US District Court for the Northern District of New York Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed

Cases 1 - 7 of 7
Monts v. O'Rourke et al
as 1:2018cv01443
Defendant: Jeffrey G. McGonegal, Barry C. Honig, Andrew J. Kaplan and others
Plaintiff: Edward Monts
Homic et al v. Exphand, Inc. et al
as 1:2018cv01353
Defendant: Harold Protter, Sara Batterby, W. J. Kitchen and others
Plaintiff: Charles Ranney, Charles Homic, Todd Dolphin and others
Cause Of Action: Diversity - Stockholders Suits
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff: Bruce A. Van Buskirk , Lori A. Van Buskirk
Defendant: The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: Diversity - Stockholders Suits
Cook v. First Nation Green Energy, LLC et al
as 8:2008cv00585
Plaintiff: Lesley Anne Cook
Defendant: First Nation Green Energy, LLC, Leigh Hunt, Steve Reynolds and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Forbes et al v. NAMS International, Inc. et al We have downloadable decisions or orders for this case
as 3:2007cv00039
Counter Defendant: Michael Morello, Diana Cunningham-Morello, Kate Granger and others
Defendant: Thomas DiLuzio, Thomas Loveria, Thomas Loveria and others
Counter Claimant: NAMS International, Inc., NAMS International, Inc., Gregorio Loveria, III and others
Plaintiff: David G. Forbes, Joanne M. Bowers, Teresa Jamgochian and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Scarafile v. Cingular Wireless
as 6:2006cv01529
Cause Of Action: Petition for Removal- Civil Rights Act
Henry et al v. Von Elbe et al
as 1:2004cv00201
Cause Of Action: Petition For Removal--Other Contract

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