Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 52
Joe Hand Promotions, Inc. v. Robert Sands, Inc. et al
as 1:2018cv06870
Defendant: Robert Sands, Inc. and Gerard Doyle
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 553
Sand v. Scopia Capital Management LP et al
as 1:2018cv01735
Defendant: Scopia Capital Management LP, Scopia Management, Inc., Scopia Capital GP LLC and others
Plaintiff: Brian Sand
Cause Of Action: 15 U.S.C. § 78
State Of New York v. Pruitt et al We have downloadable decisions or orders for this case
as 1:2018cv01030
Plaintiff: State Of New York , State of California , State of Connecticut and others
Defendant: E. Scott Pruitt , United States Environmental Protection Agency , Ryan A. Fisher and others
Intervenor_defendant: American Farm Bureau Federation , American Forest & Paper Association , American Petroleum Institute and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Natural Resources Defense Council, Inc. et al v. Environmental Protection Agency et al
as 1:2018cv01048
Plaintiff: Natural Resources Defense Council, Inc. and National Wildlife Federation
Defendant: Environmental Protection Agency , E. Scott Pruitt , Army Corps of Engineers and others
Intervenor_defendant: American Farm Bureau Federation , American Forest & Paper Association , American Petroleum Institute and others
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 2:2016cv03444
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State of New York et al v. Syracusa Sand and Gravel, Inc.
as 6:2016cv06217
Plaintiff: State of New York , New York State DEC and Basil Seggos
Defendant: Syracusa Sand and Gravel, Inc.
Cause Of Action: 42 U.S.C. § 6901
Homeward Residential, Inc. v. Sand Canyon Corporation
as 1:2016mc00038
Plaintiff: Homeward Residential, Inc.
Defendant: Sand Canyon Corporation
Miscellaneou: Athreya Sampath
Cause Of Action: M 08-85 Motion to Quash
Plaintiff v. Defendant
as 1:2015cv08232
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commis v. Milan Capital Group, Inc.
as 14-2385
Plaintiff - Appellee: Securities and Exchange Commission
Defendant-Counter-Claimant: Milan Capital Group, Inc.
Defendant: Rita A. Monas, Investment Offices, DBA AC Financial, Inc., Michael Irwin Lamhut and others
Defendant - Appellant: Jason M. Cope
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
Respondent: Robert Cocchi, Brian Gaines, John Johnson and others
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others

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