Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 41
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant: Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant: Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee: Bank of America, N.A. and MF Global Incorporated
Swerdlick et al v. CS & S Trucking Corp. et al
as 1:2011mc00199
Plaintiff: Allen Swerdlick , John Zak , Anthony Zappulla and others
Defendant: CS & S Trucking Corp. and XYZ Corporation
Cause Of Action: M 18-302 Registration of Foreign Judgment
Signal Auditing, Inc. v. Giammichele et al
as 1:2011cv00579
Plaintiff: Signal Auditing, Inc.
Defendant: Sherry Giammichele, John Does 1-9 and XYZ Corporations 1-9
Cause Of Action: 18 U.S.C. § 1030
Piontek v. CardWorks Servicing, LLC et al
as 2:2011cv01101
Defendant: CardWorks Servicing, LLC, John Does 1-10 and XYZ Corporations
Plaintiff: Vicki Piontek
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Piontek v. Firstsource Advantage, LLC et al
as 1:2011cv00011
Plaintiff: Vicki Piontek
Defendant: Firstsource Advantage, LLC, John Does 1 - 10 and XYZ Corporations
Cause Of Action: 15 U.S.C. § 1692
Acolye Systems, Inc. et al v. Acolyte Technologies Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv10065
Plaintiff: Acolye Systems, Inc., Acolyte (Asia), Ltd., Acolyte Holdings Ltd. and others
Defendant: Acolyte Technologies Corporation, Alexander Fischer, Irving Bauer and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff: Talin Conti and Josephine Davi
Defendant: Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
49 Dupont Realty Corp. v. Evonik Degussa Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01896
Plaintiff: 49 Dupont Realty Corp.
Defendant: Evonik Degussa Corporation, Dynamit Nobel-Harte, Inc., Harte & Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Mirvis et al We have downloadable decisions or orders for this case
as 1:2008cv04405
Plaintiff: Allstate Insurance Company, Allstate Insurance Company, Allstate Insurance Company and others
Defendant: Mark Mirvis, Mark Lupolover, Michael Benzenyan and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Martin v. Fitzpatrick Newil St. Hill Dodson, Esq. et al We have downloadable decisions or orders for this case
as 1:2008cv01311
Plaintiff: Jean Martin
Defendant: Fitzpatrick Newil St. Hill Dodson, Esq., Worldwide Marketing USA, Inc., Pinhas Brown and others
Cause Of Action: Federal Question

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