Stockholders Suits Cases filed in Florida
Cases 151 - 160 of 341
DiAntonio, Sr. et al v. Levine et al
as 6:2014cv00718
Plaintiff: Michael A. DiAntonio, Sr. and Mad Associates, LLC
Defendant: Lee A. Levine, Alan C. Staller, Arthur E. Sklar and others
Cause Of Action: 28 U.S.C. § 1332
PAYNE et al v. PAYNE et al
as 9:2014cv80606
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
PAYNE et al v. Signore et al
as 9:2014cv80607
Plaintiff: TROY PAYNE , CRYSTAL PAYNE , CHELSEA PAYNE and others
Defendant: Joseph Signore, LAURA SIGNORE, Paul L. Schumack, II and others
Cause Of Action: 28 U.S.C. § 1331
McBride v. Gursahaney et al
as 9:2014cv80570
Plaintiff: Jason McBride
Defendant: The ADT Corporation, Naren Gursahaney, Kathryn Mikells and others
Cause Of Action: 28 U.S.C. § 1332
Arfaania et al v. Guardian Registrar & Transfer, Inc.
as 0:2014cv60601
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Arfaania et al v. Guardian Registrar & Transfer, Inc.
as 0:2014cv60602
Plaintiff: Ahmad Arfaania and Infinite Alpha, Inc.
Defendant: Guardian Registrar & Transfer, Inc.
Cause Of Action: 28 U.S.C. § 1332
MONKEY ROCK GROUP, INC et al v. TBG HOLDINGS CORP. et al
as 0:2014cv60156
Plaintiff: MONKEY ROCK GROUP, INC , John A. Dent and Matthew Dent
Defendant: TBG HOLDINGS CORP., CONTINENTAL RAIL CORPORATION, Wayne August and others
Cause Of Action: 28 U.S.C. § 1332
Rago v. Nicholas Financial, Inc. et al
as 8:2013cv03261
Plaintiff: Gabriella Rago
Defendant: Nicholas Financial, Inc., Peter L. Vosotas, Stephen Bragin and others
Cause Of Action: 28 U.S.C. § 1332
Bell & Staton Hospitality, Inc. et al v. Morfogen et al
as 1:2013cv23536
Plaintiff: Bell & Staton Hospitality, Inc. , Elite Equity Group, LLC and Jessica Portnof Trust FBO Paul Portnof
Defendant: Stratis Morfogen, Kantor Restaurant Miami Sobe, LLC , Steven Kantor and others
Cause Of Action: 28 U.S.C. § 1332
Bell & Staton Hospitality, Inc. et al v. Morfogen et al
as 1:2013cv23535
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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?