Cases filed in the Second Circuit Courts
Cases 41 - 50 of 2,455
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff: UNITED STATES OF AMERICA
Claimant: 73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant: THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Hill v. Ault et al
as 1:2024cv00523
Plaintiff: Shana Hill
Defendant: Leyland Ault and Peninsula Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Mitchell et al v. The 3M Company et al
as 1:2024cv00407
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: George Mitchell, Robert Hendren, Ralph Wilson and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Hill v. Jamison
as 1:2024cv00073
Petitioner: Eric Rodney Hill
Respondent: Warden J. Jamison
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Thompson et al v. Albany Port District Commission et al
as 1:2023cv01569
Defendant: National Grid, Albany Port District Commission, Town of Bethlehem Planning Board and others
Plaintiff: Lorraine Thompson, Valerian Masao, Kerry McCarey and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2000cv01898
Plaintiff: All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff: Chevron U.S.A., Inc., Coastal Oil New England, Inc., Getty Properties Corp. and others
Alternative Dispute Resolution (Adr) Provider: Citgo Petroleum Corporation, Kewanee Industries Inc., Chevron Puerto Rico LLC and others
Defendant: Citgo Refining and Chemical Company, L.P., Citgo Refining and Chemicals Company L.P., Coastal Eagle Point Oil Company and others
Cross Claimant: El Paso Corporation, Lyondell Chemical Company, Ultramar Energy, Inc. and others
Petitioner: Flint Hills Resources, LP, Claudia Christiansen and Hamner institutes for health science, the
4Th Party Plaintiff: Northville Industries Corp.
Consolidated Plaintiff: Town of Kouts, United Water New York, Inc. and Village of Bethalto
Consolidated Defendant: Valero Refining Company Texas, L.P., Ashland, Inc., Exxon Mobil Oil Coroporation and others
3Rd Party Defendant: A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Cross Defendant: Amerada Hess Corporation, American Refining Group Inc.'s, Buckley Energy Group, Ltd. and others
4Th Party Defendant: Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Special Master: Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Appellant: The State of New Hampshire
Intervenor: United States
Not Classified By Court: Experimental Pathology Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
McGuire PV Holding L.P. et al v. Sonwil Distribution Center, Inc. et al
as 1:2023cv01277
Counter Defendant: McGuire PV Holding L.P., Campus Square LLC, RP Oak Hill Building Company, Inc. and others
Defendant: Sonwil Distribution Center, Inc., Proline Concrete of WNY, Inc. and Site Specialties, LLC
Counter Claimant: 315 Ship Canal Parkway, LLC
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Lee v. Golaszewski et al We have downloadable decisions or orders for this case
as 7:2023cv10695
Plaintiff: Daniel Lee
Defendant: Richard Golaszewski and Stephen Swentzel
Petitioner: Hunter Point Capital
Interested Party: Oak Hill Advisors, LP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Allco Finance Limited et al v. Roisman et al
as 2:2023cv00691
Plaintiff: Allco Finance Limited, Chelsea Solar LLC and Apple Hill Solar LLC
Defendant: Anthony Roisman, Riley Allen and Margaret Cheney
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Grullon v. DY Heights LLC et al
as 1:2023cv10431
Plaintiff: William Grullon
Defendant: DY Heights LLC and WH 90 Laurel Hill Terrace LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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