Cases filed in the Second Circuit Courts
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Tomaso v. Hennen et al
as 3:2019cv00118
Defendant: Catherine Michele, Gregory J. Fernandez, Jr. and Daniel Michael Hennen
Plaintiff: Joseph Tomaso
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff: Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant: Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Meehan v. Merck & Co., Inc. et al
as 1:2013cv03989
Plaintiff: Daniel Michael Meehan
Defendant: Merck & Co., Inc. and Merck Sharpe & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Rossello et al v. Merck & Co., Inc. et al
as 1:2012cv01871
Plaintiff: Gary Beal, Peter Bienkowski, David Jonathan Bursey and others
Defendant: Merck & Co., Inc. and Merck Sharpe & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Siegel v. Alkaline Trio, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2008cv07586
Plaintiff: Ross Siegel
Defendant: Alkaline Trio, L.L.C., Matthew Thomas Skiba, Glenn Porter and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Lyons Partnership, L.P. et al v. Tina's Costume Characters, Inc. et al
as 1:2007cv03325
Plaintiff: Lyons Partnership, L.P. and Hit Entertainment, Inc.
Defendant: Tina's Costume Characters, Inc., Tina Costantino, King Henry Entertainment Inc. and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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