Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 100
Salerno et al v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff: Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant: Family Heritage Life Insurance Company of America
Cross Defendant: Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne: Cigna Health and Life Insurance Company and Family First Life, LLC
Doe 1 et al v. Palpung Thubten Choling We have downloadable decisions or orders for this case
as 7:2023cv10117
Defendant: Palpung Thubten Choling and Kagyu Thubten Choling
Plaintiff: Jane Doe 1, Jane Doe 2 and Jane Doe 3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff: Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant: Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff: Wray Inc.
Defendant: Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Doe 1 v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv10018
Plaintiff: Jane Doe 1
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff: Government of the United States Virgin Islands
Consolidated Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court: Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Doe 1 v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2022cv10019
Plaintiff: Jane Doe 1
Defendant: JP Morgan Chase & Co.
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Perez v. Does 1-10 et al We have downloadable decisions or orders for this case
as 1:2022cv09662
Plaintiff: JEREMY PEREZ
Defendant: NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bey v. Antoine
as 22-2740
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others
Bey v. Antoine
as 22-1908
Plaintiff / Appellant: Empress Hadiya Bey
Defendant / Appellee: Michael Mancilla, #23627, Henri Roc, Sergeant Francis Shea and others
Defendant: Elizabeth Barnett, Andrew Cuomo, Ms. Brianna and others

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