Second Circuit Other Statutes Cases
Cases 1 - 10 of 10,000
Plaintiff v. Defendant
as 1:2026cv08434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cable Management Solutions, Inc. d/b/a Snake Tray v. Donato
as 2:2026cv05988
Plaintiff:
Cable Management Solutions, Inc. d/b/a Snake Tray
Defendant:
Michael Donato
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
Shum et al v. The Republic of the Sudan
as 1:2026cv08421
Plaintiff:
Rebecca Shum, Ruth Sigmund, Patricia Signer and others
Defendant:
The Republic of the Sudan
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ramos et al v. The Republic of the Sudan
as 1:2026cv08376
Plaintiff:
Eneida Ramos, Esterlina Rivera, Jose Gonzalez and others
Defendant:
The Republic of the Sudan
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
ABC v DEF
as 1:2026mc00465
Cause Of Action: M 98 Miscellaneous Application to File Civil Case Under Seal
Government Employees Insurance Company et al v. TM Recovery Health Corp. et al
as 1:2026cv05960
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
TM Recovery Health Corp., Health Star Advanced Corp., BI Shell Rd Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Arnaudy et al
as 1:2026cv05981
Defendant:
Anthony Arnaudy and Balboa Holdings LLC
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
Abri Care Group LLC v. Arnaudy et al
as 1:2026cv05982
Plaintiff:
Abri Care Group LLC
Defendant:
Anthony Arnaudy and Balboa Holdings LLC
Cause Of Action: 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets
Forest Hills Medical Services, PC v. Cigna Health and Life Insurance Company
as 1:2026cv08404
Plaintiff:
Forest Hills Medical Services, PC
Defendant:
Cigna Health and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
The Polly Hagee Insurance Trust, by its trustee, Kathy Kay Hagee Rudkin et al v. GOLDEN GATE PRIVATE EQUITY, INC., et al
as 3:2026cv01674
Plaintiff:
The Polly Hagee Insurance Trust, by its trustee, Kathy Kay Hagee Rudkin, The Gerald D. Hagee Insurance Trust, by its trustee, Polly Hagee and The Gregory Todd Lawley Irrevocable Life Insurance Trust, by its trustee, Audrey Ratner
Defendant:
GOLDEN GATE PRIVATE EQUITY, INC.,, Nassau Financial Group, L.P. and Nassau Insurance Group Holdings, L.P.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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