Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
Silvera et al v. Diverse Facility Solutions, Inc.
as 1:2023cv09327
Plaintiff: Fitz-Verity C. Silvera and Paul A. Demasi
Defendant: Diverse Facility Solutions, Inc. d/b/a ABM/DFS and Diverse Facility Solutions, Inc. doing business as ABM/DFS
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
DF Ventures, LLC v. Aaron & Gianna, PLC et al We have downloadable decisions or orders for this case
as 1:2022cv09586
Plaintiff: DF VENTURES, LLC
Defendant: AARON & GIANNA, PLC and DEWAYNE WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
McFadden v. Koenigsmann
as 21-1431
Defendant / Appellee: Stephen Maher, D-OSI-DOCCS, Christina Olney, DNS-DOCCS, Paul Sutter, Sergeant at ACF-DOCCS and others
Defendant: Brian Hembrook, CO/LLS-ACF-DOCCS, Carl J. Koenigsmann, M.D., DOCCS, J. Spengler, DI-OSI-DOCCS and others
Plaintiff / Appellant: Reginald Ghaffar McFadden
In Re: Reginald McFadden
as 21-3
Respondent: Deborah Bunning, RN #425, V. Hawley, RN #128, Jane Doe, RN #401 and others
Petitioner: Reginald Ghaffar McFadden
Axens North America, Inc. v. Duro Felguera Caldereria Pesada SA We have downloadable decisions or orders for this case
as 1:2020cv07172
Defendant: DURO FELGUERA CALDERERIA PESADA SA, a/k/a DF CALDERERIA PESADA, S.A., Duro Felguera Caldereria Pesada SA and DF Caldereria Pesada, S.A.
Plaintiff: AXENS NORTH AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00390
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
McFadden v. Koenigsmann
as 19-276
Defendant / Appellee: Joseph Noeth, Sup-ACF, Anthony J. Annucci, AC-DOCCS, Deborah Bunning, RN #425 and others
Plaintiff / Appellant: Reginald Ghaffar McFadden
Plaintiff v. Defendant
as 1:2018cv10631
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IDEAVILLAGE PRODUCTS CORP. v. ABC789456, et al.
as 1:2018cv02962
Plaintiff: IDEAVILLAGE PRODUCTS CORP.
Defendant: ABC789456, ADAMANT, AFTERFLY and others
Cause Of Action: 15 U.S.C. § 1051
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others

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