Cases 31 - 38 of 38
American Stock Transfer & Trust Company, LLC v. Rick's Cabaret International Inc.
as 1:2011cv03485
Plaintiff:
American Stock Transfer & Trust Company, LLC
Defendant:
Rick's Cabaret International Inc.
Cause Of Action: 28 U.S.C. § 1332
American Stock Transfer & Trust Company, LLC et al v. Alliance Advisors, LLC et al
as 1:2011cv03099
Plaintiff:
American Stock Transfer & Trust Company, LLC and Phoenix Advisory Partners, LLC
Defendant:
Alliance Advisors, LLC , Matthew Bolger and Joseph Caruso
Cause Of Action: 28 U.S.C. § 1441
Apect Software Inc. v. American Stock Transfer & Trust Co. LLC
as 1:2008cv10433
Plaintiff:
Apect Software Inc.
Defendant:
American Stock Transfer & Trust Co. LLC
Cause Of Action: Diversity
A.W. Financial Services, S.A. v. Empire Resources, Inc. et al
as 1:2007cv08491
Plaintiff:
A.W. Financial Services, S.A.
Defendant:
Empire Resources, Inc., American Stock Transfer & Trust Company and Affiliated Computer Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Global Financial Corp v. First American Stock Transfer, Inc. et al
as 2:2007cv01184
Plaintiff:
First Global Financial Corp and First Global Financial Corp
Defendant:
First American Stock Transfer, Inc., Eddie Courdy, Eddie Courdy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Freestar Technology Corporation v. K2 Svensk Kredit Och Finans, AB et al
as 2:2007cv00324
Plaintiff:
Freestar Technology Corporation, Freestar Technology Corporation and Freestar Technology Corporation
Defendant:
Soren Moberg, Magnus Erneving, Moberge Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Basle Holdings Ltd. et al v. Freehand Systems, Inc. et al
as 8:2007cv00192
Plaintiff:
Basle Holdings Ltd., Basle Holdings Ltd., Chatsworth Asset Management, Ltd. and others
Defendant:
Freehand Systems, Inc., Holladay Stock Transfer, Inc. and American Stock Transfer & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
OnSpan Networking, Inc. v. American Stock Transfer & Trust Company
as 4:2007cv00058
Plaintiff:
OnSpan Networking, Inc., OnSpan Networking, Inc. and OnSpan Networking, Inc.
Defendant:
American Stock Transfer & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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