Southern District of New York Contract Cases
Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 557
JFURTI, LLC et al v. Singal et al
as 1:2017cv07206
Cause Of Action: Fed. Question: Securities Violation
Smith et al v. Smith, III et al
as 1:2017cv06648
Plaintiff:
Judith Smith , David Ezekiel Fairbank
Defendant:
James W. Smith, III, Nancy K. Smith
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Didonato v. Hirsch et al
as 7:2017cv06124
Plaintiff:
Dennis Didonato
Defendant:
David Hirsch, Tri-Technologies, Inc., Tri-Tech Realty, LLC
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Penn v. Scholtes et al
as 1:2017cv05990
Plaintiff:
William Sean Penn
Defendant:
Bret D. Scholtes , Gary R Goodwin, Stephen C Bryan
and others
Cause Of Action: Fed. Question
Corporate Risk Holdings, LLC v. Rowlands
as 1:2017cv05225
Plaintiff:
Corporate Risk Holdings, LLC
Defendant:
Sharon T. Rowlands
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
In re JPMorgan Chase Derivative Litigation
as 1:2017cv05066
Plaintiff:
Ronald A. Harris , Richard Ratcliff , Jeffrey Shlosberg
and others
Defendant:
James Dimon , James Bell , Crandall C. Bowles
and others
Movant:
Jeffrey Shlosberg
Miscellaneou:
Sierra Pacific Mortgage Company, Inc.
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Etelmendorf v. Ophthotech Corporation et al
as 1:2017cv04042
Plaintiff:
Edward Etelmendorf
Defendant:
Axel Bolte , Thomas Dyrberg , David R. Guyer
and others
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Olson et al v. Xiaoming et al
as 1:2017cv03890
Plaintiff:
John R. Olson , Solveig L. Olson
Defendant:
Hu Xiaoming, Bing Mei, Chen Liming
and others
Cause Of Action: m(a) Securities Exchange Act
Ely v. Link, Jr. et al
as 1:2017cv03799
Plaintiff:
Rickey Ely
Defendant:
Charles J. Link, Jr., Thomas A. Raffin, Paul R. Edick
and others
Cause Of Action: m(a) Securities Exchange Act
Mprosiemo Limited v. Arkensberg, LLC et al
as 1:2017cv03745
Plaintiff:
Mprosiemo Limited
Defendant:
Arkensberg, LLC , Arkadiy Vaygensberg, Leonid Tatarchuk
and others
Cause Of Action: Diversity - Stockholders Suits
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