Justia Lawyer, Legal Aid & Services Directory: California Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the California Central District Court [ Court Info ]
Results 1 - 50 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 21, 2009 | ||||
| Jack B. McBride v. Capital Research and Management Company et al | CA Central | Feess | Other (160) | Fed. Question |
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Plaintiff: Jack B. McBride, Jack B. McBride, Jack B. McBride, Jack B. McBride, Jack B. McBride Defendant:
Capital Research and Management Company, American Funds Distributors, Inc.
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| July 10, 2009 | ||||
| Farris Hassan v. Bidz.com, Inc. et al | CA Central | Gutierrez | Other (160) | Diversity - Stockholders Suits |
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Plaintiff: Farris Hassan, Farris Hassan, Farris Hassan, Farris Hassan, Farris Hassan and others... Defendant: David Zinberg, David
Zinberg, Lawrence Y. Kong, Lawrence Y. Kong, Claudia Y. Liu and others...
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| June 17, 2009 | ||||
| Darold M. Shirwo v. JP Morgan Chase Bank, Inc. | CA Central | Gutierrez | Other (160) | Notice of Removal - Breach of Contract |
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Plaintiff: Darold M. Shirwo Defendant: JP Morgan Chase Bank, Inc., JP Morgan Chase Bank, Inc.
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| May 5, 2009 | ||||
| Rosenbaum Capital LLC v. Kennedy et al | CA Central | Selna | Stockholders Suits | Fed. Question |
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Plaintiff: Rosenbaum Capital LLC, Rosenbaum Capital LLC, Rosenbaum Capital LLC, Rosenbaum Capital LLC Defendant: Parker S Kennedy, Parker S Kennedy, Parker S Kennedy, Frank V McMahon, Frank V McMahon and others...
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| March 26, 2009 | ||||
| Jacqueline Williams v. Edward M. Liddy et al | CA Central | Matz | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Jacqueline Williams, Jacqueline Williams Defendant: Edward M. Liddy, Edward M. Liddy, Edward
M. Liddy, Robert B. Willumstad, Robert B. Willumstad and others...
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| March 10, 2009 | ||||
| Demetrice Ledbetter III v. Peter L. Jensen et al | CA Central | Wu | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Demetrice Ledbetter, III, Demetrice Ledbetter, III Defendant: Peter L Jensen, Michael M Stark,
Thomas C Tekulve, Keith R Solar, Victor J Fryling and others...
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| February 12, 2009 | ||||
| Mitchell Block v. Maro Chermayeff et al | CA Central | Cooper | Stockholders Suits | Notice of Removal -- Other Contract |
|
Plaintiff: Mitchell Block Defendant: Maro Chermayeff, Maro Chermayeff, Carrier Project, Inc., DOES
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| January 26, 2009 | ||||
| Ronald M. Skwarek v. Mentor Corporation et al | CA Central | Gutierrez | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Ronald M. Skwarek, Ronald M. Skwarek, Ronald M. Skwarek Defendant: Mentor Corporation, Michael
L. Emmons, Walter W. Faster, Joshua H. Levine, Katherine S. Napier and
others...
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| November 17, 2008 | ||||
| Janis Dislevy et al v. Rodney C Sacks et al | CA Central | Larson | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Janis Dislevy, Janis Dislevy, Janis Dislevy, Janis Dislevy Defendant: Rodney C Sacks, Hilton H
Schlosberg, Sydney Selati, Mark J Hall, Kirk S Blower and others...
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| June 10, 2008 | ||||
| Warren Rubin et al v. Shlomo Margalit et al | CA Central | Feess | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Warren Rubin, Warren Rubin, Warren Rubin, Warren Rubin, Beth Rubin and others... Defendant: Shlomo Margalit, Noam
Lotan, Guy Avidan, Near Margalit, Shay Gonen and others...
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| January 8, 2008 | ||||
| Frank Taylor v. Louis J. Rampino et al | CA Central | Cooper | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Frank Taylor, Jr., Frank Taylor, Jr., Frank Taylor, Jr. Defendant: Louis J Rampino, Wayne
Bailey, James A McIntyre, Thomas W Hayes, Robert F Lewis and others...
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| January 2, 2008 | ||||
| Branham et al v. Pocklington et al | CA Central | Guilford | Stockholders Suits | Notice of Removal |
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Plaintiff: Roger Branham, Roger Branham, Roger Branham, Michael Cohen, Michael Cohen and others... Defendant: Peter H Pocklington, Naoya
Kinoshita, Daniel C Wright, Doanld Berry, Michael J Gobuty and others...
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| October 31, 2007 | ||||
| Susan Lacerenza v. James R Zarley et al | CA Central | Real | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Susan Lacerenza; Defendant: James R Zarley, David S Buzby, Martin T Hart, Jeffrey F Rayport,
Tom A Vadnais and others...
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| October 30, 2007 | ||||
| Asbestos Workers Local 14 Pension Fund v. Eckert et al | CA Central | Real | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Asbestos Workers Local 14 Pension Fund; Defendant: Robert Eckert, Michael Dolan, Frances D
Fergusson, Tully M Friedman, Dominic Ng and others...
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| October 29, 2007 | ||||
| Public Employees' Retirement System of Mississippi v. Angelo R Mozilo et al | CA Central | Fischer | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Angelo R Mozilo, David Sambol,
Robert J Donato, Harley W Snyder, Jeffrey M Cunningham and others...
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| October 26, 2007 | ||||
| Retirement Board of Allegheny County et al v. Eugene P Beard et al | CA Central | Matz | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Retirement Board of Allegheny County, Southeastern Pennsylvania Transportation Authority; Defendant: Eugene P Beard, Michael J Dolan, Robert A Eckert, Frances D Fergusson, Tully M Friedman and others...
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| October 24, 2007 | ||||
Arkansas Teacher Retirement System, Fire & Police Pension
Association of Colorado et al v. Angelo R Mozilo et al
|
CA Central | Collins | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Louisiana Municipal Police Employees'
Retirement System; Defendant: Angelo R Mozilo, David Sambol, Henry G Cisneros, Robert J Donato, Harley W Snyder and others...
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| October 11, 2007 | ||||
| City of Philadelphia Board of Pensions v. Robert A Eckert et al | CA Central | Feess | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: City of Philadelphia Board of Pensions; Defendant: Robert A Eckert, Michael J Dolan, Frances
Fergusson, Tully M Friedman, Dominic Ng and others...
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| October 9, 2007 | ||||
| Yass McNeil et al v. Lone Star Fund V (U.S.), L.P. et al | CA Central | Carney | Stockholders Suits | Diversity-Breach of Contract |
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Plaintiff: Yass McNeil, Sam Sotoodeh; Defendant: Lone Star Fund V (U.S.), L.P., LSF5 Accredited Holdings,
LLC, LSF5 Accredited Investments, LLC, LSF5 Accredited Merger Co., Inc, DOES
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| September 21, 2007 | ||||
| Jay Rosenblum v. Kevin W Sharer et al | CA Central | Matz | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Jay Rosenblum; Defendant: Kevin W Sharer, Richard D Nanula, Dennis M Fenton, David Baltimore,
Frank J Biondi, Jr and others...
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| September 7, 2007 | ||||
| Earl G Hemberger v. Angelo R Mozilo et al | CA Central | Snyder | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Earl G Hemberger; Defendant: Angelo R Mozilo, Henry G Cisneros, Jeffrey M Cunnigham, Robert J
Donato, Michael E Dougherty and others...
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| August 30, 2007 | ||||
| Westar Oil, Inc. v. Truestar Petroleum Corporation et al | CA Central | Walter | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Westar Oil, Inc.; Defendant: Truestar Petroleum Corporation, Richard Shuster, R P Eddy, Dennis
Andersen, Igor Effihoff and others...
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| August 24, 2007 | ||||
| Martin Appelbaum v. Angelo R Mozilo et al | CA Central | Walter | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Martin Appelbaum; Defendant: Angelo R Mozilo, Henry G Cisneros, Jeffrey M Cunningham, Robert J
Donato, Michael E Dougherty and others...
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| August 3, 2007 | ||||
| City of Livonia Employees' Retirement System v. Vincent C Smith et al | CA Central | Carter | Stockholders Suits | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System; Defendant: Vincent C Smith, Douglas F Garn,
Michael J Lambert, M Brinkley Morse, Kevin M Klausmeyer and others...
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| July 16, 2007 | ||||
| Dewey D Scarborough v. Robert A Kotick et al | CA Central | Wilson | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Dewey D Scarborough; Defendant: Robert A Kotick, Brian G Kelly, William J Chardavoyne, Michael
J Rowe, George L Rose and others...
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| June 1, 2007 | ||||
| Sebastian Abdelnur v. Robert A Kotick et al | CA Central | Matz | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Sebastian Abdelnur; Defendant: Robert A Kotick, Brian G Kelly, William J Chardavoyne, Michael
J Rowe, George L Rose and others...
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| May 22, 2007 | ||||
| Ronald A Curtis v. 1st United Investments, Inc et al | CA Central | Morrow | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Ronald A Curtis; Defendant: 1st United Investments, Inc, Wilfredo Perez
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| May 17, 2007 | ||||
| Topway Electrical Applicance Co Ltd et al v. Ant Commandos Inc The et al | CA Central | Larson | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Topway Electrical Applicance Co Ltd, Diana Yu; Defendant: Ant Commandos Inc The, Raymond Yow,
Hong Lip Yow
|
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| May 7, 2007 | ||||
| Judy Durgin v. Kevin W Sharer et al | CA Central | Fischer | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Judy Durgin; Defendant: Kevin W Sharer, George J Morrow, Dennis M Fenton, Brian McNamee, Roger
M Perlmutter and others...
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| Parviz Sanieoff et al v. 14th Street Properties LLC et al | CA Central | King | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Parviz Sanieoff; Defendant: 14th Street Properties LLC, 1314 14th Street LLC, Shahram
Sanieoff, Shahriar Sanieoff, Does
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| April 18, 2007 | ||||
| CA Central | Walter | Stockholders Suits | Diversity - Stockholders Suits | |
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| March 27, 2007 | ||||
| Pro Elite, Inc. et al v. Wallid Ismail et al | CA Central | Feess | Stockholders Suits | Notice of Removal |
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Plaintiff: Pro Elite, Inc., Real Sport, Inc., EliteXC.com, Inc, EliteXC Live, Inc.; Defendant: Wallid
Ismail, Wallid Ismail Promocoes E Eventos LTDA EPP, Does
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| March 26, 2007 | ||||
| Bjorn Paulsson v. Shell Technology Ventures Inc et al | CA Central | Fairbank | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Bjorn Paulsson; Defendant: Shell Technology Ventures Inc, Erik Vollebregt, Paulsson
Geophysical Services Inc
|
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| March 20, 2007 | ||||
| Donald Grubbs et al v. Allen Wagley et al | CA Central | Real | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Donald Grubbs, Armando Renteria; Defendant: Allen Wagley, Marisa Lopez Wagley, Does
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| March 16, 2007 | ||||
| Matthew Good v. Robert K Cole et al | CA Central | Guilford | Stockholders Suits | - Diversity: Securities & Exchange Commission Act |
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Plaintiff: Matthew Good; Defendant: Robert K Cole, William J Popejoy, Brad A Morrice, David Einhorn,
Marilyn A Alexander and others...
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| Norman Swanson v. Robert K Cole et al | CA Central | Carter | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Norman Swanson; Defendant: Robert K Cole, William J Popejoy, Brad A Morrice, David Einhorn,
Marilyn A Alexander and others...
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| March 6, 2007 | ||||
| David Solesbee et al v. Christopher Eberts | CA Central | Carney | Stockholders Suits | Fed. Question: Breach of Contract |
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Plaintiff: David Solesbee, Heavens' Bistro; Defendant: Christopher Eberts
|
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| February 2, 2007 | ||||
| Larson v. Kennedy et al | CA Central | Selna | Stockholders Suits | Fed. Question: Breach of Contract |
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Plaintiff: Mark Young, Chris Larson; Defendant: Parker Kennedy, Craig I DeRoy, Barry M Sando, Gary L
Kermott, Kenneth D DeGiorgio and others...
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| January 26, 2007 | ||||
| Howard Lasker v. John W Amerman et al | CA Central | Matz | Stockholders Suits | Fed. Question |
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Plaintiff: Howard Lasker; Defendant: John W Amerman, Jill E Barad, James A Eskridge, Joseph C Gandolfo,
Lindsey F Williams and others...
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| January 23, 2007 | ||||
| Donald R Wong v. Li-San Hwang et al | CA Central | Anderson | Stockholders Suits | Notice of Removal |
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Plaintiff: Donald R Wong; Defendant: Li-San Hwang, Albert E Smith, Dan L Batrack, Sam W Box, David W King
and others...
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| Sherry M Tedeschi v. John W Amerman et al | CA Central | Matz | Stockholders Suits | Fed. Question |
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Plaintiff: Sherry M Tedeschi; Defendant: John W Amerman, Jill E Barad, James A Eskridge, Joseph C
Gandolfo, Bruce L Stein and others...
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| January 10, 2007 | ||||
| Donald R Wong v. Li-San Hwang et al | CA Central | Anderson | Stockholders Suits | Notice of Removal |
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Plaintiff: Donald R Wong; Defendant: Li-San Hwang, Albert E Smith, Dan L Batrack, Sam W Box, David W King
and others...
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| December 19, 2006 | ||||
| Young v. Kennedy | CA Central | Stockholders Suits | ||
| December 18, 2006 | ||||
| Lake v. McLaughlin | CA Central | Stockholders Suits | ||
| December 12, 2006 | ||||
| Siegried v. Moskowitz | CA Central | Stockholders Suits | ||
| November 21, 2006 | ||||
| Central Laborers Pension Fund v. Hwang | CA Central | Stockholders Suits | ||
| November 20, 2006 | ||||
| Jaques v. Thoben | CA Central | Stockholders Suits | ||
| October 31, 2006 | ||||
| Hawaii Laborers Pension Fund v. Farrell | CA Central | Stockholders Suits | ||
| October 11, 2006 | ||||
| Lawrence v. Ressler | CA Central | Stockholders Suits | ||
| September 29, 2006 | ||||
| King v. Moskowitz | CA Central | Stockholders Suits | ||
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