Contract Cases filed in the Second Circuit Courts
Cases 21 - 30 of 91
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
Evans v. Wagner et al
as 2:2019cv00247
Plaintiff: David R. Evans
Defendant: Ira Wagner, Carmen Lawrence, Charles Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
Laufer Group International, Ltd. v. Standard Furniture Mfg. Co., LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10885
Defendant: Standard Furniture Manufacturing Co., LLC, Todd Evans, International Furniture Marketing and others
Plaintiff: Laufer Group International, Ltd.
Cause Of Action: 28 U.S.C. § 1332
CBI Capital LLC v. Mullen et al We have downloadable decisions or orders for this case
as 1:2019cv05219
Defendant: Mike Mullen and Mike Mullen Energy Equipment Resource, Inc.
Plaintiff: CBI Capital LLC
Alternative Dispute Resolution (Adr) Provider: Evan Claar
Cause Of Action: 28 U.S.C. § 1332
Cellucci et al v. O'Leary et al We have downloadable decisions or orders for this case
as 1:2019cv02752
Plaintiff: Robert Allan Campbell, Stephen Goodman, Mark A Banash and others
Defendant: Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and others
Nominal Defendant: DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider: Costaldo Law Group P.C.
Lead Plaintiff: Thomas A Cellucci
Evans v. U.S. Underwriters Insurance Company
as 7:2019cv00116
Plaintiff: Norma Evans
Defendant: U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Type: Contract Insurance
Danmar Lines, Ltd. v. MSC Mediterranean Shipping Company S.A. et al
as 1:2018cv09462
Defendant: MSC MEDITERRANEAN SHIPPING COMPANY S.A. A/K/A MSC (USA) INC., EVAN DELIVERY COMPANY A/K/A EVANS NETWORK OF COMPANIES, MSC MAERSK ERDINE, IN REM and others
Plaintiff: Danmar Lines, Ltd.
Cause Of Action: 28 U.S.C. § 1333 ad
Dykstra v. DLP Media, LLC et al
as 1:2018cv08148
Defendant: DLP Media, LLC, Michael Hughes, Gregory C Lake and others
Plaintiff: Lenny Dykstra
Cause Of Action: 28 U.S.C. § 1332 bc
Heriveaux v. Lopez-Reye
as 18-2339
Plaintiff - Appellant: Emile Heriveaux
Defendant - Appellee: Maria Yolanda Lopez-Reyes, Van Leer & Greenberg, Esqs., Evan Dana Van Leer-Greenberg, Individually and others
Defendant: Greenberg Esqs Van Leer, Agent
Heriveaux v. Lopez-Reyes
as 18-1433
Plaintiff - Appellant: Emile Heriveaux
Defendant - Appellee: Maria Yolanda Lopez-Reyes, Van Leer & Greenberg, Esqs., Evan Dana Van Leer-Greenberg, Individually and others
Defendant: Greenberg Esqs Van Leer, Agent

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