Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Loh Xiao Han et al v. Interexchange, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07786
Plaintiff: Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh and others
Defendant: Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMillian v. NYC Taxi and Limousine Commission
as 22-2772
Plaintiff / Appellant: James McMillian
Defendant / Appellee: NYC Taxi and Limousine Commission, Carmen Rojas, Asst. Commissioner of Human Resources, Chief/Captain Eldwrage Joseph and others
Defendant: Prior Dept. Chief Donald Sobers
Cardoza v. The City of New York et al
as 1:2022cv04872
Petitioner: Mr. Akeem Cardoza and Akeem Cardoza
Respondent: The City of New York, Louis Molina Correction Commissioner and The New York City Department Of Correction
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMillian v. NYC Taxi and Limousine Commission et al We have downloadable decisions or orders for this case
as 1:2020cv05722
Defendant: Donald Sobers, Eldwrage Joseph, Carmen Rojas and others
Plaintiff: James McMillian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mondragon et al v. Biz2Credit et al We have downloadable decisions or orders for this case
as 1:2020cv03394
Defendant: Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff: Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercer et al v. Kingdom of Saudi Arabia
as 1:2018cv11965
Plaintiff: Sean Moody, Horace Morris, Anthony Modafferi and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Kamardinova et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05339
Plaintiff: Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant: Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Maspeth Federal Savings and Loan Association v. Rubinstein et al We have downloadable decisions or orders for this case
as 1:2017cv00723
Defendant: Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff: Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Molina v. Windels, Marx, Lane & Mittendorf, LLP et al
as 1:2011cv02995
Plaintiff: Louis Molina
Defendant: Windels, Marx, Lane & Mittendorf, LLP, NYCTL 2009-A-Trust, Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 1692

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