Cases 21 - 30 of 43
United States of America v. Wells Fargo & Company
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. JDJ & Associates LLP, et al. v. Natixis, et al.
as 1:2015cv05427
Plaintiff:
United States of America, JDJ & Associates LLP , State of New York and others
Defendant:
Natixis , Natixis Corporate & Investment Bank , Natixis Financial Products, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Rasvinder Dhaliwal v. Salix Pharmaceuticals, Ltd.
as 1:2015cv00706
Intervenor_plaintiff:
United States
Plaintiff:
United States of America, State of California, State of Colorado and others
Defendant:
Salix Pharmaceuticals, Ltd.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Oyelakin v. Reno
as 14-2622
Plaintiff - Appellant:
Mutiu Adesina Oyelakin
Defendant - Appellee:
Janet Reno, former Attorney General of the United States, Harold R. Johnston, Deputy prosecuting attorney of the State of Indiana, TerreHaute, Indiana; and the police department, Vigo County Superior Court Division 1,Terre-Haute Indiana, Cause No. 84D01 9504 CF 0146, Vigo County Jail, Indiana Department of Correction, e.t.c. and others
In Re: Electronic Books Antitr
as 13-4828
Plaintiff - Appellee:
The State of Arizona, The State of Alaska, The State of Arkansas and others
Defendant:
Simon & Schuster Digital Sales, Inc.
Defendant - Appellee:
MacMillian, Inc, Random House Inc., Hachette Book Group and others
Objector - Appellant:
Bob Kohn
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
State of Indiana v. McGraw Hill Financial, Inc. et al
as 1:2013cv05401
Plaintiff:
State of Indiana
Defendant:
McGraw Hill Financial, Inc. and Standard & Poor's Financial Services LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
In re: Standard & Poor's Rating Agency Litigation
as 1:2013md02446
Plaintiff:
State of Maine , Dustin McDaniel , Arizona, State of and others
Defendant:
MCGraw-Hill Companies Inc , Standard and Poor's Financial Services LLC , Moody's Corporation and others
Amicu:
United States Of America
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
