Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,428
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Zebra Strategies Inc. v. Gonzalez- Nazario et al We have downloadable decisions or orders for this case
as 1:2024cv04146
Plaintiff: Zebra Strategies Inc.
Defendant: Ada Gonzalez- Nazario, Sean Goodman, SAGO INC. and others
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Chan et al v. Sienna Marketing and Consulting, Inc. et al
as 1:2024cv04071
Plaintiff: Shihwen Simon Chan and Sysonic Electronics, Inc.
Defendant: Sienna Marketing and Consulting, Inc. doing business as Creative Capital Solutions, City Capital NY, LLC, ProVenture Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Al Infinity LLC v. Crown Cell Inc.
as 24-1412
Plaintiff: AL INFINITY LLC
Defendant: HERSCHEL SPALTER, ISSER BOYARSKY, DOES 1-10 and others
Not Yet Classified: CROWN CELL INC.
Kanayama v. Kowal
as 24-1340
Petitioner: MASAHIDE KANAYAMA
Respondent: SCOTT KOWAL, Chief of U.S. Pre-Trial Services SDNY and DOES 1-10
DAVID A. BIRDSELL v. THE EUCLID CHEMICAL COMPANY et al
as 1:2024cv03817
Plaintiff: DAVID A. BIRDSELL
Defendant: The Euclid Chemical Company, RPM International Inc., Compagnie De Saint-Gobain S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Benevento Concrete Corp. v. Sika AG et al
as 1:2024cv03806
Plaintiff: Benevento Concrete Corp.
Defendant: Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 sc Sherman-Clayton Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff: United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant: Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff: United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant: Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv03440
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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