Cases filed in the Second Circuit Courts
Brooklyn Knight Insurance Brokerage, LLC v. National Continental Ins. Company et al
as 1:2022cv06423
Plaintiff: Brooklyn Knight Insurance Brokerage, LLC
Defendant: National Continental Ins. Company, Progressive Casualty Insurance Co., Progressive Northeastern Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
SHAKER TRANSPORT, INC. v. ESSE LOGISTICS LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00578
Plaintiff: SHAKER TRANSPORT, INC.
Defendant: ESSE LOGISTICS LLC, ESSE TRUCKING LLC, ESSE TRANSPORT INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United Financial Casualty Company v. Ace Property and Casualty Insurance et al
as 1:2020cv00728
Defendant: Ideality, inc., Zayana Bratcher, Ace Property and Casualty Insurance and others
Plaintiff: United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
United Financial Casualty Company v. Tiflis N.Y., Inc. et al
as 1:2019cv04715
Plaintiff: United Financial Casualty Company
Counter Claimant: Bekar Guliashvili
Defendant: MAV Logistics, Inc., Tiflis N.Y., Inc. and Sergo Khundiashvili
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Type: Contract Insurance
United Financial Casualty Company v. Hee Lee et al
as 1:2017cv01257
Defendant: Country Wide Insurance Co., Kyong Hee Lee, International Trucking GP, Inc. and others
Plaintiff: United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
United Financial Casualty Company v. Transport Express, Inc. et al
as 5:2016cv01307
Plaintiff: United Financial Casualty Company
Defendant: Transport Express, Inc., Quality Relocation Services, Inc., Autostar Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
United Financial Casualty Company v. Knock Out Transportation LLC et al We have downloadable decisions or orders for this case
as 1:2016cv05579
Defendant: Terrance Davis, H&H Logistics LLC, Knock Out Transportation LLC and others
Plaintiff: United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
United Financial Casualty Company v. Paddon et al We have downloadable decisions or orders for this case
as 1:2016cv00630
Plaintiff: United Financial Casualty Company
Defendant: John Paddon, Christina Paddon, John Paddon and Son Paving and Construction, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance

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