Southern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 589
Thessalus Capital v. Weiss et al
as 1:2018cv11918
Defendant: Kenneth Hoberman, Laurence N. Charney, Daniel Hume and others
Plaintiff: Thessalus Capital
Nominal Defendant: TG Therapeutics, Inc.
Cause Of Action: Fed. Question
Leeman v. XPO Logistics Inc. et al
as 1:2018cv11741
Plaintiff: Junita Leeman
Defendant: Bradley Jacobs, Sarah Glickman, XPO LOGISTICS INC and others
Cause Of Action: Securities Fraud
Baliga v. Link Motion Inc. et al
as 1:2018cv11642
Defendant: Jia Lian, Xiao Yu, Vincent Wenyong Shi
Plaintiff: Wayne Baliga
Nominal Defendant: Link Motion Inc.
Cause Of Action: Breach of Fiduciary Duties
The New York City Employees' Retirement System et al v. Transdigm Group, Inc.
as 1:2018cv11344
Plaintiff: The New York City Police Pension Fund, The New York City Fire Department Pension Fund, The New York City Board of Education Retirement System and others
Defendant: Transdigm Group, Inc.
Weathersbee v. Meenavalli et al
as 1:2018cv10182
Defendant: Yogesh Patel, Venkat S. Meenavalli, John Parker and others
Nominal Defendant: Longfin Corp.
Plaintiff: Michael Weathersbee
Cause Of Action: Diversity - Stockholders Suits
Buhannic v. Tradingscreen Inc. et al
as 1:2018cv10170
Defendant: TCV Member Fund, L.P., Frank Placenti, TCF VI, L.P. and others
Plaintiff: Philippe Buhannic
Cause Of Action: Diversity Action
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.
Cause Of Action: Diversity Action
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

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