Securities/Commodities/Exchanges Cases
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Khalil v. Bristol-Myers Squibb Company et al
as 1:2021cv10351
Plaintiff: Ehab Khalil
Defendant: Bristol-Myers Squibb Co., Giovanni Caforio, Charles Bancroft and others
Petitioner: Mangrove Partners Master Fund, LTD
Interested Party: SM Merger/Arbitrage, L.P., SM Investors, L.P. and SM Investors II, L.P.
SM Merger/Arbitrage, L.P. et al v. Bristol-Myers Squibb Company et al We have downloadable decisions or orders for this case
as 1:2021cv08255
Plaintiff: SM Merger/Arbitrage, L.P., SM Investors, L.P., SM Investors II, L.P. and others
Defendant: Bristol-Myers Squibb Company, Giovanni Caforio, Ph.D Vicki L. Sato and others
Lead Plaintiff: Mangrove Partners Master Fund, Ltd.
Maurice Levie v. Sears, Roebuck & Company, et al
as 10-1137
Plaintiff - Appellant: MAURICE LEVIE, individually and on behalf of all others similarly situated
Defendant - Appellee: SEARS, ROEBUCK & COMPANY, ALAN J. LACY, ESL PARTNERS, L.P. and others

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