District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 63
Graham v. McCarthy et al
as 3:2018cv00844
Plaintiff: Cynthia Graham
Defendant: Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: m(a) Securities Exchange Act
Williams v. McCarthy et al
as 3:2018cv00826
Plaintiff: Sharon Williams
Defendant: Daniel J. McCarthy, Ralph Perley McBride, Leroy T. Barnes, Jr. and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Lombardi v. Crystal Rock Holdings, Inc, et al
as 3:2018cv00398
Defendant: Crystal Rock Holdings, Inc, Ross S. Rapaport, John B. Baker and others
Plaintiff: Frank Lombardi
Cause Of Action: Venue
In Re: Ex Parte Application of China Petrochemical Development Corporation for Order Pursuant to 28:1782 to Conduct Discovery for Use in Foreign Proceedings We have downloadable decisions or orders for this case
as 3:2017cv02138
Movant: China Petrochemical Development Corporation
Witne: Anne Roby
Cause Of Action: Letter rogatory - appointment
Feldbaum v. McCarthy et al
as 3:2017cv01893
Plaintiff: Irving Feldbaum
Defendant: Leroy T. Barnes, Jr., Peter C.B. Bynoe, Donald W. Daniels and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Baker v. McCarthy et al
as 3:2017cv01792
Plaintiff: Celeste M. Baker
Defendant: Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: Fed. Question: Securities Violation
In Re: Porsche Automobil Holding SE
as 3:2016cv00323
Movant: Porsche Automobil Holding SE , Point72 Associates LLC , Point72 International Holdings, LLC
Witne: Impala Asset Management LLC , Impala Asset Advisors LLC , Point 72 Asset Management
Cause Of Action: Letter rogatory - appointment
Avera v. Tannenbaum et al
as 3:2015cv01889
Plaintiff: Scott Avera
Defendant: Leonard M. Tannenbaum, Bernard D. Berman, Todd G. Owens and others
Cause Of Action: Diversity - Stockholders Suits
Chau v. Tannenbaum et al
as 3:2015cv01795
Plaintiff: Solomon Chau
Defendant: Leonard M. Tannenbaum, Bernard D. Berman, Todd G. Owens and others
Cause Of Action: Diversity - Stockholders Suits
Norfolk County Retirement System v. Cardoso et al
as 3:2015cv01507
Plaintiff: Norfolk County Retirement System
Defendant: Carlos M. Cardoso , Anthony J. Guzzi , Neal J. Keating and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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