Stockholders Suits Cases filed in the Fourth Circuit Courts
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff: Daniel Khoshaba
Defendant: Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Levine v. Kramer et al
as 8:2023cv02969
Plaintiff: Richard J. Levine
Defendant: Robert G. Kramer, Sr., Syed T. Husain, Estate of Fuad El-Hibri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Julia Kim v. Cedar Realty Trust, Inc.
as 23-1905
Plaintiff / Appellant: JULIA KIM, DAVID SYDNEY, MARTIN NOVICK and others
Defendant / Appellee: CEDAR REALTY TRUST, INC., BRUCE J. SCHANZER, GREGG A. GONSALVES and others
Sydney et al v. Cedar Realty Trust, Inc. et al
as 8:2022cv01142
Plaintiff: David Sydney, SWC Phoenix Fund I, L.P., Martin Novick and others
Defendant: Cedar Realty Trust, Inc., Cedar Realty Trust Partnership, L.P., Wheeler Real Estate Investment Trust, Inc. and others
Consolidated Plaintiff: Julia Kim
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff: JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant: Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
Laios et al v. MTM Builder/Developer, Inc. et al We have downloadable decisions or orders for this case
as 8:2020cv03337
Plaintiff: Edward T. Laios and Beachside Associates, LLC
Defendant: MTM Builder/Developer, Inc., Dean F. Morehouse and Morehouse Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Laios et al v. MTM Builder/Developer, Inc. et al We have downloadable decisions or orders for this case
as 8:2013cv02953
Plaintiff: Edward T. Laios and Brightseat Development Associates LLC
Defendant: MTM Builder/Developer, Inc., Morehouse Real Estate Investments, LLC and Dean F. Morehouse
Cause Of Action: 28 U.S.C. § 1330
PGD Investments, Inc. et al v. Walsh et al We have downloadable decisions or orders for this case
as 3:2009cv00152
Plaintiff: PGD Investments, Inc. and Alexander Zolfaghari
Defendant: David E Walsh, Carolina Real Estate Investment Trust, Inc., U.S. Rental Housing REIT, Inc. and others
Cause Of Action: Federal Question
Type: Contract Plaintiff

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