Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 55
Plaintiff v. Defendant
as 1:2019cv04974
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
LG Capital Funding, LLC v. Cardinal Energy Group, Inc.
as 19-22
Defendant / Appellee: LG Capital Funding, LLC
Plaintiff / Appellant: Cardinal Energy Group, Inc.
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
P.C. Richard & Son Long Island Corporation et al v. Hitachi Ltd. et al
as 1:2018cv04879
Defendant: Irico Group Corporation, Samsung SDI Co., LTD., Beijing Matsushita Color Crt Company, LTD. and others
Plaintiff: Edward Breivik, ABC Appliance, Inc., P.C. Richard & Son Long Island Corporation and others
Special Master: Honorable Charles A. Legge
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. Burgess (Miller)
as 18-2251
Appellee USA: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant - Appellant: Darren Miller, AKA Dice, AKA Darren Thomas
NDrive, Navigation Systems S.A. v. LG Electronics Inc.,
as 1:2018cv05514
Petitioner: NDrive, Navigation Systems S.A.
Respondent: LG Electronics Inc.,
Cause Of Action: 09 U.S.C. § 0010
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff: State of Florida and Federal Trade Commission
Receiver: Jonathan Perlman
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Tech Data Corporation et al v. Hitachi, Ltd. et al
as 1:2017cv06901
Defendant: Irico Group Corporation, Samsung SDI Co., LTD., Shenzhen Seg Hitachi Color Display Devices, LTD. and others
Plaintiff: Edward Breivik, Jimmy Jahar Thule, Ramzi Yusef and others
Special Master: Honorable Charles A. Legge
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re EDNY Cathode Ray Tube Antitrust Cases We have downloadable decisions or orders for this case
as 1:2017cv04504
Plaintiff: ABC Appliance, Inc., Edward Breivik, CompuCom Systems Inc and others
Defendant: Beijing Matsushita Color CRT Co Ltd, Beijing Matsushita Color Crt Company, LTD., Chunghwa Picture Tubes (Malaysia) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re EDNY Cathode Ray Tube Antitrust Cases
as 1:2017mc02038
Plaintiff: ABC Appliance, Inc., Edward Breivik, CompuCom Systems Inc and others
Defendant: Beijing Matsushita Color CRT Co Ltd, Beijing Matsushita Color Crt Company, LTD., Chunghwa Picture Tubes (Malaysia) and others
Cause Of Action: 00 U.S.C. § 0000

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