Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 159
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
New York City District Council of Carpenters Welfare Fund v. Endo Health Solutions, Inc. et al
as 1:2020cv01349
Defendant: CVS TN Distribution, LLC, McKesson Corporation, Allergan Sales, LLC and others
Plaintiff: New York City District Council of Carpenters Welfare Fund
Cause Of Action: 18 U.S.C. ยง 1961
Jamaica Bearings Co., Inc. v. Carpenter et al
as 2:2019cv07051
Defendant: Seal Dynamics LLC and Scott Carpenter
Plaintiff: Jamaica Bearings Co., Inc.
Torcivia v. Suffolk We have downloadable decisions or orders for this case
as 19-4167
Defendant: John and Jane Does 1-10, individually, Michelle Sanchez, individually, Police Officers John Doe 3 & 4, individually and professionally, who confiscated Plaintiff's weapons from his home on April 6, 2014 and others
Defendant / Appellee: Dianna D'Anna, individually, Mary Catherine Smith, Investigator Thomas Carpenter, individually and professionally and others
Plaintiff / Appellant: Wayne Torcivia
Coyle v. New York City District Council
as 19-4101
Defendant / Appellee: New York City District Council of Carpenters Pension Fund
Plaintiff / Appellant: Michael Coyle
United States of America v. Cook (Malachowski)
as 19-4069
Defendant: Sean Herrmann, AKA Vinny, Jonas Cavallo, AKA Sealed Defendant 15, AKA The Carpenter, Jason Tackus, AKA Sealed Defendant 19 and others
Not Yet Classified: United States of America
Defendant / Appellant: Marcel Malachowski, AKA Sealed Defendant 4, AKA Memo
Village Green at Sayville, LLC v. Town of Islip We have downloadable decisions or orders for this case
as 19-3353
Defendant / Appellee: The Planning Board of the Town of Islip, Kevin Brown, Mary Kate Mullen, individually and in their official capacity as Members of the Town Board of the Town of Islip and others
Plaintiff / Appellant: Village Green at Sayville, LLC
Trustees of the New York City v. Infinity Management Corporatio
as 19-3368
Defendant / Appellee: Infinity Management Corporation, Washington International Insurance Company, Tash Management Corporation and others
Defendant / Appellant: Vigilant Insurance Company
Plaintiff / Appellee: The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund and Trustees of the New York City Carpenters Relief and Charity Funds
Tafari v. Fanelli
as 19-2589
Defendant / Appellee: Jeffrey Minnerly, Paul Piccolo, James Carpenter and others
Plaintiff / Appellant: InJah Unique Tafari
Santorelli v. Town Of Islip
as 19-2153
Defendant / Appellee: Tracey Krut, as Chief of Staff, Jason Mistretta, as Chief Inspector of Code Enforcement, Thomas Owens, as Commissioner of Department of Public Works and others
Plaintiff / Appellant: Thomas Santorelli

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