Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 38
In Re: American Express Anti-S
as 20-580
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant: Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Defendant: Susan Burdette
Jackson et al v. Griffith et al
as 1:2019cv07391
Plaintiff: Jackson Descendants' 2002 Trust, Polygon Credit Management Holdings LP, AEJ Holdco Ltd. and others
Defendant: Tetragon Financial Management GP LLC, Jeff Herlyn, Patrick Dear and others
Cause Of Action: 09 U.S.C. § 205
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Pearl v. Vodafone Group plc et al
as 1:2018cv01339
Plaintiff: Korry Pearl
Defendant: Vodafone Group plc , Vittorio A. Colao and Nicholas Jonathan Read
Cause Of Action: 15 U.S.C. § 78
Read et al v. Corning Incorporated et al We have downloadable decisions or orders for this case
as 6:2018cv06131
Plaintiff: John Read , Thomas R. McGrew, Jr. , Suzanne Annunziata and others
Defendant: Corning Incorporated, Corning Homes, Inc. and John Does
Cause Of Action: 42 U.S.C. § 6901
American Alternative Ins Corp v. American Casualty Company of Reading, Pennsylvania, Inc.
as 3:2018cv00205
Plaintiff: American Alternative Ins Corp
Defendant: American Casualty Company of Reading, Pennsylvania, Inc.
Cause Of Action: 28 U.S.C. § 2201
Ferrare v. Vodafone Group Public Limited Company et al
as 1:2018cv00466
Plaintiff: Charles Ferrare
Defendant: Vodafone Group Public Limited Company , Vittorio Colao and Nick Read
Cause Of Action: 15 U.S.C. § 78
Culhane v. U.S. Physical Therapy, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02347
Plaintiff: Maura Culhane
Defendant: U.S. Physical Therapy, Inc., Christopher J. Reading, Lawrance W. McAfee and others
Cause Of Action: 15 U.S.C. § 78
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Falk et al We have downloadable decisions or orders for this case
as 1:2016cv06297
Plaintiff: Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant: Thomas J. Falk, Mark A. Buthman, John F. Bergstrom and others
Cause Of Action: 28 U.S.C. § 1332
Duane Reade Inc. et al v. Cuti
as 1:2016cv04558
Petitioner: Duane Reade Inc. , Duane Reade Holdings, Inc. and Duane Reade Shareholders, LLC
Respondent: Anthony J. Cuti
Cause Of Action: 9 U.S.C. § 9

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