Cases filed in the Second Circuit Courts
Moshir v. Social Media
as 1:2024cv00760
Plaintiff: Al Moshir
Defendant: Social Media
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Long Island Social Media Group, LLC. et al v. LeTip International, Inc. et al
as 2:2023cv09405
Plaintiff: Long Island Social Media Group, LLC., Saranto Calamas, Clifford Pfleger and others
Defendant: LeTip International, Inc., LeTip World Franchise, LLC, Summer Middleton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Johnson et al v. Wang et al
as 3:2021cv01627
Plaintiff: Clarence D Johnson, Neltemiah Heating Construction Company and Clarence D. Johnson
Defendant: Jerry Wang, Teamsters, CDC and others
Knight First Amendment Institu v. Trump We have downloadable decisions or orders for this case
as 18-1691
Plaintiff - Appellee: Knight First Amendment Institute at Columbia Unuversity, Rebecca Buckwalter, Philip Cohen and others
Defendant: Sarah Huckabee Sanders, White House Press Secretary
Defendant - Appellant: Donald J. Trump, President of the United States and Daniel Scavino, White House Director of Social Media and Assistant to the President
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant: William H. McEssy
Defendant - Appellee: Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant: Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor: Lucien A. Morin, II
McEssy v. Gray, Jr. et al We have downloadable decisions or orders for this case
as 1:2015cv01462
Plaintiff: William H. McEssy
Defendant: Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Securities and Exchange Commission v. Gray et al
as 1:2015cv01465
Plaintiff: Securities and Exchange Commission
Defendant: Gregory W. Gray, Jr. , Archipel Capital LLC, BIM Management LP and others
Cause Of Action: 15 U.S.C. § 77
TCA Global Credit Fund, L.P. v. Ashford Publishing, Inc et al
as 1:2013mc00418
Plaintiff: TCA Global Credit Fund, L.P.
Defendant: Ashford Publishing, Inc, Ashford Radio, Inc, 24-7 Press Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment

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