Cases filed in the Second Circuit Courts
McMillan v. Orbegozo et al
as 9:2023cv00424
Plaintiff: Jimir S. McMillan
Defendant: Gabriel Orbegozo, Jonpaul Fowler, Matthew Gibson and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
American Builders & Contractor v. Dan C. Fulmer, Inc.
as 22-668
Plaintiff / Appellee: American Builders & Contractors Supply Co., Inc., DBA ABC Supply Co., Inc.
Defendant: Dan C. Fulmer, Inc., Dan Fulmer Corp. and Dan Fulmer Construction, Inc., DBA Dan Dulmer Company
Defendant / Appellant: James A. La Ruez
American Builders & Contractors Supply Co., Inc. v. Macaluso Enterprises, Ltd. et al We have downloadable decisions or orders for this case
as 6:2021cv06433
Plaintiff: American Builders & Contractors Supply Co., Inc. doing business as ABC Supply Co., Inc.
Defendant: Macaluso Enterprises, Ltd., Dan Fulmer Corp., James La Ruez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co. v. Dan C. Fulmer, Inc. We have downloadable decisions or orders for this case
as 6:2020cv06099
Plaintiff: American Builders & Contractors Supply Co., Inc. d/b/a ABC Supply Co.
Defendant: Dan C. Fulmer, Inc.
Cause Of Action: 28 U.S.C. § 1330
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
Fulmer v. Bayer HealthCare Pharmaceuticals Inc. et al
as 7:2014cv03810
Plaintiff: Hannah Fulmer
Defendant: Bayer Healthcare Pharmaceuticals Inc., Bayer Pharma AG and Bayer Oy
Cause Of Action: 28 U.S.C. § 1332
Zygmunt v. Fulmer We have downloadable decisions or orders for this case
as 1:2010cv02004
Defendant: Cheryl Fulmer
Plaintiff: Tomasz Zygmunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fulmer v. Astrue We have downloadable decisions or orders for this case
as 5:2008cv00740
Plaintiff: Debra J. Fulmer
Defendant: Michael J. Astrue
Cause Of Action: U.S. Government Defendant

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