Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
Pare v. Valet Park of America
as 21-3109
Plaintiff / Appellant: Warren Louis Pare
Defendant / Appellee: John Hogan, Esq., represented plaintiff in Fort Edward, New York Traffic Court and John M. Hogan, III
Defendant: Valet Park of America, Jordan Pare, Cindy L. Pare and others
United States of America v. E.I. DuPont De Nemours and Company et al We have downloadable decisions or orders for this case
as 7:2021cv06970
Plaintiff: UNITED STATES OF AMERICA
Defendant: E.I. DuPont De Nemours and Company, D & D Salvage Corporation, OXY USA Inc. and others
Cause Of Action: 42 U.S.C. § 9607
Resolve Salvage & Fire (Americas) Inc. v. Boyson, Inc. et al
as 1:2020cv10308
Respondent: Boyson, Inc. and Boynes Trucking System, Inc.
Petitioner: Resolve Salvage & Fire (Americas) Inc.
Cause Of Action: 09 U.S.C. § 1
Serenity Alpha, LLC et al v. Northway Mining, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00501
Defendant: Dror Svorai, Northway Mining, LLC, Hudson Data Center, Inc. and others
Plaintiff: Serenity Alpha, LLC, MinedMap, Inc. and 9384-2557 Quebec Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Serenity Alpha, LLC et al v. 9384-2557 Quebec, Inc. et al
as 1:2019cv01994
Plaintiff: Serenity Alpha, LLC, MinedMap, Inc., Dror Svorai and others
Defendant: Northway Mining, LLC, Hudson Data Center, Inc., CSX4236 Motorcycle Salvage, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Torres v. Dematteo Salvage Co. Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00774
Defendant: Amalia DeMatteo, Carmine DeMatteo, Joseph DeMatteo and others
Plaintiff: Guillermo Torres
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Federal Trade Commission et al v. The Tax Club, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00210
Plaintiff: Federal Trade Commission , State of Florida and State Of New York
Defendant: The Tax Club, Inc. , Manhattan Professional Group, Inc. , 5410, Inc. and others
Relief_defendant: Sandra C. Savage
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
State of New York v. Next Millennium Realty, LLC We have downloadable decisions or orders for this case
as 12-2894
Plaintiff - Appellant: State of New York and Joseph Martens, as Commissioner of the New York State Department of Evironmental Conservation
Consolidated-Defendant: Adchem Corp., Lincoln Processing Corp., Northern State Realty Co. and others
Third-Party-Defendant: Korg U.S.A. Inc., US-1 Marketing Group Inc., Individually and as successor to Cobraline Manufacturing Corp., Verizon New York, Inc.,, Individually and as Successor to GTE Operations Support Incorporated, GTE Corporation, GTE Sylvania Incorporated, Sylvania Electric Products Incorporated, Verizon Inc., Verizon and others
Defendant: Jerry Goodman, Emily Spiegel, as trustee under an agreement of trust for the benefit of Pamela Spiegel and Lisa Spiegel, Scibelli Brothers Auto Collision, Inc. and others
Defendant - Appellee: Next Millenium Realty, LLC, 101 Frost Street Associates, L.P., 101 Frost Street Corporation and others
Soundkeeper, Inc. et al v. Waterbury Auto Salvage Inc.
as 3:2012cv00842
Plaintiff: Soundkeeper, Inc. , Connecticut Fund for the Environment, Inc. and Conservation Law Foundation, Inc.
Defendant: Waterbury Auto Salvage Inc.
Cause Of Action: 33 U.S.C. § 1365

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