Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 767
White Rock Insurance (SAC) Ltd., v. Vesttoo LTD et al
as 2:2023cv07065
Petitioner: White Rock Insurance (SAC) Ltd.,
Defendant: Vesttoo LTD, Vesttoo Ltd., Vesttoo Bay XIV, LP. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anim v. FCA US LLC
as 3:2023cv01031
Plaintiff: Charles Anim
Defendant: FCA US LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Canaan X L.P. et al v. MoneyLion Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06550
Plaintiff: Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant: MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Federal Trade Commission v. Celsius Network Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06009
Plaintiff: Federal Trade Commission
Defendant: Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Jiang v. US Citizenship and Immigration Services et al
as 1:2023cv05304
Plaintiff: L Jiang
Defendant: US Citizenship and Immigration Services, New York Asylum Office, USCIS Director Ur M. Jaddou and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Ai-Blockchain, Inc. et al v. Voice (US) LLC et al
as 1:2023cv05299
Plaintiff: Ai-Blockchain, Inc. and Ai Coin Inc.
Defendant: Voice (US) LLC and Block.One LLC
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Scotlandshop USA, Inc. et al v. US Citizenship and Immigration Services et al
as 1:2023cv00703
Plaintiff: ScotlandShop USA, Inc. and Anna White
Defendant: US Citizenship and Immigration Services, Ur M. Jaddou and Mary Elizabeth Brennan Seng
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
Rise Development Partners, LLC et al v. Signature Bank et al We have downloadable decisions or orders for this case
as 1:2023cv04242
Plaintiff: Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant: Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers

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