Cases filed in the Second Circuit Courts
Cases 1 - 10 of 97
Vardinogiannis v. DHL Express (USA), Inc.
as 3:2024cv00744
Plaintiff: Pavlos Vardinogiannis
Defendant: DHL Express (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sanchez v. Simsek et al
as 1:2024cv00477
Plaintiff: Angela Sanchez
Defendant: Berat C. Simsek and DHL Express USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzalez v. DHL Express (USA), Inc. et al
as 1:2023cv07399
Plaintiff: Paola Gonzalez a/k/a Paola Andrea Gonzalez Gonzalez, Paola Gonzalez and Paola Andrea Gonzalez Gonzalez
Defendant: DHL Express (USA), Inc. and Berat C. Simsek
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DHL Express (USA), Inc. v. GOGO Wash Inc.
as 1:2023cv03414
Plaintiff: DHL Express (USA), Inc.
Defendant: GOGO Wash Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
AGCS Marine Insurance Company et al v. Air Express International USA, Inc.
as 1:2023cv03405
Plaintiff: AGCS Marine Insurance Company and Weatherford Artificial Lift Systems, LLC
Defendant: Air Express International USA, Inc. doing business as DHL Global For-warding
Not Classified By Court: Allianz Global Risks US Insurance Co., Allianz of America Inc., Allianz S.E. and others
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Air Express International USA, Inc. v. Mediterranean Shipping Company USA, Inc. et al
as 1:2022cv08306
Plaintiff: Air Express International USA, Inc. d/b/a DHL Global Forwarding and Air Express International USA, Inc. doing business as DHL Global Forwarding
Defendant: MEDITERRANEAN SHIPPING COMPANY (USA) INC., Mediterranean Shipping Company SA and Mediterranean Shipping Company USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 b Fed. Question: Bivens Act
BBC Chartering Carriers GmbH & Co. KG v. Vallourec Solucoes Tubulares Do Brasil S.A. et al
as 1:2022cv07729
Plaintiff: BBC Chartering Carriers GmbH & Co. KG
Defendant: Vallourec Solucoes Tubulares Do Brasil S.A., Vallourec Transportes E Servicos LTDA, Basra Oil Company and others
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Pfizer Cia. Ltda. v. Air Express International USA, Inc. We have downloadable decisions or orders for this case
as 1:2022cv05190
Plaintiff: Pfizer Cia. Ltda.
Defendant: Air Express International USA, Inc. d/b/a DHL Global Forwarding
Pharmacia & UpJohn Company LLC v. Air Express International USA, Inc. We have downloadable decisions or orders for this case
as 1:2022cv05188
Plaintiff: Pharmacia & UpJohn Company LLC
Defendant: Air Express International USA, Inc. d/b/a DHL Global Forwarding
DHL Express (USA), Inc. v. FEI America Group, INC. et al
as 1:2022cv01157
Plaintiff: DHL Express (USA), Inc.
Defendant: FEI America Group, INC. and Fei Fei Liang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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