Southern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
Shorr v. Finizio et al
as 9:2017cv80686
Plaintiff: David Shorr
Defendant: Robert G. Finizio, Daniel A. Cartwright, John C.K. Milligan IV and others
Cause Of Action: Fed. Question: Securities Violation
Rahal v. Mussel Beach Restaurant Inc. et al
as 9:2017cv80442
Plaintiff: Helene Rahal
Defendant: Mussel Beach Restaurant Inc. , Mark Mezzancello , Patricia Mezzancello and others
Cause Of Action: Diversity - Stockholders Suits
Martin v. World Wide Child Care Corp. et al
as 9:2017cv80188
Plaintiff: Daniel Martin
Defendant: World Wide Child Care Corp., Children of America, Inc., International Child Care Marketing Corp. and others
Cause Of Action: Securities Fraud
Martin v. World Wide Child Care Corp. et al
as 0:2017cv60338
Plaintiff: Daniel Martin
Defendant: World Wide Child Care Corp., Children of America, Inc., International Child Care Marketing Corp. and others
Cause Of Action: Securities Fraud
Monaker Group, Inc. v. RealBiz Media Group, Inc. et al
as 1:2016cv24978
Plaintiff: Monaker Group, Inc.
Defendant: RealBiz Media Group, Inc. , AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
Cause Of Action: Diversity
Sierra Moveis, Ltda. et al v. Lucchesi et al
as 1:2016cv23719
Plaintiff: Sierra Moveis, Ltda. , LA Tissot LLC
Defendant: Antonio Lucchesi, Veridiana Lucchesi, Sierra USA Corporation
Cause Of Action: Diversity-Breach of Fiduciary Duty
Tuttelman v. Franklin et al
as 0:2016cv60856
Defendant: Martin E. Franklin, Daniel H. Leever, Wayne M. Hewett and others
Plaintiff: Justin A. Tuttelman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Silver Crown Investments, LLC et al v. Team Real Estate Management, LLC et al
as 1:2016cv21179
Plaintiff: Silver Crown Investments, LLC , Cosmo Estate Management, LLC , GBG Development USA, LLC and others
Defendant: Team Real Estate Management, LLC, Team Real Estate Development, LLC, Team Real Estate Title Services, LLC and others
Cause Of Action: Diversity - Stockholders Suits
Silver Crown Investments, LLC et al v. Tomacla, LLC et al
as 1:2016cv21178
Cause Of Action: Diversity - Stockholders Suits
Zam Asset Finance Fund et al v. Friedland et al
as 0:2016cv60449
Cause Of Action: Diversity-Breach of Fiduciary Duty

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