Cases filed in the US District Court for the Central District of California
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00691
Defendant: Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff: Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner: Utah Division of Securities
State of California et al v. Kevin K. McAleenan
as 2:2019cv07390
Plaintiff: District of Columbia, State of Minnesota, Commonwealth of Virginia and others
Defendant: U.S. Department of Health and Human Services, Alex M. Azar, II, U.S. Department of Homeland Security and others
Amicus Curiae: Save the Children Federation, Inc., American Medical Association, First Focus on Children and others
Cause Of Action: 05 U.S.C. § 702
United States of America et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv05389
Defendant: Astellas Pharma, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Impax Laboratories, Inc. and others
Plaintiff: District of Columbia, John Radice, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. DJO Global Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv07152
Defendant: Biomet, Inc., DJO Finance LLC, DJO Global Inc. and others
Plaintiff: District of Columbia, Russ Milko, Doris Modglin and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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