United States of America ex rel. Steven R. Peikin, M.D., et al v. Salix Pharmaceuticals, Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:12-cv-03870
District Judge Denise L. Cote, presiding
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District Judge Denise L. Cote
Last Updated January 16, 2017 at 12:39 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ABC, Plaintiff
No Logo Christine Moore, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
District of Columbia District of Columbia, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo Paul Mastrella, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
No Logo Seana Swierczek, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
No Logo State of California, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Colorado, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State Of Connecticut, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Delaware, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo STATE OF FLORIDA, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Georgia, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Hawaii, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Illinois, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Indiana, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Iowa, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Louisiana, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Maryland, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo Commonwealth of Massachusetts, Plaintiff
Officially listed as "State of Massachusetts"

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Michigan, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Minnesota, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Montana, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Nevada, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of New Hampshire, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of New Jersey, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State Of New Mexico, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of New York, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo STATE OF NORTH CAROLINA, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Oklahoma, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Rhode Island, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Tennessee, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Texas, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Virginia, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State Of Washington, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo State of Wisconsin, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo THE CITY OF CHICAGO, Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
City of New York City of New York, Plaintiff
Officially listed as "The City of New York"

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com

Represented by Office of the New York Attorney General

Name Phone Fax E-Mail
Space David Gordon Abrams +1 212 417 4010 +1 212 417 5335 david.abrams@ag.ny.gov
No Logo United States of America ex rel. Steven R. Peikin, M.D., Plaintiff

Represented by MCELDREW LAW

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
Space James Joseph Mceldrew +1 215 545 8800 jim@mceldrewlaw.com
v.
No Logo DEF, Defendant
No Logo Salix Pharmaceuticals, Inc., Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Nancy Lynn Kestenbaum +1 212 841 1125 +1 646 441 9125 nkestenbaum@cov.com
Other Parties
United States of America United States of America, Intervenor Plaintiff
Officially listed as "United States"

Represented by Suite 615

Name Phone Fax E-Mail
Space Robert Wayne Sadowski +1 646 502 5760 +1 646 502 5357 rsadowski@sadowskikatz.com

Represented by United States Attorney's Office For The Southern District Of New York

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeffrey Kenneth Powell +1 212 637 2706 +1 212 637 2686 jeffrey.powell@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 376 - Qui Tam (31 U.S.C. ยง 3729(a))
Timeline
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Blank 38 Filed: 7/26/2016, Entered: None
DECLARATION of Robert W. Sadowski in Support re: 25 MOTION to Intervene .. Document filed by United States. (Sadowski, Robert) (Entered: 07/26/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 7/20/2016, Entered: None Court Filing
LETTER addressed to Judge Denise L. Cote from Nancy Kestenbaum dated July 20, 2016 re: Pending Motion to Intervene. Document filed by Salix Pharmaceuticals, Inc..(Kestenbaum, Nancy) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 7/20/2016, Entered: None
NOTICE OF APPEARANCE by Nancy Lynn Kestenbaum on behalf of Salix Pharmaceuticals, Inc.. (Kestenbaum, Nancy) (Entered: 07/20/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 7/18/2016, Entered: None
DECLARATION of Robert M. Thomas Jr. in Support re: 25 MOTION to Intervene .. Document filed by United States. (Attachments: # 1 Exhibit)(Sadowski, Robert) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 7/18/2016, Entered: None
DECLARATION of Robert W. Sadowski in Support re: 25 MOTION to Intervene .. Document filed by United States. (Sadowski, Robert) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 7/18/2016, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 25 MOTION to Intervene . . Document filed by United States. (Sadowski, Robert) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 7/18/2016, Entered: None Court Filing
MEMO ENDORSEMENT granting 31 Letter Motion for Extension of Time until August 22, 2016 to File a Joint Stipulation of Dismissal. (Signed by Judge Denise L. Cote on 7/18/2016) (gr) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 7/18/2016, Entered: None Court Filing
LETTER MOTION for Extension of Time to File stipulation of dismissal addressed to Judge Denise L. Cote from David G. Abrams dated July 18, 2016. Document filed by District of Columbia, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, State of Massachusetts, State of Michigan, State of Minnesota, State of Montana, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Virginia, State of Washington, State of Wisconsin, The City of New York.(Abrams, David) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 7/15/2016, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: 25 MOTION to Intervene . . Document filed by United States. (Attachments: # 1 Affidavit Reply Declaration of Robert W. Sadowski, # 2 Affidavit Declaration of Robert M. Thomas, Jr., # 3 Exhibit Exhibit 1 to Thomas Declaration)(Sadowski, Robert) Modified on 7/18/2016 (db). (Entered: 07/15/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 7/8/2016, Entered: None
RESPONSE to Motion re: 25 MOTION to Intervene . . Document filed by United States. (Powell, Jeffrey) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 6/24/2016, Entered: None Court Filing
ORDER:On June 9, 2016, the Court entered stipulations of settlement and dismissal between the relators, defendants, and the Government in the above-captioned actions. On June 23, a group of law firms (the Intervenors), who purport to have previously represented relator Rashvinder Dhaliwal (Dhaliwal), filed a motion to intervene for the purpose of seeking attorneys fees and to enforce a charging lien against Dhaliwal. It is herebyORDERED that any opposition to the motion shall be submitted by July 8. The Intervenors reply, if any, shall be due on July 15..... (Signed by Judge Denise L. Cote on 6/24/2016) (gr) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 6/24/2016, Entered: None
DECLARATION of Robert W. Sadowski in Support re: 25 MOTION to Intervene .. Document filed by United States. (Sadowski, Robert) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 6/23/2016, Entered: None
DECLARATION of Robert W. Sadowski in Support re: 25 MOTION to Intervene .. Document filed by United States. (Attachments: # 1 Exhibit Exhibit A Part 1, # 2 Exhibit Exhibit A Part 2, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit Exhibit E Part 1, # 7 Exhibit Exhibit E Part 2, # 8 Exhibit Exhibit E Part 3, # 9 Exhibit)(Sadowski, Robert) (Entered: 06/23/2016)
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Blank 25 Filed: 6/23/2016, Entered: None
MOTION to Intervene . Document filed by United States. Return Date set for 7/25/2016 at 10:00 AM. (Attachments: # 1 Exhibit Intervenor Complaint, # 2 Text of Proposed Order)(Sadowski, Robert) (Entered: 06/23/2016)
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Sealed Legal Document 24 Filed: 6/9/2016, Entered: None
FIRST AMENDED COMPLAINT against Salix Pharmaceuticals, Inc. with JURY DEMAND.Document filed by State of Iowa, State of Tennessee, State of Hawaii, State of New Mexico, State of Nevada, United States of America ex rel. Steven R. Peikin, State of Oklahoma, State of Colorado, The City of New York, State of New Jersey, State of Louisiana, Seana Swierczek, State of New Hampshire, The City of Chicago, State of New York, State of Rhode Island, State of Montana, District of Columbia, State of Minnesota, State of North Carolina, State of Indiana, State of Washington, State of Massachusetts, State of Illinois, State of Maryland, State of Florida, Christine Moore, State of Delaware, State of Wisconsin, State of Connecticut, State of Michigan, State of Georgia, State of California, State of Texas, Paul Mastrella, State of Virginia. (This document was previously filed under seal in envelope # 6 and unsealed on 6/9/2016.)(mro) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 6/9/2016, Entered: None Court Filing
STIPULATION AND ORDER OF SETTLEMENT AND RELEASE BETWEEN UNITED STATES AND RELATORS: NOW, THEREFORE, in reliance on the representations contained herein and in consideration of the mutual promises, covenants, and obligations in this Relators Settlement Stipulation, and for good and valuable consideration, receipt of which is hereby acknowledged, the Parties agree as follows: Contingent upon receipt by the United States of the Settlement Amount, and within a reasonable time period thereafter, the United States will pay: (a) $8,531,266.91 plus applicable interest (the "Salix I Relators' Share") to the Salix I Relators by electronic funds transfer; and (b) $309,424.19 plus applicable interest (the "Salix II Relator's Share") to the Salix II Relator by electronic funds transfer. (As further set forth in this Order.) This Relators Settlement Stipulation may be executed in counterparts, each of which shall constitute an original and all of which shall constitute one and the same agreement. So ordered. (Signed by Judge Denise L. Cote on 6/9/2016) (cf) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 6/9/2016, Entered: None Court Filing
STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL: NOW, THEREFORE, upon the Parties' agreement, IT IS HEREBY ORDERED that: The Parties agree that this Court has subject matter jurisdiction over this action and consent to this Court's exercise of personal jurisdiction over each of them. Salix admits, acknowledges, and accepts responsibility for the following conduct (As further set forth in this Order.) Salix shall pay the Government $46,529,953.20 within fourteen (14) business days of the Effective Date (defined below in Paragraph 30), plus interest, which shall be compounded annually at a rate of 1.75% accruing from March 29, 2016, to the date of payment ("Settlement Amount"). The Effective Date of this Stipulation is the date upon which the Stipulation is approved and entered by the Court. So ordered. (Signed by Judge Denise L. Cote on 6/9/2016) (cf) Modified on 6/9/2016 (cf). Modified on 6/13/2016 (cf). (Entered: 06/09/2016)
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Blank 21 Filed: 6/9/2016, Entered: None
NOTICE of of Election to Partially Intervene. Document filed by United States. (Powell, Jeffrey) (Entered: 06/09/2016)
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Blank 20 Filed: 6/9/2016, Entered: None
INTERVENOR COMPLAINT against DEF.Document filed by United States.(Powell, Jeffrey) (Entered: 06/09/2016)
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Blank 19 Filed: 6/9/2016, Entered: None Court Filing
ORDER, WHEREAS, by notice dated June 2, 2016, the United States of America has partially intervened in the above-captioned qui tam action as against defendant Salix Pharmaceuticals, Inc. a/k/a/ Salix Pharmaceuticals, Ltd., pursuant to the False Claims Act, 31 U.S.C. 3730(b)(2) and (4). IT IS HEREBY ORDERED that: 1. The seal shall be lifted as to this Order and any matter occurring in this action on or subsequent to the date of this Order. 2. All documents filed before June 2, 2016, in the Court's file in this action shall remain under seal and shall not be made public, except for the relators' amended complaint and except to the extent the seal was partially lifted pursuant to the Court's prior Order dated June 9, 2015. SO ORDERED. (Signed by Judge Denise L. Cote on 06/09/2016) (mps) (Entered: 06/09/2016)
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Sealed Legal Document 18 Filed: 5/23/2016, Entered: None
SEALED DOCUMENT placed in vault.(rz) (Entered: 05/24/2016)
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Sealed Legal Document 17 Filed: 4/21/2016, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 04/21/2016)
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Sealed Legal Document 16 Filed: 1/20/2016, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 01/20/2016)
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Sealed Legal Document 15 Filed: 10/20/2015, Entered: None
SEALED DOCUMENT placed in vault.(rz) (Entered: 10/20/2015)
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Sealed Legal Document 14 Filed: 7/15/2015, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 07/15/2015)
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Sealed Legal Document 13 Filed: 6/9/2015, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 06/10/2015)
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Sealed Legal Document 12 Filed: 1/16/2015, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 01/16/2015)
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Sealed Legal Document 11 Filed: 7/18/2014, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 07/18/2014)
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Sealed Legal Document 10 Filed: 1/15/2014, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 01/15/2014)
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Sealed Legal Document 9 Filed: 7/16/2013, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 07/16/2013)
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Sealed Legal Document 8 Filed: 3/14/2013, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 03/14/2013)
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Sealed Legal Document 7 Filed: 1/16/2013, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 01/16/2013)
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Sealed Legal Document 6 Filed: 10/19/2012, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 10/19/2012)
LREF
Sealed Legal Document 5 Filed: 7/19/2012, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 07/20/2012)
LREF
Sealed Legal Document 4 Filed: 7/19/2012, Entered: None
SEALED DOCUMENT placed in vault.(mps) (Entered: 07/20/2012)
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Sealed Legal Document 3 Filed: 5/21/2012, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 05/21/2012)
LREF
Sealed Legal Document 2 Filed: 5/15/2012, Entered: None
SEALED DOCUMENT placed in vault.(nm) (Entered: 05/16/2012)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/15/2012, Entered: None Court Filing
ORDER, Case sealed. (Signed by Judge Sidney H. Stein on 5/15/2012) (nm) (Entered: 05/16/2012)
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