Cases filed in the Second Circuit Courts
Cases 1 - 10 of 298
Gore, Jr. v. Banellis et al
as 1:2024cv03801
Plaintiff: Jimmy Williams Gore, Jr.
Defendant: David Banellis and Road Scholar Transportation, LLC
Cause Of Action: 28 U.S.C. § 1332 tm Diversity-Tort/Motor Vehicle (P.I.)
New York State Marine Highway Transportation, LLC v. Intercounty Paving Associates, LLC
as 1:2024cv03743
Petitioner: New York State Marine Highway Transportation, LLC
Respondent: Intercounty Paving Associates, LLC
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
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
Sutton Specialty Insurance Company v. NGE Transport LLC et al
as 3:2024cv00779
Plaintiff: Sutton Specialty Insurance Company
Defendant: NGE Transport LLC, Norvin Ennis, State Farm Fire & Casualty Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Type: Contract Insurance
Rios v. Martinez Castillo et al
as 3:2024cv00759
Plaintiff: Ritzie Rios
Defendant: Jhast Martinez Castillo, El Otro Collado LLC and Collado Transport LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Biel et al v. Wal-Mart Transportation, LLC et al
as 7:2024cv02979
Plaintiff: Miguel F. Biel and Doris Divina Medrano
Defendant: Wal-Mart Transportation, LLC, Walmart, Inc. and Kofi S. Agbotse
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Gagnon v. Central Groups et al
as 3:2024cv00721
Plaintiff: Bryan Gagnon
Defendant: Central Groups, Central Construction Services, LLC, Central Auto & Transport, LLC and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Ellis v. Mendoza et al
as 1:2024cv02751
Plaintiff: Kevin Ellis
Defendant: Armando Alexis Mendoza and Mendoza Transport LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ascot Insurance Company v. SBI Transport LLC
as 1:2024cv02474
Plaintiff: Ascot Insurance Company
Defendant: SBI Transport LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Kaur et al v. Regional Quality Logistics, LLC. et al
as 1:2024cv02297
Plaintiff: Kulwant Kaur, Navjot Kaur and Harjap Singh
Defendant: Regional Quality Logistics, LLC., Raedeon Elite Transport LLC., Uber Freight, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?