Cases 1 - 10 of 370
Hollin v. McDonnell et al
as 1:2024cv12584
Defendant:
Michel Vounatsos, Stephanie A. Sherwin, Alexander J. Denner and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lovoi v. Lynch et al
as 1:2024cv00403
Defendant:
Fernando Aguirre, CVS Health Corporation, Thomas F Cowhey and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kukreja et al v. Cohen et al
as 1:2024cv12523
Plaintiff:
Timothy Welsh and Mukesh Kukreja
Defendant:
Carol J. Hibbard, Merline Saintil, Richard B. Cohen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jones v. Cohen et al
as 1:2024cv12527
Defendant:
Isaac Cheng, Amylyx Pharmaceuticals, Inc., George McLean Milne, Jr. and others
Plaintiff:
Keith Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Duffy v. Lynch et al
as 1:2024cv00393
Defendant:
Mary L Schapiro, C. David Brown, II, Shawn M Guertin and others
Plaintiff:
Sonia Duffy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mofrad v. Rabb et al
as 1:2024cv12302
Defendant:
Onaiza Cadoret-Manier, David Mott, Muna Bhanji and others
Plaintiff:
Ian Mofrad
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garcia-Contreras et al v. Rodriguez-Mercado et al
as 3:2024cv01383
Defendant:
Sinia E. Perez -Correa, Alejandro C. Rodriguez-Mercado and Conjugal Partnership Rodriguez-Perez
Plaintiff:
Nancy Marrero-Garcia, Conjugal Partnership Garcia-Marrero and Jose A. Garcia-Contreras
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancredito Holding Corporation v. Driven Administrative Services, LLC, et al
as 24-1712
Plaintiff:
BANCREDITO HOLDING CORPORATION, on its own behalf and derivatively for the benefit of and on behalf of Nominal Defendant Bancredito International Bank & Trust Corporation
Defendant:
BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION and DRIVEN ADMINISTRATIVE SERVICES, LLC, Receiver for Bancredito International Bank & Trust
Jay v. Bean et al
as 1:2024cv11937
Defendant:
Mark Goldweitz, Nancy Bean and David Goldweitz
Plaintiff:
Roy Jay
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Purohit v. Hyman Digital, LLC et al
as 1:2024cv11784
Plaintiff:
Dhrumil Purohit
Defendant:
Hyman Digital, LLC and Mark Hyman, MD
Counter-Defendant:
Dhrumil Purohit
Counter-Claimant:
Hyman Digital, LLC and Mark Hyman, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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