Other Statutory Actions Cases filed in the Second Circuit Courts
Simmons v. American Recovery Services, Inc. et al
as 7:2011cv00811
Plaintiff: Ellie J. Simmons
Defendant: American Recovery Services, Inc. and American Express Centurion Bank
Cause Of Action: 15 U.S.C. § 1692
Teamster Allied Benefit Funds v. Blankfein et al
as 1:2010cv03614
Plaintiff: Teamster Allied Benefit Funds and Westchester Putnam Counties Heavy and Highway Laborers Local 60 Benefit Funds
Defendant: Lloyd C. Blankfein, Gary D. Cohn, David A. Viniar and others
Movant: Teamsters Allied Benefit Funds
Cause Of Action: 28 U.S.C. § 1331
Laufer Group Intenational, Ltd v. Tamarack Industries, LLC et al
as 1:2008cv08033
Plaintiff: Laufer Group Intenational, Ltd
Defendant: Tamarack Industries, LLC, John J. Simmons and Nancy Simmons
Cause Of Action: Federal Question
Type: Other Statutes None

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