USA et al v. Sears Holdings Corporation et al
Plaintiff: USA, Michael Yarberry, State of California, State of Florida, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Texas, State of Virginia and State of Wisconsin
Defendant: Sears Holdings Corporation and Kmart Corporation
Case Number: 3:2009cv00588
Filed: July 31, 2009
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: Adams
Presiding Judge: Philip M. Frazier
Presiding Judge: Michael J. Reagan
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 28, 2013 Opinion or Order Filing 113 ORDER, DENYING 73 MOTION to Dismiss filed by Kmart Corporation, Sears Holdings Corporation. Signed by Judge Michael J. Reagan on 3/28/2013. (mmr)
July 25, 2012 Opinion or Order Filing 72 ORDER re 71 Notice filed by USA: the Court and the USA CONSENT to the dismissal of certain claims via amendment of the complaint. See Order for details. Signed by Judge Michael J. Reagan on 07/25/2012. (mmr)
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Plaintiff: USA
Represented By: Timothy Keller
Represented By: Gerald M. Burke
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Plaintiff: Michael Yarberry
Represented By: Julie Webster Popham
Represented By: Paul B. Martins
Represented By: Timothy Keller
Represented By: Glenn Grossenbacher
Represented By: Gary M. Grossenbacher
Represented By: John E. Clark
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Plaintiff: State of California
Represented By: Timothy Keller
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Plaintiff: State of Florida
Represented By: Timothy Keller
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Plaintiff: State of Illinois
Represented By: Timothy Keller
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Plaintiff: State of Indiana
Represented By: Timothy Keller
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Plaintiff: State of Louisiana
Represented By: Timothy Keller
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Plaintiff: State of Michigan
Represented By: Timothy Keller
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Plaintiff: State of Nevada
Represented By: Timothy Keller
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Plaintiff: State of New Hampshire
Represented By: Timothy Keller
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Plaintiff: State of New Jersey
Represented By: Timothy Keller
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Plaintiff: State of New Mexico
Represented By: Timothy Keller
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Plaintiff: State of New York
Represented By: Timothy Keller
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Plaintiff: State of Texas
Represented By: Timothy Keller
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Plaintiff: State of Virginia
Represented By: Timothy Keller
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Plaintiff: State of Wisconsin
Represented By: Timothy Keller
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Defendant: Sears Holdings Corporation
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Defendant: Kmart Corporation
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