Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 92
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
Conway et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2015cv05539
Plaintiff: Jerry L. Conway , Cory Musselman , The San Antonio Orthopaedic Group, LLP and others
Defendant: Blue Cross and Blue Shield of Alabama, Anthem, Inc., Health Care Service Corporation and others
Cause Of Action: 28 U.S.C. § 1337
United States of America v. American Express Company We have downloadable decisions or orders for this case
as 15-1672
Plaintiff: State of Hawaii
Plaintiff - Appellee: United States of America, State of Maryland, State of Missouri and others
Defendant: Mastercard International Incorporated and Visa Inc.
Defendant - Appellant: American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae: Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant: Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
Ruscher et al v. Omnicare Inc. et al
as 3:2015mc00024
Plaintiff: Susan Ruscher and Doe States
Defendant: Omnicare Inc., Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of Florida, LP and others
Cause Of Action: Motion to Compel
Rattan v. Rattan et al
as 1:2015cv00229
Defendant: Commissioner, Tennessee Board of Professional Responsibility, Elected Clerk, Head Officers Official and others
Plaintiff: Arun Rattan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Town of Smyrna, Tennessee v. The Municipal Gas Authority of Georgia
as 1:2014mc00370
Plaintiff: Town of Smyrna, Tennessee
Defendant: The Municipal Gas Authority of Georgia
Miscellaneou: JPMorgan Chase Bank, N.A.
Cause Of Action: M 08-85 Motion to Compel
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
In Re: Citigroup Inc. Securiti
as 14-3014
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Gary L. Burgess and Joseph Icon
Defendant - Appellee: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Sprint Communications Company, L.P. v. Southern New England Telephone Co et al
as 3:2014cv00802
Plaintiff: Sprint Communications Company, L.P.
Defendant: Southern New England Telephone Co, Charter Fiberlink-Alabama, LLC, Charter Fiberlink CA-CCO, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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