Cases filed in the Second Circuit Courts
Cases 1 - 10 of 35
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Thomas v. Beech-Nut Nutrition Company
as 23-220
Plaintiff: Laurie Thomas, Individually and on behalf of all others similarly situated, Alison Kavulak, Individually and on behalf of all others similarly situated, Jen MacLeod, Individually and on behalf of all others similarly situated and others
Plaintiff / Appellant: Jordan White, Robert Partello, Erin Abdoo and others
Defendant / Appellee: Beech-Nut Nutrition Company
Marsh & McLennan Agency LLC v. Williams, Jr. et al We have downloadable decisions or orders for this case
as 1:2022cv08920
Plaintiff: Marsh & McLennan Agency LLC
Defendant: Donald Drennan Williams, Jr., Phillip Andrew Blankenship, Charles Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff: Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant: Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abbott et. al. v. The Hain Celestial Group, Inc.
as 2:2021cv03915
Plaintiff: Rebecca Abbott, Krystal Leigh Anderson, Angela Arrowsmith and others
Defendant: The Hain Celestial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff: Thomas Beraud
Defendant: Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant: Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff: Stephen Bushansky
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff / Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?