Stockholders Suits Cases filed in the Second Circuit Courts
Cases 61 - 70 of 1,146
Zhang et al v. Xia et al We have downloadable decisions or orders for this case
as 1:2023cv02787
Plaintiff: Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant: Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee: Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant: Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant: Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Eisenman et al v. Katz et al
as 2:2023cv02889
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Coniglio et al v. Cucuzza et al
as 1:2023cv02987
Plaintiff: Maria Coniglio and Prima Pasta Distributors, Inc.
Defendant: Nicholas Cucuzza, Daniela Cucuzza and APB Distribution LLC
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Finco Prime Consulting Corporation v. Belmamoun
as 23-298
Plaintiff / Appellant: Finco Prime Consulting Corporation, SweetPea Ventures, Inc., MJT Park Investors, Inc. and others
Defendant / Appellee: Omar Belmamoun
Defendant: Brookstone Partners Morocco S.A.
Hussey v. CBD of Denver, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00057
Plaintiff: Rory Michael Hussey
Defendant: CBD of Denver, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Front Row Fund I, L.P. v. Gross et al We have downloadable decisions or orders for this case
as 1:2023cv02255
Defendant: Samuel Gross, Hans-Christian Boos, Sam Gross and others
Plaintiff: Front Row Fund I, L.P.
Nominal Defendant: ChoiceWorx, Inc.
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Eisenman et al v. Lawrence Katz et al
as 1:2023cv02888
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eisenman et al v. Katz et al
as 1:2023cv02889
Plaintiff: Alan Eisenman and Isaac Begun
Defendant: Lawrence Katz, The Law Office of Lawrence Katz, P.C. and The Law Office of Lawrence Katz, Esq., PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Devereaux v. Michael et al
as 1:2023cv01329
Plaintiff: Robert Devereaux and VPC Impact Acquisition Holdings
Defendant: Gavin Michael, David Clifton, Sean Collins and others

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