Contract Cases filed in the Second Circuit Courts
Cases 21 - 30 of 433
Witthohn et al v. Winslow et al
as 3:2023cv00774
Plaintiff: Christine Witthohn and Jeffrey V. Mehalic
Defendant: Don Winslow and Elaine Winslow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lawtone-Bowles v. Thornburgh et al We have downloadable decisions or orders for this case
as 1:2023cv04813
Plaintiff: Nicole Lawtone-Bowles
Defendant: Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al We have downloadable decisions or orders for this case
as 1:2023cv04458
Plaintiff: Gregory A Stevenson
Defendant: Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider: Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Populus Media, Inc. v. Erb We have downloadable decisions or orders for this case
as 1:2023cv04160
Plaintiff: Populus Media, Inc.
Defendant: Jeffrey Erb
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Gibson v. K R J S Corporation We have downloadable decisions or orders for this case
as 1:2023cv00557
Plaintiff: Jeffrey Gibson
Defendant: K R J S Corporation doing business as Kavi Gupta Gallery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dean v. Gaul
as 23-283
Plaintiff / Appellee: David A. Dean
Defendant / Appellant: Jeffrey Gaul
LB Advisors, LLC v. Tyo et al
as 8:2023cv00111
Plaintiff: LB Advisors, LLC
Defendant: Jeffrey Tyo, Perras Excavating, Inc. and Perras Environmental Control, Inc
Cross Claimant: Perras Construction Services, Inc.
Cross Defendant: Bob Teska and Bowers & Company CPAS PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Relationship Marketing Factory, LLC et al v. Perlman et al
as 2:2022cv07054
Defendant: Roehm Perlman Family Trust, Jeffrey Perlman and Roehm Perlman Trust
Plaintiff: The Relationship Marketing Factory, LLC and iQueue Response Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Relationship Marketing Factory, LLC et al v. Perlman et al
as 1:2022cv07054
Defendant: Roehm Perlman Family Trust, Jeffrey Perlman and Roehm Perlman Trust
Plaintiff: The Relationship Marketing Factory, LLC and iQueue Response Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stanley Rubenstein v. Linda L. Adamany
as 22-2794
Plaintiff: ABC
Plaintiff / Appellant: Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant / Appellee: Linda L. Adamany, Barry J. Alperin, Robert D. Beyer and others
Defendant: DEF and Jeffreies

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