Cases 1 - 10 of 12
Mercato Management, LLC et al v. K2 Intelligence, LLC
as 2:2023cv20287
Plaintiff:
MERCATO MANAGEMENT, LLC, MERCATO PARTNERS, LLC, MERCATO PARTNERS GROWTH II GP, LLC and others
Defendant:
K2 Intelligence, LLC
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
State of Minnesota v. Sanofi-Aventis U.S. LLC et al
as 2:2022cv01946
Petitioner:
Minnesota Department of Human Services
Plaintiff:
STATE OF MINNESOTA
Defendant:
SANOFI-AVENTIS U.S. L.L.C., NOVO NORDISK INC. and ELI LILLY AND CO.
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Lamont Karriem v. County of Riverside, et al
as 21-56180
Plaintiff / Appellant:
LAMONT GARNER KARRIEM
Defendant / Appellee:
COUNTY OF RIVERSIDE, SUPERIOR COURT OF CALIFORNIA, County of Riverside, SHERIFFS DEPARTMENT, County of Riverside and others
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
Ji-Yong Ryu v. HCP, Inc. et al
as 2:2016cv04981
Movant:
Albert J. Belle and Public Employees' Retirement System of Mississippi
Defendant:
Steven M. Cavanaugh, HCP, Inc., HCR ManorCare and others
Interested Party:
City of Birmingham Retirement and Relief System and Societe Generale Securities Services GmbH
Plaintiff:
Ji-Yong Ryu
AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2016cv03087
Plaintiff:
AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND, FIRE AND POLICE HEALTH CARE FUND, SAN ANTONIO, NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC, VALEANT PHARMACEUTICALS INTERNATIONAL, INC., PHILIDOR RX SERVICES and others
In Re:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC, THIRD-PARTY PAYOR LITIGATION
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Cause Of Action: 18 U.S.C. § 1962
Boynton Beach Firefighters' Pension Fund v. HCP, Inc. et al
as 3:2016cv01106
Defendant:
HCP, Inc, Lauralee E. Martin, HCP, Inc. and others
Plaintiff:
Boynton Beach Firefighters' Pension Fund and Public Employees' Retirement System of Mississippi
Petitioner:
Societe Generale Securities Services GmbH, City of Birmingham Retirement and Relief System and Albert J Belle
Cause Of Action: 15 U.S.C. § 78
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
as 2:2016md02687
Plaintiff:
Rivanna Water & Sewer Authority, CITY OF FERGUS FALLS, MINNESOTA, INTERSTATE CHEMICAL CO., INC. and others
Defendant:
VINCENT J. OPALEWSKI, SOUTHERN IONICS, INC., C&S CHEMICALS (OF GEORGIA) INC. and others
Intervenor:
US Department of Justice and Lawrence McShane
Special Master:
DENNIS M. CAVANAUGH and JUDGE FAITH S. HOCHBERG
In Re:
LIQUID ALUMINUM SULFATE ANTITRUST LITIGATION
Cause Of Action: 15 U.S.C. § 1
In re: Volvo Cars of North America
as 13-4252
Defendant - Petitioner:
In re: VOLVO CARS NORTH AMERICA and VOLVO CAR CORP
Plaintiff - Respondent:
JOANNE NEALE, Individually an on behalf of all others similarly situated, KERI HAY, Individually an on behalf of all others similarly situated, DAVID TAFT and others
Not Party - Nominal Respondent:
DENNIS M. CAVANAUGH
In Re: Abiodun Thompson
as 11-3492
Defendant - Petitioner:
In re: ABIODUN ODUNTAN THOMPSON
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
DENNIS M CAVANAUGH
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