Justia Lawyer, Legal Aid & Services Directory: North Carolina Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the North Carolina Western District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 5, 2009 | ||||
| Big Apple Consulting USA, Inc. et al v. Watchit Technologies, Inc. et al | NC Western | Mullen | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., Big Apple Consulting USA, Inc., MJMM Investments, LLC, MJMM
Investments, LLC and others... Defendant:
Watchit Technologies, Inc., Stratford Financial Resources, LLC, Scenic Marketing, LLC, Digital Fusion Group, LLC, Frank A. Moody, II and others...
|
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| April 15, 2009 | ||||
| PGD Investments, Inc. et al v. Walsh et al | NC Western | Mullen | Stockholders Suits | Federal Question |
|
Plaintiff: PGD Investments, Inc., Alexander Zolfaghari; Defendant: David E Walsh, Carolina Real Estate
Investment Trust, Inc., U.S. Rental Housing REIT, Inc., Walsh Holding Corp., InPlay Technologies, Inc.
|
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| November 19, 2008 | ||||
| Apex Homes, Inc. et al v. Management Solutions, Incorporated et al | NC Western | Whitney | Stockholders Suits | Diversity |
|
Plaintiff: Apex Homes, Inc., Leonard R Watts; Defendant: Management Solutions, Incorporated, Wendell
Jacobson, Summit Shores, LLC
|
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| September 24, 2007 | ||||
| Shaw v. AIC Facilities Management, Inc. et al | NC Western | Voorhees | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Nathaniel B. Shaw; Defendant: AIC Facilities Management, Inc., Myron Stempa, Ovidio Contreras
|
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| September 20, 2006 | ||||
| Sloan v. Wachovia Bank, N.A. | NC Western | Thornburg | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| January 9, 2006 | ||||
| Anderson v. Dobson et al | NC Western | Thornburg | Stockholders Suits | Injunction |
| June 15, 2005 | ||||
| Madvig v. Gaither, et al | NC Western | Howell | Stockholders Suits | Fed. Question |
| June 10, 2005 | ||||
| Albemarle/51 Retail Investors, LLC v. Eckerd Corporation | NC Western | Horn | Stockholders Suits | Diversity-Breach of Contract |
| June 2, 2005 | ||||
| A. Arenson Holdings, Ltd. et al v. Shamrock Holdings of California, Inc. et al | NC Western | Mullen | Stockholders Suits | Diversity - Stockholders Suits |
| March 17, 2005 | ||||
| Bennett v. Provident Mutual, et al | NC Western | Howell | Stockholders Suits | Notice of Removal-Contract Dispute |
| December 28, 2004 | ||||
| Pariseau v. Anodyne Healthcare, et al | NC Western | Whitney | Stockholders Suits | Diversity-Account Receivable |
| November 3, 2004 | ||||
| Krantz v. Summit Properties In, et al | NC Western | Mullen | Stockholders Suits | Notice of Removal |
| October 22, 2004 | ||||
| KAI Services, Inc. v. MES Int'l, Inc., et al | NC Western | Thornburg | Stockholders Suits | Diversity-Breach of Contract |
| April 1, 2004 | ||||
| Breithaupt, et al v. SPX Corp, et al | NC Western | McKnight | Stockholders Suits | Fed. Question: Securities Violation |
| March 11, 2004 | ||||
| Brown v. Kirlin Sec Inc, et al | NC Western | Mullen | Stockholders Suits | Motion to Confirm Arbitration Loan |
| Epstein v. SPX Corp, et al | NC Western | McKnight | Stockholders Suits | Securities Exchange Act |
| February 13, 2004 | ||||
| Auto Reasoning Inc v. Boshoff, et al | NC Western | Keesler | Stockholders Suits | Diversity - Notice of Removal |
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Includes court opinions & orders.
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