Cases filed in the Second Circuit Courts
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Yarbrough v. Broome County, New York et al
as 3:2023cv00671
Plaintiff: Sara-Judith: Yarbrough
Defendant: Broome County, New York, Town of Barker, New York, Jason T. Garnar and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Whitfield v. IKONICS Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv07010
Plaintiff: Matthew Whitfield
Defendant: IKONICS Corp., Bill Ulland, Glenn Sandgreen and others
Bendimez v. Corporation et al
as 1:2021cv04514
Plaintiff: Alexis Bendimez
Defendant: IKONICS Corporation, Bill Ulland, Glenn Sandgren and others
Stein v. Ikonics Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv06550
Plaintiff: Shiva Stein
Defendant: Ikonics Corporation, Bill Ulland, Glenn Sandgren and others
Smith v. Triola, et al
as 3:2010cv00943
Plaintiff: Greg W. Smith
Defendant: Frank T. Triola, Paradise Equity Holdings and Alsacia Enterprise
Cause Of Action: 28 U.S.C. § 1332
S. et al v. Alexander et al
as 1:2007cv01327
Plaintiff: Messiah S., Messiah S., Messiah S. and others
Defendant: George B. Alexander, George B. Alexander, George B. Alexander and others
Cause Of Action: 42 U.S.C. § 12131 Americans with Disabilities Act of 1990

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