Cases filed in the Second Circuit Courts
Cases 1 - 10 of 99
McGinnis v. Costco Wholesale Corporation
as 7:2024cv04480
Plaintiff: Gladys McGinnis
Defendant: Costco Wholesale Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Paige v. Digital Business Networks Alliance, LLC et al
as 7:2024cv03169
Defendant: DIGITAL BUSINESS NETWORKS ALLIANCE, LLC, OFS PORTAL, LLC, MCGINNIS LOCHRIDGE and others
Plaintiff: MICHELE PAIGE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00965
Plaintiff: Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant: GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff: JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al. v. GMTC Food Services, LLC et al.
as 1:2023cv00984
Alternative Dispute Resolution (Adr) Provider: JACOB NEUSTADT, MORDECAI NEUSTADT, FAITH MCGINNIS and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff: JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant: GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ramos et al v. Boehringer-Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01439
Plaintiff: Armando Ramos, Albert Ferreira, Cynthia Fountain and others
Defendant: Boehringer-Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv08135
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12102 Americans with Disabilities Act (ADA) Disability Definition
McGinnis v. Benjaman et al
as 9:2022cv00730
Plaintiff: Jermaine J. McGinnis
Defendant: Benjaman, Jhon Dow and Central New York Phychiatric Center
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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