Cases filed in the Second Circuit Courts
Ganiev v. Flatbush Discount Liquors Inc. et al
as 1:2022cv00607
Defendant: Yefim Rzhishchev, Flatbush Discount Liquors Inc., E & F Discount Liquors, Inc. and others
Plaintiff: Ulugbek Ganiev
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2020cv01304
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Empire Merchants, LLC v. Reliable Churchill LLLP We have downloadable decisions or orders for this case
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff - Appellant: Empire Merchants, LLC
Defendant - Appellee: Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff / Appellant: Empire Merchants, LLC
Defendant / Appellee: Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Casey's General Stores et al v. Visa et al
as 1:2016cv01604
Plaintiff: Akron Pizza, America's Pizza Company, American General Investments and others
Defendant: Mastercard, Mastercard International, Visa and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kravchenko v. Alex's Discount Liquor & Wine Corporation et al
as 1:2014cv04485
Defendant: Alex's Discount Liquor & Wine Corporation and Alexander Kravtsov
Plaintiff: Vyacheslav Kravchenko
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
FHJ 86 Partners v. The Charter Oak Fire Insurance
as 10-3203
Petitioner: FHJ 86 Partners and Towne & Country Discount Liquors, Inc.
Respondent: The Charter Oak Fire Insurance Company
FHJ 86 Partners v. The Charter Oak Fire Insurance
as 10-3113
Plaintiff - Appellant: FHJ 86 Partners and Towne & Country Discount Liquors, Inc.
Defendant - Appellee: The Charter Oak Fire Insurance Company
FHJ 86 Partners et al v. The Charter Oak Fire Insurance Company
as 7:2009cv01742
Plaintiff: FHJ 86 Partners and Country Discount Liquors, Inc.
Defendant: The Charter Oak Fire Insurance Company
Cause Of Action: Diversity
Type: Contract None

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