Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 138
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Marchesini v. Jedonic Holdings, LLC et al
as 1:2018cv10612
Plaintiff: Arthur Marchesini, Jr.
Defendant: Jedonic Holdings, LLC, Leon Behar, Edward Lazarowitz and others
Cause Of Action: 12 U.S.C. § 22
Hardin v. Regal Cash Group, Inc. et al
as 1:2018cv05635
Defendant: Does 1 through 10 and Regal Cash Group, Inc.
Plaintiff: Tenley Hardin
Wang et al. v. King et al. We have downloadable decisions or orders for this case
as 1:2018cv08948
Plaintiff: Shou-Kung Wang and Andrew Wang
Defendant: Kenneth King, Does 1 Through 10, Raymond King and others
Cause Of Action: 18 U.S.C. § 1962
Dynarex Corporation v. Farrah et al We have downloadable decisions or orders for this case
as 7:2018cv07072
Defendant: SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff: DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Aviv v. Brainard et al We have downloadable decisions or orders for this case
as 1:2018cv05088
Defendant: Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff: Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
U.S. Bank, National Association et al v. Osuji et al We have downloadable decisions or orders for this case
as 2:2018mc00821
Respondent: Asset Allocation Services, L.L.C., Ayhaza Management Group LLC, Builders Inc. and others
Movant: Deutsche Bank National Trust Company and U.S. Bank, National Association
In Re: Samuel Osuji
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv08853
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Abante Rooter and Plumbing, Inc. v. Shore Funding Solutions, Inc. We have downloadable decisions or orders for this case
as 2:2017cv06499
Plaintiff: Abante Rooter and Plumbing, Inc.
Defendant: Does 1 through 10 and Shore Funding Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Plaintiff v. Defendant
as 1:2017cv06946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv05354
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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