Cases 21 - 24 of 24
United States of America et al v. American Express Company et al.
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 Don Hanks v. Amgen Inc. et al
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
United States of America, ex rel. Joseph Piacentile v. Amgen Inc. et al
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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