Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
Wellton International Express v. Bank of China (Hong Kong)
as 20-1600
Plaintiff / Appellant: Wellton Express Inc. and Wellton International Express
Defendant: John Doe and/or Jane Doe, 1 through 10
Defendant / Appellee: Bank of China (Hong Kong) Limited, JP Morgan Chase Bank, Wells Fargo Bank, N.A. and others
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
Uppal v. Western Express, Inc.
as 19-1004
Defendant / Appellee: Western Express, Inc. and Lavar Perry Corey
Plaintiff / Appellant: Neelam Uppal
Boahen v. Trifiletti
as 19-629
Plaintiff: LM Insurance Group, UPS Supply Chain Solutions, Inc. and Helmsman Management Services LLC, as Third-Party Administrator for UPS Supply Chain Solutions, Inc. and UPS Ground Freight, Inc.
Undetermined: Kwame Boahen and UPS Ground Freight, Inc.
Defendant / Appellee: Enviro Express, Inc.
Plaintiff / Appellant: Phillip Trifiletti
Simmons v. Trans Express Inc. We have downloadable decisions or orders for this case
as 19-438
Plaintiff / Appellant: Charlene Simmons
Defendant / Appellee: Trans Express Inc.
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA: United States of America
Defendant: Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant: Roberto Beras, AKA Robert Silvestre
In re Air Cargo Shipping Servi
as 14-1995
Debtor: In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff: One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant: One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Appellant: Calvin S. Wedington
Defendant: One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee: One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
Appellee: United States District Court Southern District of New York
In re Air Cargo Shipping Servi We have downloadable decisions or orders for this case
as 11-5464
Debtor: In re: Air Cargo Shipping Services Antitrust Litigation
Plaintiff: One or more Plaintiff(s) in 06-cv-888, ABM International, Inc. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Plaintiff(s) in 06-cv-706 Fleurchem, Inc. v. British Airways et al and others
Plaintiff - Appellant: One or more Plaintiff(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG, One or more Plaintiff(s) in 06-cv-1011, JCK Industries, Inc. v. British Airways, PLC et al, One or more Plaintiff(s) in 06-cv-3001, Maria's Collections, Inc. v. Air France-KLM et al and others
Defendant: One or more Defendant(s) in 06-cv-984, Spraying Systems CO. v. Ace Aviation Holdings, Inc. et al., One or more Defendant(s) in 06-cv-997, Spitz v. Air France-KLM et al, One or more Defendant(s) in 06-cv-3184, Printing Technologies, Inc. v. Deutsche Lufthansa AG and others
Defendant - Appellee: One or more Defendant(s) in 06-cv-827, Helen's Wooden Crafting Co. v. Air Canada et al, One or more Defendant(s) in 06-cv-981, Global Apparels Kenya (EPZ), Ltd. v. British Airways PLC et al, One or more Defendant(s) in 06-cv-3185, Niagara Frontier Distribution, Inc. v. Air France ADS and others
U.S. Securities and Exchange C v. Universal Express, Inc.
as 10-3647
Plaintiff - Appellee: U.S. Securities and Exchange Commission
Defendant: Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson and others
Defendant - Appellant: George J. Sandhu
World Trade Center Properties, v. United Airlines, Inc.
as 10-3279
Plaintiff - Appellant: World Trade Center Properties, L.L.C., 2 World Trade Center, L.L.C. and 4 World Trade Center, L.L.C.
Defendant - Appellee: United Airlines, Inc., UAL Corporation, American Airlines, Inc. and others

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