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U.S. EX REL. CIMZNHCA, LLC v. UCB, INC.

Case No. 17-CV-765-SMY-MAB.

UNITED STATES OF AMERICA, et al., ex rel. CIMZNHCA, LLC, Plaintiff, v. UCB, INC., RXC ACQUISITION COMPANY d/b/a RX CROSSROADS, OMNICARE, INC., and CVS HEALTH CORPORATION, Defendants.

United States District Court, S.D. Illinois.

April 15, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3730
Cause: 31 U.S.C. § 3730 Qui Tam False Claims Act
Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))
Source: PACER

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Nathan D. Stump , Assistant U.S. Attorney, Richard J. Burke, Jr. , Quantum Legal LLC & Albert Pilavin Mayer .

State of California, State of Colorado, State of Connecticut, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, Commonwealth 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, Commonwealth of Virginia, State of Washington & Cimznhca, LLC, ex. rel., Plaintiffs, represented by Richard J. Burke, Jr. , Quantum Legal LLC.

Cimznhca, LLC, Plaintiff, represented by Alison D. Hawthorne , Beasley, Allen et al., C. Lance Gould , Beasley, Allen et al., Leslie L. Pescia , Beasley, Allen, Crow, Methvin, Portis & Miles, P.C. & W. Daniel Miles, III , Beasley, Allen, Crow, Meethvin, Portis & Miles, P.C.

UCB, Inc, Defendant, represented by W. Jason Rankin , HeplerBroom LLC.

RXC Acquisition Company, doing business as RX Crossroads, Defendant, represented by Scott David Stein , Sidley Austin LLP, Luke G. Maher , Fulbright & Jaworski L.L.P, Neil G. Nandi , Sidley Austin LLP & W. Jason Rankin , HeplerBroom LLC.

Omnicare, Inc. & CVS Health Corporation, Defendants, represented by Anita M. Kidd , Armstrong Teasdale LLP, Julie Fix Meyer , Armstrong Teasdale LLP, Sarah E. Harmon , Armstrong Teasdale LLP & W. Jason Rankin , HeplerBroom LLC.

MEMORANDUM AND ORDER

Relator CIMZNHCA, LLC ("CIMZNHCA") filed this qui tam action under the False Claims Act ("FCA"), 31 U.S.C. §§ 3727 et seq., against Defendants UCB, Inc. ("UCB"), RXC Acquisition Company d/b/a RX Crossroads, Omnicare, Inc. and CVS Health...

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