Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 37
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Securities and Exchange Comm v. Boock
as 18-700
Plaintiff - Appellee: United States Securities and Exchange Commission
Defendant: Stanton B.J. Defreitas, Nicolette D. Loisel, Roger L. Shoss and others
Defendant - Appellant: Irwin Boock and Birte Boock
Pill v. Time Inc. et al
as 1:2017cv09971
Defendant: Time Inc., Richard Battista, David A. Bell and others
Plaintiff: David Pill
Cause Of Action: 15 U.S.C. § 78
Rosenfeld v. Time Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09886
Plaintiff: Joel Rosenfeld
Defendant: Time Inc., Richard Battista, David A. Bell and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 7:2017cv08390
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stanton v. Fidelity Information Services, LLC
as 2:2016cv01204
Respondent: Fidelity Information Services, LLC
Petitioner: Raymond H. Stanton, III
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Dimare Ruskin, Inc. v. M & M Produce Inc et al We have downloadable decisions or orders for this case
as 3:2015cv00289
Plaintiff: Dimare Ruskin, Inc.
Defendant: M & M Produce Inc, Dave Makas, Steven Porter and others
Movant: Forlizzi & Bimber, Inc.
Intervenor_plaintiff: Arrow Farms, Inc. , Community-Suffolk, Inc , J. Bonafede Co, Inc and others
Consol_plaintiff: K. B. & R. Trading Corp. and Del Monte Fresh Produce N.A., Inc.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00819
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Zamyslowski
as 13-63
Appellee USA: United States of America
Defendant: Terrie Ann Carney and Richard Stanton
Defendant - Appellant: Jeremy Zamyslowski

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