Other Statutes Cases filed in the Second Circuit Courts
Cases 111 - 120 of 153
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
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
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

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