Stockholders Suits Cases filed in the Fourth Circuit Courts
Browning v. Alexander et al
as 8:2023cv03293
Plaintiff: William Browning
Defendant: Ralph Alexander, John C. Bumgarner, Jr., Janet S. Wong and others
Browning v. Alexander et al
as 1:2023cv03293
Plaintiff: William Browning
Defendant: Ralph Alexander, John C. Bumgarner, Jr., Janet S. Wong and others
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff: JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant: Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
Speaks et al v. U.S. Tobacco Cooperative, Inc. We have downloadable decisions or orders for this case
as 5:2012cv00729
Plaintiff: Teresa M. Speaks , Toby Speaks , Stanley Smith and others
Defendant: U.S. Tobacco Cooperative, Inc.
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Speaks et al v. U.S. Tobacco Cooperative, Inc.
as 7:2012cv00315
Plaintiff: Teresa M. Speaks , Toby Speaks , Stanley Smith and others
Defendant: U.S. Tobacco Cooperative, Inc.
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Harris et al v. Joseph et al
as 1:2008cv01258
Plaintiff: Darold L. Harris, Darold L. Harris, James E. Kazol and others
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
The Mary L. Kieser Trust v Berndt, et al
as 1:2008cv00805
Plaintiff: The Mary L. Kieser Trust
Defendant: Richard O. Berndt, Michael L. Falcone, Robert S. Hillman and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Staub v. Joseph et al
as 1:2008cv00802
Plaintiff: Robert Staub
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Johnston v. Joseph et al
as 1:2008cv00670
Plaintiff: William Johnston
Defendant: Mark K. Joseph, Michael L. Falcone, Richard O. Berndt and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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