Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Morales v. Palmese et al
as 1:2023cv03649
Plaintiff: Uriel Morales
Defendant: Robert Palmese, Palmco Power NJ, LLC, Palmco Energy NJ, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Equity One (Westport Village Center) LLC v. Free People of PA LLC
as 3:2020cv01303
Plaintiff: Equity One (Westport Village Center) LLC
Defendant: Free People of PA LLC
Cause Of Action: 28 U.S.C. § 1332
Equity One (Westport Village Center) LLC v. Free People of PA LLC
as 3:2020cv01306
Plaintiff: Equity One (Westport Village Center) LLC
Defendant: Free People of PA LLC
Cause Of Action: 28 U.S.C. § 1441
Delshah 60 Ninth, LLC v. Free People of PA LLC We have downloadable decisions or orders for this case
as 1:2020cv05905
Plaintiff: DELSHAH 60 Ninth, LLC
Defendant: Free People of PA LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Mexhuani v. Royal-Pak Systems, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv04625
Defendant: Royal-Pak Systems, Inc., Schneider Electric USA, Inc., Royal-Pak Systems of PA, LLC and others
Plaintiff: Pajtim Mexhuani
Cause Of Action: 28 U.S.C. § 1332 pl
Mediterranean Shipping Company (USA) Inc. v. Huatai USA LLC et al We have downloadable decisions or orders for this case
as 1:2019cv10756
Defendant: Huatai USA LLC, Paper Sales USA Inc. and Recycling Paper Partners of PA LLC
Plaintiff: MEDITERRANEAN SHIPPING COMPANY (USA) INC.
Cause Of Action: 46 U.S.C. § 40101
Gabilly et al v. Stefkov et al We have downloadable decisions or orders for this case
as 1:2019cv07240
Defendant: Emil Stefkov, Boucherie LLC and Boucherie Pas LLC
Plaintiff: Marius Zemache and Julien Gabilly
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv04614
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Oberoi v. Shawnee Trucking PA Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02471
Defendant: SYMCO PA, LLC., Shawnee Trucking PA Inc., Terry L. Haines and others
Plaintiff: Dimple Oberoi
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Carson v. Western Express, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02227
Defendant: Western Express PA LLC, Western Express, Inc. and Timothy M. Tucker
Plaintiff: Jermaine Carson
Cause Of Action: 28 U.S.C. § 1332 nr

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