Other Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
Iefimova et al v. Studio 34 Dance, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01906
Plaintiff: Olga Iefimova, Kilmov Artur and Artur Kilmov
Defendant: Studio 34 Dance, Inc. (DBA Fred Astaire Dance Studio), Timofey Shalnev and Studio 34 Dance, Inc doing business as Fred Astaire Dance Studio
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Le Gall v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv10466
Plaintiff: Jun Le Gall and Jun (Jane) Le Gall
Defendant: Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
People's Capital and Leasing Corp. v. KLV Ventures, Inc. et al
as 3:2020cv01417
Plaintiff: People's Capital and Leasing Corp.
Defendant: Transglobal International, LLC, KLV Ventures, Inc. and Fred R Vernon, II
Cause Of Action: 28 U.S.C. § 1332
Nike USA, Inc. v. Macs Sneaker Corporation et al
as 1:2019cv02061
Defendant: MACS SNEAKER CORPORATION doing business as Sneaker Corner, Arnold Larry Finkelstein, Carol Ellen Finkelstein and others
Plaintiff: NIKE USA, INC., and Nike USA, Inc.
3Rd Party Defendant: Jason Schneider and Fred Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DiLorenzo v. Package Printing Co., Inc. We have downloadable decisions or orders for this case
as 6:2018cv01370
Plaintiff: Fred DiLorenzo
Defendant: Package Printing Co., Inc.
Not Classified By Court: Ira B. Lobel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Marx et al v. Mundie et al We have downloadable decisions or orders for this case
as 2:2015cv05253
Defendant: Fred W. Mundie, Jr., P.A. and Fred W. Mundie, Jr.
Plaintiff: Angela Marx and Laura Marx Desa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mintz and Gold, LLP v. Daibes We have downloadable decisions or orders for this case
as 1:2015cv01218
Plaintiff: Mintz and Gold, LLP
Defendant: Daibes and Fred A. Daibes
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Profeta v. Shandell, Blitz, Blitz & Ashley, LLP et al We have downloadable decisions or orders for this case
as 1:2015cv01054
Plaintiff: Fred R. Profeta
Defendant: Shandell, Blitz, Blitz & Ashley, LLP, The Ashley Law Firm, PLLC, Gersowitz Libo and Korek, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Valjean Manufacturing, Inc. v. Michael W., Inc.
as 14-73
Plaintiff - Appellee-Cross-Appellant: Valjean Manufacturing, Inc., a California corporation and Martin Gruber
Defendant-Counter-Claimant: Richard Werdiger
Defendant: Fred Gruber
Defendant - Appellant-Cross-Appellee: Michael Werdiger, Inc., a New York Corporation
Valjean Manufacturing, Inc. v. Michael W., Inc.
as 13-4847
Plaintiff - Appellee-Cross-Appellant: Valjean Manufacturing, Inc., a California corporation and Martin Gruber
Defendant-Counter-Claimant: Richard Werdiger
Defendant: Fred Gruber
Defendant - Appellant-Cross-Appellee: Michael Werdiger, Inc., a New York Corporation

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