Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
Amory Investments LLC v. Cargill, Inc. et al
as 3:2022cv00222
Defendant: Cargill Meat Solutions Corporation, Cargill, Inc., Cargill Protein and others
Plaintiff: Amory Investments LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Subway Protein Litigation Corp. v. Cargill, Inc. et al
as 3:2022cv00289
Plaintiff: Subway Protein Litigation Corp.
Defendant: Cargill, Inc., Cargill Meat Solutions Corporation, JBS S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
CF Fresh, LLC v. Carioto Produce, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00884
Plaintiff: CF Fresh, LLC
Defendant: Anthony Carioto, Gregory Carioto and Carioto Produce, Inc.
Intervenor Plaintiff: Peter Condakes Company, Inc., B.C. Produce, Inc., B & R Produce Packing Co., Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Daniel J. Ventricelli v. Nicklin et al We have downloadable decisions or orders for this case
as 7:2020cv00317
Defendant: Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Plaintiff: Daniel J. Ventricelli
Cause Of Action: 28 U.S.C. § 1446 nr
JSO Associates, Inc.
as 1:2019cv01781
Defendant: Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff: JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499
JSO Associates, Inc. v. Signature Pack, LLC et. al.
as 2:2019cv01781
Defendant: Thomas R. Southworth, Charles E. Mcatee, Signature Food Marketing, LLC and others
Plaintiff: JSO Associates, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
I.P. Doe v. Lokanda Lion, L.L.C.
as 19-749
Counter Claimant: Wild Packs Summer Camps LTD, FKA Wild Packs LTD, AKA Wild Packs
Defendant / Appellee: Camp Lokanda and RDM Camps, LLC, Individually, DBA Camp Lokanda
Plaintiff / Appellant: Matthew Askinazy, I.P. Doe, An Infant, by his/her Mother and Natural Guardian, Marni Askinazy, Marni Askinazy, Individually and others
Defendant: American Institute For Foreign Study, Inc, Individually, DBA Camp America USA, Camp America USA, John/Jane Does, Names of fictitous and unknown, persons intended being camp counselors at Camp Lokanda during the summer of 2014 and others
Daniel J. Ventricelli v. Nicklin et al We have downloadable decisions or orders for this case
as 1:2019cv00230
Plaintiff: C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant: Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee: Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee: The Bank of New York Mellon
Defendant: The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant: Central Bank of Sudan
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff: Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant: Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010

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