Contract Cases filed in the Fourth Circuit Courts
Stein v. Vereit, Inc. et al
as 1:2021cv01409
Defendant: Hugh R. Frater, Richard Lieb, Susan Skerritt and others
Plaintiff: Shiva Stein
Stein v. Vereit, Inc. et al
as 1:2021cv01405
Defendant: Hugh R. Frater, Richard Lieb, Susan Skerritt and others
Plaintiff: Shiva Stein
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. ยง 77
Stein v. Legg Mason, Inc. et al
as 1:2020cv00834
Defendant: Michelle J. Goldberg, John V. Murphy, Edward P. Garden and others
Plaintiff: Shiva Stein
Stein v. Mutualfirst Financial, Inc. et al
as 1:2019cv03625
Defendant: Brian C. Hewitt, David W. Heeter, Michael J. Marien and others
Plaintiff: Shiva Stein
Stein v. Liberty Property Trust et al
as 1:2019cv03428
Defendant: Katherine Dietze, Thomas C. Deloach, Lawrence D. Raiman and others
Plaintiff: Shiva Stein
Stein v. LegacyTexas Financial Group, Inc. et al
as 1:2019cv02460
Defendant: Anthony J. Levecchio, LegacyTexas Financial Group, Inc., Brian McCall and others
Plaintiff: Shiva Stein
Stein v. The KeyW Holding Corporation et al
as 1:2019cv01472
Defendant: William I. Campbell, Art Money, The KeyW Holding Corporation and others
Plaintiff: Shiva Stein
Stein v. Osiris Therapeutics, Inc. et al
as 1:2019cv00907
Defendant: Charles A. Reinhart, III, Willi Miesch, Smith & Nephew, plc and others
Plaintiff: Shiva Stein

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