Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Gallagher v. Robt. T. Cochran & Co. Inc. et al
as 1:2016cv08261
Plaintiff: Timothy E. Gallagher
Defendant: Robt. T. Cochran & Co. Inc., Richard Cochran, Michael Cochran and others
Cause Of Action: 29 U.S.C. § 201
Ditech Financial LLC v. Melin et al
as 7:2016cv06343
Plaintiff: Ditech Financial LLC
Defendant: Joyce M. Melin, Keith T. Cochrane and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
S. Katzman Produce Inc. et al v. PP Produce, Inc. et al
as 1:2016cv00898
Plaintiff: S. Katzman Produce Inc. , Fierman Produce Exchange, Inc. , Katzman Berry Corp. and others
Defendant: PP Produce, Inc., Peter Piper Produce Inc., Peter E. Barakat and others
Cause Of Action: 07 U.S.C. § 499
Fruitco Corp. v. Juniors Produce, Inc. et al
as 1:2015cv08426
Plaintiff: Fruitco Corp. , Pan Hellenic Food of N.Y. Corp. , Rubin Brothers Produce Corp. and others
Defendant: Juniors Produce, Inc., Louis Augone, Jr., Craig Augone and others
Cause Of Action: 07 U.S.C. § 499
Thompson v. Goord
as 13-4584
Plaintiff - Appellant: Kenneth Thompson
Defendant - Appellee: G.S. Goord, Commissioner, H. D. Graham, Superintendent, T. Cochrane, Officer and others
Vermilyea v. Sinohub, Inc. et al
as 1:2012cv09098
Plaintiff: Eileen M Vermilyea
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Saad v. Sinohub, Inc. et al
as 1:2012cv08725
Plaintiff: Phoebe Saad
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zhang v. Sinohub, Inc. et al
as 1:2012cv08655
Plaintiff: Zhong Hua Zhang
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re SinoHub, Inc. Securities Litigation
as 1:2012cv08478
Lead Plaintiff: Ellsworth Investments Limited
Consolidated Plaintiff: Zhong Hua Zhang, Phoebe Saad and Eileen M Vermilyea
Petitioner: Michael F O'Toole, Judith A O'Toole, Karthick Sankarachary and others
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Interested Party: Ming Li
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robert T. Cochran & Co. v. Bonilla
as 1:2012cv01930
Plaintiff: Robert T. Cochran & Co.
Defendant: Carlos Bonilla
Cause Of Action: 07 U.S.C. § 499

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