Cases filed in the Second Circuit Courts
Cases 1 - 10 of 465
Back v. New Haven Ramen, Inc. et al
as 3:2024cv00906
Defendant: Doyeon Kim, New Haven Ramen, Inc. doing business as Kuro Shiro, Kogi Sarang Inc. doing business as Love Meat Korean BBQ and others
Plaintiff: Jaeyeon Back
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant: DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
LaRose v. Combs et al
as 1:2024cv03464
Plaintiff: Pshatoia LaRose
Defendant: Sean Combs, Combs Enterprises, Sean Combs Capital and others
Lovepop, Inc. v. Paper Love LLC
as 1:2024cv03227
Plaintiff: Lovepop, Inc.
Defendant: Paper Love LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Primous v. United States Attorney General James
as 24-1011
Plaintiff: HAZEL PRIMOUS
Defendant: JAMES KENNEDY, JR., TRINI E. ROSS, ERIC HOLDER and others
Lifetoken Software, Inc. v. Love
as 1:2024cv02587
Plaintiff: Lifetoken Software, Inc.
Defendant: Dana Love
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Reid (Soto)
as 24-647
Defendant: CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified: UNITED STATES OF AMERICA
Primous v. United States Attorney General James et al
as 6:2024cv06143
Plaintiff: Hazel Primous
Defendant: James Kennedy, Jr., Trini Ross, Eric Holder and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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