Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 30
Village of Herkimer, New York v. Purdue Pharma, L.P. et al
as 6:2018cv00797
Defendant: McKesson Corporation, Purdue Pharma, Inc., INSYS Theraputics, Inc. and others
Plaintiff: Village of Herkimer, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fogel v. Vega
as 18-650
Plaintiff: Claudia S. Egleston, individually and on behalf of all others similarly situated and C. E., an infant under the age of fourteen (14) years, by her mother and natural guardian
Plaintiff - Appellant: Michael Fogel
Defendant - Appellee: Ernesto Vega, Wal-Mart de Mexico, SAB De CV, Wal-Mart Stores Inc. and others
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii
Wal-Mart Stores, Inc. et al v. Visa U.S.A. Inc. et al
as 1:2014cv02318
Plaintiff: Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC and others
Defendant: Visa Inc., Visa International Service Association and Visa U.S.A. Inc,
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Kurtz v. Kimberly-Clark Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv01142
Plaintiff: D. Joseph Kurtz and Kurtz
Defendant: Costco Wholesale Corporation and Kimberly-Clark Corporation
Interested Party: Anthony Belfiore, The Procter & Gamble Company, Nice-Pak Products, Inc. and others
Not Classified By Court: Theodore H. Frank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Visa U.S.A. Inc. et al v. Wal-Mart Stores Inc.
as 1:2013cv03355
Plaintiff: Visa Inc., Visa International Service Association and Visa U.S.A. Inc.
Defendant: Wal-Mart Stores Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 3:2012cv01167
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00613
Plaintiff: United States of America ex rel Dr. Kent Takemoto
Defendant: The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 2:2011cv02576
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kern v. Wal-Mart Stores, Inc.
as 11-1973
Plaintiff - Appellant: Catherine A. Kern, on behalf of herself and Clean Water Advocates of New York and Kathy R. Kaminski, on behalf of herself and the Niagara River Preservation Society
Defendant: Stanley Gee
Defendant - Appellee: Wal-Mart Stores, Inc., Wal-Mart Real Estate Business Trust and City of North Tonawanda

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