Stockholders Suits Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 77
Weinberg v. Gold et al We have downloadable decisions or orders for this case
as 1:2011cv03116
Plaintiff: Arnold Weinberg
Defendant: Alan D. Gold , Gary A. Kreitzer , Matthew G. McDevitt and others
Cause Of Action: 28 U.S.C. § 1332
BORCHARDT v. KING, et al We have downloadable decisions or orders for this case
as 1:2010cv00261
Plaintiff: CURTIS BORCHARDT
Defendant: KELLY S. KING, CHRISTOPHER L HENSON, DARYL N. BIBLE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Simon v. Archibald et al
as 1:2009cv03343
Plaintiff: Sheila Simon, Sheila Simon, Sheila Simon and others
Defendant: Norman Archibald, Norman Archibald, Norman Archibald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Perrin v. Augustine et al
as 1:2009cv03120
Plaintiff: Mark D. Perrin
Defendant: Norman R. Augustine, Barbara L. Bowles, George W. Buckley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Contract None
Mainor et al v. Archibald et al
as 1:2009cv03024
Plaintiff: Leonard C. Mainor and Robert C. Ricci
Defendant: Noland D. Archibald, Norman R. Augustine, Barbara L. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Plaintiff
Graziadei v. Archibald et al
as 1:2009cv03011
Plaintiff: John B. Graziadei
Defendant: Nolan D. Archibald, Norman R. Augustine, Barbara L. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract Plaintiff
Jacobs v. Archibald et al
as 1:2009cv03012
Plaintiff: Willard Jacobs and Willard Jacobs
Defendant: Nolan D. Archibald, Norman R. Augustine, Barbara L. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract None
Hunter v. Messmer et al
as 1:2009cv01103
Plaintiff: Margaret Hunter
Defendant: Harold M. Messmer, Jr., M. Keith Waddell, Andrew S. Berwick, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Type: Contract Plaintiff
Louisiana Municipal Police ERS v. Richard Syron We have downloadable decisions or orders for this case
as 09-1973
Plaintiff - Appellant: LOUISIANA MUNICIPAL POLICE EMPLOYEES RETIREMENT SYSTEM, deriatively and on behalf of Federal Home Loan Mortgage Corporation and R. S. BASSMAN, deriatively on behalf of Freddie Mac aka Federal Home Loan Mortgage Corporation and its shareholders
Plaintiff - Appellee: FEDERAL HOUSING FINANCE AGENCY
Plaintiff: ADAMS FAMILY TRUST, derivately on behalf of nominal defendant Federal Home Loan Mortgage Corporation, ELNA ADAMS, Trustee, derivatively on behalf of nomimal defendant Federal Home Loan Mortgage Corporation and KEVIN TASHJIAN, derivatively on behalf of nomimal defendant Federal Home Loan Mortgage Corporation
Defendant - Appellee: RICHARD F. SYRON, PATRICIA COOK, ANTHONY PISZEL and others

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