Cases 101 - 110 of 148
US v. Lee
as 20-1326
Interested Party:
EXPRESS SCRIPTS HOLDING COMPANY, WEIL, GOTSHAL & MANGES LLP and BOSTON GLOBE MEDIA PARTNERS, LLC
Appellee:
UNITED STATES
Defendant / Appellant:
SUNRISE LEE
US v. Kapoor
as 20-1325
Interested Party:
EXPRESS SCRIPTS HOLDING COMPANY, WEIL, GOTSHAL & MANGES LLP and BOSTON GLOBE MEDIA PARTNERS, LLC
Appellee:
UNITED STATES
Defendant / Appellant:
JOHN KAPOOR
County Board of Arlington Co. v. Express Scripts Pharmacy, Inc.
as 20-1031
Defendant:
CAREMARK RX, L.L.C., MCKESSON CORPORATION, MYLAN INSTITUTIONAL INC. and others
Defendant / Appellant:
ESI MAIL PHARMACY SERVICE, INC. and EXPRESS SCRIPTS PHARMACY, INC.
Plaintiff / Appellee:
COUNTY BOARD OF ARLINGTON COUNTY, VIRGINIA
UNITED ASSOCIATION OF PLUMBERS & PIPEFITTERS LOCAL 322 OF SOUTHERN NEW JERSEY v. MALLINCKRODT ARD, LLC et al
as 1:2020cv00188
Defendant:
UNITED BIOSOURCE CORPORATION, LISA PRATTA, MALLINCKRODT ARD, LLC and others
Plaintiff:
UNITED ASSOCIATION OF PLUMBERS & PIPEFITTERS LOCAL 322 OF SOUTHERN NEW JERSEY
Cause Of Action: 15 U.S.C. § 1
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant:
State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant:
Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee:
Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff:
ABC
Trone Health Services, Inc., et al v. Express Scripts Holding Co., et al
as 19-1774
Defendant / Appellee:
Does 1-20, Express Scripts Mail Order, Inc., Express Scripts Mail Pharmacy Service, Inc. and others
Plaintiff / Appellant:
Oak Tree Pharmacy, Jobos Pharmacy, Inc., Amrut Jal, L.L.C. and others
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Huntington, West Virginia et al v. Express Scripts Holding Company et al
as 1:2018op45984
Defendant:
Cross Lanes Family Pharmacy, Inc., PASTM, Inc., McCloud Family Pharmacy, Inc. and others
Plaintiff:
City of Charleston, West Virginia, City of Kenova, West Virginia, Town of Ceredo, West Virginia and others
Cause Of Action: 28 U.S.C. § 1332
Buckingham v. Express Scripts Holding Company et al
as 1:2018cv01044
Defendant:
Thomas P. Mac Mahon, Maura C. Breen, Halfmoon Parent, Inc. and others
Plaintiff:
Phillip Buckingham
Cause Of Action: 15 U.S.C. § 78
CZ Services, Inc. v. Express Scripts Holding Company et al
as 3:2018cv04217
Defendant:
Express Scripts, Inc. and Express Scripts Holding Company
Plaintiff:
CZ Services, Inc., Carezone Pharmacy LLC and CZ Services, Inc. doing business as Carezone Pharmacy
Cause Of Action: 15 U.S.C. § 1125
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