Cases filed in the Second Circuit Courts
Cases 1 - 10 of 2,538
First County Re LLC v. Travelers Indemnity Company Of Connecticut
as 1:2024cv06724
Plaintiff: First County Re LLC
Defendant: Travelers Indemnity Company Of Connecticut
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff: Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant: Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff: Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant: Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roland v. AA Belmont Ave LLC et al
as 2:2024cv06693
Plaintiff: Takhiya Roland
Defendant: AA Belmont Ave LLC doing business as First Response Urgent Care and Ahmed
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lindstrom v. PetIQ, Inc. et al
as 1:2024cv06983
Defendant: Sheryl O'Loughlin, Mark First, Allan Hall and others
Plaintiff: Matthew Lindstrom
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Noesen et al v. The First National Bank Of Long Island
as 2:2024cv06209
Plaintiff: Lilias Noesen and Catherine Wilson
Defendant: The First National Bank Of Long Island
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
First UNUM Life Insurance Company v. Bodner
as 1:2024cv06137
Plaintiff: First UNUM Life Insurance Company
Defendant: Meyer Bodner
Cause Of Action: 29 U.S.C. § 1362 ERISA
Moore v. Lee et al
as 1:2024cv06518
Defendant: Perfecting Faith Church, Carly Bass, Nathan Lee Both Plumbers and others
Plaintiff: Alicia Moore
Cause Of Action: 28 U.S.C. § 1983
USA v. Pavel First Siding, LLC
as 3:2024cv01365
Plaintiff: USA
Defendant: Pavel First Siding, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Cruikshank v. First UNUM Life Insurance Company et al
as 1:2024cv06458
Defendant: First UNUM Life Insurance Company and Provident Life and Casualty Insurance Company
Plaintiff: Harrison Cruikshank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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