Cases filed in the Second Circuit Courts
Cases 41 - 50 of 51
Peninsula Fund, LP et al v. Crayk et al
as 1:2017mc02995
Defendant: 731 895 866 LLC, Akberali Khakee Pension Plan, Brenda Crayk and others
Plaintiff: Belridge Energy Advisors, LP, JVL Global Energy QP LP, JVL Global Energy, LP and others
Debtor: Lothian Oil, et al
Lothian Oil, Inc. et al
as 1:2017mc00416
Debtor: Lothian Oil, Inc., Lothian Oil (USA), Inc., Lothian Oil Texas I, Inc. and others
Creditor: Michael Raleigh , Paul B. Loyd , Belridge Energy Advisors, L.P. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
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
Plaintiff v. Defendant
as 14-2499
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv00141
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Civil Rights Act
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
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
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor: 731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor: Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
In Re: American International
as 10-5038
Plaintiff: Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi and others
Plaintiff - Appellee: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: PriceWaterhouseCoopers LLP
Appellee: Complete Claims Solutions, LLC
Objector - Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others

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