Cases 21 - 30 of 66
Jones et al v. State of North Carolina et al
as 5:2020cv00361
Defendant:
David Knight, Mary-Ann Balwin, Patrick Buffkin and others
Plaintiff:
Living Ultra Violet Inc. and Conrad Paul James
Cause Of Action: 28 U.S.C. § 1331
United States of America et al v. Miraca Life Sciences, Inc. et al
as 1:2015cv02355
Plaintiff:
United States of America, State of California, State of North Carolina and others
Defendant:
Miraca Life Sciences, Inc., Miraca Holdings, Inc. and Metroplex Pathology Associates
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al Nix v. United Biologics, LLC et al
as 1:2014cv01486
Defendant:
United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A. and others
Petitioner:
Bothwell Law Group, P.C., Mike Bothwell and Bothwell Bracker P.C.
Plaintiff:
United States of America ex rel., State of California ex rel., State of Colorado ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Millennium Laboratories, Inc.
as 1:2012cv10132
Plaintiff:
Ryan Uehling, Mark McGuire, State of California and others
Consolidated Plaintiff:
Wendy Johnson and State of Washington
Intervenor Plaintiff:
State of Georgia
Consolidated Defendant:
Millenium Laboratories of California, Inc., James Slattery and Howard Appel
Defendant:
Millennium Laboratories, Inc.
Not Yet Classified:
Omni Healthcare Inc. and John Doe
Interested Party:
Allstate Insurance Company and Lawrence K. Spitz, M.D.
Cross Defendant:
Amadeo Pesce and Estate of Robert Cunningham
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. et al v. Avanir Pharmaceuticals, Inc.
as 1:2015cv01250
Plaintiff:
United States of America ex rel., Duane R. Arnold, Mark A. Shipman and others
Defendant:
Avanir Pharmaceuticals, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Lucas v. Pfarner et al
as 2:2019cv00503
Defendant:
Performance Food Group, County of Craven, North Carolina & District 3B, City of Morris, Illinois and others
Plaintiff:
Despina N.A. Lucas
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Mims Management Group, LLC et al
as 2:2019cv00318
Defendant:
Northeast Pharmaceuticals, Inc., Institutional Pharmacy Solutions, LLC, Mims Management Group, LLC and others
Plaintiff:
State of Alabama, United States of America, State of North Carolina and others
Cause Of Action: 31 U.S.C. § 3729
WILKES et al v. STATE OF NORTH CAROLINA
as 1:2019cv00699
Plaintiff:
PEOPLE IMPROVING PERPETUITY, PIP and GWENDOLYN DIANNE WILKES
Defendant:
STATE OF NORTH CAROLINA
Cause Of Action: 42 U.S.C. § 1981
Dunlap et al v. A.O. Smith Water Products Company et al
as 1:2019cv01009
Defendant:
ITT LLC, Sterling Fluid Systems (USA) LLC, FMC Corporation and others
Plaintiff:
Glenda R. Dunlap, Dianna Smith, Derrick Mack and others
Cause Of Action: 28 U.S.C. § 1332
Parsons v. North Carolina Department of Revenue et al
as 5:2018cv00452
Defendant:
Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Plaintiff:
Kenneth R Parsons, Jr
Cause Of Action: 42 U.S.C. § 1983
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