Cases filed in the Second Circuit Courts
Cases 11 - 20 of 64
Morales et al v. Rise Development Partners, LLC et al
as 1:2021cv00166
Plaintiff: Jose Elias Ramirez Melgar, Jose R. Avila, Silviano Espiritu and others
Defendant: Rise Concrete LLC, Jose Alvarez, Rise Development Partners, LLC and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Julius (Carr)
as 20-4270
Defendant: Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee: United States of America
Defendant / Appellant: Frank Carr, AKA FL
Building Service 32BJ Health Fund v. LB&B Associates Inc. We have downloadable decisions or orders for this case
as 1:2020cv10136
Plaintiff: Building Service 32BJ Health Fund
Defendant: LB&B Associates Inc.
Cause Of Action: 29 U.S.C. § 1132
Morales et al v. Rise Development Partners, LLC et al
as 1:2020cv03517
Defendant: Rise Concrete LLC, Jose Alvarez, Rise Development Partners, LLC and others
Plaintiff: Juan Maldonado and Israel Morales
Cause Of Action: 29 U.S.C. § 201
Reilly v. LB Food, Inc. et. al.
as 2:2020cv03336
Plaintiff: Kristie Arden Reilly doing business as Arden Designs
Defendant: LB Food, Inc. doing business as West End Pizza and KO Ventures, Inc. doing business as West End Pizza
Cause Of Action: 17 U.S.C. § 504 Copyright Infringement
United States of America v. Ayala (Nassar)
as 20-2248
Defendant: Alex Ayala, AKA Al Bundy, Paul Vallaro, Jason Auza and others
Appellee: United States of America
Defendant / Appellant: John Nassar, AKA Mush, AKA Big Johnny
Plaintiff v. Defendant
as 6:2020cv06185
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Holliday v. Brown Rudnick LLP We have downloadable decisions or orders for this case
as 1:2019cv10925
Defendant: Brown Rudnick LLP
Plaintiff: Mark E. Holliday, as Trustee of the LB Litigation Trust and Mark E. Holliday
Cause Of Action: 28 U.S.C. § 1332
In re: Signet Jewelers Limited
as 19-3837
Plaintiff: Scopia LB LLC, Marcato LP, Scopia Partners LLC and others
Defendant / Appellant: Ronald Ristau, Mark Light, Virginia C. Drosos and others
Plaintiff / Appellee: Public Employees Retirement System of Mississippi
Intervenor: Irving Firemen's Relief & Retirement System
Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
as 1:2019cv09916
Defendant: Mark Light, Signet Jewelers Limited, Virginia Drosos and others
Plaintiff: Scopia LB LLC, Scopia Long LLC, Scopia Partners LLC and others

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