Cases filed in the Second Circuit Courts
Cases 31 - 40 of 262
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01047
Plaintiff: 1325 Atlantic Realty LLC
Defendant: Brooklyn Hospitality Group LLC, Lazar Waldman, Sands Capital Group LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Clear Blue Insurance Company v. The White Sands Massage LLC
as 1:2022cv00256
Plaintiff: Clear Blue Insurance Company
Defendant: The White Sands Massage LLC doing business as Spa Broadway at the White Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
1325 Atlantic Realty LLC v. Brooklyn Hospitality Group LLC et al
as 1:2022cv01613
Plaintiff: 1325 Atlantic Realty LLC
Defendant: Brooklyn Hospitality Group LLC, Lazar Waldman and Sands Capital LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Bednaz v. Dunning Sand & Gravel Company, Inc.
as 3:2021cv01656
Plaintiff: Steven Bednaz
Defendant: Dunning Sand & Gravel Company, Inc.
Cause Of Action: 30 U.S.C. § 0801
Type: Labor Labor: Other
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Willey v. Town of Clifton Park et al
as 1:2021cv00877
Plaintiff: Carlton B. Willey and Carl Willey
Defendant: "John" Walsh, Town of Clifton Park, Shenendehowa Central School District and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
United States of America v. McGriff (Lesane)
as 21-2057
Appellee: United States of America
Defendant: Martique McGriff, AKA Bronxwood, Sean Merchant, Jermaine Myrie, AKA Rapp and others
Defendant / Appellant: Steven Lesane
Sands v. Associated Newspapers (U.S.A.) Limited We have downloadable decisions or orders for this case
as 1:2021cv05520
Plaintiff: Steve Sands
Defendant: Associated Newspapers (U.S.A.) Limited
Cause Of Action: 17 U.S.C. § 501
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver: Burton W. Wiand
Plaintiff: Securities and Exchange Commission
Defendant: Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?