Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 112
Tran v. TMC The Metals Company Inc. et al
as 1:2021cv06325
Defendant: TMC The Metals Company Inc., Sustainable Opportunities Acquisition Corp., Gerard Barron and others
Plaintiff: Phuoc Chan Tran
Chan v. Garland
as 21-6517
Petitioner: POH LENG CHAN and MAN HONG LOO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Root Brothers Farms v. Big Big Produce, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01962
Plaintiff: Root Brothers Farms, a partnership and Root Brothers Farms
Defendant: Yiu Cheung Chan, Joseph Y. Chan, Big Big Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Koh v. Proteostasis Therapeutics, Inc. et al
as 1:2020cv10296
Plaintiff: Chan-Hee Koh
Defendant: Proteostasis Therapeutics, Inc., Emmanuel Dulac, Meenu Chhabra and others
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc and Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv08831
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Farag et al v. XYZ Two Way Radio Service Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04191
Defendant: Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff: Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jenkins v. iQIYI, Inc. et al
as 1:2020cv03068
Petitioner: Ronald Hershberger, Hung Truong, Le Rivage LLC and others
Defendant: Chuan Wang, iQIYI, Inc., Xiaodong Wang and others
Plaintiff: Thomas Jenkins
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant: KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff: MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Li v. Ichiro Sushi, Inc.
as 20-1783
Defendant / Appellee: New Ichiro Sushi Inc., DBA Ichiro Sushi Restaurant, Hui Chen and Juhang Wang, AKA James Wang
Counter Claimant: Ichiro Asian Fusion, Inc., DBA Ichiro Fusion and Jian Ping Chen
Defendant: Winson Chan, John Doe, Vincent Chan and others
Appellant: Ji Li, on behalf of themselves and others similarly situated, Bin Zhang, on behalf of themselves and others similarly situated, Jianhui Wu, on behalf of themselves and others similarly situated and others
Appellee: Roberto Hidalgo

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