Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 90
CBI Capital LLC v. Mullen
as 21-1731
Plaintiff / Appellant: CBI Capital LLC
Counter Claimant: Mike Mullen and Mike Mullen Energy Equipment Resource, Inc.
3Rd Party Defendant: Evan Claar
AKF, Inc. v. Evans et al
as 1:2021cv00440
Defendant: Michael E. Evans Individually doing business as Sheltowee Farms and Sheltowee Land, LLC
Plaintiff: AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Progressive Casualty Insurance Company v. American Storage & Transport, Inc. et al
as 2:2021cv02125
Defendant: Alfredo Guerrero, American Corporate Records Center, American Storage & Transport, Inc. and others
Plaintiff: Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type: Contract Insurance
Shapiro v. Ameritas Life Insurance Corp.
as 1:2021cv00439
Defendant: Ameritas Life Insurance Corp.
Plaintiff: Evan Shapiro, MD
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Shapiro v. Ameritas Life Insurance Corp.
as 2:2021cv00439
Defendant: Ameritas Life Insurance Corp.
Plaintiff: Evan Shapiro, MD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Insurance
Evans et al v. NexTech AR Solutions Corp. We have downloadable decisions or orders for this case
as 2:2020cv03880
Plaintiff: Jim Evans and Dave Franklin
Defendant: NexTech AR Solutions Corp.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lamothe v. Moran et al We have downloadable decisions or orders for this case
as 3:2020cv01028
Plaintiff: Michael Lamothe
Defendant: H. Thomas Moran, Alan Jacobs, Nate Evans and others
Nominal Defendant: Life Partners Holdings, Inc
Cause Of Action: 28 U.S.C. § 1332
Avdoulos v. Capital One N.A. et al
as 1:2020cv03158
Defendant: Capital One N.A., Capital One Auto Finance, Inc. and KeyBank, N.A.,
Plaintiff: Evan Avdoulos
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant: Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee: St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant: Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Modu v. Notorious B.I.G. LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02453
Plaintiff: Chi Modu
Defendant: Rick Barlowe, Notorious B.I.G. LLC, Voletta Wallace and others
Cause Of Action: 28 U.S.C. § 1331 bc

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