Cases filed in the Third Circuit Courts
TIAA, et al v. Valeant Pharmaceuticals, et al
as 21-1390
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Plaintiff / Appellant: CATHY LOCHRIDGE
Plaintiff / Appellee: CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA, TIMBER HILL LLC and others
TIAA, et al v. Valeant Pharmaceuticals, et al
as 21-1324
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Plaintiff / Appellee: LAURA POTTER, CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA and others
Plaintiff / Appellant: TIMBER HILL LLC
TIAA, et al v. Valeant Pharmaceuticals, et al
as 21-1218
Defendant / Appellee: ROBERT INGRAM, COLLEEN GOGGINS, DR. ARI S. KELLEN and others
Defendant: VALUEACT HOLDINGS LP, VALUEACT COINVEST MASTER FUND LP, VALUEACT CAPITAL MANAGEMENT LP and others
Plaintiff / Appellant: TIMBER HILL LLC
Plaintiff / Appellee: CITY OF TUCSON, together with and on behalf of the Tucson Supplemental Retirement System, TEACHERS INSURANCE & ANNUNITY ASSOCIATION OF AMERICA, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 481 DEFINED CONTRIBUTION PLAN AND TRUST and others
WALLING v. KRAFT HEINZ COMPANY et al
as 2:2019cv00214
Defendant: DAVID KNOPF, 3G CAPITAL INC., CHRISTOPHER R. SKINGER and others
Plaintiff: STEVE WALLING and TIMBER HILL LLC
Petitioner: KRAFT HEINZ INVESTOR GROUP, EARL G. CHESSON REVOCABLE TRYST, THE CHESSON LIMITED PARTNERSHIP and others
Cause Of Action: 15 U.S.C. § 15
TIMBER HILL LLC v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv10246
Plaintiff: TIMBER HILL LLC
Defendant: VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
Timber Hill LLC v. Valeant Pharmaceuticals International, Inc. et al
as 2:2018cv10246
Plaintiff: Timber Hill LLC
Defendant: Valeant Pharmaceuticals International, Inc., J. Michael Pearson, Howard B. Schiller and others
Cause Of Action: 28 U.S.C. § 1331
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv07658
Petitioner: Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff: MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant: THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff: TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master: HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court: Cathy Lochridge
Amicus Curiae: Securities Industry and Financial Markets Association
Lead Plaintiff: TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
OFI Asset Management, et al v. Cooper Tire & Rubber, et al We have downloadable decisions or orders for this case
as 15-2664
Plaintiff - Appellant: OFI ASSET MANAGEMENT and TIMBER HILL LLC, individually and on behalf of all others similarly situated
Defendant - Appellee: COOPER TIRE & RUBBER, ROY ARMES and BRADLEY HUGHES
OFI Risk Arbitrages et al v. Cooper Tire & Rubber Company et al We have downloadable decisions or orders for this case
as 1:2014cv00068
Plaintiff: OFI Risk Arbitrages , OFI Risk Arb Absolu and Timber Hill LLC
Defendant: Cooper Tire & Rubber Company , Roy Armes and Bradley Hughes
Cause Of Action: 15 U.S.C. § 78

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