Khoshaba v. Stillwell et al
Plaintiff: Daniel Khoshaba
Defendant: Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell, Paula J Poskon, Megan Parisi, Stefani D Carter, Saverio M Flemma, Michelle D Bergman, Dennis Pollack, M. Andrew Franklin, Stilwell Value LLC, Stilwell Value Partners VII, L.P., Stilwell Activist Fund, L.P., Stilwell Activist Investments, L.P., Stilwell Associates, L.P. and Wheeler Real Estate Investment Trust, Inc.
Case Number: 2:2024cv00237
Filed: April 10, 2024
Court: US District Court for the Eastern District of Virginia
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2024 Filing 2 Citizenship Disclosure Form (Local Rule 7.1) by Daniel Khoshaba. (Ottinger, Richard)
April 10, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9465723.), filed by Daniel Khoshaba. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Ottinger, Richard)

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Search for this case: Khoshaba v. Stillwell et al
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Plaintiff: Daniel Khoshaba
Represented By: Richard Hooper Ottinger
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Defendant: Joseph D. Stillwell
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Defendant: E.J. Borrack
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Defendant: Kerry G Campbell
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Defendant: Paula J Poskon
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Defendant: Megan Parisi
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Defendant: Stefani D Carter
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Defendant: Saverio M Flemma
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Defendant: Michelle D Bergman
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Defendant: Dennis Pollack
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Defendant: M. Andrew Franklin
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Defendant: Stilwell Value LLC
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Defendant: Stilwell Value Partners VII, L.P.
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Defendant: Stilwell Activist Fund, L.P.
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Defendant: Stilwell Activist Investments, L.P.
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Defendant: Stilwell Associates, L.P.
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Defendant: Wheeler Real Estate Investment Trust, Inc.
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