Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
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
United States of America, ex r v. Amgen Inc.
as 13-4102
Plaintiff: State of California, State of Delaware, State of Florida and others
Movant - Appellant: Joseph Piacentile and Kevin Kilcoyne
Defendant - Appellee: Amgen Inc., U.S. Oncology, Inc., Amerisource Bergen Corp. and others
Appellee: United States of America, Ex Relator Joseph Piacentile and Kevin B. Kilcoyne
The State of Texas et al v. Hachette Book Group, Inc. et al
as 1:2012cv06625
Plaintiff: The State of Texas , The State of Connecticut , The State of Ohio and others
Defendant: Hachette Book Group, Inc., Harpercollins Publishers, LLC, Simon & Schuster, Inc. and others
Cause Of Action: 15 U.S.C. § 1
United States Of America v. Novartis Pharmaceuticals Corporation We have downloadable decisions or orders for this case
as 1:2011cv00071
Plaintiff: the State of Indiana, the State of Georgia, the State of New Jersey and others
Intervenor Plaintiff: United States of America
Defendant: Novartis Pharmaceuticals Corp. and DEF
Intervenor Defendant: Novartis Pharmaceuticals Corporation
Respondent: Shepherd, Finkelman, Miller & Shah, LLP
Petitioner: Patrick A. Klingman
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
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
Veale et al v. United States of America et al
as 1:2010mc00043
Plaintiff: David T. Veale, Scott W Veale, Dorothy J. Veale and others
Defendant: United States of America and State of New Hampshire
Eastman v. State of New Hampshire et al
as 5:2010cv00033
Plaintiff: Steven Eastman
Defendant: State of New Hampshire, John Lynch and The University System of New Hampshire
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
State of New York et al v. State of Illinois et al
as 1:2007cv10632
Plaintiff: State of New York, The State Arizona, State of California and others
Defendant: Stephen L. Johnson and U.S. Environmental Protection Agency
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
United States of America, ex rel. Joseph Piacentile v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 2:2004cv03983
Defendant: Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc., Amgen Inc. and others
Plaintiff: Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia and others
Relator: Kevin Kilcoyne, Joseph Piacentile and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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