United States Of America et al v. Genentech, Inc. et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:11-cv-00822
Magistrate Judge Maria-Elena James, presiding
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Magistrate Judge Maria-Elena James
Last Updated August 1, 2017 at 6:02 PM EDT (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Brian Shields, Plaintiff

Represented by COURTYARD SQUARE

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Brian Pavone +1 415 209 9610 +1 415 892 0337 mpavone@pavonelaw.com

Represented by Nolan & Auerbach, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marcella Cohen Auerbach +1 954 779 3943 +1 954 779 3937 mauerbach@gate.net
ATTORNEY TO BE NOTICED Kenneth Joseph Nolan +1 954 779 3943 +1 954 779 3937 ken@whistleblowerfirm.com
ATTORNEY TO BE NOTICED Joseph E.B. White +1 215 839 9049 jeb@whistleblowerfirm.com

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo Colorado, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo CONNECTICUT, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of California, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Delaware, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo STATE OF FLORIDA, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Georgia, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Hawaii, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Illinois, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Indiana, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Louisiana, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Maryland, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Michigan, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Minnesota, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Nevada, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of New Hampshire, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of New Jersey, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State Of New Mexico, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of New York, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo STATE OF NORTH CAROLINA, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Oklahoma, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Rhode Island, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Tennessee, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Texas, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo State of Wisconsin, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo Commonwealth of Massachusetts, Plaintiff
Officially listed as "The Commonwealth of Massachusetts"

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
No Logo The Commonwealth of Virginia, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
District of Columbia District of Columbia, Plaintiff
Officially listed as "The District of Columbia"

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
United States of America United States of America, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ila Casy Deiss +1 415 436 7124 +1 415 436 7169 ila.deiss@usdoj.gov
v.
Genentech, Inc. Genentech, Inc., Defendant
Officer/Director, Alteon Inc /de
Novartis Pharmaceuticals Corporation Novartis Pharmaceuticals Corporation, Defendant
No Logo OSI Pharmaceuticals, Inc., Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (33) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 57 Filed: 8/1/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 56 Filed: 7/31/2017, Entered: None Proposed Order
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Legal Document (Payment Possibly Required) 55 Filed: 7/26/2017, Entered: None Consent/Declination to Proceed Before a US Magistrate Judge
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Legal Document (Payment Possibly Required) 54 Filed: 7/26/2017, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 53 Filed: 6/12/2017, Entered: None Stipulation without Proposed Order
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Legal Document (Payment Possibly Required) 52 Filed: 3/22/2017, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 51 Filed: 3/22/2017, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 50 Filed: 3/22/2017, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 49 Filed: 3/21/2017, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 48 Filed: 3/20/2017, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 47 Filed: 3/17/2017, Entered: None Proposed Summons
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Legal Document (Payment Possibly Required) 46 Filed: 3/16/2017, Entered: None Proposed Summons
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Legal Document (Payment Possibly Required) 45 Filed: 3/8/2017, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 44 Filed: 3/7/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 43 Filed: 1/25/2017, Entered: None Response to Order to Show Cause
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Legal Document (Payment Possibly Required) 42 Filed: 1/10/2017, Entered: None Certificate/Proof of Service
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Legal Document (Payment Possibly Required) 41 Filed: 1/6/2017, Entered: None Order to Show Cause
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Legal Document (Payment Possibly Required) 40 Filed: 11/10/2016, Entered: None Status Report
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Legal Document (Payment Possibly Required) 39 Filed: 10/26/2016, Entered: None Unknown Document TypeCourt Filing
STATUS ORDER: In light of Plaintiff's representations in his status report (Dkt. No. 38 ), the Court ORDERS Plaintiff to file an updated status report by 11/11/2016 if this action is not already dismissed in its entirety. (This is a text-only entry; there is no document associated with this Order.) Signed by Judge Maria-Elena James on 10/26/2016. (mejlc2S, COURT STAFF) (Filed on 10/26/2016) (Entered: 10/26/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 10/26/2016, Entered: None Status Report
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Legal Document (Payment Possibly Required) 37 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Voluntary Dismissal, Counts III, IV, V and VI. Signed by Magistrate Judge Maria-Elena James on 10/7/2016. (rmm2S, COURT STAFF) (Filed on 10/5/2016) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 10/5/2016, Entered: None Unknown Document TypeCourt Filing
ORDER re: Status Report; Updated Report due by 10/27/2016. Signed by Judge Maria-Elena James on 10/5/2016. (mejlc2S, COURT STAFF) (Filed on 10/5/2016) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 10/5/2016, Entered: None Unknown Document Type
Proposed Order Granting Plaintiff's Notice of Voluntary Dismissal Without Prejudice by Brian Shields. (Pavone, Matthew) (Filed on 10/5/2016) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 10/5/2016, Entered: None Unknown Document Type
Statement Plaintiff-Relator's Status Conference Statement by Brian Shields. (Pavone, Matthew) (Filed on 10/5/2016) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 9/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER to File Status Report by 10/6/2016. Signed by Judge Maria-Elena James on 9/28/2016. (mejlc2, COURT STAFF) (Filed on 9/28/2016) Modified on 9/28/2016 (mejlc2, COURT STAFF). (Entered: 09/28/2016)
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Blank 32 Filed: 6/15/2016, Entered: None Court Filing
ORDER by Magistrate Judge Maria-Elena James granting 31 Stipulation to Dismiss. (rmm2S, COURT STAFF) (Filed on 6/15/2016) (Entered: 06/15/2016)
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Blank 31 Filed: 6/15/2016, Entered: None
STIPULATION WITH PROPOSED ORDER Stipulation to Dismiss; and [Proposed] Order filed by Colorado, Connecticut, Brian Shields, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State of Michigan, State of Minnesota, 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 Wisconsin, The Commonwealth of Massachusetts, The Commonwealth of Virginia, The District of Columbia, United States Of America. (Deiss, Ila) (Filed on 6/15/2016) (Entered: 06/15/2016)
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Blank 30 Filed: 6/3/2016, Entered: None Court Filing
ORDER Unsealing Case. Signed by Judge Maria-Elena James on 6/3/2016. (hdjS, COURT STAFF) (Filed on 6/3/2016) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 4/5/2016, Entered: None Court Filing
ORDER RE UNITED STATES' AND PARTICIPATING STATES' NOTICE OF ELECTION TO INTERVENE IN PART AND DECLINE IN PART (This Order Correct the file stamp date on Order). Signed by Magistrate Judge Maria-Elena James on 3/31/2016. (rmm2S, COURT STAFF) (Filed on 4/5/2016) (Entered: 04/05/2016)
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Blank 10 Filed: 10/3/2011, Entered: None
SECOND AMENDED FALSE CLAIMS ACT COMPLAINT against Genentech, Inc., Novartis Pharmaceuticals Corporation, OSI Pharmaceuticals, Inc. Filed by Brian Shields. (mjj2S, COURT STAFF) (Filed on 10/3/2011) (Additional attachment(s) added on 6/9/2016: # 1 part 1, # 2 part 2) (hdjS, COURT STAFF). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 5/16/2011, Entered: None
AMENDED FAULSE CLAIMS ACT COMPLAINT against Brian Shields. Filed byError: party not known. (gaS, COURT STAFF) (Filed on 5/16/2011) (Additional attachment(s) added on 6/7/2016: # 1 part 2) (hdjS, COURT STAFF). (Entered: 05/27/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 2/22/2011, Entered: None Court Filing
ADR SCHEDULING ORDER: Case Management Statement due by 5/26/2011. Case Management Conference set for 6/2/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 2/22/11. (gaS, COURT STAFF) (Filed on 2/22/2011) (Entered: 02/24/2011)
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Blank 1 Filed: 2/22/2011, Entered: None
FALSE CLAIMS ACT COMPLAINT / NO PROCESS against Genentech, Inc., Novartis Pharmaceuticals Corporation, OSI Pharmaceuticals, Inc. ( Filing fee $ 350, receipt number 34611056608.). Filed byState of Louisiana, State of Oklahoma, State of Georgia, The Commonwealth of Massachusetts, State of New Jersey, State of California, State of Rhode Island, United States Of America, State of New Mexico, State of Tennessee, State of New Hampshire, State of Michigan, Brian Shields, The Commonwealth of Virginia, State of Wisconsin, State of Florida, The District of Columbia, State of Colorado, State of Illinois, State of Maryland, State of North Carolina, State of Minnesota, State of Nevada, State of Hawaii, State of Connecticut, State of Texas, State of New York, State of Indiana, State of Delaware. (gaS, COURT STAFF) (Filed on 2/22/2011) (Additional attachment(s) added on 6/7/2016: # 1 cmp part 2) (hdjS, COURT STAFF). (Entered: 02/24/2011)
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