Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 154
Government Employees Insurance Company et al v. Fialkov et al
as 1:2021cv04039
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ross A Fialkov, D.C., Ross A. Fialkov, D.C., P.C., RF Chiropractic Imaging, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moskovits v. Federal Republic of Brazil
as 21-1691
Plaintiff / Appellant: Alexander Moskovits
Defendant / Appellee: Federal Republic of Brazil, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Moskovits v. Federal Republic of Brazil et al We have downloadable decisions or orders for this case
as 1:2021cv04309
Defendant: Jorge Siega, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Plaintiff: Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1605
Government Employees Insurance Company et al v. Morris Medical Equipment, Inc. et al
as 1:2021cv01987
Defendant: Morris Medical Equipment, Inc., Boris Nikitine and John Does "1" through "10"
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moskovits v. Bank of America N.A.
as 21-886
Defendant / Appellee: Bank of America N.A., Barry R. Ostrager, sued indvidually and as a Justice of the Supreme Court of the State of New York, Silvia S. Larizza and others
Plaintiff / Appellant: Alexander Moskovits
Steinbergin v. City of New York
as 21-536
Defendant / Appellee: Undercover Officer 0039, in their official capacity and Individually, Undercover Officer 0076, in their official capacity and individually, Det. Jamal Hairston, in their official capacity and individually and others
Defendant: John and Jane Doe 1 through 10, in Their Official Capacities (the names John and Jane Doe being fictitious, as the true names are presently unknown) and John and Jane Doe 1 through 10, Individually, the names John and Jane Doe being fictitious, as the true names are presently unknown
Plaintiff / Appellant: Troy Steinbergin
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Plaintiff v. Defendant
as 1:2021cv00264
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Festinger v. Snitow Kaminetsky Rosner & Snitow, LLP et al We have downloadable decisions or orders for this case
as 1:2020cv09784
Defendant: Charnie Rosenbaum, Elliot J. Rosner, John Doe #1 through #10 and others
Plaintiff: Samuel Festinger
Cause Of Action: 18 U.S.C. § 1961
Layne et al v. The Town of Colonie
as 1:2020cv01402
Plaintiff: John and Jane Doe "1" through "10", Nicholas Morgan, Nicholas Layne and others
Defendant: The Town of Colonie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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