Other Statutory Actions Cases filed in the Second Circuit Courts
Flynn v. Verizon Wireless
as 22-2665
Plaintiff: John Does, Phil Marie, Jane Does and others
Plaintiff / Appellant: John J. Flynn
Defendant / Appellee: Verizon Wireless, Ct Corporation System, Bob Duff, Chair of the Energy and Technology Committee, Themis Klarides, CT Minority Leader and others
Defendant: Richard Blumenthal, Melissa Paslick, ATT Wireless, of CT and others
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant: Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff: Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner: Shah Capital Management Limited
Respondent: Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Iglesias et al v. Toyota Motor Corporation et al
as 1:2010cv01014
Plaintiff: Barbara Iglesias
Defendant: Toyota Motor Corporation, Toyota Motor Sales, USA., Inc. , Toyota Motor North America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Ernst & Young Inc. v. Corporation Service Company et al
as 1:2009cv00149
Plaintiff: Ernst & Young Inc.
Defendant: Corporation Service Company, Diversified Collection Services, Inc., CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Other Statutes None

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