Cases filed in the Second Circuit Courts
Cases 1 - 10 of 61
Sasser v. Carrols Restaurant Group, Inc. et al
as 1:2024cv01869
Plaintiff: Andrew Sasser
Defendant: Carrols Restaurant Group, Inc., David Harris, Hannah Craven and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Simcoe v. Miller
as 22-3028
Petitioner / Appellant: Thomas B. Simcoe
Respondent / Appellee: Christopher Miller
Kah Insurance Brokerage Inc. v. McGowan IV et al We have downloadable decisions or orders for this case
as 2:2021cv05851
Plaintiff: Kah Insurance Brokerage Inc.
Defendant: Thomas B. McGowan IV, McGowan Program Administrators, Inc. and Jeffrey Gukenberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Keitel et al v. D'Agostino, Sr. et al We have downloadable decisions or orders for this case
as 1:2021cv08537
Plaintiff: FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant: Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider: Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Rosenblatt v. Extraction Oil & Gas, Inc. et al
as 1:2021cv08344
Plaintiff: Jordan Rosenblatt
Defendant: Extraction Oil & Gas, Inc., Thomas B. Tyree, Jr., Benjamin Dell and others
Relevent Sports, LLC v. United States Soccer Federatio We have downloadable decisions or orders for this case
as 21-2088
Plaintiff / Appellant: Relevent Sports, LLC
Defendant / Appellee: United States Soccer Federation, Inc. and Federation Internationale de Football Association
Amicus Curiae: United States of America, William W. Berry, III, Montague Professor of Law at the University of Mississippi School of Law., Aaron Edlin, Richard W. Jennings Professor of Law and Professor of Economics at the University of California, Berkeley. and others
Tucker et al v. Parker et al We have downloadable decisions or orders for this case
as 2:2021cv04444
Plaintiff: Terry Tucker, Terry C. Tarbell, Joseph B. Huffschmitt and others
Defendant: Ian Parker and Marina Parker
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rodriguez v. Scannel et al We have downloadable decisions or orders for this case
as 1:2021cv05389
Defendant: Corey J Scannel, Thomas B Scannel and Maureen Scannel
Plaintiff: Joel Rodriguez
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?