Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 712
YCF Trading Inc. v. Skullcandy, Inc. et al
as 1:2024cv02540
Plaintiff: YCF Trading Inc.
Defendant: Skullcandy, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Smith v. Empire City Labs et al We have downloadable decisions or orders for this case
as 1:2024cv00855
Plaintiff: Jaha C. Smith
Defendant: Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Tipoo v. Portfolio Recovery Associates, LLC et al
as 1:2024cv00131
Plaintiff: Mohammed A. Tipoo
Defendant: Portfolio Recovery Associates LLC and Corrections Officers John Does 1-25
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc. v. BOODRAM
as 1:2023cv09465
Plaintiff: MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc.
Defendant: PASRAM BOODRAM and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff: Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant: MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ivy Coach, Inc. v. John Doe Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv09730
Plaintiff: Ivy Coach, Inc.
Defendant: JOHN DOE d/b/a Best College Admission Consultants doing business as Best College Admission Consultants, JOHN DOE, Valerii Kafidov also known as Valerii Kafidoff doing business as Best College Admission Consultants and others
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
Keeley v. Town of Ramapo et al
as 7:2023cv08353
Plaintiff: JOHN KEELEY
Defendant: TOWN OF RAMAPO, TOWN OF RAMAPO PLANNING BOARD, JOHN DOES and others
Cause Of Action: 42 U.S.C. § 1983 vp Violation of Due Process and Equal Protection
Lopez et al v. Islamic Republic of Iran
as 1:2023cv08305
Plaintiff: Gladys Lopez, Lester Fortuna, Heily Fortuna and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Velez v. John Doe
as 1:2023cv07023
Plaintiff: Christian Velez
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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