Cases filed in the Second Circuit Courts
Round Hill Investments LLC v. Patane et al
as 3:2021mc00040
Petitioner: Round Hill Investments LLC formerly known as Metropoulos & Co. LLC doing business as Metropoulos & Co and Metropoulos & Co. LLC
Respondent: Mark J. Patane, Julie Harding, Heather Harrigan and others
DJM Investments Inc v. Sandy Hill Apparel, LLC et al
as 1:2017cv04958
Plaintiff: DJM Investments Inc
Defendant: Sandy Hill Apparel, LLC, Sandy Hill Investments, Sandy Hill Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Steel v. Watch Hill Management Corp.
as 11-635
Plaintiff: Kimberly Steel
Third-Party-Plaintiff: Providence Investment Management, LLC and Russell Jeffrey
Third-Party-Defendant: David J. Weisberger
Cross-Defendant: Watch Hill Management Corp. and Watch Hill Investment Partners L.P.
Defendant-Third-Party - Appellant: Providence Investment Management, LLC and Russell Jeffrey
Cross-Claimant: Providence Investment Management, LLC and Russell Jeffrey
Defendant: Watch Hill Management Corp. and Watch Hill Investment Partners L.P.
Steel v. Watch Hill Management Corp.
as 11-433
Plaintiff - Appellant: Kimberly Steel
Third-Party-Defendant: David J. Weisberger
Defendant - Appellee: Watch Hill Management Corp., Watch Hill Investment Partners L.P., Russell Jeffrey and others
Steel v. Watch Hill Management Corp. et al We have downloadable decisions or orders for this case
as 1:2008cv01698
Plaintiff: Kimberly Steel
Defendant: Watch Hill Management Corp., Watch Hill Investment Partners L.P., Providence Investment Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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