Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 138
Red Rock Sourcing LLC, et al v. JGX, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01054
Plaintiff: CORONADO DISTRIBUTING LLC, a Colorado limited liability company, RED ROCK SOURCING LLC, a Nevada limited liability company, Red Rock Sourcing LLC and others
Defendant: LIBERTY INTERNATIONAL DISTRIBUTORS, LLC, a New York limited liability company, JGX, LLC, a New York limited liability company, Liberty International Distributors, LLC and others
Cause Of Action: 18 U.S.C. § 1962
State of New York et al v. United States Department of Labor et al We have downloadable decisions or orders for this case
as 1:2021cv00536
Plaintiff: District of Columbia, State of Colorado, State of North Carolina and others
Lead Plaintiff: State of New York
Defendant: United States Department of Labor and Al Stewart
Cause Of Action: 05 U.S.C. § 702
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00057
Plaintiff: People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant: Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. § 551
State of New York et al v. Brouillette et al We have downloadable decisions or orders for this case
as 1:2020cv09362
Plaintiff: District of Columbia, STATE OF COLORADO, City of New York and others
Defendant: Dan Brouillette, as Secretary of U.S. Dept of Energy, Dan Brouillette and United States Department of Energy
Cause Of Action: 42 U.S.C. § 6393
State of New York v. Scalia
as 20-3806
Plaintiff / Appellee: State of Colorado, State of Illinois, State of New York and others
Defendant / Appellant: Eugene Scalia, Esq., Secretary of the United States Department of Labor, United States Department of Labor and United States of America
Intervenor: American Lodging and Hotel Association, HR Policy Association, Associated Builders and Contractors and others
State of New York v. Scalia
as 20-3815
Plaintiff / Appellee: State of Colorado, Stete of Michigan, State of Illinois and others
Defendant: United States of America, Eugene Scalia, Esq., Secretary of the United States Department of Labor and United States Department of Labor
Intervenor: American Lodging and Hotel Association, Associated Builders and Contractors, The Chamber of Commerce of the United States of America and others
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
United States of America v. Quinones (Rivera)
as 20-3065
Defendant: Jorge Quinones, Raul Ramirez Vargas, AKA Chino, Oscar Romero, AKA Oscarlito and others
Appellee: United States of America
Defendant / Appellant: Jose Rivera, AKA Shorty
State of New York v. Trump
as 20-2630
Petitioner: Howard County, American-Arab Anti-Discrimination Committee, State of Colorado and others
Respondent: Steven Dillingham, in his official capacity as Director of the United States Census Bureau, Donald J. Trump, United States Department of Commerce and others
State of New York et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv05770
Plaintiff: City of Seattle, State of North Carolina, State of Minnesota and others
Defendant: United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff: Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae: The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551

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