Cases filed in the Second Circuit Courts
Cases 1 - 10 of 767
Almonte et al v. FGNY, LLC et al
as 1:2024cv03889
Plaintiff: Jarlyn Almonte and Nodger Rivoli
Defendant: FGNY, LLC and Five Guys Enterprises, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Max Delphin v. Armand
as 1:2024cv03396
Other: Guy-max delphin
Defendant: Jacques Junior Armand
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant: Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff: Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant: TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
New Concept Energy, Inc. v. Gentile
as 24-1002
Plaintiff: NEW CONCEPT ENERGY, INC.
Defendant: GUY GENTILE and MINTBROKER INTERNATIONAL, LTD.
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Avalon Holdings Corporation v. Gentile
as 24-999
Plaintiff: AVALON HOLDINGS CORPORATION
Defendant: GUY GENTILE, MINTBROKER INTERNATIONAL, LTD. and JOHN DOES 1 THRU 10
Youte v. Greater Bridgeport Transit Authority
as 24-953
Plaintiff: GUY YOUTE
Defendant: GREATER BRIDGEPORT TRANSIT AUTHORITY, EDWARD O'KEEFE, THOMAS GORMAN and others
United States of America v. Echevarria (Simmons)
as 24-938
Defendant: NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified: UNITED STATES OF AMERICA
Housing and Redevelopment Insurance Exchange v. Guy Carpenter & Company, LLC
as 1:2024cv02412
Plaintiff: Housing and Redevelopment Insurance Exchange
Defendant: Guy Carpenter & Company L.L.C.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract

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