Cases filed in the Second Circuit Courts
Cases 21 - 30 of 185
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff: Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant: Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Stewart v. DARCARS of Milbank Avenue, Inc. et al
as 3:2021cv01608
Plaintiff: Paul A. Stewart
Defendant: DARCARS of Milbank Avenue, Inc. doing business as DARCARS Infiniti of Greenwich and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2021cv05737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
282 Mountainview Drive LLC v. Norguard Insurance Company
as 21-2061
Plaintiff: 282 Mountainview Drive LLC
Counter Claimant: Norguard Insurance Company
Defendant / Appellant: Infinity Insurance Brokerage Inc., now known as Skyscraper Insurance Services, Inc.
Tsuen Jer Enterprise Co., Ltd. v. Infiniti Group International, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv06508
Plaintiff: TSUEN JER ENTERPRISE CO., LTD and Tsuen Jer Enterprise Co., Ltd.
Defendant: INFINITI GROUP INTERNATIONAL, INC, BED, BATH AND BEYOND, INC. and Infiniti Group International, Inc.
Cause Of Action: 35 U.S.C. § 271
Naumova v. Infinity Consulting Solutions, Inc We have downloadable decisions or orders for this case
as 1:2021cv06017
Plaintiff: Darina Naumova
Defendant: Infinity Consulting Solutions, Inc
Type: Labor Labor: Other
Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al
as 1:2021cv03249
Defendant: EisnerAmper LLP, Albert J. DiUlio, S.J., Infinity Q Management Equity, LLC and others
Plaintiff: Oak Financial Group, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2021cv02632
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Roots Corporation v. Infinity Classics International, Inc.
as 1:2021cv02319
Defendant: Infinity Classics International, Inc.
Plaintiff: Roots Corporation
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Sokolow v. Trust for Advised Portfolios et al
as 1:2021cv02317
Defendant: Albert J. DiUlio, S.J., John C. Chrystal, Leonard Potter and others
Plaintiff: Leonard Sokolow

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?