Other Fraud Cases
Tafoya v. UnitedHealth Group, Inc. et al
as 1:2016cv00389
Intervenor_plaintiff: Valerie Tafoya
Defendant: UnitedHealth Group, Inc. , United Healthcare Insurance Company , United Behavioral Health, Inc. and others
Plaintiff: State of New Mexico
Cause Of Action: 28 U.S.C. § 1441
Hagerty v. Cyberonics, Inc. We have downloadable decisions or orders for this case
as 16-1304
Plaintiff: UNITED STATES, ex rel, STATE OF CALIFORNIA, STATE OF COLORADO and others
Interested Party - Appellant: ANDREW HAGERTY, ex rel
Defendant - Appellee: CYBERONICS, INC.
Anaeme v. USA et al We have downloadable decisions or orders for this case
as 2:2014cv00281
Defendant: Universal Services of America, Lawrence E. Delbridge, State of New Mexico and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671
Garcia v. State of New Mexico et al
as 6:2009cv01103
Plaintiff: Alfred Valentino Garcia
Defendant: State of New Mexico, State of New Mexico, Bill Richardson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Susan Ruscher et al, vs. Omnicare Inc et al We have downloadable decisions or orders for this case
as 4:2008cv03396
Defendant: Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff: Susan Ruscher, State of California, State of Delaware and others
Interested Party: Hospice of Cincinnati
Counter Claimant: Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729

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