Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 33
State of CT v. Southington et al
as 3:2009cv01516
Plaintiff: State of CT and State of CT
Defendant: Town of Southington, GenCorp Inc., Kraft Foods and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Type: Other Statutes None
Sylvex Designs, Inc. v. Fast Fleet Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv03740
Plaintiff: Sylvex Designs, Inc.
Defendant: Fast Fleet Systems, Inc. , Quebecor World Logistics, Inc. , Station Operator Systems, Inc. and others
Thirdparty_defendant: One Beacon Insurance Company , Integrity Transport, Inc., NICA, Inc. and others
Cross_claimant: Fast Fleet Systems, Inc. , Quebecor World Logistics, Inc. , NICA, Inc. and others
Cross_defendant: Quebecor World Logistics, Inc. , Fast Fleet Systems, Inc., Station Operator Systems, Inc. and others
Counter_claimant: Fast Fleet Systems, Inc. and Station Operator Systems, Inc.
Counter_defendant: Sylvex Designs, Inc. , Quebecor World Logistics, Inc. , NICA, Inc. and others
Thirdparty_plaintiff: Quebecor World Logistics, Inc. and Fast Fleet Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Sealed Plaintiff #1 v. Sealed Defendant #1, et al We have downloadable decisions or orders for this case
as 7:1998cv01929
Plaintiff: United States of America
Defendant: Larry D. Tingley, Jefferson County Community Services Board, Jefferson County and others
Consol_defendant: Adirondack Central School District, Addison Central School District, Albany City School District and others
Consol_plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hamel, et al We have downloadable decisions or orders for this case
as 7:1999cv02082
Plaintiff: United States of America
Defendant: Thomas Hamel, Robert Scalise, William Smith and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mascetti v. Zozulin et al We have downloadable decisions or orders for this case
as 3:2009cv00963
Plaintiff: Catherine Mascetti
Defendant: Mary Zozulin, Litchfield County OB/GYN, Jose Orellana and others
Cause Of Action: No cause code entered
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff: John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant: Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Luizzi et al v. Pro Transfer et al We have downloadable decisions or orders for this case
as 1:2002cv05388
ThirdParty Defendant: Green Mountain Agency, Inc., One Beacon Insurance Company d/b/a General Accident Insurance Company and State National Insurance Company
Plaintiff: Josephine Luizzi and Robert Luizzi
Cross Claimant: Pro Transport Inc. and Luis Sanchez
Cross Defendant: Pro Transport Inc. and Luis Sanchez
Defendant: Pro Transport Inc. and Luis Sanchez
ThirdParty Plaintiff: Luis Sanchez and State National Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Cacoulidis et al v. Beacon Associates Management Corp. et al We have downloadable decisions or orders for this case
as 1:2009cv00777
Plaintiff: John Cacoulidis, John Cacoulidis, John Cacoulidis and others
Defendant: Beacon Associates Management Corp., Joel Danziger, Harris Markhoff and others
Cause Of Action: Federal Question
Newman et al v. Family Management Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv11215
Plaintiff: David B. Newman, David B. Newman, David B. Newman and others
Defendant: Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
Adams v. Yolen et al
as 3:2008cv01477
Plaintiff: Alfreda Adams
Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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