Southern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 583
Finitz et al v. O'Rourke et al
as 1:2018cv09640
Defendant: Barry Honig, John R O'Rourke, Andrew J Kaplan and others
Plaintiff: Todd Smith, Kyle Irvine, Christopher Finitz
Nominal Defendant: Riot Blockchain, Inc.
Tomson v. Ferguson et al
as 1:2018cv08149
Plaintiff: John Tomson
Defendant: Sam Backenroth, June S. Almenoff, Michael Ferguson and others
Nominal Defendant: Ohr Pharmaceutical, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Pacheco v. Guyer et al
as 1:2018cv07999
Defendant: Ophthotech Corporation, Samir C. Patel, Nicholas Galakatos and others
Plaintiff: Luis Pacheco
Cause Of Action: Diversity - Stockholders Suits
Singhoffer v. Meenavalli et al
as 1:2018cv07859
Defendant: Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant: Longfin Corp.
Plaintiff: Mark Singhoffer
Cause Of Action: Diversity Action
Princess Gems & Gold Limited v. Jay Gems Inc. et al
as 1:2018cv07435
Plaintiff: Princess Gems & Gold Limited
Defendant: Jay Gems Inc., Roopam Jain, Siraj Kumar Shah
Cause Of Action: Diversity-Declaratory Judgement
Braxton v.Unknown Defendant
as 1:2018cv07221
Plaintiff: Jeffrey Braxton
Defendant: Unknown Defendant
Cause Of Action: m(a) Securities Exchange Act
Wright v. Stewart et al
as 1:2018cv07174
Defendant: James Hooke, Martin Stanley, Liam Stewart and others
Plaintiff: Phyllis Wright
Nominal Defendant: Macquarie Infrastructure Corporation
Cause Of Action: Diversity-Breach of Fiduciary Duty
Brittenham v. Tigress Holdings LLC
as 1:2018cv06526
Defendant: Tigress Holdings LLC
Plaintiff: Scott Brittenham
Cause Of Action: Diversity Action
Yue v. Department of Treasury United States of America et al
as 1:2018cv06321
Plaintiff: Meiliang Yue
Defendant: Ridge Clearing & Outsourcing, Inc., Department of Treasury United States of America
Cause Of Action: Fed. Question
Shih v. Petal Card, Inc. et al
as 1:2018cv05495
Plaintiff: Cassandra Shih
Defendant: Petal Card, Inc. , Andrew Endicott , Jason Gross and others
Cause Of Action: bc Diversity-Breach of Contract

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