Eastern District of New York Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 88
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)
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff: Jennifer Barnes
Defendant: Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: Securities Fraud
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
Silva
as 0:2017cv02351
Plaintiff: Jenny Silva
Cause Of Action: Securities Fraud
Horn v. Kirey et al
as 2:2017cv00889
Defendant: Home & Garden Imports By Terracotta Sales, Inc., Brian Kirey
Plaintiff: Monica Horn
Cause Of Action: Diversity - Stockholders Suits
Sarva et al v. Palanichamy
as 1:2016cv05874
Plaintiff: Kingman Kidney Clinic, Inc., Ramesh Sarva
Defendant: Vijay Palanichamy
Cause Of Action: Diversity - Stockholders Suits
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff: Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant: Cool Technologies, Inc., Brian Duffy, Timothy Hassett
Cause Of Action: Diversity - Stockholders Suits
v. Stevenson
as 1:2015cv04492
Defendant: Marion Stevenson
Cause Of Action: Library of Congress Access
Su v. St. Julien et al
as 1:2015cv04080
Defendant: Adrian Auman, ForceField Energy, Inc., David Natan and others
Plaintiff: Kai Su
Cause Of Action: Securities Exchange Act
Brown v. ForceField Energy, Inc. et al
as 1:2015cv02782
Defendant: Adrian Auman, ForceField Energy, Inc., David Natan and others
Plaintiff: Neil J. Brown
Cause Of Action: Diversity-Breach of Fiduciary Duty

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