Cases filed in the Second Circuit Courts
United States of America v. U.S. Oncology, Inc.
as 23-1334
Plaintiff: United States of America, ex rel. Omni Healthcare, State of California, ex rel. Omni Healthcare, State of Colorado, ex rel. Omni Healthcare and others
Plaintiff / Appellant: Omni Healthcare Inc.
Defendant / Appellee: U.S. Oncology, Inc.
United States of America v. McKesson Corporation
as 23-726
Plaintiff: ABC, United States of America, ex rel, State of California, ex rel and others
Plaintiff / Appellant: Adam Hart
Defendant / Appellee: McKesson Corporation, McKesson Specialty Distribution LLC, Collectively and McKesson Specialty Care Distrobution Corportaion, Collectively, DBA McKesson Specialty Health
Defendant: DEF and McKesson Specialty Care Distribution JV LLC, FKA McKesson Specialty Care Distribution Joint Venture LP
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 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.
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

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