Other Statutes Cases filed in the Second Circuit Courts
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner: KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent: Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Gallivan et al v. Cuomo et al
as 1:2021cv00142
Petitioner: KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, WNY BEER CLUB, LLC and others
Respondent: Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Vazquez v. Shugarts
as 20-4045
Defendant / Appellee: J. Alander, Juan Rodriguez, A. and others
Plaintiff: Danny Vazquez, Grimaldi Quiles, Neysha Vazquez and others
Plaintiff / Appellant: Jose D. Vazquez
In Re: Biovail Corporation
as 11-348
Plaintiff: Houston Municipal Employees Pension System, Vera A. Hays, individually and on behalf of all others similarly situated, Brian Felgoise, Indiviudally and on behalf of all other similarly situated and others
Plaintiff - Appellee: Local 282 Welfare Trust Fund and Ontario Teachers' Pension Plan Board
Claimant - Appellant: Archer Investments S.a.r.l., Congor Investments Limited, Conset Investments S.a.r.l. and others
Defendant: Biovail Corporation, Eugene N. Melnyk, Rolf K. Reininghaus and others
Fort Worth Employees Retirement Fund v. Biovail Corporation et al
as 1:2008cv08592
Plaintiff: Fort Worth Employees Retirement Fund, Fort Worth Employees Retirement Fund and Fort Worth Employees Retirement Fund
Defendant: Biovail Corporation, Douglas J.P. Squires, Kenneth G. Howling and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Biovail Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv02979
Plaintiff: Securities and Exchange Commission
Defendant: Biovail Corporation, Eugene N. Melnyk, Brian Crombie and others
Cause Of Action: Federal Question
Type: Other Statutes None
In Re: Biovail Corporation Securities Litigation
as 1:2003cv08917
Petitioner: Ann Matthies, Mr. Mohammed Sobhan, Jack W. Scholl and others
Consolidated Plaintiff: Wayne Bruce Abrahamson, David Welsh, S.D. Gokhale and others
Not Yet Classified: Houston Municipal Employees Pension System
Defendant: Biovail Corp., Kenneth G. Howling, John R. Miszuk and others
Claimant: Congor Investments Ltd., Southridge Management S.a.r.l., Archer Investments S.a.r.l. and others
Intervenor: Dow Jones and Company, Inc.
Plaintiff: Vera A. Hays
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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