Cases filed in the Second Circuit Courts
Cases 31 - 37 of 37
In Re: American Express Financ We have downloadable decisions or orders for this case
as 10-3399
Plaintiff: Carol M. Anderson, Leonard D. Caldwell, Donald G. Dobbs and others
Appellant: John Beland and Elaine Beland
Defendant: American Express Company, American Express Financial Corporation, American Express Financial Advisonrs, Inc. and others
Defendant - Appellee: Ameriprise Financial Services, Inc.
Whitley v. BP P.L.C. et al
as 1:2010cv04935
Plaintiff: Ralph Whitley
Defendant: BP P.L.C. , Anthony Hayward , Iain C. Conn and others
Cause Of Action: 29 U.S.C. § 1109
Aarons et al v. City of New York et al
as 1:2009cv10138
Plaintiff: Stacey Aarons, Stacey Aarons, Stacey Aarons and others
Defendant: City of New York, City of New York, The Fire Department of The City New York and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Lugo et al v. Stevens Transport, Inc. et al
as 1:2009cv07556
Plaintiff: Daniela Lugo and Daniela Lugo
Defendant: Stevens Transport, Inc. and Andre M. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Type: Torts - Injury None
General Elec Capital Corp v. Moll et al
as 3:2009cv01068
Plaintiff: General Elec Capital Corp
Defendant: Jeffrey Moll, Thomas M. Anderson, Steven Robert Rosendale and others
Cause Of Action: No cause code entered
Type: Contract None
Sedlmyer v. Thornburg Mortgage, Inc. et al
as 1:2007cv08315
Plaintiff: David Sedlmyer and David Sedlmyer
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A. Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves v. Thornburg et al
as 1:2007cv07897
Plaintiff: Dennis Roy Gonsalves and Dennis Roy Gonsalves
Defendant: Garrett Thornburg, Larry A. Goldstone, Clarence G. Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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