Other Statutes Cases filed in the Second Circuit Courts
Dai v. Garland
as 22-6131
Petitioner: SU JUAN DAI and JIAN CE YE
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2020cv05551
Defendant: Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P. and others
Plaintiff: Quadre Investments L.P.
Federal Trade Commission et al v. Big Dog Solutions LLC et al
as 3:2016mc00201
Plaintiff: Federal Trade Commission and Office of the Attorney General
Defendant: Big Dog Solutions LLC, PC Help Desk US LLC, Inbound Call Specialist LLC and others
Receiver: Jeffrey Schneider
Cause Of Action: 28 U.S.C. § 754
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff: Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant: The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
CE International Resources Holdings LLC v. S.A. Minerals LTD. Partnership et al
as 1:2012cv08087
Petitioner: CE International Resources Holdings LLC
Respondent: S.A. Minerals LTD. Partnership, Tantalum Technology, Inc. and Yeap Soon Sit
Cause Of Action: 09 U.S.C. § 207 Award of arbitrators; confirmation; jurisdiction; proceeding
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1

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