Cases filed in the Second Circuit Courts
Cases 1 - 10 of 241
Ortega v. The Pizzeria of Islip LLC et al
as 2:2024cv03392
Plaintiff: Santos Ortega
Defendant: The Pizzeria of Islip LLC, Paul Saccoccio, Clifford Weinstein and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Irving Weinstein v. ATH Holdings LLC et al
as 1:2024cv00332
Plaintiff: Irving Weinstein
Defendant: ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Smith v. Weinstein et al
as 1:2023cv09540
Plaintiff: Austin C Smith
Defendant: Michael B Wolk, adam shaw, Boaz R. Weinstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McWilliams v. Weinstein + Klein P.C. et al
as 1:2023cv09086
Plaintiff: Marlon McWilliams
Defendant: Weinstein + Klein P.C., Kelley Rutkowski, Climb Hire and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sabatini v. Wireless Telecom Group, Inc. et al
as 1:2023cv05974
Plaintiff: Eric Sabatini
Defendant: Wireless Telecom Group, Inc., C. Scott Gibson, Alan L. Bazaar and others
Plumley v. Wireless Telecom Group, Inc. et al
as 1:2023cv06029
Plaintiff: Patrick Plumley
Defendant: Wireless Telecom Group, Inc., C. Scott Gibson, Alan L. Bazaar and others
Jest Holdings, LLC v. Russack et al
as 1:2023cv04260
Plaintiff: Jest Holdings, LLC
Defendant: Ira Russack, Henry Weinstein, Ocean Woodruff Development Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff: Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant: N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant: Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant: Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party: United States Of America and The United States of America
Intervenor Plaintiff: J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner: Boies, Schiller & Flexner, L.L.P.
Plaintiff: Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Weinstein v. USA
as 3:2023cv00145
Petitioner: Michael Weinstein
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence

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