Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 153
Maxon Hyundai Mazda et al v. Carfax, Inc. We have downloadable decisions or orders for this case
as 1:2013cv02680
Plaintiff: Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Lane v. The Department of Justice et al We have downloadable decisions or orders for this case
as 1:2013cv02078
Defendant: Central Intelligence Agency, Defense Advanced Research Projects Agency, Department of Energy and others
Plaintiff: Mark William Lane
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
United States of America v. Lane
as 13-428
Appellee USA: United States of America
Defendant - Appellant: Bernard Lane
In Re: Lehman Brothers Securit
as 13-156
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all others similarly situated and others
Consolidated-Defendant: ABN AMRO Holding N.V., BBVA Securities Inc., Banc of America Securities LLC and others
Defendant: BNY Capital Markets, Inc., DZ Financial Markets LLC, Jerry A. Grundhofer and others
Defendant - Appellee: Roger S. Berlind, A.G. Edwards & Sons, Inc., Banc of America Securities LLC and others
Intervenor: Iowa Public Employees' Retirement System and Joseph Humble
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
G & G Closed-Circuit Events, LLC v. The Cask and Rasher Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv01630
Plaintiff: G & G Closed-Circuit Events, LLC
Defendant: The Cask and Rasher Inc. , Jarrett Matthew Lane and Patrick John Lane
Cause Of Action: 47 U.S.C. § 605 Unauthorized Publ./Use of Telecast for Comm Advantage
Jose and Frances Zaragoza v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv05205
Defendant: Aames Home Loans, California Reconveyance Co., Centex Home Equity Corp. and others
Plaintiff: Jose and Frances Zaragoza
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Lane v. Nationstar Mortgage LLC
as 2:2012cv04614
Plaintiff: Martin Lane
Defendant: Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lerner v. Immelt
as 12-2787
Plaintiff: Albert Stein
Plaintiff - Appellant: Olga Lerner, Derivatively on behalf of Nominal Defendant General Electric Company
Defendant - Appellee: Jeffrey R. Immelt, Brackett T. Denniston, III, Keith S. Sherin and others

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