Cases filed in the Second Circuit Courts
Mack Financial Services v. Team Oil Transport, Inc. et al
as 1:2017cv02884
Plaintiff: Mack Financial Services
Defendant: Michael Paccione and Team Oil Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Demopoulos et al v. Pacific Energy Corp. et al
as 1:2012cv06385
Plaintiff: Demos P. Demopoulos , Jack Dresch , Michael N. Romita and others
Defendant: Pacific Energy Corp., Pacific Energy Corp. of NY, Pacific Petroleum Transport Co., Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Sea Speed Cargo & Sea Transport L.L.C. v. Tanganyika Investment Oil & Transport Co. Ltd.
as 1:2007cv08716
Plaintiff: Sea Speed Cargo & Sea Transport L.L.C. and Sea Speed Cargo & Sea Transport L.L.C.
Defendant: Tanganyika Investment Oil & Transport Co. Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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