Cases 11 - 20 of 49
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Padilla v. Abbott
as 19-3040
Defendant / Appellee:
Board of Pardons and Paroles, Austin, Texas, Director of Prisons, Texas, Greg Abbott, Governor of Texas and others
Defendant:
Gov. of Texas, United States Supreme Court, United States District Court, Northern of Texas and others
Plaintiff / Appellant:
Ismael Padilla
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant:
State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant:
Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee:
Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff:
ABC
United States of America, ex r v. [SEALED DEFENDANT]
as 19-93
Plaintiff:
State of Nevada, State of Florida, State of New Mexico and others
Defendant / Appellee:
Trinity Homecare, LLC. and Option Care, Inc.
Defendant:
X, Y, and Z and Sealed Defendant
Plaintiff / Appellant:
Susan Vierczhalek, M.D.
Intervenor:
MedImmune Inc. and State of New York
United States of America v. American Express Company
as 15-1672
Amicus Curiae:
Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner:
Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee:
State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant:
American Express Travel Related Services Company, Inc. and American Express Company
Defendant:
Visa Inc. and Mastercard International Incorporated
Plaintiff:
State of Hawaii
The United States Of America et al vs Bayer Diagnostics Corp.
as 1:2011cv00181
Defendant:
Bayer Diagnostics Corp, Davita Inc., Dva Laboratories Services and others
Relator:
Rey C. Patricia
Plaintiff:
The Common Wealth Of Massachusetts, The Commonwealth Of Virginia, The District of Columbia and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
Shew v. Malloy
as 14-319
Amicus Curiae:
Douglas Hall, Law Enforcement Action Network, State of Maryland and others
Defendant / Appellee:
Reuben F. Bradford, in his official capacity as Commissioner of the Connecticut Department of Emergency Services and Public Protection, Dannel P. Malloy, in his official capacity as Governor of the State of Connecticut, Maureen Platt, in her official capacity as State's Attorney for the Waterbury Judicial District, Geographical Area No. 4 and others
Plaintiff / Appellant:
Stephanie Cypher, Rabbi Mitchell Rocklin, June Shew and others
Plaintiff:
Stephen Holly
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