Cases filed in the Second Circuit Courts
Kirshner v. Smith We have downloadable decisions or orders for this case
as 2:2023cv00397
Plaintiff: Linda Kirshner
Defendant: Gregory E. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stein v. Intel Corporation et al
as 1:2021cv03662
Defendant: Patrick P. Gelsinger, Robert H. Swan, Alyssa Henry and others
Plaintiff: Shiva Stein
Moss v. Evans et al
as 9:2020cv00083
Defendant: Lawrence R. Brown, Gregory A. Smith, Daniel E. Evans and others
Plaintiff: Anthony Moss
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hu et al v. Jerry Ohlingers' Move Material Store et al
as 1:2019cv08585
Defendant: Jerry Ohlingers' Move Material Store, John Does, Executor Christorpher Marlborough, Executor of the Estate of Jerry Ohlinger and others
Plaintiff: Ms. Xingling Hu, Legend Movie Posters Corporation, Legend Movie Posters Enterprise Corporation and others
Cause Of Action: 28 U.S.C. § 1332 fr
In re: North Sea Brent Crude O We have downloadable decisions or orders for this case
as 17-2233
Plaintiff: Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant: Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee: BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant: Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
IN RE: AMARANTH NATURAL GAS CO We have downloadable decisions or orders for this case
as 12-2075
Plaintiff - Appellant: Roberto E. Calle Gracey, on behalf of himself and all others similarly situated, John F. Special, Gregory H. Smith, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Amaranth Advisors, LLC, Amaranth Advisors Calgary ULC, Amaranth Capital Partners LLC and others
IN Re: Amaranth Natural Gas Co
as 10-4110
Petitioner: Amaranth Advisors, LLC, Amaranth Advisors Calgary ULC, Amaranth Capital Partners LLC and others
Respondent: Roberto E. Calle Gracey, on behalf of himself and all others similarly situated, John F. Special, Gregory H. Smith, on behalf of himself and all others similarly situated and others
Hatch et al v. DHL Express (USA), Inc. et al
as 1:2010cv02973
Defendant: DHL Express (USA), Inc. and Deutsche Post World Net
Plaintiff: Christopher Hatch, Ronald Haynes, Erik Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Amaranth Advisors, L.L.C. et al
as 1:2007cv07943
Plaintiff: Gregory H. Smith and Gregory H. Smith
Defendant: Amaranth Advisors, L.L.C., Amaranth LLC, Amaranth Management LP and others
Cause Of Action: 07 U.S.C. § 1 Personal Property

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