Other Statutes Cases filed in the Second Circuit Courts
Cases 111 - 120 of 153
Soundkeeper, Inc. et al v. A-Rite Used Auto Parts, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00844
Plaintiff: Soundkeeper, Inc. , Connecticut Fund for the Environment, Inc. and Conservation Law Foundation, Inc.
Defendant: A-Rite Used Auto Parts, Inc., 116 Christian Lane, LLC and 94 Christian Lane, LLC
Cause Of Action: 33 U.S.C. § 1365
Arfa v. Mecox Lane Limited
as 12-1326
Plaintiff: Ahmed Arfa, Individually and on Behalf of all others similalry situated
Movant - Appellant: Westend Group
Defendant - Appellee: Mecox Lane Limited, Neil Nanpeng Shen, John J. Ying and others
Miller et al v. 1-800-Flowers.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00396
Plaintiff: Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff: Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant: Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff: Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant: Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2012cv00293
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
United States of America v. Vega (Caldwell)
as 12-331
Appellee USA: United States of America
Defendant: Jai Betsy Jones, Spencer Fleming, Ricardo Lane and others
Defendant - Appellant: John Caldwell, AKA Chi Chi
United States of America v. Vega (Caldwell)
as 12-331
Appellee: United States of America
Defendant: Jai Betsy Jones, Spencer Fleming, Ricardo Lane and others
Defendant / Appellant: John Caldwell, AKA Chi Chi
The United States Small Business Administration as Receiver for Penny Lane Partners, L.P. v. Stefansky
as 1:2011mc00431
Plaintiff: The United States Small Business Administration as Receiver for Penny Lane Partners, L.P.
Defendant: David Stefansky
Cause Of Action: Civil Miscellaneous Case - Other
National Labor Relations Board v. Beach Lane Management, Inc.
as 11-4066
Petitioner-Cross-Respondent: National Labor Relations Board
Respondent-Cross-Petitioner: Beach Lane Management, Inc.
United States of America v. Forrest
as 11-3707
Appellee USA: United States of America
Defendant - Appellant: Michael Forrest, St. Lawrence County Correctional Facility 17 Commerce Lane Canton, NY 13617, AKA Michael E. Forrest

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