Cases 1 - 10 of 23
SEC v. Dale Chappell, et al
as 23-2776
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DALE B. CHAPPELL, BLACK HORSE CAPITAL LP, BLACK HORSE CAPITAL MASTER FUND LTD and others
Defendant / Appellee:
MARY E. CHAPPELL, Relief Defendant
Defendant:
CANDACE M. DURAN, Relief Defendant
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
GMO TRUST et al v. BAUSCH HEALTH COMPANIES INC. et al
as 3:2022cv01823
Plaintiff:
GMO TRUST, GMO ALPHA ONLY FUND, GMO BENCHMARK FREE FUND and others
Defendant:
BAUSCH HEALTH COMPANIES INC. and BAUSCH + LOMB CORPORATION
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
CANYON BALANCED MASTER FUND, LTD et al v. EQT CORPORATION et al
as 2:2021cv00793
Plaintiff:
CANYON BALANCED MASTER FUND, LTD, THE CANYON VALUE REALIZATION MASTER FUND, L.P., CANYON-GRF MASTER FUND II, L.P. and others
Defendant:
EQT CORPORATION, STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY and others
STARBOARD VALUE AND OPPORTUNITY C LP et al v. PERRIGO COMPANY PLC et al
as 2:2021cv03511
Plaintiff:
STARBOARD VALUE AND OPPORTUNITY C LP, STARBOARD LEADERS KILO LLC, STARBOARD VALUE AND OPPORTUNITY S LLC and others
Defendant:
PERRIGO COMPANY PLC, JUDY BROWN and JOSEPH PAPA
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. PERRIGO COMPANY PLC et al
as 2:2020cv04748
Plaintiff:
iSHARES RUSSELL MID-CAP VALUE ETF, RUSSELL 1000 ALPHA TILTS FUND E, RUSSELL 1000 ALPHA TILTS FUND B and others
Defendant:
PERRIGO COMPANY PLC, JUDY L. BROWN and JOSEPH C. PAPA
DISCOVERY GLOBAL CITIZENS MASTER FUND, LTD. et al v. PERRIGO CO., PLC et al
as 2:2019cv21502
Plaintiff:
DISCOVERY GLOBAL OPPORTUNITY MASTER FUND, LTD., DISCOVERY GLOBAL FOCUS MASTER FUND, LTD., DISCOVERY GLOBAL CITIZENS MASTER FUND, LTD. and others
Defendant:
PERRIGO CO., PLC, JOSEPH PAPA and JUDY BROWN
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
as 1:2019mc00108
Intervenor:
LibreMax Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Transworld Systems Inc. and others
3Rd Party Defendant:
McCarter & English, LLP
Defendant:
National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2006-2 and others
Plaintiff:
Consumer Financial Protection Bureau
Amicus Curiae:
Structured Finance Industry Group Inc.
Trustee:
U.S Bank National Association
OZ MASTER FUND, LTD. et al v. PERRIGO CO., PLC et al
as 2:2019cv04900
Plaintiff:
OZ ENHANCED MASTER FUND, LTD. and OZ MASTER FUND, LTD.
Defendant:
PERRIGO CO., PLC, JOSEPH PAPA and JUDY BROWN
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