Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,715
United States of America v. Boyd (Jermaine Buchanan)
as 24-2139
Defendant: DAVID 17 BURDEN, FRANK KNIGHT, JOSEPH DANIELS and others
: UNITED STATES OF AMERICA
Jeffrey Farkas, M.D., LLC v. Anthem Blue Cross and Blue Shield
as 1:2024cv04685
Defendant: Empire BlueCross BlueShield and Anthem Blue Cross and Blue Shield
Plaintiff: Jeffrey Farkas, M.D., LLC doing business as Interventional Neuro Associates
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Win v. Perficient, Inc. et al
as 1:2024cv04701
Defendant: Perficient, Inc., David Lundeen, Jeffrey S. Davis and others
Plaintiff: Michael Win
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Branch (Munoz)
as 24-1987
Defendant: YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
: UNITED STATES OF AMERICA
United States of America v. Nordlicht
as 24-1978
Defendant: JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN and others
: UNITED STATES OF AMERICA
Jeffrey Farkas, M.D., LLC v. Anthem Blue Cross and Blue Shield
as 2:2024cv04566
Plaintiff: Jeffrey Farkas, M.D., LLC doing business as Interventional Neuro Associates
Defendant: Anthem Blue Cross and Blue Shield and Empire BlueCross BlueShield
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Petteway v. Nichols
as 24-1911
Defendant: JEFFREY NICHOLS
Plaintiff: CHRISTOPHER Q. PETTEWAY
Grune v. Hernandez
as 24-1803
Defendant: Cissy and HAZEL HERNANDEZ, Code Enforcement Officer
Plaintiff: JEFFREY C. GRUNE
Stevenson v. Thornburgh
as 24-1788
Plaintiff: GREGORY A. STEVENSON, as a Shareholder of CREDIT SUISSE GROUP AG and on behalf of CREDIT SUISSE GROUP AG shareholders
Defendant: RICHARD E. THORNBURGH, BRADLEY W. DOUGAN, JOHN G. POPP and others
Lawtone-Bowles v. Thornburgh
as 24-1794
Plaintiff: NICOLE LAWTONE-BOWLES, as a shareholder of CREDIT SUISSE GROUP AG and on behalf of CREDIT SUISSE GROUP AG shareholders
Defendant: RICHARD E. THORNBURGH, BRADLEY W. DOUGAN, JOHN G. POPP and others

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