Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 137
Jacobs v. BioSpecifics Technologies Corp. et al
as 1:2020cv09718
Defendant: Paul Gitman, Paul Wegman, BioSpecifics Technologies Corp. and others
Plaintiff: Kenneth Jacobs
Government Employees Insurance Company et al v. Sherman-Abrams Laboratory, Inc. et al
as 1:2020cv05476
Defendant: John Doe Defendants "11"-"20", Sherman-Abrams Laboratory, Inc., Yakov Leybovich and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Azzopardi v. BioSpecifics Technologies Corp. et al
as 1:2020cv05417
Defendant: Paul Gitman, BioSpecifics Technologies Corp., Michael Schamroth and others
Plaintiff: Michael Azzopardi
Rivers v. Smith
as 20-2494
Petitioner / Appellant: Sherman Rivers
Respondent / Appellee: Superintendent Joseph T. Smith
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv05422
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kasilingam v. Tilray, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03459
Defendant: Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff: Ganesh Kasilingam, Leslie Rose, Surinder Chandok and others
Petitioner: Tariq Rasheed, Joe Dong, Brett Mitchell and others
Ganovsky v. Tilray, Inc. et al
as 2:2020cv01240
Defendant: Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff: Chad Ganovsky
Petitioner: Tariq Rasheed, Joe Dong, Brett Mitchell and others
Federal Trade Commission v. On Point Global LLC et al
as 3:2019mc00156
Defendant: Bronco Family Holdings LP, Falcon Media LLC, DG DMV LLC and others
Plaintiff: Federal Trade Commission
Receiver: Melanie Damian
Cause Of Action: 28 U.S.C. § 754
Jericho Group Ltd. v. Mid-Town Development Limited P
as 19-3036
Defendant: Baystone Equities, Inc., Elaine O. Emmet, Harwood Lloyd LLC and others
Defendant / Appellee: Mid-Town Development Limited Partnership, Arthur E. Imperatore, Maurice L. Stone and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Appellant: Samuel Pfeiffer
Jericho Group Ltd v. Mid-Town Development Limited P
as 19-2894
Defendant: Elaine O. Emmet, Harwood Lloyd LLC, Lisa Solomon and others
Defendant / Appellee: Mid-Town Development Limited Partnership, John Doe 1-10, Arthur E. Imperatore and others
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer

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