Stockholders Suits Cases filed in Indiana
Cases 1 - 10 of 19
FISHEL v. STEIN et al
as 1:2018cv01703
Defendant: ALPHA EPSILON PI FRATERNITY, INC., ANDREW BORANS, JEREMY BROOK and others
Plaintiff: MICHAEL FISHEL
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
CANFIELD v. MODANY et al
as 1:2015cv02011
Plaintiff: DONNALD CANFIELD
Defendant: JOHN F. COZZI, JOHN E. DEAN, DANIEL FITZPATRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GARCIA v. REMY INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv01385
Defendant: DOUGLAS K. AMMERMAN, KARL G. GLASSMAN, LAWRENCE F. HAGENBUCH and others
Plaintiff: JASON GARCIA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BUSHANSKY v. REMY INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv01361
Defendant: DOUGLAS K. AMMERMAN, KARL G. GLASSMAN, LAWRENCE F. HAGENBUCH and others
Plaintiff: STEPHEN BUSHANSKY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PHILLIPS v. REMY INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv01343
Defendant: DOUGLAS K. AMMERMAN, KARL G. GLASSMAN, LAWRENCE F. HAGENBUCH and others
Plaintiff: MAXINE PHILLIPS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE GEORGE LEON FAMILY TRUST ET AL. V. EXELIS INC. ET AL.
as 1:2015cv00466
Plaintiff: STEPHEN BALLWEBER, JESSE MALLINGER, THE GEORGE LEON FAMILY TRUST and others
Defendant: HERMAN E. BULLS, EXELIS, INC., RALPH HAKE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McGILL v. HAKE et al We have downloadable decisions or orders for this case
as 1:2015cv00217
Defendant: HERMAN E. BULLS, RALPH HAKE, JOHN J. HAMRE and others
Plaintiff: WILLIAM McGILL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
VELOSO v. APLIN et al
as 1:2014cv01787
Defendant: JOHN C. APLIN, KEITH E. BRAUER, LESLEY RUSSELL COOPER and others
Plaintiff: VICTOR VELOSO
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
CALI EXPRESS, Inc. et al v. BERMINGHAM
as 1:2014cv01683
Counter Claimant: JOAN BERMINGHAM
Defendant: JOAN BERMINGHAM
Counter Defendant: CALI EXPRESS, INC., INDY EXPRESS TRUCKING, INC. and JOHN MARESCA
Plaintiff: CALI EXPRESS, INC., INDY EXPRESS TRUCKING, INC. and JOHN MARESCA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
MOORE v. ALPIN et al
as 1:2014cv01551
Defendant: JOHN C. ALPIN, KEITH E. BRAUER, LESLEY RUSSELL COOPER and others
Plaintiff: WILLIAM MOORE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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