Cases 41 - 50 of 69
United States of America v. $46,445.67 in United States Currency et al
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$46,445.67 in United States Currency, One 2003 Chevrolet Silverado, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York and others
Cause Of Action: 21 U.S.C. § 881
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff:
Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant:
Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
United States of America, et al v. Dr. Reddy's Inc., et al
as 1:2013cv03779
Plaintiff:
United States of America , State of California , State of Delaware and others
Defendant:
Dr. Reddy's Inc. , Omnicare, Inc. and Neighborcare, Inc.
Cause Of Action: 31 U.S.C. § 3729
The United States of America et al. v. Walgreen Company
as 1:2012cv07382
Plaintiff:
The State of Minnesota , The State of Wisconsin , The State of Illinois and others
Defendant:
Walgreen Company
Cause Of Action: 31 U.S.C. § 3729
The State of Texas et al v. Hachette Book Group, Inc. et al
as 1:2012cv06625
Plaintiff:
The State of Texas , The State of Connecticut , The State of Ohio and others
Defendant:
Hachette Book Group, Inc., Harpercollins Publishers, LLC, Simon & Schuster, Inc. and others
Cause Of Action: 15 U.S.C. § 1
United States of America, et al v. Omnicare, Inc. et al
as 1:2012cv00275
Plaintiff:
The State of North Carolina , The State of Tennessee , The State of Nevada and others
Defendant:
Pharmerica Corp. , Neighborcare, Inc. , Omnicare, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
McCormick v. Obama et al
as 1:2012cv00170
Plaintiff:
Jo Anna Canzoneri McCormick
Defendant:
Barack Obama, United States Of America, USA and others
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Novartis AG et al
as 1:2004cv04265
Plaintiff:
Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia and others
Defendant:
Novartis AG, Novartis Ophthalmics, Inc. and Novartis Pharmaceuticals Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel, et al v. Novartis Pharmaceuticals Corporation
as 1:2011cv08196
Plaintiff:
United States Of America , State of California , State of Colorado and others
Defendant:
Novartis Pharmaceuticals Corporation
Interpleader_plaintiff:
State of Washington
Intervenor_plaintiff:
State of Washington
Cause Of Action: 31 U.S.C. § 3730 False Claims Act - Civil Actions
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