Business And Financial Crime

Bonfiglioli USA v. Midwest Engineering Component Case Background On January 27, 2023, Bonfiglioli USA Inc. filed a lawsuit against Midwest Engineered Components, Inc. for fraudulent inducement in the United States District Court, Kentucky Eastern (Covington). The case was assigned to Judge Danny C. Reeves and referred to Magistrate Judge Candace J. Smith. [Case number: 2:23cv14] Cause Bonfiglioli USA, based in Hebron, Kentucky, operates as a subsidiary of its Italian parent company. It manufactures electrical components and gear parts for automated manufacturing. In 2019, it signed an agreement with Midwest Engineer Compon

United States of America v. Teva Pharmaceuticals USA, Inc. and Teva Neuroscience, Inc Case Background On August 18, 2020, the United States filed a fraud lawsuit against Teva Pharmaceuticals USA, Inc., and Teva

Francine Shulman, et al. vs. Todd Kaplan, et al. Case Background On November 30, 2020, Plaintiffs Francine Shulman, individually and as Trustee of the Shulman Family Trust, Iron Angel, LLC, 3F, Inc., and Emerald Sky filed a fraud lawsuit against Defendants Todd Kaplan, Medical Investor Holdings LLC dba Vertical Companies (“Vertical”), Vertical Wellness, Inc., Charles Houghton, Matt Kaplan, Drew Milburn, Courtney Dorne, Smoke Wallin, Robert Scott Kaplan, Elyse Kaplan, Jeff Silver, Iron Angel II, LLC, and NCAMBA9, Inc. The case was filed in the California Superior Court, Los Angeles County. Judges Huey P. Cotton, Paul A. Bacigalupo, and Virginia Keeny presided over this case. [Case number: 20VECV01406] Cause

Forsberg V. Knoxville Comprehensive Breast Center, Pllc Case Background On February 14, 2022, Dr. David Forsberg, a radiologist, filed a lawsuit against Knoxville Comprehensive Breast Center, PLLC where he worked under the False Claims Act. The case was filed in the United States District Court, Tennessee Eastern (Knoxville). The case was assigned to District Judge Katherine A Crytzer and referred to Magistrate Judge Debra C Poplin. [Case number: 3:22cv58] Cause

United States Of America Et Al V. Johnson & Johnson Et Al Court: New Jersey State, Trenton Division, District Court Case Number: 3:12cv7758 Filed: December 18, 2012 Judges: Zahid N. Quraishi| Brendan Day Case Type: False Claims Act (375) Cause: False Claims Act Parties Involved Plaintiff(s): Jessica Penelow | Christine Brancaccio | United States of America Counsel for Plaintiff: Peter S. Pearlman| William H Ellerbe E