Cases filed in the Second Circuit Courts
Cases 1 - 10 of 77
Hite v. Keurig Dr. Pepper, Inc. et al
as 1:2024cv00449
Plaintiff: Kara Lynn Hite
Other: Keurig Dr. Pepper, Inc.
Cross Defendant: Holiday Inn Express & Suites West Coxsackie and Intercontinental Hotels Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
First Horizon Bank v. Intercontinental Capital Group, Inc. et al
as 2:2023cv09380
Plaintiff: First Horizon Bank
Defendant: Intercontinental Capital Group, Inc. and Dustin Dimisa
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Strege v. Uranium One et al We have downloadable decisions or orders for this case
as 1:2023cv10711
Plaintiff: Adam Strege
Defendant: Uranium One, New York Stock Exchange Intercontinental Exchange, Holtec International nuclear reactors and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lopez v. Intercontinental Capital Group, Inc.
as 2:2023cv04464
Plaintiff: Sergio Lopez
Defendant: Intercontinental Capital Group, Inc. and Dustin Dimisa
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff: Nonso Udeogu
Defendant: Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Potter v. Beacon Intercontinental Group, Inc. We have downloadable decisions or orders for this case
as 1:2023cv02914
Plaintiff: Adam Potter
Defendant: Beacon Intercontinental Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Matias v. Hauppauge Hotels II, LLC et al
as 2:2023cv02293
Plaintiff: Reyes Aroldo Matias
Defendant: Hauppauge Hotels II, LLC d/b/a Hauppauge Holiday Inn Express, Intercontinental Hotels Group Resources, Inc. and Hauppauge Hotels II, LLC doing business as Hauppauge Holiday Inn Express
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kaul et al v. Intercontinental Exchange et al We have downloadable decisions or orders for this case
as 1:2023cv02016
Plaintiff: M.D. Richard Arjun Kaul, David Basch and Jane Doe
Defendant: John Doe, Intercontinental Exchange, GEICO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Intercontinental Capital Group, Inc.
as 2:2022cv04080
Plaintiff: Dawn White
Defendant: Intercontinental Capital Group, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Burton et. al. v. Intercontinental Capital Group, Inc.
as 2:2022cv00691
Plaintiff: Tiffany Burton, DENISA MESCOVIC, WHITNEY HELEM and others
Defendant: Intercontinental Capital Group Inc. and Intercontinental Capital Group, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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