Cases
Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.
20 opinions for “TOOLEY v. VENTURE REAL ESTATE INVESTMENT GROUP, LLC”
CMS Investment Holdings, LLC v. Castlepublic domain
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CMS INVESTMENT HOLDINGS, LLC, ) ) Plaintiff, ) ) v. ) ) LAWRENCE E. CASTLE, CAREN J. ) CASTLE, LEO C. STAWIARSKI, JR., THE ) CASTLE LAW GROUP, LLC, LCS
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHESTER COUNTY EMPLOYEES‘ ) RETIREMENT FUND, ) ) Plaintiff, ) ) v. ) C.A. No. 11058-VCMR ) NEW RESIDENTIAL INVESTMENT ) CORP., WESLEY R. EDENS, ) MICHAEL NIERENBERG, ALAN L. ) TYSON, DAVID SALTZMAN, ) KEVIN J. FINNERTY, DOUGLAS L. ) JACOBS, FIG LLC, FORTRESS ) INVE
In Re: 305 East 61st St. Grp. LLCpublic domain
23-1202-bk In re: 305 East 61st St. Grp. LLC In the United States Court of Appeals FOR THE SECOND CIRCUIT AUGUST TERM 2023 No. 23-1202-bk IN RE: 305 EAST 61ST STREET GROUP LLC, Debtor. _______________ LITTLE HEARTS MARKS FAMILY
Gb-sp Holdings LLC v. Wayne R. Walkerpublic domain
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE GB-SP HOLDINGS, LLC, on behalf of itself ) and derivatively on behalf of ) BRIDGESTREET WORLDWIDE, INC., ) and DONAL KINSELLA, ) ) Plaintiffs, ) ) v. ) C.A. No. 9413-VCF ) WAYNE R. WALKER,
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE SKYE MINERAL INVESTORS, LLC ) and CLARITY COPPER, LLC, directly ) and derivatively on behalf of SKYE ) MINERAL PARTNERS, LLC, ) ) Plaintiffs, ) ) v. ) C.A. No. 2018-0059-JRS ) DXS CAPITAL (U.S.) LIMITED, ) PACNET CAPITAL (U.S.) LIMITED,
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE KIMBERLY HUTCHERSON and ) STEPHEN HUTCHERSON, ) ) Plaintiffs, ) ) v. ) C.A. No. 2024-0340-BWD ) VILLAS AT BAY CROSSING ) CONDOMINIUM ASSOCIATION, ) INC., a Delaware c
F5 Capital v. Pappaspublic domain
GERARD E. LYNCH, Circuit Judge: F5 Capital (“F5”) brought this shareholder derivative action on behalf of Star Bulk Carriers Corp. (“Star Bulk”), alleging that individual members of Star Bulk’s board and affiliated entities improperly exploited their control over the corporation in executing three separate transactions. Those transacti
Fortunee Massuda v. Panda Express, Inc.public domain
WOOD, Chief Judge. This case concerns an ill-fated investment that Fortunee Massuda made in a group of Panda Express restaurants. In hindsight, Massuda’s mistake was to entrust $4,000,000 in 1997 with Tony Rezko, who controlled several companies that owned and operated the restaurants and who hoped to expand the business. Rezko wound up indicted and convicted on federal fraud an
Rtskhiladze v. Muellerpublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA GIORGI RTSKHILADZE, Plaintiff, v. Case No. 20-cv-1591 (CRC) ROBERT S. MUELLER III, and UNITED STATES DEPARTMENT OF JUSTICE, Defendants. MEMORANDUM OPINION There’s an old saying that reputation arrives on foot but leaves on hor
Melvyn Klein v. H.I.G. Capital, L.L.C.public domain
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MELVYN KLEIN, ) ) Plaintiff, ) ) v. ) C.A. No. 2017-0862-AGB ) H.I.G. CAPITAL, L.L.C.; H.I.G. ) SURGERY CENTERS, LLC; H.I.G. ) BAYSIDE DEBT & LBO FUND II; ) BCPE SEMINOLE H
OPINION KORMAN, District Judge: The. Investment Company Act (“ICA”) establishes a comprehensive federal regulatory framework applicable to mutual funds. See 15 U.S.C. § 80a-l et seq. More specifically, it provides that a mutual fund’s registration statement must recite all investment policies that can be changed only by shareholder vote. 15 U.S.C. § 80a-8(b). Deviation from policies so d
Shenker v. Laureate Education, Inc.public domain
983 A.2d 408 (2009) 411 Md. 317 Nathan SHENKER, et al. v. LAUREATE EDUCATION, INC., et al. No. 8, Sept. Term, 2009. Court of Appeals of Maryland. November 12, 2009. *412 Charles J. Piven, David Brower (Brower Piven, Baltimore), on brief, for Petitioners. David Clarke, Jr. (Sara Z. Moghadam, DLA Pipe
Lewis v. Seneffpublic domain
654 F.Supp.2d 1349 (2009) Robert LEWIS and Sutter Capital Management, LLC, on behalf of themselves and all others similarly situated, Plaintiffs, v. James M. SENEFF, Jr.; Robert A. Bourne; CNL Realty Corporation; and FF-TSY Holding Company II, LLC, formerly known as Trustreet Properties, Inc., Defendants. Case No. 6:07-cv-1245-Orl-22DAB. United States District Court, M.D. Florida, Orlando Division.
Northstar Financial Advisors v. Schwab Investmentspublic domain
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT NORTHSTAR FINANCIAL ADVISORS No. 11-17187 INC., on behalf of itself and all others similarly situated, D.C. No. Plaintiff-Appellant, 5:08-cv-4119- LHK v. SCHWAB INVESTMENTS; MARIANN ORDER AND BYERWALTER, DONALD F. AMENDED DORWARD, WILLIA
Richard J. Tornetta v. Elon Muskpublic domain
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE RICHARD J. TORNETTA, Individually ) and on Behalf of All Others Similarly ) Situated and Derivatively on Behalf of ) Nominal Defendant TESLA, INC., ) ) Plaintiff, ) ) v. ) C.A. No. 2018-0408-KSJM ) ELON MUSK, ROBYN M.
MEMORANDUM AND ORDER DOUGLAS P. WOODLOCK, District Judge. Amorim Holding Financeira S.G.P.S., S.A. (“Amorim Holding”) filed this suit against C.P. Baker & Co., Ltd. and its principal, Christopher P. Baker (collectively, “Baker”), alleging violations of the Massachusetts Securities Act, fraud, negligent misrepresentation, breach of fiduciary duty, and unfair and deceptive trade practices in vi
In re Tesla Motors, Inc. Stockholder Litigationpublic domain
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE TESLA MOTORS, INC. ) CONSOLIDATED STOCKHOLDER LITIGATION ) C.A. No. 12711-VCS MEMORANDUM OPINION Date Submitted: January 18, 2022 Date Decided: April 27, 2022 Jay W. Eisenhofer, Esquire, Christine M. Mackintosh, Esquire, Kelly L. Tucker, Esquire and Vivek Upadhya, Esquire of Grant & Eisenhofer P.A., Wilming
Henry v. New Jersey Department of Human Servicespublic domain
Chief Justice RABNER, concurring. By order dated September 8, 2010, the Presiding Judge for Administration of the Appellate Division, the Honorable Edwin H. Stern, was temporarily assigned to the Supreme Court until further order. As a result, he participated in the resolution of this matter and authored the majority opinion. Article VI, Section II, Paragraph 1 of the New Jersey Constituti
OPINION LASTER, Vice Chancellor. Anthony Pacchia (the “Lead Plaintiff’) and his attorneys (“Lead Counsel”) challenged a transaction in which Vivendi S.A. divested its controlling equity position in Activision Blizzard,. Inc. (“Activision” or the “Company”). The transaction restructured Activision’s governance profile and stockholder base, so this decisio
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE ACTIVISION BLIZZARD, INC. ) Consolidated STOCKHOLDER LITIGATION ) C.A. No. 8885-VCL OPINION Date Submitted: March 4, 2015 Date Decided: May 20, 2015 Date Revised: May 21, 2015 Joel Friedlander, Jeffrey M. Gorris, FRIEDLANDER & GORRIS, P.A., Wilmington, Delaware; Jessica Zeld