District of New York Contract Cases

Stockholders Suits Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 632
Hildene Opportunities Master Fund II, LTD. et al v. First Banks, Inc. et al
as 1:2016cv07105
Plaintiff: Hildene Opportunities Master Fund II, LTD., TARP Opportunities Fund, LLC
Defendant: First Banks, Inc. , James F. Dierberg, Michael J. Dierberg and others
Cause Of Action: Diversity Action
Meislik v. Ferro et al
as 1:2016cv06596
Plaintiff: Adam Meislik
Defendant: Frank Ferro, Nikolaos Koklonis, Eleni Vareli
Cause Of Action: R&R re motions to remand (non-core)
MacCartney, Jr. v. O'Dell et al
as 7:2016cv06199
Plaintiff: Harold Y. MacCartney, Jr.
Defendant: Kevin D. O'Dell , William K. Kerrigan
Cause Of Action: Diversity Action
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff: Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant: Cool Technologies, Inc., Brian Duffy, Timothy Hassett
Cause Of Action: Diversity - Stockholders Suits
Culpepper v. Summit Materials Holdings L.P.
as 1:2016cv05895
Plaintiff: Glenn A. Culpepper
Defendant: Summit Materials Holdings L.P.
Cause Of Action: bc Diversity-Breach of Contract
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff: Bruce A. Van Buskirk , Lori A. Van Buskirk
Defendant: The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: Diversity - Stockholders Suits
Wallach et al v. Lardos et al
as 1:2016cv05392
Plaintiff: Michael Wallach , David Beth
Defendant: Theodoros Lardos , Mark Hinman , Nelson Ignacio and others
Cause Of Action: fd Diversity-Breach of Fiduciary Duty
Ruthazer v. Iconix Brand Group, Inc. et al
as 1:2016cv04208
Plaintiff: Jack Ruthazer
Defendant: Peter Cuneo, Barry Emanuel, Drew Cohen and others
Cause Of Action: ss Diversity - Stockholders Suits
Spiegel et al v. Paradise et al
as 1:2016cv03680
Plaintiff: Steven J. Spiegel , Steven J. Spiegel, individually as a shareholder of TOPICAL BIOMEDICS, INC.
Defendant: Louis Paradise
Cause Of Action: Securities Fraud
Larry Joseph and Peter Savitz Partners v. Mobileye, N.V.
as 1:2016cv03554
Plaintiff: Larry Joseph and Peter Savitz Partners
Defendant: Mobileye, N.V.
Cause Of Action: Diversity Action

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