Other Statutes Cases filed in the Second Circuit Courts between January 1, 2004 and July 18, 2017 Before Judge Laura Taylor Swain
Cases 1 - 10 of 404
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Pfizer Securities Litigation We have downloadable decisions or orders for this case
as 1:2004cv09866
In Re: Pfizer Securities Litigation
Not Classified By Court: MICHAEL J RINIS
Defendant: Joseph M. Feczko, Pfizer, Inc., Karen L. Katen and others
Plaintiff: L. Norman Showers, Paul Schapka, Christine Fleckles and others
Petitioner: Unite National Retirement Fund, Fjarde AP- Fonden (AP4), Steelworkers Pension Trust and others
Alternative Dispute Resolution (Adr) Provider: Dr. Lon Schneider, Ernest J. Browne, Dr. Gerald Faich and others
Lead Plaintiff: Teachers' Retirement System of Louisiana
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Zegelstein et al v. Chaudhry, M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv03090
Plaintiff: Zegelstein, Ricky Zegelstein, M.D., Custom Anesthesia Services, P.C. and others
Defendant: Chaudhry, M.D, Michael J. Faust, M.D., Vcarve, LLC and others
Alternative Dispute Resolution (Adr) Provider: Michael P Krumholz, M.D.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Desvarieux v. Axiom Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04756
Plaintiff: Ashley Desvarieux
Defendant: Axiom Holdings, Inc. and Curtis Riley
Cause Of Action: 15 U.S.C. § 78
Kirby McInerney LLP et al v. Lee Medical, Inc. We have downloadable decisions or orders for this case
as 1:2017cv04760
Petitioner: Kirby McInerney LLP and BL Funding 3 LLC
Respondent: Lee Medical, Inc.
Cause Of Action: 09 U.S.C. § 4
U.S. Commodity Futures Trading Commission v. Wright et al We have downloadable decisions or orders for this case
as 1:2017cv04722
Defendant: Michael S. Wright and Wright Time Capital Group LLC
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0013
Barilli v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2017cv04572
Plaintiff: Andrew Barilli
Defendant: Sky Solar Holdings, Ltd., Weili Su and Jianmin Wang
Cause Of Action: 15 U.S.C. § 77
Goggans v. Capital One Bank USA, N.A. et al
as 1:2017cv04117
Plaintiff: Kareem A. Goggans
Defendant: Capital One Bank USA, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv03889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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