Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
O'Connor v. Wal-Mart Stores East, LP et al We have downloadable decisions or orders for this case
as 1:2020cv01781
Defendant: Wal-Mart Stores East, Inc., Wal-Mart Real Estate Business Trust, Walmart Stores East, LP and others
Plaintiff: Cindy O'Connor
Cause Of Action: 28 U.S.C. § 1441
Norma Kamali, Inc. et al v. Morph Clothing LLC et al
as 1:2020cv07768
Plaintiff: NORMA KAMALI, INC, NORMA KAMALI and Norma Kamali, Inc.
Defendant: MORPH CLOTHING LLC, Cristy Pratt, John and Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 44
Gesualdi et al v. Dove Mason Supply Co., Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01181
Defendant: Dove Mason Supply Co., Inc., John Doe Entities 1 through 10 and John Doe Corporations 1 through 10
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. Wittmann Plumbing Associates, Inc. et al
as 2:2019cv01169
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Defendant: John Doe Entities 1 through 10, Whittman Plumbing Associates, Inc., John Doe Corporations 1 through 10 and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Gesualdi et al v. S. Di Fazio and Sons Construction, Inc. et al
as 2:2019cv00771
Defendant: Faztec Industries, Inc., S. Di Fazio and Sons Construction, Inc., Other John Doe Entities 1 Through 10 and others
Plaintiff: Louis Bisignano, Frank H. Finkel, Michael Bourgal and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
287 Franklin Avenue Residents' v. Meisels
as 16-3675
Plaintiff: 287 Franklin Avenue Residents' Association, by Jon Sasmoor, President, Lisa Lin, Willie Osterweil and others
Plaintiff - Appellant: Jon Sasmor
Defendant - Appellee: Chaim Meisels, AKA Cliamah Mizelle, Chaim Goldberg, AKA Henry Goldberg, Isaac Teitelbaum, AKA Isaac Titalbaum and others
Defendant: Ronald Henry, Joe Doe, John and Jane Does, #2 Through # 10, AKA John and Jane Does, #1 Through #10 and others
L.Y.E. Diamonds LTD et al v. Gemological Institute of America Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv03766
Plaintiff: L.Y.E. Diamonds LTD , E.G.S.D. Diamonds, Ltd. , Gregori Elizarow and others
Defendant: Gemological Institute of America Inc. , Rapaport USA, Inc. , Rapaport Diamond Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Santamaria v. Nature's Value, Inc. et al
as 2:2015cv04535
Defendant: John Doe Corporations 1 through 10, Nature's Value, Inc., Ram-Fin Holdings, Inc. and others
Plaintiff: Leticia Santamaria
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Santamaria v. Nature's Value, Inc. et al
as 2:2015cv02954
Defendant: John Doe Corporations 1 through 10, Nature's Value, Inc. and Oscar Ramjeet
Plaintiff: Leticia Santamaria
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant: Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty

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