Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Al Oseimy et al v. United States of America et al
as 1:2024cv01622
Plaintiff: Khaled Saed Saleh Al Oseimy and K&w Grocery Inc.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Batista Nunez v. Rantz, Jr. et al We have downloadable decisions or orders for this case
as 1:2023cv08665
Plaintiff: Dennis Batista Nunez
Defendant: Kenneth W. Rantz, Jr. d/b/a K W Rantz Trucking, John Doe, driver not yet identified, Kenneth W. Rantz, Jr. doing business as K W Rantz Trucking and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Federal Trade Commission et al v. K W Technology Inc. et al
as 1:2023cv06633
Plaintiff: Federal Trade Commission and Timothy Wetzel
Defendant: K W Technology Inc., K W Technology NV Inc. and Gary Kong
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2023cv01232
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv06961
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415 IDEA: Challenge decision re education for handicapped
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 3:2022cv00460
Plaintiff: K & W Enterprises LLC and Ash Street Holdings LLC
Defendant: LMP Automotive Holdings, Inc. and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff: K & W Enterprises LLC and Ash Street Holdings LLC
Defendant: LMP Automotive Holdings, Inc. and First American Title Insurance Company
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv07635
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1415
Douglas et al v. K & W Enterprises LLC et al
as 3:2020cv01090
Plaintiff: Phillip G. Douglas and Jadalyn Douglas
Defendant: K & W Enterprises LLC doing business as Kia of East Hartford and Hyundai Capital America, Inc. doing business as Kia Motors Finance
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2019cv01217
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1401 Education: Handicapped Child Act

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