Cases 1 - 9 of 9
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee:
Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant:
Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant:
Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Kleeberg et al v. Eber et al
as 1:2016cv09517
Plaintiff:
Daniel Kleeberg , Lisa Stein and Audrey Hays
Defendant:
Wendy Eber, Lester Eber, Canandaigua National Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Eljamal v. Weil et al
as 7:2015cv07328
Plaintiff:
Sammy Eljamal
Defendant:
James A. Weil, Leon Silverman, NY Fuel Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Cullan Meathe, et al v. Daniel Ret, et al
as 12-2507
Plaintiff - Appellant Cross-Appellee:
CULLAN F. MEATHE, individually and as a shareholder in the right of Metro Group Holding Company, Inc., a Michigan Corporation, and its subsidiaries, nka Metro Cars, Inc.,, MC Cars, Inc., a Michigan corporation,, nka Metro Transportation, LLC, n/k/a MT Tra and YELLOW CAB SERVICE CORPORATION OF FLORIDA, a Florida corporation
Defendant - Appellee Cross-Appellant:
DANIEL RET, A. GREGORY EATON, GREAT LAKES TRANSPORTATION HOLDING, a Michigan limited liability company and others
Cullan Meathe, et al v. Daniel Ret, et al
as 12-2479
Plaintiff - Appellant:
CULLAN F. MEATHE, individually and as a shareholder in the right of Metro Group Holding Company, Inc., a Michigan Corporation, and its subsidiaries, nka Metro Cars, Inc.,, MC Cars, Inc., a Michigan corporation,, nka Metro Transportation, LLC, n/k/a MT Tra and YELLOW CAB SERVICE CORPORATION OF FLORIDA, a Florida corporation
Defendant - Appellee:
DANIEL RET, A. GREGORY EATON, GREAT LAKES TRANSPORTATION HOLDING, a Michigan limited liability company and others
Davis v. Central Vermont Public Service Corporation et al
as 5:2011cv00181
Plaintiff:
Howard Davis
Defendant:
Central Vermont Public Service Corporation , William R. Sayre , Lawrence J. Reilly and others
Cause Of Action: 28 U.S.C. § 1332
Meathe et al v. Ret et al
as 2:2011cv11470
Plaintiff:
Cullan F. Meathe and Yellow Cab Service Corporation of Florida, Inc.
Defendant:
Daniel Ret, A Gregory Eaton, Great Lakes Transportation Holding, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Cohen v. Hillman et al
as 1:2010cv00237
Plaintiff:
Shuly Cohen
Defendant:
Lee Hillman, Peter Aquino, Jose Cecin, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Tradex Global Master Fund SPC LTD. et al v. Blue Point Management LTD. et al
as 0:2009cv01736
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Blue Point Management LTD., James N. Fry, James N. Fry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Type:
Contract
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