Other Statutory Actions Cases filed in the Third Circuit Courts
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff: State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Gerasimos Petratos, et al v. Genentech Inc, et al We have downloadable decisions or orders for this case
as 15-3805
Plaintiff - Appellant: GERASIMOS PETRATOS, STATE OF CALIFORNIA, COLORADO and others
Defendant - Appellee: GENENTECH INC, HOFFMAN LA ROCHE INC, ROCHE HOLDINGS LTD and others
James Judd, et al v. Quest Diagnostics Inc We have downloadable decisions or orders for this case
as 14-3156
Plaintiff - Appellant: JAMES JUDD, MD
Plaintiff - Appellee: DISTRICT OF COLUMBIA, STATE OF CALIFORNIA, STATE OF CONNECTICUT and others
Defendant - Appellee: QUEST DIAGNOSTICS INC
De Souza v. AstraZeneca PLC, et al. We have downloadable decisions or orders for this case
as 1:2012cv00756
Plaintiff: RoseMarie De Souza , State of Illinois, State of California and others
Defendant: AstraZeneca PLC and AstraZeneca Pharmaceuticals LP
Intervenor: Layne Foote
Cause Of Action: 31 U.S.C. § 3729
SCHIMELPFENIG et al v. DR. REDDY'S LABORATORIES LIMITED et al We have downloadable decisions or orders for this case
as 2:2011cv04607
Plaintiff: SALLY SCHIMELPFENIG , THE STATE OF CALIFORNIA, THE STATE OF DELAWARE and others
Defendant: DR. REDDY'S LABORATORIES LIMITED , DR. REDDY'S LABORATORIES, INC. , WALGREEN CO. and others
Movant: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA et al v. OMNICARE, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv01326
Plaintiff: THE STATE OF INDIANA, THE STATE OF GEORGIA, THE STATE OF NEW JERSEY and others
Defendant: PHARMERICA CORPORATION, NCS HEALTHCARE, INC., NEIGHBORCARE, INC. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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