Contract Cases filed in the Second Circuit Courts
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
Filed: April 1, 2019 as 1:2019cv01861
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Family Wireless #1, LLC et al v. Automotive Technologies, Inc.
Filed: September 1, 2015 as 3:2015cv01310
Family Wireless #1, LLC , 4 One Enterprises, LLC , Beauluken Ventures, Inc.
Automotive Technologies, Inc.
Cause Of Action: Diversity-Contract Dispute
Lyman Commerce Solutions, Inc. v. Lung et al
Filed: June 5, 2012 as 1:2012cv04398
Lyman Commerce Solutions, Inc.
Conrad Lung, Richard Gilbert, Lung's Consultants LLC
Cause Of Action: Diversity-Other Contract
Crown Financial Solutions LLC v. TL Gilliams, LLC et al
Filed: January 26, 2012 as 1:2012cv00669
Crown Financial Solutions LLC
TL Gilliams, LLC, Parlin Funds LLC, The Parlin Family Foundation
Cause Of Action: Interpleader Action
Lothian Cassidy LLC v. Ranson
Filed: July 6, 2010 as 10-2675
Defendant - Appellee:
Paul Loyd, Jr., Belridge Energy Advisors, L.P., Seth Markowitz
Plaintiff - Appellant:
Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan
Bruce Ranson, Ken Levy, National Association, Northfork
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