Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee: Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant: JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant: Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant: Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant: Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Couri v. Pavia
as 19-2442
Defendant / Appellee: Paul Wooten, JSC/Kings, Riverside County District Attorney Office, John Does, 1-15 and others
Plaintiff / Appellant: James Couri
Couri v. Pavia
as 19-2260
Defendant / Appellee: UW Hospital, Paul Wooten, JSC/Kings, Riverside County District Attorney Office and others
Plaintiff / Appellant: James Couri
Couri v. Pavia et al We have downloadable decisions or orders for this case
as 1:2019cv05436
Defendant: ADA Garrett Behrens, Sulmeyer Kupetz, Dan Angers and others
Plaintiff: James Couri
Cause Of Action: 28 U.S.C. § 1331
Behrens et al v. JP Morgan Chase Bank N. A. et al We have downloadable decisions or orders for this case
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Cedeno v. Intech Group
as 10-3861
Plaintiff: ABC
Plaintiff - Appellant: Eligio Cedeno and Cedel International Investment
Defendant: Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10 and others
Defendant - Appellee: Adina Mercedes Bastida Castillo, Alhambra Investments LLC, Ruben Rogelio Idler Osuna and others
Cedeno et al v. Intech Group et al We have downloadable decisions or orders for this case
as 1:2009cv09716
Plaintiff: Eligio Cedeno and Cedel Internatioanl Investment
Defendant: Intech Group, Inc., Domingo Martinez, Pedro Carreno and others
Cause Of Action: 18 U.S.C. § 1962
In re Xethanol Corporation Derivative Litigation
as 1:2007cv01394
Plaintiff: Katherine Fay-Hammonds, Katherine Fay-Hammonds, Katherine Fay-Hammonds and others
Defendant: Lawrence S. Bellone, Christopher D'Arnaud-Taylor, Jeffery S. Langberg and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Xethanol Corporation Derivative Litigation
as 1:2007cv00991
Plaintiff: August Russ
Defendant: Lawrence S. Bellone, Lawrence S. Bellone, Christopher D'Arnaud-Taylor and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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