Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
D'Arrigo Bros Co. of New York, Inc. et al v. Jefe Produce LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00119
Plaintiff: D'Arrigo Bros Co. of New York, Inc., Fierman Produce Exchange, Inc. and Coosemans New York Inc.
Defendant: Jefe Produce LLC doing business as Garden Farm and Jeung S. Lee
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lee et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv06241
Plaintiff: Jae Yong Lee and Kyung S. Lee
Defendant: Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Type: Contract Insurance
LEE et al v. Nationwide Mutual Insurance Company et al
as 1:2021cv09273
Plaintiff: JAE YONG LEE and KYUNG S. LEE
Defendant: Nationwide Mutual Insurance Company and Harleysville Preferred Insurance Company
Cause Of Action: 28 U.S.C. § 1332 t
Type: Contract Insurance
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant: Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee: St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant: Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
AKF, Inc. v. US Chambada, Inc. et al
as 1:2019cv07220
Defendant: Hee S Lee, US Chambada, Inc. d/b/a Sushi By Chambada, US Chambada, Inc. and others
Plaintiff: AKF, Inc. d/b/a Fundkite, AKF, Inc. and AKF, Inc. doing business as Fundkite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mullaugh v. J.P. Morgan Chase & Co.
as 19-755
Defendant / Appellee: Michael S. Lee, in his individual and professional capacities, J.P. Morgan Securities, LLC, J.P. Morgan Chase & Co. and others
Plaintiff / Appellant: Michael Mullaugh, as Personal Representative of the Estate of Michael A. Lorig
Keaton et al. v. Kingdom of Saudi Arabia
as 1:2018cv12326
Plaintiff: KAREN KEATON, Magali Colon, Josephine Kopik and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Bobbitt et al v. Kingdom of Saudi Arabia
as 1:2018cv11886
Plaintiff: Richard Solomon, Joseph Scattareggia, Kevin Skinner and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Chiu et al v. Kingdom of Saudi Arabia
as 1:2018cv11893
Plaintiff: Sajid Wraich, Estate of Kum S. Lee, Craig Watkins and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
de los Angeles Bravo Garcia et al v. Green Laundromat, Inc. et al
as 1:2018cv06855
Defendant: Benjamin S. Lee, Green Laundromat, Inc., 145 Green Laundromat Inc. and others
Plaintiff: Maria de los Angeles Bravo Garcia
Cause Of Action: 29 U.S.C. § 201

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