Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 6:2022cv06568
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv00301
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Woodstock Ventures LC v. Woodstock Roots LLC
as 19-2720
Not Yet Classified: Woodstock Roots LLC, Gary Chetkof, Chet-5 Broadcasting, LP and others
LCS Group, LLC v. Shire LLC
as 19-2404
Defendant / Appellee: Shire LLC, Shire Development LLC, Haug Partners LLP and others
Appellant: Foundation Law Group LLP and Stephen M. Lobbin
Defendant: Baker Hostetler, LLP
Plaintiff: LCS Group, LLC
CMS Investment Holdings, L.L.C v. Castle
as 16-3487
Petitioner - Appellee: CMS Investment Holdings, L.L.C.
Respondent: Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski, Jr. and others
Respondent - Appellant: LEC Holdings, L.L.C.
CMS Investment Holdings, L.L.C v. Castle
as 16-3455
Petitioner - Appellee: CMS Investment Holdings, L.L.C.
Respondent: Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski, Jr. and others
Respondent - Appellant: LCS Colorado Holdings, L.L.C.
CMS Investment Holdings, L.L.C v. Castle
as 16-3339
Petitioner - Appellant-Cross-Appellee: CMS Investment Holdings, L.L.C.
Respondent - Appellee: Lawrence E. Castle, Caren J. Castle and Leo C. Stawiarski, Jr.
Appellee-Cross-Appellant: LCS Colorado Holdings, L.L.C. and LEC Holdings, L.L.C.
CMS Investment Holdings, L.L.C. v. Castle et al We have downloadable decisions or orders for this case
as 1:2014cv09381
Petitioner: CMS Investment Holdings, L.L.C.
Respondent: Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski and others
Cause Of Action: 09 U.S.C. § 4
Plaintiff v. Defendant
as 2:2012cv04178
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts

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