Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 73
Schultze Agency Services, LLC v. AU Optronics Corporation et al
as 2:2014cv05875
Defendant: NEC LCD Technologies LTD, NEC Corporation of America, Chi Mei Optoelectronics Corporation and others
Special Master: Martin Quinn
Plaintiff: Schultze Agency Services, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Neco Alliance LLC v. AU Optronics Corporation et al
as 1:2014cv05831
Defendant: NEC LCD Technologies LTD, NEC Corporation of America, Chi Mei Optoelectronics Corporation and others
Plaintiff: Neco Alliance LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
P.C. Richard & Son Long Island Corporation et al v. AU Optronics Corporation et al
as 1:2014cv05827
Defendant: NEC LCD Technologies LTD, NEC Corporation of America, Chi Mei Optoelectronics Corporation and others
Special Master: Martin Quinn
Plaintiff: P.C. Richard & Son Long Island Corporation, ABC Appliance, Inc. and Marta Cooperative of America, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. Jennings
as 14-1772
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
United States of America v. Kimmel (Barbarino)
as 14-1580
Appellee USA: United States of America
Defendant: Steven Kimmel, Anthony Guarino, William Dick and others
Defendant - Appellant: Lance Barbarino
Plaintiff v. Defendant
as 1:2013cv04561
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
74 Eldert LLC v. Sharp Realty LLC et al
as 2:2013cv03502
Plaintiff: 74 Eldert LLC
Defendant: Bruce Caputo, Cie Sharp, Linda Sharp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The United States of America v. Jenning
as 13-1724
Appellee USA: The United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
United States of America v. Jenning
as 12-3959
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
United States of America v. Jenning
as 12-545
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings

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