U.S. EX REL. GRENADYOR v. UKRANIAN VILLAGE PHARMACY, INC.

Case No. 09 C 7891.

895 F.Supp.2d 872 (2012)

UNITED STATES of America, States of Illinois, Florida and Georgia, and Commonwealth of Massachusetts, ex rel. Yury GRENADYOR, Plaintiffs, v. UKRANIAN VILLAGE PHARMACY, INC.; Pharmalife, LLC; Mei Services, Inc.; Pharmalife Atlanta; Pharmalife Minnesota; Storchak Pharmacy, LLC; Storchak, LLC; Global Pharmalife, LLC; Buckhead Pharmacy, Inc.; Pharmalife Columbus; Buckhead Pharmaceutical Association, Inc.; Pharmalife Boston; Pharmalife Massachusetts, Inc.; Malecon Pharmacy, Inc.; Mikhail Bogachek a/k/a Michael Bogachek; Eduard Bogachek a/k/a Edward Bogachek; Semen Dinkevich; Svitlana Kharlamova; Vasily Shevchuk; Yarolsaw Bandura; Alla Brodech; Walter Brodech; Emily Chatskis; Yuri Cherny; Aaron Greenspan; Iouri Melnik; Rima Polotskaya; Galina Sabir; Yuri Shapiro; Abram Starr; Yevgeny Tsrulnikov; Bella Zarubinsky; Eduard Zinger; and John Does 15-200, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

September 5, 2012.


Attorney(s) appearing for the Case

Barry A. Weprin , Alastair John Findeis , Milberg Weiss Bershad & Schulman LLP, New York, NY, C. Barry Montgomery , Edward Roy Moor , Mary Joanne Bortscheller , Williams Montgomery & John Ltd., Courtney A. Marincsin , Michael Sean Krzak , Clifford Law Offices, Chicago, IL, for Plaintiffs.

Andrew Theodore Staes , Stephen David Scallan , Staes & Scallan P.C., Leigh D. Roadman , Mason N. Floyd , William Gibbs Sullivan , Martin, Brown, Sullivan, Roadman & Hatnett, Ltd., Thomas Keith McQueen , Attorney at Law, Robert M. Karton , Robert M. Karton, Ltd., Chicago, IL, Thomas Charles Atmore , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd., Minneapolis, MN, for Defendants.

Svitlana Kharlamova, Chicago, IL, pro se.

Vasily Shevchuk, Naperville, IL, pro se.


MEMORANDUM OPINION AND ORDER

HARRY D. LEINENWEBER, District Judge.

Before the Court are Defendants' Motions to Dismiss. For the reasons stated herein, the Motions are granted and the Complaint is dismissed without prejudice. Leave to replead is also granted.

I. BACKGROUND

The following facts are Relator Yury Grenadyor's ("Grenadyor" or "Relator") version of events, as recited in his Complaint. Grenadyor worked...

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