Other Fraud Cases
Jackson County, Missouri v. Eli Lilly and Company et al
as 4:2023cv00206
Plaintiff: Jackson County, Missouri
Defendant: Eli Lilly and Company, Novo Nordisk, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
City of Miami, Florida v. Eli Lilly And Company et al We have downloadable decisions or orders for this case
as 1:2021cv22636
Plaintiff: City of Miami, Florida
Defendant: Eli Lilly And Company, Novo Nordisk Inc., Express Scripts Holding Company and others
Cause Of Action: 28 U.S.C. § 1441
County of Harris, Texas v. Eli Lilly And Company et al We have downloadable decisions or orders for this case
as 4:2019cv04994
Defendant: CVS Health Corporation, Caremark Rx, LLC, Caremark Texas Mail Pharmacy, LLC and others
Plaintiff: County of Harris, Texas
Cause Of Action: 28 U.S.C. § 1441
Carroll et al v. Quest Diagnostics, Inc. et al
as 2:2019cv17038
Defendant: AMERICAN MEDICAL COLLECTION AGENCY, Optum360, UNITED HEALTH GROUP and others
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff: GABRIEL MOLINA and JOHN CARROLL
Cause Of Action: 28 U.S.C. § 1332
Dermody et al v. American Medical Collection Agency Inc et al
as 2:2019cv16985
Defendant: AMERICAN MEDICAL COLLECTION AGENCY INC, Optum 360 Services Inc and QUEST DIAGNOSTICS CLINICAL LABORATORIES, INC.
Plaintiff: Daniela Goyer and Douglas Dermody
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Optum 360 LLC et al
as 2:2019cv16571
Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS, Optum 360 LLC and QUEST DIAGNOSTICS INCORPORATED
Plaintiff: Peter D. Smith and Emily Smith
In Re: AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Cause Of Action: 28 U.S.C. § 1332
LIFESCAN, INC. et al v. SMITH et al We have downloadable decisions or orders for this case
as 2:2017cv05552
Cross Defendant: SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant: JEFFREY C. SMITH
Plaintiff: LIFESCAN, INC.
Interested Party: JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant: GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff: ZB, N.A.
Special Master: THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant: XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner: KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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