Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2024cv02336
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
City National Specialty Company v. Ashley Furniture Industries, Inc. et. al.
as 2:2021cv05521
Plaintiff: City National Specialty Company a/s/o John Calenzo and City National Specialty Company
Defendant: Ashley Furniture Industries, Inc. and Ashley Furniture Industries, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Solutions Express v. Ashley Furniture Industries, Inc. We have downloadable decisions or orders for this case
as 7:2020cv07843
Defendant: Ashley Furniture Industries, Inc.
Plaintiff: SOLUTIONS EXPRESS d/b/a SOLEX as assignee of BCN TELECOM, INC. and Solutions Express doing business as Solex as assignee of BCN Telecom, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
United States of America v. American Express Company We have downloadable decisions or orders for this case
as 15-1672
Plaintiff: State of Hawaii
Plaintiff - Appellee: United States of America, State of Maryland, State of Missouri and others
Defendant: Mastercard International Incorporated and Visa Inc.
Defendant - Appellant: American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae: Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant: Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii
IN RE "M/V SUEZ CANAL BRIDGE" LITIGATION
as 1:2015cv00469
Plaintiff: Ashley Furniture Industries, Inc.
Defendant: Sea Quest Ship Management Ltd., Virgo Carriers Corp. S.A. and Hanjin Shipping Co., Inc.
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ashley Furniture Industries, Inc. v. Tverskoy et al
as 1:2012cv06099
Plaintiff: Ashley Furniture Industries, Inc.
Defendant: MIG Furniture Design, Inc. and Gennadiy Tverskoy
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Residue National Corp. v. Ashley Furniture Industries, Inc.
as 2:2008cv03711
Plaintiff: Residue National Corp. and Residue National Corp.
Defendant: Ashley Furniture Industries, Inc.
Cause Of Action: Diversity
Type: Contract None
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al We have downloadable decisions or orders for this case
as 1:2008cv00042
Defendant: Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court: Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff: Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party: Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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