Cases filed in the Second Circuit Courts
Anderson et al v. 3M Company et al
as 1:2021cv10473
Plaintiff: Carl Anderson, Dennis Bakka, Paul Byrne and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Urban FT (North America), LLC v. Sunrise Banks, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv10833
Defendant: Eric Schurr and Sunrise Banks, N.A.
Plaintiff: Urban FT (North America), LLC
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee: United States of America
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party: Abraham Moreno and Gary Guillory
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee: United States of America
Appellant: Abraham Moreno and Gary Guillory
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee: United States of America
Appellant: Thomas Flaherty
Defendant: James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee: United States of America
Appellant: James Deamicis and Thomas Flaherty
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee: United States of America
Respondent: Ed J. Mireles and Paul Roa
Respondent - Appellant: Charles Crawley
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
United States of America v. International Brotherhood of Teamsters, et al We have downloadable decisions or orders for this case
as 1:1988cv04486
Defendant: Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party: Abraham Moreno and Gary Guillory
Petitioner: Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent: Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor: Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined: Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant: Thomas Flaherty and James Deamicis
Amicus Curiae: Teamsters for a Democratic Union
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1962

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