Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 22
Veras Peralta v. Bailing
as 17-2963
Plaintiff - Appellee: Julio A. Veras Peralta
Defendant: Jade Express Inc.
Defendant - Appellant: PGT Trucking, Inc. and Susan Bailing
Zarda v. Altitude Express, Inc. Featured Case We have downloadable decisions or orders for this case
as 15-3775
Plaintiff - Appellant: Melissa Zarda, co-independent executors of the estate of Donald Zarda and William Allen Moore, Jr., co-independent executor of the estate of Donald Zarda
Defendant - Appellee: Altitude Express, Inc., doing business as Skydive Long Island and Ray Maynard
Amicus Curiae: New York Civil Liberties Union, American Civil Liberties Union, 9 to 5, National Association of Working Women and others
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA: United States of America
Defendant: Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant: Roberto Beras, AKA Robert Silvestre
In re Air Cargo Shipping Servi
as 14-1995
Debtor: In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff: One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant: One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant: Calvin S. Wedington
Defendant: One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee: One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee: United States District Court Southern District of New York
Raizberg v. JV CJSC Gulfstream Security Sy
as 13-1526
Plaintiff - Appellant: Leo Raizberg and Misash Security Systems, Inc.
Defendant - Appellee: JV CJSC Gulfstream Security Systems, Veniamin Pisman, Ildar Naskhoutdinov and others
In re Air Cargo Shipping Servi We have downloadable decisions or orders for this case
as 11-5464
Debtor: In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff: One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant: One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Defendant: One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee: One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Singas Famous Pizza Brands Co v. New York Advertising LLC
as 11-1038
Plaintiff - Appellee: Singas Famous Pizza Brands Corp.
Plaintiff-Counter-Defendant - Appellee: Singas Famous Pizza & Restaurant Corp.
Defendant-Counter-Claimant - Appellant: Kamini Vadham
Defendant - Appellant: New York Advertising LLC, FKA Ganesha Oak, LLC, 11 Classic, Inc. and Singas Express, Inc.
U.S. Securities and Exchange C v. Universal Express, Inc.
as 10-3647
Plaintiff - Appellee: U.S. Securities and Exchange Commission
Defendant: Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant: George J. Sandhu
World Trade Center Properties, v. United Airlines, Inc.
as 10-3279
Plaintiff - Appellant: World Trade Center Properties, L.L.C., 2 World Trade Center, L.L.C. and 4 World Trade Center, L.L.C.
Defendant - Appellee: United Airlines, Inc., UAL Corporation, American Airlines, Inc. and others
Poulin v. Balise Auto Sales Inc. We have downloadable decisions or orders for this case
as 10-1779
Plaintiff - Appellant: Sharron Poulin, Individually and Behalf of All Others Similarly Situtated and Latisha Frazier, Individually and Behalf of All Others Similarly Situtated
Defendant - Appellee: Balise Auto Sales Inc., doing business as Balise Ready Credit and Autho Credit Express Inc.

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