Cases 21 - 29 of 29
USA, et al v. Caremark, Inc, et al
as 5:2012cv00929
Neutral:
Karl Bayer and Paul Stickney
Special Master:
Karl Bayer
Intervenor Defendant:
Caremark Inc. and Caremark RX, Inc.
Defendant:
Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc. and others
Plaintiff:
District of Columbia, Janaki Ramados, State of Delaware and others
Movant:
Health Care of Delaware, Inc., HealthAssurance of Pennsylvania, McKesson Corporation and others
Notice Only Party:
KPMG LLP, Medco Health Solutions, Inc., Public Consulting Group, Inc. and others
919)571-4837 (fax:
State of North Carolina
Intervenor Plaintiff:
The State of California, United States Of America, the State of Arkansas and others
Unknown:
Nicholas Bagley, Meredith Lynn Burrell and Jeanette L. Hamilton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Of America et al v. DeVry, Inc. et al
as 5:2012cv00843
Defendant:
American University of the Caribbean, Chamberlain College of Nursing, DeVry, Inc. and others
Plaintiff:
State of North Carolina, State of Minnesota, State of Florida and others
Cause Of Action: 31 U.S.C. § 3729
U.S. Bank National Association v. Amina Maliek, et al
as 10-50588
Plaintiff - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of FMAC Loan Receivables Trust 2000-A, a special purpose business trust organized and existing under the laws of the State of Delaware, by Capmark Finance Inc.
Defendant - Appellant:
AMINA MALIEK, an Individual, AMIRALI MAVANI, an Individual, DOLLAR VALUE, INC., a Texas Corporation and others
USA, et al v. Caremark, Inc., et al
as 09-51053
Plaintiff - Appellant:
STATE OF ARKANSAS, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Defendant - Appellee:
CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and others
USA, et al v. Caremark, Inc., et al
as 09-49
Plaintiff - Petitioner:
STATE OF ARKANSAS, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Defendant - Respondent:
CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and others
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
USA, et al v. Caremark Inc, et al
as 08-50360
Plaintiff - Appellant:
STATE OF ILLINOIS, STATE OF DELAWARE, STATE OF MASSACHUSETTS and others
Defendant - Appellee:
CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and others
USA, ex rel. Steury v. State of California, et al.
as 4:2007cv01705
Plaintiff:
United States of America , Leslie Steury , State of California and others
Defendant:
Cardinal Health, Inc. , Cardinal Health 303, Inc and Cardinal Health Solutions, Inc
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
King et al vs Solvay SA et al
as 4:2006cv02662
Plaintiff:
John King, State of Illinois, Tammy Drummond and others
Defendant:
Solvay SA, Solvay America Inc, Solvay Pharmaceuticals Inc and others
Cause Of Action: 88 U.S.C. § 8888
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