Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 26
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Haining Oyi May Sofa Co., Ltd.
as 1:2017mc00426
Plaintiff: Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant: Haining Oyi May Sofa Co., Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Haining Home Craft Furniture Co., Ltd.
as 1:2017mc00420
Plaintiff: Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant: Haining Home Craft Furniture Co., Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Lynn v. The Hain Celestial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv04589
Defendant: Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff: Rodney Lynn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spadola v. The Hain Celestial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv04597
Defendant: Pasquale Conte, Irwin David Simon and The Hain Celestial Group, Inc.
Plaintiff: James Spadola
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Flora v. The Hain Celestial Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv04581
Defendant: Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff: Bradley D. Flora
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lynn v. The Hain Celestial Group, Inc. et al
as 1:2016cv04589
Defendant: Pasquale Conte, Irwin D. Simon and The Hain Celestial Group, Inc.
Plaintiff: Rodney Lynn
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Brown Publishing Company Liquidating Trust v. Brown et al We have downloadable decisions or orders for this case
as 2:2015mc00531
Appellee: AEG Equity Holdings, Ltd., AEG Equity Ltd., B'S Nest Partnership and others
Appellant: The Brown Publishing Company Liquidating Trust
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2014cv06601
Plaintiff: Paul D. Harris, Tricia English, Matthew Menke and others
Defendant: Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae: Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhang v. Schlatter
as 13-1532
Plaintiff - Appellant: Haining Zhang and China Venture Partners, Inc.
Defendant - Appellee: Gary H. Schlatter, Oralabs, Inc., Robert C. Gust and others
United States of America v. Duby et al (Davis)
as 12-3327
Appellee USA: United States of America
Defendant: Carl Duby, Joan Papineau, Michelle Papineau and others
Defendant - Appellant: Charles Davis

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