Stockholders Suits Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Julia Kim v. Cedar Realty Trust, Inc.
as 23-1905
Plaintiff / Appellant: JULIA KIM, DAVID SYDNEY, MARTIN NOVICK and others
Defendant / Appellee: CEDAR REALTY TRUST, INC., BRUCE J. SCHANZER, GREGG A. GONSALVES and others
Sydney et al v. Cedar Realty Trust, Inc. et al
as 8:2022cv01142
Plaintiff: David Sydney, SWC Phoenix Fund I, L.P., Martin Novick and others
Defendant: Cedar Realty Trust, Inc., Cedar Realty Trust Partnership, L.P., Wheeler Real Estate Investment Trust, Inc. and others
Consolidated Plaintiff: Julia Kim
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Kim v. Cedar Realty Trust, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01103
Plaintiff: Julia Kim
Defendant: Cedar Realty Trust, Inc., Bruce J. Schanzer, Gregg A. Gonsalves and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Stein v. TCF Financial Corporation et al
as 1:2021cv00273
Defendant: Barbara J. Mahone, Ronald A. Klein, David T. Provost and others
Plaintiff: Shiva Stein
Cause Of Action: 15 U.S.C. § 77
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
Tri Luu v. Kavanaugh et al
as 2:2008cv02019
Plaintiff: Tri Luu
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Cinotto et al v. Kavanaugh et al
as 2:2008cv01998
Plaintiff: Gary Cinotto, Gary Cinotto, Jean Marie Cinotto and others
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Gailbraith v. Kavanaugh et al
as 2:2008cv01907
Plaintiff: Duiane Gailbraith
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Green v. Kavanaugh et al
as 2:2008cv01904
Plaintiff: Joe Green
Defendant: Frank Kavanaugh, Gordon R McGilton, Michael Moody and others
Cause Of Action: Diversity
Type: Contract Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?