Justia Lawyer, Legal Aid & Services Directory: Maryland Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Maryland District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 14, 2009 | ||||
| SIMON v. Augustine et al | MD | Motz | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: SHELIA SIMON, SHELIA SIMON Defendant: Norman R. Augustine, Nolan D. Archibald, Mark H. Willes,
Anthony Luiso, M. Anthony Burns and others...
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| November 24, 2009 | ||||
| Dale v. Martek Biosciences Corp. et al | MD | Blake | Stockholders Suits | Securities Fraud |
|
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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| November 20, 2009 | ||||
| Perrin v. Augustine et al | MD | Nickerson | Stockholders Suits | Petition for Removal |
|
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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| November 16, 2009 | ||||
| Miles et al v. Martek Biosciences Corp. et al | MD | Blake | Stockholders Suits | Fed. Question |
|
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 | ||||
| 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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| Mainor et al v. Archibald et al | MD | Nickerson | Stockholders Suits | Diversity |
| November 12, 2009 | ||||
| Graziadei v. Archibald et al | MD | Nickerson | Stockholders Suits | Notice of Removal |
|
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 |
|
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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| Understein et al v. Onconome, Inc. et al | MD | Bennett | Stockholders Suits | Petition for Removal- Fraud |
|
Plaintiff: Norman Understein, Jill Parreco Defendant: Onconome, Inc., Onconome, Inc., H. Ray Cairncross,
H. Ray Cairncross, Jay Hagenbuch and others...
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| October 16, 2009 | ||||
| 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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| August 13, 2009 | ||||
| Scully et al v. Foster et al | MD | Quarles | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Robert Scully, Kevin Scully Defendant: Richard W Foster, Joseph A Mathews, Gourmet Express
Acquisition Fund, LLC, Ilex Capital Group, LLC, Ilex Partners Fund I, LLC and
others...
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| July 14, 2009 | ||||
| Thirkill v. Daughtridge et al | MD | Titus | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: William P. Thirkill, William P. Thirkill Defendant: Stuart C. Daughtridge, John B.
Higginbotham, William M. Bambarger, Jr., James G. Schuetzle, Hemi G. Lee-Gallagher and others...
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| May 13, 2009 | ||||
| Beall | MD | Stockholders Suits | Diversity - Stockholders Suits | |
|
Plaintiff: Susan Beall
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| Beall et al v. Gelzer | MD | Bennett | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Susan Beall, Trutone Press, Inc. Defendant: John H. Gelzer
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| Trutone Press, Inc. v. Beall et al | MD | Stockholders Suits | Diversity - Stockholders Suits | |
|
Plaintiff: Trutone Press, Inc. Defendant: Susan Beall, John H. Gelzer
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| February 6, 2009 | ||||
| Lehmann v. American Capital LTD et al | MD | Williams | Stockholders Suits | Federal Question |
|
Plaintiff: James F. Lehmann; Defendant: American Capital LTD, Malon Wilkus, John R. Erickson
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| November 4, 2008 | ||||
| Litver v. Constellation Energy Group, Inc. et al | MD | Blake | Stockholders Suits | Diversity |
|
Plaintiff: Diana Litver; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, Douglas L.
Becker, James T. Brady, James R. Curtiss and others...
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| October 27, 2008 | ||||
| Dutta v. Constellation Energy Group, Inc., et al | MD | Blake | Stockholders Suits | Federal Question |
|
Plaintiff: Suresh Dutta; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, John R.
Collins
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| October 10, 2008 | ||||
| Asbestos Workers Philadelphia Pension Fund v. Constellation Energy Group, Inc. et al | MD | Legg | Stockholders Suits | Diversity |
|
Plaintiff: Asbestos Workers Philadelphia Pension Fund; Defendant: Constellation Energy Group, Inc., Mayo
A. Shattuck, Douglas L. Becker, James T. Brady, James R. Curtiss and others...
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| September 29, 2008 | ||||
| Greenberg v Constellation Energy Group, Inc. et al | MD | Bennett | Stockholders Suits | Diversity |
|
Plaintiff: Brad Greenberg; Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, Douglas L.
Becker, James T. Brady, James R. Curtiss and others...
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| September 19, 2008 | ||||
| Miller v. Miller et al | MD | Davis | Stockholders Suits | Diversity |
|
Plaintiff: Jacqueline Miller; Defendant: David F. Miller, Feldman Brothers, Inc.
|
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| July 3, 2008 | ||||
| Braude v. Penn National Gaming, Inc. | MD | Titus | Stockholders Suits | Securities Fraud |
|
Plaintiff: Herman M Braude, Herman M Braude, Herman M Braude Defendant: Penn National Gaming, Inc., Peter
M. Carlino, William J. Clifford
|
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| June 4, 2008 | ||||
| Rodriguez v. Pagan et al | MD | Day | Stockholders Suits | Diversity |
|
Plaintiff: Rafael A. Rodriguez; Defendant: Segismundo Pagan, International Technology and Intelligence
Solutions, Inc.
|
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| May 14, 2008 | ||||
| Harris et al v. Joseph et al | MD | Quarles | Stockholders Suits | Diversity |
|
Plaintiff: Darold L. Harris, James E. Kazol; Defendant: Mark K. Joseph, Michael L. Falcone, Richard O.
Berndt, Stephen A. Goldberg, Charles C. Baum and others...
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| April 1, 2008 | ||||
| Staub v. Joseph et al | MD | Bennett | Stockholders Suits | Diversity |
|
Plaintiff: Robert Staub; Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt, Charles C.
Baum, Eddie C. Brown and others...
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| The Mary L. Kieser Trust v Berndt, et al | MD | Bennett | Stockholders Suits | Diversity |
|
Plaintiff: The Mary L. Kieser Trust; Defendant: Richard O. Berndt, Michael L. Falcone, Robert S. Hillman,
Barbara B. Lucas, Eddie C. Brown and others...
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| March 13, 2008 | ||||
| Johnston v. Joseph et al | MD | Blake | Stockholders Suits | Diversity |
|
Plaintiff: William Johnston; Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt, Charles C.
Baum, Eddie C Brown and others...
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| February 13, 2008 | ||||
| v. Municipal Mortgage & Equity, LLC et al | MD | Stockholders Suits | Securities Fraud | |
|
Defendant: Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Melanie M. Lundquist, John F. Gifford, Carl W. Jasper and others...
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| December 19, 2007 | ||||
| Nichols v. Stone, III et al | MD | Williams | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Robert L. Nichols; Defendant: Louis P. Stone, III, Jeanne Stone, Stoney's Seafood House, Inc.,
Broomes Island Yacht Club, Inc.
|
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| April 26, 2007 | ||||
| Zarate v. Prince Construction Company et al | MD | Chasanow | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: Lorenzo Zarate; Defendant: Prince Construction Company, Alberto Gomez, Cristina Gomez
|
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| April 25, 2007 | ||||
| Whitebox Convertible Arbitrage Partners, L.P. et al v. General Electric Capital Corporation et al | MD | Bennett | Stockholders Suits | Diversity-Declaratory Judgement |
|
Plaintiff: Whitebox Convertible Arbitrage Partners, L.P., Whitebox Diversified Convertible Arbitrage Partners, L.P., HFR RVA Combined Master
Trust; Defendant: General Electric Capital Corporation, TSY-FF Acquisition Company, Inc., FF-TSY Holding Company, Inc., Trustreet Properties,
Inc.
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| March 15, 2007 | ||||
| Seikaly v. Seikaly et al | MD | Chasanow | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Mounib J. Seikaly; Defendant: Richard J. Seikaly, Richard John Seikaly, Jack J. Seikaly,
Joseph J. Seikaly
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| September 15, 2006 | ||||
| Riley et al v. Farmer et al | MD | Quarles | Stockholders Suits | Diversity-Breach of Contract |
| June 8, 2006 | ||||
| Drescher v. Caputo et al | MD | Legg | Stockholders Suits | Diversity - Stockholders Suits |
| June 6, 2006 | ||||
| Businger v. Caputo et al | MD | Legg | Stockholders Suits | Fed. Question |
| March 24, 2006 | ||||
| Argiropoulos v. Kopp et al | MD | Blake | Stockholders Suits | Diversity - Stockholders Suits |
| December 21, 2005 | ||||
| 611, LLC et al v. U.S. Lubes, LLC et al | MD | Blake | Stockholders Suits | Petition for Removal |
| December 2, 2005 | ||||
| The Spring Break Alliance, LLC et al v. Perry Travel Group, Inc. et al | MD | Bennett | Stockholders Suits | Diversity - Stockholders Suits |
| September 14, 2005 | ||||
| Miller v. Miller et al | MD | Davis | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| August 19, 2005 | ||||
| Rosenwald v. Unger et al | MD | Blake | Stockholders Suits | - Petition for Removal: Securities Fraud |
| July 11, 2005 | ||||
| Daniels v. The New Germany Fund, Inc. et al | MD | Garbis | Stockholders Suits | Notice of Removal |
| April 8, 2005 | ||||
| Downham v. Noia et al | MD | Davis | Stockholders Suits | Securities Exchange Act |
| September 27, 2004 | ||||
| Sociedade Nacional De Comustiveis De Angola SA v. James Andrew International, Corp et al | MD | Titus | Stockholders Suits | Diversity-Breach of Contract |
| March 5, 2004 | ||||
| Mehta et al v. Federated Investors, Inc. et al | MD | Motz | Stockholders Suits | Securities Exchange Act |
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