Other Statutes Cases filed in the Second Circuit Courts
Justice v. Alleghany Corp. et al
as 1:2022cv02393
Plaintiff: Jeffrey D. Justice, II
Defendant: Alleghany Corp., Jefferson W. Kirby, Joseph P. Brandon and others
M.A. v. Rockland County Department of We have downloadable decisions or orders for this case
as 21-551
Plaintiff / Appellant: T.T., on behalf of his minor child, M., L.V.G., on behalf of his four minor children, M.K., on behalf of his minor child, A. and others
Defendant / Appellee: Ed Day, sued in his individual capacity, sued in his individual capacity, County Executive, sued in his official capacity, County Executive, sued in his individual capacity, Dr. Patricia Schnabel Ruppert, Commissioner, sued in her officail capacity, sued in her individual capacity, Rockland County Department of Health and others
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
L &M Bus Corp. v. Board of Education of the City
as 18-1913
Plaintiff - Appellant: L &M Bus Corp., B & F Skilled Inc., Happy Child Transportations LLC and others
Defendant - Appellee: Board of Education of the City School District of the City of New York, DBA New York City Department of Education
L&M Bus Corp. et al v. Board of Education of the City School District of the City of New York We have downloadable decisions or orders for this case
as 1:2018cv01902
Plaintiff: Alina Services Corp., L&M Bus Corp., Phillip Bus Corp. and others
Defendant: Board of Education of the City School District of the City of New York, Board of Education of the City School District of the City of New York doing business as New York City Department of Education and Board of Education of the City School District of the City of New York doing business as The New York City Department of Education
Amicus Curiae: Reliant Transportation, Inc., Local 1181-1061, Amalgamated Transit Union, AFL-CIO, International Brotherhood of Teamsters, Local 553 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
L&M Companies, Inc. v. GNS Produce, Inc. et al
as 1:2014cv05038
Plaintiff: L&M Companies, Inc.
Defendant: GNS Produce, Inc., Sergey Nashonov and Michael Nashonov
Cause Of Action: 07 U.S.C. § 499
Fuentes v. Shipicowitz, et al
as 3:2009mc00088
Plaintiff: M. A. Fuentes
Defendant: M. Shipicowitz, L. M. McCormick and J. Lindenbaum
Cause Of Action: Federal Question
L&M Companies, Inc. v. Bonell Produce, Inc. et al
as 1:2008cv04721
Plaintiff: L&M Companies, Inc. and L&M Companies, Inc.
Defendant: Bonell Produce, Inc. and Melvyn Schwartz
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2007cv03111
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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