Cases 11 - 20 of 21
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
AVILA v. STATE OF NEW JERSEY ex rel.
as 3:2013cv00779
Plaintiff:
ABDIEL F. AVILA
Defendant:
STATE OF NEW JERSEY ex rel., JEFFREY S. CHIESA and GARY M. LANNIGAN
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
TIRADO v. STATE OF NEW JERSEY EX REL et al
as 3:2012cv04059
Petitioner:
GRACIANO TIRADO
Respondent:
STATE OF NEW JERSEY EX REL, GARY M. LANIGAN and JEFFREY CHEISA
Cause Of Action: 28 U.S.C. § 2241
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
GONZALEZ v. STATE OF NEW JERSEY EX REL et al
as 2:2012cv02190
Petitioner:
ANTONIO GONZALEZ
Respondent:
STATE OF NEW JERSEY EX REL, GARY M. LANIGAN and PAULA T. DOW
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
STATE OF NEW JERSEY EX REL. JOHN JOSEPH PERRY v. BROTHERS
as 3:2011cv04064
Petitioner:
STATE OF NEW JERSEY EX REL. JOHN JOSEPH PERRY
Respondent:
ROBERT BROTHERS
Cause Of Action: 28 U.S.C. § 2241
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