Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
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
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
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
Khalil v. Bristol-Myers Squibb Company et al
as 1:2021cv10351
Plaintiff: Ehab Khalil
Defendant: Bristol-Myers Squibb Co., Giovanni Caforio, Charles Bancroft and others
Petitioner: Mangrove Partners Master Fund, LTD
Interested Party: SM Merger/Arbitrage, L.P., SM Investors, L.P. and SM Investors II, L.P.
SM Merger/Arbitrage, L.P. et al v. Bristol-Myers Squibb Company et al We have downloadable decisions or orders for this case
as 1:2021cv08255
Plaintiff: SM Merger/Arbitrage, L.P., SM Investors, L.P., SM Investors II, L.P. and others
Defendant: Bristol-Myers Squibb Company, Giovanni Caforio, Ph.D Vicki L. Sato and others
Lead Plaintiff: Mangrove Partners Master Fund, Ltd.
KM v. Katonah-Lewisboro Union Free S
as 21-2156
Plaintiff / Appellant: KM, individually, and on behalf of IM, a minor and SM, individually, and on behalf of IM, a minor
Defendant / Appellee: Katonah-Lewisboro Union Free School District
Gabelli Asset Fund et al v. Lu et al We have downloadable decisions or orders for this case
as 1:2020cv08296
Plaintiff: The Gabelli Dividend & Income Trust, SM Investors II LP, The Gabelli Value 25 Fund Inc. and others
Defendant: Courtney M. Enghauser, Carsten Reinhardt, Russell James and others
Petitioner: Gamco Asset Management Inc.
SM Kids, LLC v. Google LLC We have downloadable decisions or orders for this case
as 19-2547
Defendant / Appellee: Google LLC, XXVI Holding, Alphabet Inc. and others
Plaintiff / Appellant: SM Kids, LLC, as successor-in-interest to Stelor Productions, LLC

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