Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 32
Kauapirura v. United States of America Department of the Treasury Internal Revenue Service et al
as 1:2023cv06167
Plaintiff: Ehrenfriede Pahee Kauapirura
Defendant: United States of America Department of the Treasury Internal Revenue Service doing business as IRS Agent John Does 1-100 and Deputy Assistant Attorney General doing business as David A. Hubbet
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Sapir et al v. Rosen et al We have downloadable decisions or orders for this case
as 1:2020cv06191
Defendant: Omer Rosen, John and Jane Doe 1-100 and Rotem Rosen
Plaintiff: Alex Sapir, SFM Realty Corp. and 260-261 Madison Avenue LLC
Cause Of Action: 28 U.S.C. § 1441 nr
Odums v. Stumpf et al
as 1:2019cv06815
Defendant: John Stumpf, Rossana Rosado, Does 1-100 and others
Plaintiff: Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vassel v. Palisades Funding Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv03241
Defendant: Victoria Vandergrift, Palisades Funding Corp., Michael Jordon and others
Plaintiff: Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sotir et al v. SEFCU et al
as 1:2019cv00147
Plaintiff: Christopher M Sotir and Jenny Lea Randall
Defendant: SEFCU and Does 1-100
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff: William Krumholz and The Estate of William Krumholz
Defendant: Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Story v. SEFCU et al We have downloadable decisions or orders for this case
as 1:2018cv00764
Plaintiff: Amy Story
Defendant: SEFCU and Does 1-100
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100

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