Cases filed in the Second Circuit Courts
Cases 31 - 40 of 7,743
SDN Limited et al v. IOV Labs Limited et al
as 2:2024cv06089
Defendant: RSK Labs Limited, Alejandro Maria Aberg Cobo a/k/a Alex Cobo, IOV Labs Limited and others
Plaintiff: Steven Nerayoff and SDN Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duran Ramirez v. Totliboev et al
as 1:2024cv06540
Plaintiff: Reyssy Duran Ramirez
Defendant: Nekhriddin totliboev a/k/a Mekhriddin Totliboev and Nomad Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Plaintiff v. Defendant
as 1:2024cv06067
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
NEC Financial Services, LLC v. Dimensions Family Practice LLC et al
as 2:2024cv06010
Defendant: Sheila Kay Reed, Sheila K. Reed, Dimensions Family Practice LLC and others
Plaintiff: NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joe Hand Promotions, Inc. v. Don Kew Inc. et al
as 1:2024cv06046
Defendant: William R. Alba, William L. Alba and Don Kew Inc. doing business as The Hangar Bar & Grill a/k/a Hangar 11 Bar & Grill
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Mendoza v. Verizon et al
as 2:2024cv05945
Defendant: IESHPAL SINGH, Verizon Wireless LLC, N.Y. CONNECTION, INC. and others
Plaintiff: Luke Mendoza
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Stanley v. Stanley et al
as 3:2024cv01353
Defendant: Paul R. Stanley, Harold J. Stanley and Linda L. Balfe
Plaintiff: Steven K. Stanley
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Drammeh v. Marshalls of MA, Inc. et al
as 1:2024cv06357
Defendant: The TJX Companies, Inc., The Marmaxx Group, Inc., Marmaxx Operating Corporation and others
Plaintiff: Musu K. Drammeh
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
P.N. et al v. New York City Public Schools
as 1:2024cv06347
Plaintiff: P.N. on behalf of her child J.N. a minor and P.N.
Defendant: New York City Public Schools a/k/a New York City Department of Education
Cause Of Action: 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped
The United States of America, for the use and benefit of Level Supply, LLC v. Michael Anthony Contracting, Corp. et al
as 1:2024cv05895
Defendant: Michael Anthony Contracting, Corp., Peace Officers John Doe 1 through 5, QBE Insurance Corp. and others
Plaintiff: The United States of America, for the use and benefit of Level Supply, LLC f/k/a LVLST Capital I, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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