Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| FOGLIETTA et al v. PETACCIO et al | PA Eastern | DUBOIS | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: MICHAEL FOGLIETTA, MARK WARD, HERB LIGON Defendant: JASON PETACCIO, JOSEPH PETACCIO, III,
MARGARET PETACCIO
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| September 25, 2009 | ||||
| OPPELT et al v. CAPINSKI et al | PA Eastern | GOLDBERG | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: MICHAEL OPPELT, LYNDA T. OPPELT Defendant: CHESTER J. CAPINSKI, JR., CAPOW, INC.
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| June 8, 2009 | ||||
| P.C. RICHARD & SON LONG ISLAND CORP. v. SHOEMAKER CONSTRUCTION CO. | PA Eastern | BRODY | Stockholders Suits | Diversity-Other Contract |
|
Plaintiff: P.C. RICHARD & SON LONG ISLAND CORP. Defendant: SHOEMAKER CONSTRUCTION CO.
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| April 1, 2009 | ||||
| HALL v. TOLL et al | PA Eastern | JONES | Stockholders Suits | Federal Question |
|
Plaintiff: WILLIAM HALL; Defendant: ROBERT I. TOLL, BRUCE E. TOLL, ZVI BARZILAY, JOEL H. RASSMAN, JOSEPH
R. SICREE and others...
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| March 4, 2009 | ||||
| MARTINEZ v. TOLL et al | PA Eastern | JONES | Stockholders Suits | Diversity |
|
Plaintiff: OLIVERIO MARTINEZ; Defendant: ROBERT I. TOLL, BRUCE E. TOLL, ZVI BARZILAY, JOEL H. RASSMAN,
JOSEPH R. SICREE and others...
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| January 2, 2009 | ||||
| ASKEW v. THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS CHRIST OF THE APOSTOLIC FAITH, INC. et al | PA Eastern | DALZELL | Stockholders Suits | Diversity |
|
Plaintiff: JOSEPH ASKEW; Defendant: THE TRUSTEES OF THE GENERAL ASSEMBLY OF THE CHURCH OF THE LORD JESUS
CHRIST OF THE APOSTOLIC FAITH, INC., KENNETH SHELTON, JOHN CARLTON THOMAS, JOHNNY RAY BROWN, ANTHONY LAMB and others...
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| September 29, 2008 | ||||
| KELLY v. ROBERTSON | PA Eastern | TUCKER | Stockholders Suits | Diversity |
| July 31, 2008 | ||||
| CLARET CAPITAL NOMINEES, LTD. et al v. DEVON IT INC. et al | PA Eastern | JOYNER | Stockholders Suits | Diversity |
|
Plaintiff: CLARET CAPITAL NOMINEES, LTD., CLARET CAPITAL BLADE LTD.; Defendant: DEVON IT INC., JOHN
BENNETT, JOSEPH MAKOID, DEVON AD TECH, INC., DEVON IT (EUROPE) LTD.
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| April 4, 2008 | ||||
| RADMORE v. AEGIS COMMUNICATIONS GROUP, INC. et al | PA Eastern | SAVAGE | Stockholders Suits | Diversity |
|
Plaintiff: JAMES R. RADMORE; Defendant: AEGIS COMMUNICATIONS GROUP, INC., WORLD FOCUS, ESSAR INVESTMENTS,
RAVI RUIA, PRAMOD SAXENA and others...
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| February 15, 2008 | ||||
| FALONE v. STINGFREE TECHNOLOGIES COMPANY et al | PA Eastern | SANCHEZ | Stockholders Suits | Diversity |
|
Plaintiff: THOMAS FALONE; Defendant: STINGFREE TECHNOLOGIES COMPANY, STINGFREE SHOE COMPANY, UNBREAKABLE
NATION COMPANY, ROBERT VITO, LISA VITO and others...
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| February 14, 2008 | ||||
| BEATTIE v. MACALUSO et al | PA Eastern | BUCKWALTER | Stockholders Suits | Diversity |
|
Plaintiff: RONALD BEATTIE; Defendant: MICHAEL MACALUSO, MICHAEL AVIGNON, ROBERT J. BITTERMAN, OLGA MARKO,
JEFFREY W. TOMZ and others...
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| February 1, 2008 | ||||
| J.C. EHRLICH CO., INC. et al v. SPRAGUE PEST SOLUTIONS, INC. et al | PA Eastern | GARDNER | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: J.C. EHRLICH CO., INC., PX-PARTNERS, INC., WARD A. COMBS, II, JERRY KEOWN, COPESAN SERVICES, INC. and others...; Defendant: SPRAGUE PEST SOLUTIONS,
INC., WESTERN EXTERMINATOR CO., INC., PLUNKETT'S, INC., MCCLOUD W.B. & CO., SCHENDEL SERVICES, INC. and others...
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| November 28, 2007 | ||||
| BOKHARI v. LAKEWOOD PATHOLOGY ASSOCIATES, INC. et al | PA Eastern | TUCKER | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: SYED RAZA BOKHARI; Defendant: LAKEWOOD PATHOLOGY ASSOCIATES, INC., LAKEWOOD HOLDING CORP., LHC
HOLDING, LLC, WATER STREET HEALTHCARE PARTNERS, LLC, HARRELD N. KIRKPATRICK, III and others...
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| October 29, 2007 | ||||
| SUPERIOR ESSEX COMMUNICATIONS LP v. S.O.S. DATA, INC. | PA Eastern | STENGEL | Stockholders Suits | Diversity-Breach of Contract |
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Plaintiff: SUPERIOR ESSEX COMMUNICATIONS LP; Defendant: S.O.S. DATA, INC.
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| September 5, 2007 | ||||
| KATZENBERG v. SMARTMOTION TECHNOLOGIES, LLC et al | PA Eastern | BAYLSON | Stockholders Suits | Notice of Removal |
|
Plaintiff: HOWARD S. KATZENBERG; Defendant: SMARTMOTION TECHNOLOGIES, LLC, RODRIGO ALVAREZ RIVERA, RAHUL
KOTHARI
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| August 17, 2007 | ||||
| SARVER v. COHEN et al | PA Eastern | DAVIS | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: JESS SARVER; Defendant: BETSY Z. COHEN, DANIEL G. COHEN, EDWARD S. BROWN, FRANK A. FARNESI, S.
KRISTIN KIM and others...
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| June 28, 2007 | ||||
| CON-WAY TRANSPORTATION SYSTEMS, INC. v. KARDEX SYSTEMS, INC. | PA Eastern | SURRICK | Stockholders Suits | Diversity-Breach of Contract |
|
Plaintiff: CON-WAY TRANSPORTATION SYSTEMS, INC.; Defendant: KARDEX SYSTEMS, INC.
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| June 25, 2007 | ||||
| THE O.N. EQUITY SALES COMPANY v. EMMERTZ | PA Eastern | YOHN | Stockholders Suits | Diversity-Declaratory Judgement |
|
Plaintiff: THE O.N. EQUITY SALES COMPANY; Defendant: LAWRENCE F. EMMERTZ, JR.
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| January 9, 2007 | ||||
| KRATTENMAKER v. BALDINO et al | PA Eastern | PADOVA | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: CATHERINE KRATTENMAKER; Defendant: FRANK BALDINO, J. KEVIN BUCHI, WILLIAM P. EGAN, MARTYN D.
GREENACRE, GAIL R. WILENSKY and others...
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| October 4, 2006 | ||||
| STILWELL VALUE PARTNERS I, L.P. v. PRUDENTIAL MUTUAL HOLDING COMPANY et al | PA Eastern | YOHN | Stockholders Suits | Diversity-Breach of Contract |
| September 1, 2006 | ||||
| CHIYODA GRAVURE CO., LTD et al v. CHIYODA AMERICA, INC. et al | PA Eastern | GOLDEN | Stockholders Suits | Declaratory Judgement |
| August 24, 2006 | ||||
| HOUTKIN v. BLATT et al | PA Eastern | SANCHEZ | Stockholders Suits | Diversity - Stockholders Suits |
| July 31, 2006 | ||||
| ALDRIDGE v. BERGREEN et al | PA Eastern | YOHN | Stockholders Suits | Securities Exchange Act |
| July 7, 2006 | ||||
| PAN WEST CORP. RETIREMENT ACCOUNT v. HERLEY INDUSTRIES, INC. et al | PA Eastern | SANCHEZ | Stockholders Suits | Securities Exchange Act |
| June 6, 2006 | ||||
| SQUIER v. MCDADE et al | PA Eastern | DALZELL | Stockholders Suits | Diversity - Stockholders Suits |
| May 16, 2006 | ||||
| KNAB v. CAPETOLA et al | PA Eastern | DALZELL | Stockholders Suits | Diversity - Stockholders Suits |
| May 4, 2006 | ||||
| IN RE: ASTEA INTERNATIONAL, INC. | PA Eastern | YOHN | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
| April 28, 2006 | ||||
| LEDER et al v. SHINFELD et al | PA Eastern | SURRICK | Stockholders Suits | Fed. Question: Breach of Contract |
| April 27, 2006 | ||||
| SIQUEIRA v. ASTEA INTERNATIONAL INC. et al | PA Eastern | YOHN | Stockholders Suits | Securities Exchange Act |
| March 27, 2006 | ||||
| KEENE v. DELAPE et al | PA Eastern | BUCKWALTER | Stockholders Suits | Diversity - Stockholders Suits |
| March 14, 2006 | ||||
| ZEN INVESTMENTS, LLC et al v. UNBREAKABLE LOCK COMPANY et al | PA Eastern | SANCHEZ | Stockholders Suits | Diversity |
| November 18, 2005 | ||||
| SOVEREIGN BANCORP, INC. v. RELATIONAL INVESTORS, LLC | PA Eastern | HUTTON | Stockholders Suits | Diversity - Stockholders Suits |
| November 15, 2005 | ||||
| AMERICANANGLIAN ENVIRONMENTAL TECHNOLGIES, L.P. v. THE CITY OF SCRANTON, PENNSYLVANIA | PA Eastern | BARTLE | Stockholders Suits | Motion to Confirm Arbitration Loan |
| May 24, 2005 | ||||
| ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C. v. PSB BANCORP, INC. et al | PA Eastern | LUDWIG | Stockholders Suits | Interpleader Action |
| March 17, 2004 | ||||
| MOSKOWITZ v. FIRST MUTUAL CORP. et al | PA Eastern | SCHILLER | Stockholders Suits | Diversity - Stockholders Suits |
| March 15, 2004 | ||||
| OSTERBAUER v. SANTILLI et al | PA Eastern | ONEILL | Stockholders Suits | Diversity - Stockholders Suits |
| March 5, 2004 | ||||
| COHEN v. PILGRIM BAXTER & ASSOCIATES et al | PA Eastern | RUFE | Stockholders Suits | Investment Company Act |
| SIMPKINS v. PILGRIM BAXTER & ASSOCIATES et al | PA Eastern | RUFE | Stockholders Suits | Investment Company Act |
| February 10, 2004 | ||||
| GORDON v. PBHG FUNDS SERVICES et al | PA Eastern | RUFE | Stockholders Suits | Securities Exchange Act |
| September 5, 2003 | ||||
| ZAVECZ v. YIELD DYNAMICS, INC. | PA Eastern | SANCHEZ | Stockholders Suits | Diversity-Declaratory Judgement |
| June 3, 2003 | ||||
| O'REILLY v. DIEMER et al | PA Eastern | FULLAM | Stockholders Suits | Diversity |
| October 24, 2002 | ||||
| CHARTENER v. PROVIDENT MUTUAL LIFE INSURANCE COMPANY et al | PA Eastern | Stockholders Suits | Diversity-Breach of Fiduciary Duty | |
| April 11, 2000 | ||||
| PROFUTURES SPECIAL, et al v. EASTWIND, et al | PA Eastern | SURRICK | Stockholders Suits | Securities Exchange Act |
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