Stockholders Suits Cases filed in the US District Court for the Southern District of New York
Cases 111 - 120 of 747
Hayes v. Turner et al
as 1:2020cv06269
Defendant: Victor Bozzo, Denis McCarthy, Yves Van Sante and others
Plaintiff: Edward Hayes
Cause Of Action: 28 U.S.C. § 1331
Silvera v. Turner et al
as 1:2020cv06272
Defendant: Victor Bozzo, Denis McCarthy, Laura Thomas and others
Plaintiff: Juanita Silvera
Cause Of Action: 28 U.S.C. § 1331
Gellner et al v. Kennedy et al We have downloadable decisions or orders for this case
as 1:2020cv04618
Nominal Defendant: Tilray, Inc.
Defendant: Rebekah Dopp, Christine St. Clare, Maryscott Greenwood and others
Plaintiff: Chad Gellner, Melvyn Klein and Matthew Rufo
Kirschner v. Card et al
as 1:2020cv04346
Defendant: FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff: Marc S Kirschner
Intervenor: State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
IN RE TILRAY, INC. DERIVATIVE LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv04135
Defendant: Christine St.Clare, Rebekah Dopp, Michael Auerbach and others
Nominal Defendant: Tilray, Inc.
Plaintiff: Bo Hu and Cindy Maloney
Consolidated Plaintiff: Chad Gellner, Matthew Rufo and Melvyn Klein
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Chamani v. Quasar Mining Group Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03874
Defendant: Nicholas Gubitosi, Paul Tyree and Quasar Mining Group Inc.
Plaintiff: Ronit Chamani
Cause Of Action: 15 U.S.C. § 77
Hi-Med LLC v. iAnthus Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03898
Defendant: iAnthus Capital Holdings, Inc., Randy Maslow, Jason Adler and others
Plaintiff: Hi-Med LLC
Cause Of Action: 15 U.S.C. § 77
Grosz v. Ling et al We have downloadable decisions or orders for this case
as 1:2020cv03831
Defendant: Waikit Wong and Hong Ling
Plaintiff: Susan Shani Grosz
Cause Of Action: 28 U.S.C. § 1332
Seibel v. Frederick et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: Jude Jeffrey Frederick and Jennifer Frederick
Plaintiff: Rowen Seibel
Nominal Defendant: Rare Partnership LLC
Cause Of Action: 28 U.S.C. § 1332 ss
Haua et al v. Prodigy Network, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02318
Defendant: Prodigy Network, LLC, Prodigy Shorewood Investment Management, LLC and 17 John Preferred, Inc.
Plaintiff: Haua, Bibiana Kuri Otero and Jose Antonio Haua
Cause Of Action: 28 U.S.C. § 1332 bc

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?