Northern District of Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 91
Cyberquest Ltd v. Capstone Companies Inc
as 3:2018cv01106
Plaintiff: Cyberquest Ltd
Defendant: Capstone Companies Inc
Cause Of Action: Diversity-Account Receivable
Edwards v. Oppenheimer & Co Inc
as 3:2018cv00957
Plaintiff: James T Edwards, III
Defendant: Oppenheimer & Co Inc
Cause Of Action: Declaratory Judgment
Doller v. Southcross Energy Partners LP et al
as 3:2018cv00291
Plaintiff: Kristin Doller
Defendant: Southcross Energy Partners LP, Southcross Energy Partners GP LLC, Southcross Holdings LP and others
Cause Of Action: Fed. Question
Texas Field Investment, Inc. et al v. Koster et al
as 3:2017cv02401
Plaintiff: Texas Field Investment Inc , Britt Wirt
Defendant: Jonathan Koster , David West , Strategic Water Solutions LLC and others
Cause Of Action: Securities Fraud
Bateman v. Bateman
as 5:2017cv00072
Plaintiff: John R Bateman
Defendant: James D Bateman
Cause Of Action: Diversity - Stockholders Suits
Dellisola v. Moneygram International, Inc. et al
as 3:2017cv00777
Plaintiff: Anthony Dellisola
Defendant: Moneygram International Inc, W Alexander Holmes, Pamela H Patsley and others
Cause Of Action: n(a) Securities Exchange Act
Horwitz v. Fetter et al
as 3:2017cv00193
Plaintiff: Harvey Horwitz
Defendant: Trevor Fetter, Daniel J Cancelmi, R Scott Ramsey and others
Cause Of Action: Diversity - Stockholders Suits
Horwitz v. Fetter et al
as 3:2017cv00195
Plaintiff: Harvey Horwitz
Defendant: Trevor Fetter, Daniel J Cancelmi, R Scott Ramsey and others
Cause Of Action: Diversity - Stockholders Suits
Koma v. Energy Transfer Partners LP et al
as 3:2017cv00060
Plaintiff: Donald J Koma
Defendant: Energy Transfer Partners LP, Energy Transfer Partners GP LP, Energy Transfer Partners LLC and others
Cause Of Action: n(a) Securities Exchange Act
Kelly v. Jefferies Group Inc et al
as 3:2016cv03181
Plaintiff: David Kelly
Defendant: Jefferies Group Inc , Fred Ostrove
Cause Of Action: Diversity-Fraud

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