Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Munoz et al v. P&G Home Improvement Corp. et al
as 2:2017cv03327
Plaintiff: Juan Carlos Munoz and Junior Mario Tavera
Defendant: P&G Home Improvement Corp. and Patricio Parraga
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
P&G Holdings LLC v. Zika Diagnostics, Inc. et al
as 1:2017cv00536
Defendant: Adam Kovacevic, Reed Benson, Joshua David Brinen and others
Plaintiff: P&G Holding LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Counter Claimant: Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation and others
Defendant: Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company and others
3Rd Party Defendant: Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy and others
Plaintiff: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Appellant: Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
DMJ Associates, L.L.C. v. Capasso
as 16-3435
Plaintiff-Counter-Defendant: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Exxon Mobil Corporation and Quanta Resource Corporation
Defendant-Counter-Claimant: Clairol, Incorporated, Basf Corporation, Powell Duffryn Terminals, Inc. and others
Third-Party-Plaintiff: Paribas North America
Third-Party-Defendant: EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Coastal Oil New York, Inc, Alcan Aluminum Corporation, AKA Alcan Sheet & Plate and others
Defendant: Carl A. Capasso, Darling International, Inc., Russell W. Mahler and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2016cv03924
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 794
Estrada v. P G Construction of NY, Inc. et al
as 1:2015cv01266
Plaintiff: Fidel Estrada
Defendant: P G Contstruction of NY, Inc. and Perparim Seitaj
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
P-G Textiles, LLC v. Blueberry Blvd., LLC et al
as 1:2011cv03665
Plaintiff: P-G Textiles, LLC
Defendant: Blueberry Blvd., LLC, Kohl's Corp. and Burlington Coat Factory Warehouse Corporation
Cause Of Action: 17 U.S.C. § 101
Pagano v. L'Oreal USA Inc et al
as 3:2010cv01452
Plaintiff: Ann M. Pagano
Defendant: L'Oreal USA Inc , Revlon Inc and P&G-Clairol, Inc
Cause Of Action: 28 U.S.C. § 1332
American Express Bank, FSB v. Landolfo et al
as 1:2009cv00203
Plaintiff: American Express Bank, FSB
Defendant: Paul J. Landolfo and P & G, Packaging, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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