District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 190
CLARK v. APPLE et al
as 3:2018cv00703
Plaintiff: ROBERT CLARK
Defendant: ROBERT F. APPLE, THOMAS J GARRITY, JACQUES GONELLA and others
Cause Of Action: m(a) Securities Exchange Act
GISSIN et al v. JARKOI et al
as 2:2017cv10097
Plaintiff: MIKHAIL GISSIN , ALEXANDRA GISSIN
Defendant: ROMAN JARKOI, BORIS KALK, INTELLIGENT SECURITY SYSTEMS CORPORATION and others
Cause Of Action: Diversity - Stockholders Suits
LEBOEUF v. WALDIS et al
as 3:2017cv09766
Plaintiff: LISA LEBOEUF
Defendant: STEPHEN G. WALDIS , WILLIAM J. CADOGAN , THOMAS J. HOPKINS and others
Movant: LARRY A. COLTRANE
Cause Of Action: Diversity - Stockholders Suits
VOACOLO v. FANNIE MAE et al
as 3:2017cv05667
Plaintiff: DAVID VOACOLO
Defendant: FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Securities Fraud
Voacolo v. FANNIE MAE et al
as 2:2017cv05667
Plaintiff: David Voacolo
Defendant: FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: Securities Fraud
Simran Services LLC et al v. Everest Foods Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv03808
Plaintiff: Simran Services LLC , Mandeep Oberoi , Narindarpal Narula and others
Defendant: Everest Foods Inc. , Raja Jhanjee , Vicky Vij
Counter_claimant: Raja Jhanjee, Vicky Vij, Everest Foods Inc.
Counter_defendant: Vikram Gupta , Narindarpal Narula , Mandeep Oberoi and others
LOPEZ v. DELGADO et al
as 3:2017cv03468
Plaintiff: ADRIAN LOPEZ
Defendant: WILLIAM J. DELGADO , RICHARD J. SULLIVAN, DAVID A. LOPPERT and others
Cause Of Action: Notice of Removal
HOY v. COBURN et al
as 2:2017cv03331
Plaintiff: MARJORIE A. HOY
Defendant: GORDON J. COBURN, FRANCISCO D'SOUZA, KAREN MCLOUGHLIN and others
Cause Of Action: Fed. Question: Securities Violation
SCHNIEDERS v. REYNOLDS et al
as 2:2017cv02987
Plaintiff: MICHAEL SCHNIEDERS
Defendant: FRANCIS M. REYNOLDS, KATRIN HOLZHAUS, DAVID A. CASS and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
FOSSHAGE v. MCDONALD et al
as 2:2017cv02899
Plaintiff: JAMES FOSSHAGE
Defendant: MICHAEL MCDONALD, WORLD WATER WORKS HOLDINGS, INC.
Cause Of Action: Diversity - Stockholders Suits

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?