Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 41 - 50 of 193
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Ildefonso v. Rubin & Rothman, LLC et al
as 1:2019cv05053
Defendant: Rubin & Rothman, LLC and Scott H. Rumph
Plaintiff: Carmelo Ildefonso, Jr.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scott v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05447
Defendant: Interbay Funding, LLC, Goldstein Group Holding, Inc., Bayview Loan Servicing, LLC and others
Plaintiff: Allene Scott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Columbus v. Scott et al We have downloadable decisions or orders for this case
as 1:2019cv06722
Plaintiff: Joseph Columbus
Defendant: Pinpoint Technologies, LLC, Carolyn Daley Scott, Ronald Hughes and others
Cause Of Action: 15 U.S.C. § 1692
Bey v. Antoine et al We have downloadable decisions or orders for this case
as 1:2019cv01877
Defendant: Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff: Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Slader LLC v. Addkt LLC et al
as 1:2019cv03181
Defendant: Scott Kolb, Peter Bernheim, Kyle Gerrity and others
Plaintiff: Slader LLC
Cause Of Action: 28 U.S.C. § 1331
Bone et al v. Hill's Pet Nutrition, Inc. et al
as 1:2019cv00831
Defendant: John Does 1 - 10, Hill's Pet Nutrition Sales, Inc., Hill's Pet Nutrition, Inc. and others
Plaintiff: Janine Buckley, Christine Sawyer, Kelly Bone and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Steier v. Steier et al
as 1:2019cv01445
Defendant: Peter Rene Valentine Medina, Jason Scott Pergolizzi, Esq., Emelita Yasto Gatchalian and others
Plaintiff: Alexander Oliver Steier
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Reece et al v. SHC Equities LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01129
Plaintiff: Sherrianne Reece and Sybert Walford
Defendant: SHC Equities LLC and Anthony G. Scott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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