Cases filed in the Second Circuit Courts
Cases 1 - 10 of 39
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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
Chatham Capital Holdings, Inc. et al v. Conru et al We have downloadable decisions or orders for this case
as 1:2022cv01381
Plaintiff: Chatham Capital Holdings, Inc. and Chatham Capital Management IV, LLC
Defendant: Andrew B. Conru, FriendFinder Networks, Inc., Interactive Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ciccotelli v. TriState Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00164
Plaintiff: Alex Ciccotelli
Defendant: TriState Capital Holdings, Inc., David L. Bonvenuto, Anthony J. Buzzelli and others
Stein v. TriState Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00077
Plaintiff: Shiva Stein
Defendant: TriState Capital Holdings, Inc., David L. Bonvenuto, Anthony J. Buzzelli and others
Ciccotelli v. MMA Capital Holdings, Inc. et al
as 1:2021cv06423
Plaintiff: Alex Ciccotelli
Defendant: MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Beraud v. MMA Capital Holdings, Inc. et al
as 1:2021cv04227
Plaintiff: Thomas Beraud
Defendant: MMA Capital Holdings, Inc., Michael Falcone, Frederick Puddester and others
Hi-Med LLC v. iAnthus Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03898
Defendant: iAnthus Capital Holdings, Inc., Randy Maslow, Jason Adler and others
Plaintiff: Hi-Med LLC
Cause Of Action: 15 U.S.C. § 77
Cedeno v. iAnthus Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03513
Defendant: iAnthus Capital Holdings, Inc., Julius John Kalcevich, Gotham Green Partners and others
Plaintiff: Peter L. Cedeno
Sanderson v. Gain Capital Holdings, Inc. et al
as 1:2020cv03228
Defendant: Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff: Sanderson Jeffrey and Jeffrey Sanderson
Raul v. Gain Capital Holdings, Inc. et al
as 1:2020cv03211
Defendant: Alex Goor, Christopher S. Sugden, Glenn H. Stevens and others
Plaintiff: Pinchas Raul

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