Cases filed in the Second Circuit Courts
Cases 1 - 10 of 243
Ray v. Helping Hands Logistics LLC et al
as 7:2024cv03924
Plaintiff: Jabari Ray
Defendant: Helping Hands Logistics LLC and Starsky Adames
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
PortX, Inc. v. Port X Logistics, LLC
as 1:2024cv00475
Plaintiff: Portx, Inc.
Defendant: Port X Logistics, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Herbert v. Espinal et al We have downloadable decisions or orders for this case
as 1:2024cv03604
Plaintiff: Sherry D. Herbert and Melvon E. Herbert
Defendant: Christoph Espinal and ARS CARGO LOGISTIC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Herbert v. Espinal et al
as 1:2024cv03609
Other: SHERRY D. HERBERT
Plaintiff: MELVON E. HERBERT
Defendant: CHRISTOPH ESPINAL and ARS CARGO LOGISTIC, LLC
Cause Of Action: 28 U.S.C. § 1331 au Fed. Question: Auto Negligence
Rivera v. U-N Logistics, LLC et al
as 7:2024cv03116
Plaintiff: Elizabeth A. Rivera
Defendant: U-N Logistics, LLC, Michel D. Tebakouna and Michael A. Henry
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Load Delivered Logistics, LLC v. Freight Direct LLC et al We have downloadable decisions or orders for this case
as 7:2024cv02709
Defendant: Lipa Krausz, Freight Direct LLC d/b/a Go Forward and Leo Krausz
Plaintiff: LOAD DELIVERED LOGISTICS, LLC d/b/a CAPSTONE LOGISTICS
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC v. STARWAY LOGISTIC, LLC et al
as 2:2024cv02525
Plaintiff: FLAGSTAR FINANCIAL & LEASING, LLC f/k/a Signature Financial, LLC
Defendant: STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kaur et al v. Regional Quality Logistics, LLC. et al
as 1:2024cv02297
Plaintiff: Kulwant Kaur, Navjot Kaur and Harjap Singh
Defendant: Regional Quality Logistics, LLC., Raedeon Elite Transport LLC., Uber Freight, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Intercity Logistics LLC v. Cargo World USA, Inc et al
as 1:2024cv02138
Defendant: Levon Mirzoyan, Cargo World USA, Inc., Levan Mirzoev and others
Plaintiff: Intercity Logistics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joseph v. Escobar Hernandez et al We have downloadable decisions or orders for this case
as 1:2024cv01351
Plaintiff: Sherwin S. Joseph
Defendant: Cristian Jose Escobar Hernandez, JDM LOGISTICS LLC, Samantha Altius and others
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)

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