Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
United States of America v. Branch (Munoz)
as 24-1987
Defendant: YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
: UNITED STATES OF AMERICA
Wilson v. Consumer Legal Group P.C. et al
as 2:2024cv02276
Plaintiff: Chance Wilson
Defendant: Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wilson v. Consumer Legal Group P.C. et al
as 1:2024cv02276
Plaintiff: Chance Wilson
Defendant: Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv00433
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lateral Recovery LLC et al v. Second Chance Funding LLC et al
as 1:2022cv10032
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Second Chance Funding LLC, Yosef Brezel and John and Jane Doe Investors
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 1:2022cv03314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Maso Capital Investments v. E-House (China) Holdings
as 22-355
Plaintiff / Appellant: Maso Capital Investments Limited, Altimeo Asset Management, Blackwell Partners LLC Series A and others
Defendant / Appellee: E-House (China) Holdings Limited, Xin Zhou, Neil Nanpeng Shen and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04969
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 20-3208
Defendant: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02943
Defendant: David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A

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