Cases filed in the Second Circuit Courts
Cases 1 - 10 of 134
Nyarko-Attah v. KTI Express, LLC et al
as 1:2024cv04374
Plaintiff: Francis Nyarko-Attah
Defendant: KTI Express, LLC, Gennadiy Kadish, FDI Management Group, Inc, and others
Plaintiff v. Defendant
as 1:2024cv04314
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)
Gordon et al v. Benitez et al
as 1:2024cv03665
Plaintiff: Owen D. Gordon and Excelsior D. Pratt
Defendant: Ralph Benitez, ZMK Express, LLC, Penske Truck Leasing Co, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Fonville v. Sweet Express LLC et al
as 1:2024cv00310
Plaintiff: Leslie Fonville
Defendant: Sweet Express LLC, Jorge V Zayas Caban and Jorge Victor Zayas Caban
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Lopez v. Hasan et al
as 1:2024cv02232
Plaintiff: Milton Rodrigo Camargo Lopez
Defendant: Ali Hasan and Otash Express, LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilder v. Owens et al
as 1:2024cv03247
Plaintiff: Julius Wilder
Defendant: Naquan Owens, Penske Truck Leasing and Dalion Express, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
We Ship Express LLC v. Advanced Information Management, Inc. et al
as 1:2024cv00303
Plaintiff: We Ship Express LLC
Defendant: Advanced Information Management, Inc. and Jeremiah G. Rundell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NEC Financial Services, LLC v. Health Expressions, LLC et al
as 2:2024cv01348
Plaintiff: NEC Financial Services, LLC
Defendant: Health Expressions, LLC and Jennifer Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dutch Express, LLC v. Rad Power Bikes, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00703
Plaintiff: Dutch Express, LLC
Defendant: Rad Power Bikes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv00195
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination

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