United States of America Ex Rel. et al v. Walgreen Co. Inc. et al (1:12-cv-02428), Georgia Northern District Court

Georgia Northern District Court
Judge:Charles A Pannell, Jr
Case #: 1:12-cv-02428
Nature of Suit370 Torts - Personal Property - Other Fraud
Case Filed:Jul 12, 2012
Terminated:Aug 22, 2014
Last checked: Friday Mar 13, 2015 11:10 AM EDT
Defendant
A Risk Reduction Group
Defendant
ALL Subsidiaries and Retail Pharmacies
Defendant
American Occupational Health Management, Inc.
Defendant
Beauty.com, Inc.
Defendant
Bond Drug Company of Illinois, LLC
Defendant
Bowen Development Company
Defendant
CHDM, LLC
Defendant
Corinthian Care Group, LLC
Defendant
Corporate Health Dimensions, Inc.
Defendant
DR Employee Services, LLC
Defendant
DRI-I, Inc.
Defendant
Deerfield Funding Corporation
Defendant
Dependicare Home Health, LLC
Defendant
Drugstore.com, Inc.
Defendant
Duane Reade
Defendant
Duane Reade Holdings, Inc.
Defendant
Duane Reade International, LLC
Defendant
Duane Reade Realty, Inc.
Defendant
Duane Reade, Inc.
Defendant
East-West Distributing Co.
Defendant
First RX Specialty and Mail Services, LLC
Defendant
Full Road Holdings, Ltd.
Defendant
Green Hills Insurance Company
Defendant
HHDH, Inc.
Defendant
Happy Harry's Discount Drug Stores, Inc.
Defendant
Happy Harry's Inc.
Defendant
Home Health of Option Care, Inc.
Defendant
Hunterdon Infusion Services, L.L.C.
Defendant
I-TRAX Health Management Solutions, Inc.
Defendant
John Does 1 - 26,000
Defendant
LCA Insurance Co., Inc.
Defendant
Laurel Mountain Medical Supply, LLC
Defendant
Medcenter, Inc.
Defendant
Medication Adherence Solutions, LLC
Defendant
Mednow Infusion, LLC
Defendant
Meridian Comp of New York, Inc.
Defendant
Mosso's Medical Supply Company, LLC
Defendant
Option Care Enterprises, Inc.
Defendant
Option Care Home Health, L.L.C.
Defendant
Option Care at Legacy, LLC
Defendant
Option Care of New York, Inc.
Defendant
Option Home Health, Inc.
Defendant
Optionet, Inc.
Defendant
RAD Online Sales, Inc.
Defendant
Salient Business Solutions, Ltd.
Defendant
Salu Beauty, Inc.
Defendant
Springville Pharmacy Infusion Therapy, Inc.
Defendant
Take Care Employer Solutions, LLC
Defendant
Take Care Health Systems, Inc.
Defendant
Take Care Health Systems, LLC
Defendant
The 1901 Group, LLC
Defendant
Trinity Home Care, LLC
Defendant
Ultra Care, LLC
Defendant
University Option Care, LLC
Defendant
Vision Direct Inc.
Defendant
WVC Investments, LLC
Defendant
Wagbeau, LLC
Defendant
Walgreen Arizona Drug Option Care, Inc.
Defendant
Walgreen Co, Inc.
Defendant
Walgreen Eastern Co., Inc.
Defendant
Walgreen Hastings Co.
Defendant
Walgreen Louisiana Co., Inc.
Defendant
Walgreen Mecantile Corporation
Defendant
Walgreen Medical Supply, LLC
Defendant
Walgreen National Corporation
Defendant
Walgreen Oshkosh, Inc.
Defendant
Walgreen Realty Resources LLC
Defendant
Walgreen of Hawaii, LLC
Defendant
Walgreen of Maui, Inc.
Defendant
Walgreen of Nevada, LLC
Defendant
Walgreen of Puerto Rico, Inc.
Defendant
Walgreen of San Patricio, Inc.
Defendant
Walgreens Assistance, Inc.
Defendant
Walgreens Business Services, LLC
Defendant
Walgreens Home Care, Inc.
Defendant
Walgreens Infusion Services, Inc.
Defendant
Walgreens Infusion and Respiratory Services, LLC
Defendant
Walgreens Mail Service, Inc.
Defendant
Walgreens Network Health Services, LLC
Defendant
Walgreens Pharmacy Services Eastern, LLC
Defendant
Walgreens Pharmacy Services Midwest, LLC
Defendant
Walgreens Pharmacy Services Southern, LLC
Defendant
Walgreens Pharmacy Services WHS, LLC
Defendant
Walgreens Pharmacy Services Western, LLC
Defendant
Walgreens Pharmacy Strategies, LLC
Defendant
Walgreens Specialty Care Centers, LLC
Defendant
Walgreens Specialty Pharmacy Holdings, Inc.
Defendant
Walgreens Specialty Pharmacy, LLC
Defendant
Walgreens Store No. 3288, LLC
Defendant
Walgreens Store No. 3332, LLC
Defendant
Walgreens Store No. 3680, LLC
Defendant
Walgreens Store No. 4650, LLC
Defendant
Walgreens Store No. 4651, LLC
Defendant
Walgreens Store No. 5576, LLC
Defendant
Walgreens Store No. 5838, LLC
Defendant
Walgreens Store No. 7839, LLC
Defendant
Walgreens Venture Capital, LLC
Defendant
Walgreens-Option Care, Inc.
Defendant
Walgreens.com, Inc.
Defendant
Waltrust Properties, Inc.
Defendant
Whole Health Management, LLC
Plaintiff
Commonwealth of Virginia Ex Rel.
Plaintiff
District of Columbia Ex Rel.
Plaintiff
James Hugh Potts, II
Represented By
James Hugh Potts, II
James Hugh Potts Ii, LLC
contact info
Plaintiff
State of California Ex Rel.
Represented By
Bernice L. Yew
Attorney General State Of California
contact info
Plaintiff
State of Colorado Ex Rel.
Plaintiff
State of Connecticut Ex Rel.
Plaintiff
State of Delaware Ex Rel.
Plaintiff
State of Florida Ex Rel.
Plaintiff
State of Georgia Ex Rel.
Represented By
Victoria L. Kizito
Office Of The Attorney General
contact info
Elizabeth Studdard White
Georgia Department Of Law
contact info
Plaintiff
State of Hawaii Ex Rel.
Plaintiff
State of Illinois Ex Rel.
Plaintiff
State of Indiana Ex Rel.
Plaintiff
State of Louisiana Ex Rel.
Plaintiff
State of Maryland Ex Rel.
Plaintiff
State of Massachusetts Ex Rel.
Plaintiff
State of Michigan Ex Rel.
Plaintiff
State of Minnesota Ex Rel.
Plaintiff
State of Montana Ex Rel.
Plaintiff
State of Nevada Ex Rel.
Plaintiff
State of New Hampshire Ex Rel.
Plaintiff
State of New Jersey Ex Rel.
Plaintiff
State of New Mexico Ex Rel.
Plaintiff
State of New York Ex Rel.
Plaintiff
State of North Carolina Ex Rel.
Plaintiff
State of Oklahoma Ex Rel.
Plaintiff
State of Rhode Island Ex Rel.
Plaintiff
State of Tennessee Ex Rel.
Plaintiff
State of Texas Ex Rel.
Plaintiff
State of Wisconsin Ex Rel.
Plaintiff
United States of America Ex Rel.
Represented By
Lena Amanti
U.S. Attorney'S Office-Atl
contact info



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