Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,154
Alston et al v. Park it Management Corp. We have downloadable decisions or orders for this case
as 1:2024cv00143
Plaintiff: Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund, Fred Alston as a Trustee of the Local 272 Welfare Fund and Fred Alston
Defendant: Park it Management Corp.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant: Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff: Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Alston v Enterprise 83rd Street Parking, LLC
as 1:2023cv11185
Plaintiff: Trustee Fred Alston
Defendant: Enterprise 83rd Street Parking, LLC
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
USA v. $117,154.00 in United States Currency et al
as 3:2023cv01596
Plaintiff: USA
Defendant: $117,154.00 in United States Currency
Claimant: Fred Whitaker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Page v. Exactech, Inc. et al
as 1:2023cv08928
Plaintiff: Fred T. Page
Defendant: Exactech, Inc. and Exactech, US, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant: ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee: BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Fisher v. Town of Saugerties, New York et al
as 1:2023cv01511
Plaintiff: Melissa Fisher
Defendant: Town of Saugerties, New York, Fred Costello, Jr. and Claudia Andreassen
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Jackson v. Destiny's Child et al We have downloadable decisions or orders for this case
as 1:2023cv10507
Plaintiff: Jouan J. Jackson
Defendant: Mary J. Blige, Rodney Jerkins, Destiny's Child and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Maltese v. NYS Legislature
as 23-7826
Plaintiff / Appellant: MARYANN MALTESE
Defendant / Appellee: NEW YORK STATE LEGISLATURE, Carl Heastie, Speaker Representative, QUEENS COLLEGE, CITY UNIVERSITY OF NEW YORK, Professor Alan Heuesi, President Fred Wu, DANIEL FRISA, c/o Vincent Nofi Former NYS Assembly Member and others
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS

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