US District Court for the Eastern District of New York Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 181
Lase Guaranty Trust v. Bammann et al
as 1:2022cv01331
Plaintiff: Lase Guaranty Trust
Defendant: Linda B Bammann, Stephen B Burke, Todd Anthony Combs and others
Hines v. Palikaras et al
as 1:2022cv00248
Plaintiff: Brad Hines
Defendant: George Palikaras, Kenneth Rice, Greg McCabe and others
Rubio v. Dell Aquila We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: Thomas Rubio
Defendant: Carmine Dell Aquila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Varbaro v. Phillips et al
as 1:2021cv05754
Plaintiff: Vincent Varbaro
Defendant: Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gold Coast Transportation Service LLC et. al. v. NTI-NY, Inc. et. al. We have downloadable decisions or orders for this case
as 2:2021cv05396
Plaintiff: Gold Coast Transportation Service LLC, Josephine Herrschaft and Anthony Herrschaft
Defendant: NTI-NY, Inc., National Transportation, Inc., James Gleich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Greenhaus et al v. Gersh et al
as 2:2021cv04849
Plaintiff: Ellynn Greenhaus, Laurie Gersh and West Hills Day Camp, Inc.
Defendant: Kevin Gersh
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Tucker et al v. Parker et al We have downloadable decisions or orders for this case
as 2:2021cv04444
Plaintiff: Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant: Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Boothman et al v. Petsanas et al
as 1:2021cv04010
Plaintiff: Cleve G Boothman, Dawn J Cobham and Kurt J Boothman
Defendant: Christopher Petsanas, Constantine A Scouras and Rasell Realty Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Carranza v. Frohnmayer et al
as 1:2021cv03888
Plaintiff: Leslie Carranza
Defendant: Mark D. Frohnmayer, Terry L. Becker, Nancy E. Calderon and others
Liu v. Frohnmayer et al
as 1:2021cv03702
Defendant: Terry L. Becker, Jeff Curl, Mark D. Frohnmayer and others
Plaintiff: An An Liu and Leslie Carranza

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