Cases filed in the Second Circuit Courts
Cases 1 - 10 of 53
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
Tiger Capital Group v. American Heritage Billiards, LLC et. al.
as 2:2020cv03440
Plaintiff: Tiger Capital Group
Defendant: Great Gatherings, American Heritage Billiards, LLC, Pinnacle Holdings & Investments, Inc and others
3Rd Party Plaintiff: Joseph Pucci, John K Lane
Counter Defendant: Menachem Sibler, K&M Recovery LLC, Supreme Capital Source and others
Cause Of Action: Diversity-Notice of Removal
Capstone Logistics Holdings, I v. Navarrete
as 20-2301
Counter Claimant: Steven Willis, Pedro Navarrete, David Poffenberger and others
Plaintiff: Capstone Logistics, LLC, Capstone Logistics Holdings, Inc., Pinnacle Workforce Logistics, L.L.C.
Can Man Carting, LLC et al v. Spiezio et al
as 7:2019cv04721
Defendant: Joseph Spiezio, IV, Joseph Spiezio, III, PINNACLE EQUITY GROUP, LLC and others
Plaintiff: Andris Kurins, Can Man Carting, LLC
Cause Of Action: Diversity Action
Trustees of the Local 813 Insurance Trust Fund et al v. Spiezio et al
as 1:2018cv07678
Plaintiff: Trustees of the Nurses And Local 813 Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund
Defendant: Joseph F. Spiezio, III, ABC Corporations (1-10), Spiezio Family Holdings LLC and others
Cause Of Action: E.R.I.S.A.: Civil Enforcement of Employee Benefits
Construction Directions, LLC et al v. Phoenix Building Corp. et al We have downloadable decisions or orders for this case
as 7:2018cv05938
Defendant: Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff: Elliot Porco, Construction Directions, LLC
Cause Of Action: Racketeering (RICO) Act
Porco et al v. Phoenix Building Corp. et al
as 7:2018cv05936
Defendant: Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff: Elliot Porco, Construction Directions, LLC
Cause Of Action: Racketeering (RICO) Act
Trustees of the Local 813 Insu v. Rogan Brothers Sanitation, Inc
as 18-1274
Plaintiff - Appellant: Trustees of the Local 813 Insurance Trust Fund, The Local 813 Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund
Defendant - Appellee: A.R.J.R. Trucking Corp., ARJR Holding Company, Inc., Finne Bros. Carting, Inc. and others
Defendant: Rogan RR LLC
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
Capstone Logistics Holdings, I v. Navarrete
as 17-2707
Plaintiff-Counter-Defendant - Appellee: Capstone Logistics Holdings, Inc., Capstone Logistics, LLC, Pinnacle Workforce Logistics, L.L.C.
Defendant-Counter-Claimant - Appellant: Pedro Navarrete, David Poffenberger, Steven Willis and others

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