Cases filed in the Second Circuit Courts
Ascentium Capital LLC v. Immediate Transport Systems Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01597
Plaintiff: Ascentium Capital LLC
Defendant: Immediate Transport Systems Inc. and Ivelisse Caraballo
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ascentium Capital LLC v. Full Speed Auto Group Inc. et al
as 1:2022cv07559
Plaintiff: Ascentium Capital LLC
Defendant: Full Speed Auto Group Inc., Igor Datiev and Miraida Datieva
Petitioner: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ascentium Capital LLC v. Alcarez We have downloadable decisions or orders for this case
as 1:2022cv07416
Plaintiff: Ascentium Capital LLC
Defendant: Kathryn Alcarez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ascentium Capital LLC v. J1M Realty Inc. et al
as 1:2022cv04130
Plaintiff: Ascentium Capital LLC
Defendant: J1M Realty Inc. and Everton McIntyre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff: Ascentium Capital LLC and Ascentium Capital, LLC
Defendant: Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others

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