Cases filed in the Second Circuit Courts
Cases 31 - 40 of 10,735
Instafunding LLC v. Root Wellness LLC et al
as 1:2024cv04203
Plaintiff: Instafunding LLC doing business as InstaCapTVT
Defendant: Root Wellness LLC, the Root Brands TGD LLC, Bootheel Lab Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff: Valley National Bank
Defendant: Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Fager v. National Railroad Passenger Corporation et al
as 1:2024cv04432
Plaintiff: Keith Fager
Defendant: NATIONAL RAILROAD PASSENGER CORPORATION d/b/a AMTRAK, PENN DISTRICT STATION DEVELOPER, LLC, SKANSKA PENN STATION CONSTUCTORS, INC. and others
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Abbott Building Systems, LLC v. National Grid USA Service Co., Inc.
as 1:2024cv04119
Plaintiff: Abbott Building Systems, LLC
Defendant: National Grid USA Service Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Li v. United Nations
as 24-1556
Plaintiff: WEN QIN LI
Defendant: UNITED NATIONS and WORLD HEALTH ORGANIZATION
Acocella v. McCalla Raymer Leibert Pierce et al
as 3:2024cv01013
Plaintiff: Carol A. Acocella
Defendant: McCalla Raymer Leibert Pierce, US Bank Trust National Association, Terry Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Keybank National Association, successor by merger to Key Equipment Finance Inc. v. Tri Mar Industries Inc
as 1:2024cv04326
Plaintiff: KeyBank National Association successor by merger to Key Equipment Finance, Inc.
Defendant: Tri Mar Industries Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv04314
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)
McQuiller v. National Railroad Passenger Corporation
as 1:2024cv04021
Plaintiff: Gordon McQuiller
Defendant: National Railroad Passenger Corporation doing business as Amtrak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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