Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 41
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff: New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant: Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Mangalpradaya, LLC et al v. USA
as 3:2024cv00338
Plaintiff: MANGALPRADAYA, LLC, MEGHAVI JAGADISHBHATI PATEL, Mangalpradaya, LLC a Connecticut Limited Liability Company doing business as Corner Mart and others
Defendant: USA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART et al v. UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES et al
as 2:2024cv00339
Plaintiff: MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATEL
Defendant: UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
In Re: ROI Network, LLC
as 3:2022mc00093
Respondent: ROI Network, LLC doing business as Auto Defender and ROI Network, LLC a Connecticut limited liability company doing business as Auto Defender
Petitioner: Kurt Morales, II, Brandon Callier and Lucas Horton
Forte v. Direct Energy Services, LLC
as 22-201
Plaintiff / Appellant: Martin Forte
Defendant / Appellee: Direct Energy Services, LLC, a Delaware Limited Liability Company
Intervenor: Thomas Aurelia, Jerry Baglione and Richard Schafer
Federal Trade Commission v. RCG Advances, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04432
Defendant: Ram Capital Funding, LLC, Tzvi Reich, Jonathan Braun and others
Plaintiff: Federal Trade Commission
Alternative Dispute Resolution (Adr) Provider: Laredo Pain Consultants, Inc. and Eliel N. Ntakirutimana
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
In the Matter of the Complaint of Ronald Degennaro
as 2:2022cv00792
Petitioner: IN THE MATTER OF COMPLAINT OF Ronald Degennaro, as Owner of a 2006, 29-foot boat for Exoneration from or Limitation of Liability and Ronald Degennaro
Claimant: Victoria Hubbard
In Re: In the Matter of the Complaint of Ronald Degennaro
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Starr Indemity & Liability Company, Inc. v. Airport Clearance Service, Inc. We have downloadable decisions or orders for this case
as 1:2021cv10554
Plaintiff: STARR INDEMNITY & LIABILITY COMPANY and Starr Indemity & Liability Company, Inc.
Defendant: Airport Clearance Service, Inc. and Airport Clearance Service, Inc. doing business as ACS Lines
Cause Of Action: 28 U.S.C. § 1442 nr
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant: Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff: Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Knab, as the owner of a 2000, 38-foot boat for Exoneration from or Limitation of Liability We have downloadable decisions or orders for this case
as 1:2021cv00703
Claimant: Susan Arnone
Petitioner: In the Matter of The Complaint of David Knab, as the owner of a 2000, 38-foot boat for Exoneration from or Limitation of Liability
Cause Of Action: 28 U.S.C. § 1333

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