Second Circuit Other Statutes Cases
Cases 41 - 50 of 17,855
Lee v. Springer Nature America, Inc.
as 1:2024cv04493
Plaintiff:
Mark Lee
Defendant:
Springer Nature America, Inc.
Cause Of Action: 18 U.S.C. § 271
Baker v. Urban et al
as 3:2024cv01037
Plaintiff:
Lisa Baker
Defendant:
Jose Urban, Rashid Williams and United States Post Office
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
GEMINI TRUST COMPANY, LLC v. FINANCIAL CRIMES ENFORCEMENT NETWORK
as 1:2024mc00266
Petitioner:
Gemini Trust Company, LLC
Respondent:
FINANCIAL CRIMES ENFORCEMENT NETWORK
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff:
Yvette L. Deluise
Defendant:
Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff:
Anhil Mehta
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Defendant:
200 Corbin Owners Corp., Arthur Wiener, Alla Berger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grant v. 115th Precinct et al
as 1:2024cv04183
Plaintiff:
Elizabeth Grant
Defendant:
115th Precinct, ASPCA, Bulchy's Dept. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Irwin v. Uniontown Automotive Group LLC et al
as 1:2024cv04089
Plaintiff:
Ethan D. Irwin
Defendant:
Uniontown Automotive Group LLC doing business as Ford of Uniontown and Wrench Inc doing business as Lemon Squad
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
In Re: Forfeiture Seizure Warrant
as 3:2024mc00068
Not Yet Classified:
Forfeiture Seizure Warrant
Petitioner:
USA
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