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

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 619
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant: Unified Asset Management. LLC, Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider: Consolidated Asset Funding 3 LP
Plaintiff: Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel
Cause Of Action: Breach of Contract
Buhannic v. Tradingscreen Inc. et al
as 1:2019cv10650
Defendant: Frank Placenti, John Vassos, Bruce Rosenthal and others
Plaintiff: Philippe Buhannic
Cause Of Action: Diversity - Stockholders Suits
Deluca et al v. GPB Automotive Portfolio, LP et al We have downloadable decisions or orders for this case
as 1:2019cv10498
Plaintiff: Drew R. Naylor, Barbara Deluca
Defendant: GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: Diversity Action
Benward et al v. Minogue et al
as 1:2019cv10372
Defendant: Chris Van Gorder, Paul G. Thomas, Martin P. Sutter and others
Plaintiff: ROBERT BENWARD, JULIE KIM-ZAJONZ
Nominal Defendant: ABIOMED, Inc.
Cause Of Action: Diversity - Stockholders Suits
McLevaine v. Minogue et al
as 1:2019cv10304
Defendant: Chris Van Gorder, Paul G. Thomas, Eric A. Rose, M.D. and others
Plaintiff: Floyd McLevaine
Nominal Defendant: ABIOMED, Inc.
Caron v. TD Ameritrade et al
as 1:2019cv09015
Defendant: Ceda & Co., TD Ameritrade, Depository Trust Corporation
Plaintiff: Douglas R. Caron
Tagliareni v. Bronczek et al
as 1:2019cv08723
Defendant: Rajesh Subramaniam, Marvin R. Ellison, Paul S. Walsh and others
Nominal Defendant: Fedex Corporation
Plaintiff: Salvatore Tagliareni
Cause Of Action: Breach of Fiduciary Duties
Plaintiff v. Defendant
as 1:2019cv08295
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Breach of Fiduciary Duty
Bardwil Industries Incorporated et al v. Kennedy et al
as 1:2019cv08211
Plaintiff: George C Bardwil, Bardwil Industries Incorporated
Defendant: Ronald J Tassello, Frederick M Rogers, Alan F Kennedy
Cause Of Action: Diversity-Breach of Fiduciary Duty
Tomczak v. Ladd et al
as 1:2019cv08046
Nominal Defendant: MGT Capital Investments, Inc.
Defendant: H. Robert Holmes, Robert B. Ladd, Michael Onghai
Plaintiff: Tyler Tomczak
Cause Of Action: Diversity Action

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