Second Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 901
DeFabiis v. 3G Capital Inc. et al
as 1:2019cv05580
Defendant: 3G Capital Partners, LP, 3G Global Food Holdings, LP, 3G Capital Inc. and others
Plaintiff: David DeFabiis
Nominal Defendant: Kraft Heinz Company
Cause Of Action: Diversity - Stockholders Suits
Barton et al v. Lapenta et al
as 3:2019cv00856
Plaintiff: Robert Flos, Dale Barton, Giovanni Vecchiato
Defendant: Revolution Lighting Technologies, Inc., Robert V. Lapenta, William D Ingram and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Wages v. Lapenta et al
as 3:2019cv00721
Defendant: William D. Ingram, Revolution Lighting Technologies, Inc., Robert V. Lapenta and others
Plaintiff: Betsy Wages
Cause Of Action: Diversity-Breach of Fiduciary Duty
Legion Partners Holdings, LLC v. Bed Bath & Beyond Inc. et al
as 1:2019cv04248
Defendant: Harriet Edelman, Harsha Ramalingam, Johnathan B Osborne and others
Plaintiff: Legion Partners Holdings, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Post v. Wolin et al
as 1:2019cv02774
Plaintiff: John Post
Defendant: Lisa N. Colleran, Mark H. Ravich, Robert L. Chioini and others
Cause Of Action: Fed. Question
Assad v. Revolution Lighting Technologies, Inc. et al
as 1:2019cv04124
Defendant: Dennis J. McCarthy, Robert V. Lapenta, William D. Ingram and others
Plaintiff: George Assad
Nominal Defendant: Revolution Lighting Technologies, Inc.
Cause Of Action: Breach of Fiduciary Duties
Trans Commodities, Inc. v. Sarsenov et al
as 1:2019cv03874
Defendant: Helios LLP, Rashid Sarsenov, Gulinara Sarbagyshevna and others
Plaintiff: Trans Commodities, Inc.
Cause Of Action: Diversity Action
Mathew v. Sicignano et al
as 1:2019cv00479
Defendant: Nora B. Sullivan, Joseph A. Dunn, Richard M. Sanders and others
Plaintiff: Matthew Stephen
Cause Of Action: Petition for Removal
Dash, III v. Farnsworth et al
as 1:2019cv02863
Defendant: Theodore Farnsworth, Gavriel Ralbag, K. Muralikrishna Gadiyaram and others
Nominal Defendant: Helios and Matheson Analytics, Inc.
Plaintiff: John P. Dash, III
Cellucci et al v. O'Leary et al
as 1:2019cv02752
Plaintiff: Robert Allan Campbell, Stephen Goodman, Mark A Banash and others
Defendant: Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and others
Nominal Defendant: DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider: Costaldo Law Group P.C.
Lead Plaintiff: Thomas A Cellucci

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