Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 69
Anderson v. UMG Recordings, Inc.
as 13-178
Plaintiff - Appellant: Alex Anderson
Defendant - Appellee: UMG Recordings, Inc., UMG, Island Def Jam Records, IDJ, Vivendi, UMG Owner and others
Megibow v. Caron.org
as 12-4230
Plaintiff - Appellant: Alec J. Megibow, M.D., M.P.H., F.A.C.R., individually, and on behalf of all similarly situated
Defendant - Appellee: Caron.org, DBA Caron New York, Duane Morris, LLP, WolfBlock LLP and others
Morris Okun, Inc. v. Bonilla
as 1:2012cv06403
Plaintiff: Morris Okun, Inc.
Defendant: Santiago Bonilla
Cause Of Action: 07 U.S.C. § 499
Morris Okun, Inc. v. K&R Produce Distributors, LLC et al
as 1:2012cv06404
Plaintiff: Morris Okun, Inc.
Defendant: K&R Produce Distributors, LLC and Jonathan Weisblatt
Cause Of Action: 07 U.S.C. § 499
Megibow v. Caron. Org et al We have downloadable decisions or orders for this case
as 1:2012cv00075
Plaintiff: Alec J. Megibow
Defendant: Caron. Org , Duane Morris, LLP , WolfBlock LLP and others
Cause Of Action: 28 U.S.C. § 2201
Vincent v. The Money Store We have downloadable decisions or orders for this case
as 11-4525
Plaintiff: Joseph Mazzei
Plaintiff - Appellant: Lori Jo Vincent, on behalf of themselves and all others similarly situated, Ruth Ann Gutierrez, on behalf of themself and all others similarly situated, Linda U. Garrido, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: The Money Store, TMS Mortgage, Incorporated, Homeq Servicing Corporation and others
Morris Okun, Inc. v. Long Island Tropical Corp. et al
as 1:2011cv00340
Plaintiff: Morris Okun, Inc.
Defendant: Long Island Tropical Corp. , Raphael Alverez and Victor Polanco
Intervenor_plaintiff: D.M. Rothman Co., Inc. , J. Margiotta Company, LLC , CM Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
More v. Monex, Inc.
as 10-3344
Plaintiff - Appellant: Robert J. More
Defendant - Appellee: Monex, Inc., Estate of Terrence Kirven, Donald Paren and others
Lagana v. Stephen Einstein & Associates, P.C. et al
as 1:2010cv04456
Plaintiff: Michael Lagana
Defendant: Stephen Einstein & Associates, P.C. , Stephen Einstein , Scott Morris and others
Cause Of Action: 15 U.S.C. § 1692

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