Cases filed in the Second Circuit Courts
Cases 1 - 10 of 667
Papapietro v. G. et al
as 1:2024cv01994
Plaintiff: Anthony Papapietro
Defendant: Josh G., Green Note Capital Partners, Inc. and Chris Temple of Titan Recovery Group
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Tang v. Canning
as 24-455
Plaintiff: JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant: SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC
as 24-264
Plaintiff / Appellee: COMPASS-CHARLOTTE 1031, LLC
Defendant: BERONE CAPITAL FUND, LP, BERONE CAPITAL PARTNERS LLC, BERONE CAPITAL LLC and others
Defendant / Appellant: PRIME CAPITAL VENTURES, LLC
GMH Capital Partners LP v. Fitts et al
as 1:2024cv00290
Plaintiff: GMH Capital Partners LP
Defendant: Jaclyn Fitts, CBRE Capital Advisors, Inc. and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00055
Defendant: 405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff: Compass-Charlotte 1031, LLC
Cross Defendant: KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff: Paul A. Levine
Intervenor: CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2023cv01697
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
USA v. Anagenesis Capital Partners SBIC Fund, L.P.
as 3:2023mc00115
Receiver: Small Business Administration
Plaintiff: USA
Defendant: Anagenesis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2023cv10838
Plaintiff: Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC and others
Defendant: The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv10543
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff: Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant: Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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