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U.S. EX REL. SPAY v. CVS CAREMARK CORP.

Civil Action No. 09-4672.

913 F.Supp.2d 125 (2012)

UNITED STATES of America, ex rel. Anthony R. SPAY, Plaintiff, v. CVS CAREMARK CORPORATION; Caremark Rx, LLC (f/k/a Caremark Rx, Inc.); Caremark, LLC (f/k/a Caremark, Inc.); SilverScript, LLC (f/k/a Silverscript Inc.), Defendants.

United States District Court, E.D. Pennsylvania.

December 20, 2012.

Attorney(s) appearing for the Case

Adam D. Miller, Paul A. Traina, Engstrom Lipscomb & Lack, Los Angeles, CA, Jonathan D. Lichterman, Meckler Bulger Tilson Marick & Pearson LLP, Michael I. Leonard, Chicago, IL, Marc S. Raspanti, Michael A. Morse, Pamela Coyle Brecht, Pietragallo Gordon Alfano Bosick & Raspanti LLP, Philadelphia, PA, for Plaintiff.

Michael Patrick Matthews, Foley & Lardner LLP, Tampa, FL, Thomas M. Gallagher, Barry H. Boise, Megan L. Traversari, Peter M. Smith, Robin P. Sumner, Pepper Hamilton & Scheetz, Philadelphia, PA, Robert H. Griffith, Foley & Lardner LLP, Chicago, IL, for Defendants.

MEMORANDUM

BUCKWALTER, Senior District Judge.

Currently pending before the Court is the Motion by Defendants CVS Caremark Corporation, Caremark RX, LLC, Caremark, 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...

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