Second Circuit Other Statutes Cases

Cases filed
Cases 51 - 60 of 98,745
Tilebar v. Glazzio Tiles et al
as 1:2022cv03823
Plaintiff: Tilebar, Formally Known as SOHO Studio Corp, LLC
Defendant: Glazzio Tiles, Formally Known as Deutsch Imports, LLC, Gabrielle Vonrumpf and Jessica Armstrong
Government Employees Insurance Co. et al v. Sood et al
as 1:2022cv03825
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Rahul Sood, D.O., Sood Medical Practice, LLC, Mid-State Anesthesia Consultants LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: In the Matter of the Complaint of Coeymans Marine Towing LLC
as 1:2022cv03826
Plaintiff: Coeymans Marine Towing LLC and Defendant Unknown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manigat v. James et al
as 1:2022cv03783
Plaintiff: Nuchell Manigat
Defendant: Kim James, Tynesha Jones, Rashima Furgeson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephen v. Thrifty
as 1:2022cv03855
Plaintiff: Daryl Stephen
Defendant: Thrifty and Manager John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Salazar
as 22-1385
Appellee: United States of Amerca
Defendant / Appellant: Miguel Salazar
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
Kumaran v. National Futures Association
as 22-1388
Plaintiff: Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant: Samantha Siva Kumaran
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
United States of America v. Isreal (Jones)
as 22-1390
Appellee: United States of America
Defendant: Marquis Isreal, AKA Garf, Asante Gaines, AKA Santi, Destine Calderon and others
Defendant / Appellant: Laheem Jones, AKA Heemie
Firestar Diamond, Inc. et al v. Modi et al We have downloadable decisions or orders for this case
as 1:2022cv05250
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference

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