Cases 1 - 10 of 14
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Stroud et al v. Ali-Bey
as 1:2021cv04494
Plaintiff:
Dawn G. Stoud, Lenoir County Clerk Office, State of North Carolina Municipal Corporation and others
Defendant:
Jamel Ali-Bey Propria persona sui juris ex rel Jamel Divine Ali doing business as JCI Family Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America ex re v. Allergan, Inc.
as 17-2191
Plaintiff:
ABC
Plaintiff - Appellee:
Commonwealth of Massachusetts, State of Montana, District of Columbia and others
Defendant:
DEF and Allergan PLC
Defendant - Appellant:
Allergan Inc.
United States of America v. Amgen, Inc.
as 17-1522
Plaintiff:
United States of America, and the States of Ex Rel Daniel Coyne, M.D., State of California, Ex Rel Daniel Coyne, M.D., State of Colorado, Ex Rel Daniel Coyne, M.D. and others
Appellant:
Daniel Coyne, M.D.
Defendant - Appellee:
Amgen, Inc.
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
The United States of America v. Walgreen Company
as 14-3392
Plaintiff:
ABC, The State of Maryland, The State of Minnesota and others
Plaintiff - Appellant:
Fox Rx, Inc., ex rel.
Defendant:
DEF
Defendant - Appellee:
Walgreen Company
Fox Rx, Inc. v. Pharmerica Corp.
as 14-3501
Plaintiff:
ABC, State of North Carolina, State of Tennessee and others
Plaintiff - Appellant:
Fox Rx, Inc., ex rel United States of America
Defendant:
DEF and MHA Long Term Care Network
Defendant - Appellee:
Pharmerica Corp., Neighborcare, Inc., Omnicare, Incorporated and others
State of North Carolina v. The McGraw-Hill Companies, Inc, et al
as 1:2013cv04047
Plaintiff:
State of North Carolina
Defendant:
The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services LLC
Amicu:
United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In re: Standard & Poor's Rating Agency Litigation
as 1:2013md02446
Plaintiff:
State of Maine , Dustin McDaniel , Arizona, State of and others
Defendant:
MCGraw-Hill Companies Inc , Standard and Poor's Financial Services LLC , Moody's Corporation and others
Amicu:
United States Of America
Cause Of Action: 28 U.S.C. § 1441
United States of America, et al v. Dr. Reddy's Inc., et al
as 1:2013cv03779
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Dr. Reddy's Inc. , Omnicare, Inc. and Neighborcare, Inc.
Cause Of Action: 31 U.S.C. § 3729
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