Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 892
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tan v. Goldman Sachs Group, Inc.
as 24-1162
Plaintiff: ALEXANDER SHAPOVALOV, CHEW KING TAN, Individually and on Behalf of All Others Similarly Situated and IGOR LI
Defendant: GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Molina-Herrera v. Garland
as 24-1043
Petitioner: MIRNA ELIZABETH MOLINA-HERRERA and BRIAN ALEXANDER CRUZ-MOLINA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rosa v. Cook
as 24-1101
Plaintiff: ALEXANDER ROSA
Defendant: MICHELLE BIELA, SANTORO, HENRY MUSHI and others
Rosa v. Cook
as 24-1062
Plaintiff: ALEXANDER ROSA
Defendant: STEDMAN, Nurse, KATHRYN CARHART, Nurse, RALPH, Nurse and others
Alexander v. JPMorgan Chase Bank, N.A.
as 24-1053
Plaintiff: JERIEL ALEXANDER
Defendant: JPMORGAN CHASE BANK, N.A.
Puculpala-Morocho v. Garland
as 24-1047
Petitioner: JOSE MANUEL PUCULPALA-MOROCHO, JONATHON CALEB PUCULPALA-AGUALSACA, KEVIN ALEXANDER ANDAGANA-AGUALSACA and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rosa v. Doe
as 24-1044
Plaintiff: ALEXANDER ROSA
Defendant: JOHN DOE, Commissioner, JOHN DOE, Warden, VIKI S. BLUMBERG, Medical Doctor and others
Alexander v. Private Protective Services, Inc.
as 24-853
Plaintiff: JERIEL ALEXANDER
Defendant: PRIVATE PROTECTIVE SERVICES, INC.

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