Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 150
Long v. Zhuang et al
as 1:2022cv01293
Plaintiff: Keyu Long and Keyu Adeline Long
Defendant: Shunhuang Zhuang, Shunhuang Peter Zhuang, ACE Captial, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bardzimashvili v. Pelican Investment Holdings Group, LLC et al
as 1:2021cv07213
Plaintiff: Mzia Bardzimashvili
Defendant: Pelican Investment Holdings Group, LLC, Gus Renny, Quest Software, Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Kopelevich v. Allstate Insurance Company et al
as 2:2021cv06394
Plaintiff: Mikhail Kopelevich
Defendant: Allstate Insurance Company, James Carew Agency, Inc., James Carew and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
M&A Metals, Inc. v. Fina et al We have downloadable decisions or orders for this case
as 1:2021cv05570
Plaintiff: M&A Metals, Inc. doing business as Interior Metals, Inc.
Defendant: John Fina, Maureen Fina, Fina Metals Inc. and others
Republic of Turkey v. Christie's Inc. We have downloadable decisions or orders for this case
as 21-2485
Appellant: Republic of Turkey
Counter Claimant: Christie's Inc. and Michael Steinhardt
Defendant: John Does 1-5 and Anatolian Marble Female Idol of Killya Type
Plaintiff v. Defendant
as 1:2021cv00941
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Landfair v. Valiant Auto LLC et al
as 1:2021cv03921
Plaintiff: David Landfair
Defendant: Valiant Auto LLC, Mediastratx LLC, Erik Rameson and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hurley v. Town of Southampton
as 21-1296
Defendant / Appellee: Ricardo Larios, Southampton Town Code Enforcement Officer, Town of Southampton and Kenneth Glogg, Southampton Town Code Enforcement Officer
Defendant: Southampton Town License Review Board Members and John and Jane Does 1-5
Plaintiff / Appellant: Michael John Hurley
Madej Manchanda v. Lewis
as 21-1088
Defendant / Appellee: Susan Quintana, New York USCIS Field Office Director, Does 1-5, Andrea Lewis, Immigration Services Officer and others
Plaintiff / Appellant: Rahul Manchanda and Sylwia Ewelina Madej Manchanda
Defendant: Immigration Services Officer Lewis
Singh v. Excel Security Corp
as 21-1092
Defendant: Excel Security Corp
Defendant / Appellee: Securitas Security Services Corporation, RXR 620 Master Lease, LLC, RXR Property Managment LLC and others
Plaintiff / Appellant: Harindeer Jeet Singh and Harinder Jeet Singh

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