Southern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 557
Schentag v. Nebgen et al
as 1:2017cv08734
Plaintiff: Jerome Schentag
Defendant: Georg Nebgen, Parviz Ghahramani, Volant Holdings GMBH and others
Cause Of Action: Securities Fraud
Smith et al v. Smith, III et al
as 1:2017cv06648
Plaintiff: Judith Smith , David Ezekiel Fairbank
Defendant: James W. Smith, III, Nancy K. Smith
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Didonato v. Hirsch et al
as 7:2017cv06124
Plaintiff: Dennis Didonato
Defendant: David Hirsch, Tri-Technologies, Inc., Tri-Tech Realty, LLC
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Penn v. Scholtes et al
as 1:2017cv05990
Plaintiff: William Sean Penn
Defendant: Bret D. Scholtes , Gary R Goodwin, Stephen C Bryan and others
Cause Of Action: Fed. Question
Corporate Risk Holdings, LLC v. Rowlands
as 1:2017cv05225
Plaintiff: Corporate Risk Holdings, LLC
Defendant: Sharon T. Rowlands
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
In re JPMorgan Chase Derivative Litigation
as 1:2017cv05066
Plaintiff: Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg and others
Defendant: James Dimon , James Bell , Crandall C. Bowles and others
Movant: Jeffrey Shlosberg
Miscellaneou: Sierra Pacific Mortgage Company, Inc.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Etelmendorf v. Ophthotech Corporation et al
as 1:2017cv04042
Plaintiff: Edward Etelmendorf
Defendant: Axel Bolte , Thomas Dyrberg , David R. Guyer and others
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Olson et al v. Xiaoming et al
as 1:2017cv03890
Plaintiff: John R. Olson , Solveig L. Olson
Defendant: Hu Xiaoming, Bing Mei, Chen Liming and others
Cause Of Action: m(a) Securities Exchange Act
Ely v. Link, Jr. et al
as 1:2017cv03799
Plaintiff: Rickey Ely
Defendant: Charles J. Link, Jr., Thomas A. Raffin, Paul R. Edick and others
Cause Of Action: m(a) Securities Exchange Act
Mprosiemo Limited v. Arkensberg, LLC et al
as 1:2017cv03745
Plaintiff: Mprosiemo Limited
Defendant: Arkensberg, LLC , Arkadiy Vaygensberg, Leonid Tatarchuk and others
Cause Of Action: Diversity - Stockholders Suits

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