Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Lakshmi, LLC et al v. Unknown Defendant
as 1:2023cv07635
Plaintiff: Lakshmi, LLC, Pinnacle Lodging, LLC, Lakshmi Hospitality, LLC and others
Defendant: Unknown Defendant
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Lakshmi, LLC et al v. Starr Surplus Lines Insurance Company
as 1:2023cv07636
Plaintiff: Lakshmi, LLC, Pinnacle Lodging, LLC, Hammond Lodging, LLC and others
Defendant: Starr Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gonzales v. Sakura Group, Yugen Kaisha et al
as 1:2022cv08955
Defendant: Mark Gonzalez, sakura group, Yugen Kaisha and others
Plaintiff: Mark Gonzales
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Martinez v. Agway Energy Services, LLC
as 22-1026
Plaintiff: Naomi Gonzales
Plaintiff / Appellant: Antonio Martinez, in his capacity as executor of Naomi Gonzales' estate
Defendant / Appellee: Agway Energy Services, LLC
Gonzales v. Agway Energy Services, LLC We have downloadable decisions or orders for this case
as 5:2018cv00235
Plaintiff: Naomi Gonzales
Defendant: Agway Energy Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Regal Securities Inc. v. Saitta et al
as 1:2016cv01821
Defendant: Fredinita Gonzales, Joseph Patrick Gonzales, Joseph Paul Gonzales and others
Plaintiff: Regal Securities Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Xerox Corporation v. Marketing & Printing Solutions, Inc. et al We have downloadable decisions or orders for this case
as 6:2013cv06037
Plaintiff: Xerox Corporation
Defendant: Marketing & Printing Solutions, Inc., Angel Gonzalez Bencon a/k/a Angel Gonzales a/k/a Angel Gonzales and Web 2 Printing Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shine et al v. Oceanic Petroleum LLC et al
as 1:2008cv05128
Plaintiff: Mao Tay Shine, Jennifer Liu, Linda Wan and others
Defendant: Oceanic Petroleum LLC, David Davidson, Luis B. Salazar, Esq. and others
Cause Of Action: Federal Question
Type: Contract None
Israiltyan v. Gonzales et al
as 2:2007cv01230
Plaintiff: Anastasia Izrailtyan
Defendant: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzalez and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Mikerina v. Gonzales et al
as 2:2007cv01242
Plaintiff: Nataliya Mikerina
Defendant: Alberto Gonzales, Michael Chertoff, Emilio T. Gonzalez and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing

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