Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 414
Kane v. Sackett Street Associates, LLC
as 24-1924
Plaintiff: NICKIE KANE
Defendant: SACKETT STREET ASSOCIATES, LLC and STERLING GROUP DEVELOPERS, LLC
United States of America v. Boria
as 24-1871
Defendant: Jewelry, MAURICE STEELE, PHILIP RICHARDS and others
: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2024cv01173
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff: 352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Presidential Candidate Number P60005535 v. Republic of Cuba
as 24-1714
Plaintiff: PRESIDENTIAL CANDIDATE NUMBER P60005535, Ronald Satish Emrit and PRESIDENTIAL COMMITTEE/POLITICAL ACTION COMMITTEE/SEPARATE SEGREGATED FUND (SSF) NUMBER C00569897
Defendant: REPUBLIC OF CUBA, EMBASSY OF CUBA, in the United States at 2630 16th Street, CUBAN INTELLIGENCE SERVICE, (CIS) and others
Baldeo v. Airbnb, Inc.
as 24-1238
Plaintiff: Dr. PHILIP BALDEO and 156 W. 15TH STREET CHELSEA LLC
Defendant: AIRBNB, INC., JOHN DOES, 1-10 and JANE DOES, 1-10
Jane Street Group, LLC v. Millennium Management LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02783
Plaintiff: Jane Street Group, LLC
Defendant: Millennium Management LLC, Douglas Schadewald and Daniel Spottiswood
Allen v. Civil Rights Coordinator
as 24-861
Plaintiff: WALTER LOUIS ALLEN
Defendant: CIVIL RIGHTS COORDINATOR, OFFICE OF THE GENERAL COUNSEL, Region 2 and SOCIAL SECURITY ADMINISTRATION, Church Street Station
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant: TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff: FEDERAL TRADE COMMISSION
Intervenor: BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Club at 60th Street, Inc. v. City of New York
as 24-623
Plaintiff: CLUB AT 60TH STREET, INC., a Delaware corporation, JACARANDA CLUB, LLC, a New York limited liability company, DBA Sapphire and SPORTS CLUB COMPANY, INC., a Delaware corporation
Defendant: CITY OF NEW YORK

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