Cases filed in the Second Circuit Courts
Cases 1 - 10 of 190
Domni v. County of Nassau
as 24-1324
Plaintiff: LEK DOMNI
Defendant: COUNTY OF NASSAU, Police Officer CHRISTOPHER LAMONICA, Police Officer FREDERICK TRIFARO and others
Muratovic v. 3150 33rd Street LLC et al
as 1:2024cv03485
Plaintiff: Etem Muratovic
Defendant: 3150 33rd Street LLC, Phoenix Management 23 LLC, Joseph Pistilli and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Jiang v. Dollar Tree Store 3445 Francis Lewis Blvd et al
as 1:2024cv02892
Plaintiff: Ziyao Jiang
Defendant: Dollar Tree Store 3445 Francis Lewis Blvd, Dollar Tree Store 132-23 14th Avenue and Li Dongsheng
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hankerson v. 23 and me et al
as 1:2024cv01940
Plaintiff: Theresa Ann Hankerson
Defendant: 23 and me, Ancentry Genetic Date, B.G. Chinos and others
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Pullman et al v. Collins et al
as 7:2024cv01383
Plaintiff: Arianna Milanese, Alexandra Pullman and Jaclyn Knanishu
Defendant: Dana Collins, Kevin Collins, Roonies, Inc. d/b/a Publick House 23 and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Demarest v. Town of Underhill
as 24-147
Plaintiff / Appellant: DAVID P. DEMAREST
Defendant / Appellee: TOWN OF UNDERHILL, a municipality and charter town, DANIEL STEINABAUER, as an individual and in official capacity as Selectboard Chair, BOB STONE, as an individual and in official capacity and others
Dominguez v. 23-74 29th Street LLC et al
as 1:2023cv09468
Plaintiff: Josue Castro Dominquez and Josue Castro Dominguez
Defendant: 23-74 29th Street LLC and Maria Alexandrakos
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Sierra (Cruz)
as 23-7642
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified: UNITED STATES OF AMERICA
Travelers Excess and Surplus Lines Company v. Rael Maintenance Corp.
as 1:2023cv08717
Plaintiff: Travelers Excess and Surplus Lines Company and Travelers Excess and Surplus Lines Company a/s/o Park Row 23 Owners LLC
3Rd Party Plaintiff: Rael Maintenance Corp.
3Rd Party Defendant: BOARD OF MANAGERS OF 25 PARK ROW CONDOMINUIM, by its president LAURA ROG, Park Row 23 Owners LLC, Halstead Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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