Maltese et al v. Pharmerica Corporation et al
Plaintiff: Jab Cross LLC and Joseph Maltese
Defendant: Pharmerica Corporation, Mark Swann, Susan Swepston, Christina Rivera, Stanley LTC Pharmacy - Florida, LLC, James A. Hamrick, Stanley Lab Inc., Tracy Cain, Estate of Clifford Hemingway, Kerry Hamrick and Stanley LTC Pharmacy - St. Petersburg Pharmacy, LLC
Petitioner: State of Florida and United States of America
Case Number: 8:2017cv01037
Filed: October 11, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Anthony E Porcelli
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3730
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Opinion or Order Filing 13 ORDER filed on 10/11/2018. Signed by Judge Elizabeth A. Kovachevich on 10/11/2018. (LD)
October 11, 2018 Filing 12 Notice of Consent to Dismissal by United States of America filed on 10/09/2018. (LD)
October 11, 2018 Filing 11 NOTICE of voluntary dismissal by Jab Cross LLC, Joseph Maltese filed on 10/05/2018. (LD)
October 11, 2018 Filing 8 FIRST AMENDED COMPLAINT against Tracy Cain, Estate of Clifford Hemingway, James A. Hamrick, Kerry Hamrick, Pharmerica Corporation, Christina Rivera, Stanley LTC Pharmacy - Florida, LLC, Stanley LTC Pharmacy - St. Petersburg Pharmacy, LLC, Stanley Lab Inc., Mark Swann, Susan Swepston with Jury Demand. filed on 03/02/2018 by Jab Cross LLC, Joseph Maltese.(LD)
October 11, 2018 Filing 1 COMPLAINT against Tracy Cain, Estate of Clifford Hemingway, James A. Hamrick, Kerry Hamrick, Pharmerica Corporation, Christina Rivera, Stanley LTC Pharmacy - Florida, LLC, Stanley LTC Pharmacy - St. Petersburg Pharmacy, LLC, Stanley Lab Inc., Mark Swann, Susan Swepston with Jury Demand Filing fee $400.00, receipt number TPA43320 filed on 05/04/2017 by Jab Cross LLC, Joseph Maltese. (Attachments: #1 Civil Cover Sheet)(LD)
October 11, 2018 Mail returned as Undeliverable on 01/24/2018 re: 7 SEALED Order on Sealed Motion. Mail resent to Mark Ciaravella. (LD)

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Search for this case: Maltese et al v. Pharmerica Corporation et al
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Defendant: Pharmerica Corporation
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Defendant: Mark Swann
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Defendant: Susan Swepston
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Defendant: Christina Rivera
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Defendant: Stanley LTC Pharmacy - Florida, LLC
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Defendant: James A. Hamrick
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Defendant: Stanley Lab Inc.
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Defendant: Tracy Cain
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Defendant: Estate of Clifford Hemingway
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Defendant: Kerry Hamrick
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Defendant: Stanley LTC Pharmacy - St. Petersburg Pharmacy, LLC
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Plaintiff: Jab Cross LLC
Represented By: Mark Ciaravella
Represented By: Audrey Hildes Schechter
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Plaintiff: Joseph Maltese
Represented By: Mark Ciaravella
Represented By: Audrey Hildes Schechter
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Petitioner: State of Florida
Represented By: Kathleen Marie Von Hoene
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Petitioner: United States of America
Represented By: Christopher John Emden
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