Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Lakshmi, LLC et al v. Unknown Defendant
as 1:2023cv07635
Plaintiff: Lakshmi, LLC, Pinnacle Lodging, LLC, Lakshmi Hospitality, LLC and others
Defendant: Unknown Defendant
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Lakshmi, LLC et al v. Starr Surplus Lines Insurance Company
as 1:2023cv07636
Plaintiff: Lakshmi, LLC, Pinnacle Lodging, LLC, Hammond Lodging, LLC and others
Defendant: Starr Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mercer Health & Benefits LLC v. Brown et al We have downloadable decisions or orders for this case
as 1:2022cv03844
Plaintiff: Mercer Health & Benefits LLC
Defendant: William J. Brown, James Horrell, Kenneth Boster, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, N.A., v. 5400 Raleigh Crabtree, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06089
Defendant: 4245 North Drinkwater AZ, LLC, 8419 N Tryon Charlotte, LLC, 3798 White Lake - Naples, LLC and others
Plaintiff: Wilmington Trust, N.A.,
Receiver: Jeffrey Kolessar
Cause Of Action: 28 U.S.C. § 1332
Holborn Corporation v. Ramsdell We have downloadable decisions or orders for this case
as 1:2020cv04045
Defendant: Weatherly J. Hamsdell a/k/a Weatherly J. Hammond
Plaintiff: Holborn Corporation
Cause Of Action: 28 U.S.C. § 1332
Caceres et al v. Volkswagen Group of America, Inc.
as 1:2016cv01949
Defendant: Volkswagen Group of America, Inc.
Plaintiff: Caceres, Tony Walton, Lisa Santo and others
Cause Of Action: 15 U.S.C. § 2301
Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al.
as 1:2015cv09362
Plaintiff: White Marlin Energy Services, Inc., Carolyn Matthews, Carl Hammond and others
Defendant: PPVA Black Elk (Equity) LLC, Mark Nordlicht, Iron Island Technologies Inc. and others
Nominal Defendant: Black Elk Energy, LLC
Cause Of Action: 28 U.S.C. § 1452
Bidonthecity.com, LLC et al v. Halverston Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2012cv09258
Plaintiff: Bidonthecity.com, LLC , Bidonthecity Russia L.L.C. and Global Advertising Strategies, Inc.
Defendant: Halverston Holdings Limited, BVI, RBC-TV Moscow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alexander et al v. Chesapeake Appalachia LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00308
Plaintiff: Arlene Alexander , Michael Alexander , Gary Allen and others
Defendant: Chesapeake Appalachia LLC and Statoilhydro USA Onshore Properties, Inc.
Cause Of Action: 28 U.S.C. § 2201
In Re: Bank of America Corp.
as 10-3899
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Rhonda Wilson, Mark Adams, Vernon C. Dailey and others
Defendant: Gary Carlin, Nelson Chai, John A. Thain and others
Defendant - Appellee: Bank of America Corporation, Kenneth D. Lewis, William Barnett, III and others

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