Cases 1 - 7 of 7
FEDERAL TRADE COMMISSION et al v. FINANCIAL FREEDOM NATIONAL, INC. et al
as 2:2018mc00091
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF FLORIDA
Defendant:
FINANCIAL FREEDOM NATIONAL, INC., MARINE CAREER INSTITUTE SEA FRONTIERS, INC., INSTAHELP AMERICA, INC. and others
Receiver:
JONATHAN E. PERLMAN
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS v. GENERAL CHEMICAL CORPORATION et al
as 2:2017cv00384
Defendant:
GENERAL CHEMICAL CORPORATION, GENERAL CHEMICAL LLC, GENTEK INC. and others
Plaintiff:
STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS
Cause Of Action: 15 U.S.C. § 1
OFFICE OF THE ATTORNEY GENERAL et al v. BERGER LAW GROUP, P.A., et al.
as 2:2015mc00228
Plaintiff:
OFFICE OF THE ATTORNEY GENERAL, THE STATE OF FLORIDA and THE STATE OF CONNECTICUT
Defendant:
BERGER LAW GROUP, P.A., et al.
Receiver:
MARK J. BERNET
United States of America et al v. Bristol Myers Squibb Company et al
as 3:2013cv01039
Plaintiff:
United States of America , State of Illinois , Elisa Dickson and others
Defendant:
BRISTOL-MYERS SQUIBB COMPANY , SANOFI-AVENTIS U.S. L.L.C. , Sanofi US Service Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA et al v. MEDCO HEALTH SYSTEMS, INC. et al
as 1:2012cv00522
Plaintiff:
UNITED STATES OF AMERICA , THE STATE OF CALIFORNIA , THE STATE OF DELAWARE and others
Defendant:
MEDCO HEALTH SYSTEMS, INC. , ACCREDO HEALTH GROUP, INC. and HEMOPHILIA HEALTH SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. OMNICARE, INC. et al
as 1:2011cv01326
Plaintiff:
THE STATE OF INDIANA, THE STATE OF GEORGIA, THE STATE OF NEW JERSEY and others
Defendant:
PHARMERICA CORPORATION, NCS HEALTHCARE, INC., NEIGHBORCARE, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
JENSEN et al v. GLAXOSMITHKLINE, PLC et al
as 1:2007cv02339
Plaintiff:
WILLIAM C. JENSEN, UNITED STATES OF AMERICA, STATE OF MASSACHUSETTS and others
Defendant:
GLAXOSMITHKLINE, PLC and GLAXOSMITHKLINE HOLDINGS (AMERICA) INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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