Cases 21 - 27 of 27
Securities and Exchange Commission et al v. Khanna et al
as 2:2010mc00058
Plaintiff:
Securities and Exchange Commission, US Commodity Futures Trading Commission and State of California, The People of The
Defendant:
Mohit A Khanna, Mak 1 Enterprises Group LLC, First Opportunities Management Group Inc and others
Intervenor_defendant:
First Opportunities Management Group Inc
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
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
United States of America, ex rel v. Grifols Biologicals Inc. et al
as 1:2007cv03176
Plaintiff:
The States of California , The States of Florida , The States of Texas and others
Defendant:
Sealed Defendant 1, Sealed Defendant 2 and Grifols Biologicals Inc.
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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
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