Cases 11 - 20 of 23
USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al
as 17-7003
Plaintiff:
United States of America, ex rel. Laurence Robert Schneider, State of California, ex rel. Laurence Robert Schneider, State of Delaware, ex rel. Laurence Robert Schneider and others
Plaintiff - Appellant:
Laurence Robert Schneider
Defendant - Appellee:
JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
United States of America ex rel. et al v. Omnicare, Inc. et al
as 1:2015mi00018
Plaintiff:
United States of America ex rel., State of California ex rel., State of Delaware ex rel. and others
Defendant:
Omnicare, Inc., Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of Florida, LP and others
Movant:
Altacare Corporation
Estate of Robert Cunningham v. Millennium Laboratories of Cal
as 14-1911
Plaintiff:
UNITED STATES, ex rel Robert Cunningham, STATE OF CALIFORNIA, ex rel, STATE OF CONNECTICUT, ex rel and others
Plaintiff - Appellant:
ESTATE OF ROBERT CUNNINGHAM
Defendant - Appellee:
MILLENNIUM LABORATORIES OF CALIFORNIA, INC.
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States, et al v. J-M Manufacturing, et al
as 13-1104
Plaintiff - Appellee:
UNITED STATES OF AMERICA, STATE OF CALIFORNIA, STATE OF DELWARE and others
Defendant - Appellant:
J-M MANUFACTURING COMPANY, INC.
Defendant:
FORMOSA PLASTICS CORPORATION, U.S.A.
DC, et al v. Federal Natl. Mortgage Assoc., et al
as 12-7095
Plaintiff - Appellant:
District of Columbia, ex rel. Robert Edward Hager and District of Columbia, ex rel. Andrew Ludel
Defendant - Appellee:
Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, Wells Fargo Home Mortgage, Inc. and others
Intervenor - Appellee:
Federal Housing Finance Agency, FHFA, Conservator
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
US, et al v. Guidant Corporation, et al
as 12-1867
Plaintiff:
UNITED STATES, ex rel. Heidi Heineman-Guta, STATE OF ARKANSAS, ex rel. Heidi Heineman-Guta, STATE OF CALIFORNIA, ex rel. Heidi Heineman-Guta and others
Plaintiff - Appellant:
HEIDI HEINEMAN-GUTA, Relator
Defendant - Appellee:
GUIDANT CORPORATION and BOSTON SCIENTIFIC CORPORATION, Individually and as Successor-in-Interest to Guidant Corporation
US, et al v. Ahold, et al
as 12-1474
Plaintiff:
UNITED STATES, ex rel David R. Ciaschini, COMMONWEALTH OF MASSACHUSETTS, ex rel David R. Ciaschini, STATE OF NEW YORK, ex rel David R. Ciaschini and others
Plaintiff - Appellant:
DAVID R. CIASCHINI, Relator
Defendant:
ROYAL AHOLD, a/k/a N.V. KoninKlijke Ahold and STOP & SHOP/GIANT-LANDOVER
Defendant - Appellee:
AHOLD U.S.A., INC., STOP & SHOP CO., GIANT FOOD, LLC. and others
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