Cases 1 - 10 of 16
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In re Bioxcel Therapeutics, Inc. Derivative Litigation
as 1:2024cv00041
Plaintiff:
Jeremy Smith and Janice Korff
Defendant:
Vimel Mehta, Peter Mueller, June Bray and others
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Panancherry et al v. Mehta et al
as 3:2023cv01554
Plaintiff:
Pratheesan Panancherry and Jeffrey Bastress
Defendant:
Vimal Mehta, Richard I Steinhart, Peter Mueller and others
Nominal Defendant:
BioXcel Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tomson v. Ferguson et al
as 1:2018cv08149
Plaintiff:
John Tomson
Defendant:
Sam Backenroth, June S. Almenoff, Michael Ferguson and others
Nominal Defendant:
Ohr Pharmaceutical, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd
Keros, et al v. Massachusetts Mutual Life Ins., et al
as 13-2106
Plaintiff - Appellant:
MADALINE S. KEROS, WILLIAM KEROS and THE GEORGE W. KEROS IRREVOCABLE TRUST AGREEMENT, f/b/o William J. Keros dated June 24, 1994, on behalf of themselves and all others similarly situated
Defendant - Appellee:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, THOMAS C. BARRY, CRISTOBAL I. CONDE and others
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
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