Cases 11 - 20 of 20
US v. Custer Battles, LLC
as 10-1055
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:
CUSTER BATTLES, LLC, MIDDLE EAST LEASING, a Cayman Islands entity, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon and others
Defendant - None:
MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS, SCOTT CUSTER, County of Fairfax, Virginia and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-1033
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Joseph Morris
as 10-1034
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant - None:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
US v. Custer Battles, LLC
as 10-1030
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant - None:
SCOTT CUSTER, County of Fairfax, Virginia, MICHAEL BATTLES, State of Rhode Island, JOSEPH MORRIS and others
Party-in-Interest - None:
UNITED STATES OF AMERICA
State of North Carolina v. Tennessee Valley Authority
as 09-1623
Plaintiff / Appellee:
STATE OF NORTH CAROLINA, ex rel. Roy Cooper, Attorney General
Defendant / Appellant:
TENNESSEE VALLEY AUTHORITY
Intervenor:
STATE OF ALABAMA
Amicus Curiae:
COMMONWEALTH OF KENTUCKY, STATE OF LOUISIANA, STATE OF NORTH DAKOTA and others
State of North Carolina v. Tennessee Valley Authority
as 09-1623
Plaintiff - Appellee:
STATE OF NORTH CAROLINA, ex rel. Roy Cooper, Attorney General
Defendant - Appellant:
TENNESSEE VALLEY AUTHORITY
Intervenor:
STATE OF ALABAMA
Amicus Supporting Appellant:
COMMONWEALTH OF KENTUCKY, STATE OF LOUISIANA, STATE OF NORTH DAKOTA and others
Amicus Supporting Appellee:
ENVIRONMENTAL LAW PROFESSORS, AMERICAN LUNG ASSOCIATION, AMERICAN THORACIC SOCIETY and others
United States of America, ex rel, et al v Abbott Laboratories, et al
as 1:2007cv00081
Plaintiff:
Meredith McCoyd, United States Of America, State Of Michigan and others
Intervenor Plaintiff:
State of Alaska, State of Kentucky, State of Kansas and others
Defendant:
Abbott Laboratories, Omnicare Inc, Pharmerica Corp. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Piedmont Environmental Council v. FERC
as 07-1651
Petitioner:
PIEDMONT ENVIRONMENTAL COUNCIL
Intervenor:
PUBLIC SERVICE COMMISSION OF THE STATE OF NEW YORK (NYPSC), MINNESOTA PUBLIC UTILITIES COMMISSION, SOUTHERN CALIFORNIA EDISON COMPANY and others
Respondent:
FEDERAL ENERGY REGULATORY COMMISSION
Amicus Supporting Petitioner:
STATE OF NEW YORK, STATE OF ARIZONA, STATE OF CALIFORNIA and others
United States of America, ex rel Barry Rostholder v Omnicare, Inc. et al
as 1:2007cv01283
Defendant:
Omnicare Distribution Center, LLC, Omnicare, Inc. and Heartland Repack Services, LLC
Plaintiff:
Barry Rostholder, The State of California, The State of Delaware and others
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
US v. Custer Battles, LLC
as 07-1220
Plaintiff - Appellant:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellee:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Defendant:
MURTAZA LAKHANI, a citizen of Pakistan who resides in Canada and Iraq, LARU, LIMITED and MOHAMMED ISSAM ABU DARWISH, a citizen of Lebanon who resides in Lebanon and Iraq
Amicus Supporting Appellant:
TAXPAYERS FOR COMMON SENSE, TAXPAYERS AGAINST FRAUD EDUCATION FUND and UNITED STATES OF AMERICA
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