Cases 1 - 10 of 10
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
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
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.
Gabelli Asset Fund et al v. Lu et al
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.
McCarthy et al v. Verizon
as 1:2018cv04497
Plaintiff:
Ana McCarthy, Michael McCarthy, MM and others
Defendant:
Verizon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Bank Of America
as 1:2018cv04493
Plaintiff:
Ana McCarthy, SM, MM, VM and RM and Michael McCarthy
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acton et al v. Intellectual Capital Management, Inc. et al
as 2:2015cv04004
Defendant:
Spendsmart Networks, Inc. and Intellectual Capital Management, Inc. doing business as SMS Masterminds
Plaintiff:
Peter Marchelos and Matthew Acton
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. PF Saleco LLC et al
as 1:2009cv02866
Plaintiff:
George Miller
Defendant:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities AG and others
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
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