Cases 1 - 10 of 130
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff:
MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant:
BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others
Ivic v. Advance Stores Company, Incorporated et al
as 3:2024mc00008
Plaintiff:
Juraj Ivic
Defendant:
Advance Stores Company, Incorporated doing business as Advance Auto Parts, North Sunrise Corp., Lane-Valente Industries, Inc. and others
KH Boddin GmbH v. CRST Expedited, Inc. et al
as 1:2024cv00106
Plaintiff:
KH Boddin GmbH
Defendant:
CRST Expedited, Inc. Doing business as CRST The Transportation Solution, Inc. and SMS Transport Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Plaintiff v. Defendant
as 2:2023cv09501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crystal Clear Special Utility District v. Jackson et al
as 1:2023cv00879
Plaintiff:
Crystal Clear Special Utility District
Defendant:
Commissioner Kathleen Jackson, Commissioner Jimmy Glotfelty, Commissioner Will McAdams and others
Petitioner:
Highlander SM One, LLC
Cause Of Action: 07 U.S.C. § 1926 Water and Waste Facility Loans and Grants
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff:
Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant:
The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant:
Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant:
Gamco Asset Management Inc.
Defendant / Appellee:
Garrett Motion Inc., Olivier Rabiller, Russell James and others
In Re: Request for Judicial Assistance from the National Court of First Instance in Civil and Commercial Matters No. 7 in Bueno Aires, Argentina in the Matter of Pablo Garcia San Martin, et al. v. SMS Sudamerica S.R.L.
as 3:2023mc00003
In Re:
Request for Judicial Assistance from the National Court of First Instance in Civil and Commercial Matters No. 7 in Bueno Aires, Argentina in the Matter of Pablo Garcia San Martin, et al. v. SMS Sudame
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
TRUSTEES OF THE NATIONAL ELECTRICIAL BENEFIT FUND, et al v. SM KARCH LLC
as 2:2022mc00030
Plaintiff:
TRUSTEES OF THE NATIONAL ELECTRICIAL BENEFIT FUND, et al
Defendant:
SM KARCH LLC
Joe Hand Promotions, Inc v. Vardi et al
as 1:2022cv20581
Plaintiff:
Joe Hand Promotions, Inc
Defendant:
Shawn Vardi and SM Think Clinton LLC
Cause Of Action: 47 U.S.C. § 0605 Unauthorized publication or use of communications
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