Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Deluise v. Maguire DRS, LLC
as 3:2024cv00766
Plaintiff: Yvette L. Deluise
Defendant: Maguire DRS, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Rochelle v. Autozoners, LLC
as 23-7847
Plaintiff / Appellant: DAVID ROCHELLE
Defendant / Appellee: AUTOZONERS, LLC, DBA Autozone, ALLDATA LLC, DBA Alldata Automotive Intelligence, AUTOZONE, INC. and others
Defendant: GEORGE VERKAMP and SATWINDER MANGAT
Maguire v. Ameriprise Financial Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00128
Plaintiff: Patricia Kane Maguire
Defendant: Ameriprise Financial Services, LLC, AMPF Holding, LLC, Anthony Joseph Salerno and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maguire v. Boston Private Financial Holdings, Inc. et al
as 1:2021cv01816
Defendant: Lizabeth H. Zlatkus, Anthony DeChellis, Gloria C. Larson and others
Plaintiff: Amy Maguire
Gomez v. Lace Entertainment, Inc
as 17-170
Plaintiff: Anastasia Romanchenko, Natalie Flores, Christine Munoz and others
Petitioner: MLB Enterprises, Corporation and Anthony Capeci
Respondent: Jaqueline Gomez, Individually, and on behalf of others similarly situated and Yashiro Currasco, Individually, and on behalf of others similarly situated
Defendant: Glen Orecchio and Monica Gomez
Maguire Jr v. Bombo Sports & Entertainment, LLC et al
as 1:2016mc00483
Plaintiff: James J Maguire Jr
Defendant: Bombo Sports & Entertainment, LLC and Robert S. Potter
Not Classified By Court: Anne Patterson
Cause Of Action: M 08-85 Motion to Compel
Charles v. Pollock
as 16-2889
Plaintiff: Wayne Charles, II
Plaintiff - Appellant: Wayne Charles
Defendant - Appellee: Lee A. Pollock, Pollock & Maguire, LLP, Richard Levitt, Esq. and others
Defendant: Brendan White and Michelle Kern-Rappy
Maguire Jr v. Bombo Sports & Entertainment, LLC
as 1:2016mc00216
Plaintiff: James J Maguire Jr
Defendant: Bombo Sports & Entertainment, LLC and Robert S. Potter
Cause Of Action: M 18-302 Registration of Foreign Judgment
Charles et al v. Pollock et al
as 1:2015cv09758
Plaintiff: Wayne Charles and Wayne Charles, II
Defendant: Lee A. Pollock , Pollock & Maguire, LLP , Richard Levitt and others
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Company et al v. BSZ Chiropractic, P.C. et al
as 1:2012cv05536
Defendant: ABC Corps, 1-3, BSZ Chiropractic, P.C., Nicholas Fennelli, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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