Other Statutes Cases filed in New York
Cases 31 - 40 of 41
The United States Of America et al v. Amerisourcebergen Corporation et al
as 1:2010cv04856
Defendant: Amerisourcebergen Corporation, Amerisourcebergen Specialty Group, International Oncology Network and others
Plaintiff: The Commonwealth of Massachusetts and Virginia, The District of Columbia, The States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Louisiana, Maryland, Michigan, Minnesota, Nevada, New Hampshire, New Jersey, New Mexico, New Yor and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America ex rel. v. Allergan, Inc. We have downloadable decisions or orders for this case
as 1:2010cv05645
Plaintiff: The Commonwealth of Massachusetts , Montana , District of Columbia and others
Defendant: Allergan, Inc.
Miscellaneou: United States of America
Amicu: Pharmaceutical Research and Manufacturers of America and Taxpayers Against Fraud Education Fund
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Amgen Inc. et al
as 1:2010mc00263
Defendant: ASD Healthcare, Amerisourcebergen Corporation, Amerisourcebergen Specialty Group and others
Plaintiff: Commonwealths of Massachusetts and Virginia, District of Columbia, States of California, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Louisiana, Michigan, New Hampshire, New Mexico, New York, Tennessee and Texas and others
Payless Shoesource, Inc. v. Avalon Funding Corporation et al
as 2:2008cv04744
Plaintiff: Payless Shoesource, Inc.
Defendant: Avalon Funding Corporation, Empire Construction, E&M Mechanical and others
Cause Of Action: Federal Question
Type: Other Statutes None
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03096
Plaintiff: United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant: Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party: 21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Meijer, Inc. et al v. Ferring B.V. et al We have downloadable decisions or orders for this case
as 7:2005cv02237
Plaintiff: Meijer, Inc., Meijer Distribution, Inc. and Ronald L. Seamon
Consolidated Plaintiff: Rochester Drug Co-Operative, Inc., Louisiana Wholesale Drug Company, Inc., Vista Healthplan, Inc. and others
Petitioner: Helen Seamon
Defendant: Ferring B.V., Ferring Pharmaceuticals, Inc. and Aventis Pharmaceuticals, Inc.
Alternative Dispute Resolution (Adr) Provider: Third Party Payors
Not Classified By Court: Blue Cross Blue Shield Association, Blue Cross and Blue Shield of Florida, Inc., Blue Cross and Blue Shield of Massachusetts and others
Cause Of Action: 15 U.S.C. § 2
United States of America, ex rel. Joseph Piacentile v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 2:2004cv03983
Defendant: Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc., Amgen Inc. and others
Plaintiff: Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia and others
Relator: Kevin Kilcoyne, Joseph Piacentile and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant: Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff: Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff: Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust and others

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