Cases 121 - 130 of 162
ROCHE DIAGNOSTICS CORPORATION et al v. SMITH, et al
as 2:2019cv08761
Plaintiff:
ROCHE DIABETES CARE, INC. and ROCHE DIAGNOSTICS CORPORATION
Cross Defendant:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS AI II, L.P., KESMAN HUGHES & COMPANY, LLC and others
Defendant:
SAHILY PAOLINE, MERCATO PARTNERS GROWTH II, L.P., MERCATO PARTNERS INGRAM CO-INVEST, LLC and others
Cross Claimant:
JEFFREY C. SMITH
3Rd Party Plaintiff:
ZIONS BANCORPORATION, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
Interested Party:
Bradley W. Howard and Jeffrey S. Baird
3Rd Party Defendant:
EXPRESS SCRIPTS HOLDING COMPANY D/B/A EXPRESS SCRIPTS, CVS CAREMARK, XYZ Corporation Pharmacy Benefit Managers 1-99 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Huntington, West Virginia et al v. Express Scripts Holding Company et al
as 1:2018op45984
Defendant:
Cross Lanes Family Pharmacy, Inc., PASTM, Inc., McCloud Family Pharmacy, Inc. and others
Plaintiff:
City of Charleston, West Virginia, City of Kenova, West Virginia, Town of Ceredo, West Virginia and others
Cause Of Action: 28 U.S.C. § 1332
Buckingham v. Express Scripts Holding Company et al
as 1:2018cv01044
Defendant:
Thomas P. Mac Mahon, Maura C. Breen, Halfmoon Parent, Inc. and others
Plaintiff:
Phillip Buckingham
Cause Of Action: 15 U.S.C. § 78
CZ Services, Inc. v. Express Scripts Holding Company et al
as 3:2018cv04217
Defendant:
Express Scripts, Inc. and Express Scripts Holding Company
Plaintiff:
CZ Services, Inc., Carezone Pharmacy LLC and CZ Services, Inc. doing business as Carezone Pharmacy
Cause Of Action: 15 U.S.C. § 1125
Wilson v. Express Scripts Holding Company et al
as 1:2018cv00977
Defendant:
Thomas P. Mac Mahon, Nicholas J. LaHowchic, Halfmoon Parent, Inc. and others
Plaintiff:
Kurt Wilson
Cause Of Action: 15 U.S.C. § 78
Stern v. Express Scripts Holding Company et al
as 1:2018cv00959
Plaintiff:
Walter Stern
Defendant:
Nicholas J. LaHowchic, Frank Mergenthaler, Elder Granger and others
Cause Of Action: 15 U.S.C. § 78
Zucker v. Express Scripts Holding Company et al
as 1:2018cv00949
Defendant:
Thomas P. Mac Mahon, Nicholas J. Lahowchic, Frank Mergenthaler and others
Plaintiff:
Lawrence Zucker
Cause Of Action: 15 U.S.C. § 78
Neufeld v. Express Scripts Holding Company et al
as 4:2018cv01017
Plaintiff:
Abraham Neufeld
Defendant:
Express Scripts Holding Company, Maura C. Breen, William J. Delaney and others
Cause Of Action: 15 U.S.C. § 78
In re Express Scripts Holdings
as 18-1850
Plaintiff:
Melbourne Municipal Firefighters Pension Trust Fund, individually and on behalf of all others similarly situated
Plaintiff - Appellant:
Teachers Insurance and Annuity Association
Defendant - Appellee:
Express Scripts Holding Company, George Paz, Timothy Wentworth and others
City of Huntington, West Virginia et al v. Express Scripts Holding Company et al
as WVS/2:18-cv-00580
Plaintiff:
City of Huntington, West Virginia , City of Charleston, West Virginia , City of Kenova, West Virginia and others
Defendant:
Express Scripts Holding Company , Express Scripts, Inc. , McCloud Family Pharmacy, Inc. and others
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