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 rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
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
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04098
Plaintiff: State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter
Defendant: The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Amicu: United States of America
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
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
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03096
Plaintiff: United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant: Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party: 21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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