STATE OF NORTH CAROLINA

STATE OF NORTH CAROLINA

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	Date Filed	Venue	Case Number	Title	Party Type
	1/24/2023	Virginia Eastern District Court	1:23-cv-00108-LMB-JFA	United States et al v. Google LLC	Plaintiff
	12/17/2020	District Of Columbia District Court	1:20-cv-03715-APM	STATE OF COLORADO et al v. GOOGLE LLC	Plaintiff
	12/9/2020	District Of Columbia District Court	1:20-cv-03589-JEB	STATE OF NEW YORK et al v. FACEBOOK, INC.	Plaintiff
	9/20/2019	District Of Columbia District Court	1:19-cv-02826-KBJ	STATE OF CALIFORNIA et al v. ELAINE L. CHAO et al	Plaintiff
	1/28/2019	Tennessee Middle District Court	3:19-cv-00102	USA et al v. Anesthesia Services Associates, PLLC et al	Plaintiff
	2/26/2018	Texas Northern District Court	4:18-cv-00167-O	Texas v. United States of America	Intervenor Defendant
	9/6/2017	New York Eastern District Court	1:17-cv-05228	State Of New York et al v. Donald Trump et al	Plaintiff
	8/23/2017	Pennsylvania Eastern District Court	2:17-cv-03768	STATE OF CONNECTICUT et al v. AUROBINDO PHARMA USA, INC. et ...	Plaintiff
	7/6/2017	District Of Columbia District Court	1:17-cv-01331	COMMONWEALTH OF MASSACHUSETTS v. DEPARTMENT OF EDUCATION	Plaintiff
	2/22/2017	North Carolina Eastern District Court	7:17-cv-00038	Loney, et al v. State of North Carolina, et al	Defendant
	12/15/2016	Connecticut District Court	3:16-cv-02056	Connecticut et al v. Aurobindo Pharma USA, Inc. et al	Plaintiff
	12/6/2016	Florida Middle District Court	8:16-cv-00226	Murray et al v. Grifols USA, LLC et al	Plaintiff
	9/22/2016	Pennsylvania Eastern District Court	2:16-cv-05073	STATE OF WISCONSIN v. INDIVIOR INC.	Plaintiff
	8/5/2016	North Carolina Middle District Court	1:16-cv-01026-WO-JEP	COMMON CAUSE v. RUCHO	Defendant
	8/4/2016	Pennsylvania Eastern District Court	2:16-cv-04234	STATE OF NEW YORK et al v. CEPHALON, INC. et al	Plaintiff
	6/9/2016	North Carolina Western District Court	3:16-cv-00311	United States of America v. The Charlotte-Mecklenburg Hospit...	Plaintiff
	6/9/2016	North Carolina Middle District Court	1:16-cv-00621	PRENTICE v. STATE OF NORTH CAROLINA et al	Respondent
	5/25/2016	Massachusetts District Court	1:16-cv-10947	United States of America v. Purdue Pharma, L.P.	Plaintiff
	5/16/2016	North Carolina Middle District Court	1:16-cv-00470	DE LA FUENTE v. STATE OF NORTH CAROLINA et al	Defendant
	5/9/2016	North Carolina Middle District Court	1:16-cv-00425		Defendant
	5/4/2016	North Carolina Eastern District Court	5:16-ct-03104	Strickland v. State of North Carolina et al	Defendant
	2/5/2016	District Of Columbia District Court	1:16-cv-00199	UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDIN...	Plaintiff
	12/9/2015	North Carolina Western District Court	1:15-cv-00274	Ansley et al v. State of North Carolina	Defendant
	12/1/2015	North Carolina Eastern District Court	5:15-cv-00627	Allen et al v. McCrory et al	Defendant
	11/13/2015	Massachusetts District Court	1:15-cv-13853	United States of America v. Johnson & Johnson	Plaintiff
	10/20/2015	Florida Middle District Court	6:15-cv-01367	United States of America et al v. Millennium Health, LLC	Plaintiff
	8/24/2015	District Of Columbia District Court	1:15-cv-01356	MIDYETTE v. UNITED STATES OF AMERICA et al	Defendant
	7/27/2015	North Carolina Eastern District Court	5:15-cv-00348	Chism v. North Carolina General Assembly	Defendant
	7/24/2015	District Of Columbia District Court	1:15-cv-01201	SMITH v. UNITED STATES OF AMERICA et al	Defendant
	6/30/2015	District Of Columbia District Court	1:15-cv-01027	BUTLER v. UNITED STATES OF AMERICA et al	Defendant
	6/5/2015	Tennessee Eastern District Court	3:15-mc-00016	Federal Trade Commission et al v. Cancer Fund of America, In...	Plaintiff
	5/7/2015	Maryland District Court	1:15-cv-01312	United States of America et al v. Pharmerica Corp. et al	Plaintiff
	4/30/2015	North Carolina Western District Court	3:15-cv-00189	Grice v. Charlotte Mecklenburg Police Department et al	Defendant
	3/3/2015	Florida Southern District Court	0:15-cv-60423	Federal Trade Commission et al v. Caribbean Cruise Line, Inc...	Plaintiff
	2/20/2015	District Of Columbia District Court	1:15-cv-00256	FEDERAL TRADE COMMISSION et al v. SYSCO CORPORATION et al	Plaintiff
	2/19/2015	California Central District Court	2:15-cv-01212	United States of America ex rel. v. Medtronic, Inc.	Plaintiff
	2/10/2015	Texas Northern District Court	3:15-cv-00434	United States of America v. Kimberly-Clark Corporation	Plaintiff
	1/30/2015	New York Southern District Court	1:15-cv-00706	United States of America, et al. ex rel. Rasvinder Dhaliwal ...	Plaintiff
	1/28/2015	North Carolina Eastern District Court	5:15-ct-03024	Harris v. Raleigh Police Department et al	Defendant
	9/8/2014	California Southern District Court	3:14-cv-02093	United States of America et al v. Sage Products, LLC	Plaintiff
	7/31/2014	North Carolina Eastern District Court	5:14-hc-02169	Edwards v. Bailey et al	Respondent
	7/30/2014	North Carolina Eastern District Court	5:14-hc-02167	Cathey v. Bailey et al	Respondent
	7/11/2014	California Central District Court	2:14-cv-05389	United States of America v. Boehringer Ingelheim Pharmaceuti...	Plaintiff
	6/20/2014	District Of Columbia District Court	1:14-cv-01047	SCHNEIDER v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION	Interested Party
	6/17/2014	District Of Columbia District Court	1:14-cv-01028	UNITED STATES OF AMERICA et al v. SUNTRUST MORTGAGE INC.	Plaintiff
	5/30/2014	Tennessee Western District Court	1:14-mc-00003	Federal Trade Commission et al v. Fortune Hi-Tech Marketing,...	Plaintiff
	5/16/2014	California Central District Court	2:14-mc-00322	Federal Trade Commission et al v. Fortune Hi-Tech Marketing,...	Plaintiff
	4/22/2014	Massachusetts District Court	1:14-cv-11908	United States Of America v. Biogen IDEC	Plaintiff
	4/3/2014	District Of Columbia District Court	1:14-mc-00339	IN RE: HEALTH MANAGEMENT ASSOCIATES, INC. QUI TAM LITIGATION...	Interested Party
	1/14/2014	North Carolina Middle District Court	1:14-cv-00033	EL BEY v. SWEATT et al	Defendant

169 Rows Total	Page 1 of 4 | Go To

Outside Counsel (139)

	Last Name	First Name	Middle Name	Firm	Location
	Abrams	David	Gordon	New York State Department Of Health	New York, NY
	Abrams	Jill	S.	OFFICE OF THE ATTORNEY GENERAL OF VERMONT	Montpelier, VT
	Aldridge	John	Julian	NC Department of Justice, P.O. Box
	Alexander	Lee	A.	Dickstein Shapiro LLP
	Allen	J.	Philip	North Carolina Department Of Justice
	Allen	Sr.	John	John Allen Yanchunis , Sr.
	Arthur	Elizabeth	G.	OFFICE OF THE ATTORNEY GENERAL - GAINES ST
	Babb	Mary	Carla	North Carolina Department Of Justice	RALEIGH, NC
	Balentine	Grady	L.	North Carolina Department Of Justice	Raleigh, NC
	Barr	Alan		Office of the Maryland Attorney General	Baltimore, MD
	Battin	Timothy	D.	Straus & Boies LLP
	Beato	Andrew	Michael	Stein, Mitchell & Mezines, LLP	Washington, DC
	Bernstein	Marc		North Carolina Department Of Justice	Raleigh, NC
	Bisceglie	Kyle	C.	Olshan, Grundman, Frome, Rosenzweig & Wolosk...	New York, NY
	Bowers	Karl	S.	BOWERS LAW OFFICE LLC	COLUMBIA, SC
	Bueno	Edgar		United States Department of Justice	Savannah, GA
	Choksi	Kunal	Janak	North Carolina Department Of Justice
	Clark	John	E.	Goode Casseb Jones Riklin Choate & Watson, P...	San Antonio, TX
	Clayton	Keith		North Carolina Department Of Justice	Raleigh, NC
	Cooley	Gwendolyn	Jean	ATTORNEY GENERAL OF WISCONSIN	Madison, WI
	Cooper	Roy	A.	North Carolina Department Of Justice	Raleigh, NC
	Corbett	Lisa	G.	North Carolina Department Of Justice	Raleigh, NC
	Cueto	Christopher	F.	Generally Admitted	Belleville, IL
	D'arruda	Kimberley	A.	North Carolina Department Of Justice	Raleigh, NC
	Deiss	Ila	Casy	United States Department of Justice	Ca,
	DelForge	Clarence	J.	North Carolina Department Of Justice	Raleigh, NC
	Dendy-Sanders	Shereece		Office of the Nebraska Attorney General
	Donahue	James	A.	Office of the Pennsylvania Attorney General	Harrisburg, PA
	Easley	Michael	F.	North Carolina Department Of Justice
	Engelhardt	David	Leo	Dickstein Shapiro LLP	Washington, DC
	Epperson	Jennifer	L.	North Carolina Department Of Justice	Raleigh, NC
	Farmer	Gary	Michael	Gary M. Farmer, Jr., P.A	Fort Lauderdale, FL
	Farr	Thomas	A.	Ogletree, Deakins, Nash, Smoak & Stewart, PC	Raleigh, NC
	Farringer	Craig	S.	District of Columbia
	Finlator	W.	Wallace	North Carolina Department Of Justice	Raleigh, NC
	Fischer	Michael	John	Office of the Pennsylvania Attorney General	Harrisburg, PA
	Fleming	Gregory	Clayton	Office of the Virginia Attorney General
	Gamble	John	B.	Suite 520	Atlanta, GA
	Gift	Elizabeth	R.	Ogletree, Deakins, Nash, Smoak & Stewart, PC	CHARLOTTE, NC
	Gillespie	Amy	R.	North Carolina Department Of Justice
	Grossenbacher	Gary	M.		Rollingwood, TX
	Grossenbacher	Glenn	D.	Glenn D Grossenbacher	San Antonio, TX
	Grubman	Scott	Robert	Law Offices of John Knox Larkins , Jr	Atlanta, GA
	Gulick	James	Carey	North Carolina Department Of Justice	Raleigh, NC
	Gurland	Harvey	W.		Miami, FL
	Henry	Tyler	Timothy	Office of the Virginia Attorney General	Richmond, VA
	Hernandez	Michael	Vincent
	Himes	Jay	L.	Law Offices of Michael Joseph Myers
	Hirsch	Alan	S.	North Carolina Department Of Justice
	Hoffmann	Elinor	Rose	New York State Department Of Health	New York, NY
	Hoffmann	Elinor	R.	Law Offices of Michael Joseph Myers	New York, NY
	Holloway	James	C.	North Carolina Department Of Justice	Raleigh, NC
	Hubbard	Robert	Lee	New York State Department Of Health	New York, NY
	Hubbard	Robert	L.	Law Offices of Michael Joseph Myers	New York, NY
	Janove	Jathan	W.	Ogletree, Deakins, Nash, Smoak & Stewart, PC	PORTLAND, OR
	Jernigan	J.	Allen	North Carolina Department Of Justice
	Johnson	Creecy		North Carolina Department Of Justice	Raleigh, NC
	Jr.	James	Bernier	North Carolina Department Of Justice	RALEIGH, NC
	Keller	Timothy		Aschemann Keller, LLC	Marion, IL
	Kinsella	Ann	Beimdiek	St. Jude Medical
	Kinsella	Ann	Beimdiek	Office of the Minnesota Attorney General	St. Paul, MN
	Kirkman	David	N.	North Carolina Department Of Justice	Raleigh, NC
	Kirkman	David		Office of the North Carolina Attorney Genera...	Raleigh, NC
	Kuehler	Natalie	Nancy	United States Department of Justice	New York, NY
	Laiho	Devin	M.	State of Colorado
	Lanning	Kristine		Office of the North Carolina Attorney Genera...	Raleigh, NC
	Lehman	Philip	A.	North Carolina Department Of Justice	Raleigh, NC
	Lehman	Philip	A.	Office of the North Carolina Attorney Genera...	Raleigh, NC
	Lesser	Michael	A.	Thornton & Naumes LLP	Ma,
	Liles	Matthew		North Carolina Department Of Justice	Raleigh, NC
	Loocke	Blair	R.	Bracewell LLP	HOUSTON, TX
	Lowther	Frederick	M.	Dickstein Shapiro LLP
	Lyons	Kenneth	M.	COHEN MOHR, LLP
	Madigan	Patrick	Thomas	Direct: 515-281-5341	Des Moines, IA
	Majmundar	Amar		North Carolina Department Of Justice	Raleigh, NC
	Mark	Ii	Jonathan	Office of the Virginia Attorney General
	Marx	Jonathan	Richard	North Carolina Department Of Justice
	McBride	Ralph	D.	Bracewell LLP	Houston, TX
	McCabe	Ryon	M.	McCabe Rabin, PA	West Palm Beach, FL
	McCallister	Steven	Kepner	North Carolina Department Of Justice	RALEIGH, NC
	McCarthy	Erin	Kristen	Law Office of Jason S. Landgraf	Tallahassee, FL
	McDonald	Robert	N.	Office of the Maryland Attorney General
	Mceldrew	James	Joseph	MCELDREW LAW	Philadelphia, PA
	McGhee	Jasmine	Spring	North Carolina Department Of Justice
	McKnight	Michael	Douglas	Ogletree, Deakins, Nash, Smoak & Stewart, PC	Raleigh, NC
	McLawhorn	Daniel	F.	North Carolina Department Of Justice
	Mitchell	Maureen	L.	Summit Law Group PLLC	Seattle, WA
	Moffitt	Thomas	F.	North Carolina Department Of Justice
	Moss	Raymond	Lloyd	Moss & Gilmore Llp	Atlanta, GA
	Mullin	Neil	Marc	smithmullin.com Law Firm Placeholder
	Murphy	Katherine	A.	N.c. Department Of Justice	RALEIGH, NC
	Nance	Lars	Franklin	North Carolina Department Of Justice	Raleigh, NC
	Nash	Bernard		Dickstein Shapiro LLP	Washington, DC
	Nichols	Susan	K.	North Carolina Department Of Justice	Raleigh, NC
	Nifong	Timothy	D.	North Carolina Department Of Justice
	North	State	of	Medicaid Investigations Division	Raleigh, NC
	North	State	OF
	Novosad	Heath	Aaron	Bracewell LLP	HOUSTON, TX
	Orent	Jonathan	D.	Motley Rice, LLC	Hartford, CT
	Palma	Neli	Nima	California Department of State Hospitals	Sacramento, Ca

139 Rows Total	Page 1 of 2 | Go To

STATE OF NORTH CAROLINA has not filed any forms with the United States Securities and Exchange Commission.

STATE OF NORTH CAROLINA has not been involved in any patent assignment transactions in the PlainSite database.

STATE OF NORTH CAROLINA has not been involved in any trademark assignment transactions in the PlainSite database.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.