Cases filed in New York
Van Alstine et al v. The 3M Company et al
as 1:2023cv10077
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas, Inc. and others
Plaintiff: Sharon Van Alstine, Samuel Mumley, Jerry Mosqueda Muniz and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Gallivan et al v. Cuomo et al
as 1:2021cv00132
Petitioner: KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, EXPO MARKET, INC. and others
Respondent: Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Gallivan et al v. Cuomo et al
as 1:2021cv00142
Petitioner: KMT MANAGEMENT, INC., TACO COCINE ELLICOTT, LLC, WNY BEER CLUB, LLC and others
Respondent: Andrew M. Cuomo, New York State Department of Health and New York State Liquor Authority
Cause Of Action: 28 U.S.C. § 1446
Howl USA, LLC v. Howl-At-The-Moon, Inc et al
as 1:2013cv04035
Plaintiff: Howl USA, LLC
Defendant: Howl-At-The-Moon, Inc, Howl At The Moon Restaurant & Bar, L.L.C. and Howl At The Moon Restaurant Corp.
Counter_claimant: Howl At The Moon Restaurant & Bar, L.L.C.
Counter_defendant: Howl At The Moon Restaurant & Bar, L.L.C.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Howl Group, LLC v. Unreal Brands, Inc. et al
as 1:2013cv02210
Plaintiff: Howl Group, LLC
Defendant: Unreal Brands, Inc., Michael Bronner, Alan Ringvald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Koleci v. Howl At The Moon Restaurant Corp. et al
as 1:2010cv05301
Plaintiff: Fatos Koleci
Defendant: Howl At The Moon Restaurant Corp. and Elizabeth Kajtazi
Cause Of Action: 28 U.S.C. § 1332
Fort Worth Employees Retirement Fund v. Biovail Corporation et al
as 1:2008cv08592
Plaintiff: Fort Worth Employees Retirement Fund, Fort Worth Employees Retirement Fund and Fort Worth Employees Retirement Fund
Defendant: Biovail Corporation, Douglas J.P. Squires, Kenneth G. Howling and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Biovail Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv02979
Plaintiff: Securities and Exchange Commission
Defendant: Biovail Corporation, Eugene N. Melnyk, Brian Crombie and others
Cause Of Action: Federal Question
Type: Other Statutes None
In Re: Biovail Corporation Securities Litigation
as 1:2003cv08917
Petitioner: Ann Matthies, Mr. Mohammed Sobhan, Jack W. Scholl and others
Consolidated Plaintiff: Wayne Bruce Abrahamson, David Welsh, S.D. Gokhale and others
Not Yet Classified: Houston Municipal Employees Pension System
Defendant: Biovail Corp., Kenneth G. Howling, John R. Miszuk and others
Claimant: Congor Investments Ltd., Southridge Management S.a.r.l., Archer Investments S.a.r.l. and others
Intervenor: Dow Jones and Company, Inc.
Plaintiff: Vera A. Hays
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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