Other Statutory Actions Cases filed in New York
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Federal Trade Commission et al v. Roomster Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv07389
Plaintiff: Federal Trade Commission, People of The State of California, State of Colorado and others
Defendant: Roomster Corp., John Shriber, Roman Zaks and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States Of America v. Novartis Pharmaceuticals Corporation We have downloadable decisions or orders for this case
as 1:2011cv00071
Plaintiff: the State of Indiana, the State of Georgia, the State of New Jersey and others
Intervenor Plaintiff: United States of America
Defendant: Novartis Pharmaceuticals Corp. and DEF
Intervenor Defendant: Novartis Pharmaceuticals Corporation
Respondent: Shepherd, Finkelman, Miller & Shah, LLP
Petitioner: Patrick A. Klingman
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al. v. Walgreen Company We have downloadable decisions or orders for this case
as 1:2012cv07382
Plaintiff: The State of Minnesota , The State of Wisconsin , The State of Illinois and others
Defendant: Walgreen Company
Cause Of Action: 31 U.S.C. § 3729
United States of America, et al v. Omnicare, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00275
Plaintiff: The State of North Carolina , The State of Tennessee , The State of Nevada and others
Defendant: Pharmerica Corp. , Neighborcare, Inc. , Omnicare, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel, et al v. Novartis Pharmaceuticals Corporation We have downloadable decisions or orders for this case
as 1:2011cv08196
Plaintiff: United States Of America , State of California , State of Colorado and others
Defendant: Novartis Pharmaceuticals Corporation
Interpleader_plaintiff: State of Washington
Intervenor_plaintiff: State of Washington
Cause Of Action: 31 U.S.C. § 3730 False Claims Act - Civil Actions

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