Cases filed in the Second Circuit Courts
Marsh et al v. Roth et al
as 2:2024cv00030
Plaintiff: Sandra Marsh and Justin Adams
Defendant: David Roth, St. Johnsbury Sugarworks OZ Business LLC and Cary & Main Co., LLC
Other: ENE Evaluator
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 7:2018cv08138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv05860
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zeldin et al v. Nonaka et al
as 1:2007cv09608
Plaintiff: Sofia Zeldin and Boris Zeldin
Defendant: Daisuke Nonaka, David Roth, Max M. Cohen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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