Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 51 - 60 of 17,807
Duran v. JPMorgan Chase & Co.
as 1:2024cv03514
Plaintiff: Lilybeth Duran
Defendant: JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Grand Jury Proceedings
as 3:2024mc00053
Not Yet Classified: Grand Jury Proceedings
Petitioner: USA
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff: Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant: Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
King v. Sharma et al
as 1:2024cv03416
Plaintiff: Sutton King
Defendant: Sashi Sharma, John Sharma and Royal York Equities Corp. doing business as JFK Inn
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
In re Subpoena to Intel Corporation et al
as 7:2024mc00129
Plaintiff: In re Subpoena to Intel Corporation
Petitioner: GlobalFoundries U.S. Inc.
Not Yet Classified: Intel Corporation
Odam v. ELRAC, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02017
Plaintiff: Michael Odam
Defendant: ELRAC, LLC, ALAMO RENTAL (US) LLC and National Rental (US) LLC
Cause Of Action: 05 U.S.C. § 8901 Federal Employees Health Benefits Act
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff: Martin Leonard Cohen
Defendant: Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party: US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ascot Insurance Company v. SBI Transport LLC
as 1:2024cv02474
Plaintiff: Ascot Insurance Company
Defendant: SBI Transport LLC
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Labrake et al v. Six Flags Entertainment Corporation
as 8:2024cv00356
Plaintiff: Heather Labrake and Stephanie Smith
Defendant: Six Flags Entertainment Corporation doing business as Six Flags Great Escape Lodge
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davidoff v. Coinbase, Inc.
as 2:2024cv02322
Plaintiff: Alla Davidoff
Defendant: Coinbase, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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