Cases 1 - 9 of 9
State of West Virginia, et al v. U.S. Securities and Exchange Commission
as 24-10679
Petitioner:
STATE OF WEST VIRGINIA, STATE OF GEORGIA, STATE OF ALABAMA and others
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
as 1:2019cv01833
Defendant:
John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff and others
Plaintiff:
United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. GE Healthcare, Inc. et al
as 8:2014cv00120
Plaintiff:
United States of America , State of Florida , State of California and others
Defendant:
GE Healthcare, Inc. and University Nuclear & Diagnostics, LLC
Cause Of Action: 31 U.S.C. § 3729
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
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Cless et al v. Melitta Benz GMBH & Co. KG et al
as 8:2011cv00069
Plaintiff:
Richard K. Cless, Jr. , Dawn Cless , USA and others
Defendant:
Melitta Benz GMBH & Co. KG, Melitta North America, Inc., Melitta USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America ex rel. v. Rite Aid Corporation
as 1:2012cv02431
Plaintiff:
United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel. and others
Defendant:
Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kramer v. Walgreen Co.
as 8:2008cv01917
Plaintiff:
Ken Kramer
Defendant:
Walgreen Co., CVS Caremark Corporation, Publix Super Markets, Inc. and others
Movant:
United States of America , State of California, State of Delaware and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
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