Cases 1 - 10 of 20
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant:
Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff:
Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. § 0045
State of Indiana et al v. Medical Informatics Engineering Inc et al
as 3:2018cv00969
Plaintiff:
State of Arkansas, State of North Carolina, State of Minnesota and others
Defendant:
NoMoreClipboard, LLC, Medical Informatics Engineering Inc and Medical Informatics Engineering Inc doing business as Enterprise Health LLC doing business as K&L Holdings
Cause Of Action: 42 U.S.C. § 1320 Health Insurance Portability and Accountability Act
Indiana State of v. Franciscan Alliance
as 3:2018cv00632
Plaintiff:
STATE OF INDIANA EX REL. HILL and Indiana State of
Defendant:
Franciscan Alliance, Inc.
Cause Of Action: 42 U.S.C. § 1320
Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
as 2:2015cv00884
Defendant:
James Reynolds, II, Cancer Fund of America Incorporated a Delaware corporation doing business as Breast Cancer Financial Assistance Fund, Cancer Support Services Incorporated and others
Plaintiff:
Federal Trade Commission, Alabama, State of, Alaska, State of and others
Receiver:
Receivership Management Incorporated
Petitioner:
First Tennessee Bank NA, Associated Community Services Incorporated and Central Processing Services LLC
Cause Of Action: 15 U.S.C. § 0045
United States of America et al v. Anthony Medical Associates PC
as 1:2013cv00353
Plaintiff:
United States of America and Indiana State of
Defendant:
Anthony Medical Associates PC
Cause Of Action: 31 U.S.C. § 3729
Winkelman et al v. CVS Caremark Corporation
as 1:2011cv11398
Plaintiff:
Myron Winkelman , Stephani Leflore , United States of America and others
Defendant:
CVS Caremark Corporation , Caremark RX, Inc. , Caremark PCS llc and others
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Warner Chilcott
as 1:2011cv11143
Plaintiff:
United States of America , California, State of , Connecticut, State of and others
Defendant:
Warner Chilcott, Warner Chilcott PLC , Warner Chilcott Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Kurnik et al v. Amgen Inc et al
as 3:2011cv01464
Plaintiff:
Frank Kurnik , USA , California, State of and others
Defendant:
Omnicare Inc, Pharmerica Corp and Kindred Healthcare Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Takeda Pharmaceutical Company Limited, et al
as 1:2011cv10343
Plaintiff:
United States of America , California, State of, State of Delaware and others
Defendant:
Takeda Pharmaceutical Company Limited and Takeda Pharmaceuticals North America, Inc.
Cause Of Action: 31 U.S.C. § 3729
In Re: Sealed Matter
as 2:2011cv10090
Plaintiff:
Anne E Mitchell, United States of America, Illinois, State of and others
Defendant:
United Medical Systems (DE), Incorporated, UMS Lithotripsy Management, LLC, Great Lakes Lithotripsy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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