Contract Cases filed in the Second Circuit Courts
People's Capital and Leasing Corp. v. D & M Logging, Inc. et al
as 3:2021cv00415
Plaintiff: People's Capital and Leasing Corp.
Defendant: D & M Logging, Inc. and Matthew D. Nelon
Cause Of Action: 28 U.S.C. § 1332
Werner, M.D. et al v. Shakman et al
as 7:2012cv06715
Plaintiff: Michael A. Werner, M.D. , Diane Werner , Maze Realty, LLC and others
Defendant: Robert Shakman, Tax Title Services, Inc., Tax Title Services of Louisiana, LLC and others
Cause Of Action: 28 U.S.C. § 1391
CSI International Corporation v. D&M New World Management, Inc.
as 1:2007cv03787
Petitioner: CSI International Corporation
Respondent: D&M New World Management, Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan

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