Cases 1 - 10 of 21
USA v. Dontrace Blaine
as 23-2908
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DONTRACE BLAINE
Demetrius BaileyIn re: Demetrius Bailey
as 23-1965
Petitioner:
In re: DEMETRIUS BAILEY
Respondent:
CONNER BLAINE, DISTRICT ATTORNEY ALLEGHENY COUNTY, ATTORNEY GENERAL PENNSYLVANIA and others
USA v. Blaine Handerhan
as 22-3138
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BLAINE R. HANDERHAN
Estate of Wanda Kaegi, et al v. Alliance HC Holdings LLC, et al
as 20-2834
Defendant / Appellant:
LOUIS SCHWARTZ, CHAIM SCHEINBAUM, ALLIANCE HC HOLDINGS LLC, d/b/a Andover Subacute & Rehabilitation I and others
Plaintiff / Appellee:
ESTATE OF WANDA KAEGI, ESTATE OF STEPHEN BLAINE, SHARON FARRELL and others
USA v. Blaine Handerhan
as 19-1904
Defendant / Appellant:
BLAINE R. HANDERHAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
In re: Blaine Handerhan
as 17-3269
Petitioner:
In re: BLAINE R. HANDERHAN
Respondent:
UNITED STATES OF AMERICA
FEDERAL TRADE COMMISSION v. AMG SERVICES, INC. et al
as 2:2017mc00079
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
AMG SERVICES, INC., RED CEDAR SREVICES, INC., SFS, INC. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
USA v. Blaine Handerhan
as 16-3170
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BLAINE R. HANDERHAN
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