Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
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
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Federal Trade Commission et al v. Roomster Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv07389
Plaintiff: Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant: Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States of America, ex r v. Amgen Inc.
as 22-18
Plaintiff: United States of America, Ex Rel. Joseph Piacentile and Kevin B. Kilcoyne, State of California, State of Delaware and others
Petitioner / Appellant: Joseph Piacentile and Kevin Kilcoyne
Defendant / Appellee: U.S. Oncology, Inc.
Defendant: Amgen, Inc., Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc. and others
McCarthy et al v. Azar et al
as 1:2019cv06683
Plaintiff: S.S.M., V.A.L.M., Ana McCarthy and others
Defendant: Mr. Alex Azar, II, State of New York, Mr. Steven Munkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. Kabaker et al
as 1:2018cv00755
Defendant: U.S. Department of State, Richard Abel Kabaker and State of Illinois
Plaintiff: William Lee Grant, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lower East Side People's Federal Credit Union v. Trump et al We have downloadable decisions or orders for this case
as 1:2017cv09536
Plaintiff: Lower East Side People's Federal Credit Union
Defendant: Donald John Trump and John Michael Mulvaney
Amicu: Chris Dodd , Barney Frank , Sherrod Brown and others
Movant: Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
United States of America ex re v. Allergan, Inc. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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