Franchise Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Douglas v. TDS Enterprises, Inc. et al
as 1:2020cv03622
Defendant: John Helleis, Thomas Stidiron and TDS Enterprises, Inc. d/b/a My Business Venture, a New York Corporation as assignee of My Business Venture
Plaintiff: Evelyn Douglas
Cause Of Action: 28 U.S.C. § 1332
Douglas v. TDS Enterprises, Inc. et al
as 2:2020cv03622
Defendant: TDS Enterprises, Inc. a New York corporation doing business as My Business Venture, John Helleis and Thomas Stidiron
Plaintiff: Evelyn Douglas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DOE et al
as 1:2019cv06520
Plaintiff: Dave Smith and POLICE OFFICER JOHN DOE
Cause Of Action: 05 U.S.C. § 0701
Ground Guys, LLC v. Henrisksen et al
as 3:2019cv00562
Plaintiff: Ground Guys, LLC
Defendant: Three Brothers Property Services, LLC and John K. Henrisksen
Giuffre Motor Car Co. LLC v. Hyundai Motor America
as 17-1492
Plaintiff-Counter-Defendant - Appellant: Giuffre Motor Car Co. LLC, DBA Giuffre Kia and John Giuffre
Plaintiff-Counter-Defendant: Giuffre Hyundai Ltd.
Defendant-Counter-Claimant - Appellee: Hyundai Motor America
Defendant - Appellee: KIA Motors America, Inc. and Hyundai Capital America, Inc.
Type: Contract -FRANCHISE
Timpanaro v. Wong et al
as 1:2016cv09262
Plaintiff: Geraldine Timpanaro
Defendant: David Wong, Howard Blum, GPG, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Franchise
Giuffre Motor Car Co. LLC v. Kia Motors America, Inc.
as 16-3647
Plaintiff-Counter-Defendant - Appellant: Giuffre Motor Car Co. LLC, Giuffre Hyundai Ltd. and John Giuffre
Defendant-Counter-Claimant - Appellee: Hyundai Motor America
Defendant - Appellee: KIA Motors America, Inc. and Hyundai Capital America, Inc.
Type: Contract -FRANCHISE
Recovery Racing III, LLC v. Maserati North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv03017
Defendant: Gary Brown New York, John Doe and Maserati North America, Inc.
Plaintiff: Recovery Racing III, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Giuffre Motor Car Co., LLC et al v. Kia Motors America, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv04514
Plaintiff: John Giuffre, Giuffre Hyundai Ltd. and Giuffre Motor Car Co.
Defendant: Hyundai Capital America Inc., Hyundai Motor America and Kia Motors America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lee Dodge, Incorporated v. Chrysler Group LLC
as 11-5233
Plaintiff - Appellant: Lee Dodge, Incorporated, DBA Brooklyn Auto Group and Robert A. Lee, Jr., individually
Defendant: John Does 1 through 20
Defendant - Appellee: Chrysler Group LLC and Giuffre Chrysler Jeep Dodge LLC
Type: Contract -FRANCHISE

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