Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Gonzalez v. The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10962
Plaintiff: Ramon L Gonzalez
Defendant: The Kenan Advantage Group, Inc., a/k/a KAG Merchant Gas Group LLC, John Doe, The Kenan Advantage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Price v. The Kenan Advantage Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv07815
Plaintiff: Ariel Price
Defendant: The Kenan Advantage Group, Inc., Kenan Advantage Group, Inc., James Maguire and others
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Roe v. Data Advantage Group, Inc.
as 22-836
Plaintiff: Jane Roe and John Roe
Plaintiff / Appellant: Jane Roe 1
Defendant / Appellee: Data Advantage Group, Inc., Geoffrey William Rayner, as CEO of DAG is sued in both his personal and official capacity, Greg Blumstein, as Secretary of DAG is sued in both his personal and official capacity and others
Roe v. Data Advantage Group, Inc.
as 22-834
Plaintiff: Jane Roe and Jane Roe 1
Plaintiff / Appellant: John Roe
Defendant / Appellee: Data Advantage Group, Inc., Geoffrey William Rayner, as CEO of DAG is sued in both his personal and official capacity, Greg Blumstein, as Secretary of DAG is sued in both his personal and official capacity and others
Jbrah v. Kenan Advantage Group, Inc. et al
as 1:2021cv06158
Plaintiff: Adam Jbrah
Defendant: Kenan Advantage Group, Inc. and Frederick Napier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Jbrah v. Kenan Advantage Group, Inc. et al
as 2:2021cv06158
Plaintiff: Adam Jbrah
Defendant: Kenan Advantage Group, Inc. and Frederick Napier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Plaintiff v. Defendant
as 21-2428
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Roe v. Data Advantage Group, Inc.
as 21-1427
Defendant / Appellee: Geoffrey Arone, as Chief Financial Officer of DAG is sued in both his personal and official capacity, John and Jane Does, are sued in both their personal and official capacity, Harish Reddy, as Senior Engineer of DAG is sued in both his personal and official capacity and others
Plaintiff / Appellant: Jane Roe 1, Jane Roe and John Roe
Roe et al v. Data Advantage Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01397
Defendant: United States, Arvind Katta, IRS and others
Plaintiff: Jane Roe 1, Jane Roe and John Roe
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Chalk We have downloadable decisions or orders for this case
as 1:2020cv09199
Defendant: Greenlight Advantage Group Inc., Terrence Chalk, Greenlight Investment Partners Inc. and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77

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