Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 436
Jones v. Combs et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Atas v. The New York Times Company
as 24-58
Defendant / Appellee: NEW YORK TIMES COMPANY, DEAN BAQUET, ELLEN POLLOCK and others
Defendant / Appellant: NADIRE ATAS
Doe 1 et al v. Palpung Thubten Choling We have downloadable decisions or orders for this case
as 7:2023cv10117
Defendant: Palpung Thubten Choling and Kagyu Thubten Choling
Plaintiff: Jane Doe 1, Jane Doe 2 and Jane Doe 3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cannabis Impact Prevention Coalition, LLC et al v. Hochul et al
as 1:2023cv01075
Plaintiff: Cannabis Impact Prevention Coalition, LLC, Cannabis Industry Victims Seeking Justice, LLC, Rennee Barchitta and others
Defendant: Kathy Hochul, New York State Cannabis Control Board, New York State Office of Cannabis Management and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JPMorgan Chase Bank, N.A. v. Doe
as 23-939
Petitioner: JPMorgan Chase Bank, N.A.
Respondent: Jane Doe 1, individually and on behalf of all others similarly situated
Komatsu v. The City of New York
as 23-946
Petitioner: Towaki Komatsu
Respondent: The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Harris v. Lilley
as 23-6610
Plaintiff / Appellant: ERIC HARRIS
Defendant / Appellee: LYNN LILLEY, CHERYL V. MORRIS, LYNN M. MCKEON and others
Defendant: DAWN J. OSTERDAHL and SHERRY M. ELLSWORTH

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