Cases filed in the Second Circuit Courts
Cases 1 - 10 of 499
Williams v. Bustillo et al
as 1:2024cv03620
Plaintiff: Edward Williams
Defendant: Aristides Bustillo, Silver Lifts Transportation, LLC, Silverlifts Transportation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Marquez v. Silver
as 24-650
Plaintiff: ALEXIS MARQUEZ
Defendant: GEORGE SILVER, individually, LAUREN DESOLE, individually, LAWRENCE MARKS, individually and others
Romero v. Goris Grocers Nostrand Avenue Corp et al
as 1:2024cv01758
Plaintiff: Gonsalo Romero
Defendant: Goris Grocers Nostrand Avenue Corp, Mark Goris and Goris Grocers Nostrand Avenue Corp doing business as Silver Star Meat Market
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Michael Aram, Inc. v. Godinger Silver Art Ltd. et al
as 2:2024cv01414
Plaintiff: Michael Aram, Inc.
Defendant: Godinger Silver Art Ltd. and DOES 1 through 10
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Michael Aram, Inc. v. Godinger Silver Art Ltd. et al
as 1:2024cv01414
Plaintiff: Michael Aram, Inc.
Defendant: Godinger Silver Art Ltd. and DOES 1 through 10
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Lifetime Brands, Inc. v. Silver Spoons and More, LLC
as 2:2024cv00981
Plaintiff: Lifetime Brands, Inc.
Defendant: Silver Spoons and More, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 1:2024cv00078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Gruen v. Gruen et al
as 1:2024cv00094
Plaintiff: Yoel Gruen
Defendant: Ahuva Gruen, Cipora Winters Esq., Judge Deborah Halon-Schron J.S.C and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Godinger Silver Art Ltd. v. Huantai Supply Chain Co., Ltd.
as 1:2023cv09214
Plaintiff: Godinger Silver Art Ltd.
Defendant: Huantai Supply Chain Co., Ltd.
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement

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