Second Circuit Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 17,769
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff: Andrew Melamed
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff: Martin Leonard Cohen
Defendant: Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party: US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ascot Insurance Company v. SBI Transport LLC
as 1:2024cv02474
Plaintiff: Ascot Insurance Company
Defendant: SBI Transport LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
In Re: Seizure Warrant
as 3:2024mc00037
Not Yet Classified: In Re: Seizure Warrant
Petitioner: USA
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff: Trident Capital Group Fund I LLC
Defendant: The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Davidoff v. Coinbase, Inc.
as 2:2024cv02322
Plaintiff: Alla Davidoff
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Felberbaum v. Felberbaum
as 7:2024cv02333
Petitioner: Perl Felberbaum
Respondent: Yaakov Felberbaum
Cause Of Action: 28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act
Kelly-Starkebaum v. Papaya Gaming Ltd. et al
as 1:2024cv02310
Plaintiff: Brenna Kelly-Starkebaum
Defendant: Papaya Gaming Ltd. and Papaya Gaming, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
WD Adams 2, LLC et al v. Ford Motor Company
as 1:2024cv00423
Plaintiff: WD Adams 3, LLC doing business as Wally's Ford of Adams, WD East Green, LLC doing business as Wally's Ford of East Greenbush, WD Nell 3, LLC doing business as Wally's Ford of Nelliston and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Appointment of FPD/CJA Attorney
as 3:2024mc00035

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