Cases 1 - 8 of 8
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
Khalil v. Bristol-Myers Squibb Company et al
as 1:2021cv10351
Plaintiff:
Ehab Khalil
Defendant:
Bristol-Myers Squibb Co., Giovanni Caforio, Charles Bancroft and others
Petitioner:
Mangrove Partners Master Fund, LTD
Interested Party:
SM Merger/Arbitrage, L.P., SM Investors, L.P. and SM Investors II, L.P.
SM Merger/Arbitrage, L.P. et al v. Bristol-Myers Squibb Company et al
as 1:2021cv08255
Plaintiff:
SM Merger/Arbitrage, L.P., SM Investors, L.P., SM Investors II, L.P. and others
Defendant:
Bristol-Myers Squibb Company, Giovanni Caforio, Ph.D Vicki L. Sato and others
Lead Plaintiff:
Mangrove Partners Master Fund, Ltd.
Ehab Khalil v. OTA Franchise Corporation et al
as 8:2020cv01152
Defendant:
NEH Services, Inc., Eyal Shahar, Samuel R. Seiden and others
Plaintiff:
Ehab Khalil
Cause Of Action: 28 U.S.C. § 1331
Amy Jine et al v. OTA Franchise Corporation et al
as 8:2020cv00769
Defendant:
NEH Services, Inc., Eyal Shahar, OTA Franchise Corporation and others
Plaintiff:
Ana Biocini and Amy Jine
Consolidated Plaintiff:
Fernando Avila and Larry Gellman
Intervenor Plaintiff:
Ehab Khalil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosa Sandoval v. Starwest Services, LLC
as 19-1707
Defendant / Appellant:
STARWEST SERVICES, LLC, TARIQ ALGAILY and EHAB KHALIL
Plaintiff / Appellee:
ROSA SANDOVAL
Sandoval v. Starwest Services, LLC et al
as 1:2017cv01053
Plaintiff:
Rosa Sandoval
Defendant:
Starwest Services, LLC , Ehab Khalil and Tariq Algaily
Cause Of Action: 29 U.S.C. § 201
Khalil et al v. Arabian Travel Trans Corp. et al
as 1:2015cv00244
Plaintiff:
Ehab Khalil and Tariq Algaily
Defendant:
Arabian Travel Trans Corp. and Mogahid Osman
Counter_claimant:
Mogahid Osman and Arabian Travel Trans Corp.
Counter_defendant:
Tariq Algaily and Ehab Khalil
Cause Of Action: 28 U.S.C. § 1332
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