Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Kornea et al v. Miller et al We have downloadable decisions or orders for this case
as 1:2022cv04454
Plaintiff: Illia Kornea and Octavian Kecenovici
Defendant: Jeffrey A. Miller, Patricia Miller and Ahmed Raed
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Commission On Human Rights and Opportunities v. 445 W. Putnam, LLC We have downloadable decisions or orders for this case
as 3:2019cv01767
Defendant: JTM Realty, LLC, Jeffrey T. Miller and 445 W. Putnam, LLC
Plaintiff: Commission on Human Rights & Opportunities
Cause Of Action: 42 U.S.C. § 3601
HSBC Bank USA v. Miller
as 1:2018cv11446
Defendant: Jeffrey F. Miller
Plaintiff: HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441 nr
Miller v. Mercuria Energy Trading, Inc.
as 18-959
Plaintiff - Appellant: Jeffrey W. Miller
Defendant - Appellee: Mercuria Energy Trading, Inc., Mercuria Energy Asset Management, BV, Mercuria Capital Partners Ltd. and others
Miller v. Mercuria Energy Trading, Inc.
as 18-959
Plaintiff / Appellant: Jeffrey W. Miller
Defendant / Appellee: Mercuria Energy Trading, Inc., Phoenix Global Resources PLC, FKA Andes Energia PLC, Upstream Latinoamerica, S.L. and others
Miller v. Mercuria Energy Trading, Inc. et al
as 1:2017cv08859
Defendant: Mercuria Capital Partners Ltd., Upstream Latinoamerica, S.L., Phoenix Global Resources PLC and others
Plaintiff: Jeffrey W. Miller
Cause Of Action: 28 U.S.C. § 1332 oc
TIC Park Centre 9, LLC v. Wojnar et al We have downloadable decisions or orders for this case
as 1:2016cv04302
Defendant: ABC Corporation, Catherine Cabot, Michael Manuel Cabot and others
Plaintiff: TIC Park Centre 9, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TIC Park Centre 9, LLC v. Wojnar et al
as 1:2016cv04560
Plaintiff: TIC Park Centre 9, LLC
Defendant: Mark Joseph Wojnar, Patricia A Wojnar, Michael Manuel Cabot and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00546
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Weinstein et al v. The Islamic Republic of Iran et al Featured Case
as 1:2012mc00150
Plaintiff: Susan Weinstein and Jeffrey A. Miller
Defendant: The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Ayatollah Ali Hoseini Khamenei and others

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