Southern District of Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 129
Sierra Moveis, Ltda. et al v. Lucchesi et al
as 1:2016cv23719
Cause Of Action: Diversity-Breach of Fiduciary Duty
Tuttelman v. Franklin et al
as 0:2016cv60856
Defendant: Martin E. Franklin, Daniel H. Leever, Wayne M. Hewett and others
Plaintiff: Justin A. Tuttelman
Cause Of Action: Diversity-Breach of Fiduciary Duty
Silver Crown Investments, LLC et al v. Tomacla, LLC et al
as 1:2016cv21178
Cause Of Action: Diversity - Stockholders Suits
Silver Crown Investments, LLC et al v. Team Real Estate Management, LLC et al
as 1:2016cv21179
Plaintiff: Silver Crown Investments, LLC , Cosmo Estate Management, LLC , GBG Development USA, LLC and others
Defendant: Team Real Estate Management, LLC, Team Real Estate Development, LLC, Team Real Estate Title Services, LLC and others
Cause Of Action: Diversity - Stockholders Suits
Zam Asset Finance Fund et al v. Friedland et al
as 1:2016cv20836
Plaintiff: Zam Asset Finance Fund , Zam Specialist Opportunity Fund Liquidating Star Trust--Sterling Trust , Isla Acquisition, LLC and others
Defendant: David Friedland , Glenn Chwatt , Scott Svirsky and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Zam Asset Finance Fund et al v. Friedland et al
as 0:2016cv60449
Cause Of Action: Diversity-Breach of Fiduciary Duty
HIRSCH v. LILLIE et al
as 9:2016cv80258
Plaintiff: VINCENT A. HIRSCH
Defendant: JAMES E. LILLIE , MARTIN E. FRANKLIN , IAN G.H. ASHKEN and others
Cause Of Action: Diversity - Stockholders Suits
Gaskins v. Darnell et al
as 1:2015cv24707
Plaintiff: Nelson R Gaskins
Defendant: David C Darnell, Denise Dickins, Steven R Fedrizzi and others
Cause Of Action: Diversity
Charleston Laboratories, Inc. v. Takigiku
as 9:2015cv81694
Plaintiff: Charleston Laboratories, Inc.
Defendant: Raymond Takigiku
Counter_claimant: Raymond Takigiku
Counter_defendant: Charleston Laboratories, Inc.
Cause Of Action: Diversity - Stockholders Suits
Cross Check, LLC v. TAPNSELL, Inc. et al
as 1:2015cv24232
Plaintiff: Cross Check, LLC
Defendant: TAPNSELL, Inc., Carlos Garcia
Cause Of Action: Securities Exchange Act

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