Other Statutes Cases filed in the Second Circuit Courts
In Re: Sears Holdings Corporat
as 20-3346
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
In Re: Sears Holdings Corporat
as 20-3343
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
In Re: Sears Holdings Corporat
as 20-3349
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
GBR Middlesex Limited Liability Company v. Gibraltar Management Co., Inc. et al
as 7:2013cv03487
Plaintiff: GBR Middlesex Limited Liability Company and Gibraltar Management Co., Inc.
Defendant: Sears, Roebuck and Co. , Sears Holding Management Corporation , Kmart Corporation and others
Counter_claimant: Sears, Roebuck and Co. , Kmart Corporation and Sears Holding Management Corporation
Counter_defendant: GBR Middlesex Limited Liability Company and Gibraltar Management Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GBR Middlesex Limited Liability Company v. Gibraltar Management Co., Inc. et al
as 1:2013cv03487
Plaintiff: GBR Middlesex Limited Liability Company and Gibraltar Management Co., Inc.
Defendant: Sears, Roebuck and Co. , Sears Holding Management Corporation , Kmart Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The State of New York et al v. Town of Clarkstown et al We have downloadable decisions or orders for this case
as 7:2011cv00293
Defendant: Metal Improvement Co. LLC, Momentive Specialty Chemicals, Inc., Pearson Education, Inc. and others
Plaintiff: The State of New York and Commissioner of the New York State Department of Environmental Conservation
3Rd Party Plaintiff: Pfizer Inc., Clarkstown Landfill Joint Defense Group, Allied Waste North America Inc. and others
Cross Defendant: Marangi Bros., Inc. and Gannett Satellite Information Network, Inc.
3Rd Party Defendant: AM Cosmetics Corp., Markwins International Corp., Aalborg Instruments & Controls, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al We have downloadable decisions or orders for this case
as 1:1996cv05238
Objector: Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff: All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent: Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff: Roman Buholzer and Dow Jones And Company, Inc.
Interested Party: Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant: Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant: Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor: TCF Financial Corporation
Creditor: Wells Fargo Retail Finance II, LLC
Special Master: Robin Wilcox
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Armstrong et al v. Sears, Roebuck and Co. et al
as 2:2009cv00003
Plaintiff: Christine F. Armstrong and Nicolee L. Torrey
Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh Products Company and others
Cause Of Action: U.S. Government Plaintiff

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