Cases 1 - 10 of 22
USA v. 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790 et al
as 6:2024cv00066
Plaintiff:
USA
Defendant:
2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790, 2019 Harley-Davidson FLHCS114 Heritage Classic With Vin Ending x7153, 2020 Cadillac Escalade With Vin Ending x7995 and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
John Collado v. Bracco USA Inc, et al
as 24-1668
Plaintiff:
JOHN COLLADO, ex. Rel
Defendant:
BRACCO USA INC, BRACCO DIAGNOSTICS INC, ACIST MEDICAL SYSTEMS INC and others
US v. Teva Pharmaceuticals USA, Inc., et al
as 23-1958
Plaintiff / Appellee:
UNITED STATES
Defendant / Appellant:
TEVA PHARMACEUTICALS USA, INC. and TEVA NEUROSCIENCE, INC.
CGI LOGISTICS, LLC v. FAST LOGISTIK USA, LLC
as 5:2023cv00043
Plaintiff:
CGI LOGISTICS, LLC
Defendant:
FAST LOGISTIK USA, LLC, Gerardo Martinez and VGR LOGISTICS, LLC
Cause Of Action: 31 U.S.C. § 3731 Fraud
Zachary Silbersher v. Allergan, Inc., et al
as 23-15613
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL. ZACHARY SILBERSHER, Relator
Defendant / Appellee:
ALLERGAN, INC., ALLERGAN USA, INC., ALLERGAN SALES, LLC and others
United States ex rel. Christopher F. Young v. Argos USA, LLC
as 23-1445
Plaintiff / Appellant:
UNITED STATES EX REL. CHRISTOPHER F. YOUNG
Defendant / Appellee:
ARGOS USA, LLC, GREG MELTON, PAT MOONEY and others
Defendant:
LAFARGE SA, LAFARGE CORPORATION, LAFARGE NORTH AMERICA, INCORPORATED and others
United States of America ex re v. Grifols USA, LLC
as 22-107
Plaintiff:
ABC
Plaintiff / Appellant:
United States of America ex rel. Allen Timothy Yu
Defendant / Appellee:
Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and others
Defendant:
DEF, Grifols, Inc. and Grifols Biologicals, Inc.
UNITED STATES OF AMERICA et al v. ALLERGAN PLC et al
as 5:2021cv00306
Plaintiff:
ARKANSAS STATE OF, COLORADO STATE OF, CONNECTICUT STATE OF and others
Defendant:
FOREST LABORATORIES LLC, IRONWOOD PHARMACEUTICALS INC, PARX SOLUTIONS INC and others
Cause Of Action: 31 U.S.C. § 3729
Quesenberry v. Amudim Community Resources, Inc, et al
as 1:2020cv07382
Defendant:
Andrea Lee Surratt, Ms. Sabrina P. Shroff, Mr. Christina Hanley and others
Plaintiff:
Faouzi Abdul-Menhem Jaber and Bryan Quesenberry
Cause Of Action: 31 U.S.C. § 3729
Jarboe v. Cherry Creek Mortgage Co., Inc. et al
as 1:2019cv01529
Interested Party:
USA
Defendant:
Stacey L. Harding, Cherry Creek Mortgage Co., Inc. and Jeffrey S May
Plaintiff:
Thomas R. Jarboe
Cause Of Action: 31 U.S.C. § 3730
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