Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
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
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
Kotecki v. DHL Express (USA) Inc. et al
as 6:2021cv06721
Plaintiff: LUKAS KOTECKI
Defendant: DHL Express (USA) Inc., New York Express and Logistics LLC, North East Freightways, Inc. and others
Kotecki v. DCD Delivery, Inc. et al
as 6:2021cv06653
Plaintiff: LUKAS KOTECKI
Defendant: DCD Delivery, Inc., DHL Express (USA) Inc. and DHL Express (USA) Inc. doing business as DHL Express
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 1:2021cv00026
Plaintiff: DHL Express (USA), Inc.
Defendant: SNS Wholesale LLC and Adam Swid
Cause Of Action: 28 U.S.C. § 1332
DHL Express (USA), Inc. v. SNS Wholesale LLC et al
as 2:2021cv00026
Plaintiff: DHL Express (USA), Inc.
Defendant: SNS Wholesale LLC and Adam Swid
3Rd Party Defendant: Saabhir Khanna, Sagar Khanna, Kashish Relhan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Precision Associates, Inc v. Panalpina World Transport (Hol
as 19-1312
Defendant: Morrison Express Corporation (USA), Expeditors International of Washington, Inc., Geodis Wilson USA, Inc. and others
Not Yet Classified: China Chamber of International Commerce
Plaintiff / Appellee: JCK Industries Inc., on behalf of themselves and all others similarly situated, Sunward International, Inc., Printing Technology, Inc. and others
Intervenor: Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others

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