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

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 26
McGuire et al
as 6:2020cv06278
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire, Michael McGuire
Cause Of Action: Diversity - Stockholders Suits
McGuire et al v. McGuire
as 1:2020cv00523
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire, Michael McGuire
Cause Of Action: Diversity - Stockholders Suits
Mathew v. Sicignano et al
as 1:2019cv00479
Defendant: Nora B. Sullivan, Joseph A. Dunn, Richard M. Sanders and others
Plaintiff: Matthew Stephen
Cause Of Action: Petition for Removal
Plaintiff v. Defendant
as 6:2014cv06539
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Diversity-Fraud
Soling v. Gabriele et al
as 6:2013cv06087
Defendant: John Gabriele, Carzoom.com, LLC, Anthony M. Gabriele
Plaintiff: Cevin Soling
Cause Of Action: Diversity - Stockholders Suits
Soling v. Gabriele et al
as 6:2013cv06086
Defendant: John Gabriele, Carzoom.com LLC, Anthony Gabriele
Plaintiff: Cevin Soling
Cause Of Action: Diversity - Stockholders Suits
v. Soling et al
as 6:2013cv06084
Defendant: John Gabriele, Cevin Soling, Anthony Gabriele and others
Cause Of Action: Diversity - Stockholders Suits
v. Gabriele et al
as 6:2013cv06083
Defendant: Anthony Gabriele, John Gabriele, Carzoom.com LLC
Cause Of Action: Diversity-(Citizenship)
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 1:2011cv01049
Defendant: Phillips Lytle, Michael Powers, Esq., Hodgson Russ and others
Plaintiff: Pepi Schafler
Cause Of Action: - Diversity: Securities Fraud
Hughes v. Solar Sentry Corporation et al
as 6:2011cv06570
Plaintiff: Christopher Russo , John Douthit , Thomas Mulroy and others
Defendant: Solar Sentry Corporation , Gordon E Presher, Jr. , Thomas S Currie and others
Cause Of Action: m(a) Securities Exchange Act

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