Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,015
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant: Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff: Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Can't Stop Productions, Inc v. Sixuvus, Ltd.
as 20-2227
Intervenor: Karen Willis, DBA Harlem West Entertainment
Counter Claimant: Eric Anzalone, Alexander Briley, Raymond Simpson and others
Plaintiff: Can't Stop Productions, Inc
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
United States of America v. Bedi We have downloadable decisions or orders for this case
as 20-1955
Counter Claimant: Vickram Bedi, President and Datalink Computer Products, Inc.
Plaintiff: United States of America
Fresco Products Inc. v. Taco Dumbo Holdings LLCLC et al We have downloadable decisions or orders for this case
as 1:2020cv04715
Defendant: OMAKASA 31 W52 LLC, TACODUMBO ROSE MANSION LLC, TACO DUMBO HOLDINGS LLC and others
Plaintiff: Fresco Products Inc.
Cause Of Action: 07 U.S.C. § 499
Avon Products, Inc. et al. v. Visa, Inc., et. al.
as 1:2020cv02166
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: New Avon Company and Avon Products, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Panos v. Universal Forest Products, Inc
as 20-707
Defendant / Appellee: Universal Forest Products, Inc. and Shawnlee Construction, LLC
Plaintiff / Appellant: Spyros Panos
Tymar Distribution LLC Display Name: New England Express v. Kameal Narain Display Name: PricePRO et al
as 1:2020cv00719
Plaintiff: Tymar Distribution LLC Display Name: New England Express
Defendant: Kameal Narain Display Name: PricePRO, Vickram Narain Display Name: PricPRO, Mitchell Group USA, LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Can't Stop Productions, Inc v. Sixuvus, Ltd
as 20-486
Intervenor: Karen Willis, DBA Harlem West Entertainment
Counter Claimant: Eric Anzalone, Alexander Briley, Raymond Simpson and others
Plaintiff: Can't Stop Productions, Inc

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