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Justia Lawyer, Legal Aid & Services Directory: New York Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of 266
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Benjamin v. Carusona et al | NY Southern | Sweet | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Linda Benjamin Defendant: Thomas Carusona, Christopher Bennett, Gurney's Inn Corp. Liquidating
Trust
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| October 16, 2009 | ||||
| Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund,
Laborers International Union of North America National (Industrial) Pension Fund, Laborers International Union of North America National (Industrial) Pension Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and
others...
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| October 7, 2009 | ||||
| Skandia Life Insurance Company Ltd. v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | False Claims Act |
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Plaintiff: Skandia Life Insurance Company Ltd., Skandia Life Insurance Company Ltd. Defendant: Jeffrey B.
Kindler, Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns, Robert N. Burt and
others...
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| October 2, 2009 | ||||
| Amalgamated Bank et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Amalgamated Bank, Longview Large Cap 500 Index Fund and others... Defendant: Dennis A. Ausiello,
Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
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| Duran v. Bloomsbury Auctions, Inc. et al | NY Southern | Berman | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: Timothy C. Duran Defendant: Bloomsbury Auctions, Inc., Bloomsbury Auctions, Limited, Tommaso
Zanzotto, Alexander Hayter, Christine Berlane and others...
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| Hatcher v. Moonves et al | NY Southern | Castel | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher, Curt Hatcher and others... Defendant: Leslie Moonves, Sumner
Redstone, Shari Redstone, David R. Andelman, Joseph A. Califano, Jr. and
others...
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| September 30, 2009 | ||||
| Buch v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Cathy Buch, Cathy Buch, Cathy Buch Defendant: Dennis A. Ausiello, Michael S. Brown, Anthony M.
Burns, Robert N. Burt, Don W. Cornwell and others...
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| September 29, 2009 | ||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht Defendant: Stanley E. O'Neal, Ahmass L.
Fakahany, Gregory J. Fleming, Do Woo "Dow" Kim, Osman Semerci and others...
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| September 18, 2009 | ||||
| Louisiana Sheriffs' Pension and Relief Fund v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund Defendant: Dennis A. Ausiello, Michael S.
Brown, M. Anthony Burns, Robert N. Burt, W. Don Cornwell and others...
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| September 17, 2009 | ||||
| Casey et al v. Ausiello et al | NY Southern | Rakoff | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Robert J. Casey, Robert J. Casey, William A. Houston, William A. Houston Defendant: Dennis A.
Ausiello, Michael S. Brown, Anthony M. Burns, Robert N. Burt, Don W. Cornwell and
others...
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| September 15, 2009 | ||||
| Kenney v. Kindler et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: James Kenney, James Kenney, James Kenney, James Kenney, James Kenney and others... Defendant: Jeffrey B. Kindler,
Douglas M. Lanker, Dennis A. Ausiello, Michael S. Brown, Robert N. Burt and
others...
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| September 13, 2009 | ||||
| Cordts-Auth v. Crunk, LLC et al | NY Southern | Karas | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Renate Cordts-Auth Defendant: Crunk, LLC, Solvi Brands, LLC, Sidney Frank Importing Co., Inc.,
Catherine F. Halstead, Lee Einsidler and others...
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| September 11, 2009 | ||||
| Erausquin et al v. Notz, Stucki Management (Bermuda) Limited et al | NY Southern | Pauley | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Matias Erausquin, Matias Erausquin, Matias Erausquin, Matias Erausquin, Matias Erausquin and others... Defendant: Notz, Stucki Management
(Bermuda) Limited, Notz, Stucki & Cie, S.A., Marc Hoegger, Theo Limpach, BDO Compagnie Fiduciaire, Luxembourg and others...
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| August 27, 2009 | ||||
| Hirth v. Proshares Trust et al | NY Southern | Koeltl | Stockholders Suits | Securities Fraud |
|
Plaintiff: Mitchell Hirth, Mitchell Hirth, Mitchell Hirth Defendant: Proshares Trust, Proshare Advisors
LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg and
others...
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| August 12, 2009 | ||||
| Freund v. Morgen Evan Associates, Inc. et al | NY Southern | Baer | Stockholders Suits | Fed. Question: Other |
|
Plaintiff: Stephanie Freund Defendant: Morgen Evan Associates, Inc., Morgen Evan Company, Inc., Mark
Lerner, Morgen Evan, International, Morgen Evan KK (Japan) and others...
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| July 22, 2009 | ||||
| Andorra Banc Agricol Reig SA et al v. Kingate Management Limited et al | NY Southern | Unassigned | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra
Banc Agricol Reig SA and others... Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP, Fim (USA), Inc., Citi Hedge Fund Services Ltd. and others...
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| July 8, 2009 | ||||
| Cardell Financial Corp. et al v. Suchodolski Associates, Inc. et al | NY Southern | Unassigned | Stockholders Suits | Arbitration |
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Petitioner: Cardell Financial Corp., Cardell Financial Corp., Deltec Holdings, Inc., Deltec Holdings, Inc. Respondent: Suchodolski Associates, Inc., Consultora Worldstar S.A.
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| July 2, 2009 | ||||
| Mamane v. Samaha et al | NY Southern | Hellerstein | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Simon Mamane Defendant: Joseph Samaha, Science and Nature Cosmetics, Inc., QEI+Paris, LLC
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| June 26, 2009 | ||||
| Geldzahler et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler and others... Defendant: Bernard L. Madoff, Kingate
Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, Citi Hedge Fund Services Ltd. and others...
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| June 15, 2009 | ||||
| Williams v. Liddy et al | NY Southern | Swain | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Jacqueline Williams, Jacqueline Williams Defendant: Edward M. Liddy, Edward M. Liddy, Robert
B. Willumstad, Martin J. Sullivan, Maurice R. Greenberg and others...
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| June 12, 2009 | ||||
| Silvana Worldwide Corp. v. Kingate Management Limited et al | NY Southern | Cote | Stockholders Suits | Fed. Question |
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Plaintiff: Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP, FIM (USA) Incorporated, Pricewaterhousecoopers and others...
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| June 11, 2009 | ||||
| IN RE: Bank of America Corp. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Chin | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Steven J. Sklar, Steven J. Sklar, Steven J. Sklar Defendant: Bank of America Corp.
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| IN RE: Tremont Group Holdings, Inc., Securities Litigation | NY Southern | Griesa | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Arthur E. Lange Revocable Trust, Arthur E. Lange Revocable Trust Defendant: AGH
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| June 10, 2009 | ||||
| Criterium Capital Funds B.V. et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium
Capital Funds B.V. and others... Defendant:
Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, CITI Hedge Fund Service Ltd and others...
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| June 2, 2009 | ||||
| Banco Ibursa, S.A. v. CPC Group Limited et al | NY Southern | Stein | Stockholders Suits | Diversity-Breach of Contract |
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Plaintiff: Banco Ibursa, S.A., Banco Ibursa, S.A., Banco Ibursa, S.A. Defendant: CPC Group Limited,
Kaupthing Bank HF
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| May 8, 2009 | ||||
| Atlantic Capital Group, LLC v. Tumi I, Inc. | NY Southern | Jones | Stockholders Suits | Diversity-Other Contract |
|
Plaintiff: Atlantic Capital Group, LLC Defendant: Tumi I, Inc.
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| May 1, 2009 | ||||
| Erickson v. Kassover | NY Southern | Castel | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Rosalie K. Erickson Defendant: Philip Kassover
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| April 29, 2009 | ||||
| Glazer Capital Management, LP et al v. Electronic Clearing House, Inc et al | NY Southern | Stein | Stockholders Suits | Diversity: Notice of Removal |
|
Plaintiff: Glazer Capital Management, LP, Glazer Offshore Fund, Ltd, Butterfield Trust (Bermuda) Limited Defendant: Electronic Clearing House, Inc, Electronic Clearing House, Inc, Joel M. Barry, Joel M. Barry, Charles Harris and others...
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| April 20, 2009 | ||||
| Desenberg v. Alston-Bird, LLP et al | NY Southern | Daniels | Stockholders Suits | Fed. Question |
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Plaintiff: Roger Marx Desenberg Defendant: Alston-Bird, LLP, Neill R. Kahle, Jr.
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| April 7, 2009 | ||||
| Vultaggio et al v. Ferolito | NY Southern | Marrero | Stockholders Suits | Diversity |
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Plaintiff: Domenick J. Vultaggio, Beverage Marketing USA, Inc.; Defendant: John M. Ferolito
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| March 23, 2009 | ||||
| Haley v. Fanlo et al | NY Southern | Lynch | Stockholders Suits | Federal Question |
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Plaintiff: Paul B. Haley; Defendant: Saturnino S Fanlo, David A. Netjes, William C. Sonneborn, Jeffrey B.
Van Horn, Paul M. Hazen and others...
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| March 20, 2009 | ||||
| West Palm Beach Police Pension Fund et al v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
| Westmoreland County Employee Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
|
Plaintiff: Westmoreland County Employee Retirement System; Defendant: Kenneth D. Lewis, Joel L. Price,
William Barnet, III, Frank P. Bramble, Sr., John T. Collins and others...
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| March 16, 2009 | ||||
| Raubvogel et al v. Beacon Associates LLC I et al | NY Southern | Sand | Stockholders Suits | Diversity |
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Plaintiff: Jay Raubvogel; Defendant: Beacon Associates LLC I, Beacon Associates Management Corporation,
Ivy Asset Management, Joel Danziger, Harris Markhoff and others...
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| March 11, 2009 | ||||
| The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
|
Plaintiff: The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The
Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust Defendant: Argus International Life Bermuda Limited, Argus
International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited and others...
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| The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al | NY Southern | Marrero | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight
Services Holdings Limited, The Knight Services Holdings Limited and others...
Defendant: Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited, Fairfield Greenwich Group,
Pricewaterhousecoopers and others...
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| The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable
Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others... Defendant: Argus International Life
Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited
and others...
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| March 9, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. American Capital, Ltd | NY Southern | Swain | Stockholders Suits | Diversity |
|
Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: American Capital, Ltd
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| March 4, 2009 | ||||
| Nephrology Associates, PC Pension Plan v. Ariel Fund Ltd. et al | NY Southern | Lynch | Stockholders Suits | Federal Question |
|
Plaintiff: Nephrology Associates, PC Pension Plan; Defendant: Ariel Fund Ltd., Gabriel Capital
Corporation, Ezra J. Merkin, Fortis Bank (Cayman) Ltd, Fortis Prime Solutions (Cayman) Ltd and others...
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| March 3, 2009 | ||||
| Fauerbach et al v. Bank of America Corp. et al | NY Southern | Castel | Stockholders Suits | Federal Question |
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Plaintiff: Ellen K. Fauerbach; Defendant: Bank of America Corp., Kenneth D. Lewis, John A. Thain, Gary A.
Carlin, Nelson Chai
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| February 19, 2009 | ||||
| Anderson v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
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Plaintiff: Robert Anderson; Defendant: Kenneth D. Lewis, Joe Price, William Barnet, III, Frank P.
Bramble, Sr., John T. Collins and others...
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| Keane et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
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Plaintiff: John F. Keane; Defendant: Tremont Group Holdings, Inc., Rye Investment Management, Tremont
Partners Inc., Robert Ivan Schulman, Rupert Andrew Allan and others...
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| Wolff Living Trust et al v. FM Multi-Strategy Investment Fund, L.P. et al | NY Southern | Sand | Stockholders Suits | Diversity |
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Plaintiff: Wolff Living Trust; Defendant: FM Multi-Strategy Investment Fund, L.P., Family Management
Corporation, Seymour Zises, Andrea Tessler, Fulvio & Associates, LLP
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| February 18, 2009 | ||||
| Lehmann v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
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Plaintiff: James F. Lehmann; Defendant: Kenneth D. Lewis, Joe Price, William Barnet, III, Frank P.
Bramble, Sr., John T. Collins and others...
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| The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al | NY Southern | Griesa | Stockholders Suits | Diversity |
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Plaintiff: The Geoffrey Rabie Credit Shelter Trust, The Joanne Brenda Rabie Credit Shelter Trust; Defendant: Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC, Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corp. and others...
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| February 13, 2009 | ||||
| Smith v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
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Plaintiff: Edward Thomas Smith; Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnet, III,
Frank P. Brample, SR, John T. Collins and others...
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| February 6, 2009 | ||||
| Orwasher v. A. Orwasher, Inc et al | NY Southern | Marrero | Stockholders Suits | Diversity |
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Plaintiff: Stanley I. Orwasher, D.P.M; Defendant: A. Orwasher, Inc, Abram Orwasher, Orwasher's Fine Food
Co.
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| February 4, 2009 | ||||
| Fai Po Gem Hong Kong Jewellery Ltd. v. Africa Stones Corporation et al | NY Southern | Scheindlin | Stockholders Suits | Diversity |
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Plaintiff: Fai Po Gem Hong Kong Jewellery Ltd.; Defendant: Africa Stones Corporation, A.M.L. Gems, Inc.,
F. Yuen Lau Lau, Leo Gan, John Doe and others...
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| February 2, 2009 | ||||
| Stabbert et al v. Bank of America Corp. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
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Plaintiff: Fred Stabbert, Shirley Stabbert; Defendant: Bank of America Corp., Kenneth D. Lewis, John A.
Thain, Gary A. Carlin, Nelson Chai
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| January 28, 2009 | ||||
| Louisiana Municipal Police Employees Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: Kenneth D. Lewis, Charles
K. Gifford, William Barnet, III, Frank P. Bramble, Sr., John T. Collins and
others...
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