Cases 11 - 20 of 20
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
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:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
United States of America, ex rel.Palmieri et al v. Alpharma, Inc. et al
as 1:2010cv01601
Plaintiff:
Jerome Palmieri , State of California, State of Delaware and others
Defendant:
Alpharma, Inc. , Alpharma Pharmaceuticals, LLC , King Pharmaceuticals, Inc. and others
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act - Liability
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 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
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
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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