Cases 1 - 8 of 8
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
Jorge Gabriel Espinoza Vallecillo v. People of the State of Michigan et al
as 2:2019cv09195
Defendant:
Michael Dowdy, Paul John Cusick, Jeffrey Knoche and others
Plaintiff:
Jorge Gabriel Espinoza Vallecillo
Cause Of Action: 42 U.S.C. § 1983
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
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
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
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
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