Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 291
RMK Merrill Stevens LLC v. Monaco
as 3:2024mc00063
Plaintiff: RMK Merrill Stevens LLC
Defendant: Anthony Monaco
Abrams v. Wittman et al We have downloadable decisions or orders for this case
as 2:2024cv02719
Petitioner: Adams Abrams
Respondent: Andy Wittman, Anne M. Danziger, Anthony Prudenti and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff: New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant: Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Allco Finance Limited et al v. Roisman et al
as 2:2023cv00691
Plaintiff: Allco Finance Limited, Chelsea Solar LLC and Apple Hill Solar LLC
Defendant: Anthony Roisman, Riley Allen and Margaret Cheney
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hanna v. International Business Machines Corporation et al
as 7:2023cv08755
Plaintiff: Anthony Hanna
Defendant: International Business Machines Corporation and Johnson & Johnson Healthcare Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castro v. New York State Board Of Elections et al
as 1:2023cv01223
Plaintiff: John Anthony Castro
Defendant: New York State Board Of Elections and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castro v. Copeland-Hanzas et al We have downloadable decisions or orders for this case
as 2:2023cv00453
Plaintiff: John Anthony Castro
Defendant: Sarah Copeland-Hanzas and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation of 5th & 14th Amendements
Castro v. Thomas et al
as 3:2023cv01238
Plaintiff: John Anthony Castro
Defendant: Stephanie Thomas and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Carco Group, Inc.
as 2:2023cv06863
Plaintiff: Anthony Jones
Defendant: Carco Group, Inc. doing business as Intellicorp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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