Stockholders Suits Cases
Cases 1 - 10 of 63
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 5:2024cv00042
Plaintiff: RT Franklin Holdings, LLC and Christina Chapman
Defendant: Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Warren v. Steele West Texas Capital Corporation et al
as 5:2024cv00040
Plaintiff: Rodney Warren
Defendant: Steele West Texas Capital Corporation, Steele Bancshares, Inc., Brandon T. Steele and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Cartwright et al v. Steele et al
as 5:2024cv00041
Plaintiff: Cartwright Chris, Donald Ebeling, Jr., Cinde Ebeling and others
Defendant: Brandon T. Steele, Steele West Texas Capital Corporation, Steele Bancshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case
Thomas P. DiNapoli v. Ford et al
as 1:2023cv04142
Plaintiff: Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement System, and as Trustee of the New York State Common Retirement Fund and Thomas P. DiNapoli
Defendant: Robert B. Ford, Robert J. Alpern, Roxanne S. Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Evans Adhesive Corp. v. Golden State Adhesives, Inc. We have downloadable decisions or orders for this case
as 2:2023cv01801
Plaintiff: EVANS ADHESIVE CORP.
Defendant: GOLDEN STATE ADHESIVES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Munawar et al v. Ameeruddin et al
as 1:2022cv06453
Plaintiff: Fahim Munawar and Mohammed Samad
Defendant: Riaz Ameeruddin, Byrds Hot Chicken Oak Lawn LLC, Byrds Hot Chicken Orland Square LLC and others
Holding Capital Management LLC v. Anand et al
as 1:2022cv03018
Plaintiff: Holding Capital Management LLC
Defendant: Rajesh Anand, Eric Erzinger, Jeffrey A. Howe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gervat v. Zuckerberg et al We have downloadable decisions or orders for this case
as 4:2022cv01206
Plaintiff: Hughes Gervat
Defendant: Mark Zuckerberg, David Wehner, Nick Clegg and others
Intervenor: Employees' Retirement System of the State of Rhode Island, St. Paul Electrical Construction Pension Plan, St. Paul Electrical Construction Workers Supplemental Pension Plan (2014 Restatement) and others
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant: Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff: The Employee Retirement System of the City of Providence
Nominal Defendant: Citigroup Inc.
Lead Plaintiff: Employees' Retirement System of The State of Rhode Island
Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
as 1:2020cv09977
Defendant: Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Nominal Defendant: Citigroup Inc.,
Plaintiff: Asbestos Workers Philadelphia Welfare and Pension Fund
Lead Plaintiff: Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence

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