Cases 1 - 4 of 4
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
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
Federal Trade Commission et al v. Frontier Communications Corporation et al
as 2:2021cv04155
Defendant:
Frontier Communications Holdings, LLC, Frontier Communications Corporation, Frontier Communications Intermediate, LLC and others
Plaintiff:
State of North Carolina, The People of the State of California, State of Arizona and others
Cause Of Action: 15 U.S.C. § 0045
United States of America et al v. DJO Global Inc. et al
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
-FFM J. Doe et al v. Astellas Pharma, Inc. et al
as 2:2008cv07695
Defendant:
Astellas Pharma U.S., Inc., Astellas Pharma, Inc., Astellas U.S. LLC and others
Plaintiff:
Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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