Cases 1 - 8 of 8
Jane Street Group, LLC v. Millennium Management LLC et al
as 1:2024cv02783
Plaintiff:
Jane Street Group, LLC
Defendant:
Millennium Management LLC, Douglas Schadewald and Daniel Spottiswood
Columbia Casualty Company v. Millennium Management, LLC et al
as 1:2018cv21180
Plaintiff:
Columbia Casualty Company
Defendant:
Millennium Management, LLC and Delray Group LLC
Cause Of Action: 28 U.S.C. § 1332
Columbia Casualty Company v. Millennium Management, LLC et al
as 1:2016cv23180
Plaintiff:
Columbia Casualty Company
Defendant:
Millennium Management, LLC, john does and ABC CORPORATIONS, 1-10
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Palmetto Brookview Operating LLC et al
as 7:2015cv00556
Plaintiff:
United States of America and Tracy Martin
Defendant:
Palmetto Brookview Operating LLC , Palmetto Health Care LLC , Millennium Management LLC and others
Cause Of Action: 31 U.S.C. § 3729
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff:
Timothy Patrick Reardon
Defendant:
Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Ferraiolo v. Lake View Care Center et al
as 9:2010cv80358
Plaintiff:
Janice Ferraiolo
Defendant:
Lake View Care Center and Millennium Management, LLC
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
McKesson Corporation v. Pazcare, LLC et al
as 1:2009cv23840
Plaintiff:
McKesson Corporation
Defendant:
Pazcare, LLC and Millennium Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Susan Ruscher et al, vs. Omnicare Inc et al
as 4:2008cv03396
Defendant:
Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff:
Susan Ruscher, State of California, State of Delaware and others
Interested Party:
Hospice of Cincinnati
Counter Claimant:
Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729
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