Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17,821
Dynamic Star, LLC v. Zackson
as 1:2024cv04649
Plaintiff: Dynamic Star, LLC
Defendant: Dr. Judith Zackson
Cause Of Action: 18 U.S.C. § 2511 Wiretapping - Injunctive Relief or Civil Fine
Yedla v. Bank of America N.A. et al
as 1:2024cv04638
Plaintiff: Srinath Yedla
Defendant: Bank of America N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The County of Albany, New York v. Express Scripts, Inc. et al
as 1:2024cv00777
Plaintiff: The County of Albany, New York
Defendant: Express Scripts, Inc., Express Scripts Administrators, LLC., MEDCO Health Solutions and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Office Create Corporation v. Planet Entertainment, LLC et al
as 3:2024mc00073
Plaintiff: Office Create Corporation
Defendant: Planet Entertainment, LLC and Steve Grossman
In Re: Appointment of FPD/CJA Attorney
as 3:2024mc00072
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
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
Astoria Equity Partners LLC v. Balash et al
as 1:2024cv04172
Plaintiff: Astoria Equity Partners LLC
Defendant: William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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

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