Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Kelly v. Florence et al
as 1:2024cv02279
Plaintiff: Diana L. Kelly
Defendant: William J. Florence, Victor Pisella, Neighborhood Watch Association President and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
James River Insurance Company v. Inn-One Home, LLC
as 21-1677
Plaintiff / Appellee: James River Insurance Company
Defendant: Paula Patorti, Lisa Patorti, June F. Kelly, as executor of the estate of Marilyn F. Kelly and others
Defendant / Appellant: Inn-One Home, LLC, AKA One house Residential Care Homes
Kelly et al v. Snap-On Incorporated et al We have downloadable decisions or orders for this case
as 1:2021cv00729
Plaintiff: John M Moudy and Tammy L Kelly
Defendant: Snap-On Incorporated and Snap-on Tools Company LLC
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Kelly et al We have downloadable decisions or orders for this case
as 1:2021cv00175
Defendant: New Paltz Police Department, Sgt. Patrick Koch, Officer Edmond Redmond and others
Plaintiff: Kevin F. Kelly
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Ghosn et al We have downloadable decisions or orders for this case
as 1:2019cv08798
Plaintiff: United States Securities and Exchange Commission
Defendant: Gregory L. Kelly and Carlos Ghosn
James River Insurance Company v. Inn-One Home, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00100
Plaintiff: James River Insurance Company
Defendant: Inn-One Home, LLC, Paula Patorti, Lisa Patorti and others
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
2001, Inc. et al v. S.C. Garrett Co., LLC et al
as 3:2016cv01996
Plaintiff: 2001, Inc. and Thomas L. Kelly
Defendant: S.C. Garrett Co., LLC, Environmental Roofing Components, LLC., Stan Garrett and others
Cause Of Action: 28 U.S.C. § 1332
2001, Inc. et al v. S.C. Garrett Co., LLC et al
as 3:2016cv00266
Plaintiff: 2001, Inc. and Thomas L. Kelly
Defendant: S.C. Garrett Co., LLC, Environmental Roofing Components, LLC., Stan Garrett and others
Cause Of Action: 15 U.S.C. § 1125
UCF I Trust 1, LLC v. DiMenna et al We have downloadable decisions or orders for this case
as 3:2016cv00156
Plaintiff: UCF I Trust 1, LLC
Defendant: John J. DiMenna, Jr., Thomas L. Kelly, Jr. and William A. Merritt, Jr.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Shah We have downloadable decisions or orders for this case
as 14-1367
Plaintiff: Fannie Mae Williams, by her guardian and next friend United Guardianship Services and Annie L. Kelly, by her guardian and next friend United Guardianship Services, on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Mindy Backer, by her guardian and next friend Gay Lee Freedman
Defendant - Appellee: M.D. Nirav R. Shah

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