Cases filed in the Second Circuit Courts
Cases 21 - 30 of 1,000
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11241
Plaintiff: B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant: AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other: LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CAREMEX S.A. DE C.V. v. Jayden Star LLC
as 1:2023cv11051
Plaintiff: CAREMEX S.A. DE C.V.
Defendant: Jayden Star LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Metro Chrysler Plymouth, Inc. v. Fraser We have downloadable decisions or orders for this case
as 1:2023cv09358
Plaintiff: Metro Chrysler Plymouth, Inc. d/b/a Star Chrysler Jeep Dodge and Metro Chrysler Plymouth, Inc. doing business as Star Chrysler Jeep Dodge
Defendant: Lionel Fraser
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Shaibi v. United States of America et al We have downloadable decisions or orders for this case
as 1:2023cv10813
Plaintiff: Abdalla M. Shaibi doing business as Star Deli Grocery
Defendant: UNITED STATES OF AMERICA, United States Department of Agriculture and Unite States of America
Cause Of Action: 07 U.S.C. § 202
United States of America v. Goodman (Jamarr Simmons)
as 23-7971
Defendant: JERLAINE LITTLE, DARON GOODMAN, ALBERT SHOULDERS and others
Defendant / Appellant: JAMARR SIMMONS and Sealed Defendant 2
Not Yet Classified: UNITED STATES OF AMERICA
Government Employees Insurance Company et al v. Vavikova et al
as 1:2023cv09031
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Diana Vavikova, D.C., Star Chiropractic, P.C., Active Life Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hines v. Leah Arihess Family et al We have downloadable decisions or orders for this case
as 3:2023cv01571
Plaintiff: Marquese Hines
Defendant: Leah Arihess Family, Nuath Star, Manlia Thihye and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 9:2023cv08701
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 2:2023cv08701
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
US Rising Star Inc. v. Amazon.com, Inc.
as 23-7809
Petitioner / Appellant: US RISING STAR INC.
Respondent / Appellee: AMAZON.COM, INC., Delaware corporation and AMAZON.COM SERVICES, LLC, a Delaware limited liability company

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