Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 81
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant: SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff: Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff: The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tantaros v. Fox News Network, LLC.
as 18-1847
Plaintiff - Appellant: Andrea K. Tantaros
Defendant - Appellee: Fox News Network, LLC., William Shine, Irena Briganti and others
Defendant: Roger Ailes and John Does, 1-50
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04888
Defendant: CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff: Tony Elich
Cause Of Action: 15 U.S.C. § 1
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant: Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff: Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Compliant Dialer, Inc. v. Ulloa et al
as 1:2018cv02501
Defendant: R U Tech, LLC, John Doe 1-50, Raudy Ulloa and others
Plaintiff: Compliant Dialer, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Geiss et al v. The Weinstein Company Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2017cv09554
Defendant: James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff: Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court: Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party: Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Channel One Russia Worldwide et al v. Infomir LLC et al
as 1:2017mc02693
Plaintiff: CTC Network, Channel One Russia Worldwide, Comedy TV and others
Www.gudzon.tv: Goodzone TV
Defendant: Infomir GMBH, John Does 1-50, Evgeni Levitin and others
Www.infomirusa.com: Infomir LLC
Www.mypanorama.tv: Panorama Alliance, LP
Anastasio v. Total Gas & Power North Americ We have downloadable decisions or orders for this case
as 17-1199
Plaintiff: Michael Anastasio, On behalf of himself and all others similarly situated
Plaintiff - Appellant: Alan Harry, Levante Capital, LLC, Public Utility District No. 1 of Clark County, Washington, DBA Clark Public Utilities and others
Defendant - Appellee: Total Gas & Power North America, Inc., Total S.A. and Total Gas & Power Limited
Defendant: John Does, 1-50

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