Eastern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 109
Rotkowitz v. O'Rourke et al
as 2:2018cv05632
Defendant: Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff: Louis Rotkowitz
Cause Of Action: Diversity-Breach of Fiduciary Duty
Rotkowitz v. O'Rourke et al
as 1:2018cv05632
Defendant: Barry Honig, Jeffrey G. McGonegal, Andrew J. Kaplan and others
Plaintiff: Louis Rotkowitz
Cause Of Action: Diversity-Breach of Fiduciary Duty
Visions In Learning Inc. et al v. Verity, Inc et al
as 2:2018cv05042
Defendant: Verity, Inc., Adam Reiser, XYZ Entities 1-10 and others
Plaintiff: Visions In Learning Inc., Feed the Starving Children LLC
Visions In Learning Inc. et al
as 1:2018cv05042
Plaintiff: Visions In Learning Inc., Feed the Starving Children LLC
Klayman v. Sherman Specialty, Inc. et al
as 2:2018cv04019
Defendant: Adam Krosser, Jordan Bergstein, Sherman Specialty Inc. and others
Plaintiff: Lainie Klayman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Desmond-Newman v. Govil et al
as 1:2018cv03992
Defendant: Cemtrex, Inc., Metodi Filipov, Aron Govil and others
Plaintiff: Kelly Nicole Desmond-Newman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Desmond-Newman v. Govil et al
as 2:2018cv03992
Defendant: Metodi Filipov, Aron Govil, Saagar Govil and others
Plaintiff: Kelly Nicole Desmond-Newman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Robert Davydov v. Hamilton et al
as 1:2018cv03375
Defendant: Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff: Robert Davydov
Cause Of Action: Fed. Question: Securities Violation
Davydov v. Hamilton et al
as 2:2018cv03375
Defendant: Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff: Robert Davydov
Cause Of Action: Fed. Question: Securities Violation
Vladimir Gusinsky Revocable Trust et al v. Johnson et al
as 1:2018cv02922
Defendant: Maxine Clark, Nicholas Dipaolo, Alan D. Feldman and others
Plaintiff: Vladimir Gusinsky Revocable Trust
Cause Of Action: Securities Exchange Act

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