Commercial/ICC Rates/etc. Cases filed in the Second Circuit Courts
United States of America v. B4B Earth Tea LLC et al
as 1:2022cv01159
Plaintiff: United States of America
Defendant: B4B Earth Tea LLC, B4B Corp. and Andrew Martin Sinclair
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act
United States of America v. Applied Polymer Systems, Inc. et al
as 2:2014cv04395
Defendant: Applied Polymer Systems, Inc. and Nuka V. Reddy
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Andrew Torregrossa & Sons, Inc. et al
as 1:2012cv03198
Defendant: Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa and John L. Torregrossa
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Harrison Funeral Home, Inc. et al
as 7:2012cv03733
Plaintiff: United States of America
Defendant: Harrison Funeral Home, Inc. and John Balsamo
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Donmaz Ltd. et al
as 1:2012cv02187
Defendant: Donmaz Ltd. and James Donofrio
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Advance International, Inc. et al v. United States Consumer Product Safety Commission
as 1:2011cv08792
Plaintiff: Advance International, Inc. and Michael Cheung Associates LLC
Defendant: United States Consumer Product Safety Commission
Cause Of Action: 28 U.S.C. § 1391
Kernan v. Lawsky et al
as 6:2011cv01212
Plaintiff: James M. Kernan
Defendant: Benjamin M. Lawsky and United States of America
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Brooklyn Sleep Products, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv02980
Defendant: Brooklyn Sleep Products, Inc. and Francisco Chavez
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Iconix Brand Group, Inc.
as 1:2009cv08864
Plaintiff: United States Of America and United States Of America
Defendant: Iconix Brand Group, Inc.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Type: Other Statutes None

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