Stockholders Suits Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,143
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff: Kevin Geary
Defendant: James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Whitfield v. Buechler et al
as 1:2024cv03176
Plaintiff: Matthew Whitfield
Defendant: Kenneth F. Buechler, Ph.D., Evelyn S. Dilsaver, Edward L. Michael and others
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff: Elaine Wang and Herbert Stein
Defendant: Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party: Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff: Aaron Pierce and Herbert Stein
Defendant: Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party: Robert Garfield
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff: Selwyn Karp and Herbert Stein
Defendant: Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party: Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Williams v. Caption Management LLC et al
as 1:2024cv01018
Plaintiff: Tara Williams
Defendant: Caption Management LLC, Caption Partners II LP, Caption GP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Polished.com, Inc. v. Fouerti
as 1:2024cv02658
Plaintiff: Polished.com, Inc., f/k/a 1847 Goedeker Inc.
Defendant: Albert Fouerti
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Pioneer Capital Anstalt v. Super League Enterprises, Inc.
as 1:2024cv02524
Defendant: Super League Enterprises, Inc. and Super League Gaming, Inc.
Plaintiff: Pioneer Capital Anstalt
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff: Jeffrey Thompson
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Powell v. DeWees et al We have downloadable decisions or orders for this case
as 1:2024cv01338
Plaintiff: WESLEY POWELL
Defendant: John DeWees, JOHN CAMPBELL and KARL GEE
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty

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