Other Statutes Cases filed in the Second Circuit Courts
Wang v. Foote School Association Incorporated
as 24-626
Plaintiff: VANESSA WANG, as Parent and Natural Guardian of Child V.V.
Defendant: FOOTE SCHOOL ASSOCIATION INCORPORATED, CAROL MAOZ, individually and as the Head of School of Foote School Association Incorporated, ALEWA COOPER, individually and as the Head of School of the Foote School Association Incorporated and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09456
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
In Re: Maldonado
as 3:2023mc00017
In Re: Franklin Maldonado
Respondent: CEO and CFO
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07812
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lovelace v. Harman et al
as 1:2021cv06407
Plaintiff: Pauline Abby Lovelace
Defendant: Luisa Harman, Metro Realtors Federal Credit Union, Michael J. Langer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arcamone v. Kopnisky
as 20-3244
Defendant / Appellee: Dovenmuehle Mortgage Co., Sterling Bancorp, (or its successors or assigns), Astoria Bank, by merger, Now known as, Sterling National Bank, Now known as, Sterling Bancorp and others
Plaintiff / Appellant: Ralph Francis Arcamone, Jr., Petitioner, surety, beneficiary
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Backer v. USD 30 Billion MTN Programme
as 17-3492
Plaintiff - Appellant: Paul Backer
Defendant - Appellee: Cooperatieve Rabobank U.A., hereinafter "Rabobank", FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabo Securities USA, Inc., Deutsche Bank Trust Company Americas and others
Defendant: Rabo AgriFinance LLC, De Lage Landen Financial Services, Inc., Rabobank USA Financial Corporation and others

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