Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 436
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe 1 v. JP Morgan Chase & Co. We have downloadable decisions or orders for this case
as 1:2022cv10019
Plaintiff: Jane Doe 1
Defendant: JP Morgan Chase & Co.
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
Not Classified By Court: Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant: James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Schottenstein, M.D. et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2022cv01197
Plaintiff: Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant: Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant: Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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
Doe 1 v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv10018
Plaintiff: Jane Doe 1
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff: Government of the United States Virgin Islands
Consolidated Defendant: JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court: Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff: Wray Inc.
Defendant: Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff: Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant: N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant: Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant: Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party: United States Of America and The United States of America
Intervenor Plaintiff: J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner: Boies, Schiller & Flexner, L.L.P.
Plaintiff: Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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