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
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
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)
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2000cv01898
Plaintiff: All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff: Chevron U.S.A., Inc., Coastal Oil New England, Inc., Getty Properties Corp. and others
Alternative Dispute Resolution (Adr) Provider: Citgo Petroleum Corporation, Kewanee Industries Inc., Chevron Puerto Rico LLC and others
Defendant: Citgo Refining and Chemical Company, L.P., Citgo Refining and Chemicals Company L.P., Coastal Eagle Point Oil Company and others
Cross Claimant: El Paso Corporation, Lyondell Chemical Company, Ultramar Energy, Inc. and others
Petitioner: Flint Hills Resources, LP, Claudia Christiansen and Hamner institutes for health science, the
4Th Party Plaintiff: Northville Industries Corp.
Consolidated Plaintiff: Town of Kouts, United Water New York, Inc. and Village of Bethalto
Consolidated Defendant: Valero Refining Company Texas, L.P., Ashland, Inc., Exxon Mobil Oil Coroporation and others
3Rd Party Defendant: A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Cross Defendant: Amerada Hess Corporation, American Refining Group Inc.'s, Buckley Energy Group, Ltd. and others
4Th Party Defendant: Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Special Master: Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Appellant: The State of New Hampshire
Intervenor: United States
Not Classified By Court: Experimental Pathology Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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
Sands v. Sands
as 3:2024cv00135
Plaintiff: Lamar Sands
Defendant: Bernadette Sands
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
The Seren Fashion Art and Interiors, LLC et al v. Sands, personally and as Founder & CEO of Lendistry, LLC We have downloadable decisions or orders for this case
as 1:2023cv10899
Plaintiff: The Seren Fashion Art and Interiors, LLC and Sehra Waheed
Defendant: Everett Sands, personally and as Founder & CEO of Lendistry, LLC and Everett K. Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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

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