USA, et al v. Caremark, Inc, et al

Justia Dockets & Filings Fifth Circuit Texas Western District USA, et al v. Caremark, Inc, et al

USA, et al v. Caremark, Inc, et al

Plaintiff:	the State of Louisiana, the State of Tennessee, the State of Florida, the State of Illinois, the State of Arkansas, United States of America, The State of California, State of Virginia, State of Utah, State of Massachusetts, State of New Mexico, State of Delaware, State of Hawaii, Janaki Ramados and District of Columbia
Defendant:	Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc., Caremark, Inc. and Medpartners, Inc.
Intervenor Plaintiff:	the State of Louisiana, the State of Arkansas, United States Of America and The State of California
Unknown:	Jeanette L. Hamilton, Meredith Lynn Burrell and Nicholas Bagley
Notice Only Party:	U.S. Script, Inc., Public Consulting Group, Inc., KPMG LLP and Medco Health Solutions, Inc.
Movant:	The Mail Handlers Benefit Plan, Southern Health Services, Inc., MemberHealth, Inc., Public Consulting Group, Inc., Health Care of Delaware, Inc., HealthAssurance of Pennsylvania and McKesson Corporation
Neutral:	Paul Stickney and Karl Bayer
919)571-4837 (fax:	State of North Carolina
Special Master:	Karl Bayer
Intervenor Defendant:	Caremark Inc. and Caremark RX, Inc.
Case Number:	5:2012cv00929
Filed:	October 1, 2012
Court:	U.S. District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	W. Royal Furgeson
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729 False Claims Act
Jury Demanded By:	Plaintiff

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Search for this case: USA, et al v. Caremark, Inc, et al
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Plaintiff: the State of Louisiana
Represented By:	Nicholas J. Diez
Represented By:	Fred Duhy
Represented By:	James R. Murray
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Plaintiff: the State of Tennessee
Represented By:	Peter M. Coughlan
Represented By:	Jennifer L. Weaver
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Plaintiff: the State of Florida
Represented By:	Scott A. Farr
Represented By:	Scott J. Flint
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Plaintiff: the State of Illinois
Represented By:	Robert A. Barba
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Plaintiff: the State of Arkansas
Represented By:	Valerie L. Kelly
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Plaintiff: United States of America
Represented By:	Harold E. Brown, Jr.
Represented By:	Andrea Jo Larry
Represented By:	Allie Pang
Represented By:	Robert Shaw-Meadow
Represented By:	Winstanley F. Luke
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Plaintiff: The State of California
Represented By:	Siobhan Franklin
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Plaintiff: State of Virginia
Represented By:	Tracey D. Stith
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Plaintiff: State of Utah
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Plaintiff: State of Massachusetts
Represented By:	Bob Patten
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Plaintiff: State of New Mexico
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Plaintiff: State of Delaware
Represented By:	Daniel R. Miller
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Plaintiff: State of Hawaii
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Plaintiff: Janaki Ramados
Represented By:	Lorinda Holloway
Represented By:	Marlene M. Martin
Represented By:	Thomas H. Watkins
Represented By:	Kurt H. Kuhn
Represented By:	Walter H. Mizell
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Plaintiff: District of Columbia
Represented By:	Jane Drummey
Represented By:	Susan Kennedy
Represented By:	Linda Singer
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Intervenor plaintiff: the State of Louisiana
Represented By:	Nicholas J. Diez
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Intervenor plaintiff: the State of Arkansas
Represented By:	Valerie L. Kelly
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Intervenor plaintiff: United States Of America
Represented By:	Harold E. Brown, Jr.
Represented By:	Andrea Jo Larry
Represented By:	Allie Pang
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Intervenor plaintiff: The State of California
Represented By:	Siobhan Franklin
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Unknown: Jeanette L. Hamilton
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Unknown: Meredith Lynn Burrell
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Unknown: Nicholas Bagley
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Notice only party: U.S. Script, Inc.
Represented By:	Helen V. Heard
Represented By:	Ryan T. Shelton
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Notice only party: Public Consulting Group, Inc.
Represented By:	William H. Ford
Represented By:	Gregory A. Scrivener
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Notice only party: KPMG LLP
Represented By:	Timothy W. Mountz
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Notice only party: Medco Health Solutions, Inc.
Represented By:	Jeffrey S. Boyd
Represented By:	Alan E. Marks
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Movant: The Mail Handlers Benefit Plan
Represented By:	William Christian
Represented By:	Scott L. Vernick
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Movant: Southern Health Services, Inc.
Represented By:	William Christian
Represented By:	Scott L. Vernick
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Movant: MemberHealth, Inc.
Represented By:	Mark S. Armstrong
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Movant: Public Consulting Group, Inc.
Represented By:	William H. Ford
Represented By:	Gregory A. Scrivener
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Movant: Health Care of Delaware, Inc.
Represented By:	William Christian
Represented By:	Scott L. Vernick
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Movant: HealthAssurance of Pennsylvania
Represented By:	William Christian
Represented By:	Scott L. Vernick
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Movant: McKesson Corporation
Represented By:	Donald F. Campbell
Represented By:	Laurie Calloway Jardine
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Neutral: Paul Stickney
Represented By:	Paul D. Stickney
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Neutral: Karl Bayer
Represented By:	Karl O. Bayer, Jr.
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919)571-4837 (fax: State of North Carolina
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Special master: Karl Bayer
Represented By:	Karl O. Bayer, Jr.
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Intervenor defendant: Caremark Inc.
Represented By:	Jennifer L. Weaver
Represented By:	Howard M. Pearl
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Intervenor defendant: Caremark RX, Inc.
Represented By:	Jennifer L. Weaver
Represented By:	Howard M. Pearl
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Defendant: Caremark International Holdings, Inc.
Represented By:	Merritt M. Clements
Represented By:	Farley P. Katz
Represented By:	Charles A. Trost
Represented By:	Manisha S. Desai
Represented By:	Jennifer L. Weaver
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Defendant: Caremark International, Inc.
Represented By:	Merritt M. Clements
Represented By:	Farley P. Katz
Represented By:	Manisha S. Desai
Represented By:	Jennifer L. Weaver
Represented By:	Howard M. Pearl
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Defendant: Caremark RX, Inc.
Represented By:	Jennifer L. Weaver
Represented By:	Howard M. Pearl
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Defendant: Caremark, Inc.
Represented By:	Howard M. Pearl
Represented By:	Jennifer L. Weaver
Represented By:	Manisha S. Desai
Represented By:	Charles A. Trost
Represented By:	Farley P. Katz
Represented By:	Merritt M. Clements
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Defendant: Medpartners, Inc.
Represented By:	Farley P. Katz
Represented By:	Merritt M. Clements
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