Cases filed in the Second Circuit Courts
Cases 81 - 90 of 342
Express Freight Systems Inc. v. YMB Enterprises Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00186
Defendant: John Doe 1-10 (Ficticious Defendants), Joel Mendlovic, Ymb Enterprises Inc. and others
Plaintiff: Express Freight Systems Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Talon Professional Services, LLC v. Centerlight Health System Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00078
Defendant: SQUILLION SYSTEMS LLC, OKAYA, INC., CENTERLIGHT HEALTH SYSTEM INC. and others
Plaintiff: Talon Professional Services, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Investors Bank v. Olden Group, LLC et al
as 1:2019cv06401
Defendant: Yechiel Sprei, Sam Sprei, Olden Group, LLC and others
Plaintiff: Investors Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cruz et al v. Celestino et al
as 2:2019cv06093
Defendant: ABC Corp., Donald Celestino, Ultra Sonic Express, Inc. and others
Plaintiff: Oscar Cruz, Eleanor Soliz and Jose Mancia
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United Services Automobile Association v. Royal Sovereign International, Inc. et. al.
as 2:2019cv05195
Defendant: Royal Centurian Inc., Royal Sovereign International, Inc., ABC Corps 1-5 and others
Plaintiff: UNITED SERVICES AUTOMOBILE ASSOCIATION a/s/o THOMAS SIDIK and United Services Automobile Association
3Rd Party Defendant: Taishan City Kexinte Motor Products Co., LTD., Defenders, Inc., ADT LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Candelario v. ABC Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv07732
Defendant: ABC CORP, Dario Santos and ABC Corp.
Plaintiff: Teofilio Humberto canderario and Teofilo Humberto Candelario
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv07070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Torres et al v. Mamadou et al We have downloadable decisions or orders for this case
as 1:2019cv06973
Plaintiff: Benjamin Torres and Carmen Y Vasquez
Defendant: Balde Thierno Mamadou, New England Express Inc., Vlad Transportation, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 tm
Roman et al v. ABC Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv06628
Defendant: Eddie C Chin, Siu Chee Chin, ABC Corp. and others
Plaintiff: Carlos Luis Roman
Cause Of Action: 29 U.S.C. § 201
Kreiner et al v. Puchala et al
as 1:2019cv04051
Defendant: Gilbert DeMelo, II, Cezary J. Puchala, JKL Tractor Owner I-X and others
Plaintiff: George Kreiner and The Estate of Paul Kreiner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable

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