Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Value Drug Company v. Nzone Pharmacy, LLC et al
as 1:2023cv02633
Plaintiff: Value Drug Company
Defendant: Nzone Pharmacy, LLC d/b/a Elite Pharmacy, Aysha Kahn, Thomas Conzo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lemus et al v. El Rancho Catracho Rest. Inc. et al
as 2:2021cv04889
Plaintiff: Roxana Lemus, Michelle Varela, Margarita Sanchez and others
Defendant: El Rancho Catracho Rest. Inc. d/b/a El Rancho Catracho Restaurant, ABC Corp 1-3 d/b/a El Rancho Catracho Restaurant, Nacis Santos and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Abreu et al v. Torti Food, Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv10643
Plaintiff: Ramon Abreu
Defendant: Demetria Chapman, Torti Food, Corp. agent of d/b/a Mirador Restaurant, Jose Perez and others
Jam Coins, Inc. et al v. PMA Companies et al
as 2:2019cv00904
Defendant: Pennsylvania Manufacturers Association Insurance Company, Roundtop Insurance Group, PMA Companies.Inc. and others
Plaintiff: Jam Coins, Inc. and David Weinstein
Cross Claimant: PMA Insurance Group
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
Boston v. Willis et al
as 1:2012cv06246
Defendant: ABC Corp. 1-3 (Names being fictitious), JOHN DOE 1-5 (Names being fictitious), U-Haul and others
Plaintiff: Katherine Devereaux Boston
Arbitrator: arbnwk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Boston v. Willis et al
as 1:2012cv06244
Names Being Fictitiou: ABC Corp. 1-3 and John Doe #1-5
Plaintiff: Vaidra Boston
Defendant: U-Haul and Steven Willis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant: ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant: ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant: ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2011cv07674
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981

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