Cases filed in the Second Circuit Courts
Simpson et al v. First Republic Bank
as 1:2024cv02478
Plaintiff: JJ Arch LLC and Jeffrey Simpson
Defendant: First Republic Bank and Jared Chassen
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
608941 NJ INC. v. Simpson et al We have downloadable decisions or orders for this case
as 1:2023cv08966
Plaintiff: 608941 NJ INC.
Defendant: JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
608941 NJ Inc. v. Simpson
as 1:2023cv07089
Plaintiff: 608941 NJ INC.
Defendant: JEFFREY SIMPSON
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Gomes v. I&H Construction LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10441
Plaintiff: Manuel Virgilio Gomes
Defendant: I&H Construction LLC, Arch Builders New York LLC d/b/a Arch Builders, LLC, Uke Hulaj and others
Cause Of Action: 28 U.S.C. § 1441 fl Removal- Fair Labor Standards Act

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