Cases filed in the Second Circuit Courts
Cases 61 - 70 of 73
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Dicroce v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 1:2013cv01768
Plaintiff: Nancy A. Dicroce
Defendant: Fidelity National Property and Casualty Insurance Company, John Doe Entities 1-25, John Does 1-25 and others
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract › Insurance
Ciamara Corp. v. Widealab, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01142
Plaintiff: Ciamara Corp.
Defendant: Widealab, Inc. , Harry Lee, Charles Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Torres Taveras v. Goldenberg et al
as 12-1604
Plaintiff - Appellant: Carmen Dalia Torres Taveras
Defendant - Appellee: Matheu Goldenberg, Marida Corp., King Party Centers of 149th St., Inc. and others
Torres Taveras v. Goldenberg et al
as 1:2011cv09241
Plaintiff: Carmen Dalia Torres Taveras
Defendant: Matheu Goldenberg, Marida Corp., King Party Centers of 149th St., Inc. and others
Cause Of Action: 42 U.S.C. § 1983
Home Gambling Network, Inc. et al v. Ho et al
as 1:2011cv02975
Plaintiff: Home Gambling Network, Inc. and Mel Molnick
Defendant: Stanley Ho, Peter Kjaer, Angela Ho and others
Cause Of Action: 15 U.S.C. § 1125
287 Franklin Avenue Residents' Association et al v. Meisels et al We have downloadable decisions or orders for this case
as 1:2011cv00976
Plaintiff: 287 Franklin Avenue Residents' Association, Kurt Fletcher, Lisa Lin and others
Defendant: Joe Doe, Josh Doe, Nathan Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Absolute Activist Value Master v. Ficeto We have downloadable decisions or orders for this case
as 11-221
Plaintiff - Appellant: Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee: Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
Lee Dodge Inc. et al v. Nexteppe Business Solutions, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv05943
Counter Claimant: East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Claimant: East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Defendant: East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Defendant: East Hills Chrysler-Plymouth, Inc., John Doe Entities 1-100, John Doe Individuals 1-100 and others
Counter Defendant: Robert A. Lee, Jr., Robert A. Lee, Jr., Lee Dodge Inc. and others
Plaintiff: Robert A. Lee, Jr. and Lee Dodge Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fromm v. Dolgoff et al
as 1:2010cv04998
Plaintiff: Gary Fromm
Defendant: Gene Dolgoff, 3D Mention Media, LLC, 3-D Vision Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Absolute Activist Value Master Fund Limited et al v. Ficeto et al We have downloadable decisions or orders for this case
as 1:2009cv08862
Plaintiff: Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant: Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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