Other Statutory Actions Cases filed in the Second Circuit Courts
Bell Atlantic Mobile Systems LLC v. City of Hudson, New York et al
as 1:2021cv00774
Plaintiff: Bell Atlantic Mobile Systems LLC d/b/a Verizon Wireless
Defendant: City of Hudson, New York, The Planning Board of the City of Hudson, New York, The Code Enforcement Department of the City of Hudson and others
Cause Of Action: 47 U.S.C. § 332 Telecommunications Act of 1996.
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv00942
Defendant: VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff: Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Federal Trade Commission v. Top Shelf Marketing Corp. et al We have downloadable decisions or orders for this case
as 1:2016cv00206
Plaintiff: Federal Trade Commission
Defendant: Reliable Business Consulting, LLC , Creative Business Setup, LLC , Legal Entity Providers, LLC and others
Cause Of Action: 15 U.S.C. § 45
Cao et al v. Providence Ridge Associates, LP et al
as 1:2015cv02607
Plaintiff: Asian Expandere, Inc., Li Ping Cao, Zhan Cao and others
Defendant: John Doe 1-3 and Providence Ridge Associates, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. LeanSpa, LLC We have downloadable decisions or orders for this case
as 15-1009
Plaintiff - Appellee: Federal Trade Commission and State of Connecticut
Defendant: LeanSpa, LLC, a Connecticut limited liability company, NutraSlim, LLC, a Connecticut limited liability company, NutraSlim U.K. Limited, an United Kingdom limited liability company, DBA LeanSpa U.K. LTD and others
Defendant - Appellant: LeadClick Media, Inc., a California corporation Successor LeadClick Media, LLC and CoreLogic, Inc.
Amicus Curiae: United States Chamber of Commerce, Consumer Mortgage Coalition, Consumer Data Industry Association and others
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
New York State Psychiatric Ass v. UnitedHealth Group We have downloadable decisions or orders for this case
as 14-20
Plaintiff: Jordan Olin, on his own behalf and on behalf of his beneficiary son, and on behalf of all other similarly situated health insurance subscribers
Plaintiff - Appellant: New York State Psychiatric Association, Inc., in a representational capacity on behalf of its members and their patients, Michael A. Kamins, on his own behalf and behalf of his beneficiary son, and on behalf of all other similarly situated health insurance subscribers, Jonathan Denbo, on his own behalf and on behalf of all other similarly situated health insurance subscribers and others
Defendant - Appellee: UnitedHealth Group, UHC Insurance Company, United Health-Care Insurance Company of New York and others
United States of America et al v. New Parkway Hospital et al We have downloadable decisions or orders for this case
as 1:2005cv04911
Defendant: Access Health Management Services, Inc., Barnert Hospital, Benedictine Hospital and others
Intervenor Plaintiff: Mathew I. Gelfand, M.D., State Of New York and United States
Plaintiff: Enrico Montaperto and United States of America
Unknown: Alfredo F. Mendez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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