Contract Cases filed in the Second Circuit Courts
Roberts v. Verde Energy USA, Inc.
as 2:2015cv00312
Plaintiff: Shane C Roberts
Defendant: Verde Energy USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Verde Energy USA, Inc.
as 3:2015cv00312
Plaintiff: Shane C. Roberts
Defendant: Verde Energy USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Martino et al v. Kandarian et al
as 1:2012cv03110
Plaintiff: Congetta J. Martino , Philip E. Ricciardi and Phyllis D. Ricciardi
Defendant: Steven A. Kandarian, Eric T. Steigerwalt, William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1332
Mallon v. Kandarian et al
as 1:2012cv02323
Plaintiff: Harold G. Mallon
Defendant: Steven A. Kandarian , Eric T. Steigerwalt , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1331
Staehr v. Mack et al
as 1:2007cv10368
Plaintiff: Steve Staehr, Steve Staehr, Steve Staehr and others
Defendant: John J. Mack, Zoe Cruz, Eileen K. Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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