Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 41
In the Matter of the Complaint of Francesco Distefano We have downloadable decisions or orders for this case
as 2:2021cv01961
Petitioner: Francesco Distefano, as Owner of a 2016, 39-Foot Recreational vessel, for Exoneration from or Limitation of Liability and Francesco Distefano
Respondent: Strong's Marine, LLC, Strong's Marine, Inc., Strong's Water Club & Marina, LLC and others
Claimant: Town of Southold, Megan Blanchard and Nicholas Soullas
In Re: In the Matter of the Complaint of Francesco Distefano
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant: Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff: Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. RCG Advances, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04432
Defendant: Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff: Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider: Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Miller's Tug and Barge, Inc. et al v. McLoughlin We have downloadable decisions or orders for this case
as 1:2020cv00562
Petitioner: Miller's Tug and Barge, Inc., as Owners and/or Owners pro hac vice of a 50-foot tugboat named "SHAWN MILLER", for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333 pi
First Data Merchant Services LLC v. MM Development Company et al We have downloadable decisions or orders for this case
as 1:2019cv10964
Defendant: Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff: First Data Merchant Services LLC
Intervenor Defendant: Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant: Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Triplenet Pricing, Inc. v. Monster, Inc. et al
as 1:2019cv05805
Defendant: Monster, Inc. and IK Multimedia Production SRL Limited Liability Company
Plaintiff: Triplenet Pricing, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability We have downloadable decisions or orders for this case
as 1:2019cv00454
Petitioner: Deborah Harten and Ralph Cassarino
In Re: In Re Deborah Harten and Ralph Cassarino, as Owners and/or pro hac vice of a 2005, 42 foot motor boat for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Compliancy Group, LLC v. Data Momma, LLC
as 2:2019cv00030
Defendant: Data Momma, LLC and Data Momma, LLC a California limited liability company doing business as PCIHIPAA
Plaintiff: Compliancy Group, LLC
MSP Recovery Claims, Series LLC et al v. National Liability & Fire Ins. Co.
as 3:2018cv01827
Defendant: National Liability & Fire Ins. Co.
Plaintiff: MSP Recovery Claims, Series LLC and Series 16-08-483
Cause Of Action: 28 U.S.C. § 1331
ExpertConnect, LLC v. Fowler
as 18-2261
Plaintiff - Appellee: ExpertConnect, LLC, a Delaware liability company
Defendant - Appellant: Dipali Parmar, a Washington Resident, Mayokia Fowler, a Texas Resident and Strafluence, LLC

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