Cases 1 - 10 of 43
LEAVITT v. SKY WARRIOR BAHAMAS LIMITED
as 1:2024cv00886
Plaintiff:
ABRAHAM LEAVITT
Defendant:
SKY WARRIOR BAHAMAS LIMITED, d/b/a BAHA MAR CASINO, CHOW TAI FOOK ENTERPRISES LTD. and SKY WARRIOR BAHAMAS LIMITED doing business as BAHA MAR CASINO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv22737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
PALLADINO et al v. LEAVITT et al
as 1:2022cv06756
Plaintiff:
F. JOHN PALLADINO, ANTHONY CATANOSO and JOHN F. PALLADINO
Defendant:
GUY LEAVITT, SKYVIEWS OF AMERICA, LLC, SKYVIEWS MIAMI, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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
Leavitt v. Merck & Co., Inc. et al
as 2:2018cv20285
Defendant:
MERCK SHARP & DOHME CORP., MCKESSON CORPORATION and MERCK & CO., INC.
Plaintiff:
Joann Leavitt
Cause Of Action: 28 U.S.C. § 1332
Waltzer et al v. Merck & Co., Inc. et al
as 2:2018cv20078
Plaintiff:
Carolyn Snell, Joann Leavitt, Debra Moreno and others
Defendant:
MERCK & CO., INC., MERCK SHARP & DOHME CORP. and MCKESSON CORP.
Cause Of Action: 28 U.S.C. § 1441
BOWDLER v. LAKEVIEW LOAN SERVICING et al
as 2:2018cv00627
Plaintiff:
NICOLE MARIE BOWDLER
Defendant:
LAKEVIEW LOAN SERVICING, M&T BANK, KML LAW GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ANGLIN v. ANGLIN
as 2:2016cv04049
Defendant:
ROBERT MATTHEW ANGLIN, EMILY MELLOW, EDWIN LEAVITT-GRUBERGER and others
Plaintiff:
JOSEPH LAMAR ANGLIN
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2015cv01544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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