Other Statutes: False Claims Act Cases
Cases 1 - 10 of 25
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff: Catherine Anz
Defendant: Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ronald Streck v. Eli Lilly and Company
as 23-3035
Plaintiff / Appellant: RONALD J. STRECK
Plaintiff: STATE OF NEW YORK, STATE OF TEXAS and UNITED STATES OF AMERICA
Defendant / Appellee: ELI LILLY AND COMPANY
Defendant: ASTELLAS PHARMA US, INC. and ROCHE LABORATORIES, INCORPORATED
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant: RONALD S. ROTHMAN
Defendant / Appellee: CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
Ronald J. Streck v. Eli Lilly and Company, et al
as 23-2216
Plaintiff / Appellant: RONALD J. STRECK
Plaintiff: UNITED STATES OF AMERICA, STATE OF TEXAS, STATE OF NEW YORK and others
Defendant / Appellee: ELI LILLY AND COMPANY, ASTELLAS PHARMA US, INC. and ROCHE LABORATORIES, INCORPORATED
Luzerne County, et al v. Antonello Boldrini, et al
as 23-1828
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Plaintiff: LUZERNE COUNTY, in its individual capacity and as certificate trustee
Luzerne County, et al v. Antonello Boldrini, et al
as 22-2173
Plaintiff / Appellee: 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION, in its individual capacity and as certificate trustee and LUZERNE COUNTY
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI, a/k/a Daniele Boldrini a/k/a Daniele Argentati
Luzerne County, et al v. Antonello Boldrini, et al
as 22-1780
Plaintiff / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
Defendant / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Antonello Boldrini, et al v. Luzerne County, et al
as 22-1459
Plaintiff / Appellant: ANTONELLO BOLDRINI and DANIELE A. BOLDRINI
Defendant / Appellee: LUZERNE COUNTY and 1900 CAPITAL TRUST II BY US BANK TRUST NA, in its individual capacity and as certificate trustee
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff: Andre C. Cormier
Defendant: Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Co-Patent Owners US #6,889,615, Bridgewater Products, INC. et al v. United States Government, et al
as 1:2020cv23560
Defendant: United States Government, et al
Plaintiff: Co-Patent Owners US #6,889,615, Bridgewater Products, INC. et al
Cause Of Action: 31 U.S.C. § 3729

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