Cases 1 - 10 of 14
MB Food Processing, Inc. v. Fedhal et al
as 7:2024cv02989
Plaintiff:
MB Food Processing, Inc.
Defendant:
Abdelkader Fedhal, Individually, Abdelkader Fedhal, Individually, and as officer, director, shareholder and/or principal of Fresh Farm One, Inc., Ali Fedhal, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Olshan Frome Wolosky LLP v. The Committee to Restore NYMOX Shareholder Value Inc. et al
as 1:2024cv02134
Plaintiff:
Olshan Frome Wolosky LLP
Defendant:
The Committee to Restore NYMOX Shareholder Value Inc., Randall J. Lanham, M. Richard Cutler and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shareholder Representative Services LLC v. Orchard Technologies, Inc.
as 1:2023cv05831
Plaintiff:
Shareholder Representative Services LLC
Defendant:
Orchard Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Zhang et al v. Xia et al
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
Alex and Ani LLC et al v. Bank of America, N.A. et al
as 1:2019cv06929
Plaintiff:
A and A Shareholding Co., LLC and Alex and Ani LLC
Defendant:
Does 1-10, and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1691
Gerchberg v. Gerchberg et al
as 7:2018cv10554
Plaintiff:
Kirk Gerchberg, Individually and as designated agent under POA and Kirk Gerchberg
Defendant:
The Louise Gerchberg Living Trust, Rolf Gerchberg, Individually and in his capacity as Trustee and Shareholder, Wavefront Analysis, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Shareholder Representative Services LLC v. Scribble Technologies Inc. et al
as 1:2017cv02056
Plaintiff:
Shareholder Representative Services LLC
Defendant:
Scribble Technologies Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1446
Shareholder Representative Services LLC v. Scribble Technologies Inc. et al.
as 1:2017cv00286
Plaintiff:
Shareholder Representative Services LLC
Defendant:
Scribble Technologies Inc. and Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Stair v. Calhoun
as 16-3700
Plaintiff-Counter-Defendant - Appellant:
Theodore Stair, Individually, an Officer, Director and Shareholder of American Virgin Enterprises, Ltd., Derivatively on behalf of American Virgin Enterprises, Inc., a Member of Sirius Development, LLC, derivatively on behalf of Sirius Development, LLC
Defendant-Counter-Claimant - Appellee:
Rory Calhoun, Robert E. Parella and John Hanrahan
Defendant - Appellee:
H. Linwood Gilbert
Stair v. Calhoun
as 16-3574
Plaintiff-Counter-Defendant - Appellant:
Theodore Stair, Individually, an Officer, Director and Shareholder of American Virgin Enterprises, Ltd., Derivatively on behalf of American Virgin Enterprises, Inc., a Member of Sirius Development, LLC, derivatively on behalf of Sirius Development, LLC
Defendant-Counter-Claimant - Appellee:
Rory Calhoun, Robert E. Parella and John Hanrahan
Defendant - Appellee:
H. Linwood Gilbert
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