Stockholders Suits Cases filed in New York between January 1, 2020 and November 27, 2020
Cases 31 - 40 of 50
Hi-Med LLC v. iAnthus Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03898
Defendant: iAnthus Capital Holdings, Inc., Randy Maslow, Jason Adler and others
Plaintiff: Hi-Med LLC
Cause Of Action: 15 U.S.C. § 77
Stein v. Green Dot Corporation et al
as 1:2020cv02230
Defendant: George T. Shaheen, Chris Brewster, Jeffrey B. Osher and others
Plaintiff: Shiva Stein
Stein v. Serbousek et al
as 1:2020cv02233
Defendant: Alexis V. Lukianov, John Sicard, Maria Sainz and others
Plaintiff: Shiva Stein
Grosz v. Ling et al We have downloadable decisions or orders for this case
as 1:2020cv03831
Defendant: Waikit Wong and Hong Ling
Plaintiff: Susan Shani Grosz
Cause Of Action: 28 U.S.C. § 1332
Moulton v. MCCROSSON et al
as 1:2020cv02092
Defendant: ERIC ROSENFELD, TERRY STINSON, HARVEY J. BAZAAR and others
Plaintiff: Keith Moulton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McGuire et al
as 6:2020cv06278
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire and Michael McGuire
Cause Of Action: 28 U.S.C. § 1332
McGuire et al v. McGuire
as 1:2020cv00523
Defendant: F. James McGuire
Plaintiff: Kathleen McGuire, Jeannie-Marie McGuire and Michael McGuire
Cause Of Action: 28 U.S.C. § 1332
Gellner et al v. Kennedy et al
as 1:2020cv01768
Defendant: Tilray, Inc., Rebekah Dopp, Christine St. Clare and others
Plaintiff: Chad Gellner, Melvyn Klein and Matthew Rufo
Bavaro v. Polymeropoulos, M.D. et al
as 1:2020cv01584
Defendant: Kenneth Bate, Vincent J. Milano, Police Officer James Kelly and others
Plaintiff: Michael Bavaro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Seibel v. Frederick et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: Jude Jeffrey Frederick and Jennifer Frederick
Plaintiff: Rowen Seibel
Nominal Defendant: Rare Partnership LLC
Cause Of Action: 28 U.S.C. § 1332 ss

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