RICHARDSON et al v. AZKO NOBEL, INC.
Plaintiff: STATE OF NORTH DAKOTA, KIRK CHAFFEE, STATE OF MINNESOTA, STATE OF FLORIDA, BIG VALLEY MILLING, INC., STATE OF NEW MEXICO, SCOTT LOUGHEAD, STATE OF NORTH CAROLINA, MICHAEL ARMSTRONG, STATE OF VERMONT, PAUL FOWLER, STEVE RIDLON, JAY BASS, STATE OF TENNESSEE, ANILE PHARMACY, INC., TERESA HERMINIA GIRAL, GENE LLOYD, STATE OF ILLINOIS, STATE OF ARIZONA, GARY E. ARCHER, CHRIS JOHNSON, STATE OF WASHINGTON, WILLIAM G. SCANLAN, STATE OF NEVADA, RITA DISRUD O'NEILL, ANTHONY BASCOMB, STATE OF SOUTH DAKOTA, COMMONWEALTH OF PUERTO RICO, DISTRICT OF COLUMBIA, JABO'S PHARMACY, INC., DRUG MART PHARMACY CORP., STATE OF WISCONSIN, STATE OF MICHIGAN, STATE OF KANSAS, MERRILL FOWLER, STATE OF RHODE ISLAND, HOLLYWOOD DISCOUNT PHARMACY, INC. doing business as HOLLYWOOD DISCOUNT PHARMACY, CAROLYN GAROFOLO, STATE OF WEST VIRGINIA, CANDACE TODD, YOON CASA LEBRATO, STATE OF MAINE, STATE OF NEW YORK, PHILIP RICHARDSON, COMMUNITY MILLS, INC., STATE OF IDAHO, STATE OF HAWAII, DENISE DENARDI and MICHAEL HENNINGSON
Defendant: MITSUBISHI TANABE PHARMA CORPORATION, CHINOOK GLOBAL LIMITED, EVONIK DEGUSSA GMBH, VERTELLUS CHEMICALS SA, VERTELLUS SPECIALTIES INC., DEGUSSA CORPORATION, EMD CHEMICALS INC., MERCK KGAA, MITSUI & CO., (U.S.A.), INC., CHINOOK GROUP, INC., SUMITOMO CHEMICAL CO., LTD., TANABE U.S.A., INC., REILLY INDUSTRIES, INC., DEGUSSA-HULS CORPORATION, UCB PHARMA, INC., NEPERA, INC., E. MERCK OHG, TANABE SEIYAKU COMPANY, LTD., REILLY CHEMICALS SA, LONZA AG, DEGUSSA-HULS AG, AZKO NOBEL INC., EM INDUSTRIES, INC., BIOPRODUCTS INCORPORATED, SUMITOMO CHEMICAL AMERICA, INC., MITSUI & CO., LTD. and CHINOOK GROUP LTD
Case Number: 1:2009cv02112
Filed: November 9, 2009
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Thomas F Hogan
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 15
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2012 Opinion or Order MINUTE ORDER terminating motion #17 . Please refer to docket number 4888 in Miscellaneous Case Number 99-mc-197 for the final order approving the settlement. Signed by Judge Thomas F. Hogan on March 28, 2012. (lctfh2)
June 18, 2010 Filing 18 OBJECTION re #17 MOTION for Settlement Approval filed by TERI CUNNINGHAM, NEIL FREEDMAN. (dr)
June 18, 2010 Minute Entry for proceedings held before Judge Thomas F. Hogan: Motion Hearing held on 6/18/2010 re #17 MOTION for Settlement granted pending court order. (Court Reporter Catalina Kerr.) (lin, )
June 17, 2010 Set/Reset Hearings: Motion Hearing set for 6/18/2010 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, )
May 19, 2010 Filing 17 MOTION for Settlement Approval by CLASS PLAINTIFFS (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6a, #7 Exhibit 6b, #8 Exhibit 7, #9 Text of Proposed Order)(dr)
May 3, 2010 Filing 16 TRANSCRIPT OF PROCEEDINGS before Judge Thomas F. Hogan held on 12/15/09; Page Numbers: 1 - 21. Date of Issuance:5/3/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

<

<

< Redaction Request due 5/24/2010. Redacted Transcript Deadline set for 6/3/2010. Release of Transcript Restriction set for 8/2/2010.(Wayne, Bryan)
March 20, 2010 Filing 15 NOTICE of Appearance by Michael Orth Ware on behalf of LONZA AG (Ware, Michael)
March 16, 2010 Filing 14 Consent MOTION to Amend/Correct Multi-state Settlement Agreement by STATE OF MINNESOTA (Attachments: #1 Exhibit Amendment No. 1 to Multi-state Settlement Agreement, #2 Text of Proposed Order)(Grell, Jeffrey)
February 3, 2010 Filing 13 NOTICE of Appearance by Jeffrey Ernest Grell on behalf of STATE OF MINNESOTA (Grell, Jeffrey)
December 16, 2009 Set/Reset Hearings: Hearing set for 5/17/2010 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, )
December 15, 2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Hearing regarding settlement held on 12/15/2009. Further Hearing set for 5/17/10 at 10:00 a.m. (Court Reporter Bryan Wayne.) (lin, )
December 15, 2009 Filing 12 NOTICE of Appearance by Ira J. Dembrow on behalf of AZKO NOBEL INC. (Dembrow, Ira)
December 15, 2009 Filing 11 NOTICE of Appearance by Douglas M. Pravda on behalf of SUMITOMO CHEMICAL AMERICA, INC., SUMITOMO CHEMICAL CO., LTD. (Pravda, Douglas)
December 11, 2009 Filing 10 NOTICE of Appearance by Laurence Truman Sorkin on behalf of AZKO NOBEL INC. (Sorkin, Laurence)
December 11, 2009 Filing 9 NOTICE of Appearance by Aidan Synnott on behalf of SUMITOMO CHEMICAL AMERICA, INC., SUMITOMO CHEMICAL CO., LTD. (Synnott, Aidan)
December 11, 2009 Filing 8 NOTICE of Appearance by Moses Silverman on behalf of SUMITOMO CHEMICAL AMERICA, INC., SUMITOMO CHEMICAL CO., LTD. (Silverman, Moses)
December 2, 2009 Filing 7 NOTICE of Appearance by Robert L. Hubbard on behalf of THE COMMONWEALTH OF PUERTO RICO, THE DISTRICT OF COLUMBIA, THE STATE OF ARIZONA, THE STATE OF FLORIDA, THE STATE OF HAWAII, THE STATE OF IDAHO, THE STATE OF ILLINOIS, THE STATE OF KANSAS, THE STATE OF MAINE, THE STATE OF MICHIGAN, THE STATE OF MINNESOTA, THE STATE OF NEVADA, THE STATE OF NEW MEXICO, THE STATE OF NEW YORK, THE STATE OF NORTH CAROLINA, THE STATE OF NORTH DAKOTA, THE STATE OF RHODE ISLAND, THE STATE OF SOUTH DAKOTA, THE STATE OF TENNESSEE, THE STATE OF VERMONT, THE STATE OF WASHINGTON, THE STATE OF WEST VIRGINIA, THE STATE OF WISCONSIN (Hubbard, Robert)
November 25, 2009 Filing 6 NOTICE of Appearance by James B. Weidner on behalf of E. MERCK OHG, EMD CHEMICALS INC., MERCK KGAA (Weidner, James)
November 25, 2009 Opinion or Order Filing 5 INITIAL ADMINISTRATIVE ORDER. Signed by Judge Thomas F. Hogan on November 24, 2009. (lctfh2)
November 25, 2009 Set/Reset Hearings: Motion Hearing set for 12/15/2009 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, )
November 17, 2009 Filing 4 Consent MOTION for Order Entering an Initial Administrative Order by PHILIP RICHARDSON (Attachments: #1 [Proposed] Initial Administrative Order)(Battin, Timothy)
November 17, 2009 Filing 3 Case Reassigned as Related to Judge Thomas F. Hogan. Judge Ellen S. Huvelle no longer assigned to the case. (jeb, )
November 9, 2009 Filing 2 NOTICE OF RELATED CASE by HOLLYWOOD DISCOUNT PHARMACY, INC., CANDACE TODD, STEVE RIDLON, ANTHONY BASCOMB, PHILIP RICHARDSON, COMMUNITY MILLS, INC., BIG VALLEY MILLING, INC., DENISE DeNARDI, CHRIS JOHNSON, MICHAEL HENNINGSON, DRUG MART PHARMACY CORP., WILLIAM G. SCANLAN, MICHAEL ARMSTRONG, MERRILL FOWLER, RITA DISRUD O'NEILL, SCOTT LOUGHEAD, KIRK CHAFFEE, JABO'S PHARMACY, INC., ANILE PHARMACY, INC., GARY E. ARCHER, GENE LLOYD, PAUL FOWLER, JAY BASS, THE DISTRICT OF COLUMBIA, THE STATE OF ARIZONA, THE STATE OF FLORIDA, TERESA HERMINIA GIRAL, THE STATE OF HAWAII, THE STATE OF IDAHO, THE STATE OF ILLINOIS, THE STATE OF KANSAS, THE STATE OF MAINE, THE STATE OF MICHIGAN, THE STATE OF MINNESOTA, THE STATE OF NEVADA, THE STATE OF NEW MEXICO, THE STATE OF NEW YORK, YOON CASA LEBRATO, THE STATE OF NORTH CAROLINA, THE STATE OF NORTH DAKOTA, THE COMMONWEALTH OF PUERTO RICO, THE STATE OF RHODE ISLAND, THE STATE OF SOUTH DAKOTA, THE STATE OF TENNESSEE, THE STATE OF VERMONT, THE STATE OF WASHINGTON, THE STATE OF WEST VIRGINIA, THE STATE OF WISCONSIN, CAROLYN GAROFOLO. Case related to Case No. 99-197. (dr)
November 9, 2009 Filing 1 COMPLAINT against AKZO NOBEL INC., BIOPRODUCTS INCORPORATED, MITSUI & CO., LTD., MITSUI & CO., (U.S.A.), INC., CHINOOK GLOBAL LIMITED, CHINOOK GROUP, INC., EVONIK DEGUSSA GMBH, DEGUSSA CORPORATION, LONZA AG, MERCK KGAA, E. MERCK OHG, EMD CHEMICALS INC., NEPERA, INC., SUMITOMO CHEMICAL AMERICA, INC., SUMITOMO CHEMICAL CO., LTD., MITSUBISHI TANABE PHARMA CORPORATION, TANABE U.S.A., INC., UCB PHARMA, INC., VERTELLUS SPECIALTIES INC., VERTELLUS CHEMICALS SA ( Filing fee $ 350, receipt number 4616025325) filed by HOLLYWOOD DISCOUNT PHARMACY, INC., CANDACE TODD, STEVE RIDLON, ANTHONY BASCOMB, PHILIP RICHARDSON, COMMUNITY MILLS, INC., BIG VALLEY MILLING, INC., DENISE DeNARDI, CHRIS JOHNSON, MICHAEL HENNINGSON, DRUG MART PHARMACY CORP., WILLIAM G. SCANLAN, MICHAEL ARMSTRONG, MERRILL FOWLER, RITA DISRUD O'NEILL, SCOTT LOUGHEAD, KIRK CHAFFEE, JABO'S PHARMACY, INC., ANILE PHARMACY, INC., GARY E. ARCHER, GENE LLOYD, PAUL FOWLER, JAY BASS, THE DISTRICT OF COLUMBIA, THE STATE OF ARIZONA, THE STATE OF FLORIDA, TERESA HERMINIA GIRAL, THE STATE OF HAWAII, THE STATE OF IDAHO, THE STATE OF ILLINOIS, THE STATE OF KANSAS, THE STATE OF MAINE, THE STATE OF MICHIGAN, THE STATE OF MINNESOTA, THE STATE OF NEVADA, THE STATE OF NEW MEXICO, THE STATE OF NEW YORK, YOON CASA LEBRATO, THE STATE OF NORTH DAKOTA, THE COMMONWEALTH OF PUERTO RICO, THE STATE OF RHODE ISLAND, THE STATE OF SOUTH DAKOTA, THE STATE OF TENNESSEE, THE STATE OF VERMONT, THE STATE OF WASHINGTON, THE STATE OF WEST VIRGINIA, THE STATE OF WISCONSIN, CAROLYN GAROFOLO. (Attachments: #1 Civil Cover Sheet)(dr)
November 9, 2009 SUMMONS Not Issued as to AKZO NOBEL INC., BIOPRODUCTS INCORPORATED, MITSUI & CO., LTD., MITSUI & CO., (U.S.A.), INC., CHINOOK GLOBAL LIMITED, CHINOOK GROUP, INC., EVONIK DEGUSSA GMBH, DEGUSSA CORPORATION, LONZA AG, MERCK KGAA, E. MERCK OHG, EMD CHEMICALS INC., NEPERA, INC., SUMITOMO CHEMICAL AMERICA, INC., SUMITOMO CHEMICAL CO., LTD., MITSUBISHI TANABE PHARMA CORPORATION, TANABE U.S.A., INC., UCB PHARMA, INC., VERTELLUS SPECIALTIES INC., VERTELLUS CHEMICALS SA (dr)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: RICHARDSON et al v. AZKO NOBEL, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MITSUBISHI TANABE PHARMA CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHINOOK GLOBAL LIMITED
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EVONIK DEGUSSA GMBH
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VERTELLUS CHEMICALS SA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VERTELLUS SPECIALTIES INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEGUSSA CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EMD CHEMICALS INC.
Represented By: James B. Weidner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MERCK KGAA
Represented By: James B. Weidner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MITSUI & CO., (U.S.A.), INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHINOOK GROUP, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUMITOMO CHEMICAL CO., LTD.
Represented By: Aidan Synnott
Represented By: Douglas M. Pravda
Represented By: Moses Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TANABE U.S.A., INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REILLY INDUSTRIES, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEGUSSA-HULS CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UCB PHARMA, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NEPERA, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E. MERCK OHG
Represented By: James B. Weidner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TANABE SEIYAKU COMPANY, LTD.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REILLY CHEMICALS SA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LONZA AG
Represented By: Michael Orth Ware
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEGUSSA-HULS AG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AZKO NOBEL INC.
Represented By: Ira J. Dembrow
Represented By: Laurence Truman Sorkin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EM INDUSTRIES, INC.
Represented By: James B. Weidner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BIOPRODUCTS INCORPORATED
Represented By: Lisa M. Ghannoum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUMITOMO CHEMICAL AMERICA, INC.
Represented By: Aidan Synnott
Represented By: Douglas M. Pravda
Represented By: Moses Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MITSUI & CO., LTD.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHINOOK GROUP LTD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NORTH DAKOTA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KIRK CHAFFEE
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF MINNESOTA
Represented By: Timothy Diokens Battin
Represented By: Jeffrey Ernest Grell
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF FLORIDA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BIG VALLEY MILLING, INC.
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NEW MEXICO
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SCOTT LOUGHEAD
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NORTH CAROLINA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MICHAEL ARMSTRONG
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF VERMONT
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PAUL FOWLER
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STEVE RIDLON
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JAY BASS
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF TENNESSEE
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANILE PHARMACY, INC.
Represented By: Timothy Diokens Battin
Represented By: Douglas M. Pravda
Represented By: Benjamin Lee
Represented By: Ira J. Dembrow
Represented By: Ian Otto
Represented By: Colin C. West
Represented By: Todd A. Spiegelman
Represented By: Jeffrey S. Cashdan
Represented By: Tracey D. Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TERESA HERMINIA GIRAL
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GENE LLOYD
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF ILLINOIS
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF ARIZONA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GARY E. ARCHER
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRIS JOHNSON
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF WASHINGTON
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WILLIAM G. SCANLAN
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NEVADA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RITA DISRUD O'NEILL
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANTHONY BASCOMB
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF SOUTH DAKOTA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COMMONWEALTH OF PUERTO RICO
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DISTRICT OF COLUMBIA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JABO'S PHARMACY, INC.
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DRUG MART PHARMACY CORP.
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF WISCONSIN
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF MICHIGAN
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF KANSAS
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MERRILL FOWLER
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF RHODE ISLAND
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HOLLYWOOD DISCOUNT PHARMACY, INC. doing business as HOLLYWOOD DISCOUNT PHARMACY
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CAROLYN GAROFOLO
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF WEST VIRGINIA
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CANDACE TODD
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: YOON CASA LEBRATO
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF MAINE
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NEW YORK
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PHILIP RICHARDSON
Represented By: Timothy Diokens Battin
Represented By: Ian Otto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COMMUNITY MILLS, INC.
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF IDAHO
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF HAWAII
Represented By: Timothy Diokens Battin
Represented By: Robert L. Hubbard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DENISE DENARDI
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MICHAEL HENNINGSON
Represented By: Timothy Diokens Battin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?