Cases 1 - 10 of 27
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
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
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.
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
Martinez v. Lilley et al
as 9:2023cv00042
Plaintiff:
Sabas Martinez
Defendant:
Lynn J. Lilley, Lefield, Captain T. Melville and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Douse v. Duffee et al
as 2:2022cv00531
Plaintiff:
Sammy James Douse
Defendant:
Shawn Duffee, Dr. Danielle E. Koskey, Dr. Carol Depass and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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.
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
Lamont Karriem v. County of Riverside, et al
as 21-56180
Plaintiff / Appellant:
LAMONT GARNER KARRIEM
Defendant / Appellee:
COUNTY OF RIVERSIDE, SUPERIOR COURT OF CALIFORNIA, County of Riverside, SHERIFFS DEPARTMENT, County of Riverside and others
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
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