Other Statutes Cases filed in the Second Circuit Courts
Cases 111 - 120 of 1,167
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith v. The Islamic Emirate of Afghanistan
as 23-304
Plaintiff: Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Plaintiff / Appellant: Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased.
Defendant / Appellee: The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army and others
Defendant: Saddam Hussein
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff: Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant: N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant: Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant: Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party: United States Of America and The United States of America
Intervenor Plaintiff: J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner: Boies, Schiller & Flexner, L.L.P.
Plaintiff: Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Anglin Automotive LLC et al v. EBF Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01404
Plaintiff: Anglin Automotive LLC and Thomas R Anglin
Defendant: EBF Holdings, LLC, Novus Capital Funding II LLC, Silverline Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Komatsu v. The City of New York
as 23-464
Petitioner: Towaki Komatsu
Respondent: City of New York, NYPD Officer Saquoi Harris, Shield #2350, NYPD Officer Steven Perez, Shield 23485 and others
Defendant: NYPD Officer Rodriguez, NYPD Steve Ortiz, NYPD Jeffrey Peattie and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01758
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flynn v. Verizon Wireless
as 22-2665
Plaintiff: John Does, Phil Marie, Jane Does and others
Plaintiff / Appellant: John J. Flynn
Defendant / Appellee: Verizon Wireless, Ct Corporation System, Bob Duff, Chair of the Energy and Technology Committee, Themis Klarides, CT Minority Leader and others
Defendant: Richard Blumenthal, Melissa Paslick, ATT Wireless, of CT and others

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