Maryland Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 116
Equity Markets Advisory, LLC v. Carrier Alliance Group, Inc. et al
as 1:2020cv01907
Plaintiff: Equity Markets Advisory, LLC
Defendant: Christopher Panzeca, Carrier Alliance Group, Inc.
Cause Of Action: Securities Fraud
Stein v. Legg Mason, Inc. et al
as 1:2020cv00834
Defendant: Michelle J. Goldberg, John V. Murphy, Edward P. Garden and others
Plaintiff: Shiva Stein
Stein v. Mutualfirst Financial, Inc. et al
as 1:2019cv03625
Defendant: Brian C. Hewitt, David W. Heeter, Michael J. Marien and others
Plaintiff: Shiva Stein
Stein v. Liberty Property Trust et al
as 1:2019cv03428
Defendant: Katherine Dietze, Thomas C. Deloach, Lawrence D. Raiman and others
Plaintiff: Shiva Stein
Luger v. Pittman et al
as 8:2019cv02882
Defendant: Chris A Downey, Robert L Cowan, John C Conrad and others
Plaintiff: Shawn Luger
Cause Of Action: Fed. Question: Securities Violation
Parshall v. LegacyTexas Financial Group, Inc. et al
as 1:2019cv02549
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Bruce Hunt and others
Plaintiff: Paul Parshall
SB Energy Investments, LLC v. Crabtree et al
as 1:2019cv02522
Defendant: SolX Energy International, Inc., Mark Crabtree, SolX Energy Limited and others
Plaintiff: SB Energy Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Stein v. LegacyTexas Financial Group, Inc. et al
as 1:2019cv02460
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Shiva Stein
Patel v. Mukunda et al
as 8:2019cv01673
Defendant: India Globalization Capital, Inc., Shajy Mathilakathu, Richard Prins and others
Plaintiff: Dimple Patel
Cause Of Action: Diversity - Stockholders Suits
Stein v. The KeyW Holding Corporation et al
as 1:2019cv01472
Defendant: William I. Campbell, Art Money, The KeyW Holding Corporation and others
Plaintiff: Shiva Stein

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