Stockholders Suits Cases filed in the Second Circuit Courts
Cases 111 - 120 of 1,141
Hines v. Palikaras et al
as 1:2022cv00248
Plaintiff: Brad Hines
Defendant: George Palikaras, Kenneth Rice, Greg McCabe and others
Rubio v. Dell Aquila We have downloadable decisions or orders for this case
as 2:2022cv00153
Plaintiff: Thomas Rubio
Defendant: Carmine Dell Aquila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Finco Prime Consulting Corporation et al v. Belmamoun et al We have downloadable decisions or orders for this case
as 1:2022cv00952
Plaintiff: Finco Prime Consulting Corporation, SweetPea Ventures, Inc., MJT Park Investors, Inc. and others
Defendant: Omar Belmamoun
Nominal Defendant: Brookstone Partners Morocco S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Ball v. Baker et al We have downloadable decisions or orders for this case
as 7:2021cv06418
Plaintiff: Donald A. Ball
Defendant: Charles A. Baker, Michael S. Brown, Joseph L. Goldstein and others
Nominal Defendant: Regeneron Pharmaceuticals, Inc.
CVI Investments, Inc. v. Patriot National, Inc.
as 1:2016cv02787
Plaintiff: CVI Investments, Inc.
Defendant: Patriot National, Inc.
Interested Party: Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Heng Ren Investments LP et al v. Sino Agro Food, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv09236
Plaintiff: Heng Ren Investments LP, Heng Ren Silk Road Investments LLC and Arne H. Fredly
Defendant: Yip Kun Solomon Lee and Lee Yip Kun Solomon
Nominal Defendant: Sino Agro Food, Inc.
Cause Of Action: 28 U.S.C. § 1332 fd
Salli v. Hennessy et al
as 1:2021cv09237
Plaintiff: Marissa Albano Salli
Defendant: Paul Hennessy, David Jones, Patricia Moran and others
Nominal Defendant: Vroom, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Miracle Ventures I, LP v. Spear et al We have downloadable decisions or orders for this case
as 1:2021cv08941
Plaintiff: Miracle Ventures I, LP
Defendant: Catherine Spear, Heather Hasson and Figs Inc.
Cause Of Action: 28 U.S.C. § 1332 fd
Himmelstein v. Steadfast Apartment REIT, Inc. et al
as 7:2021cv08649
Plaintiff: Laura Himmelstein
Defendant: Steadfast Apartment REIT, Inc., Rodney F. Emery, Ella Neyland and others

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