Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Steele-Warrick v. Microgenics Corporation
as 23-743
Plaintiff / Appellee: Nadezda Steele-Warrick, individually and on behalf of all others similarly situated and Darryl Schultz
Defendant: Microgenics Corporation, Thermo Fisher Scientific, Inc., Donald Venettozzi and others
Defendant / Appellant: Anthony Annucci, James O'Gorman, Charles Kelly and others
Steele-Warrick v. Microgenics Corporation
as 23-767
Plaintiff / Appellee: Nadezda Steele-Warrick, individually and on behalf of all others similarly situated and Darryl Schultz
Defendant: Microgenics Corporation, Thermo Fisher Scientific, Inc., Anthony Annucci and others
Defendant / Appellant: Charles Kelly
Steele-Warrick v. Microgenics Corporation
as 23-766
Plaintiff / Appellee: Nadezda Steele-Warrick, individually and on behalf of all others similarly situated and Darryl Schultz
Defendant: Microgenics Corporation, Thermo Fisher Scientific, Inc., Charles Kelly and others
Defendant / Appellant: Anthony Annucci and James O'Gorman
Dechirico v. Thermo Fisher Scientific, Inc.
as 2:2023cv01909
Plaintiff: Wayne Dechirico
Defendant: Thermo Fisher Scientific, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Labor Labor: Other
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01079
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
Moreland et al v. Microgenics Corporation et al
as 1:2021cv00748
Plaintiff: Walter Tomon, Marcos Rodriguez, Reginald Dugue and others
Defendant: Thermo Fisher Scientific, Inc. and Microgenics Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wills et al v. Microgenics Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv04432
Defendant: Lieutenant Woodbury, Lieutenant McCrey, Anthony J. Annucci and others
Plaintiff: Ruben Wills
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Velez v. Microgenics Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv00387
Defendant: Microgenics Corporation and Thermo Fisher Scientific, Inc.,
Plaintiff: Carlos Velez
Cause Of Action: 42 U.S.C. § 1983
Wimer v. Microgenics Corporation et al
as 9:2020cv00230
Defendant: Microgenics Corporation, Department of Correction and Community Supervision and Thermo Fisher Scientific, Inc.
Plaintiff: Thorn Wimer
Cause Of Action: 42 U.S.C. § 1983

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