Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Estate of JLA v. The Town of Dewitt et al
as 5:2022cv00287
Plaintiff: Estate of JLA
Defendant: The Town of Dewitt, The Town of Dewitt Police Department, Lucas Byron and others
Cross Defendant: Onondaga County Sheriff's Department and Corey Fike
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
AU Energy, LLC et al v. Visa Inc. et al
as 1:2016cv03360
Plaintiff: AU Energy, LLC, Belk, Inc., CEFCO and others
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shahin et al v. Za Restaurant Mangement LLC et al
as 1:2015cv00708
Plaintiff: Ahmed Shahin , Jorge Carmona , Javier Portugal and others
Defendant: Za Restaurant Mangement LLC and Albir Allaham
Cause Of Action: 29 U.S.C. § 201
Simpson et al v. City of New York et al
as 1:2012cv05833
Defendant: City of New York and Police Officers John Doe 1-10
Plaintiff: Kareem Fikes, Leron Mayo and Carlos Simpson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Derrer v. DeFeo et al
as 3:2010cv00550
Plaintiff: Peter Derrer
Defendant: Ronald M. DeFeo, Philip C. Widman, Thomas J. Riordan and others
Cause Of Action: 15 U.S.C. § 78
Caswell v. Terex Corp et al
as 3:2010cv00274
Plaintiff: Mark Caswell
Defendant: Terex Corp, Ronald M. DeFeo, G. Chris Anderson and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hollander v. Terex Corp et al
as 3:2010cv00195
Plaintiff: Scott Hollander
Defendant: Terex Corp, Terex Corp, Ronald DeFeo and others
Movant: Kenneth M. Lipman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Webb et al v. Terex Corp et al
as 3:2010cv00169
Plaintiff: Eddie Webb and Binyam Ghebreghiorgis
Defendant: Terex Corp, Ronald M. DeFeo, Chris Andersen and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Axa Insurance Company v. Fikes Truck Line, Inc. We have downloadable decisions or orders for this case
as 1:2009cv08267
Plaintiff: Axa Insurance Company
Defendant: Fikes Truck Line, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Type: Other Statutes None
Bravia Capital Partners Inc. v. Fike We have downloadable decisions or orders for this case
as 1:2009cv06375
Plaintiff: Bravia Capital Partners Inc.
Petitioner: 747-Freighter Conversion LLC, Bravia LLC and BHK Partners 1 Limited
Defendant: Maryanne Fike
Not Classified By Court: Bharat Bhise
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal

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