Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
King v. Teachers Insurance and Annuity Association of America
as 1:2023cv07407
Plaintiff: Shay King and Shay L. King
Defendant: Teachers Insurance and Annuity Association of America
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff: FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant: Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee: Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
King v. City of New York
as 22-231
Plaintiff: Andy King
Plaintiff / Appellant: Andrew L. King
Defendant / Appellee: City of New York, New York City Council, Cory D. Johnson and others
Keitel et al v. D'Agostino, Sr. et al We have downloadable decisions or orders for this case
as 1:2021cv08537
Plaintiff: FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant: Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider: Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Rahman et al v. King et al
as 1:2020cv03617
Defendant: TRANS-PORTE, INC., INDIVIDUALLY AND D/B/A US FOODS AND US FOODS, INC., ANTHONY L. KING and Trans-porte, Inc. doing business as US Foods doing business as US Foods, Inc.
Plaintiff: MUKTA RAHMAN and MOKHLESUR RAHMAN
Not Classified By Court: Frank V. Floriani
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 5:2020cv00501
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
King v. Lee
as 12-1743
Petitioner - Appellant: Anthony L. King, Sr.
Respondent - Appellee: William Lee, Superintendent
Branch Banking & Trust Company v. King et al
as 2:2011cv05161
Plaintiff: Branch Banking & Trust Company
Defendant: Clara L. King, Jackson King, Jay Minsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
King v. Novartis Pharmaceuticals Corporation
as 1:2011cv04095
Plaintiff: Vickie L. King
Defendant: Novartis Pharmaceuticals Corporation
Cause Of Action: 28 U.S.C. § 1332

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