Cases filed in the Second Circuit Courts
Cases 11 - 20 of 45
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent: Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor: New York Commercial Bank
Trustee: United States Trustee
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant: Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
City of New York v. Amerada Hess Corp.
as 14-3224
Defendant: Marathon Ashland Petroleum LLC, Leemilt's Petroleum Inc., Motiva Enterprises, LLC and others
Defendant / Appellant: Mobile Corporation, ExxonMobil Oil Corporation and Exxon Mobil Corporation
Plaintiff / Appellee: City of New York, New York City Water Board and New York City Municipal Water Finance Authority
City of New York v. Amerada Hess Corp.
as 14-3224
Plaintiff - Appellee: City of New York, New York City Water Board and New York City Municipal Water Finance Authority
Defendant: Amerada Hess Corp., Atlantic Richfield Company, BP America, Inc. and others
Defendant - Appellant: Exxon Mobil Corporation, Exxon Mobil Oil Corporation and Mobile Corporation
The Commonwealth of Pennsylvania V. Exxon Mobil Corporation, ET AL. We have downloadable decisions or orders for this case
as 1:2014cv06228
Plaintiff: The Commonwealth of Pennsylvania
Defendant: Exxon Mobile Corporation , ExxonMobile Oil Corporation , American Refining group Inc. and others
Cause Of Action: 42 U.S.C. § 7413
Scarsdale Central Service Inc. v. Cumberland Farms, Inc. et al We have downloadable decisions or orders for this case
as 7:2013cv08730
Plaintiff: Scarsdale Central Service Inc.
Defendant: Cumberland Farms, Inc. , Gulf Oil Limited Partnership , 880 Central Park Avenue LLC and others
Counter_claimant: Syed Kirmani and 880 Central Park Avenue LLC
Counter_defendant: Scarsdale Central Service Inc. and 880 Central Park Avenue LLC
Cause Of Action: 15 U.S.C. § 2801
City Line Service Station, Inc. v. Gulf Oil Limited Partnership
as 1:2013cv06632
Plaintiff: City Line Service Station, Inc.
Defendant: Gulf Oil Limited Partnership
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gulf Oil Limited Partnership v. Halis Semerci and Haluk Sermeci et al We have downloadable decisions or orders for this case
as 2:2012cv04731
Plaintiff: Gulf Oil Limited Partnership
Defendant: Halis Semerci and Haluk Sermeci, Semco Oil Industry, LTD., Halis Semerci and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Global Associates Petroleum LLC v. Cumberland Farms, Inc. et al
as 1:2012cv02127
Defendant: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Plaintiff: Global Associates Petroleum LLC
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act

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