Cases filed in the Second Circuit Courts
Cases 11 - 20 of 182
Koziar et al v. Blammo, Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv07870
Plaintiff: Oleg Koziar and Rimma Koziar
Defendant: Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Aptsiauri v. The Hartwood Club, Inc. et al
as 7:2023cv07308
Plaintiff: Nana Aptsiauri
Defendant: The Hartwood Club, Inc., ABC Company and John Doe
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Nunez v. ABC Companies 1-10 et al
as 2:2023cv05397
Plaintiff: Toribio Nunez
Defendant: ABC Companies 1-10 d/b/a A&R Landscaping Construction, Anastacio Rodriguez and ABC Companies 1-10 (names fictitious) doing business as A&R Landscaping Construction
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Goodridge-Anderson et al v. Simms et al
as 1:2023cv04769
Plaintiff: LISA GOODRIDGE-ANDERSON and WAYNE LAWRENCE JEFFREY
Defendant: LEROY A. SIMMS, TERENCE ANTHONY BRUCE, JOHN DOE 1-10 and others
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Carreto et al v. Tabletops Unlimited et al
as 1:2023cv04766
Plaintiff: Jazmin Carreto and Raul Cortes
Defendant: Tabletops Unlimited, TJX Companies Inc, Marshalls of MA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Abira Medical Laboratories, LLC v. Cigna Health And Life Insurance Company et al
as 3:2023cv00830
Plaintiff: Abira Medical Laboratories, LLC doing business as Genesis Diagnostics
Defendant: Cigna Health and Life Insurance Company, ABC Companies and John Does
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Puttre v. American Pizza Inc et al We have downloadable decisions or orders for this case
as 1:2023cv04705
Plaintiff: Jacqueline Puttre
Defendant: American Pizza Inc. d/b/a American Bar, Robert Gerola, Robert O'Rourke and others
Building Service 32BJ Pension Fund v. PCL Union LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04467
Plaintiff: Building Service 32BJ Pension Fund
Defendant: PCL Union LLC, PCL - Corners LLC and ABC Companies 1 - 10 (all other trades or businesses under common control with PCL Union LLC and PCL - Corners LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Building Service 32BJ Pension Fund v. Bowne House Owners Corp. et al
as 1:2023cv03940
Plaintiff: Building Service 32BJ Pension Fund
Defendant: Bowne House Owners Corp. and ABC Companies 1-10 (all other trades or businesses under common control with Bowne House Owners Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant: ABC Companies 1-10 and John and Jane Does I-V

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