Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
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
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
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff: ABC
Plaintiff - Appellant: United States of America ex rel. Peter D. Grubea
Defendant - Appellee: Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant: DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
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 ex re v. City of New York
as 17-178
Plaintiff: United States of America, ex rel and Felix Gonzalez
Plaintiff - Appellant: Akiva Tessler
Defendant - Appellee: City of New York
United States of America v. Allstate Insurance Company We have downloadable decisions or orders for this case
as 16-705
Plaintiff - Appellant: United States of America, ex rel. J. Michael Hayes
Defendant - Appellee: Allstate Insurance Company, Daimler Chrysler Insurance Company, Erie Insurance Company of New York and others
Defendant: Allstate Corporation, CastlePoint National Insurance Company, Specialty Underwriters Alliance, Inc. and others
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
United States of America ex.rel. Akiva Tessler v. The City of New York We have downloadable decisions or orders for this case
as 1:2014cv06455
Plaintiff: United States of America ex rel , Felix Gonzalez and Akiva Tessler
Defendant: The City Of New York ,
Cause Of Action: 31 U.S.C. ยง 3729
United States of America ex re v. The Taconic Hills Central Scho
as 14-1095
Plaintiff: ABC
Plaintiff - Appellant: United States of America ex rel. John and Jane Doe
Defendant - Appellee: The Taconic Hills Central School District, DEF, The New York State School Districts and others
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff: United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant: Shahzada Qazi
Defendant - Appellee: Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.

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