Cases filed in the Second Circuit Courts
Cases 31 - 40 of 300
Kharatishvili et al v. Henley et al
as 1:2023cv07329
Plaintiff: Natia Kharatishvili and Giorgi Menabde
Defendant: Shane Douglas Henley and Walmart Transportation, LLC,
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jdahim et al v. A1 Accessible Transportation, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06509
Plaintiff: Zakaria Jdahim and Abdelhamid Mohamed Islam Ahmed
Defendant: A1 Accessible Transportation, LLC, Jermaine Deleston and Kareem Nelson
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mendoza et al v. Direct Logistic Transport LLC et al
as 1:2023cv05392
Plaintiff: Brayan Mendoza, Anderson Pacheco Lache, Andrea Pacheco Vega and others
Defendant: Direct Logistic Transport LLC, Eric Brown and Ian Brown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Suarez v. BQA Transport LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06032
Plaintiff: Erving Suarez
Defendant: BQA TRANSPORT LLC, Eddie Bal "Doe", RY-MO Logistics, Inc. and others
Alternative Dispute Resolution (Adr) Provider: RY-MO LOGISTICS, INC
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Caicedo v. Sabovics et al We have downloadable decisions or orders for this case
as 1:2023cv04645
Plaintiff: Oscar Javier Vargas Caicedo
Defendant: Andrejs Sabovics and Walmart Transportation, LLC,
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pan v. Jones et al
as 1:2023cv04552
Plaintiff: Arlene Pan
Defendant: Vincent K. Jones, Universal Logistics of Virginia, LLC (improperly pled as Big E Transportation LLC) and Estes Leasing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Button v. Tew et al
as 1:2023cv00554
Plaintiff: Justin Button
Defendant: Todd Eric Tew, Smith Transport, Inc. and Walmart Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Rivera Diaz v. Arango Lopez et al
as 1:2023cv04989
Plaintiff: Noel Rivera Diaz
Defendant: OAA Transportation, Omar Alfonso, Eduar Arango Lopez and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Parrottino v. Severino et al
as 3:2023cv00739
Plaintiff: Alexandria Parrottino and Alexandra Parrottino
Defendant: Luis Severino and K&A Transport LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Maurizaca Romero et al v. Bonsai Industrial LLC et al
as 1:2023cv03899
Plaintiff: Nilo Wilfrido Maurizaca Romero, Pablo German Penaloza Pina and Jonathan Ignacio Guamug Pacheco
Defendant: Bonsai Industrial LLC, Logitech Transport LLC and Ruben Velarde
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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