Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
as 6:2023cv06074
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Charming Beats LLC v. Ashley Stahl International, Inc.
as 1:2022cv02271
Plaintiff: Charming Beats LLC
Defendant: Ashley Stahl International, Inc. and Wise Whisper, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant
as 3:2021cv00283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Tomczyk et al v. Henkel Corp et al
as 3:2020cv01538
Defendant: Henkel Corporation, Henkel U.S. Operations Corporation, Henkel US Operations Corp. and others
Plaintiff: Keith Tomczyk, Whisper Dempsey and James Dempsey
Cause Of Action: 28 U.S.C. § 1332
Community Association Underwriters of America, Inc. v. Vicelich We have downloadable decisions or orders for this case
as 7:2020cv06810
Defendant: Jayne Vicelich
Plaintiff: Community Association Underwriters of America, Inc. a/s/o Whisper Hill on the Hudson Condominium and Community Association Underwriters of America, Inc.
Cause Of Action: 28 U.S.C. § 1332 rp
United States of America v. Margolla (Lockett)
as 20-939
Defendant: Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee: United States of America
Defendant / Appellant: Richard Lockett, AKA Wall Street
J & J Sports Productions, Inc., v. Whispers Inn Lounge, Inc. et al
as 1:2014cv09622
Plaintiff: J & J Sports Productions, Inc.,
Defendant: Whispers Inn Lounge, Inc. and Victor Moses
Cause Of Action: 47 U.S.C. § 605
United States of America v. Margolla (Shamsundar)
as 14-3766
Appellee USA: United States of America
Defendant: Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla and others
Defendant - Appellant: Clifford Shamsundar, AKA Face
Century Surety Company v. Whispers Inn Lounge, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv09049
Plaintiff: Century Surety Company
Defendant: Whispers Inn Lounge, Inc., 1226 E. Gunhill LLC and Bridgette Lewis
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Barry T. Chouinard, Inc. v. Whispering Pines Sportswear, Inc.
as 2:2012cv00229
Plaintiff: Barry T. Chouinard, Inc.
Defendant: Whispering Pines Sportswear, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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