Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 68 of 68
The State of New York et al v. Seneca Foods Corp. et al
as 1:2009cv00032
Plaintiff: The State of New York and The County of Yates
Defendant: Seneca Foods Corp., Coach & Equipment Manufacturing Corp., Ferro Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Scribner v. Doran Avenue Associates, Inc.
as 6:2008mc06041
Plaintiff: Peter Scribner, Peter Scribner and Peter Scribner
Defendant: Doran Avenue Associates, Inc.
Debtor: Howard Express, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2008cv01618
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A. v. Exel Global Logistics, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03915
Plaintiff: RIMAC Internacional CIA. De Seguros Y Reaseguros, S.A.
Defendant: Exel Global Logistics, Inc., Exel Global Logistics, Inc., Cielos Del Peru S.A. and others
Cross Claimant: Cielos Del Peru S.A., Galaxy Aviation Cargo Inc., Exel Global Logistics, Inc. and others
Cross Defendant: Exel Global Logistics, Inc., Checkmate Priority Express, Inc., Continental Freightways, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00301
Plaintiff: The United States of America ex rel. Kevin Grupp and Robert Moll
Defendant: DHL Express (USA), Inc. , DHL Worldwide Express, Inc. and DHL Holdings (USA), Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
World Trade Center Properties, L.L.C. et al v. United Airlines, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03719
Plaintiff: World Trade Center Properties, L.L.C., 2 World Trade Center, L.L.C. and 4 World Trade Center, L.L.C.
Defendant: United Airlines, Inc., UAL Corporation, American Airlines, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Securities & Exchange Comm v. Universal Express Inc et al
as 3:2008mc00106
Plaintiff: Securities & Exchange Comm
Defendant: Universal Express Inc, Richard Al Altomare, Chriss G. Gunderson and others
Cause Of Action: Registration of Foreign Judgment
Zurich American Insurance Company v. Piedmont Express, Inc.
as 1:2007cv06514
Plaintiff: Zurich American Insurance Company
Defendant: Piedmont Express, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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