BPV Consulting Request Form 5001 Dec. 2004 Dear Doctor Letter 5003 Feb. 8, 2005 Conference FDA and BPV re Recovery Retrievable (K031328) 5017 Aug. 5, 1999 R&D Technical Report RNF Migration Study, Design Verification (RD-RPT-100) 5022 RD-LNB-087 Laboratory Notebook 5037 ETR-05-02-02 (Effects of Changes to the Recovery Filter & The Femoral Delivery System on Filter Stresses Based on FEA Analysis) 5126 Guidance for Industry and FDA Reviewers/Staff - Guidance for Cardiovascular Intravascular Filter 510(k) Submissions 5126 Guidance for Industry and FDA Reviewers/Staff - Guidance for Cardiovascular Intravascular Filter 510(k) Submissions 5164 July 8, 2003 Fax IMPRA to FDA re Recovery Retrievable (K031328) 17 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 5169 REDACTED Apr. 25, 2003 Recovery Retrievable Abbreviated 510(k) (K031328) 5177 Nov. 27, 2002 FDA Clearance Letter re Recovery Permanent (K022236) (Substantial Equivalence) 5178 Oct. 25, 2002 Letter IMPRA to FDA re Recovery (K022236) 5179 Oct. 4, 2002 Letter FDA to IMPRA re Recovery (K022236) 5182 Aug. 30, 2002 Letter IMPRA to FDA re Recovery (K022236) 5187 Aug. 5, 2002 Letter FDA to IMPRA re Recovery (K022236) 5189 July 10, 2002 IMPRA Recovery Permanent Special 510(k) (K022236) 5193 Feb. 28, 2005 Letter BPV to FDA re FDA AI re Recovery Retrievable (K031328) 5195 Nov. 30, 2004 Letter FDA to BPV re Recovery IFU and DDL, dear doctor letter 5196 Oct. 5, 2004 Letter BPV to FDA re Recovery IFU and DDL 5197 July 25, 2003 FDA Clearance Letter re Recovery Retrievable (K031328) (Substantial Equivalence) 5232 RD-RPT-116 (RNF Migration Study) (Test report for RD-SOP-035.02) RD-RPT-116 5233 RD-SOP-054.00 (Recovery Filter Endura TEC Fatigue Testing SOP NMT) 5234 RD-RPT-099 (Recovery Filter Endura TEC Fatigue Testing Report NMT) 5238 Slides from Bariatric Surgeons Panel Meeting on Feb. 12, 2005 5239 Jan. 21, 2005 Conference FDA and BPV re DDL and Recovery Retrievable (K031328) 5247 May 11, 2005 BPV began distributing DCL 5252 ETR-04-03-02 (RNF v. Competitive Product -- migration resistance) 5268 NMT's 510(k) (K963016) for modifications to the SNF(submitted by Hogan & Hartson) 5272 Nov. 23, 2009 BPV's Eclipse Filter System Special 510(k) (K093659) 5273 Jan. 14, 2010 FDA Clearance Letter Eclipse Filter (K093659) (Substantial Equivalence) 18 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 5283 G2 IFU (Femoral) PK5250500 Rev. 0 01/08 5290 TD-00456 (EVEREST Study Final Report) 5296 G2 Filter Product Performance Specification, v.2 5301 ETR-05-01-06 Animal Model Evaluation of Recovery Filter G1A Femoral System Report 5302 TPR 05-01-13 G1A Recovery Filter Femoral System Design Verification and Validation Protocol 5303 ETR-05-02-05 (G2® DV&V summary testing) 5304 ETR 05-02-11 G1A Recovery Filter Femoral System Chronic Animal Study Report 5315 Phase 2 Design Review G1A Recovery Filter Femoral Delivery System, BPV-17-01-00121226 -255 5316 Phase 3 Design Review (Design Review 3 & 4) G1A Recovery Filter Femoral Delivery System, BPV-17-01- 00121256 -286 5322 Nov. 2, 2005 FDA Grants Full Approval of G2 Everest Study (G051304) 5323 Aug. 8, 2005 FDA Grants BPV Conditional Approval for G2 Everest Study (G050134) 5324 July 8, 2005 BPV's original IDE submission re G2 Everest Study (G050134) 5325 REDACTED Oct. 3, 2005 Letter BPV to FDA re G2 Everest Study (G051034) and Conditional Approval 5329 REDACTED June 21, 2006 Letter BPV to FDA re G2 Everest Study (G051304) IDE Supplement 5333 Feb. 2, 2007 Letter BPV to FDA re G2 Everest Study (G051304) Annual Progress Report 5334 Sept. 21, 2007 Letter FDA to BPV Questions re G2 Everest Study (G051304) 5335 Aug. 23, 2007 Letter BPV to FDA re G2 Everest Study (G051304) Annual Progress Report 5336 Oct. 25, 2007 Letter BPV to FDA re Responses to FDA re G2 Everest Study (G051304), BPV-17-01-00123498 -562 5339 Jan. 15, 2008 FDA Clearance Letter G2 Filter Retrievable (K073090) (Substantial Equivalence) 5340 Oct. 31, 2007 BPV's G2 Filter Retrievable Traditional 510(k) (K073090) 5343 Aug. 29, 2005 FDA Clearance Letter re G2 Permanent (K050558) (Substantial Equivalence) 19 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 5344 July 28, 2005 Letter FDA to BPV re AI re Modified Recovery (K050558) 5348 Mar. 30, 2005 Letter FDA to BPV re Modified Recovery (K050558) 5349 Mar. 2, 2005 BPV's Modified Recovery Filter Special 510(k) (K050558) 5350 REDACTED June 3, 2005 Letter BPV to FDA re Modified Recovery conversion Traditional 510(k) (K050558) 5352 Aug. 10, 2005 Letter BPV to FDA Responses to AI re G2 (K050558) 5353 Nov. 25, 2005 FDA Clearance Letter G2 Filter - Jugular (K052578) (Substantial Equivalence) 5354 Sept. 19, 2005 BPV's G2 Filter - Jugular Subclavian Delivery Kit Special 510(k) (K052578) 5361 Sept. 25, 2006 BPV's G2 Filter - Femoral Delivery Kit Special 510(k) (K062887) 5362 Oct. 26, 2006 FDA Clearance Letter G2 Filter - Femoral Delivery Kit (K062887) 5368 July 30, 2008 FDA Clearance Letter G2 Express Filter (K080668) (Substantial Equivalence) 5373 Mar. 7, 2008 BPV's G2 Express Filter Special 510(k) (K080668) 5376 Oct. 31, 2008 FDA Clearance Letter G2X Filter (K082305) Substantial Equivalence 5379 Aug. 12, 2008 BPV's G2X Filter Special 510(k) (K082305) 5384 G2 Express Feasibility Acute Animal Study Report TR-07-05-18 5385 G2 Express Filter Arm Fatigue Comparison TR-07-07-04 5483 sopq1417500 Rev 1 -- Statistical Complaint Trending Procedure PMA Related, BPV-17-01-00144123 - 126 5486 Dec. 17, 2009 Letter from BPV to FDA re Eclipse Filter System Response to FDA Questions (K093659) 5488 June 21, 2010 Letter from BPV to FDA re Eclipse Filter System Response to FDA Questions (K101431) 5523 ETR-04-03-05 (RNF Characterization testing comparing GFO v. NMT manufactured filters) (followed TPR-04-02- 02) ETR-04-03-05, Rev. 0 (GFO and NMT Manufactured Recovery; Filters Migration Resistance Comparison, Phase 1) 20 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 5526 TPR-04-02-02 (Protocol for RNF Migration Testing v. Competitive) Test Protocol Number TPR-04-02-02 (Rev. 0) -- Characterization of the Recovery Filter (RF) - Migration Resistance 5534 Picture of Clot from Feb. 2004 RNF Migration 5536 Meeting Summary from Filter Expert Panel June 1, 2006 5537 June 2006 Expert Panel Meeting Slides 5539 Only admitted G2 Caudal Migration Failure Investigation Report Aug. 4, 2005 G2 Filter Caudal Migration Failure Investigation pgs. 12 -32 Report (FIR-06-01-01) G2 Caudal Migration Failure Investigation Report 5560 Standard Operating Procedures / Division Operating Procedures -- CQA-STD-R002 Rev 11, BPV-17-01-00166749 - 776. 5561 Standard Operating Procedures / Division Operating Procedures -- CQA-STD-R002 Rev 12, BPV-17-01-00166777 - 806 5563 Standard Operating Procedures / Division Operating Procedures -- CQA-STD-R002 REv 14 5565 Standard Operating Procedures / Division Operating Procedures -- RA-STD-002 Rev 10 5586 May 20, 2010 BPV's Eclipse Filter Special 510(k) (K101431) 5587 June 18, 2010 Letter FDA to BPV re FDA AI Demand re Eclipse (K101431) 5588 Dec. 15, 2009 Letter FDA to BPV re FDA Al Demand re Eclipse (K093659) 5589 June 22, 2010 - FDA Clearance Letter for Eclipse Filter (K101431) (Substantial Equivalence) 5593 Aug. 14, 2009 Conference FDA and BPV re future Eclipse Filter 510(k) 5602 REDACTED FDA CONTACT REPORT January 7 2010 FINAL 5612 REDACTED Nov. 17, 2009 (Filters and future submissions) 5691 Only admitted BPV FDA 483 Update Response March 26, 2015, BPV-17-01-00200156 - 338 pgs. 12-32 21 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 5706 Only admitted September 3 2015 Update Response to Warning Letter issued July 13 2015.pdf pgs. 48-61 5851 TD-04698 Retrospective IVC Filter Review.pdf 5872 FDA Warning Close Out Letter 5874 Bard filter rate information December 2016 5877 1996 Memo from Veronica Price 5879 April 11, 2006 Letter to FDA re Caudal Migration 5880 March 23, 2006 Letter to FDA re G2 Caudal Migration 5881 May 11, 2006 Letter to FDA re Caudal Migration 5905 Jan. 22, 2005 Email to FDA 5923 REDACTED September 2010 Letter to Clinicians re FDA PHN 5929 TR-07-12-01 (Test Report re G2 Express DV& V Flat Plate Fatigue and Corrosion) 5931 G2X (Jugular) 2009.10 – PK5100070 rev. 5 IFU 5942 January 7, 2010 FDA PowerPoint Presentation 5946 QMBR—July 2006 5949 ETR-06-05-02 (Test report re G2® Clot Trapping Efficiency) 5967 G2 Risk Benefit Analysis (RBA-0003, Rev. 0) 5970 HHE re G2 Caudal Migration February 15, 2006 5991 FM1287100 Rev. 5 (MDR Reportability Guidelines) 5994 TD-04316 Nov. 4, 2015 FDA and Bard Teleconference 5995 TD-04326 Oct. 26, 2015 FDA and Bard Teleconference 6013 Dec. 27, 2010 Letter from BPV to FDA re Meridian 22 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 6046 August 28, 2006 EVEREST Medical Monitor Adjudication Meeting Minutes 6061 Aug. 22, 2005 Internal FDA memo reviewing BPV's Responses to FDA Al re G2 (K050558) 6064 July 26, 2005 Internal FDA memo re BPV Responses to FDA AI re Modified Recovery (K050558) 6075 Nov. 10, 2004 FDA Internal Memo re Dear Doctor Letter 6082 FDA_PRODUCTION_00001288 -- July 2, 2003 Email chain FDA and BPV re Recovery Retrievable (K031328) 6089 Product Development Cycle PPT 6842 ACR-SIR-SPR Practice Parameter for the Performance of Inferior Vena Cava (IVC) Filter Placement for the Prevention of Pulmonary Embolism. Revised 2016. *** Note: “Admitted for the limited purpose to establish knowledge to the medical community, not for the truth of the matter asserted.” 6892 Binkert CA, Drooz AT, Caridi JG, Sands MJ, Bjarnason H, Lynch FC, Rilling WS, Zambuto DA, Stavropoulos SW, Venbrux AC, Kaufman JA. Technical success and safety of retrieval of the G2 filter in a prospective, multicenter study. J Vasc Interv Radiol. 2009 Nov;20(11):1449-53. doi: 10.1016/j.jvir.2009.08.007. 6991 FDA Safety - Inferior Vena Cava (IVC) Filters: Initial Communication: Risk of Adverse Events with Long Term Use, 08/09/2010. 6992 FDA Safety Communications, Removing Retrievable Inferior Vena Cava Filters. 05/06/2014. http://wayback.archive- it.org/7993/20170722215731/https://www.fda.gov/MedicalDevices/Safety/AlertsandNotices/ucm396377.htm 6993 FDA Safety Communications, Removing Retrievable Inferior Vena Cava Filters: Initial Communication. 08/09/2010. http://www.fda.gov/MedicalDevices/Safety/AlertsandNotices/ucm221676.htm 7312 SIR Guidelines for IVC Filters *** Note: “Admitted for the limited purpose to establish knowledge to the medical community, not for the truth of the matter asserted.” 23 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 7411 2008 Surgeon General's Call to Action re PE and DVT 7753 2014 Draft FDA Guidance re Benefit-Risk Factors When Determining Substantial Equivalence in Premarket Notifications 510k with Different Technological Characteristics 7758 2014 FDA Guidance re 510k Evaluating Substantial Equivalence in Premarket Notifications 7771 Braun Vena Tech LP Femoral – October 2010 7787 Cordis Optease Femoral Jugular Antecubital - 2013 7795 Screenshot from FDA, MAUDE - Manufacturer and User Facility Device Experience, available online at https://www.accessdata.fda.gov/ scripts/cdrh/cfdocs/cfmaude/search.cfm 7960 IVC Filters Clinical Overview 7961 Corporate Quality Assurance Manual, Standard for Product Complaint Handling 7962 Corporate Quality Assurance Manual, Standard for Medical Device Reporting 7900 Demonstrative depiction of sales of bard’s retrievable IVC filters 8325 Eclipse IFU 02.2010 PK5100600 Rev. 1 8358 TR-09-10-15 -- Eclipse Flat Plate Fatigue and Corrosion Examination of the Vail (Eclipse) Filter 8359 TR-09-10-16 DV&V Eclipse Filter Arm Fatigue Comparison Study (Project #8113) 8362 Eclipse Filter Patient Questions & Answers 8368 TP-09-10-15 Rev. 0 - Eclipse DV&V Flat Plate Fatigue and Corrosion Test Protocol 8482 Bard IVC Filter G3 Design/Development Timeline 8546 Draft Test Report re Rotary Beam Fatigue of Nitinol Wire 8572 G3 Meeting Minutes Nov 27, 2007 8574 TR 09-10-10, Test Report Cyclic Fatigue Testing of Electropolished Vail Filter Wire 8575 TP 09-10-10, Test Protocol Cyclic Fatigue Testing of Electropolished Vail Filter Wire 24 In re Bard IVC Filters Products Liability Litigation, No. MDL 15-02641-PHX-DGC SUGGESTION OF REMAND AND TRANSFER ORDER Exhibit 2 – Admitted Exhibit List from Bellwether Trials and Documents No Longer Subject to Protective Order Trial Notes Description Ex. No. 8583 G3 Project Status Report April 19, 2006 8837 Defendants' Exhibit 10 to Joint Report on Determining Filter Type 9080 10/7/07 Email from Dr. Lehman Document deemed no longer subject to the Protective Order Trial Ex. Notes Description No. 908 Ciavarella Deposition, 03/01/2011 - Exhibit 12 - 5/11/2005 "Dear Colleague" letter from BPV re. the Recovery filter system 25