Cases 1 - 10 of 62
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 3:2023cv01515
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CaremarkPCS Health, LLC, Caremark Puerto Rico, L.L.C., Eli Lilly and Company and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Endres v. Moody et al
as 1:2023cv12051
Plaintiff:
Steven P. Endres and Pro se litigant Steven P. Endres
Defendant:
Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government of Puerto Rico v. Express Scripts, Inc., et al
as 23-1612
Plaintiff / Appellee:
COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
EXPRESS SCRIPTS, INC.
Defendant:
ELI LILLY AND COMPANY, ELI LILLY EXPORT S.A., NOVO NORDISK INC. and others
Government of Puerto Rico v. CaremarkPCS Health, LLC, et al
as 23-1613
Plaintiff / Appellee:
COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
CAREMARK PUERTO RICO, LLC and CAREMARKPCS HEALTH, LLC
Defendant:
ELI LILLY AND COMPANY, ELI LILLY EXPORT S.A., NOVO NORDISK INC. and others
TBB International Bank Corp. v. Oliveros-Febres-Cordero et al
as 3:2023cv01310
Plaintiff:
TBB International Bank Corp.
Defendant:
Jos Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government of Puerto Rico et al v. Eli Lilly and Company et al
as 3:2023cv01127
Plaintiff:
Government of Puerto Rico, ELI LILLY EXPORT S. A. and Sanofi-Aventis Puerto Rico Inc.
Defendant:
Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U. S. LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
OK Resorts of Puerto Rico, Inc., et al v. Charles Taylor Consulting Mexico, S.A. de C.V., et al
as 21-1201
Plaintiff / Appellant:
EXECUTIVE FANTASY HOTEL, INC., OK RESORTS OF PUERTO RICO, INC. and RIVERSIDE RESORT, INC.
Defendant / Appellee:
CHARLES TAYLOR CONSULTING MEXICO, S.A. DE C.V., JAMES HEIDEN, VICTOR J. SALGADO-MICHEO and others
Defendant:
FRANCISCO RODRIGUEZ, INTEGRAND ASSURANCE COMPANY, INSURANCE COMPANIES A, B, C and others
Amyndas Pharmaceuticals, S.A., et al v. Zealand Pharma A/S, et al
as 21-1781
Plaintiff / Appellant:
AMYNDAS PHARMACEUTICALS, S.A. and AMYNDAS PHARMACEUTICALS, LLC
Defendant / Appellee:
ALEXION PHARMACEUTICALS, INC., ZEALAND PHARMA A/S and ZEALAND PHARMA U.S., INC.
US v. Neill
as 20-2084
Interested Party:
S.A. GUARDIAN OF MINOR VICTIM
Appellee:
UNITED STATES
Defendant / Appellant:
DYLAN NEILL
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