Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
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Apogee Lighting Holdings, LLC v. Gaon
as 2:2024cv04051
Plaintiff: Apogee Lighting Holdings, LLC
Defendant: Marty Gaon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Phoenix Light SF Limited v. Wells Fargo Bank, N.A.
as 22-1736
Plaintiff: Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC and Royal Park Investments SA/NV
Plaintiff / Appellant: Phoenix Light SF Limited, Blue Heron Funding II Ltd., Kleros Preferred Funding V PLC and others
Defendant / Appellee: Wells Fargo Bank, N.A.
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee: Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Phoenix Light SF Limited v. The Bank of New York Mellon Co We have downloadable decisions or orders for this case
as 22-239
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO PLC, Silver Elms CDO II Limite, C-Bass CBO XIV Ltd., and each of Blue Heron Funding V. Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Bluer Heron Funding IX Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: The Bank of New York Mellon Corporation, The Bank of New York Mellon and The Bank of New York Mellon, as Trustee
Altman Stage Lighting, Inc. v. Smith We have downloadable decisions or orders for this case
as 7:2020cv02575
Defendant: Julie Smith
Plaintiff: Altman Stage Lighting, Inc.
Modern Empire Inc. v. Apogee Lighting Group, Inc. et al
as 7:2018cv04472
Defendant: Apogee Lighting Group, Inc., William Froehlich and Apogee Lighting, Inc.
Plaintiff: Modern Empire Inc.
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Murray v. U.S. Light Energy, LLC et al
as 1:2016cv01378
Plaintiff: Marcia E. Murray
Defendant: U.S. Light Energy, LLC, Light Energy Administrative Services, LLC, Light Energy Installers, LLC and others
Cause Of Action: 42 U.S.C. § 2000
Gorss Motels Inc. v. Commercial Lighting Industries, Inc. et al
as 3:2016cv01362
Plaintiff: Gorss Motels Inc.
Defendant: Commercial Lighting Industries, Inc, John Does and Commercial Lighting Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331
Phoenix Light SF Limited et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2014cv10116
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant: U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2014cv10104
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77

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