Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 108
In Re: Application for Order Pursuant to 28:1782 to Conduct Discovery from Ian Gordon Philip Schottlaender
as 3:2018mc00119
Petitioner: Attorney General of Canada to Canada, Jody Wilson-Raybould and Minister of Justice
In Re: Application for Order Pursuant to 28:1782 to Conduct Discovery from Ian Gordon Philip Schottlaender
Undetermined: Ian Gordon Philip Schottlaender
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 2:2018cv02457
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc00855
Defendant: AWS, LLC, Adam S. Bowser, Christopher F. Bowser and others
Plaintiff: Federal Trade Commission
Receiver: Robb Evans & Associates, LLC
Diffley v. Klein et al
as 3:2017cv00547
Plaintiff: Sean Diffley
Defendant: Sam Klein , Jodi M. Jones , Emily Mommsen and others
Cause Of Action: 15 U.S.C. § 77
Jones et al v. The Bleachers Corporation et al
as 1:2017cv01941
Plaintiff: Jodi Ann Jones , Matt Franklin , Evgeniy Kirichenko and others
Defendant: The Bleachers Corporation, Sam Klein , KF Pecksland LLC and others
Cause Of Action: 15 U.S.C. § 77
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter
HAMILTON v. LVNV Funding LLC et al
as 6:2016cv06681
Plaintiff: Jody L. Hamilton
Defendant: LVNV Funding LLC and Forster & Garbus LLP
Cause Of Action: 15 U.S.C. § 1692
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
Doshi v. Tokai Pharmaceuticals, Inc. et al
as 1:2016cv06106
Plaintiff: Vaibhav Doshi
Defendant: Tokai Pharmaceuticals, Inc. , Jodie Pope Morrison and Lee H. Kalowski
Cause Of Action: 15 U.S.C. § 78

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