Justia Lawyer, Legal Aid & Services Directory: New York Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Johnson v. Siemens AG, | NY Eastern | Gleeson | Stockholders Suits | Federal Question |
| November 2, 2009 | ||||
| Marchese v. Koch, et al | NY Eastern | Feuerstein | Stockholders Suits | Diversity |
| June 19, 2009 | ||||
| Blechman v. Ideal Health, Inc. et al | NY Eastern | Seybert | Stockholders Suits | Diversity-Notice of Removal |
|
Plaintiff: Dean Blechman Defendant: Ideal Health, Inc., Todd Stanwood, Scott Stanwood, Louis DeCaprio,
Infobroker, Inc. and others...
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| June 18, 2009 | ||||
| Hynes v. Giambalvo et al | NY Eastern | Ross | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Konstantin Thomas Hynes, Konstantin Thomas Hynes Defendant: Francis Giambalvo, Aruna Arora
Burgo
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| May 6, 2009 | ||||
| Morrone v. Ehrlich et al | NY Eastern | Trager | Stockholders Suits | Diversity-Other Contract |
|
Plaintiff: Michael Morrone Defendant: Robert S. Ehrlich, Steven Esses, Jay M. Eastman, Jack E. Rosenfeld,
Lawrence M. Miller and others...
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| April 3, 2009 | ||||
| Wilson v. Dalene et al | NY Eastern | Bianco | Stockholders Suits | Federal Question |
|
Plaintiff: Robert A. Wilson; Defendant: Frank Dalene, Roy Dalene`, Hamptons Luxury Homes, Inc., Raich
Ende Malter & Co., LLP, Moritt Hock Hamroff & Horwitz, LLP
|
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| March 27, 2009 | ||||
| Icestone, LLC v. Matec S.R.L. et al | NY Eastern | Amon | Stockholders Suits | Diversity |
|
Plaintiff: Icestone, LLC; Defendant: Matec S.R.L., Eurostone Machine, Pyramid Supply, Inc.
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| March 11, 2009 | ||||
| Dimaria et al v. Goor et al | NY Eastern | Gleeson | Stockholders Suits | Diversity |
|
Plaintiff: Jean T. Dimaria, L&D Installers, Inc.; Defendant: Martin Goor, Contract Furniture
Transport, Inc., Service West, Incorporated, Mark Vignoles
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| January 16, 2009 | ||||
| Katzenberg v. Commerical Kitchen Designs, Inc. et al | NY Eastern | Glasser | Stockholders Suits | Diversity |
|
Plaintiff: Harvey Katzenberg; Defendant: Commerical Kitchen Designs, Inc., Gregory Rowehl, Birinder Madan
|
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| August 20, 2008 | ||||
| Cunningham v. Gardini et al | NY Eastern | Feuerstein | Stockholders Suits | Federal Question |
|
Plaintiff: John Cunningham; Defendant: Anthony Michael Gardini, Robert Anthony Gerraputa, American
Capital Partners, LLC, Edward Michael Cahill
|
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| May 7, 2008 | ||||
| Schneider v. Nazari et al | NY Eastern | Dearie | Stockholders Suits | Diversity |
|
Plaintiff: Barbara Schneider; Defendant: Jerry Nazari, Kareful Karl, Inc.
|
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| January 17, 2008 | ||||
| Bader v. Goldman Sachs Group, Inc. et al | NY Eastern | Townes | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Jeffrey W. Bader; Defendant: Goldman Sachs Group, Inc., Lloyd C. Blankfein, Alan M. Cohen,
Gary D. Cohn, Jon Winkelried and others...
|
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| January 10, 2008 | ||||
| Rhode Island Laborers Pension Fund v. Krasnoff et al | NY Eastern | Seybert | Stockholders Suits | Sherman-Clayton Act |
|
Plaintiff: Rhode Island Laborers Pension Fund, Rhode Island Laborers Pension Fund, Rhode Island Laborers Pension Fund, Rhode Island Laborers
Pension Fund Defendant: Eric Krasnoff, Daniel Carroll, Jr., Ulric Haynes, Jr., Dennis N. Longstreet, Edwin Martin, Jr. and others...
|
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| Rhode Island Laborers Pension Fund v. Krasnoff et al | NY Eastern | Seybert | Stockholders Suits | Sherman-Clayton Act |
|
Plaintiff: Rhode Island Laborers Pension Fund, Rhode Island Laborers Pension Fund, Rhode Island Laborers Pension Fund, Rhode Island Laborers
Pension Fund, Rhode Island Laborers Pension Fund Defendant: Eric Krasnoff, Daniel Carroll, Jr., John Haskell, Jr., Ulric Haynes, Jr., Dennis
N. Longstreet and others...
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| November 1, 2007 | ||||
| Private Capital Group, LLC et al v. Lawrence A. Cline et al | NY Eastern | Spatt | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Private Capital Group, LLC, Banque Portfolio Corp.; Defendant: Lawrence A. Cline, PCG, LLC,
Ficus Investments, Inc., Jefferson Voss, Alston & Bird, LLP and others...
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| March 16, 2007 | ||||
| Bader v. Blankfein et al | NY Eastern | Townes | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Jeffrey W. Bader; Defendant: Lloyd C. Blankfein, Gary Cohn, Jon Winkelried, John Browne, John
H. Bryan and others...
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| March 8, 2007 | ||||
Krukenkamp v. The State University of New York at Stony Brook et
al
|
NY Eastern | Platt | Stockholders Suits | Civil Rights Act |
|
Plaintiff: Irvin B. Krukenkamp; Defendant: The State University of New York at Stony Brook, The Stony
Brook University Medical Center, Steven L. Strongwater, Thomas Biancaniello, Richard Fine and others...
|
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| November 9, 2006 | ||||
| Lee, et al v. Marsh & McLennan Companies, Inc. | NY Eastern | Trager | Stockholders Suits | Notice of Removal |
| September 15, 2006 | ||||
| CA, Inc. Shareholders' Derivative Litigation Employee Option Action | NY Eastern | Platt | Stockholders Suits | Securities Exchange Act |
| September 6, 2006 | ||||
| Cohen v. Mallayev et al | NY Eastern | Ross | Stockholders Suits | Diversity - Stockholders Suits |
| August 18, 2006 | ||||
| Wandel v. Ferris et al | NY Eastern | Trager | Stockholders Suits | Fed. Question |
| August 15, 2006 | ||||
| Maschler et al v. Brenker et al | NY Eastern | Amon | Stockholders Suits | Fed. Question |
| August 10, 2006 | ||||
| Federman v. Cron et al | NY Eastern | Platt | Stockholders Suits | Fed. Question: Securities Violation |
| June 8, 2006 | ||||
| Louisiana Municipal Police Employees' Retirement System v. Alexander et al | NY Eastern | Garaufis | Stockholders Suits | Diversity - Stockholders Suits |
| May 3, 2006 | ||||
| Ameropan Oil Corporation et al v. Wittich | NY Eastern | Bianco | Stockholders Suits | - Petition for Removal: SEC Act |
| April 20, 2006 | ||||
| In Re COMVERSE TECHNOLOGY, INC. DERIVATIVE LITIGATION | NY Eastern | Garaufis | Stockholders Suits | Diversity - Stockholders Suits |
| April 7, 2006 | ||||
| Wittich v. Wittich | NY Eastern | Bianco | Stockholders Suits | Declaratory Judgement |
| March 31, 2006 | ||||
| Libaire v. Kaplan et al | NY Eastern | Hurley | Stockholders Suits | Securities Exchange Act |
| March 27, 2006 | ||||
| Ace Pharma Group, Inc. et al v. Levi Animal Health, LLC et al | NY Eastern | Feuerstein | Stockholders Suits | Diversity - Stockholders Suits |
| March 9, 2006 | ||||
| The Estate of Herbert D. Setlow v. Liberty Uniform Manufacturing Company, Inc. et al | NY Eastern | Seybert | Stockholders Suits | Diversity - Stockholders Suits |
| February 16, 2006 | ||||
| Rosenski v. Nuti et al | NY Eastern | Hurley | Stockholders Suits | Securities Exchange Act |
| January 6, 2006 | ||||
| Register v. Nuti et al | NY Eastern | Hurley | Stockholders Suits | Diversity - Stockholders Suits |
| November 10, 2005 | ||||
| Molfetta et al v. Molfetta et al | NY Eastern | Amon | Stockholders Suits | Diversity - Stockholders Suits |
| November 4, 2005 | ||||
| Viray v. Brooks et al | NY Eastern | Seybert | Stockholders Suits | Diversity - Stockholders Suits |
| October 25, 2005 | ||||
| Lynch v. Nuti et al | NY Eastern | Hurley | Stockholders Suits | Securities Exchange Act |
| October 24, 2005 | ||||
| Lemon Bay Partners LLP v. Brooks et al | NY Eastern | Seybert | Stockholders Suits | Securities Fraud |
| September 28, 2005 | ||||
| Abrams v. Brooks et al | NY Eastern | Seybert | Stockholders Suits | Diversity - Stockholders Suits |
| September 14, 2005 | ||||
| In Re DHB Industries, Inc. Derivative Litigation | NY Eastern | Seybert | Stockholders Suits | Securities Exchange Act |
| September 7, 2005 | ||||
| Wyly et al v. Computer Associates International Inc. et al | NY Eastern | Platt | Stockholders Suits | Diversity-Declaratory Judgement |
| June 21, 2005 | ||||
| Schulman v. Cablevision Systems Corp. et al | NY Eastern | Wexler | Stockholders Suits | Diversity - Stockholders Suits |
| May 24, 2005 | ||||
| Clayton v. Leeds et al | NY Eastern | Trager | Stockholders Suits | Diversity - Stockholders Suits |
| April 22, 2005 | ||||
| Altman v. Braun et al | NY Eastern | Wexler | Stockholders Suits | Diversity - Stockholders Suits |
| April 21, 2005 | ||||
| Wilson v. Roe et al | NY Eastern | Bianco | Stockholders Suits | Diversity - Stockholders Suits |
| March 29, 2005 | ||||
| Schupp v. Braun et al | NY Eastern | Wexler | Stockholders Suits | Diversity - Stockholders Suits |
| March 15, 2005 | ||||
| Huneke v. Braun et al | NY Eastern | Wexler | Stockholders Suits | Diversity - Stockholders Suits |
| November 30, 2004 | ||||
| Executor, Estate of Celia Kates, Philip Barash et al v. Northern Trust Bank, N.A. et al | NY Eastern | Hurley | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| October 5, 2004 | ||||
| Bressler v. Chehebar | NY Eastern | Platt | Stockholders Suits | Diversity - Stockholders Suits |
| September 29, 2004 | ||||
| Midway-Tristate Corporation et al v. The Small Business Administration et al | NY Eastern | Spatt | Stockholders Suits | Declaratory Judgement |
| April 19, 2004 | ||||
| Feldman et al v. Smith et al | NY Eastern | Glasser | Stockholders Suits | Diversity - Stockholders Suits |
| February 12, 2004 | ||||
| The Louisiana Municipal Police Employees' Retirement System et al v. Deloitte & Touche LLP | NY Eastern | Wexler | Stockholders Suits | Securities Exchange Act |
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