Cases filed in the Second Circuit Courts
BMO Harris Bank N.A. v. Platinum Rapid Funding Group, Ltd. We have downloadable decisions or orders for this case
as 1:2022cv07163
Plaintiff: BMO Harris Bank N.A.
Defendant: Platinum Rapid Funding Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rosario v. Straight Line Source Inc. et al
as 2:2020cv00102
Defendant: Ali Habib Mayar, Straight Line Source Inc., Dimitrios Tsikis and others
Plaintiff: Jasmine Rosario
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Platinum Rapid Funding Group Ltd. v. G&G Transport, Inc. et al
as 2:2017cv04227
Defendant: G&G Transport, Inc. and Giovany Gomez
Plaintiff: Platinum Rapid Funding Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?