Cases filed in the Second Circuit Courts
Cases 1 - 10 of 301
AMS Pro Group LLC v. Multiplan, Inc. et al
as 1:2024cv04388
Plaintiff: AMS Pro Group LLC d.b.a. Wish Recovery
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Reid et al v. The 3M Company et al
as 1:2024cv04053
Defendant: The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff: Lashaunda Reid, Erika Rexrode, Dennis Robinett and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Ames et al v. Sexton et al
as 3:2024cv00929
Plaintiff: Mary Ames and Brianna Triplett
Defendant: Trina Sexton, Michael Beaton, Tzar and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Magdaleno v. Miller Dedicated Services, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv03355
Plaintiff: Santa Magdaleno
Defendant: Miller Dedicated Services, LLC, Miller Auto Leasing Co., AM Castle & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff: OK Petroleum Distribution Corp.
Defendant: Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Torres v. AMS Transportation Services Inc. et al
as 1:2023cv09382
Plaintiff: Jerelyn Kirstie Torres
Defendant: AMS Transportation Services Inc. and Ronald Townsend
Cause Of Action: 28 U.S.C. § 1333 in Personal Injury
Torres v. AMS Transportation Services Inc. et al
as 1:2023cv09381
Plaintiff: Jerelyn Kirstie Torres
Defendant: AMS Transportation Services Inc. and Ronald Townsend
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Plaintiff v. Defendant
as 1:2023cv06679
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
McMillan et al v. East 168th Street Associates, L.P. et al We have downloadable decisions or orders for this case
as 1:2023cv07655
Plaintiff: Elaine McMillan and Duprie McMillan
Defendant: AMS Realty Company, LLC, East 168th Street Associates, L., Martin Shnay and others
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff: United States of America
Defendant: One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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