Cases filed in the Second Circuit Courts
American GreenFuels Rockwood (Tennessee), LLC v. AIK Chuan Construction PTE. Ltd.
as 24-1045
Not Yet Classified: AMERICAN GREENFUELS ROCKWOOD (TENNESSEE), LLC, a Delaware limited liability company and AIK CHUAN CONSTRUCTION PTE. LTD., a Singapore registered company
Counter Defendant: KOLMAR AMERICAS, INC.
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
American GreenFuels Rockwood (Tennessee), LLC v. AIK Chuan Construction PTE. Ltd. We have downloadable decisions or orders for this case
as 1:2021cv07680
Plaintiff: American GreenFuels Rockwood (Tennessee), LLC
Defendant: AIK Chuan Construction PTE. Ltd.
Cause Of Action: 28 U.S.C. § 1332
Arch Reinsurance Company v. J.S. Held, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05553
Respondent: SERVPRO INDUSTRIES, LLC TENNESSEE LLC MEMBER, EVANS TEAM USA, LLC- TEXAS LLC MEMBER, MATTHEW FABISH and others
Petitioner: Arch Reinsurance Company
Cause Of Action: 09 U.S.C. § 7
Bancroft v. Race Tires America, Inc et al.
as 6:2018cv00929
Defendant: Speciality Tires of America (Tennessee), LLC, Speciality Tires of America, Inc., Race Tires America, Inc. and others
Plaintiff: Kathleen Bancroft and Raymond T. Bancroft
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff: Centurylink Communications, LLC
Defendant: Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
Abbott Laboratories et al v. H&H Wholesales Services, Inc. et al
as 1:2017cv03095
Petitioner: Sarah A. Adam
Plaintiff: Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant: H&H Wholesale Services, Inc., Howard Goldman, David Gulas and others
Interpleader: Product Performance Company, Inc.
Interested Party: HMF Distributing Inc, Wholesale Diabetic Supplies Inc, Howard Frank and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Peerless Network, Inc. et al v. AT&T Corp. We have downloadable decisions or orders for this case
as 1:2015cv00870
Plaintiff: Peerless Network, Inc. , Peerless Network of Arkansas, LLC , Peerless Network of Arizona, LLC and others
Defendant: AT&T Corp.
Cause Of Action: 47 U.S.C. § 201
Sprint Communications Company, L.P. v. Southern New England Telephone Co et al
as 3:2014cv00802
Plaintiff: Sprint Communications Company, L.P.
Defendant: Southern New England Telephone Co, Charter Fiberlink-Alabama, LLC, Charter Fiberlink CA-CCO, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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