Legal Opinion

United States ex rel. Spay v. CVS Caremark Corp.

District Court, E.D. Pennsylvania

Decided December 20, 2012No. Civil Action No. 09-4672PublishedCited by 41 opinions

1Opinion of the Court

MEMORANDUM

BUCKWALTER, Senior District Judge.

Currently pending before the Court is the Motion by Defendants CVS Caremark Corporation, Caremark RX, LLC, Care-mark, LLC, and Silverscript, LLC (collectively “Defendants”) to Dismiss Relator’s First Amended Complaint. For the following reasons, the Motion is denied in its entirety.

I. FACTUAL AND PROCEDURAL BACKGROUND

The present litigation is an action to recover damages and civil penalties on behalf of the United States of America arising from false and/or fraudulent records, statements and claims made, used, and caused to be made, used, or…

2Cases cited62 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  5. Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993

57 more not listed; retrieve them via the Exa API.

3Cited by41 opinions

  1. Pencheng Si v. Laogai Research Foundation FoundationDistrict Court, District of Columbia · 2014
  2. United States ex rel. Wood v. Allergan, Inc.District Court, S.D. New York · 2017
  3. United States v. Berkeley Heartlab, Inc.District Court, D. South Carolina · 2016
  4. In re Egalet Corp.District Court, E.D. Pennsylvania · 2018
  5. United States ex rel. Polansky v. Executive Health Resources, Inc.District Court, E.D. Pennsylvania · 2016

36 more not listed; retrieve them via the Exa API.

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