Try our Advanced Search for more refined results
CBIZ MHM, LLC v. Holtec International, Inc.
Case Number:
1:24-cv-01709
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
March 12, 2026
Court Told To Keep Holtec Suit Alleging Fraud Scheme Paused
Defendants urged a New Jersey state court to reject Holtec International's bid to lift a stay holding it back from pursuing fraud claims against its former general counsel and others for allegedly embezzling more than $700,000 from the company, arguing that keeping the suit on pause will serve judicial efficiency.
-
February 25, 2026
Holtec Wants Stay Lifted In NJ Over Alleged Ex-GC Scheme
Holtec International asked a New Jersey state court this week to lift a stay holding it back from pursuing fraud claims against its former general counsel and others for allegedly embezzling more than $700,000 from the company.
-
January 05, 2026
Forum Clause Keeps Holtec Consultant's Suit In Ohio
Energy technology company Holtec International can't dismiss or move a former consultant's federal lawsuit from Ohio to New Jersey, after a judge ruled Monday that the doctrine of "forum non conveniens" generally doesn't apply to choosing between states, and the parties' contract had a valid forum selection clause choosing Ohio.
-
April 29, 2025
Holtec Embezzlement Suit Paused In NJ For Ohio Case
A New Jersey state court froze energy technology company Holtec International's suit accusing its former general counsel and its one-time chief financial officer of tricking the firm into paying $700,000 to a consulting entity the duo owned so that a similar suit in Ohio can be resolved first.