Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 65
International Chauffeured Service, Inc. v. Fast Operating Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02662
Plaintiff: International Chauffeured Service, Inc.
Defendant: Fast Operating Corp. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
Zahl v. Kovosky et al
as 11-1512
Plaintiff - Appellant: Kenneth Zahl, individually and on behalf of his child A.Z.
Defendant - Appellee: Karen Kovosky, Harry Kovosky, Gertrude Kovosky and others
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant: David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee: Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant: Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee: First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
Swiatkowski v. Citibank
as 10-4623
Plaintiff - Appellant: Lidia Swiatkowski
Defendant - Appellee: Citibank, DBA Citigroup, DBA Citimortgage, DBA (CMI) Servicing Agent and "John Does " 1 - 100, these names being fictitious, the actual names and addresses being unknown; each named party individually and jointly and in their official capacity, if any
United States of America ex rel. John Doe v. Cephalon, Inc., et al We have downloadable decisions or orders for this case
as 1:2010cv06457
Plaintiff: United States of America ex rel. Matthew Cestra , Matthew Cestra and State Of New York
Defendant: Cephalon, Inc. and John Does # 1-100
Cause Of Action: 31 U.S.C. § 3729
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
SAC Capital Advisors LLC v. Biovail Corp et al
as 3:2010cv00237
Plaintiff: SAC Capital Advisors LLC
Defendant: Biovail Corp and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Levine v. Obama
as 10-488
Plaintiff - Appellant: Neil Levine
Defendant - Appellee: President Barack Barry Hussein Obama, John Cho, Secretary of Energy, Nancy Pelosi and others
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff: John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant: Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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