Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv03602
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDowall et al v. ILKB, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv06171
Defendant: ILKB Too, LLC, Daniel Castellini, Shaun York and others
Plaintiff: Transcending Future Legacy, LLC, Teresa Hatter McDowall and Roddie McDowall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McDowall et al v. ILKB LLC et al
as 2:2020cv04240
Defendant: ILKB LLC, FranChoice, Inc. and Michael Parrella
Plaintiff: Teresa McDowall, Roddie McDowall and Teresa Hatter McDowall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Riggi (Massa)
as 20-1913
Defendant: Joseph Collina, Sr., Giovanni Riggi, AKA John Riggi, AKA Uncle John, AKA the Eagle, Michael Silvestri and others
Appellee: United States of America
Defendant / Appellant: Americo Massa, AKA Mike Massa
Calleja v. Bee Ready Fishbein Hatter & Donovan, LLP
as 2:2015cv05485
Defendant: Bee Ready Fishbein Hatter & Donovan, LLP
Plaintiff: Adrienne Calleja
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
The Bank of New York Mellon v. Hatter et al
as 2:2014cv01024
Defendant: Beneficial New York Inc.,, Clerk of the Suffolk County District Court, Jane Doe and others
Plaintiff: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Hindsight Solutions, LLC v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv05368
Plaintiff: Hindsight Solutions, LLC
Defendant: Citigroup, Inc., Citimortgage, Inc., Gil Scheibelhut and others
Cause Of Action: 28 U.S.C. § 1332
Brando et al v. Gopie et al
as 1:2011cv02220
Plaintiff: Gina Brando and Heigntns Ruben Henriquez
Defendant: Robert Connolly, Debra Foulkes, Chowdhary Gopie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hatter v. World Airways, Inc.
as 2:2009cv00267
Plaintiff: Douglas Hatter
Defendant: World Airways, Inc.
Cause Of Action: Diversity
Type: Torts - Injury None
Hatter et al v. The Abbott Laboratories et al
as 1:2008cv05216
Plaintiff: Kerri Jane Hatter, Debora Hilton and Deborah Weisbarth
Defendant: The Abbott Laboratories, Burroughs-Welcome & Co., Inc., Carnick Laboratories, Inc. and others
Cause Of Action: Diversity
Type: Torts - Injury Both

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