Justia Lawyer, Legal Aid & Services Directory: Illinois Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Illinois Northern District Court [ Court Info ]
Results 1 - 48 of 48
| 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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| October 12, 2009 | ||||
| Goelz v. Holdren et al | IL Northern | Kendall | Stockholders Suits | Diversity - Stockholders Suits |
|
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 |
|
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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| September 14, 2009 | ||||
| Gross v. Crowley et al | IL Northern | Guzman | Stockholders Suits | Clayton Act |
|
Plaintiff: Ronald Gross Defendant: William C Crowley, Edward S. Lampert, Steven T Mnuchin, Richard C
Perry, Ann N Reese and others...
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| August 28, 2009 | ||||
| Robert F. Booth Trust v. Crowley et al | IL Northern | Guzman | Stockholders Suits | Clayton Act |
|
Plaintiff: Robert F. Booth Trust Defendant: William C Crowley, Edward S. Lampert, Steven T Mnuchin,
Richard C Perry, Ann N Reese and others...
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| August 17, 2009 | ||||
| Parra et al v. Goffo, Inc. et al | IL Northern | Kennelly | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: John Parra, John Parra Defendant: Goffo, Inc., Goffo Inc., Goffo, Inc., Greg Goffo, Judy Goffo
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| August 5, 2009 | ||||
| Lopes v. L&M Corrugated Container Corporation et al | IL Northern | Lefkow | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Richard A Lopes Defendant: L&M Corrugated Container Corporation, Richard R Lopes, Richard
R. Lopes Revocable Living Trust, Lopes Family Limited Partnership, Lopes Family LLC and others...
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| June 29, 2009 | ||||
| Mogilevsky et al | IL Northern | Kennelly | Stockholders Suits | Securities Fraud |
|
Plaintiff: Radion Mogilevsky, emerging material technologoes, inc., Rubicon Technology, Inc. Defendant:
Rubicon Technology, Inc., Rubicon Technology, Inc.
|
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| December 1, 2008 | ||||
| Halperin v. Halperin et al | IL Northern | Bucklo | Stockholders Suits | Diversity |
|
Plaintiff: Daniel Halperin; Defendant: Thomas Halperin, Michael Sorden, Stuart Edelstein, CLC Industries,
Inc.
|
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| November 20, 2008 | ||||
| Shea v. General Growth Properties, Inc. et al | IL Northern | Manning | Stockholders Suits | Federal Question |
|
Plaintiff: Charles Shea; Defendant: General Growth Properties, Inc., John Bucksbaum, Bernard Freibaum,
Joel Bayer, Edmund Hoyt and others...
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| October 6, 2008 | ||||
| General Produce Distributors, Inc. et al v. Professional Benefit Trust et al | IL Northern | Guzman | Stockholders Suits | Federal Question |
|
Plaintiff: General Produce Distributors, Inc., David Mintjal, Therese Mintjal; Defendant: Professional
Benefit Trust, Multiple Employer Welfare Benefit Plan & Trust, PBT Administration, LLC, Professional Benefit Trust, Ltd.,, Tracy Sunderlage
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| September 22, 2008 | ||||
| Courtin v. Cooney et al | IL Northern | Bucklo | Stockholders Suits | Diversity |
|
Plaintiff: Jean Denis Courtin; Defendant: Christine Cooney, Dan Cooney
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| May 28, 2008 | ||||
| Reiniche et al v. Martin et al | IL Northern | Gettleman | Stockholders Suits | Diversity |
|
Plaintiff: Jeffery S. Reiniche, Ann C. Sickon, Health Alliance Holdings, Inc.; Defendant: Jamie Martin,
E. B. Martin, Jr., HA Acquisition, LLC, EBM Ventures, LLC
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| March 21, 2008 | ||||
| Olski v. GPM Technologies, Ltd. et al | IL Northern | Leinenweber | Stockholders Suits | Diversity |
|
Plaintiff: Michael Olski; Defendant: GPM Technologies, Ltd., Thomas Galzin, Mary Jo Galzin
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| March 7, 2008 | ||||
| Garza v. Belton et al | IL Northern | Gottschall | Stockholders Suits | Diversity |
|
Plaintiff: Richard Garza; Defendant: Y. Marc Belton, Eugenio Clariond, John D. Correnti, Abbie J Griffin,
Michael N. Hammes and others...
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| March 3, 2008 | ||||
| Manfre v. May et al | IL Northern | Kennelly | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Thomas S. Manfre; Defendant: Jerome May, William May, David May, R&M Freight, Inc.
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| February 15, 2008 | ||||
| Colborne Corporation v. Boulder Partnership, L.L.C. et al | IL Northern | Norgle | Stockholders Suits | U.S. Arbitration Act |
|
Petitioner: Colborne Corporation, Respondent: Boulder Partnership, L.L.C., Kenneth Major, Michael
Weinstein
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| January 18, 2008 | ||||
| Fojas v. Ackerman et al | IL Northern | Hart | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Raul Fojas; Defendant: F. Duane Ackerman, James G Andress, Robert D. Beyer, W. James Farrell,
Jack M Greenberg and others...
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| December 13, 2007 | ||||
| Norfolk County Retirement System et al v. Ustian et al | IL Northern | Gettleman | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Norfolk County Retirement System, Brockton Contribution Retirement System; Defendant: Daniel
C. Ustian, Robert C. Lannert, Mark T. Schwetschenau, Navistar International Corporation, Deloitte & Touche LLP
|
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| October 4, 2007 | ||||
| Monroe County Employees' Retirement System v. Green et al | IL Northern | Darrah | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Monroe County Employees' Retirement System; Defendant: Judson C Green, Christopher B Galvin,
Richard J.A. DeLange, Andrew J Green, Dirk Jan Van Ommeren and others...
|
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| July 16, 2007 | ||||
| Bronstein v. Austin et al | IL Northern | Kendall | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Leonard Bronstein; Defendant: Roxanne S Austin, William M Daley, W James Farrell, H Laurance
Fuller, Richard A Gonzalez and others...
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| June 26, 2007 | ||||
| Martin et al v. CDW Corporation et al | IL Northern | Nordberg | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: Sarah E. Martin, Patrick W. Martin, Philip A. Martin, Joseph William Zellerbach, John C. Brogan and others...; Defendant: CDW Corporation, John A
Edwardson, Michelle L. Collins, Casey G Cowell, Daniel S. Coldin and others...
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| May 31, 2007 | ||||
| Murphy v. CDW Corporation et al | IL Northern | Lindberg | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Lou Ann Murphy; Defendant: CDW Corporation, John A Edwardson, Michelle L. Collins, Casey G
Cowell, Daniel S. Coldin and others...
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| March 27, 2007 | ||||
| Szpira v. Noonan et al | IL Northern | Kendall | Stockholders Suits | Federal Question |
|
Plaintiff: Kristine Szpira; Defendant: Jack Noonan, Ian Durrell, Edward Hamburg, Louise Rehling, Mark
Battaglia and others...
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| January 22, 2007 | ||||
| Fortney v. Noonan et al | IL Northern | Andersen | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Jon R. Fortney; Defendant: Jack Noonan, Ian Durrell, Edward Hamburg, Louise Rehling, Mark
Battaglia and others...
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| December 5, 2006 | ||||
| Rys et al v. Lending Tree of Illinois et al | IL Northern | Darrah | Stockholders Suits | Fed. Question: Breach of Contract |
| November 22, 2006 | ||||
| Beck v. Dobrowski et al | IL Northern | Leinenweber | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| October 13, 2006 | ||||
| Gambla et al v. Campbell et al | IL Northern | Zagel | Stockholders Suits | Diversity - Stockholders Suits |
| June 30, 2006 | ||||
| Giard v. Profile Design LLC et al | IL Northern | Shadur | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| February 22, 2006 | ||||
| Shearon v. Harvard Bancshares, Inc. et al | IL Northern | Lefkow | Stockholders Suits | Diversity - Stockholders Suits |
| January 24, 2006 | ||||
| Lane et al v. Beeland Management Company, LLC et al | IL Northern | Kennelly | Stockholders Suits | Diversity - Stockholders Suits |
| November 28, 2005 | ||||
| Fishman et al v. U.S. Coking Group LLC et al | IL Northern | Leinenweber | Stockholders Suits | Petition for Removal |
| September 19, 2005 | ||||
| Gersten v. Intrinsic Technologies, LLP et al | IL Northern | Filip | Stockholders Suits | Federal Question |
| August 30, 2005 | ||||
| Paul v. Intersections, Inc. et al | IL Northern | Hibbler | Stockholders Suits | Diversity-Breach of Contract |
| August 17, 2005 | ||||
| Homstrom v. Harad et al | IL Northern | Marovich | Stockholders Suits | Petition for Removal |
| June 27, 2005 | ||||
| Koziol et al v. Sarkar | IL Northern | Gettleman | Stockholders Suits | Diversity - Stockholders Suits |
| May 6, 2005 | ||||
| Homstrom v. Harad et al | IL Northern | Aspen | Stockholders Suits | Petition for Removal |
| April 29, 2005 | ||||
| Nelson v. Curia | IL Northern | Reinhard | Stockholders Suits | Diversity-Product Liability |
| April 21, 2005 | ||||
| Hunt v. Elan Corporation, plc et al | IL Northern | Filip | Stockholders Suits | Securities Fraud |
| April 13, 2005 | ||||
| Vu v. Berkowitz et al | IL Northern | Pallmeyer | Stockholders Suits | Diversity - Stockholders Suits |
| February 22, 2005 | ||||
| Cureton v. Berkowitz et al | IL Northern | Pallmeyer | Stockholders Suits | Diversity - Stockholders Suits |
| December 17, 2004 | ||||
| Tatko Biotech Inc v. Flexible Solutions | IL Northern | Der-Yeghiayan | Stockholders Suits | Diversity - Stockholders Suits |
| December 15, 2004 | ||||
| Fener v. Gallagher, et al | IL Northern | Darrah | Stockholders Suits | Diversity - Stockholders Suits |
| March 17, 2004 | ||||
| Tompkins v. Oglesby Manor Bldg | IL Northern | Filip | Stockholders Suits | - Petition for Removal: Securities Fraud |
| March 12, 2004 | ||||
| Wasendorf, et al v. DBH Brokerhaus AG, et al | IL Northern | Leinenweber | Stockholders Suits | Diversity - Stockholders Suits |
| January 22, 2004 | ||||
| Bafia, et al v. Marion, et al | IL Northern | Guzman | Stockholders Suits | Diversity - Stockholders Suits |
| January 5, 2004 | ||||
| McSparran v. Larson, et al | IL Northern | Andersen | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| December 2, 2002 | ||||
| Adams v. Catrambone, et al | IL Northern | Valdez | Stockholders Suits | Diversity - Stockholders Suits |
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