Justia Lawyer, Legal Aid & Services Directory: District of Columbia Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the District Of Columbia District Court
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 6, 2009 | ||||
| BI SOLUTIONS, LLC et al v. CAMPBELL | DC | Collyer | Stockholders Suits | Petition for Removal |
|
Plaintiff: BI SOLUTIONS, LLC, SHARON PRATT, KEITH TAYLOR Defendant: STANLEY CAMPBELL
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| February 11, 2009 | ||||
| KNOP v. MACKALL et al | DC | Kennedy | Stockholders Suits | Petition for Removal |
|
Plaintiff: PETER J. KNOP, II, PETER J. KNOP, II Defendant: CHARLES G. MACKALL, JR., PETER C. KEEFE, JAMES
H. ROONEY, AVENIR CORPORATION
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| January 15, 2008 | ||||
| HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS v. HILLS et al | DC | Friedman | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: HAWAII ANNUITY TRUST FUND FOR OPERATING ENGINEERS; Defendant: RODERICK M. HILLS, FERNANDO
AGUIRRE, MORTEN ARNTZEN, HOWARD W. BARKER, JR.,, ROBERT W. FISHER and others...
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| October 31, 2007 | ||||
| SHEET METAL WORKERS LOCAL #218 (S) PENSION FUND v. HILLS et al | DC | Friedman | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: SHEET METAL WORKERS LOCAL #218 (S) PENSION FUND; Defendant: RODERICK M. HILLS, FERNANDO
AGUIRRE, MORTEN ARNTZEN, ROBERT W. FISHER, STEVEN P. STANBROOK and others...
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| September 19, 2007 | ||||
| CITY OF HARPER WOODS EMPLOYEES' RETIREMENT SYSTEM v. OLVER et al | DC | Collyer | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: CITY OF HARPER WOODS EMPLOYEES' RETIREMENT SYSTEM; Defendant: RICHARD (DICK) L. OLVER, MICHAEL
J. TURNER, WALTER P. HAVENSTEIN, IAN G. KING, GEORGE W. ROSE and others...
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| August 10, 2007 | ||||
| FERNANDEZ et al v. JONES et al | DC | Collyer | Stockholders Suits | Trademark Infringement (Lanham Act) |
|
Plaintiff: MARGARITA FERNANDEZ, HUMBERT FERNANDEZ, JR., LINDA M. JOHNSTON, LISA M. NOVAK, M C M PARKING CO., INC.; Defendant: TIMOTHY A. JONES, SR., CECIL S. ROCKY JONES, MCM PARKING SOLUTIONS, INC.
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| July 6, 2007 | ||||
| MIDDLETON v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Stockholder Suit |
|
Plaintiff: ARTHUR MIDDLETON; Defendant: FRANKLIN D. RAINES, J. TIMOTHY HOWARD, DANIEL H. MUDD, KENNETH M.
DUBERSTEIN, STEPHEN B. ASHLEY and others...
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| June 29, 2007 | ||||
| KELLMER v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Stockholder Suit |
|
Plaintiff: JAMES KELLMER; Defendant: FRANKLIN D. RAINES, J. TIMOTHY HOWARD, LEANNE SPENCER, DANIEL H.
MUDD, JAMES A. JOHNSON and others...
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| December 27, 2006 | ||||
| SNYDER v. LOWERY et al | District Of Columbia | Robertson | Stockholders Suits | Diversity - Stockholders Suits |
| September 28, 2006 | ||||
| DATA MOUNTAIN SOLUTIONS INC et al v. GIRDANO et al | District Of Columbia | Friedman | Stockholders Suits | Diversity - Stockholders Suits |
| March 24, 2005 | ||||
| SHAHROKHINIA v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al | District Of Columbia | Leon | Stockholders Suits | Stockholder Suit |
| January 10, 2005 | ||||
| KELLMER v. MARRON et al | District Of Columbia | Leon | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| January 5, 2005 | ||||
| THE LILLIAN WINSTON 1993 TRUST v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Collection under Contract Guaranty |
| December 23, 2004 | ||||
| WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Breach of Contract |
| December 1, 2004 | ||||
| KELLMER v. FEDERAL NATIONAL MORTGAGE ASSOCIATION | District Of Columbia | Leon | Stockholders Suits | Collection under Contract Guaranty |
| November 10, 2004 | ||||
| RUDOFF v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Diversity - Stockholders Suits |
| October 25, 2004 | ||||
| PIRELLI ARMSTRONG TIRE CORPORATION RETIREE MEDICAL BENEFITS TRUST v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Stockholder Suit |
| October 21, 2004 | ||||
| MANDEL v. HOWARD et al | District Of Columbia | Leon | Stockholders Suits | Diversity - Stockholders Suits |
| October 15, 2004 | ||||
| IN RE: FANNIE MAE DERIVATIVE LITIGATION | District Of Columbia | Leon | Stockholders Suits | Collection under Contract Guaranty |
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