US District Court for the Southern District of Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 200
Daniels v. Crotty et al
as 1:2025cv20137
Defendant: Harrison Macris, Martin Crotty, Princeton Carbonworks, Inc. and others
Plaintiff: Paul Daniels
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sartan v. Marfitsin et al
as 1:2024cv24289
Defendant: Flotent Chemicals CA LLC, Flotent Chemicals Rus LLC, Flotent Chemicals Shanghai LLC and others
Plaintiff: Edward Sartan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kusmierski v. Ketchum et al
as 1:2024cv22533
Defendant: NextEra Energy, Inc., Matrix LLC, Sherry S. Barrat and others
Plaintiff: Jeff Kusmierski
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Defendant: Gabriel Resources, Ltd., Chris Hodgson, Richard Brown and others
Plaintiff: William Natbony
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Medney v. Hut 8 Corp. et al
as 1:2024cv21482
Plaintiff: Matthew Medney
Defendant: Hut 8 Corp., Bill Tai, Mike Ho and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Aliko v. Tai et al
as 1:2024cv20890
Plaintiff: Wesley Aliko
Defendant: Bill Tai, Asher Genoot, Alexia Hefti and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Brenes v. Triest AG Group, Inc et al
as 0:2024cv60224
Plaintiff: ALVARO BRENES
Defendant: Triest AG Group, Inc, DEAN STORKAN and STEPHAN LYERLY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fleming v. Gibson et al
as 2:2024cv14024
Plaintiff: Scott Fleming
Defendant: Mark Gibson and Live Your Impossible Partners, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kanen v. BBQ Holdings, Inc.
as 9:2023cv81489
Plaintiff: David Kanen
Defendant: BBQ Holdings, Inc. doing business as Famous Dave's of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kanen v. BBQ Holdings, Inc.
as 0:2023cv62173
Plaintiff: David Kanen
Defendant: BBQ Holdings, Inc. doing business as Famous Dave's of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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