Second Circuit Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 975
Hi-Med LLC v. iAnthus Capital Holdings, Inc. et al
as 1:2020cv03898
Defendant: iAnthus Capital Holdings, Inc., Randy Maslow, Jason Adler and others
Plaintiff: Hi-Med LLC
Cause Of Action: Securities Fraud
Stein v. Green Dot Corporation et al
as 1:2020cv02230
Defendant: George T. Shaheen, Chris Brewster, Jeffrey B. Osher and others
Plaintiff: Shiva Stein
Stein v. Serbousek et al
as 1:2020cv02233
Defendant: Alexis V. Lukianov, John Sicard, Maria Sainz and others
Plaintiff: Shiva Stein
Grosz v. Ling et al We have downloadable decisions or orders for this case
as 1:2020cv03831
Defendant: Waikit Wong, Hong Ling
Plaintiff: Susan Shani Grosz
Cause Of Action: Diversity Action
Moulton v. MCCROSSON et al
as 1:2020cv02092
Defendant: ERIC ROSENFELD, TERRY STINSON, HARVEY J. BAZAAR and others
Plaintiff: Keith Moulton
Cause Of Action: Fed. Question: Securities Violation
McGuire et al
as 6:2020cv06278
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire, Michael McGuire
Cause Of Action: Diversity - Stockholders Suits
McGuire et al v. McGuire
as 1:2020cv00523
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire, Michael McGuire
Cause Of Action: Diversity - Stockholders Suits
Bavaro v. Polymeropoulos, M.D. et al
as 1:2020cv01584
Defendant: Kenneth Bate, Vincent J. Milano, Police Officer James Kelly and others
Plaintiff: Michael Bavaro
Cause Of Action: Fed. Question: Breach of Contract
Seibel v. Frederick et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: Jude Jeffrey Frederick, Jennifer Frederick
Plaintiff: Rowen Seibel
Nominal Defendant: Rare Partnership LLC
Cause Of Action: Diversity - Stockholders Suits
CFGAdvance, LLC v. AgileCap, LLC
as 2:2020cv00043
Plaintiff: CFGAdvance, LLC
Defendant: AgileCap, LLC
Cause Of Action: Diversity-Breach of Contract

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