Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 149
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff: Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant: Beech-Nut Nutrition Company
Consolidated Plaintiff: Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 6:2020cv06352
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cole v. United States of America
as 20-1449
Petitioner: Trevor Cole
Respondent: United States of America
Cole v. The Meet Group, Inc. et al
as 1:2020cv02987
Defendant: The Meet Group, Inc., Christopher Fralic, Bedi Singh and others
Plaintiff: Martin Cole
Mariscal v. Stein Mart, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02829
Plaintiff: Froilan Mariscal
Defendant: Maryanne Morin, Thomas L. Cole, Timothy Cost and others
Sogno v. Stein Mart, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02656
Defendant: MaryAnne Morin, Timothy Cost, Jay Stein and others
Plaintiff: Andrea Sogno
Rosenfeld v. Stein Mart, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02521
Defendant: Maryanne Morin, Thomas L. Cole, Burton M. Tansky and others
Plaintiff: Joel Rosenfeld
Levy v. Stein Mart, Inc. et al
as 1:2020cv02126
Defendant: MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff: Lloyd Levy
Cause Of Action: 28 U.S.C. § 1331 sv
Stein v. Stein Mart, Inc. et al
as 1:2020cv02164
Defendant: MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff: Shiva Stein

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