Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
The Annuity and Health & Welfare Funds of the United Food & Commercial Workers Local 2013, AFL-CIO v. All Area Properties LLC
as 1:2023cv05196
Plaintiff: The Annuity and Health & Welfare Funds of the United Food & Commercial Workers Local 2013, AFL-CIO, Mark Carotenuto and Stanley Fleishman
Defendant: All Area Properties LLC
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Fleishman v. E! Networks Productions, LLC We have downloadable decisions or orders for this case
as 1:2020cv02309
Plaintiff: Fleishman and Michelle Fleishman
Defendant: E! Networks Productions, LLC
Cause Of Action: 17 U.S.C. § 101
Fleishman v. Alfalfa Studio LLC We have downloadable decisions or orders for this case
as 1:2019cv10034
Plaintiff: Lauren Joy Fleishman
Defendant: Alfalfa Studio LLC
Cause Of Action: 17 U.S.C. § 101
Fleishman v. World Bride Magazine, LLC We have downloadable decisions or orders for this case
as 1:2019cv05595
Defendant: World Bride Magazine, LLC
Plaintiff: Lauren Joy Fleishman
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Macias v. Jetro Holdings LLC et al
as 1:2015cv01571
Defendant: Stanley Fleishman, Hyco Restaurant Supply Co., Jetro Cash and Carry Enterprises, LLC and others
Plaintiff: Alex A. Macias
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
UFCW Local 2013 Health & Welfare Fund et al v. Dickinson Group, LLC et al
as 2:2013cv07085
Defendant: Albert J. Alimena and Dickinson Group, LLC
Plaintiff: Louis Mark Carotenuto, Stanley Fleishman and UFCW Local 2013 Health & Welfare Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Fleishman v. Frito-Lay of North America, Inc
as 1:2012cv06107
Plaintiff: All Plaintiffs and Kimberly Fleishman
Defendant: Frito-Lay of North America, Inc
Cause Of Action: 31 U.S.C. § 3731 Fraud
Frito-lay North America, Inc. All Natural Litigation
as 1:2012md02413
Plaintiff: Kelli Altman, Steve Berkowitz, Stayce Deaton and others
Defendant: Frito-Lay North America, Inc. and Pepsico Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Nguyen (Fleishman)
as 12-94
Appellee USA: United States of America
Defendant: Bob Nguyen, Don Ching Trang Chu, AKA Don Chu, Manosha Karunatilaka and others
Defendant - Appellant: James Fleishman
Securities and Exchange Commission v. Longoria et al
as 1:2011cv00753
Plaintiff: Securities and Exchange Commission
Defendant: Mark Anthony Longoria , Daniel L. Devore , James Fleishman and others
Cause Of Action: 15 U.S.C. § 77

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