Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 60
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff: Astoria Equity Partners LLC
Defendant: William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Astoria Equity Partners LLC v. Balash
as 1:2024cv03977
Plaintiff: Astoria Equity Partners LLC
Defendant: Anna Balash
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ahmad v. Day
as 24-856
Plaintiff: MAHFOOZ AHMAD
Defendant: COLIN DAY, COURTNEY DUTTER, ICIMS INC and others
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee: COMPASS-CHARLOTTE 1031, LLC
Defendant: BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant: PRIME CAPITAL VENTURES, LLC
Wang v. Crestwood Equity Partners LP et al
as 1:2023cv08709
Plaintiff: Elaine Wang
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
Perlow v. Crestwood Equity Partners LP et al
as 1:2023cv08635
Plaintiff: Jason Perlow
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
O'Dell v. Crestwood Equity Partners LP et al
as 1:2023cv08594
Plaintiff: Ryan O'Dell
Defendant: Crestwood Equity Partners LP, Roberts G. Phillips, Warren H. Gfeller and others
Inner Circle Sports LLC v. Bluestone Equity Partners et al
as 1:2023cv08126
Plaintiff: Inner Circle Sports LLC
Defendant: Bluestone Equity Partners, Kyle Charters, Bluestone Capital Partners I LP and others
Smith v. Mills
as 21-2748
Plaintiff / Appellant: Florence F. Smith
Defendant / Appellee: Damion Mills, Bijon Nassi, Shay Krausz, AKA SHK Sales and others
Capax Discovery, Inc. et al v. AEP RSD Investors, LLC
as 21-2475
Plaintiff / Appellant: John Baiocco and Thomson Federal Solutions, LLC
Appellant: Capax Discovery, Inc., Walker Global Solutions Naples, Inc and Wynn Holdings, LLC
Counter Claimant: AEP RSD Investors, LLC, Zovy Management LLC, Zovy Incentive LLC and others
Defendant: Anthony J. Ragusa

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