Contract Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 26
DBW Investments, LLC v. Vnue, Inc.
as 23-857
Plaintiff / Appellee: DBW Investments, LLC and GOLOCK Capital, LLC
Defendant: Crossover Capital Fund II, LLC, David Whitlock, Christopher Gorog and others
Defendant / Appellant: Vnue, Inc.
American Empire Surplus Lines Insurance Company v. Ventura
as 23-788
Appellant: American Empire Surplus Lines Insurance Company
Counter Claimant: Un Lee and Yun Lee-Ito
Defendant / Appellee: Edgar Ventura and IEJK Realty LLC
Defendant: Celatech Construction Corp., MJMV Holdings LLC, Federici Builders Corp. and others
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant: ABC Companies 1-10 and John and Jane Does I-V
Repicci v. Jarvis
as 22-3098
Plaintiff / Appellant: John A. Repicci, Lorraine Repicci and Julie Stone, as Trustee of the John A. Repicci Irrevocable Life Insurance Trust
Defendant / Appellee: Christopher Jarvis
Defendant: OJM Group, LLC
McCracken v. Verisma Systems, Inc.
as 22-2928
Plaintiff / Appellant: Ann McCracken, Joan Farrell, Sara Stilson and others
Defendant / Appellee: Verisma Systems, Inc., Strong Memorial Hospital, Highland Hospital and others
Gurvey v. Cowan, Liebowitz and Lathman,
as 22-840
Plaintiff / Appellant: Amy R. Gurvey
Defendant / Appellee: Cowan, Liebowitz and Lathman, P.C., William Borchard, Midge Hyman and others
Defendant: Does, 1-X Inclusive, Nexticketing, Incorporated, Clear Channel Communications, Inc. and others
Gurvey v. Cowan, Liebowitz & Lathman, PC
as 17-2760
Plaintiff - Appellant: Amy Rebecca Gurvey
Defendant - Appellee: Cowan, Liebowitz & Lathman, PC, Clear Channel Communications, Inc., Live Nation, Inc. and others
Defendant: Does, 1-X Inclusive and Michael Gordon
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant: Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee: Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant: Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Boudinot v. Shrader We have downloadable decisions or orders for this case
as 16-217
Plaintiff - Appellant: Bruce Pasternack, Reginald Boudinot and Paul Kocourek
Consolidated-Defendant: Explorer Coinvest LLC, Explorer Holding Corporation and Explorer Investor Corporation
Defendant - Appellee: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Defendant: DeAnne M. Aguirre, Shumeet Banerji, Peter Bertone and others
Gurvey v. Cowan, Liebowitz &Latman PC
as 14-960
Plaintiff - Appellant: Amy R. Gurvey
Defendant: Does, 1-X Inclusive
Defendant - Appellee: Cowan, Liebowitz & Lathman, PC, Clear Channel Communications, Inc., Live Nation, Inc. and others

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