Cases 1 - 10 of 19
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.
COLOR STREET LLC v. AUDERE, INC. et al
as 2:2022cv02267
Defendant:
SALVATORE FERRARO, AUDERE, INC., TONY FERRARO and others
Plaintiff:
COLOR STREET LLC
Not Classified By Court:
DENNIS M. CAVANAUGH
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehic
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.
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
BALLOU v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv11765
Defendant:
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT and BMW OF NORTH AMERICA LLC
Plaintiff:
Susan Ballou
Not Classified By Court:
HON. DENNIS M. CAVANAUGH, RET.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PATLAN et al v. BMW OF NORTH AMERICA, LLC
as 2:2018cv09546
Plaintiff:
GABRIEL PATLAN, LA DELLA LEVY, RYAN CORNELL and others
Defendant:
BMW OF NORTH AMERICA, LLC and BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.)
Not Classified By Court:
HON. DENNIS M. CAVANAUGH, RET.
Cause Of Action: 28 U.S.C. § 1332
TELFAIR v. POST et al
as 1:2018cv03842
Defendant:
JOHN POST , GREGORY E. HILTON , MATTHEW C. GREIMAL and others
Plaintiff:
TOMMIE H. TELFAIR
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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