Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Lopez v. Fashion Nova, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09238
Defendant: Superdry Retail, LLC, Does 1-10,, Zara USA, Inc. and others
Plaintiff: Robert G. Lopez
Cause Of Action: 15 U.S.C. § 1051
Barett v. TP Trucking Company et al We have downloadable decisions or orders for this case
as 7:2020cv02937
Defendant: TP Trucking Company and Omar Tabares
Plaintiff: Miriam Barett
Cause Of Action: 28 U.S.C. § 1332 nr
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant: FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee: Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant: Bluecrest Capital Management LLP and JPMorgan Chase & Co.
Thimes Solutions Inc. v. TP Link USA Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv04970
Defendant: TP-Link USA Corporation, Mikhail Fikhman, 3PM Shield LLC and others
Plaintiff: Thimes Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Halawani v. Tabessi et al
as 1:2018cv04205
Plaintiff: SIMON HALAWANI
Defendant: TP FURST, INC., MOEZ M TABESSI and Moez M. Tabessi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
United States of America v. Clark
as 18-1693
Appellee USA: United States of America
Defendant: Raysean Clark, AKA TP, AKA Tadpole, Tommy Eugene Clark, AKA Boo and Kayla Renee Combs
Defendant - Appellant: Nathaniel Clark
Starke v. TP-Link USA Corporation
as 1:2018cv03019
Plaintiff: Adam J. Starke
Defendant: TP-Link USA Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TPS Parking Management, LLC v. Park King Spot at JFK, LLC et al
as 1:2015cv06415
Defendant: EZ Park N Save JFK II, Inc., Michael Jenkins, Tony Micciche and others
Plaintiff: TPS Parking Management, LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Bricklayers Insurance and Welfare Fund et al
as 1:2015cv03720
Plaintiff: Bricklayers Insurance and Welfare Fund, Bricklayers Labor Management Committee, Bricklayers Local 1 and others
Defendant: Thomas Price and TP Contracting Services
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Xerox Corporation v. TCP Printing Company, LLC et al
as 6:2015cv06034
Plaintiff: Xerox Corporation
Defendant: TCP Printing Company, LLC and TP (Old), LLC
Cause Of Action: 28 U.S.C. § 1332

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