Cases filed in the Second Circuit Courts
Cases 1 - 10 of 26
Burnell v. Exactech, Inc. et al
as 1:2024cv00997
Plaintiff: Norman Burnell
Defendant: Exactech, Inc. and Exactech, US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 3:2023cv01232
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Burnell et al v. Mactaw, Inc. et al
as 2:2023cv00434
Plaintiff: Robert Burnell and Cari Burnell
Defendant: Mactaw, Inc. doing business as Pete's RV Center and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff: Aziz Chowdhury
Defendant: Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff: Sally Hundley and Aziz Chowdhury
Defendant: Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2023cv06711
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff: Sally Hundley
Defendant: Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Stratford (Nero)
as 21-2844
Appellee: United States of America
Defendant: Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant / Appellant: Alshaquen Nero, AKA Sha Brim
Santiago v. Burnelle et al
as 3:2022cv01244
Plaintiff: Herb Miller Santiago
Defendant: Burnelle and New Haven Corrections
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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

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