Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Lee et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv06241
Plaintiff: Jae Yong Lee and Kyung S. Lee
Defendant: Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Type: Contract Insurance
LEE et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv09273
Plaintiff: JAE YONG LEE and KYUNG S. LEE
Defendant: Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 t
Type: Contract Insurance
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant: Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee: St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant: Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
AKF, Inc. v. US Chambada, Inc. et al
as 1:2019cv07220
Defendant: Hee S Lee, US Chambada, Inc. d/b/a Sushi By Chambada, US Chambada, Inc. and others
Plaintiff: AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gillespie et al v. St. Regis Residence Club, New York Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09390
Plaintiff: Flora Gillespie , Bruce Gillespie , Bruce Allen Alter and others
Defendant: St. Regis Residence Club, New York Inc., Starwood Hotels and Resorts Worldwide, Inc., Marriott International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Boaziz v. Torati et al We have downloadable decisions or orders for this case
as 1:2014cv08024
Plaintiff: Mordechai Boaziz
Defendant: Hezi Torati , Amerevision Capital, LLC , Joshua S. Lee, Esq. and others
Counter_claimant: Joshua S. Lee, Esq. , Amerevision Capital, LLC and Hezi Torati
Counter_defendant: Mordechai Boaziz
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Aukema v. Chesapeake Appalachia, LLC
as 12-5108
Plaintiff - Appellee-Cross-Appellant: Douglas Aukema, Patricia A. Aukema, Jesse Barnhart and others
Plaintiff-Counter-Defendant: Thomas E. Armstrong, Roy R. Backus, Patricia A. Barney and others
Defendant - Appellant-Cross-Appellee: Chesapeake Appalachia LLC and Statoilhydro USA Onshore Properties, Inc.
Aukema v. Chesapeake Appalachia, LLC
as 12-5092
Plaintiff - Appellee-Cross-Appellant: Douglas Aukema, Patricia A. Aukema, Jesse Barnhart and others
Plaintiff-Counter-Defendant: Thomas E. Armstrong, Roy R. Backus, Patricia A. Barney and others
Defendant - Appellant-Cross-Appellee: Chesapeake Appalachia LLC and Statoilhydro USA Onshore Properties, Inc.
Sawant v. Ramsey
as 12-3926
Plaintiff: Anil Sawant, Enrique Jose Contreras, Jose Suarez and others
Plaintiff - Appellee: Radar Devices Inc., Anastasia Michos, Diana L. Nassaney and others
Defendant: Geoffrey W. Ramsey, Roger Lockhart and Peter Sarmanian
Defendant - Appellant: David J. Murphy
Sawant v. Ramsey
as 12-3034
Plaintiff - Appellant: Anil Sawant, Radar Devices Inc., Enrique Jose Contreras and others
Defendant - Appellee: Geoffrey W. Ramsey, David J. Murphy, Roger Lockhart and others

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