Contract Cases filed in the Second Circuit Courts
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: 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. We have downloadable decisions or orders for this case
as 3:2015cv01310
Plaintiff: Family Wireless #1, LLC , 4 One Enterprises, LLC , Beauluken Ventures, Inc. and others
Defendant: Automotive Technologies, Inc.
Cause Of Action: Diversity-Contract Dispute
Type: Contract Franchise
Lyman Commerce Solutions, Inc. v. Lung et al We have downloadable decisions or orders for this case
as 1:2012cv04398
Plaintiff: Lyman Commerce Solutions, Inc.
Defendant: Conrad Lung, Richard Gilbert, Lung's Consultants LLC and others
Cause Of Action: Diversity-Other Contract
Crown Financial Solutions LLC v. TL Gilliams, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00669
Plaintiff: Crown Financial Solutions LLC
Defendant: TL Gilliams, LLC, Parlin Funds LLC, The Parlin Family Foundation
Cause Of Action: Interpleader Action
Lothian Cassidy LLC v. Ranson
as 10-2675
Defendant - Appellee: Paul Loyd, Jr., Belridge Energy Advisors, L.P., Seth Markowitz and others
Plaintiff - Appellant: Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant: Bruce Ranson, Ken Levy, National Association, Northfork and others

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