Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,665
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Finkelstein v. Fox et al We have downloadable decisions or orders for this case
as 1:2024cv04056
Plaintiff: David Finkelstein
Defendant: Andrew Fox, Leah Schweller and Craig Denson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Corbett (Smothers)
as 24-1424
Defendant: QUANDEL SMOTHERS, QAWON ALLEN, DESMONN BECKETT and others
Not Yet Classified: UNITED STATES OF AMERICA
Roundtree v. Lamont
as 24-1319
Plaintiff: Queen Princess ANJAKNIE ROUNDTREE, -Cohen-McCrorey-Palmer-Mirzz-Walker-Douglass, ELIZABETH QUEEN, ANDREW, King and others
Defendant: NED LAMONT, State of Connecticut's Governor, JEN ZAROZI, State Capitol Police, DEVIN, Officer and others
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff: Andrew Melamed
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Michiana Area Electrical Workers' Pension Fund v. Inari Medical, Inc. et al
as 1:2024cv03686
Plaintiff: Michiana Area Electrical Workers' Pension Fund
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Arch Specialty Insurance Company v. Hewannora Construction, Inc
as 24-1274
Plaintiff: ARCH SPECIALTY INSURANCE COMPANY
Defendant: FELIX PAYNE, ANDREW WILLIAMS, KEREN CAMPBELL and others
Hango v. Eskew
as 24-1269
Plaintiff: ANDREW SAMUEL HANGO
Defendant: DAVID ESKEW, DECHERT LLP, CARLYNE TURNER BEVERLY, Descher LLP Law Firm and others
Raza et al v. Blinken et al
as 2:2024cv03438
Plaintiff: Hamid Raza and Perveen Akhtar
Defendant: Antony J. Blinken, Assistant Secretary Rena Bitter and Andrew Schofer
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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