Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 90
Cano v. Cohen
as 19-453
Defendant / Appellee: City of New York, suing each defendant in their unofficial and official capacity, Joe Ricketts, DNAinfo owner, suing each defendant in their unofficial and official capacity, Richard Arce, Tax ID# 94613, suing each defendant in their unofficial and official capacity and others
Plaintiff / Appellant: Christopher Cano
Plaintiff v. Defendant
as 3:2018cv01406
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv04458
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jacobs v. Arc Logistics Partners LP et al
as 1:2017cv07579
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, Barry L Zubrow and others
Plaintiff: Hakeem Jacobs
Cause Of Action: 15 U.S.C. § 78
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Defendant: Lightfoot Capital Partners GP LLC, Arc Logistics Partners LP, Zenith Energy U.S., L.P. and others
Plaintiff: Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
Spicer, et al v. Arc Logistics Partners LP et al
as 1:2017cv07555
Defendant: Arc Logistics Partners LP, Vincent T. Cubbage, John Pugh and others
Plaintiff: David Spicer and Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
In Re: American Realty Capital
as 17-2872
Petitioner: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
United States of America v. Fishenko (Diatlova)
as 17-1678
Plaintiff - Appellant: United States of America
Defendant - Appellee: Anastasia Diatlova, AKA Anna
Defendant: Alexander Fishenko, Arc Electronics, Inc., Apex System, L.L.C. and others
Reliance Standard Life Insurance Company et al v. American Realty Capital Properties, Inc. et al
as 1:2017cv02796
Defendant: Lisa P. McAlister, David S. Kay, Nicholas S. Schorsch and others
Plaintiff: Philadelphia Indemnity Insurance Company, Safety National Casualty Corporation and Reliance Standard Life Insurance Company
Interested Party: TIAA-Cref
Cause Of Action: 15 U.S.C. § 78
United States of America v. Fishenko (Posobilov)
as 17-909
Appellee USA: United States of America
Defendant: Alexander Fishenko, Arc Electronics, Inc., Apex System, L.L.C. and others
Defendant - Appellant: Alexander Posobilov, AKA Sasha

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