Cases filed in the Second Circuit Courts
Cases 1 - 10 of 52
JAL Exports v. RJ Vintage LLC et al
as 1:2024cv01059
Plaintiff: JAL EXPORTS
Defendant: RJ VINTAGE LLC and Charles Azrak
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02228
Plaintiff: Diligent Enterprise Management, LLC
Defendant: AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Diligent Enterprise Management, LLC v. AML Global Eclipse, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10924
Plaintiff: Diligent Enterprise Management, LLC
Defendant: AML Global Eclipse, LLC, DWC Pine Investments I, Ltd., Alan Klapmeier and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bricklayers and Allied Craftworkers Local 2, Albany, New York Pension Fund et al v. RJ Young Construction, LLC et al
as 1:2023cv01039
Plaintiff: Bricklayers and Allied Craftworkers Local 2, Albany, New York Pension Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund and others
Defendant: RJ Young Construction, LLC, Robert J. Young and Lemarr J. Young
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
West American Insurance Company v. All Around Storage, L.L.C. et al
as 3:2023cv00819
Plaintiff: West American Insurance Company
Defendant: All Around Storage, L.L.C. doing business as All Around Excavating, R.J. Luce, Inc. and RJ Development, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Percy et al v. P & H Painting Inc et al We have downloadable decisions or orders for this case
as 1:2021cv02314
Plaintiff: Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives, Albert E. Percy and Percy Jobs and Careers Corporation
Defendant: P & H Painting Inc, Petrie Division, Paco Group Inc and others
Amicus Curiae: City of New York
Respondent: James M. Kernan
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. Latney (Hopkins)
as 21-2562
Appellee: United States of America
Defendant: Terrill Latney, AKA Motis, AKA Mo, Reginald Moore, AKA Swagg, Matthew Pittman, AKA Pearl and others
Defendant / Appellant: Romaine Hopkins, AKA Foo
Uulu v. Artisans of Medicine-NYC P.C. et al
as 1:2021cv05238
Plaintiff: Nur Talant Uulu
Defendant: Artisans of Medicine-NYC P.C. doing business as RJ Medical & Urgent Care, R. Joudeh Medical Pavillion PLLC, Ramsey Joudeh and others
Myrzabekov v. Artisans of Medicine-NYC P.C. et al
as 1:2021cv05243
Plaintiff: Elnur Myrzabekov
Defendant: Artisans of Medicine-NYC P.C. doing business as RJ Medical & Urgent Care, R. Joudeh Medical Pavillion PLLC, Ramsey Joudeh and others
United States of America v. Sharma
as 21-612
Defendant: Raymond Trapani, AKA Ray and Robert Joseph Farkas, AKA Bob, AKA RJ, AKA Robert Farkas
Defendant / Appellant: Sohrab Sharma, AKA Sam Sharma
Appellee: United States of America

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