Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
Family Sleep Services, LLC v. Dolphin
as 1:2021cv01851
Defendant: Jaime L. Dolphin doing business as New Family Sleep Solutions, Jaime L. Dolphin a U.S. citizen doing business as New Family Sleep Solutions, an assumed name registered in Oregon
Plaintiff: Family Sleep Services, LLC
Cause Of Action: Trademark Infringement
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, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives v. F & E Maintenance Inc et al
as 1:2021cv02194
Defendant: Falconhead Capital, Forsythe Plumbing & Heating Corp, Fdm Group Inc and others
Debtor: Falcon Electrical Contracting Corp
Plaintiff: Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives
Cause Of Action: Job Discrimination (Employment)
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does, ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
Hodge v. All American School Bus Corp. et al
as 1:2021cv01366
Defendant: Benjamin Fishoff, Howard Belford, Martin Katz and others
Plaintiff: Alexi Arias, Albert E. Percy, Percy Jobs and Careers Corporation an IRC 501(c)(3) non- profit, as Class Representative, and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Building Trades Benefit Plan v. Purdue Pharma L.P. et al
as 1:2020cv00992
Defendant: Beverly Sackler, Richard S. Sackler, Anda, Inc. and others
Plaintiff: Southern Tier Building Trades Benefit Plan
Cause Of Action: Diversity-Product Liability
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Allied Security Health and Welfare Fund v. Purdue Pharma L.P. et. al.
as 2:2020cv03442
Defendant: Allergan PLC, Wal-Mart Inc., Beverly Sackler and others
Plaintiff: Allied Security Health and Welfare Fund
Cause Of Action: Diversity-(Citizenship)
Local 713 I.B.O.T.U. Welfare Fund v. Purdue Pharma L.P. et, al.
as 2:2020cv03446
Defendant: Wal-Mart Inc., Allergan PLC, Beverly Sackler and others
Plaintiff: Local 713 I.B.O.T.U. Welfare Fund
Cause Of Action: Diversity-(Citizenship)
The City of Buffalo v. Purdue Pharma L.P. et al
as 1:2019cv01517
Defendant: McKesson Corporation, Eveready Wholesale Drugs Ltd., Sandoz, Inc. and others
Plaintiff: The City of Buffalo
Cause Of Action: Fed. Question: Personal Injury

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