Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 150
MCGM, GmbH v. OPTA Group LLC
as 24-1061
Plaintiff: MCGM, GMBH and MANAGEMENT CONSULTING GROUP, GMBH
Defendant: OPTA GROUP LLC, JEFF STONE, OLIVER MAIER and others
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schottenstein, M.D. et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2022cv01197
Plaintiff: Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant: Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant: Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Perez v. Does 1-10 et al We have downloadable decisions or orders for this case
as 1:2022cv09662
Plaintiff: JEREMY PEREZ
Defendant: NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL v. City of New York
as 22-3099
Petitioner: Local 3621, EMS Officers Union, DC-37, AFSCME, AFL-CIO, individually and on behalf of its members, Renae Mascol, on behalf of herself and all other similarly-situated individuals and Luis Rodriguez, on behalf of himself and all other similarly-situated individuals
Respondent: City of New York, New York City Fire Department, Department of Citywide Administrative Services and others
Whitfield et al v. New York City Housing Authority et al We have downloadable decisions or orders for this case
as 1:2022cv03737
Plaintiff: Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant: New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv02033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miller-Rich v. Altum Pharmaceuticals Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03473
Defendant: Altum Pharmaceuticals Inc., BetterLife Pharma Inc., Ahmad Doroudian and others
Plaintiff: Nancy Miller-Rich
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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