Second Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 800
Ely v. Link, Jr. et al
as 1:2017cv03799
Plaintiff: Rickey Ely
Defendant: Charles J. Link, Jr., Thomas A. Raffin, Paul R. Edick and others
Cause Of Action: m(a) Securities Exchange Act
Mprosiemo Limited v. Arkensberg, LLC et al
as 1:2017cv03745
Plaintiff: Mprosiemo Limited
Defendant: Arkensberg, LLC, Arkadiy Vaygensberg, Leonid Tatarchuk and others
Cause Of Action: ss Diversity - Stockholders Suits
Kitzen v. Hancock et al
as 2:2017cv02966
Defendant: Blue Gate Consulting Corp., John and Jane Doe, Enterprise Holdings, Ltd. and others
Plaintiff: Ira Kitzen
Cause Of Action: Diversity-(Citizenship)
Gehan et al v. kessler et al
as 1:2017cv03073
Plaintiff: Abigail Gehan , Zachary Gehan
Defendant: steven j. kessler, Walter T. Beach, William B. Hart and others
Cause Of Action: Securities Exchange Act
Pirundini v. J.P. Morgan Investment Management Inc.
as 1:2017cv03070
Defendant: J.P. Morgan Investment Management Inc.
Plaintiff: Joan Pirundini
Cause Of Action: Investment Company Act of 1940
Morrow v. Link, Jr. et al
as 1:2017cv03039
Plaintiff: Ronald Morrow
Defendant: Charles J. Link, Jr., Thomas A. Raffin, Paul R. Edick and others
Cause Of Action: Securities Exchange Act
Sebennoler v. Beach et al
as 1:2017cv02998
Plaintiff: Rick Sebenoler
Defendant: Walter T. Beach, Edward E. Cohen, Jonathan Z. Cohen and others
Cause Of Action: Diversity Action
Simran Services LLC et al v. Everest Foods Inc. et al
as 1:2017cv02918
Plaintiff: Simran Services LLC, Mandeep Oberoi, Narindarpal Narula and others
Defendant: Everest Foods Inc. , Raja Jhanjee , Vicky Vij
Cause Of Action: Removal- Breach of Fiduciary Duties
Howard Mann v. Uri Sasson et al
as 7:2017cv02859
Plaintiff: Howard Mann
Defendant: Uri Sasson , Arnold Garelick, Ricki H. Berger and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Silva v. Simon et al
as 2:2017cv02351
Defendant: Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Plaintiff: Jenny Silva
Cause Of Action: Securities Fraud

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