Other Fraud Cases
Cases 1 - 10 of 11
MERCADO v. BETTY LOU'S, INC. et al
as 1:2020cv01220
Plaintiff: MARIELA MERCADO
Defendant: CVS CAREMARK CORPORATION, BETTY LOU'S, INC, BETTY LOU'S, INC. and others
Cause Of Action: 28 U.S.C. § 1332
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HM Compounding Services LLC et al v. Express Scripts, Inc. We have downloadable decisions or orders for this case
as 4:2014cv01858
Special Master: Stephen N. Limbaugh, Sr.
Plaintiff: Victor Paduano, Frank Scala, Nick Canner and others
Defendant: Express Scripts, Inc., CVS Caremark Corp., OptumRx, Inc. and others
Petitioner: Precision Rx Compounding, LLC, C & M Health Pro, LLC, Northern VA Compounders, PLLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Paduano et al v. Express Scripts, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv05376
Defendant: CVS Caremark Corp., Express Scripts, Inc., OptumRx, Inc. and others
Plaintiff: Nick Canner, HM Compounding Services, LLC, Victor Paduano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Randolph Guthrie, III v. U.S. Government, et al We have downloadable decisions or orders for this case
as 14-14047
Plaintiff - Appellant: RANDOLPH H. GUTHRIE, III
Defendant - Appellee: U.S. GOVERNMENT, CITY OF NEW YORK, CITY OF MIAMI and others
GRANDE v. CVS CAREMARK
as 2:2013cv00128
Plaintiff: JAMES C. GRANDE
Defendant: CVS CAREMARK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graphic Communications, et al v. CVS Caremark Corporation, et al
as 11-3628
Plaintiff - Appellee: Graphic Communications Local 1B Health & Welfare Fund "A" and The Twin Cities Bakery Drivers Health and Welfare Fund, individually and on behalf of all others similarly situated
Defendant - Appellant: CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark, LLC and others
Graphic Communications, et al v. CVS Caremark Corporation, et al We have downloadable decisions or orders for this case
as 11-1067
Plaintiff - Appellee: Graphic Communications Local 1B Health & Welfare Fund "A" and The Twin Cities Bakery Drivers Health and Welfare Fund, individually and on behalf of all others similarly situated
Defendant - Appellant: CVS Caremark Corporation, CVS Pharmacy, Inc., Caremark, LLC and others
Monroe et al v. Biotab Nutraceuticals, Inc et al
as 3:2009cv01207
Plaintiff: Vance Monroe and Mac Gonzalez
Defendant: Biotab Nutraceuticals, Inc, Daniel S Stein, General Nutrition Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green v. CVS Caremark Corporation et al
as 2:2008cv01933
Plaintiff: Arthur Green and Arthur Green
Defendant: CVS Caremark Corporation, CVS Caremark Corporation, CVS Caremark Corporation and others
Cause Of Action: Diversity

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