Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 8,357
Allstate Insurance Company et al v. EZRX Chemists Corp. et al
as 1:2024cv06487
Plaintiff: Allstate Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: John Does 1 through 5, Roman Kusayev, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company et al v. Mosheyev et al
as 1:2024cv06488
Plaintiff: Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company, Allstate Property and Casualty Insurance Company and others
Defendant: Bension Mosheyev, Fill RX NY Inc, ABC Corporations 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Uddin v. Elsevier, B.V. et al
as 1:2024cv06409
Defendant: Wolters Kluwer N.V., John Does 1 through 50, Sage Publications, Inc. and others
Plaintiff: Lucina Uddin
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Louis Dreyfus Company Suisse, S.A. v. Doe
as 1:2024cv06850
Pretrial Service: Louis Dreyfus Company Suisse, S.A.
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv06885
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant: Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kitler et al v. The Church of Jesus Christ of Latter-Day Saints et al
as 1:2024cv01071
Defendant: The Church of Jesus Christ of Latter-Day Saints, Robert Rubilar, Eric Selin and others
Plaintiff: Michael Kitler, Kresten Ballantyne and Alan Kitler
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
AMJ GLOBAL ENTERTAINMENT, LLC v. MIGOM GLOBAL CORP. et al
as 1:2024cv06600
Defendant: ANDREW WORDSWORTH, MICHAEL HERZER, DOES 1-12 JOHN and others
Plaintiff: AMJ GLOBAL ENTERTAINMENT, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Murphy v. Spirit AeroSystems Holdings, Inc. et al
as 1:2024cv06539
Defendant: Laura H. Wright, John L. Plueger, Jane P. Chappell and others
Plaintiff: Robert Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Red's Crib LLC v. American Two Inc. et al
as 7:2024cv06548
Pretrial Service: ANGEL RICHARD ARGUELLO, JOHN DOES 1-10, JOHN DOE COMPANIES 1-10 and others
Plaintiff: REDS CRIB LLC
Defendant: AMERICAN TWO INC.
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings

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