Other Statutory Actions Cases
Cases 1 - 10 of 69
Actavis, Inc. et al v. King Drug Company of Florence, Inc. et al
as 2:2024mc00006
Respondent: KING DRUG COMPANY OF FLORENCE, INC., AMERISOURCEBERGEN CORP., Amerisourcebergen Drug Corp. and others
Petitioner: ACTAVIS INC., ACTAVIS HOLDCO U.S. INC., PAR PHARMACEUTICAL INC. and others
Actavis, Inc. et al v. King Drug Company of Florence, Inc. et al
as 1:2024mi00001
Respondent: King Drug Company of Florence, Inc., AmerisourceBergen Corp., Amerisourcebergen Drug Corp. and others
Petitioner: Actavis, Inc., Actavis Holdco U.S., Inc., Par Pharmaceutical, Inc. and others
Iron Bar Holdings v. Cape, et al
as 23-8043
Plaintiff / Appellant: IRON BAR HOLDINGS, LLC, a North Carolina limited liability company registered to do business in Wyoming
Defendant / Appellee: BRADLEY H. CAPE, ZACHARY M. SMITH, PHILLIP G. YEOMANS and others
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant: Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee: James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee: Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee: United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee: Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant: James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee: Wells Fargo Bank, N.A.
Intervenor / Appellee: United States of America
Intervenor: Crystal Holdings Limited
John Harris v. James Smith, et al
as 22-1682
Plaintiff / Appellant: JOHN ISAAC HARRIS
Defendant / Appellee: JAMES M. SMITH, President, Eastern Michigan University, RHONDA LONGWORTH, Provost and Executive Vice, EUNICE JEFFRIES and others
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Iron Bar Holdings LLC v. Cape et al We have downloadable decisions or orders for this case
as 2:2022cv00067
Plaintiff: Iron Bar Holdings LLC
Defendant: Bradley H Cape, Zachary M Smith, Phillip G Yeomans and others
Petitioner: Backcountry Hunters & Anglers
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FritzCo LLC et al v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10432
Plaintiff: FritzCo LLC, Los Gatos-Saratoga Community Education and Recreation and The Law Office of Samuel M. Smith
Defendant: Verizon Communications Inc. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332
J M Smith Corporation v. Cystic Fibrosis Pharmacy, Inc. et al
as 6:2021cv01924
Plaintiff: J M Smith Corporation
Defendant: Cystic Fibrosis Pharmacy, Inc., HHCS Pharmacy, Inc. and N. Lois Adams
Cause Of Action: 28 U.S.C. § 1963

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