Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
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
Maher v. Johnson et al We have downloadable decisions or orders for this case
as 1:2022cv06506
Plaintiff: Mr. Dennis P. Maher
Defendant: Ralph C Johnson and Global Factors, LLC
Alternative Dispute Resolution (Adr) Provider: Mary E. Maher Residuary Trust
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Staton v. Holzbach
as 21-461
Defendant / Appellee: John Holzbach, Sharmese Hodge, Private Attorney, Gary White, Justice and others
Plaintiff / Appellant: Terrell Staton
Plaintiff: Ezra Staton
Staton v. Holzbach
as 20-3986
Defendant / Appellee: John Holzbach, Sharmese Hodge, Private Attorney, Gary White, Justice and others
Plaintiff / Appellant: Terrell Staton
Plaintiff: Ezra Staton
In Re: Pretium Resources Inc.
as 17-2135
Plaintiff: Pretium Group, Randall Damgar, Dennis P. Sweeney and others
Plaintiff - Appellant: Michael Yeo, Gary Martin and Sandra Lee Reyes-Troyer
Petitioner: Tim Kosowski, individually and on behalf of all others similarly situated
Defendant - Appellee: Robert Allan Quartermain, Kenneth C. McNaughton, Pretium Resources Inc. and others
Defendant: Joseph J. Ovsenek, John Smith, Ross Mitchell and others
Quintero Gomez v. Unilife Corporation et al
as 1:2016cv03986
Plaintiff: Manuel A. Quintero Gomez
Defendant: Unilife Corporation, Alan Shortall, John Ryan and others
Cause Of Action: 15 U.S.C. § 78
Bulcock v. Unilife Corporation et al
as 1:2016cv03976
Plaintiff: Bill Bulcock
Defendant: Unilife Corporation, Alan Shortall, John Ryan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Peterson v. Islamic Republic of Iran
as 15-2213
Plaintiff / Appellant: Charlita Martin Covington, Amanda Crouch, Marie Crudale and others
E. Armata, Inc. v. East End Produce, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00044
Plaintiff: E. Armata, Inc.
Defendant: East End Produce, Inc., Daniel Schmidt and Dennis P. Schmidt
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Sweeney v. Pretium Resources Inc. et al
as 1:2013cv07660
Plaintiff: Dennis P. Sweeney
Defendant: Pretium Resources Inc., Silver Standard Resources, Inc., Robert Allan Quarterman and others
Cause Of Action: 15 U.S.C. § 78

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