Contract - Stockholders Suits Cases
Justia Lawyer, Legal Aid & Services Directory: Broker Fraud Lawyers
Contract - Stockholders Suits Cases
Results 1 - 50 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| v. Hey & Associates, Inc. | IL Northern | Darrah | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Gary E. Raasch, Gary E. Raasch Defendant: Hey & Associates, Inc., Gary C. Schaefer
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| December 2, 2009 | ||||
| Nash et al v. Lee et al | NM | Parker | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Donald E Nash, Kyo Sun Kim, Joyce M Zeglin, James G Seibert, Susan J Roesmann Defendant:
Claude K Lee, Katherine Burr, Patricia E Landis, Daniel S Bailet
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| December 1, 2009 | ||||
| Harris et al v. Pure Water Global Inc et al | TX Northern | Furgeson | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Brian Harris, Don Harris Defendant: Pure Water Global Inc, Artesian of Pioneer Inc, Artesian
of Pioneer Inc, Kexon Inc, Kexon Inc and others...
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| November 30, 2009 | ||||
| Solana v. Schultz et al | GA Southern | Edenfield | Stockholders Suits | Diversity of citizenship |
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Plaintiff: David Wood Solana Defendant: J. Stuart Schultz, Longview Financial Holding, Inc.
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| November 25, 2009 | ||||
| Levine et al v. 3COM Corporation et al | MA | Young | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Robert Levine, Ronald Duncan Defendant: 3COM Corporation, Eric A. Benhamou, Robert Y.L. Mao,
Ronald A. Sege, Gary T. DiCamillo and others...
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| November 24, 2009 | ||||
| Dale v. Martek Biosciences Corp. et al | MD | Blake | Stockholders Suits | Securities Fraud |
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Plaintiff: Anna E. Dale Defendant: Martek Biosciences Corp., Henry Linsert, Jr., Richard J. Radmer,
Thomas C. Fisher, Jerome C. Keller and others...
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| Louisiana Municipal Police Employee's Retirement System v. Athan et al | NY Southern | Unassigned | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Louisiana Municipal Police Employee's Retirement System, Louisiana Municipal Police Employee's Retirement System, Louisiana
Municipal Police Employee's Retirement System, Louisiana Municipal Police Employee's Retirement System, Louisiana Municipal Police Employee's Retirement System and others... Defendant: Thomas Athan
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| November 23, 2009 | ||||
| Benjamin v. Carusona et al | NY Southern | Sweet | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Linda Benjamin Defendant: Thomas Carusona, Christopher Bennett, Gurney's Inn Corp. Liquidating
Trust
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| November 20, 2009 | ||||
| HEALEY v. ANTS SOFTWARE, INC. | NJ | Kugler | Stockholders Suits | Diversity-Breach of Contract |
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Plaintiff: ROBERT T. HEALEY Defendant: ANTS SOFTWARE, INC.
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| Perrin v. Augustine et al | MD | Nickerson | Stockholders Suits | Petition for Removal |
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Plaintiff: Mark D. Perrin Defendant: Norman R. Augustine, Barbara L. Bowles, George W. Buckley, M.
Anthony Burnes, M. Anthony Burnes and others...
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| Seinfeld v. O'Connor et al | DE | Unassigned Judge | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Frank David Seinfeld Defendant: James E. O'Connor, Tod C. Holmes, Donald W. Slager, John W.
Croghan, David I. Foley and others...
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| November 18, 2009 | ||||
| Cao v. SunPower Corporation et al | CA Northern | Zimmerman | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Chengxiao Cao, Chengxiao Cao, Chengxiao Cao, Chengxiao Cao, Chengxiao Cao Defendant: SunPower
Corporation, Pricewaterhousecoopers LLP, Thomas H. Werner, Dennis V. Arriola, Emmanuel T. Hernandez and others...
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| Medoff v. CVS Caremark Corporation et al | RI | Smith | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Richard Medoff Defendant: CVS Caremark Corporation, Thomas M. Ryan, David Rickard, Howard
McClure
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| Walker v. Campbell et al | RI | Lisi | Stockholders Suits | Fed. Question: Securities Violation |
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Plaintiff: John D. Walker Defendant: Lewis B. Campbell, Ted R French, Kathleen M. Bader, R. Kerry Clark,
Paul E. Gagne and others...
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| November 16, 2009 | ||||
| King et al v. Kesselring Holding Corporation et al | WA Eastern | Shea | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Bradley I King, Bradley I King, Bradley I King, Geralynn G King, Geralynn G King and others... Defendant: Kesselring Holding
Corporation, Kesselring Corp Inc, Virgil Lee Sandifer, Jr, Joseph A Silva, Any Unknown Directors and others...
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| Miles et al v. Martek Biosciences Corp. et al | MD | Blake | Stockholders Suits | Fed. Question |
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Plaintiff: John D. Miles, Margaret T. Miles Defendant: Martek Biosciences Corp., Henry Linsert, Jr.,
Richard J. Radmer, Thomas C. Fischer, Jerome C. Keller and others...
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| November 13, 2009 | ||||
| DYVA Holding Ltd. v. NuRx Pharmaceuticals, Inc. | NV | Dawson | Stockholders Suits | Diversity |
| Gilman v. Otellini et al | DE | Unassigned Judge | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Charles A. Gilman Defendant: Paul S. Otellini, Craig R. Barrett, D. James Guzy, David S.
Pottruck, Jane E. Shaw and others...
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| Mainor et al v. Archibald et al | MD | Nickerson | Stockholders Suits | Diversity |
| Mainor et al v. Archibald et al | MD | Nickerson | Stockholders Suits | Notice of Removal |
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Plaintiff: Leonard C. Mainor, Robert C. Ricci Defendant: Noland D. Archibald, Norman R. Augustine,
Barbara L. Bowles, George W. Buckley, M. Anthony Burns and others...
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| November 12, 2009 | ||||
| Graziadei v. Archibald et al | MD | Nickerson | Stockholders Suits | Notice of Removal |
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Plaintiff: John B. Graziadei Defendant: Nolan D. Archibald, Norman R. Augustine, Barbara L. Bowles,
George W. Buckley, M. Anthony Burns and others...
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| Jacobs v. Archibald et al | MD | Nickerson | Stockholders Suits | Notice of Removal |
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Plaintiff: Willard Jacobs, Willard Jacobs Defendant: Nolan D. Archibald, Norman R. Augustine, Barbara L.
Bowles, George W. Buckley, M. Anthony Burns and others...
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| Tansey v. 3COM Corporation et al | MA | Young | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Edward Tansey Defendant: 3COM Corporation, Eric A. Benhamou, Robert Y. Mao, Ronald A. Sege,
Gary T. DiCamillo and others...
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| Understein et al v. Onconome, Inc. et al | MD | Bennett | Stockholders Suits | Petition for Removal- Fraud |
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Plaintiff: Norman Understein, Jill Parreco Defendant: Onconome, Inc., Onconome, Inc., H. Ray Cairncross,
H. Ray Cairncross, Jay Hagenbuch and others...
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| November 9, 2009 | ||||
| Ries et al v. Stylli et al | CA Southern | Houston | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Leon Ries, Michelle Finlayson Defendant: Harry Stylli, Charles R. Cantor, Paul Hawran,
Elizabeth Dragon, Robert M. Di Tullio and others...
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| November 6, 2009 | ||||
| Turpin v. Murphy et al | CO | Daniel | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Payton Turpin Defendant: John V. Murphy, Brian W. Wixted, William L. Armstrong, Robert G.
Avis, George C. Bowen and others...
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| November 5, 2009 | ||||
| Alan H Cohen v. Charles Schwab Brokerage Company | SC | Duffy | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Alan H Cohen Defendant: Charles Schwab Brokerage Company
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| November 3, 2009 | ||||
| Blechman v. Ideal Health, Inc. et al | MA | Zobel | Stockholders Suits | Diversity-Notice of Removal |
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Plaintiff: Dean Blechman Defendant: Ideal Health, Inc., Ideal Health, Inc., Todd Stanwood, Todd Stanwood,
Scott Stanwood and others...
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| Sambhi et al v. Singh et al | NM | Schneider | Stockholders Suits | No cause code entered |
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Plaintiff: Gian Singh Sambhi, Satnam Singh Singh, Jetinder Singh Defendant: Harpreet Singh, Parmjit
Singh, Aman Sharma
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| November 2, 2009 | ||||
| Grimes v. Kudelski SA et al | CA Northern | Larson | Stockholders Suits | Diversity-Stockholders Suits |
|
Plaintiff: Douglas Grimes, Douglas Grimes, Douglas Grimes, Douglas Grimes, Douglas Grimes Defendant:
Kudelski SA, Kudelski Interactive Cayman, Ltd., Andre Kudelski
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| Marchese v. Koch, et al | NY Eastern | Feuerstein | Stockholders Suits | Diversity |
| October 26, 2009 | ||||
| Weiss v. Kudelski S.A. et al | CA Northern | Patel | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Joseph Weiss, Joseph Weiss, Joseph Weiss Defendant: Kudelski S.A., Kudelski Interactive
Cayman, Ltd., Andre' Kudelski
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| October 23, 2009 | ||||
| Giordano v. OpenTV Corp. et al | CA Northern | Chen | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Salvatore L. Giordano, Salvatore L. Giordano, Salvatore L. Giordano, Salvatore L. Giordano, Salvatore L. Giordano and others... Defendant: OpenTV Corp., Andre
Kudelski, Nigel Bennett, Joseph Deiss, Lucien Gani and others...
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| October 21, 2009 | ||||
| Beaumont v. U.S. Merchandising, Inc. et al | VA Eastern | Ellis | Stockholders Suits | Notice of Removal |
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Plaintiff: Michael D. Beaumont Defendant: U.S. Merchandising, Inc., Andrew M. Gibbon
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| October 20, 2009 | ||||
| DeGreen et al v. Kettlewell et al | OH Northern | Polster | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Keith DeGreen, Lynn DeGreen, DeGreen Family Revocable Living Trust U/T/A 08/30/93 Defendant:
Dirk S. Kettlewell, Dawn A. Kettlewell, Mark Race, Dale Fuller, B. Charles Ames and
others...
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| Guerrant v. United States of America | FL Southern | Ungaro | Stockholders Suits | Federal Question |
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Plaintiff: Marquita A Guerrant Defendant: United States of America
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| Shearer v. Adams et al | TN Middle | Trauger | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Burt Shearer, Burt Shearer, Burt Shearer, Burt Shearer Defendant: W. Andrew Adams, Robert A.
McCabe, Jr., Robert T. Webb, Ted H. Welch, National Health Investors, Inc.
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| October 19, 2009 | ||||
| Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company v. Fontaine et al | CA Northern | Lloyd | Stockholders Suits | Diversity-Stockholders Suits |
|
Plaintiff: Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company, Plumbers
and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum Company, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity
Trust Fund Derivately on behalf of Century Aluminum Company, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund Derivately on behalf of Century Aluminum
Company Defendant: John C. Fontaine, Jack E. Thompson, Peter C. Jones, Robert E Fishman, John P. O'Brien and others...
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| October 16, 2009 | ||||
| Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund,
Laborers International Union of North America National (Industrial) Pension Fund, Laborers International Union of North America National (Industrial) Pension Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and
others...
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| Norfolk County Retirement System v. Wildrick et al | MD | Motz | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Norfolk County Retirement System Defendant: Robert N. Wildrick, r neal black, david e ullman,
andrew a giordano, William E. Herron and others...
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| October 15, 2009 | ||||
| Bundy v. Golden, et al | MA | Ponsor | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Art Bundy Defendant: Michael F. Golden, John A. Kelly, Barry M. Monheit, Robert L. Scott,
Jeffrey D. Buchanan and others...
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| Foley v. Kudelski SA et al | CA Northern | Patel | Stockholders Suits | Diversity-Stockholders Suits |
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Plaintiff: Charles Michael Foley, Charles Michael Foley, Charles Michael Foley, Charles Michael Foley, Charles Michael Foley Defendant: Kudelski SA, Kudelski SA, Kudelski SA, Kudelski Interactive Cayman Ltd, Kudelski Interactive Cayman Ltd and others...
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| Nance v. Golden et al | MA | Ponsor | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Dwight Nance Defendant: Michael F. Golden, John A. Kelly, Barry M. Monheit, Robert L. Scott,
Jeffrey D. Buchanan and others...
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| National City Commercial Capital Company, LLC v. Old Iron Doors, LLC et al | AL Northern | Davis | Stockholders Suits | Diversity-Other Contract |
|
Plaintiff: National City Commercial Capital Company, LLC, National City Commercial Capital Company, LLC Defendant: Old Iron Doors, LLC, Eduardo Cuneo
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| October 13, 2009 | ||||
| Tamar | TX Eastern | Schell | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Sarit Tamar Defendant: Retalix Ltd., Retalix USA Inc., Gillon Beck, Brian Cooper, Ishay Davidi
and others...
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| Tamar | TX Eastern | Stockholders Suits | Diversity - Stockholders Suits | |
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Plaintiff: Sarit Tamar
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| October 12, 2009 | ||||
| Goelz v. Holdren et al | IL Northern | Kendall | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Lawrence J Goelz Defendant: Gary E Holdren, Gary L Burge, Wayne Lipski, David M Shade, George
E. Massaro and others...
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| Wilmore v. Holdren et al | IL Northern | Norgle | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Philip R Wilmore Defendant: Gary E Holdren, Gary L Burge, Wayne Lipski, David M Shade, George
E. Massaro and others...
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| October 7, 2009 | ||||
| Skandia Life Insurance Company Ltd. v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | False Claims Act |
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Plaintiff: Skandia Life Insurance Company Ltd., Skandia Life Insurance Company Ltd. Defendant: Jeffrey B.
Kindler, Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt and
others...
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| October 6, 2009 | ||||
| Smith v. Franklin/Templeton Distributors, Inc. et al | CA Northern | Hamilton | Stockholders Suits | Fed. Question |
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Plaintiff: Bradley C. Smith, Bradley C. Smith, Bradley C. Smith, Bradley C. Smith, Bradley C. Smith and others... Defendant: Franklin/Templeton
Distributors, Inc., Harris J. Ashton, Robert F. Carlson, Sam Ginn, Edith E. Holiday and others...
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