Cases filed in the Second Circuit Courts
Cases 1 - 10 of 262
Terrapin Business Funding LLC v. Stellar Beach Rentals, LLC et al
as 2:2024cv02981
Plaintiff: Terrapin Business Funding LLC
Defendant: Stellar Beach Rentals, LLC, 155 OIB, LLC, 21 Sea Turtle, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Plaintiff v. Defendant
as 2:2024cv02391
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Minor #1 through John Doe #1 et al v. Sand Castle Caterers, Inc. et al
as 1:2024cv02391
Plaintiff: MINOR #1 JOHN DOE, MINOR #2 JOHN DOE #2 and MINOR #3 JANE DOE
Defendant: SAND CASTLE CATERERS, INC., ENRIQUE SANCHEZ and NICHOLAOS BOULTADAKIS
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff: Dale Miskey
Defendant: New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner: Boston Retirement System and Sand Hollow Management, LLC
Sands v. Sands
as 3:2024cv00135
Plaintiff: Lamar Sands
Defendant: Bernadette Sands
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Carter-Marks v. Alstom Transport USA Inc et al
as 1:2023cv09449
Plaintiff: CHRISTA CARTER-MARKS
Defendant: ALSTOM TRANSPORT USA INC, JOSEPH RAGUSA, TIMOTHY BUNDA and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
CARTER-MARK et al v. ALSTOM TRANSPORT USA INC et al
as 1:2023cv09446
Plaintiff: CHRISTA CARTER-MARK, EHS DIRECTOR CHRIS UNKNOWN and hHR DIRECTOR JEFFREY SANDS
Defendant: ALSTOM TRANSPORT USA INC, Site Director JFK DAVID MASS, manager vehicles Joseph Ragusa and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Trisura Insurance Company v. Bighorn Construction and Reclamation, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv11053
Plaintiff: Trisura Insurance Company
Defendant: Bighorn Construction and Reclamation, LLC, Bighorn Investments and Properties, LLC, Bighorn Sand & Gravel LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Unique Funding Solutions LLC v. Stellar Beach Rentals, LLC et al
as 2:2023cv09254
Plaintiff: Unique Funding Solutions LLC
Defendant: Stellar Beach Rentals, LLC, Jak Beach Rentals LLC, Fun in the Sun Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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