Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 40 of 510
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant: Paul Maucha
Defendant / Appellee: The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant: Countrywide Home Loane, M&T Bank, One M&T Plaza and others
Rabin et al v. U.S. Department of Health and Human Services et al
as 2:2023cv00402
Plaintiff: Norman C. Rabin, Catherine E. Ryan, Lisa R. Walker and others
Defendant: U.S. Department of Health and Human Services, U.S. Dept. of Homeland Security, U.S. Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schottenstein et al v. Capla et al We have downloadable decisions or orders for this case
as 1:2022cv10883
Plaintiff: MD DOUGLAS SCHOTTENSTEIN, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine, Douglas Schottenstein and others
Defendant: Orthogen, FDA Food and Drug Administration, MD Robert M. Califf and others
Nominal Defendant: United States Food and Drug Administration and M.D. Robert M. Califf
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB v. Balash-Ioannides
as 22-3151
Plaintiff / Appellee: Wilmington Savings Fund Society, FSB, Owner Trustee of the Residential Credit Opportunities Trust V-D
Defendant / Appellant: Anna Theresa Balash-Ioannides, AKA Anna Theresa Balash, AKA Anna Balash, et al
Alfredo's Foreign Cars, Inc., v. Stellantis US LLC We have downloadable decisions or orders for this case
as 7:2022cv10478
Plaintiff: Alfredo's Foreign Cars, Inc., D/B/A Larchmont Chrysler Jeep Dodge
Defendant: Stellantis US LLC F/K/A FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ETS MIR LLC v. Petroci Holding Cote D' Ivoire We have downloadable decisions or orders for this case
as 1:2022cv10228
Plaintiff: ETS MIR LLC and Etablissements MIR
Defendant: Petroci Holding Cote D' Ivoire and National Oil Company of Cote D
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Bey v. Antoine
as 22-2740
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Feldman v. Deutsche Bank National Trust Company et al
as 2:2022cv06262
Defendant: Deutsche Bank National Trust Company, As Success to Deutsche Bank National Trust Company, As Indenture Trustee For Note Holders and the Note Insurer of Index 2006-AR27, PHH Mortgage Corporation d/b/a PHH Mortgage Servicing, Golden First Mortgage Corp. and others
Plaintiff: Peter Feldman
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Medical Society of the State of New York v. UnitedHealth Group Inc.
as 22-2702
Plaintiff: Albert B. Knapp, M.D., P.C., on its own behalf and in the name of his business, which is identical, both directly and as the representative of PATIENT G; and on behalf of all others similarly situated, Dr. Darrick Antell, in the name of his business and on its own behalf, Podiatric OR of Midtown Manhattan, P.C., on its own behalf and on behalf of its patients, and on behalf of all others similarly situated and others
Plaintiff / Appellant: The Medical Society of the State of New York, on behalf of its members, Society of New York Office Based Surgery Facilities, on behalf of its members and Columbia East Side Surgery, P.C., both directly and as the representative of PATIENTS C, D, E and F
Defendant / Appellee: UnitedHealth Group Inc., United Healthcare Services, Inc., United HealthCare Insurance Company and others
Ford v. Empress Ambulance Service LLC d/b/a Empress EMS We have downloadable decisions or orders for this case
as 7:2022cv08679
Plaintiff: Kavon Ford
Defendant: Empress Ambulance Service LLC d/b/a Empress EMS and Empress Ambulance Service Inc. doing business as Empress EMS
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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