Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 68
Wellton International Express v. Bank of China (Hong Kong)
as 20-1600
Plaintiff / Appellant: Wellton Express Inc. and Wellton International Express
Defendant: John Doe and/or Jane Doe, 1 through 10
Defendant / Appellee: Bank of China (Hong Kong) Limited, JP Morgan Chase Bank, Wells Fargo Bank, N.A. and others
Precision Associates, Inc v. Panalpina World Transport (Hol
as 19-1312
Defendant: Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Geodis Wilson USA, Inc. and others
Not Yet Classified: China Chamber of International Commerce
Plaintiff / Appellee: JCK Industries Inc., on behalf of themselves and all others similarly situated, Sunward International, Inc., Printing Technology, Inc. and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Uppal v. Western Express, Inc.
as 19-1004
Defendant / Appellee: Western Express, Inc. and Lavar Perry Corey
Plaintiff / Appellant: Neelam Uppal
Boahen v. Trifiletti
as 19-629
Plaintiff: LM Insurance Group, UPS Supply Chain Solutions, Inc. and Helmsman Management Services LLC, as Third-Party Administrator for UPS Supply Chain Solutions, Inc. and UPS Ground Freight, Inc.
Undetermined: Kwame Boahen and UPS Ground Freight, Inc.
Defendant / Appellee: Enviro Express, Inc.
Plaintiff / Appellant: Phillip Trifiletti
Simmons v. Trans Express Inc. We have downloadable decisions or orders for this case
as 19-438
Plaintiff / Appellant: Charlene Simmons
Defendant / Appellee: Trans Express Inc.
Petrovskiy v. Chico Express Car Service et al
as 1:2018cv04880
Defendant: Chico Express Corp. 2, Chico Express Limo, Inc., Chico Express, Inc. and others
Plaintiff: Nikolay Petrovskiy
United States of America v. Allstate Insurance Company et al We have downloadable decisions or orders for this case
as 1:2012cv01015
Defendant: FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Tropical Express Inc. v. New Direction Services Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06050
Plaintiff: Tropical Express Inc.
Defendant: Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
Giuliano v. D'Elia Express Inc.
as 1:2017mc00009
Plaintiff: Alfred T. Giuliano
Defendant: D'Elia Express Inc.
Plaintiff v. Defendant
as 1:2017cv01352
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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