Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 382
Plaintiff v. Defendant
as 6:2018cv06440
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Biton v. Sessions et al We have downloadable decisions or orders for this case
as 1:2018cv02394
Defendant: 275 Cono Association Management, A.T.F., AFA Flight Attendants Union and others
Plaintiff: Crystal Biton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Application of Pacific Investment Management Company LLC and Anchorage Capital Group, LLC for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 We have downloadable decisions or orders for this case
as 1:2018mc00127
Petitioner: Pacific Investment Management Company LLC and Anchorage Capital Group, LLC
Respondent: Banco Santander, S.A. , Santander Bank N.A. , Santander Holdings U.S.A., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Rios v. U.S.A.
as 1:2018mc00910
Movant: Hector Rios
Respondent: U.S.A.
Law Enforcement Health Benefits Inc. v. Merck & Co., Inc. et al
as 1:2018cv01900
Defendant: Merck Sharp & Dohme Corp., Glenmark Generics Inc., U.S.A., Glenmark Pharmaceuticals, Ltd. and others
Plaintiff: Law Enforcement Health Benefits Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
del Valle Ruiz et al We have downloadable decisions or orders for this case
as 1:2018mc00085
Petitioner: Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant: Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al. We have downloadable decisions or orders for this case
as 1:2018cv01876
Defendant: HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff: Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ahold USA, Inc. v. Allergan, Inc.
as 1:2018cv00973
Defendant: Allergan, Inc.
Plaintiff: Ahold U.S.A. Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Cadle v. Skechers U.S.A., Inc. et al
as 1:2017cv08305
Plaintiff: Monique Cadle
Defendant: Skechers U.S.A., Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78

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