Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
Bergman v. Spruce Peak Realty, LLC
as 17-3509
Plaintiff: Michelle Bergman, individually and on behalf of a class of similarly situated persons, Jeffrey D. Bergman, individually and on behalf of a class of similarly situated persons, David Friend, individually and on behalf of a class of similarly situated persons and others
Appellant: Janet Fogarty, Tim Kelley and TFJK at Front Four, LLC
Defendant - Appellee: Spruce Peak Realty, LLC
Defendant: Stowe Mountain Lodge, LLC
Miller v. Bank of America, N.A. et al
as 3:2017cv01092
Plaintiff: Kelley A. Miller
Defendant: Bank of America, N.A. , Walter Investment Management Corp. , Ditech Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Canon Solutions America, Inc. v. Warmouth et al
as 2:2016cv04714
Plaintiff: Canon Solutions America, Inc.
Defendant: Imagine Solutions for Business, Inc., Kelley Imaging Systems, Inc., Craig Knouf and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Automotive Finance Corporation v. Raphael et al We have downloadable decisions or orders for this case
as 1:2016cv02027
Plaintiff: Automotive Finance Corporation
Defendant: Autosource I, Inc. and Kelley Andree Raphael
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Montanio v. Keurig Green Mountain, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00019
Plaintiff: Kyle Montanio
Defendant: Keurig Green Mountain, Inc., Brian P. Kelley, Norman H. Wesley and others
Cause Of Action: 15 U.S.C. § 78
Hartford Casualty Insurance Company v. Kelley Engineered Equipment, LLC
as 1:2015cv02942
Plaintiff: Hartford Casualty Insurance Company
Defendant: Kelley Engineered Equipment, LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Custom Benefit Programs, Inc. v. Croom
as 1:2014cv05378
Plaintiff: Custom Benefit Programs, Inc.
Defendant: Robert F. Croom and Michael F. Kelley
Counter_claimant: Robert F. Croom
Counter_defendant: Custom Benefit Programs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Qube Films Ltd. et al v. Padell et al We have downloadable decisions or orders for this case
as 1:2013cv08405
Plaintiff: Qube Films Ltd., Navid Soofi and Matt Kelley Films, Ltd
Defendant: Bert Padell, Padell and Company and T.D. Bank Ltd.
Interested Party: Guardian ad Litem William I. Weisberg
Cause Of Action: 28 U.S.C. § 1332 bc
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kelley v. Metropolitan Life Insurance Company
as 3:2012cv00804
Defendant: Metropolitan Life Insurance Company
Plaintiff: Tyler Kelley
Cause Of Action: 28 U.S.C. § 1332

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