Cases filed in the Second Circuit Courts
Cases 1 - 10 of 31
Fidus Mezzanine Capital, L.P. v. Fibers Plus, LLC
as 1:2024cv03452
Plaintiff: Fidus Mezzanine Capital, L.P.
Defendant: Fibers Plus, LLC f/k/a United Fibers, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ventura v. TakeOffs Plus, LLC et al
as 1:2024cv01957
Defendant: TakeOffs Plus, LLC and Keithshaw O. Williams
Plaintiff: Juan C. Ventura
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
UIC Digital LLC v. Crackle Plus, LLC
as 3:2023cv01617
Plaintiff: UIC Digital LLC
Defendant: Crackle Plus, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Ascencion v. M.A.'s Soul Food Plus LLC et al
as 1:2022cv07986
Plaintiff: Fernando Martinez Ascencion
Defendant: M.A.'s Soul Food Plus LLC doing business as MA's Fish and Chips, M.A.'s Fish & Chips Plus LLC doing business as MA's Fish and Chips and Gerald P. Holman
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Beauty Concepts LLC v. Kardashian et al
as 1:2022cv03797
Defendant: Kim Kardashian, Kim Kardashian West, Kimberly Noel Kardashian West and others
Plaintiff: Beauty Concepts LLC doing business as SKKN PLUS LLC doing business as SKKN+
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Plaintiff v. Defendant
as 1:2022cv02009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Andersen v. Hilton Franchise Holding LLC et al
as 2:2021cv00183
Plaintiff: Steven J. Andersen
Defendant: Hilton Franchise Holding LLC, Hilton Wordwide Holding, Inc., Hospitality Cover Plus LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03806
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00538
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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