Contract Cases filed in the Second Circuit Courts
Geary v. Oliviero et al
as 1:2024cv03471
Plaintiff: Kevin Geary
Defendant: James F. Oliviero, III, William Garrett Gray, Christian Bchon and others
Tax Defender, LLC et al v. Ott We have downloadable decisions or orders for this case
as 1:2022cv06604
Plaintiff: Tax Defender, LLC and Savannah Records, LLC
Defendant: Lindsay Ott
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stein v. Fortress Biotech, Inc. et al
as 1:2020cv02262
Defendant: Malcolm Hoenlein, J. Jay Lobell, Michael S. Weiss and others
Plaintiff: Shiva Stein
Westwood Enterprises, LLC v. Alibrahim et al
as 3:2020cv00532
Defendant: Firas Alibrahim, Travis Lindsay and Shepherd Meats LLC
Plaintiff: Westwood Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
International Business Machines Corporation v. McIntyre
as 7:2018cv01210
Plaintiff: International Business Machines Corporation
Defendant: Lindsay Rae McIntyre
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Excelsior College
as 1:2015cv00150
Plaintiff: Lindsay Bryant
Defendant: Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United General Title Insurance Company et al v. Cortland Acres, Ltd et al We have downloadable decisions or orders for this case
as 1:2009cv03636
Plaintiff: United General Title Insurance Company and United General Title Insurance Company
Defendant: Cortland Acres, Ltd, Lindsay Hewitt, Jr. and Norman Grief
Cause Of Action: Diversity
Type: Contract None
McKenzie v. Byrne et al
as 3:2007cv00406
Plaintiff: Richard C. McKenzie, Jr., Richard C. McKenzie, Jr. and Richard C. McKenzie, Jr.
Defendant: Margaret Lindsay Byrne
Receiver: David B. Rosenthal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
McKenzie et al v. Byrne et al
as 3:2007cv00227
Plaintiff: Richard C. McKenzie, Jr., Richard C. McKenzie, Jr., Richard C. McKenzie, Jr. and others
Defendant: Molly Lindsay Byrne, Molly Lindsay Byrne and TurningPoint Foundation Inc
Counter Claimant: Molly Lindsay Byrne, Molly Lindsay Byrne and TurningPoint Foundation Inc
Counter Defendant: Richard C. McKenzie, Jr., Richard C. McKenzie, Jr. and Richard C. McKenzie, Jr.
Cause Of Action: No cause code entered

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