Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 401
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
In Re: Cooper
as 3:2024mc00038
Not Yet Classified: Barbara Cooper
Respondent: Aetna Corporate Services, LLC d/b/a Aetna, Inc. and Continental Life Insurance
Material Witne: Aetna Corporate Services, LLC doing business as Aetna Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART et al v. UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES et al
as 2:2024cv00339
Plaintiff: MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATEL
Defendant: UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
Hossain et al v. Mediastar Limited et al
as 1:2024cv01201
Plaintiff: Muzakkir Hossain and Shakhawat Hassan
Defendant: Mediastar Limited d/b/a Chorki and Transcom Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mccullough et al v. Maximus Education, LLC
as 6:2024cv06077
Plaintiff: Rosemary Mccullough, Shannon McCullough, Casey McCullough and others
Defendant: Maximus Education, LLC d/b/a Aidvantage and Maximus Education, LLC doing business as Aidvantage
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff: OK Petroleum Distribution Corp.
Defendant: Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc. v. BOODRAM
as 1:2023cv09465
Plaintiff: MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc.
Defendant: PASRAM BOODRAM and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vivid Holdings Inc. v. Benartex LLC We have downloadable decisions or orders for this case
as 1:2023cv10989
Plaintiff: Vivid Holdings Inc., d/b/a FreeSpirit and Vivid Holdings Inc. doing business as FreeSpirit
Defendant: Benartex LLC
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff: Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant: MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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