Cases 1 - 10 of 12
CHEN v. WANG et al
as 3:2022cv04708
Plaintiff:
Xiongjian Chen
Defendant:
PETER ZUGUANG WANG, Cenntro Automotive Group Limited, A Cayman Islands Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
LI et al v. GBM FOUNDATION COMPANY LTD
as 2:2021cv20617
Plaintiff:
JIA LI and DAVID HSIAO
Defendant:
GBM FOUNDATION COMPANY LTD doing business as BITMART and GBM FOUNDATION COMPANY LTD a Grand Cayman Islands Corporation doing business as BITMART
Cause Of Action: 28 U.S.C. § 1332
LI et al v. GBM FOUNDATION COMPANY LTD D/B/A BITMART, A GRAND CAYMAN ISLANDS CORPORATION
as 2:2020cv14377
Defendant:
GBM FOUNDATION COMPANY LTD D/B/A BITMART, A GRAND CAYMAN ISLANDS CORPORATION and GBM FOUNDATION COMPANY LTD A GRAND CAYMAN ISLANDS CORPORATION doing business as BITMART
Plaintiff:
JIA LI and DAVID HSIAO
Cause Of Action: 28 U.S.C. § 1332
PENTWATER EQUITY OPPORTUNITIES MASTER FUND LTD. et al v. PERRIGO CO., PLC et al
as 2:2018cv01121
Plaintiff:
PENTWATER EQUITY OPPORTUNITIES MASTER FUND LTD. , PENTWATER EVENT DRIVEN CAYMAN FUND LTD. , PENTWATER MERGER ARBITRAGE MASTER FUND LTD. and others
Defendant:
PERRIGO CO., PLC , JOSEPH PAPA, JUDY BROWN and others
Cause Of Action: 15 U.S.C. § 78
BRAHMAN PARTNERS II, L.P. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
as 3:2018cv00893
Plaintiff:
BRAHMAN PARTNERS II, L.P. , BRAHMAN PARTNERS III, L.P. , BRAHMAN PARTNERS II OFFSHORE, LTD. and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON and HOWARD B. SCHILLER
Cause Of Action: 15 U.S.C. § 78
PENTWATER EQUITY OPPORTUNITIES MASTER FUND LTD. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2017cv07552
Plaintiff:
PENTWATER EQUITY OPPORTUNITIES MASTER FUND LTD. , PENTWATER EVENT DRIVEN CAYMAN FUND LTD. , PENTWATER MERGER ARBITRAGE MASTER FUND LTD. and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , J. MICHAEL PEARSON , HOWARD B. SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv02036
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF and others
Cause Of Action: 28 U.S.C. § 1345
JOE HAND PROMOTIONS, INC. v. TURRO et al
as 3:2014cv02440
Plaintiff:
JOE HAND PROMOTIONS, INC.
Defendant:
LOUIS J. TURRO, JR. Individually, and as an officer, director, shareholder and/or principal of CAYMAN ENTERPRISES, INC. d/b/a THE COVE WATERFRONT BAR & GRILL and CAYMAN ENTERPRISES, INC. doing business as THE COVE WATERFRONT BAR & GRILL
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
