Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,184
Bucher v. Zaiger LLC et al
as 3:2023cv00452
Plaintiff: William W. Bucher, IV
Defendant: Zaiger LLC, Jeffrey H. Zaiger, Black Diamond Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Packer v. Raging Capital Management, LLC
as 23-367
Plaintiff / Appellant: Brad Packer, derivatively on behalf of 1-800-Flowers.com, Inc.
Defendant / Appellee: Raging Capital Management, LLC, Raging Capital Master Fund, Ltd., 1-800-Flowers.com, Inc. and others
Rooney et al v. Prospect Capital Management L.P. et al We have downloadable decisions or orders for this case
as 1:2023cv01753
Defendant: Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff: Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant: Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Makhnevich v. Arrowood Indemnity Company et al We have downloadable decisions or orders for this case
as 1:2023cv01559
Plaintiff: Stacy Makhnevich
Defendant: Arrowood Indemnity Company, Roach & Murtha Attorneys at Law, P.C., Timothy Murtha and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Varga v. Teleios LS Holdings DE, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01464
Plaintiff: Geoffrey Varga
Defendant: Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC and Oaktree Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Securities & Exchange Commission v. Candlestick Capital Management LP et al
as 3:2023cv00206
Plaintiff: Securities & Exchange Commission
Defendant: Candlestick Capital Management LP, Candlestick Master Fund LP and Candlestick US F&F Fund LP
Chatham Capital Holdings, Inc. v. Conru We have downloadable decisions or orders for this case
as 23-154
Plaintiff / Appellant: Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant / Appellee: Andrew B. Conru, as Trustee for the Andrew B. Conru Trust, FriendFinder Networks, Inc. and Interactive Network, Inc.
Defendant: John and Jane Does 1-5
Johnson v. Saba Capital Management, L.P.
as 23-134
Plaintiff / Appellant: Charles B. Johnson, as Trustee of the Johnson Family Trust and Templeton Global Income Fund
Defendant / Appellee: Saba Capital Management, L.P., Saba Capital Management GP, LLC, Saba Capital Master Fund, LTD. and others
Defendant: First Coast Results, Inc.
Element Capital Management LLC v. Element ETFS, LLC
as 1:2023cv00770
Plaintiff: Element Capital Management LLC
Defendant: Element ETFS, LLC and Element ETFS, LLC doing business as Element Funds
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others

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