Cases filed in the Second Circuit Courts
Cases 11 - 20 of 745
Trustees of the Local 1034 Pension Trust Fund v. Scepter Limousine Service, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv05456
Plaintiff: Trustees of the Local 1034 Pension Trust Fund
Defendant: Scepter Limousine Service, Inc., XYZ Corporations 1-10 and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Trustees of the Local 1034 Pension Trust Fund v. Scepter Limousine Service, Inc et al
as 1:2023cv05456
Plaintiff: Trustees of the Local 1034 Pension Trust Fund
Defendant: Scepter Limousine Service, Inc, XYZ Corporations 1-10; and John and Jane Does 1-10
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04060
Plaintiff: Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Paulo v. Agence France Presse
as 23-736
Plaintiff / Appellant: Leong Francisco Paulo
Defendant / Appellee: Agence France Presse, Getty Images (U.S.), Inc. and Getty Images Inc.
Defendant: John Does 1-100 and XYZ Corporations 1-100
LJM Supplies Corp. v. McGee & Co. et al
as 2:2023cv02946
Plaintiff: LJM Supplies Corp. doing business as LJM Group, Inc.
Defendant: McGee & Co. and XYZ Corporations 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Postell v. Tristar Products Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv02308
Plaintiff: Jessica Postell
Defendant: Tristar Products Inc., Tristar Innovative Products, Inc., Pa Zhongshan Usata Electric Appliance Co. LTD. and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Vantage 2101 Ave X Management Services, LLC et al v. Brooklyn Radiation Oncology, LLC et al
as 1:2023cv01234
Plaintiff: Vantage 2101 Ave X Management Services, LLC and Vantage 15806 Northern Blvd Management Service, LLC
Defendant: Brooklyn Radiation Oncology, LLC, Northern Boulevard Radiation Oncology Management, LLC and XYZ Corporation/Entities (1-10)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trustees of the Local 854 Pension Fund et al v. Barrett et al We have downloadable decisions or orders for this case
as 1:2023cv01160
Plaintiff: Trustees of the Local 854 Pension Fund and Local 854 Health & Welfare Benefits Fund
Defendant: Kenneth Barrett, Gina Barrett, Kerry Barrett and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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