New York Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 819
SJA Consulting LLC v. Kwak et al
as 1:2020cv01456
Defendant: Robert Kwak, Joseph Ko, 28 BSJ LLC
Plaintiff: SJA Consulting LLC
Cause Of Action: Notice of Removal - Stockholders Suit
Durgerian v. Strange et al
as 1:2020cv00835
Defendant: James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff: John Durgerian
Cause Of Action: Fed. Question: Securities Violation
Assad v. Strange et al
as 1:2020cv00832
Defendant: James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff: George Assad
Cause Of Action: Fed. Question: Securities Violation
Levy v. TD Ameritrade et al We have downloadable decisions or orders for this case
as 1:2020cv01196
Defendant: Cede & Co., Depositary Trust Corporation (DTS), TD Ameritrade
Plaintiff: Paul A. Levy
HSM Holdings, LLC v. Mantu I.M. Mobile LTD. et al
as 1:2020cv00967
Defendant: Beezz Communications Solutions LTD, Eran Hamo, Eran Ben Eliezer and others
Plaintiff: HSM Holdings, LLC
Cause Of Action: Diversity - Stockholders Suits
Denimal et al v. Prodigy Network, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00968
Plaintiff: Francois Denimal, Raquette View Limited, John Friedman and others
Defendant: 1234 W Randolph NewCo, Inc., Prodigy Network, LLC
Cause Of Action: Diversity-Breach of Contract
Wollman v. Hospitality Investors Trust, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00798
Defendant: American Realty Capital Hospitality Properties, LLC, Robert H. Burns, Abby M. Wenzel and others
Plaintiff: Stuart Wollman
Cause Of Action: Diversity - Stockholders Suits
Shaw v. Jimenez-Tunon et al
as 1:2020cv00740
Defendant: Victor Bozzo, Robert Lippert, Laura Thomas and others
Nominal Defendant: Pareteum Corporation
Plaintiff: Michael Shaw
Zhang v. Turner et al
as 1:2019cv06811
Defendant: Victor Bozzo, Denis McCarthy, Yves van Sante and others
Plaintiff: Wei Zhang
Cause Of Action: Diversity - Stockholders Suits
Brown v. Walker et al
as 1:2019cv10876
Nominal Defendant: Aclaris Therapeutics, Inc.
Defendant: William Humphries, Christopher Molineaux, Neal Walker and others
Plaintiff: Bruce Brown

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