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3,424 results
UMB Bank, N.A. v. Bristol-Myers Squibb Company et al
Docket
1:24-cv-08668,
New York Southern District Court
(Nov. 14, 2024)
Judge Jesse M. Furman, presiding
Contract - Other
| Division | Foley Square |
| Flags | ECF |
| Demand | $9,999,000 |
| Cause | 28:1332 Diversity Action |
| Case Type | 190 Contract - Other |
| Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
| Deadline | ( Responses due by 4/28/2025, Replies due by 5/19/2025. |
| Plaintiff | UMB BANK, N.A., solely in its capacity as Trustee under the Contingent Value Rights Agreement by and between Bristol-Myers Squibb Company and Equiniti Trust Company, dated November 20, 2019 |
| Defendant | Bristol-Myers Squibb Company |
| Defendant | Equiniti Trust Company, LLC |
| ... |
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Lopez v. United States of America
Docket
1:23-cv-05515,
New York Southern District Court
(June 28, 2023)
Judge Denise L. Cote, presiding
Prisoner - Vacate Sentence
| Division | Foley Square |
| Flags | 2255, ECF |
| Cause | 28:2255 Motion to Vacate / Correct Illegal Sentenc |
| Case Type | 510 Prisoner - Vacate Sentence |
| Tags | 510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence |
| Plaintiff | Lopez |
| Defendant | United States of America |
| Petitioner | Ernesto Lopez |
| ... |
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USA v. Aguilar et al
Docket
1:22-cr-00669,
New York Southern District Court
(Dec. 8, 2022)
Judge John P. Cronan, presiding
| Division | Foley Square |
| Flags | CLOSED, ECF, PRIOR |
| Defendant | Jose Manuel Yanez Aguilar |
| Defendant | Yuli Valencia Perez |
| Plaintiff | USA |
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Trammo, Inc. v. Smothermon
Docket
1:22-cv-04446,
New York Southern District Court
(May 30, 2022)
Judge Edgardo Ramos, presiding
Fraud
| Division | Foley Square |
| Flags | ECF |
| Demand | $9,999,000 |
| Cause | 28:1332fr Diversity-Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Trammo, Inc. |
| Defendant | Smothermon |
| Defendant | David Smothermon |
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Sotloff et al v. Qatar Charity et al
Docket
9:22-cv-80726,
Florida Southern District Court
(May 13, 2022)
Judge Donald M. Middlebrooks, presiding, Magistrate Judge William Matthewman
Personal Injury - Other
| Division | West Palm Beach |
| Flags | CLOSED, MEDREQ, REF_EVENTS ONLY (NEFs), WM |
| Cause | 28:1331 Fed. Question: Personal Injury |
| Case Type | 360 Personal Injury - Other |
| Tags | 360 Personal Injury, Personal Injury, Tort, Civil, Other, 360 Personal Injury, Personal Injury, Tort, Civil, Other |
| Plaintiff | Arthur Barry Sotloff |
| Plaintiff | Shirley Goldie Pulwer |
| Plaintiff | Lauren Sotloff |
| ... |
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Williams v. Bristol-Myers Squibb Company et al
Docket
1:21-cv-09998,
New York Southern District Court
(Nov. 24, 2021)
Judge Jesse M. Furman,
presiding.
Contract - Other
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Henkin et al v. Qatar Charity et al
Docket
1:21-cv-05716,
New York Eastern District Court
(Oct. 13, 2021)
District Judge Ramon E. Reyes, Jr,
presiding,
Magistrate Judge Vera M. Scanlon
Statutory Actions - Other
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SM Merger/Arbitrage, L.P. et al v. Bristol-Myers Squibb Company et al
Docket
1:21-cv-08255,
New York Southern District Court
(Oct. 6, 2021)
Judge Jesse M. Furman,
presiding.
Securities, Commodities, Exchange
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