Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
L&M Direct LLC v. Aldo Group Inc. et al
as 1:2014cv07020
Plaintiff: L&M Direct LLC
Defendant: Aldo Group Inc. , J.C. Penny Corporation, Inc. and Does 1-10
Cause Of Action: 17 U.S.C. § 101
Mattei v. J.C. Penny Corporation, Inc. et al
as 1:2013cv04391
Defendant: J.C. Penny Corporation, Inc. and Jane Doe
Plaintiff: Margarita Mattei
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Martin v. J.C. Penny Corporation, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01985
Defendant: Kenny Fingers, J.C. Penny Corporation, Inc. and Jane Doe
Being Male Employees Of JC Penny Company, Inc. Who Participated In The Acts Complained Of Herein: John Does 1-2
Plaintiff: Yavon Martin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anjum et al v. J.C. Penny Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00460
Plaintiff: Afza Anjum, Camille Forest, Veronica Monahan and others
Defendant: J.C. Penny Company, Inc. and J.C. Penny Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Watkins-Green v. J.C. Penney Salon et al
as 1:2012cv04892
Defendant: J.C. Penney Salon and J.C. Penny Corporation, Inc.
Plaintiff: Johnna Watkins-Green
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Flores et al v. J.C. Penny Corporation, Inc.
as 1:2011cv05111
Plaintiff: Catalina Flores
Defendant: J.C. Penny Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Serrano v. J.C. Penny Corporation, Inc. et al
as 1:2009cv00248
Plaintiff: Edilma Serrano
Defendant: J.C. Penny Corporation, Inc. and J.C. Penney Store #2814-2
Cause Of Action: Diversity
Poli v. J.C. Penny Company, Inc. et al
as 1:2007cv03551
Plaintiff: Yolanda Poli
Defendant: J.C. Penny Company, Inc. and J.C. Penny Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Liakos et al v. J.C. Penny's Corporation, Inc.
as 2:2007cv00872
Plaintiff: June Liakos and Peter Liakos
Defendant: J.C. Penny's Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Montalvo et al v. J.C. Penny Corporation, Inc.
as 1:2007cv00015
Plaintiff: Lydia Montalvo and Allen Montalvo
Defendant: J.C. Penny Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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