Cases filed in the Second Circuit Courts
Cases 11 - 20 of 6,851
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant: Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bonilla v. Gilardi et al
as 2:2024cv04161
Plaintiff: Jenry Bonilla
Defendant: Arash Gilardi, Level 10 Construction Group Inc., AG Contracting Services Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
McCarthy v. United States Department of Justice et al
as 1:2024cv04501
Plaintiff: Ana McCarthy
Defendant: United States Department of Justice, United States Department of State and American International Group, Inc. (AIG)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Nyarko-Attah v. KTI Express, LLC et al
as 1:2024cv04374
Plaintiff: Francis Nyarko-Attah
Defendant: KTI Express, LLC, Gennadiy Kadish, FDI Management Group, Inc, and others
Morais v. DRG Hospitality Group, INC et al
as 1:2024cv04379
Plaintiff: Innacio Dos Santos Morais
Defendant: DRG Hospitality Group, INC and Dennis Turcinovic
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montoya v. Synergy Construction Group Inc. et al
as 2:2024cv04090
Plaintiff: Jose Walter Gonzales Montoya
Defendant: Synergy Construction Group Inc., Synergy Holding Partners LLC, Nauman Hussain and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 2:2024cv04042
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 7:2024cv04224
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ogletree v. Carco Group, Inc.
as 2:2024cv03973
Plaintiff: Eric Pence Ogletree
Defendant: Carco Group, Inc. doing business as Driver IQ
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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