Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Guardian Flight LLC et al v. AETNA Life Insurance Company Inc et al Case transferred to District of Connecticut.
as 3:2024cv00680
Plaintiff: Guardian Flight LLC, Reach Air Medical Services LLC, Calstar Air Medical Services, LLC and others
Defendant: AETNA Life Insurance Company Inc, Aetna Health Inc, Aetna Health and Life Insurance Company and others
Interested Party: Global Medical Response, Inc., CVS Pharmacy, Inc., CVS Health Corporation and others
Cause Of Action: 88 U.S.C. § 8888
Biodiagnostic Labs, Inc v. CVS Health, Inc. et al
as 1:2023cv09570
Plaintiff: Biodiagnostic Labs, Inc
Defendant: CVS Health, Inc., CVS Pharmacy, Inc., Aetna, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bell v. CVS Pharmacy, Inc.
as 1:2021cv06850
Plaintiff: Monique Bell, Tree Anderson and Melissa Conklin
Defendant: CVS Pharmacy, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Erie County Medical Center Corporation et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2021cv00826
Defendant: Actavis Pharma, Inc., Actavis LLC, Janssen Pharmaceuticals, Inc. and others
Plaintiff: Erie County Medical Center Corporation, Catholic Health System, Inc., Sisters of Charity Hospital of Buffalo, New York and others
Cause Of Action: 28 U.S.C. § 1331
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee: Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant: Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Gardner et al v. Merlo et al We have downloadable decisions or orders for this case
as 1:2019cv06701
Plaintiff: Sabrina Gardner and Sabrina Ann Gardner
Defendant: Joseph R. Martinetto, Aetna Corporation, CVS/Aetna Healthcare Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff: Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant: Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kurtz v. Kimberly-Clark Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv01142
Plaintiff: D. Joseph Kurtz and Kurtz
Defendant: Costco Wholesale Corporation and Kimberly-Clark Corporation
Interested Party: Anthony Belfiore, The Procter & Gamble Company, Nice-Pak Products, Inc. and others
Not Classified By Court: Theodore H. Frank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff: United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant: Shahzada Qazi
Defendant - Appellee: Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
Oppenheimer & Co. Inc v. Pimjo Trust CV et al
as 1:2012cv09311
Plaintiff: Oppenheimer & Co. Inc
Defendant: Pimjo Trust CV, Xavier Trust, Joseph Trust and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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