Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 107
Canoles v. Resource Capital Corp. et al
as 1:2017cv00349
Plaintiff: Robert A. Canoles
Defendant: Steven J. Kessler, Walter T. Beach, William B. Hart and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
United States of America v. Barnes (Mitchell)
as 16-4097
Appellee USA: United States of America
Defendant: Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant: Jermaine Mitchell
United States of America v. Barnes (Miller)
as 16-3608
Appellee USA: United States of America
Defendant: Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant: Arsenio Miller, AKA Mayno
Meyer v. Kalanick
as 16-2750
Plaintiff: Spencer Meyer, Individually and on behalf of those similarly situated
Counter Claimant: Uber Technologies, Inc.
3Rd Party Defendant: Ergo
Defendant / Appellant: Travis Kalanick
Amicus Curiae: The Chamber of Commerce of the United States of America, Internet Association, Consumer Technology Association and others
Meyer v. Kalanick
as 16-2752
Plaintiff: Spencer Meyer, Individually and on behalf of those similarly situated
Counter Claimant: Uber Technologies, Inc.
3Rd Party Defendant: Ergo
Defendant / Appellant: Travis Kalanick
Amicus Curiae: The Chamber of Commerce of the United States of America, Internet Association, Consumer Technology Association and others
Hart v. Outsource Receivables Management, Inc.
as 1:2016cv00561
Plaintiff: Amanda Hart
Defendant: Outsource Receivables Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff: Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant: Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
In Re: IPO Securities Litigati
as 14-3254
Plaintiff - Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
Claimant - Appellant: Mike Samadi
Defendant: Va Linux Systems, Inc., Credit Suisse Securities (USA) LLC, Larry M. Augustin and others
Movant: James J. Hayes
Ashish Anand v. Lihua International Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv05037
Lead Plaintiff: James Holtz
Plaintiff: Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff: Jeffrey Grodko
Petitioner: Shawn Hart and Robert B. Dreisin
Defendant: Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified: Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glasper-Masresha et al v. George Harte Nissan, Inc et al
as 3:2014cv00932
Plaintiff: Treatta Glasper-Masresha and Nebiyou Masresha
Defendant: George Harte Nissan, Inc and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 2301

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