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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?