Cases filed in the Second Circuit Courts
Cases 61 - 70 of 695
Securities and Exchange Commission v. Smith et al
as 3:2020mc00049
Receiver: Kevin D. Kent
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Luxottica Group SPA v. Bristol Grocery, LLC et al
as 3:2020cv00582
Plaintiff: Luxottica Group SPA
Defendant: Bristol Grocery, LLC and Tahir Hussain
Cause Of Action: 15 U.S.C. § 1114
Johnson v. Pfizer
as 20-617
Defendant / Appellee: Forest Laboratories, Inc., Panadol, Nurofen and others
Plaintiff / Appellant: Robert W. Johnson
Bristol Equities, LLC v. Penn-America Insurance Company
as 1:2019cv06880
Defendant: Penn-America Insurance Company
Plaintiff: Bristol Equities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Mulcahy v. Bristol-Myers Squibb Company We have downloadable decisions or orders for this case
as 5:2019cv01410
Defendant: Bristol-Meyers Squibb Company, Johnson Controls, Inc. and Bristol-Myers Squibb Company
Plaintiff: Todd M. Mulcahy
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Indian Harbor Insurance Company v. Gray, Inc. et al
as 1:2019cv09361
Defendant: Gray, Inc. and Spencer Bristol Engineering
Plaintiff: Indian Harbor Insurance Company
Cause Of Action: 28 U.S.C. § 2201 dj
Type: Contract Insurance
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant: State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant: Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee: Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff: ABC
Laforey v. Bristol-Myers Squibb Company et al
as 1:2019cv08142
Plaintiff: Cheryle Laforey
Defendant: Otsuka America Pharmaceuticals, Inc., Bristol-Myers Squibb Company and Otsuka Pharmaceutical Co., Ltd.
Cause Of Action: 21 U.S.C. § 331
Dossantos v. Bristol-Myers Squibb Company et al
as 1:2019cv08148
Defendant: Otsuka America Pharmaceuticals, Inc., Bristol-Myers Squibb Company and Otsuka Pharmaceutical Co., Ltd.
Plaintiff: Juliann Dossantos
Cause Of Action: 21 U.S.C. § 331

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