Contract Cases filed in the Second Circuit Courts
Best Brands Consumer Products, Inc. v. Versace 19.69 Abbigliamento Sportivo S.R.L.
as 23-1115
Plaintiff / Appellant: Best Brands Consumer Products, Inc.
Defendant / Appellee: Versace 19.69 Abbigliamento Sportivo S.R.L. and Valero Enterprises, Inc.
Defendant: Theofanis Papadas, V1969 Versace SMO LLC, V1969 Versace HG LLC and others
Gunvor S.A. v. Valero Marketing and Supply Co.
as 1:2018cv02005
Plaintiff: Gunvor S.A.
Defendant: Valero Marketing and Supply Co.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Marine
Best Brands Consumer Products, Inc. v. Versace 19.69 Abbigliamento Sportivo S.R.L. et al We have downloadable decisions or orders for this case
as 1:2017cv04593
Plaintiff: Best Brands Consumer Products, Inc.
Defendant: Versace 19.69 Abbigliamento Sportivo S.R.L., Theofanis Papadas, V1969 Versace SMO LLC and others
Cause Of Action: 28 U.S.C. § 1332
Groupement d'Interet Economique et al v. Valero Marketing and Supply Company et al
as 1:2016cv00209
Plaintiff: Groupement d'Interet Economique , AXA Corporate Solutions Assurance SA , Allianz Global Corporate & Specialty SE and others
Defendant: Valero Marketing and Supply Company and Southern Marine & Aviation Underwriters, Inc.
Counter_claimant: Valero Marketing and Supply Company and Southern Marine & Aviation Underwriters, Inc.
Counter_defendant: AXA Corporate Solutions Assurance SA , Allianz Global Corporate & Specialty SE , Caisse Centrale De Reassurance and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Valero v. National Flood Insurance Program We have downloadable decisions or orders for this case
as 1:2014cv03362
Defendant: National Flood Insurance Program
Plaintiff: David Valero
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract Insurance

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