Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 37
Abira Medical Laboratories, LLC v. Aetna, Inc. et al
as 3:2024cv00931
Plaintiff: Abira Medical Laboratories, LLC
Defendant: Aetna Inc., CVS Health Corporation, ABC Companies 1-100 and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Contract Insurance
Abira Medical Laboratories, LLC v. Anthem Blue Cross Blue Shield of Connecticut et al
as 3:2024cv00872
Plaintiff: Abira Medical Laboratories, LLC d/b/a Genesis Diagnostics
Defendant: Anthem Blue Cross Blue Shield of Connecticut, ABC Companies 1-100 and John Does 1-100
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Contract Insurance
Colony Insurance Company v. Oz Solutions et al
as 1:2024cv01935
Counter Defendant: Colony Insurance Company
Defendant: Oz Solutions, Oren Ziv, Danya Cebus Construction LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Raspberry Holdings LLC v. NextBank International Inc. et al
as 1:2024cv01529
Plaintiff: Raspberry Holdings LLC
Defendant: NextBank International Inc., NextPlay Technologies Inc., ABC COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Elavon, Inc. v. Silvertown of NY, Inc.
as 23-1259
Plaintiff / Appellant: Elavon, Inc.
Defendant / Appellee: Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant: Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant: ABC Companies 1-10 and John and Jane Does I-V
Elavon, Inc. v. Silvertown of NY, Inc.
as 22-2886
Plaintiff / Appellant: Elavon, Inc.
Defendant / Appellee: Joseph Katz, Joseph Mering, Shlomo Kornhauser and others
Defendant: Silvertown of NY, Inc., Chan Friedman, John Does # 1-10 and others
BEAUMONT v. VANGUARD LOGISTICS SERVICES (USA), INC. et al We have downloadable decisions or orders for this case
as 1:2022cv06235
Plaintiff: GARY BEAUMONT
Defendant: Vanguard Logistics Services (USA), Inc., Police Officers John Does 1-10 and ABC COMPANIES 1-10 (FICTITIOUS NAMES)
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Brennan v. Odom et al
as 1:2022cv05682
Plaintiff: ROBERT BRENNAN and Robert Brennan doing business as National Wind Farm
Defendant: GLENN ODOM, RENEGADE RENEWABLES, LLC, MODO CAPITAL, LLC and others
Alternative Dispute Resolution (Adr) Provider: BLUE PLANET FUNDING, LLC
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does and ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP

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