Cases filed in the Second Circuit Courts
Cases 1 - 10 of 111
Plaintiff v. Defendant
as 2:2023cv08629
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Worthington et al v. Exactech Inc. et al
as 1:2023cv05504
Plaintiff: Sunny Worthington and Brent Worthington
Defendant: Exactech Inc. and Exactech U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 8:2023cv00661
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
Faistman Royce v. Sunny's Limousine Service, Inc.
as 23-840
Plaintiff / Appellant: Rolando Faistman Royce
Defendant / Appellee: Sunny's Limousine Service, Inc., DBA Sunny's Limousine Service, Inc., DBA Sunnylimo.com, DBA Sunnylimos.com, DBA Luxorlimo.com, Shafqat Chaudhry, Gerry Luqman and others
Sunny Singh v. Google LLC et al
as 1:2023cv03651
Plaintiff: Sunny Singh
Defendant: Google LLC, Alphabet Inc. and Meta Platforms Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Aiad v. Charles B. Wang Community Health Center, Inc. et al
as 1:2023cv03421
Plaintiff: Sherif Aiad
Defendant: Charles B. Wang Community Health Center, Inc., Sunny Chan, DDS, ABC Corporation 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Life Vac LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint We have downloadable decisions or orders for this case
as 1:2023cv02013
Plaintiff: Life Vac LLC
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint, pr0_deal (132), anthony03-t (79) and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
H.G.S.. et al v. Sunny Health and Fitness et al We have downloadable decisions or orders for this case
as 7:2023cv01344
Plaintiff: H.G.S.. and Bradford Sussman
Defendant: Sunny Health and Fitness, Amazon.com Inc., AMAZON.COM SERVICES LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Veintimilla v. Sunny Builders NY
as 1:2022cv01446
Plaintiff: Manuel Veintimilla
Defendant: Sunny Builders NY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States Securities and Exchange Commission v. Heartland Group Ventures, LLC et al
as 3:2022mc00001
Defendant: Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver: Deborah D. Williamson
Plaintiff: United States Securities and Exchange Commission
Nominal Defendant: Dodson Prairie Oil & Gas LLC, Panther City Energy LLC, Muratore Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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