Cases filed in the Second Circuit Courts
Cases 1 - 10 of 54
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv08776
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
United States of America v. Webb (USA)
as 23-7186
Defendant: JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: FULL PLAY GROUP, S.A.
Jackson et al v. 3M Company et al
as 1:2023cv04678
Plaintiff: Ricky Lee Jackson, Arthur Herin, Linda Gullotto and others
Defendant: 3M Company, AGC, Inc., AGC Chemicals Americas Inc. and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Doehler-Rocha v. Garland
as 23-6218
Petitioner: DANILLO DOEHLER-ROCHA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Savino Del Bene U.S.A., Inc. v. Samsara Surfaces LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00648
Plaintiff: SAVINO DEL BENE U.S.A. INC. and Savino Del Bene U.S.A., Inc.
Defendant: SAMSARA SURFACES LLC, SUNDERLANDS, A SAMSARA ENTITY, MINERACAO MARIANELLI LTDA and others
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
Gamboa et al v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 7:2022cv10605
Plaintiff: Jackson Gamboa and Pedro Rocha
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Type: Labor Labor: Other
United States of America v. Webb (Vasquez)
as 22-2985
Appellee: United States of America
Defendant: Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant: Reynaldo Vasquez
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv09137
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
In Re: XP Inc. Securities Liti
as 21-903
Defendant: Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee: Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant: Swayam Prakash and Usha Prakash
Plaintiff: Joseph Arceno and Joseph Acerno
Plaintiff / Appellant: 4F's Family, Inc. and 4Fs Family, Inc.

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