Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 92
Gorss Motels Inc. v. A.V.M. Enterprises, Inc.
as 21-1061
Plaintiff / Appellant: Gorss Motels Inc., a Connecticut corporation, individually and as the representative of a class of similarly situated persons
Defendant / Appellee: A.V.M. Enterprises, Inc., a Tennessee corporation
Defendant: John Does, 1-5
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Arch Reinsurance Company v. J.S. Held, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv05553
Respondent: SERVPRO INDUSTRIES, LLC TENNESSEE LLC MEMBER, EVANS TEAM USA, LLC- TEXAS LLC MEMBER, MATTHEW FABISH and others
Petitioner: Arch Reinsurance Company
Cause Of Action: 09 U.S.C. § 7
Connecticut et al v. Sandoz, Inc. et al
as 3:2020cv00802
Defendant: Amneal Pharmaceuticals, LLC, Mallinckrodt PLC, Pfizer, Inc. and others
Plaintiff: State of New Mexico, State of Missouri, State of Washington and others
Cause Of Action: 15 U.S.C. § 1
State of New York v. United States Department of Education et al We have downloadable decisions or orders for this case
as 1:2020cv04260
Defendant: United States Department of Education and Elisabeth DeVos
Plaintiff: STATE OF NEW YORK and The Board of Education for the City School District of the City of New York
Amicus Curiae: Association of Public and Land-grant Universities, AASA, Lambda Legal Defense and Education Fund, Inc. and others
Intervenor Defendant: Foundation for Individual Rights in Education
Cause Of Action: 05 U.S.C. § 702
City of San Jose, California et al v. Sackler et al
as 1:2019cv09359
Defendant: Beverly Sackler, David A Sackler, Jonathan D Sackler and others
Plaintiff: City of Kenosha, Wisconsin, City of Wiggins, Mississippi, City of Alamogordo, New Mexico and others
Cause Of Action: 18 U.S.C. § 1961
United States of America ex re v. Abbvie Inc.
as 19-2947
Plaintiff / Appellant: State of North Carolina ex rel. John R. Borzilleri, M.D., State of Texas ex rel. John R. Borzilleri, M.D., State of New York ex rel. John R. Borzilleri, M.D. and others
Defendant: Anthem, Inc., formerly Wellpoint, CVS Caremark, Eli Lilly & Company and others
Defendant / Appellee: Humana Inc., Novartis Pharmaceuticals Corporation, CVS Health Corporation and others
Plaintiff: ABC
Connecticut et al v. Teva Pharmaceuticals USA, Inc. Featured Case
as 3:2019cv00710
Plaintiff: State of North Dakota, State of North Carolina, State of Minnesota and others
Defendant: Actavis Pharma, Inc., Richard Rogerson, Nisha Patel and others
Cause Of Action: 15 U.S.C. § 1
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant: Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant: Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff: Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1

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