Cases filed in the Second Circuit Courts
Caterpillar Financial Services Corporation v. Andrade Gutierrez Engenharia S.A. et al We have downloadable decisions or orders for this case
as 1:2023cv04905
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Andrade Gutierrez Engenharia S.A. and Andrade Gutierrez S.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al We have downloadable decisions or orders for this case
as 1:2021cv06018
Plaintiff: AJ Ruiz Consultoria Empresarial S.A.
Defendant: Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Caterpillar Financial Services Corporation v. Timber Hill Farm LLC et al
as 3:2019cv01929
Defendant: Timber Hill Farm LLC and Barbara Gaydosh
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Caterpillar Financial Services Corporation v. B.L.E., Inc. et al
as 3:2019cv00981
Defendant: Adam Betts and B.L.E., Inc.
Plaintiff: Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
GCCFC 2007-GG11 Brooklyn Industrial, LLC v. 1-10 Industry Associates, LLC et al
as 1:2011cv04552
Defendant: Caterpillar Financial Services Corporation, New York City Department of Environmental Protection, New York State Department of Taxation and Finance and others
Plaintiff: GCCFC 2007-GG11 Brooklyn Industrial, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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