2020.09.15.endo MOL Re DFS Joinder - 7440

FILED: SUFFOLK COUNTY CLERK 09/15/2020 02:05 PM INDEX NO.
400000/2017
NYSCEF DOC. NO. 7440 RECEIVED NYSCEF: 09/15/2020
0
1782 90
2345650 782490 8
0950199508
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SUPREME COURT OF THE STATE OF NEW YORK
0
COUNTY OF SUFFOLK
0 Index
0No.
0400000/2017
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IN 0RE
450OPIOID
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17*0
LITIGATION
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STATE FINANCIAL
PARTY AND PROCEEDINGS
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1 of 28
FILED: SUFFOLK COUNTY CLERK 09/15/2020 02:05 PM INDEX NO. 400000/2017
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Table [\X[\];
Contents
IU
Page ^X;
3456 401STATEMENT
PRELIMINARY 99565 90010
4265 90003_0
ARGUMENT
38 90I0 91The0DFS

101Should
1%'0̀ Be0 )Joined
&09
To0 91&50Proceeding
3#9&$0̀ 9"%50It/0Is50A00
0 NecessaryParty
955"#.3"#/.003_0
POINT This Because
0 91
A. The0DFS

10Must6%5/0̀ Be0 )Joined
&09
To0 99#0Complete
Accord 7ab'/0Relief 4'&009 To0 91
The 0Parties
3"#/&500c50
`0 91The0DFS

101Should
1%'0̀ Be0 )Joined
&0̀ 9"%5091
The 01State
/"/0Must
6%5/0& /&$"/0Its/50Interest
/#5/0
1Solely
''.0In091 &50Forum,

#%a(091 The0Forum

#%a0It/0First

&#5/0Chose
7150010 0
B. Because Litigate
This
0 Failing

"&'&$09 To0 )Join
&091The0DFS

10May 6".0Preclude
3#9'%091 The 0DFS,

1(05 0Or8#0Par
3"#0

#a0& /&$"/&$0Its/50Claims
7'"&a50On 8091The 0Merits
6#&/50010 0
1. Endo
From Litigating
0 54 0If0091
The 0DFS

10Is50Not
/0In0Privity
3#&4&/.0With&/1091 The 0NYAG,
(0It/01Should1%'0̀ Be0
)Joined
&0̀ 9"%50Of 800Its/50Interest
/#5/0In091 &50& /&$"/&0014 0
2. Even
Because This Litigation
38 90II0 91
The0DFS's

1d50Administrative
a&&5/#"/&40Action 9/&0Against
$"&5/05 0and
"0Par3"#01Should
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/".0
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POINT Endo
0 91 The0Risk
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95&5//0Findings

&&$50And 0Interference
/#0#90With &/1091 &500
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93/0015 c0
This
Manage
78 7218 0019e0
CONCLUSION
;
; ;
0
0
2 of 28
0
J@fE=;>D;AUTHORITIES
TABLE OF @CJK>?GJG=H;
IU^Xg]h;
Page(s)
LU ]X];
Cases
ijklm+nv.o+Abbott
ippqrr+Labs.,
stpjo(0
_0A.D.2d
0211 0(1st
!5/0Dep't
bd/02003)
_*016,
6(018 70
Asher
307
utvlm+nv.o+wx rv+ofqy+New
zl{+|York,
qm}(0
c0A.D.3d
_07897 e0(2d
!0Dep't
bd/02014)
*00110
Bayer City
115
wk t~x+nv.o+Nat'l
ztr+m x(0
0A.D.3d
_06691e0(2d !0Dep't
bd/02019)
e*0015 c0
Chaplin Grid,
171
ww+ qq+Serv.,
lmno+Inc.
o+nv.o+Ambach,
iptk(0
66870A.D.2d
07897, e(0aff'd,
tyy(04870N.Y.2d
0e932_0(1979)
!ee*0040
CHC Food
wk xtmt+nv.o+Town
q{+ofqy+New
zl{+wt jrl(0
6610A.D.3d
_0e915 c0(2d
!0Dep't
bd/02009)
e*00110
Chiara Castle,
wxrv+ofqy+New
zl{+|York
qm}+nv.o+Long
sq+Island
jt+Airports
ixm~qmrj+Limousine
sxqjxl+Serv. lmno+wq m~o(0
70N.Y.2d
0469 6e0(1979)
!ee*004,(066,(0e9,(014
0
City Corp.,
48
ltrq+nv.o+Mallin,
tx(0
66870A.D.3d
_07110(2d !0Dep't
bd/02009)
e*0040
DeMato
lrjkl+Bankut}+Nat'l
ztr+Tr.mo+wq
Co.o+nv+Bandalos,
uttqj(0
_0A.D.3d
_01136 _60(2d
!0Dep't
bd/02019)
e*0040
Deutsche
173
xjk+Realty,
ltrv+LLC
ssw+nv.o+Town
q{+ofqy+Huntington,
rxrq(0
0A.D.3d
_06665 6c0(2d
!0Dep't
bd/02014)
*0040
Dish
122
+m lq+Inc.
o+nv+wq k(0
_e0A.D.2d
06615 c0(2d
!0Dep't
bd/01988)
e77*0016 60
El Greco, Cohn,
139
lt+nv.o+Harari,
tmtmx(0
7_0A.D.3d
_06629 e0(2d
!0Dep't
bd/02020)
*0018 70
Feldman
183
mxlt+nv.o+Friedman,
mxlt(0
c0A.D.2d
0c539 _e0(2d
!0Dep't
bd/01986)
e76*0010 0
Friedman
125
qqmxl+nv.o+Fernandez,
lmtl(0
0A.D.2d
0e9420(1st!5/0Dep't
bd/01986)
e76*018 70
Goodridge
121
m ttrt+Home ql+Inv'rs
nmj+wq m~o+nv.o+Lopez,
sq~l(0
60N.Y.2d
0481 70(1979)
!ee*00110
Gramatan Corp.
46
0 &&0
ii
3 of 28
0
m ll+nv.o+Santa
trt+Fe l+Indus.,
jo+Inc.,
(0
0N.Y.2d
0244 0(1987)
!e7*00110
Green
70
m llj+attr+Half
ty+Hollow,
qq{+LLC ssw+nv+Suffolk
yyq}+w rvo+Dep't
l~r+ofqy+Pub.
po+q m}j(0
0A.D.3d
_0e9420(2d !0Dep't
bd/02017)*0014
0
Greens Cnty. Works,
147
uw+Bank, ut}+ i+nv.o+Despot,

lj~qr(0
_0A.D.3d
_07837_0(2d !0Dep't
bd/02015)c*0015,
c(016.
601870
HSBC USA
130
+mrel+~ xqx+Litigation,
sxrxtrxq(0
Index
0No. 040000/2017
0(Sup. !1%b0Ct.,
7/(01Suffolk
%00'30Cnty.
7/.0)Jul.
%'017,
(02020)
*00c5,(016 60
In Opioid
+mrel+Tenenbaum,
llpt(0
7810A.D.3d
_0738 _70(2d
!0Dep't
bd/02011)
*001660
In
tmq+nv.o+10 +Leonard
slqtm+St., ro+LLC,
ssw(0
0A.D.3d
_078420(2d !0Dep't
bd/02015)c*0019
e0
Jadron
124
+Family
txv+Ltd.sro+P'ship
jkx~+nv.o+Millbrae
xpmtl+Nat'l
ztr+t Gasj +Dev.
lno+Fund
+2005,
+L.P.,
soo(0
6e0A.D.3d
_0775c0(2d !0Dep't
bd/02019)e*0018
70
JFK
169
q+&+q Wo+ ltrv+wq m~o+nv.o+wx rv+ofqy+New

zl{+|York,
qm}(0
0Misc.
6&5902d 0154
c0(Sup.
!1%b0Ct.,
7/(0N.Y.
0Cnty.
7/.01988),
e77*(0aff'd,
tyy(0157
c0A.D.2d
0205, c(0aff'd,
tyy(0
Jo Realty Corp. City
60N.Y.2d
0e96260(1990)
!ee*00c50
140
76
qtl+S.o+nv.o+wt mlv(0
c0A.D.2d
040(1st!5/0Dep't
bd/01986)
e76*00e90
Joanne Carey,
115
t+wo C. +
nv.o+wq mrxlj(0
789e0N.Y.2d
06659 ce0(1997)
!ee*00110
Juan Cortines,
sllrrl+nv.o+Bd.uo+ofqy+Ed,
o+Hudson
jq+wx rv+Sch.
ko+Dist.,
xjro(0
_c0N.Y.2d
0272 0(1974)
!e*0040
Lezette City
35
sjklm+nv.o+Arrua,
immt(0
0A.D.3d
_01005 c0(2d!0Dep't
bd/02005)c*0013_0
Luscher
21
tktm+nv.o+l o+Elec.
lo+wq o(0
665c0Misc.
6&5903d_01121
0(Sup.
!1%b0Ct.,
7/(0N.Y.
0Cnty.
7/.02019),
e*(0mreargument
ltmlr+denied lxl0(Sup.
!1%b0Ct.,7/(0
Mahar Gen. Co.,
07 /.
N.Y. Cnty. 2020)0 * 0

018
70
tmrx+nv.o+Ronan,
qt(0
0N.Y.2d
0486 760(1979)
!ee*00100
Martin
47
trrlm+ofqy+Stoffer
rqyylm+nv.o+Dep't
l~r+ofqy+Pub.
po+Safety
tylrv+ofqy+rthekl+Town
q{+ofqy+Huntington,
rxrq(0
770 _0305 _c0(2d
!0Dep't
bd/02010)
*0040
Matter
A.D.3d
0 &&&0
iii
4 of 28
0
ltklm+no+qjklm(0
0 0670!1%b07/(01%00'307/.0
-0(0e*00c50
Meagher v. Doscher,
Index No. 060807/2014 (Sup. Ct., Suffolk Cnty. Feb. 1, 2019)
ltklm+nv.o+Doscher,
qjklm(0
Index
0Nos.
50060807/2014,
67(0068379/2014, 67_e(06608165/2015,
76cc(06605850/2015
c7cc0(Sup. !1%b0Ct.,
7/(0
Meagher
1Suffolk
%00'30Cnty.
7/.01Sept. b/016,
6(02015)
c*00c5,(016
60
lqmtk+Home ql+&+Hosp. qj~o+nv.o+Jelks,
l}j(0
6610A.D.3d
_06648 70(2d
!0Dep't
bd/02009)
e*0010
0
Menorah
xlm+nv+l v+Joanqt+St.ro+l }lm+Tr.,mo(0

_0A.D.3d
_01007 0(2d !0Dep't
bd/02019)
e*0040
Miller Wendy Wecker
173
qmmltl+nv.o+Morreale,
qmmltl(0
7840A.D.3d
_01187
70(2d !0Dep't
bd/02011)
*001660
Morreale
lq~l+nv.o+Ferone,
lmql(0
_60A.D.2d
0282 70(2d !0Dep't
bd/01988)
e77*00660
People
136
+Rest.,
ljro+LLC
ssw+nv.o+Lifshutz,
sxyjkr(0
_70A.D.3d
_0434 _0(1st!5/0Dep't
bd/02016)6*01870
PK
138
lxtl+Ins.
jo+wq
Co.o +nv+Tiger
xlm+Int'l,
r(0
e910A.D.2d
0e925 c0(1st
!5/0Dep't
bd/01983)
e7_*001870
Reliance
vt+nv.o+N.Y.
zo|o+Tel.lo+wq o(0
6620N.Y.2d
0494
e0(1984)
!e7*00100
Ryan Co.,
o+Bank
ut}+Trust,
mjr+N.A.
zoio+nv+l lq(0
70A.D.3d
_0745 c0(2d!0Dep't
bd/02020)
*0040
S. Gedeon,
181
tmtrqt+w rvo+wk tplm+ofqy+wq lml+Inc.

o+nv.o+Pataki,
trt}x(0
0N.Y.2d
078010(2003)!_*0066,(0780
Saratoga Cnty. Chamber Commerce,
100
tmnt+nv.o+Tura
mt+Assocs.,
ijjqjo(0
0A.D.2d
0422 0(2d !0Dep't
bd/01994)
ee*003_0
Sarva
204
llt+Specialty
~lxtrv+Ins.jo+wq Co.o+nv.o+T.B.D.
ouoo+wt ~xrt+LLC,
ssw(0
_0A.D.3d
_0e9710(2d !0Dep't
bd/02016)
6*00170
Seneca Capital,
143
ktk+nv.o+BBC
uuw+wt ~xrt+Mkts.,
}rjo+LLC,
ssw(0
c0A.D.3d
_0444 0(1st!5/0Dep't
bd/02014)*01870
Shah Capital
115
xtrml+Bank
ut}+nv.o+Faibish,
txpxjk(0
0A.D.3d
_01069 6e0(2d !0Dep't
bd/02016)
6*003_0
Signature
142
0 &40
iv
5 of 28
0
rtrl+qy+zl{+|qm}+no+qrtx+qptq+wqo(0
0766!)1*!1*(0600_e6ee0!5 0)%'.0(06*(0tyy+
State of New York v. Mountain Tobacco Co.,
x+~tmr+mln+x+~tmr+t+mltl(0e0
_0c_60!07&#0e*00(0(0_(070
No. 12-CV-6276(JS)(SIL), 2016 WL 3962992 (E.D.N.Y. July 21, 2016), aff'd
in part, rev'd in part and remanded, 942 F.3d 536 (2d Cir. 2019) 11, 12, 13, 18
rtrl+nv.o+Seaport
lt~qmr+Manor tqm+A.C.F.,
iowoo(0
e0A.D.3d
_06609e0(2d !0Dep't
bd/02005)
c*0011,
(018 70
State
19
rmqk+nv.o+Incorporated
qm~qmtrl+ x Vil.
o+ofqy+o
W. +
t~rq+Dunes,lj(0
70A.D.3d
_01037 _0(2d !0Dep't
bd/02010)*003_0
Strough Hampton
78
{llv+nv.o+Merrill
lmmx+Lynch,
svk(0
e0N.Y.3d
_0c543_0(2012) !*003,_(0660
Swezey
19
vqmt+ tmtrll+Inc. o+nv.o+JP

+Morgan
qmt+Sec.,
lo+LLC,
ssw(0
0A.D.3d
_07870(1st !5/0Dep't
bd/02013) _*0017,
(019 e0
Syncora Guarantee
110
Travelers
mtnllmj+Ins. jo+wq
Co.o +nv.o+N.Y.
zo|o+|Yankees,
t}llj(0
0A.D.2d
102 07851c0(2d !0Dep't
bd/01984)e7*00c50
xq+St.ro+Tower,
q{lm+LLCssw+nv.o+Richmond,
xkq(0
7840A.D.3d
_0784 70(2d
!0Dep't
bd/02011)
*0013_0
Union
x tl+ofqy+wk ljrr+Ridgexl+nv.o+Town q{+ofqy+Ramapo,

tt~q(0
e99e0A.D.3d
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!0Dep't
bd/02012)
*0014 0
Village Chestnut
o
W. +o
U. + Tel.lo+wq
Co.o+nv.o+wq o+ofqy+Pa.,
to+pbyv+q rrxlp(0
_670U.S.
210710(1961)!e6*0010 0
Com. Gottlieb,
368
t t+nv.o+ x o+ofqy+Kiryas
xmvtj+Joel,
ql(0
0F.3d

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7&#02000)
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Waldman Vill.
207
¡qklrrx+nv.o+Jeromack,
lmqt}(0
c0A.D.2d
0c56160(2d !0Dep't
bd/01989)e7e*0016
60
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150
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PRELIMINARY <GA@?Q;STATEMENT HJ@J=<=AJ;
0"/505
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/10liability
'&"-&'&/.0phase
b1"50of00the
/101State's
/"/d50public
b%-'&90
%&5"90claim,
nuisance 9'"&a(0and "0staying
5/".&$0the
/10rest
#5/0of00the
/101State's
/"/d50other
/1#0claims—and
9'"&a5ª"0marked a"#30this/1&50case
9"50ready
#".0for
0#0
/#&"'00Apparently
trial. bb"#/'.0not /0content
9//0to/0confine
90&0itself
&/5'00to/0an"0adjudication
"©%&9"/&0of00its&/50claims
9'"&a50in&0the
/10litigation
'&/&$"/&0that
/1"/0
&/0commenced,
it 9aa9(0the /101State
/"/0initiated
&&/&"/0an"0eleventh-hour
'4/11%#0administrative
"a&&5/#"/&40action "9/&0against
"$"&5/05 Endo 0and
"0Par
3"#0
/1#%$10the
through /10DFS.

10091 "/0administrative
That "a&&5/#"/&40action"9/&0is&50premised
b#a&50on 0exactly
"9/'.0the/10same
5"a0allegations
"''$"/&50raised
#"&50
-.0the
by /10NYAG
0against
"$"&5/05 0and
Endo "0Par
3"#0at"/0issue
&55%0in&0this
/1&50case.
9"50091 "/0action,
That "9/&(0like
'&30this
/1&50case,
9"5(0purportedly
b%#b#/'.0
0
0
910
1d501/"/a/00071"#$50"'50"a5050/#"/&"'(0b'9(021&910&50"00#&$0/&/.0/05%-©9/0/0
b#5"'0©%#&5&9/&0"00'$#0"00"/0&0/150b#9&$50!jll0 175
090 0*0
i The DFS's Statement of Charges also names Endo International, plc, which is a foreign entity not subject to
personal jurisdiction and no longer a defendant in these proceedings (see NYSCEF Doc. No. 2070).
0
8 of 28
0
5350/04&&9"/0/101/"/d5054#&$0&/#5/001&'0/105/"/%/50%#021&910/10
105350
seeks to vindicate the State's sovereign interest. While the statutes under which the DFS seeks
#'&00are
relief "#0nominally
a&"''.0different
&00#/00from
#a0those
/150invoked
&430by -.0the
/10NYAG
0against "$"&5/05Endo 0and
"0Par,
3"#(0the
/100factual
"9/%"'0
"''$"/&50underlying
allegations %#'.&$0the /10respective
#5b9/&40claims
9'"&a50are "#0the
/10same.
5"a000
If00the
/10DFS

10and"0this
/1&50action
"9/&0proceed
b#90in&0parallel,
b"#"'''(0this
/1&50Court
7%#/0would
2%'0no 0'longer
$#0be-0able
"-'0to/0
##0complete
render 9ab'/0relief #'&00arising
"#&5&$00from
#a0the
/101State's
/"/d50allegations
"''$"/&50that /1"/05 Endo0and
"0Par
3"#00fraudulently
#"%%'/'.0
a"#3/0or#0engaged
marketed $"$0in&0wrongful
2#$0%'0conduct
9%9/0in&0marketing
a"#3/&$0and "0monitoring
a&/#&$0orders
##50they
/1.0received
#9&400for#0
/1&#0prescription
their b#59#&b/&0opioid b&&0medications.
a&9"/&50091 The 01State's
/"/d50scheme
591a0of00claim-splitting
9'"&a5b'&//&$0and "0attempting
"//ab/&$0to/0
-/"&0a"0double
obtain %-'0recovery
#94#.0through
/1#%$10dueling
%'&$0prosecutions
b#59%/&50is&50anathema
""/1a"0to/00fundamental
%"a/"'0principles
b#&9&b'50
%#'.&$0this
underlying /1&50state's
5/"/d50judicial
©%&9&"'0system.
5.5/a005 Endo 0and
"0Par
3"#0would
2%'0be-00forced
#90to/0spend
5b0time
/&a0and
"0money
a.0
0&$0two
defending /20identical
&/&9"'0actions
"9/&50arising
"#&5&$00from
#a0the /10same
5"a0conduct,
9%9/(0prosecuted
b#59%/0by -.0the
/10same
5"a0
54#&$00In0those
sovereign. /150independent
&b/0proceedings,
b#9&$5(05 0and
Endo "0Par
3"#0would
2%'00face"90a"0substantial
5%-5/"/&"'0risk
#&530of00
&95&5//0rulings,
inconsistent #%'&$5(0or#0could
9%'0twice
/2&90be-00found
%0'liable
&"-'0to/0the
/101State
/"/00for#0the
/10exact
"9/0same
5"a0conduct.
9%9/0091 &50
This
4&'"/50the
violates /10black
-'"930'letter
//#0principle
b#&9&b'0of00tort
/#/0'law
"20against
"$"&5/0multiple
a%'/&b'0recoveries
#94#&500for#0the
/10same
5"a0alleged
"''$0
2#$000
wrong.
''2&$0the
Allowing /10DFS's

1d50administrative
"a&&5/#"/&40action "9/&0to/0proceed
b#90would 2%'0send
50a"0clear
9'"#0signal
5&$"'0to/0the
/10
1State
/"/0that
/1"/0it&/0is&500free
#0to/0initiate
&&/&"/0as"50many
a".0administrative
"a&&5/#"/&40actions "9/&50against
"$"&5/05 0and
Endo "0Par
3"#0(or
!#0any
".0other
/1#0
/&/.*0as"50there
entity) /1#0are "#0administrative
"a&&5/#"/&40agencies
"$9&50in&0the /101State.
/"/00It/0is&50beyond
-.0cavil
9"4&'0that
/1"/0such
5%910an"0outcome
%/9a0
2%'0render
would ##05 Endo 0and"0Par's
3"#d50potential
b//&"'0'liability
&"-&'&/.0endless
'550and "0prevent
b#4/0them
/1a00from
#a0ever
4#0obtaining
-/"&&$0
0&"'&/.0with
finality 2&/10respect
#5b9/0to/0the/10allegations
"''$"/&50at"/0issue
&55%0in&0this
/1&50suit.
5%&/00Any
.0settlement
5//'a/0or#0finding
0&&$0of00non-

'&"-&'&/.0in&0this
liability /1&50action
"9/&0would
2%'0be-0rendered
##0meaningless
a"&$'550by -.0a"0parade
b"#"0of00administrative
"a&&5/#"/&40actions
"9/&50
53&$0to/0relitigate
seeking #'&/&$"/0the /10exact
"9/0same
5"a0claims
9'"&a50based
-"50on 0the
/10exact
"9/0same5"a0conduct.
9%9/0
/0the
At /10outset
%/5/0of00this
/1&50action,
"9/&(0the
/10New
20York #301State
/"/0& /&$"/&0Coordinating
Litigation 7#&"/&$0Panel 3"'0
9#&"/0all"''0current
coordinated 9%##/0andt+future
yrml+similar
5&a&'"#0opioid
b&&0litigation
'&/&$"/&0state-wide
5/"/2&0into &/0this
/1&50action,
"9/&(0and
"0for
0#0
0 0
2
9 of 28
0
$0#"50091"/09#&"/&0"''20/10b"#/&50/0"4&0'55'.0b&$0#5%#950
good reason. That coordination allowed the parties to avoid needlessly expending resources
"©%&9"/&$0multiple
adjudicating a%'/&b'0identical
&/&9"'0cases
9"550in&0multiple
a%'/&b'00forums.
#%a500If00allowed
"''20to/0proceed
b#90in&0a"0separate
5b"#"/0
0#%a(0the
forum, /10DFS's

1d50separate
5b"#"/0administrative
"a&&5/#"/&40action
"9/&0will
2&''0overturn
4#/%#0this
/1&50careful
9"#0%'0coordination
9#&"/&0and "0raise
#"&50
a" 0host
15/0of00preclusion
b#9'%5&0issues
&55%50that
/1"/0will
2&''0necessarily
955"#&'.0affect
"009/0this
/1&50case.
9"500
91 &50Court
This 7%#/0need
0not
/0tolerate
/'#"/0the
/10DFS's

1d50encroachment
9#"91a/0on 0the
/10orderly
##'.0administration
"a&&5/#"/&0of00
©%5/&90in&0this
justice /1&50case.
9"500Caselaw
7"5'"20makesa"350plain
b'"&0that
/1"/0the
/10DFS

10is&50a"0necessary
955"#.0party
b"#/.0that
/1"/0should
51%'0be-0joined
©&0
to/0this
/1&50action.
"9/&00During
%#&$0the /10pendency
b9.0of00this
/1&50action,
"9/&(0the
/10DFS's

1d50administrative
"a&&5/#"/&40action "9/&0should
51%'0be-0
5/".0to/0effectuate
stayed 009/%"/0the /10orderly
##'.0and"0efficient
00&9&/0disposition
&5b5&/&0of00this
/1&50case.
9"500For

#0a"00full
%''0recitation
#9&/"/&0of00the
/10
0facts,
"9/5(05
Endo 0respectfully
#5b9/0%''.0refers
#0#50the/10Court
7%#/0to/0the
/10affirmation
"00&#a"/&0of00)James
"a50M. 60Catterson,
7"//#5(0submitted
5%-a&//0with
2&/10
/1&50motion.
this a/&00
@?TC<=AJ;
ARGUMENT
0 91 The0DFS

10should
51%'0be-0joined
©&0to/0this
/1&50action
"9/&0as"50a"0necessary
955"#.0party
b"#/.0under
%#0CPLR
73401001 0and
"0the
/10
7%#/d50inherent
Court's &1#/0powers
b2#50because
-9"%50this/1&50Court
7%#/0cannot
9"/0provide
b#4&0the
/10parties
b"#/&50to/0this
/1&50action
"9/&0with
2&/10
9ab'/0relief
complete #'&00in&0the
/10DFS's

1d50absence,
"-59(0and"0the
/101State,
/"/(05
Endo0and
"0Par
3"#0could
9%'0all
"''0be-0inequitably
&8%&/"-'.0
"009/0in&0the
affected /10DFS's

1d50absence.
"-5900Further,

%#/1#(0a"0stay
5/".0is&50warranted
2"##"/0because
-9"%50allowing
"''2&$0the /10DFS's

1d50
"a&&5/#"/&40action
administrative "9/&0to/0proceed
b#90would2%'0present
b#5/0the/10inherent
&1#/0risk
#&530of00inconsistent
&95&5//0judgments,
©%$a/5(0
955&/"/0duplicative
necessitate %b'&9"/&40testimony,
/5/&a.(0and "0waste
2"5/0judicial
©%&9&"'0and
"0other
/1#0state
5/"/0resources.
#5%#95000
I>G
POINT AJ;IG;
J¤
TheX ;DFS
BDH;Should
H¤Y¢W«;fX Be; PY¦[X«;JY
Joined To; J¤
This ¦];I¥ Y¬XX«¦[^;Because
Proceeding fX¬U¢]X;ItG\;GIs];A@;Necessary
AX¬X]]U¥;IU ¥\0
Party
2#0CPLR
Under 73401001(a),
!"*(0a"0necessary
955"#.0party
b"#/.0is&50one
0that
/1"/0either:
&/1#,0(a)
!"*0must
a%5/0be-0joined
©&0to/0the
/10action
"9/&0
/0accord
to "99#0complete
9ab'/0relief
#'&00to/0the
/10parties;
b"#/&5®0or#0(b)
!-*0might
a&$1/0be-0inequitably
&8%&/"-'.0affected
"009/0by -.0a"0judgment
©%$a/0
##0in&0the
rendered /10action.
"9/&00CPLR73401001(a);
!"*®0Swezey
{llv+nv.o+Merrill
lmmx+Lynch,
svk(019e0N.Y.3d
_0c543, _(0c550
c0(2012);
!*®0
xtrml+Bank
Signature ut}+nv.o+Faibish,
txpxjk(0142 0A.D.3d
_01069,
6e(01070
0(2d !0Dep't
bd/02016);
6*®0Strough
rmqk+nv.o+Incorporated
qm~qmtrl+ x Vil.
o+
qy+o
of W. +t~rq+Dunes,
Hampton lj(07870A.D.3d_01037,
_(010400(2d
!0Dep't
bd/02010);
*®0Sarva
tmnt+nv.o+Tura
mt+Assocs.,
ijjqjo(0204
0
0 _0
3
10 of 28
0
0(0_0!0bd/0ee*0000"0b'"&/&0000"&'50/0©&0"0955"#.0b"#/.(0/1&507%#/01"50/10
A.D.2d 422, 423 (2d Dep't 1994). If a plaintiff fails to join a necessary party, this Court has the
"%/1#&/.0to/0order
authority ##0that
/1"/0party
b"#/.0summoned.
5%aa00CPLR 73401001(b);
!-*®0see jll+S.o+Bank
ut}+Trust,
mjr+N.A.
zoio+nv+l lq(0181
Gedeon, 70
_0745
A.D.3d c0(2d!0Dep't
bd/02020)
*0(ordering
!##&$0necessary
955"#.0party b"#/.0summoned);
5%aa*®0Deutsche
lrjkl+Bank ut}+Nat'l
ztr+Tr.mo+wq
Co.o
+
nv+Bandalos,
uttqj(0173 _0A.D.3d
_01136,
_6(01138
_70(2d!0Dep't
bd/02019)e*0(same).2
!5"a*0
91&50Court
This 7%#/0has1"50broad
-#"0authority
"%/1#&/.0to/0decide
9&0whether
21/1#0a"0necessary
955"#.0party
b"#/.0has
1"50not
/0been
-0joined
©&0to/0
a" 0proceeding.
b#9&$00For
#0instance,
&5/"9(0a"0Court
7%#/0maya".0conduct
9%9/0this /1&50analysis
""'.5&50"at§"/0any
".0stage
5/"$0of00a"0case,"
9"5(¨0and
"0even
40
0its&/50own
on 20motion.
a/&00Lezette
sllrrl+nv.o+Bd.
uo+ofqy+Ed,
o+Hudson
jq+wx Cityrv+Sch.
ko+Dist.,
xjro(035
_c0N.Y.2d
0272, (0282
70(1974);
!e*®0
tqm0Miller
accord xlm+nv+l v+Joan
Wendy qt+St.ro+l }lm+Tr.,mo(0173
Wecker _0A.D.3d
_01007,(01009e0(2d
!0Dep't
bd/02019);
e*®0Dish
xjk+
ltrv+LLC
Realty, ssw+nv.o+Town
q{+ofqy+Huntington,
rxrq(0122 0A.D.3d
_06665, 6c(066656c0(2d
!0Dep't
bd/02014);
*®0see jll+also
tjq+wx rv+ofqy+New
City zl{+
|York
qm}+nv.o+Long
sq+Island
jt+Airports
ixm~qmrj+Limousine
sxqjxl+Serv.
lmno+wq m~o+("Long
Corp. !§sq+Island
jt+Airports"),
ixm~qmrj¨*(048 70N.Y.2d
0469,
6e(0
c0(1979)
475 !ee*0("A !§0court
9%#/0may
a".0always
"'2".50consider
95&#0whether
21/1#0there/1#0has
1"50been
-0a"00failure
"&'%#0to/0join
©&0a"0necessary
955"#.0
b"#/.¨*000
party.").
91&50broad
This -#"0authority
"%/1#&/.0also
"'50allows
"''250a"0court
9%#/0to/0deema0a"0'local,
9"'(0state,
5/"/(0or#00federal
#"'0government
$4#a/0
"$9.0to/0be-0a"0necessary
agency 955"#.0party
b"#/.0where
21#0that
/1"/0agency
"$9.0could 9%'0be-0impacted
&ab"9/0by -.0pending
b&$0'litigation.
&/&$"/&00Seell0
sq+Island
Long jt+Airports,
ixm~qmrj(048 70N.Y.2d
0at"/0472;
®0Dish
xjk+Realty,
ltrv(0122 0A.D.3d
_0at"/066656c0("In
!§0a"0matter
a"//#0seeking
53&$0a"0
9'"#"/#.0judgment
declaratory ©%$a/0challenging
91"''$&$0a"0'legislative
$&5'"/&40act,
"9/(0the/10'legislative
$&5'"/&40body
-.0that
/1"/0enacted
"9/0the/10
91"''$0'law
challenged "20or#0ordinance
#&"90is&50a"0necessary
955"#.0party."
b"#/.¨0(quoting
!8%/&$0Matter
trrlm+ofqy+Stoffer
rqyylm+nv.o+Dep't
l~r+ofqy+Pub.
po+
tylrv+ofqy+rthekl+Town
Safety q{+ofqy+Huntington,
rxrq(0770A.D.3d _0305, _c(0318_70(2d
!0Dep't
bd/02010));
**®0DeMato
ltrq+nv.o+Mallin,
tx(066870
_0711,
A.D.3d (07120(2d!0Dep't
bd/02009)
e*0(town
!/20was
2"50necessary
955"#.0partyb"#/.0in&0action
"9/&0to/0remove
#a40encroaching
9#"91&$0
5/#%9/%#500from
structures #a0property);
b#b#/.*®0ww+
CHC Food qq+Serv.,
lmno+Inc.o+nv.o+Ambach,
iptk(066870A.D.2d
07897, e(07897
e0(2d
!0Dep't)
bd/*0
!210Department
(U.S. b"#/a/0of00Agriculture
$#&9%'/%#0was 2"50necessary
955"#.0partyb"#/.0in&0'litigation
&/&$"/&0concerning
99#&$00federal
#"'0program),
b#$#"a*(0
0
0
910©&#000955"#.0b"#/&50&5050&ab#/"/0/1"/0"09%#/0a".040&5a&550"09"5021#0/10955"#.0b"#/.0&50
/05%-©9/0/0/109%#/d50©%#&5&9/&00ll07340!-*00̀0#0&$05(0/109%#/051%'095&#00&400"9/#50
2 The joinder of necessary parties is so important that a court may even dismiss a case where the necessary party is
5/00#/10&07340!-*0091"/0""'.5&50&50%955"#.01#0-9"%50/10
10&50b'"&'.05%-©9/0/0/1&507%#/d50
not subject to the court's jurisdiction. See CPLR 1001(b). Before doing so, the court should consider five factors
©%#&5&9/&00
set forth in CPLR 1001(b). That analysis is unnecessary here because the DFS is plainly subject to this Court's
jurisdiction.
0 0
4
11 of 28
0
tyy(070 0e_0!ee*®0q++q+ltrv+wqm~o+no+wxrv+qy+zl{+|qm}(006&5900c(0c0
aff'd, 48 N.Y.2d 932 (1979); Jo & Wo Realty Corp. v. City ofNew York, 140 Misc. 2d 154, 157
!1%b0Ct.,
(Sup. 7/(0N.Y.
0Cnty.
7/.01988)
e77*0(Triboro
!9#&-#0̀# &$0and
Bridge "09% '0Authority
Tunnel %/1#&/.0and "0Metropolitan
6/#b'&/"09# "5&/0
Transit
%/1#&/.0were
Authority 2#0necessary
955"#.0parties
b"#/&50in&0taxpayer
/"b".#0action
"9/&0against
"$"&5/0mayor
a".#0and "0city
9&/.0challenging
91"''$&$0sale 5"'0of00
'"*(0aff'd,
land), tyy(0157
c0A.D.2d
0205 c0(1st
!5/0Dep't),
bd/*(0aff'd,
tyy(07660N.Y.2d
0e96260(1990).
!ee*00
91
This&50Court
7%#/0has
1"50previously
b#4&%5'.0recognized
#9$&¯0that /1"/0it&/0possesses
b555550inherent
&1#/0powersb2#50"to §/0protect
b#/9/0its&/50
&$&/.(0independence,
dignity, &b9(0and "0integrity,
&/$#&/.(0and"0to/0make
a"30its&/50lawful
'"20%'0actions
"9/&50effective."
009/&4¨00Seell01Short1#/0Form

#a0
8##ª1%"01Sponte,
Order—Sua b/(0Meagher
ltklm+nv.o+Doscher,
qjklm(0Index
0Nos. 50060807/2014,
67(0068379/2014,
67_e(06608165/2015,
76cc(0
6605850/2015
c7cc0(Sup. !1%b0Ct.,
7/(01Suffolk
%00'30Cnty.
7/.01Sept.
b/016,
6(02015)
c*0(hereinafter
!1#&"0/#0referred
#0##0to/0as"50"Meagher
§ltklm01Short 1#/0

#a0Order");
Form 8##¨*®+see jll+also
tjq+1Short
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#a0Order
8##0at"/02,(0In+mrel+~ xqx+Litigation,
Opioid sxrxtrxq(0Index0No. 040000/2017
0
!1%b0Ct.,
(Sup. 7/(01Suffolk
%00'30Cnty.
7/.0)Jul.
%'017,
(02020)
*0("Every
!§54#.0court9%#/0has1"50inherent
&1#/0power
b2#0to/0do 0all"''0things
/1&$50that
/1"/0are "#0
#"5"-'.0necessary
reasonably 955"#.00for#0the
/10administration
"a&&5/#"/&0of00justice
©%5/&90within
2&/1&0the
/10scope
59b0of00its&/50jurisdiction");
©%#&5&9/&¨*®01Short 1#/0

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Law) applies to the manufacture or marketing of pharmaceutical products. The DFS's invocation of Section 403 of
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the Insurance Law appears to improperly expand that statute's reach from combatting fraud in the insurance
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industry, particularly misconduct arising out of arson, to regulating purported misconduct within the healthcare
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that penal responsibility is not extended beyond the fair scope of the statutory mandate). Similarly, the DFS cannot
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product or service," nor are they regulated entities. Nevertheless, the Court need not resolve whether the DFS has
jurisdiction or any statutory basis for its claims at this stage.
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©&#0prevents
joinder b#4/50multiple,
a%'/&b'(0inconsistent
&95&5//0judgments
©%$a/50relating
#'"/&$0to/0the
/10same
5"a0controversy.").
9/#4#5.¨*0
91
The 0consequences
958%950of00permitting
b#a&//&$0the /10DFS

10to/0maintain
a"&/"&0its&/50separate
"a&&5/#"/&40action"9/&0
2%'0flow
would 0'20beyond
-.0even 40those
/150harms
1"#a50arising
"#&5&$00from
#a0the
/10typical
/.b&9"'0case
9"50where
21#0a"0necessary
955"#.0party
b"#/.0has
1"50
/0been
not -0joined.
©&0091 The 0DFS

10is&50but
-%/0one
0of00a"0panoply
b"b'.0of00New
20York
#301State/"/0administrative
"a&&5/#"/&40agencies.
"$9&500If00
/10DFS
the
10is&50able
"-'0to/0maintain
a"&/"&0an"0independent
&b/0action"9/&0against
"$"&5/05
Endo 0and
"0Par,
3"#(0the
/10defendants
0"/50in&0this
/1&50
"9/&0(and
action !"0other
/1#0'litigation
&/&$"/&0targets
/"#$/50du
+̧four)
qm*0will
2&''0risk
#&530being
-&$00flooded
'0with2&/10as"50many
a".0administrative
"a&&5/#"/&40
0
40
(0while
21&'0this
/1&50Court
7%#/0and
"0a"0jury
©%#.0will
2&''0no0doubt
%-/0afford
"00#0Endo
50and
"0Par's
3"#d50defenses
0550due
%0consideration,
95&#"/&(0the
/10DFS's

1d50
"9/&0&50591%'0/0-01"#0-.0"0"#&$0800&9#0"bb&/0-.0/101%b#&//000
&"9&"'01#4&95(0"0/10
Indeed,
5%-©9/0/0"00&"'0"$9.0/#a&"/&0-.0/1"/05"a01%b#&//00ll07"//#50000¶00091%5(0/10#&53000
action is scheduled to be heard by a Hearing Officer appointed by the Superintendent of Financial Services, and then
&95&5//0#5%'/50&50"ab'&0&0-.0/100"9/0/1"/000#%a0&500"#0a#0'&3'.0/1"0/10/1#0/0"00#050"03"#0
subject to a final agency determination by that same Superintendent. See Catterson Aff. ¶ 21. Thus, the risk of
2&/10"0%-&"50"0"8%"/0bb#/%&/.0/0-01"#0
inconsistent results is amplified by the fact that one forum is far more likely than the other to afford Endo and Par
with an unbiased and adequate opportunity to be heard.
0 780
15 of 28
0
"9/&50"50/1#0"#0"a&&5/#"/&40"$9&5(0"''053&$0/00#905/"/%/50"0#$%'"/&502&/1&0
actions as there are administrative agencies, all seeking to enforce statutes and regulations within
/1&#0purview.
their b%#4&200In0this/1&50universe
%&4#50of00headline-grabbing
1"'&$#"--&$0seriatimjlmxtrx0'litigation,
&/&$"/&(05 Endo0and
"0Par
3"#0would
2%'0
lnlm0be-0able
never "-'0to/0obtain
-/"&00finality
&"'&/.0with
2&/10respect
#5b9/0to/0the
/10allegations
"''$"/&50at"/0issue
&55%0in&0this
/1&50suit.
5%&/00Any
.0settlement
5//'a/0
#00finding
or &&$0of00non-liability
'&"-&'&/.0in&0this/1&50action
"9/&0would
2%'0be-0rendered
##0meaningless
a"&$'550by -.0a"0parade
b"#"0of00
"a&&5/#"/&40actions
administrative "9/&50seeking
53&$0to/0relitigate
#'&/&$"/0the
/10exact
"9/0same
5"a0claims.
9'"&a50091 "/0is&50exactly
That "9/'.0the
/10result
#5%'/0
73401001
CPLR 0was 2"50enacted
"9/0to/0prevent.
b#4/00Long
sq+Island
jt+Airports,
ixm~qmrj(04870N.Y.2d
0at"/0475c0(State
!1/"/0
7aa&55&#0of009#
Commissioner "5b#/"/&0that
Transportation /1"/0would
2%'0not /0be-0bound
-%0by -.0judgment
©%$a/0absent"-5/0joinder
©&#0was
2"50
955"#.0party
necessary b"#/.0to/0the
/10'litigation
&/&$"/&0because
-9"%50"[t]o
§³/́0the
/10extent
//0that
/1"/0he10may
a".0choose
9150to/0disregard
&5#$"#0[the]
³/1´0
1'&$0µ(
holding ...,0/10judgment
the ©%$a/0µ0 a".0not
... may /0produce
b#%90a"0complete
9ab'/0resolution
#5'%/&0of00the/10controversy
9/#4#5.0between"
-/2¨0
/10parties);
the b"#/&5*®0Joanne
qtl+S.o+nv.o+wt mlv(0115
Carey, c0A.D.2d
04,(070(1st
!5/0Dep't
bd/01986)
e76*0("element
!§'a/0of00finality"
0&"'&/.¨0must
a%5/0be-0
95&#0when
considered 210determining
/#a&&$0whether21/1#0parties
b"#/&50are
"#0necessary).
955"#.*00
91
This &50case
9"50has
1"50been
-0structured
5/#%9/%#00from#a0its&/50outset
%/5/0to/0stop
5/b0the
/10proliferation
b#'&0#"/&0in&0multiple
a%'/&b'00forums
#%a50
00statewide
of 5/"/2&0'litigation
&/&$"/&0raising
#"&5&$0virtually
4&#/%"''.0identical
&/&9"'0claims
9'"&a50against
"$"&5/0opioid
b&&0manufacturers
a"%0"9/%##50and "0
&5/#&-%/#500For
distributors.
#0example,
"ab'(0in&02017,
(0the/10New
20York#301State
/"/0& /&$"/&0Coordinating
Litigation 7#&"/&$0Panel3"'0ordered
##0
/1"/0all
that "''00future
%/%#0actions
"9/&50"that
§/1"/0allege
"''$0similar
5&a&'"#0causes
9"%550of00action
"9/&0against
"$"&5/0the/10Defendants"
0"/5¨0be-0coordinated
9#&"/0
%#0a"0single
under 5&$'0index
&0number
%a-#0and "0caption
9"b/&0in&0this
/1&50Court.
7%#/00See
ll0Catterson
7"//#50Aff.
000¶¶0140&¹05
Ex.050"/0c5.00
E at
3'"&/&0050have
Plaintiffs 1"40argued
"#$%0that
/1"/0trying
/#.&$0the
/10opioid-related
b&&#'"/0claims
9'"&a50of00different
&00#/0plaintiffs
b'"&/&0050separately
5b"#"/'.0could
9%'0
b#©%&90the
prejudice /10parties
b"#/&50to/0this
/1&50'litigation
&/&$"/&0and
"0create
9#"/0"the
§/10possibility
b55&-&'&/.0of00inconsistent
&95&5//0results."
#5%'/5¨00See
ll05 Ex.
0
0at"/070n.7.
H 0091 The 0DFS's

1d50separate
"a&&5/#"/&40action"9/&0presents
b#5/50an"0even
40more
a#0serious
5#&%50problem:
b#-'a,00
/10same
the 5"a0plaintiff—the
b'"&/&00ª/101State—pursuing
/"/ªb%#5%&$0the /10same
5"a0claims
9'"&a50in&0two
/20different
&00#/00forums.
#%a500Allowing
''2&$0the /10

1d50action
DFS's "9/&0to/0proceed
b#90separately
5b"#"/'.0would
2%'00foil
&'0the
/10many
a".0efforts
00#/50to/0date
"/0to/0impose
&ab50order
##0on
0this
/1&50
'litigation.
&/&$"/&0091 The 0Court
7%#/0should
51%'0reject
#©9/0that
/1"/0attempt,
"//ab/(0and"0order
##0the
/10DFS

10joined.
©&0
0 e90
16 of 28
0
fM° J¤ TheX ;DFS
BDH;Should
H¤Y¢W«;fX Be; PY¦[X«;BecausefX¬U¢]X;J¤ TheX ;State
H\U\X;Must
<¢]\;Litigate
E¦\¦Û\X;ItsG\];GInterest
[\X¥X]\;
HYWXW;GIn[;J¤ ¦];DY ¥¢±N;J¤ TheX ;DY ¥¢±;ItG\;D¦ ¥]\;L¤ Y]X;;
B. Joined
Solely This Forum, Forum First Chose
1Second,
9(0the /101State,
/"/(05Endo 0and
"0Par 3"#0may
a".0be-0inequitably
&8%&/"-'.0affected
"009/0by -.0a"0judgment
©%$a/0in&0this/1&50action
"9/&0
&00the
if /10DFS

10is&50not/0joined
©&0because
-9"%50the /10DFS,

1(0as"50an"0agency
"$9.0of00the /101State
/"/0of00New
20York,
#3(0maya".0be-0bound
-%0
-.0the
by /10judgment
©%$a/0as"50a"0party b"#/.0in&0privity
b#&4&/.0with2&/10the /101State
/"/0of00New
20York #30in&0this
/1&50case
9"50brought
-#%$1/0here1#0by -.0the
/10
0054
NYAG. Even0if&00somehow
5a120the /10DFS

10would 2%'0not /0be-0bound
-%0by -.0a"0judgment
©%$a/00for#0or#0against
"$"&5/0the/101State
/"/0of00
20York
New #30in&0this
/1&50case,
9"5(0its&/50rights
#&$1/50and
"0interests
&/#5/50would 2%'0be-0affected
"009/0by -.0any
".0such
5%910judgment.
©%$a/00Further,

%#/1#(0
5
Endo0and
"0Par3"#0could
9%'0be-0inequitably
&8%&/"-'.0impacted&ab"9/0by -.0the
/10DFS's

1d50exclusion
9'%5&00from #a0this
/1&50case.
9"5000
ºM° DU ¦W¦[^;JYTo; PY¦[;J¤ TheX ;DFS
BDH;<U ;I¥ X¬W¢«X;J¤ TheX ;DFS,
BDHN;=[ «Y;Or
>¥;IU Par¥ ;D¥ Y±;
E¦\¦Û\¦[^;GIts\];LW U¦±];On >[;J¤TheX ;Merits
<X¥¦\];
1. Failing Join May Preclude Endo From
Litigating Claims
73401001's
CPLR d50requirement
#8%&#a/0of00joining ©&&$0necessary
955"#.0parties
b"#/&50arises
"#&550"not
§/0merely
a#'.0to/0provide
b#4&0a"0
b#9%#"'0convenience
procedural 94&90but -%/0to/0implement
&ab'a/0a"0requisite #8%&5&/0of00due
%0process—the
b#955ª/10opportunity
bb#/%&/.0to/0be-0heard
1"#0
-0#0one's
before d50rights
#&$1/50or#0interests
&/#5/50are"#0adversely
"4#5'.0affected."
"009/¨00Martin
tmrx+nv.o+Ronan,
qt(047 0N.Y.2d
0486,76(0490e0
!ee*®0accord
(1979); tqm0Menorah
lqmtk+Home ql+&+Hosp.
qj~o+nv.o+Jelks,l}j(06610A.D.3d
_06648, 7(06649e0(2d
!0Dep't
bd/02009)
e*0(failure
!0"&'%#0to/0
©&0necessary
join 955"#.0party b"#/.0deprives
b#&450that /1"/0party
b"#/.0of00due %0process
b#9550rights
#&$1/50to/0notice
/&90and "0opportunity
bb#/%&/.0to/0be-0
1"#*®0Friedman
heard); mxlt+nv.o+Friedman,
mxlt(0125 c0A.D.2d
0c539, _e(0c5410(2d
!0Dep't
bd/01986)e76*0(same).
!5"a*0091 &50includes
This &9'%50not /0
'.0the
only /10necessary
955"#.0party's
b"#/.d50due%0process
b#9550rights,
#&$1/5(0but -%/0also
"'50the
/10defendant's.
0"/d500For
#0instance,
&5/"9(0the/100failure
"&'%#0
/0join
to ©&0a"0necessary
955"#.0partyb"#/.0can9"0deprive
b#&40a"0defendant
0"/0of00due %0process
b#9550where21#0a"0subsequent
5%-58%/0action
"9/&0
-#%$1/0by
brought -.0the/10second
590party
b"#/.0could
9%'0make
a"30the /10defendant
0"/0'liable
&"-'0to/0pay
b".0the/10same
5"a0judgment
©%$a/0twice /2&90to/0
/20separate
two 5b"#"/0parties.
b"#/&500See
ll+o W. + o
U. +Tel.lo+wq
Co.o +nv.o+wq
Com. o+ofqy+Pa.,
to+pbyv+q rrxlp(0368
Gottlieb, _670U.S.
21071,(0770(1961)
!e6*0
!0#9&$0defendant
(forcing 0"/0to/0payb".0judgment
©%$a/0to/0Pennsylvania
35.'4"&"0before -0#0New 20York#30has 1"50had
1"0an"0opportunity
bb#/%&/.0to/0
'&/&$"/0its&/50right
litigate #&$1/0to/0the
/10same
5"a0mreslj0"might
§a&$1/00force #90[defendant]
³0"/́0to/0pay b".0a"0single
5&$'0debt
-/0more
a#0than
/1"0once90and
"0
/1%50take
thus /"30its&/50property
b#b#/.0without
2&/1%/0due %0process
b#9550of00'law.")."2¨*000
3#9'%5&0can
Preclusion 9"0arise
"#&50between
-/20two /20actions
"9/&50even40when
210one 0is&50an"0administrative
"a&&5/#"/&40proceeding
b#9&$0
"0the
and /10other
/1#0is&50a"0case
9"50'litigated
&/&$"/0in&0Court.
7%#/00Ryan vt+nv.o+N.Y.
zo|o+Tel.lo+wq
Co.,o(06620N.Y.2d
0494, e(0499
ee0(1984);
!e7*®0
0 0
10
17 of 28
0
wk xtmt+nv.o+Town
Chiara q{+ofqy+New
zl{+wt jrl(06610A.D.3d
Castle, _0e915, c(0e91660(2d
!0Dep't
bd/02009).
e*00In0State
rtrl+nv.o+Seaport
lt~qmr+Manor
tqm+
iowoo(019
A.C.F., e0A.D.3d
_06609 e0(2d !0Dep't
bd/02005),
c*(0the /10NYAG
0brought
-#%$1/0a"0complaint
9ab'"&/0against
"$"&5/0an"0adult"%'/0home-
1a
9"#0provider
care b#4&#0because
-9"%50the /10defendant
0"/0allegedly
"''$'.0engaged
$"$0in&00fraudulent
#"%%'/0and "0deceptive
9b/&40business
-%5&550
b#"9/&9500Id.
practices. o0at"/06609-10.
e0091 The 01Second
90Department
b"#/a/0held 1'0that
/1"/0the
/10NYAG
0was 2"50precluded
b#9'%00from #a0doing
&$0
50because
so -9"%50the /10same
5"a0allegations
"''$"/&50were 2#0already
"'#".0"the
§/10subject
5%-©9/0of00two
/20prior
b#&#0[Department
³b"#/a/0of00Health "'/10
!§8¨*´0administrative
("DOH")] "a&&5/#"/&40enforcement
0#9a/0proceedings,
b#9&$5(0both -/10of00which
21&910were2#0discontinued
&59/&%0with 2&/10
b#©%&90upon
prejudice %b0stipulations
5/&b%'"/&50of00settlement."
5//'a/¨00Id. o0at"/06610.
0091
The 0court
9%#/0in&0turn
/%#0held
1'0that
/1"/0the/10DOH
80and "0
/10NYAG
the 0were 2#0in&0privity
b#&4&/.0with2&/10each
"910other,
/1#(0and
"0the/10NYAG
0was 2"50precluded
b#9'%00from
#a0relitigating
#'&/&$"/&$0the /10
a"//#50resolved
matters #5'40in&0the
/10administrative
"a&&5/#"/&40actions.
"9/&500Id.;
o®0see
jll+also
tjq0m ttrt+Home
Gramatan ql+Inv n'rsmj+wq m~o+nv.o+
Corp.
sq~l(046
Lopez, 60N.Y.2d
0481, 7(0486 760(1979)
!ee*0(judgment
!©%$a/0is&50binding
-&&$0on 0those
/150in&0privity
b#&4&/.0to/0parties
b"#/&50in&0action).
"9/&*000
00the
If /10DFS

10and "0the /10NYAG—as
ª"50both -/10are
"#0the
/101State
/"/0of00New
20York—are
#3ª"#0in&0privity,
b#&4&/.(0a"0
©%$a/0against
judgment "$"&5/0one 0binds
-&50the/10other.
/1#0In0order
##00for#0the
/10court
9%#/0to/0determine
/#a&0whether
21/1#0privityb#&4&/.0exists,
&5/5(0
/10key
the 3.0inquiry
&8%&#.0is&50whether
21/1#0"the §/10connection
99/&0between
-/20the /10parties
b"#/&50[is]³&5´0such
5%910that
/1"/0the
/10interests
&/#5/50of00the/10
b"#/.0can
nonparty 9"0be-0said
5"&0to/0have
1"40been
-0represented
#b#5/0in&0the /10prior
b#&#0proceeding."
b#9&$¨00m ll+nv.o+Santa
Green trt+Fel+
jo+Inc.,
Indus., (0700N.Y.2d
0244, (0253
c_0(1987);
!e7*®0accord
tqm0Bayer
utvlm+nv.o+wxCityrv+ofqy+New
zl{+|York,
qm}(0115
c0A.D.3d
_07897, e(07898e70
!0Dep't
(2d bd/02014).
*0091 The 0Court
7%#/0of00Appeals
bb"'50examines
"a&50whether
21/1#0the /10"functions
§0%9/&50and "0responsibilities
#5b5&-&'&/&50[of ³00
/10agencies]
the "$9&5´0are"#0so50distinct
&5/&9/0µ0 /1"/0applying
... that "bb'.&$0preclusion
b#9'%5&0would2%'0interfere
&/#0#0with
2&/10the/10proper
b#b#0
"''9"/&0of00authority
allocation "%/1#&/.0between-/20them."
/1a¨00See ll0Juan
t+wo C. +
nv.o+wq mrxlj(0789e0N.Y.2d
Cortines, 06659,ce(06669 6e0(1997).
!ee*0091 The 0
5%#90of00authority
source "%/1#&/.00for#0the /10government
$4#a/0agencies"$9&50alone
"'0is&50not
/0dispositive;
&5b5&/&4®0the /10actual
"9/%"'0relationship
#'"/&51&b0
-/20the
between /10agencies
"$9&50as"50demonstrated
a5/#"/0by -.0the
/10record
#9#0musta%5/0be-0considered.
95&#00See ll+xid.o0at"/06668.
670091
Thus,%5(0in&0
rtrl+ofqy+New
State zl{+|Yorkqm}+nv.o+Mountain
qrtx+Tobacco qptq+wq o(0No.
Co., 012-CV-6276(JS)(SIL),
766!)1*!1*(02016 60WL 03962992,
_e6ee(0at"/0
»0(E.D.N.Y.
*12 !5 0)July %'.021,
(02016),
6*(0aff'd
tyy+xin+part,
~tmr+mrev'd
ln+xin+part
~tmr+and
t+mremanded,
ltl(0e9420F.3d
_0c536 _60(2d
!0Cir.
7&#0
e*(0the
2019), /10court
9%#/0found
0%0that /1"/0the
/10NYAG
0was 2"50collaterally
9''"/#"''.0estopped
5/bb0from 0#a0bringing
-#&$&$0a"0civil
9&4&'0action
"9/&0
0 0
11
18 of 28
0
"$"&5/06%/"&09-"9907ab".00#0%b"&0/"5009&$"#//5(021#0/10 20#301/"/0
against Mountain Tobacco Company for unpaid taxes on cigarettes, where the New York State
b"#/a/0of009#
Department "0and
Trade "0Finance

&"90("DTF")
!§9
¨*0had 1"0entered
/#0into
&/0a"01Stipulation
/&b%'"/&0of00Discontinuance
&59/&%"90with 2&/10
/10company.
the 9ab".00Id. o0at"/0*12.
»0091 The 0NYAG
0and "0the
/10DTF
9
0had1"0overlapping
4#'"bb&$0authority
"%/1#&/.0with
2&/10respect
#5b9/0to/0
/1&#0claims
their 9'"&a50against
"$"&5/0the/10company,
9ab".(0and "0thus
/1%50their
/1&#0interests
&/#5/50were
2#0not/0"so
§50distinct
&5/&9/0µ0 /1"/0the
... that /10
"bb'&9"/&0of00claim
application 9'"&a0preclusion
b#9'%5&0would 2%'0disrupt
&5#%b/0the/10allocation
"''9"/&0of00authority
"%/1#&/.0between
-/20them."
/1a¨00See
ll+xid.o0
"/0*1243.
at »_00
91
The 0DFS

10and"0the
/10NYAG—each
ª"910representing#b#5/&$0the /101State
/"/0of00New
20York—plainly
#3ªb'"&'.0stand 5/"0in&0
b#&4&/.0with
privity 2&/10each
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c**0091 The 0DFS's

1d50claims
9'"&a50plainly
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/10same
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"9/%"'0grouping
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20
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/10claims
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/10same
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99#&$'.(0the
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litigate /1a0
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13
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91
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/10New 20York
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/"/d50same
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/10City.
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&a%5&0service
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"#$%0that
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0 0
14
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/10Commissioner
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b#9&$500See ll+wk t~x+nv.o+Nat'l
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Bank, USA v. Despot, 130 A.D.3d 783, 784 (2d Dep't 2015) ("[u]nder the circumstances of this
9"5(0and
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#2¨*®0Morreale
qmmltl+nv.o+Morreale,
qmmltl(07840A.D.3d
_01187,7(01188
770(2d
!0
bd/02011)
Dep't *0(same);
!5"a*®0In+mrel+Tenenbaum,
llpt(07810A.D.3d _0738, _7(0739_e0(2d
!0Dep't
bd/02011)
*0(same);
!5"a*®0Zonghetti
¡qklrrx+nv.o+
lmqt}(0150
Jeromack, c0A.D.2d
0c561, 6(0c56260(2d!0Dep't
bd/01989)
e7e*0(same).
!5"a*00Allowing
''2&$0the /101State
/"/0of00New
20York,
#3(0
/1#%$10the
through /10DFS's

1d50administrative
"a&&5/#"/&40action,"9/&(0to/0proceed
b#90with 2&/10its&/50attempted
"//ab/0end-run
#%0around
"#%0the
/10well-
2''
5//'0rules
settled #%'50against
"$"&5/0claim-splitting
9'"&a5b'&//&$0and "0a"0multiplicity
a%'/&b'&9&/.0of00'litigation,
&/&$"/&(0poses
b550a"0grave$#"40risk
#&530of00
&95&5//0judgments.
inconsistent ©%$a/500Further,

%#/1#(0it&/0would
2%'0necessitate
955&/"/0the /10repeated
#b"/0testimony
/5/&a.0that/1"/0this
/1&50Court
7%#/0has
1"50
5%$1/0to/0avoid
sought "4&0and"0would
2%'0be-0a"0tremendous
/#a%50waste 2"5/0of00judicial
©%&9&"'0and
"0other
/1#0state
5/"/0resources.
#5%#9500
99#&$'.(0as"50set
Accordingly, 5/00forth
#/10herein,
1#&(0the /10Court
7%#/0should
51%'0exercise
#9&50its&/50broad
-#"0discretion
&59#/&0and "0stay
5/".0the
/10

1d50administrative
DFS's "a&&5/#"/&40action.
"9/&0
7%#/50also
Courts "'50have
1"40the
/10inherent
&1#/0power b2#0"to§/0control
9/#'0the/10course"
9%#5¨0of00the
/10'litigation
&/&$"/&0before
-0#0them.
/1a00
ll+1Short
See 1#/0Form

#a0Order8##0at"/02,(0In+mrel+~ xqx+Litigation,
Opioid sxrxtrxq(0Index0No. 040000/2017
0(Sup. !1%b0Ct.,
7/(01Suffolk
%00'30
7/.0)Jul.
Cnty. %'017,
(02020);
*®0see
jll+also
tjq0Meagher
ltklm01Short 1#/0Form

#a0Order.
8##0091 This&50power
b2#0necessarily
955"#&'.0encompasses
9ab"5550
/1&50Court's
this 7%#/d50authority
"%/1#&/.0to/0join
©&0additional
"&/&"'0parties
b"#/&50and"0to/0stay
5/".0proceedings
b#9&$50in&0order
##0to/00fully,
%''.(00fairly
"&#'.0
"0consistently
and 95&5//'.0resolve
#5'40the/10issues
&55%50before
-0#0it.&/00In0determining
/#a&&$0whether
21/1#0a"0stay
5/".0is&50warranted,
2"##"/(0the/10
7%#/0may
Court a".0consider
95&#0several
54#"'00factors
"9/#50including:
&9'%&$,00(1) !*0whether
21/1#0this /1&500forum
#%a0will2&''0offer
00#0a"0greater
$#"/#0
&5b5&/&0of00the
disposition /10issues;
&55%5®0(2)
!*0whether
21/1#0the /100forum
#%a0issuing
&55%&$0the/10stay
5/".0has
1"50a"0higher
1&$1#0expertise
b#/&50in&0the
/10
a"//#®0(3)
matter; !_*0whether
21/1#0the /10action
"9/&0began
-$"00first&#5/0and
"0the /10stage
5/"$0of00the
/10respective
#5b9/&40'litigations;
&/&$"/&5®0(4)!*0the
/10
4#'"b0between
overlap -/20the /10issues
&55%50at"/0stake;
5/"3®0(5) !c*0potential
b//&"'0duplication
%b'&9"/&0of00efforts
00#/50and
"0waste
2"5/0of00judicial
©%&9&"'0
#5%#95®0and
resources; "0(6)!6*0prejudice
b#©%&90to/0the /10parties.
b"#/&500See
ll+El+m lq+Inc.
Greco, o+nv+wq k(0139
Cohn, _e0A.D.2d
06615, c(06617
0(2d
!0
bd/01988);
Dep't e77*®0Asher
ijklm+nv.o+Abbott
ippqrr+Labs.,
stpjo(0307 _0A.D.2d
0211,(0212
0(1st
!5/0Dep't
bd/02003).
_*000
0 60
16
23 of 28
0
#(0/10"''$"/&50%#'.&$0/109'"&a505/00#/10&0/1&50"9/&0"0/10
1d50
Here, the allegations underlying the claims set forth in this action and the DFS's
"a&&5/#"/&40action
administrative "9/&0arise
"#&50out%/0of00the
/10same
5"a0purportedly
b%#b#/'.0unlawful
%'"20%'0conduct.
9%9/00See ll0Catterson
7"//#50Aff.000
¶¶023-35.
Irg __c00With&/10the/10DFS

10joined
©&0to/0this
/1&50action,
"9/&(0the/10case
9"50will
2&''0provide
b#4&00for#0a"0complete
9ab'/0disposition
&5b5&/&0of00
/10issues
the &55%50as"50it&/0would
2%'0encompass
9ab"550all"''0the /101State's
/"/d50claims
9'"&a50relating
#'"/&$0to/0the
/10alleged
"''$0conduct,
9%9/(0including
&9'%&$0
/10DFS's
the
1d50claims
9'"&a50against
"$"&5/05 Endo 0and
"0Par.
3"#00In0addition,
"&/&(0this/1&50Court
7%#/0undoubtedly
%%-/'.0has 1"50greater
$#"/#0expertise
b#/&50
&0the
in /10subject
5%-©9/0matter
a"//#0by -.0virtue
4&#/%0of00having
1"4&$0overseen
4#50this /1&50case
9"50since
5&902017,
(0through
/1#%$10its&/50knowledge
32'$0of00
a#0than
more /1"0seven
540thousand
/1%5"00filings
&'&$50already
"'#".0on 0the
/10docket
93/0and"0due
%0to/0its&/50resolution
#5'%/&0of00dozens
¯50of00
b#&#0motions
prior a/&50addressing
"#55&$0the /10very
4#.0issues
&55%50to/0be-0'litigated.
&/&$"/00Finally,

&"''.(0granting
$#"/&$0a"0stay
5/".0of00the
/10
"a&&5/#"/&40action
administrative "9/&0would
2%'0avert"4#/0duplicative
%b'&9"/&400factfinding,
"9/0&&$(0discovery
&594#.0and "0testimony,
/5/&a.(0and "0would
2%'0
/0prejudice
not b#©%&90the /10DFS.

10
91
The 0allegations
"''$"/&50set 5/00forth
#/10in&0the
/10DFS's

1d501Statement
/"/a/0of00Charges
71"#$50repeat
#b"/0'largely
"#$'.0xin+haec
ktl+nverba
lmpt0
/150set
those 5/00forth
#/10in&0the
/10NYAG's
d50sweeping
52b&$0FAC,
7(0making
a"3&$0plainb'"&0that
/1"/0the
/10claims
9'"&a50by-.0the
/10DFS

10and"0the
/10
0are
NYAG "#0virtually
4&#/%"''.0identical.
&/&9"'00Assuming,
55%a&$(0arguendo,
tmlq(0that /1"/0the
/10DFS

10cant0proceed
b#90with
2&/10these
/150claims,
9'"&a5(0
/10disputes
the &5b%/50underlying
%#'.&$0these /150claims
9'"&a50will2&''0necessarily
955"#&'.0be-0litigated
'&/&$"/0in&0this/1&50action
"9/&0because
-9"%50the /10
d50FAC
NYAG's
70squarely
58%"#'.0presents
b#5/50those
/150same
5"a00factual
"9/%"'0allegations.
"''$"/&500Because
`9"%50of00these/150overlapping
4#'"bb&$0
"''$"/&50and
allegations "0'legal
$"'0issues,
&55%5(0the/10DFS's

1d50administrative
"a&&5/#"/&40action "9/&0is&50simply
5&ab'.0duplicative
%b'&9"/&40of00this/1&50
'&/&$"/&(0creates
litigation, 9#"/50the/10unnecessary
%955"#.0risk #&530of00inconsistent
&95&5//0rulings#%'&$50and
"0repeated
#b"/0testimony,
/5/&a.(0and "0should
51%'0
-0stayed
be 5/".0pending
b&$0the /10resolution
#5'%/&0of00this/1&50action.
"9/&00
1#0the
Where /10proceedings
b#9&$50are "#0brought
-#%$1/0in&0different
&00#/0jurisdictions
©%#&5&9/&50or#00forums,
#%a5(0"New
§ 20York
#30courts
9%#/50
$#"''.00follow
generally ''20the /10[]³´0·`first
0&#5/0in-time'
&/&ad0rule,
#%'(0which
21&910provides
b#4&50·`the/10court
9%#/0which21&910has1"500first
&#5/0taken
/"30
©%#&5&9/&0is&50the
jurisdiction /10one
0where
21#0the /10matter
a"//#0should
51%'0be-0determined
/#a&0and "0it&/0is&50a"0violation
4&'"/&0of00the
/10rules
#%'50of00
9a&/.0to/0interfere.'"
comity &/#0#d¨00Syncora
vqmt+ tmtrll+Inc.
Guarantee o+nv.o+JP+Morgan
qmt+Sec.,lo+LLC,
ssw(0110 0A.D.3d
_0787,(0e95c0(1st
!5/0
bd/02013);
Dep't _*®0accord
tqm0Senecallt+Specialty
~lxtrv+Ins.jo+wqCo.o+nv.o+T.B.D.
ouoo+wt ~xrt+LLC,
Capital, ssw(0143 _0A.D.3d
_0e9710(2d!0Dep't
bd/0
0 0
17
24 of 28
0
6*00910§/20"9/&500/0-0&/&9"'004"/1#(0"05/".0&502"##"/021#0/1#0&50"0
2016). The "two actions need not be identical. Rather, a stay is warranted where there is a
·`substantial
5%-5/"/&"'0identity
&/&/.0of00parties,'
b"#/&5(d0and
"0·`both
-/10actions
"9/&50arose"#50out
%/0of00the
/10·`same
5"a0subject
5%-©9/0matter
a"//#0or#0series
5#&50
00alleged
of "''$0wrong'."
2#$d¨0(Mahar !tktm+nv.o+l Gen.o+Elec.
lo+wqCo., o(0665c0Misc.
6&5903d _01121,
(01131
_0(Sup.
!1%b0Ct.,
7/(0N.Y.
0Cnty.
7/.0
e*(0mreargument
2019), ltmlr+denied,
lxl(0(Sup.
!1%b0Ct.,7/(0N.Y.
0Cnty.
7/.02020);
*®0PK+Rest.,
ljro+LLC
ssw+nv.o+Lifshutz,
sxyjkr(0138
_70A.D.3d
_0
_(0436
434, _60(1st
!5/0Dep't
bd/02016);
6*®0seejll+also
tjq0JFK
+Family
txv+Ltd. sro+P'ship
jkx~+nv.o+Millbrae
xpmtl+Nat'l
ztr+tGasj +Dev.
lno+Fund
+
+L.P.,
2005, soo(0169
6e0A.D.3d
_0775,c(077660(2d !0Dep't
bd/02019).
e*00Here,
#(0while
21&'0the
/10DFS

10and"0the
/10NYAG
0bear -"#0
&00#/0titles,
different /&/'5(0each
"910represents
#b#5/50and "0seeks
5350relief
#'&00on0behalf
-1"'00of00the
/10same
5"a0sovereign—the
54#&$ª/101State /"/0of00
20York—and
New #3ª"0each "910may a".0be-0precluded
b#9'%0by -.0the
/10other's
/1#d50conduct.
9%9/00See ll+e.g.,
loo0Mountain
qrtx+Tobacco
qptq+
wq
Co.,o(02016
60WL03962992,
_e6ee(0at"/0*1145;
»c®0see jll+also
tjq+Seaport
lt~qmr+Manortqm+A.C.F.,
iowoo(019e0A.D.3d
_0at"/06609-10.
e0091 %5(0
Thus,
21&'0courts
while 9%#/50have
1"40held
1'0that/1"/0a"0stay
5/".0pending
b&$0determination
/#a&"/&0of00a"0related
#'"/0proceeding
b#9&$0should
51%'0be-0
$#"/0only
granted '.0when
210the/10other
/1#0proceeding
b#9&$0shares
51"#50"complete"
§9ab'/¨0identity
&/&/.0of00parties,
b"#/&5(0claims
9'"&a50and"0relief
#'&00
5%$1/(0a"0stay
sought, 5/".0may
a".0also "'50be-0warranted
2"##"/0where21#0"there
§/1#0is&50substantial
5%-5/"/&"'0identity"
&/&/.¨0between
-/20the/10actions.
"9/&500
ll+e.g.,
See loo+Despot,
lj~qr(0130_0A.D.3d
_0at"/0784 70(granting
!$#"/&$0cross
9#550motion
a/&0to/0stay
5/".0action
"9/&0pending
b&$0determination
/#a&"/&0
00related
of #'"/0action
"9/&0"in§&0'light
&$1/0of00the
/10goals
$"'50of00avoiding
"4&&$0inconsistent
&95&5//0adjudications
"©%&9"/&50and"0preserving
b#5#4&$0
©%&9&"'0resources");
judicial #5%#95¨*®0Asher,ijklm(0307 _0A.D.2d
0at"/0212;
®0Goodridge
qqmxl+nv.o+Fernandez,
lmtl0121 0A.D.2d
0e9420(1st!5/0
bd/01986);
Dep't e76*®0Reliance
lxtl+Ins. jo+wq
Co.o +nv+Tiger
xlm+Int'l,
r0e910A.D.2d
0e925c0(1st
!5/0Dep't
bd/01983).
e7_*00Here,
#(0the/10parties
b"#/&50
"#0identical
are &/&9"'0in&0that
/1"/0they
/1.0both-/10represent
#b#5/0the/101State
/"/0and
"0seek
530to/0resolve
#5'40claims
9'"&a50on0behalf
-1"'00of00the
/10same
5"a0
54#&$00At/0worst,
sovereign. 2#5/(0there/1#0is&50a"0substantial
5%-5/"/&"'0identity
&/&/.0between
-/20the /10actions
"9/&50and
"0a"0stay
5/".0of00the
/10DFS

10
"a&&5/#"/&40action
administrative "9/&0is&50warranted.
2"##"/0

&"''.(0"it§&/0is&50inconsequential
Finally, &958%/&"'0that /1"/0different
&00#/0'legal
$"'0theories
/1#&50or#0claims
9'"&a50are
"#0set
5/00forth
#/10in&0the
/10
/20actions."
two "9/&5¨00Shah
ktk+nv.o+BBCuuw+wt ~xrt+Mkts.,
Capital }rjo+LLC,
ssw(0115 c0A.D.3d
_0444,(0445
c0(1st
!5/0Dep't
bd/02014);
*®0seejll+also
tjq+
lt+nv.o+Harari,
Feldman tmtmx(0183 7_0A.D.3d
_06629, e(06630-31
__0(2d !0Dep't
bd/02020)
*0(discussing
!&59%55&$0court's
9%#/d50discretion
&59#/&0in&0
9&&$0motion
deciding a/&0to/0dismiss
&5a&550where
21#0another
"/1#0action
"9/&0is&50pending);
b&$*®0Despot,
lj~qr(0130_0A.D.3d
_0at"/078470(staying
!5/".&$0
0 70
18
25 of 28
0
"9/&0/00#9'5021#0"05b"#"/0"9/&0/08%&/0/&/'0/0/105%-©9/0b#b#/.02"50b&$0&0
action to foreclose where a separate action to quiet title to the subject property was pending in
"/1#0court);
another 9%#/*®0Jadron
tmq+nv.o+10+Leonard
slqtm+St.,
ro+LLC,
ssw(0124
0A.D.3d
_07842,(07843_0(2d
!0Dep't
bd/02015).
c*00Rather,
4"/1#(0
§³/́10critical
"[t]he 9#&/&9"'0element
'a/0is&50whether
21/1#0both
-/10suits
5%&/50arise
"#&50out
%/0of00the
/10same
5"a0subject
5%-©9/0matter
a"//#0or#0series
5#&50of00
"''$0wrongs."
alleged 2#$5¨00Jadron,
tmq(0124 0A.D.3d
_0at"/07843.
_0091 %5(0where
Thus, 21#0the/10underlying
%#'.&$0'legal $"'0theories
/1#&50are
"#0
&00#/(0the
different, /10analysis
""'.5&50turns
/%#50on
0whether
21/1#0both
-/10actions
"9/&50seek
530to/0"recover
§#94#00for#0the
/10same5"a0alleged
"''$0harm
1"#a0
-"50on
based 0the/10same
5"a0underlying
%#'.&$0events."
4/5¨0Syncora
vqmt+ tmtrll+Inc.,
Guarantee o(0110
0A.D.3d
_0at"/0e96.60091
The 0DFS's

1d50
9'"&a50clearly
claims 9'"#'.0stem
5/a00from#a0the
/10same
5"a0alleged
"''$0underlying
%#'.&$0events
4/50as"50those
/150set5/00forth
#/10by
-.0the
/10NYAG,
(0
"a'.(0the
namely, /10allegations
"''$"/&50that /1"/05
Endo0and
"0Par
3"#0misleadingly
a&5'"&$'.0marketed
a"#3/0opioid
b&&0medications
a&9"/&50and/or
"#0
0"&'0to/0use
failed %50readily
#"&'.0available
"4"&'"-'0information
&0#a"/&0to/0detect
/9/0unusual
%%5%"'0prescribing
b#59#&-&$0patterns
b"//#50that
/1"/0could
9%'0
&&9"/0abuse
indicate "-%50or#0diversion
&4#5&0of00their
/1&#0opioid
b&&0medications.
a&9"/&50+Seell0Catterson
7"//#50Aff.000Irg¶¶023-34.
__00
#(0a"0stay
Here, 5/".0is&50warranted.
2"##"/0091The 0DFS's

1d50claims
9'"&a50can9"0be-0adjudicated
"©%&9"/0in&0this /1&50case,
9"5(0through
/1#%$10its&/50
©&#0as"50a"0necessary
joinder 955"#.0party.b"#/.00Allowing
''2&$0its&/50separate
"a&&5/#"/&40action"9/&0to/0proceed
b#90in&0the
/10
a"/&a02
meantime %'0'lead
would "0/ 0"
to a04 #.0#
very "'0#
real &530
risk of00complicated
9ab'&9"/0b #9'%5&0&issues,
preclusion 55%5(0/ 10
the '550
needless
b&/%#0of00resources
expenditure #5%#950on 0multiple
a%'/&b'0cases
9"550stemming
5/aa&$00from #a0the
/10same
5"a0underlying
%#'.&$00facts "9/50and
"0
&95&5//0rulings
inconsistent #%'&$50and "0judgments.
©%$a/50091 The 01State's
/"/d50blatant
-'"/"/0claim-splitting
9'"&a5b'&//&$0would
2%'0also "'50potentially
b//&"''.0
5%-©9/05
subject Endo0and
"0Par3"#0to/0being
-&$00found
%0'liable
&"-'0twice
/2&900for#0the
/10same
5"a0exact
"9/0conduct.
9%9/0091 &50Court
This 7%#/0should
51%'0
#9&50its&/50broad
exercise -#"0discretion
&59#/&0and"0stay
5/".0the
/10DFS's

1d50administrative
"a&&5/#"/&40action
"9/&0pending
b&$0the /10resolution
#5'%/&0of00
/1&50action.
this "9/&00
L>ALECH
CONCLUSION G>A;

#0the
For /10reasons
#"550set
5/00forth
#/10above,
"-4(0this
/1&50Court
7%#/0should
51%'0order
##0the
/10DFS

10to/0be-0joined
©&0to/0this
/1&50action
"9/&0
"50a"0necessary
as 955"#.0party,
b"#/.(0and
"0stay
5/".0the
/10DFS's

1d50separate
5b"#"/0administration
"a&&5/#"/&0action
"9/&0against
"$"&5/05 0and
Endo "0Par.
3"#00
0 e0
19
26 of 28
BU\X«À;1b/a-#0c(0
000000000000 20#3(0 0
Dated: September 15, 2020 Respect
:::::::::::::::::::::::::0
New York, NY
Ja es M. Catterson
Ing • W. Sprie, Jr.
Jam s D. Herschlein
#2001'20
J. e K. du Pont
4 80¹0384954050178540

Andrew K. Solow
30
ARNOLD & PORTER KAYE SCHOLER
c05/0cc/101/#/0
LLP
20#3(0 0ee0
250 West 55th Street
!*07_670
New York, NY 10019-9710
©"a59"//#5Á"#'b#/#9a
(212) 836-8000
&$5b#&Á"#'b#/#9a
james.catterson@arnoldporter.com
©"a51#591'&Á"#'b#/#9a
ingo.sprie@arnoldporter.com
©%'&%3/Á"#'b#/#9a
james.herschlein@arnoldporter.com
"#25'2Á"#'b#/#9a
julie.duPont@arnoldporter.com
andrew.solow@arnoldporter.com
3Peter
/#0R.40McGreevy
69#4.0
69 #4.0&¹0Henle,
'(03
LLP0
131_0Union
2&0Avenue
4%0
McGreevy
4& 4#1"(0NY
011901
e0
!6_*0369-7200
_6e0
Riverhead,
b/#a9$#4.Á$a"&'9a
(631)
peter.mcgreevy@gmail.com
wq jl+for
yqm+Endo
q+Health
ltrk+Solutions
qrxqj+Inc.,
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q+Pharmaceuticals
ktmtlrxtj+Inc.,
o+Par
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Counsel
ktmtlrxt+Inc.,
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and Companies,
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27 of 28
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@JJ>?A=Q;L=?JGDGL@JG>A;IC?HC@AJ;J>;L><<=?LG@E;BGSGHG>A;?CE=;ºÂ;
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ATTORNEY CERTIFICATION PURSUANT TO COMMERCIAL DIVISION RULE 17
I,(0)James
"a50M.
60Catterson,
7"//#5(0an"0attorney
"//#.0duly
%'.0admitted
"a&//0to/0practice
b#"9/&90law'"20before
-0#0the
/10courts
9%#/50of00the
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1State
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9#/&0.0that
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9ab'&50with 2&/10the
/10word
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/101Supreme
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7%#/(0as"50it&/0contains
9/"&5066,627
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BU\X«À0New 20York, #3(0New
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Dated:
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60Catterson
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)James
"a50M. 60Catterson
7"//#50
0
0
28 of 28

2020.09.15.endo MOL Re DFS Joinder - 7440

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FILED: SUFFOLK COUNTY CLERK 09/15/2020 02:05 PM INDEX NO.

324250PHARMA 3460 3(0et/0al"'0

I@?JQ; @AB;STAY HJ@Q;ADMINSTRATIVE

38 90I0 91The0DFS

uw+Bank, ut}+ i+nv.o+Despot,

q+&+q Wo+ ltrv+wq m~o+nv.o+wx rv+ofqy+New

xlm+nv+l v+Joanqt+St.ro+l }lm+Tr.,mo(0

tmtrqt+w rvo+wk tplm+ofqy+wq lml+Inc.

vqmt+ tmtrll+Inc. o+nv.o+JP

x tl+ofqy+wk ljrr+Ridgexl+nv.o+Town q{+ofqy+Ramapo,

0%9/&&$d0091 The 0[Continuing 6&9"'0 5

b"#/&9%'"#¨05 Ex0 0¶¶041.

/ -" 99 (0" 0% 5 0/1 &#0 b &

"-'0/0b"#/&9&b"/0&0"9/&4&/&5000"&'.0'&4&$(0improve; &ab#4®0you .%0may

IY ¿X¥;JY To; <U[U^X;GIts\];Docket

4 80¹0384954050178540

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2020.09.15.endo MOL Re DFS Joinder - 7440

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Copyright

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2020.09.15.endo MOL Re DFS Joinder - 7440

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FILED: SUFFOLK COUNTY CLERK 09/15/2020 02:05 PM INDEX NO.

324250PHARMA 3 46 0 3(0et/0al"'0

I@?JQ; @AB;STAY HJ@Q;ADMINSTRATIVE

38 90I0 91The0DFS

uw+Bank, ut}+ i+nv.o+Despot,

q+&+q Wo+ ltrv+wq m~o+nv.o+wx rv+ofqy+New

xlm+nv+l v+Joanqt+St.ro+l }lm+Tr.,mo(0

tmtrqt+w rvo+wk tplm+ofqy+wq lml+Inc.

vqmt+ tmtrll+Inc. o+nv.o+JP

x tl+ofqy+wk ljrr+Ridgexl+nv.o+Town q{+ofqy+Ramapo,

0%9/&&$d0091 The 0[Continuing 6&9"'0 5

b"#/&9%'"#¨05 Ex0 0¶¶041.

/ -" 99  (0"  0% 5 0/1 &#0 b &

"-'0/0b"#/&9&b"/0&0"9/&4&/&5000"&'.0'&4&$(0improve; &ab#4®0you .%0may

IY ¿X¥;JY To; <U[U^X;GIts\];Docket

4 80¹03849540 5017 8540

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324250PHARMA 3460 3(0et/0al"'0

38 90I0 91The0DFS

uw+Bank, ut}+ i+nv.o+Despot,

q+&+q Wo+ ltrv+wq m~o+nv.o+wx rv+ofqy+New

xlm+nv+l v+Joanqt+St.ro+l }lm+Tr.,mo(0

tmtrqt+w rvo+wk tplm+ofqy+wq lml+Inc.

vqmt+ tmtrll+Inc. o+nv.o+JP

x tl+ofqy+wk ljrr+Ridgexl+nv.o+Town q{+ofqy+Ramapo,

0%9/&&$d0091 The 0[Continuing 6&9"'0 5

b"#/&9%'"#¨05 Ex0 0¶¶041.

/ -" 99 (0" 0% 5 0/1 &#0 b &

"-'0/0b"#/&9&b"/0&0"9/&4&/&5000"&'.0'&4&$(0improve; &ab#4®0you .%0may

4 80¹0384954050178540