Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
Hicksville Water District v. Alsy Manufacturing, Inc. et al
as 2:2023cv06336
Plaintiff: Hicksville Water District
Defendant: Alsy Manufacturing, Inc. currently doing business as Emess Manufacturing, Inc., LBA Properties, Inc., GSM 270-280 LLC and others
Cross Defendant: ICA 270-280, GTE Corporation, GTE Operations Support Incorporated and others
Cross Claimant: Air Techniques, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv00513
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Karl et al v. Dimes Energy, LP et al
as 1:2021cv01057
Plaintiff: Jacob R Karl, Agnes E Karl and The Bob and Dody Karl Trust
Defendant: Dimes Energy, LP, Dimes Energy, GP, Inc., Duffy, Inc. and others
Cause Of Action: 33 U.S.C. § 1365
Caballero v. Danimer Scientific Inc. et al
as 1:2021cv04817
Petitioner: Joseph Burtner, James Swanson, Bradley J. Shak and others
Plaintiff: Carlos Caballero
Defendant: Danimer Scientific, Inc., Stephen E. Croskrey and John A. Dowdy, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff: Thomas Howlett
Defendant: Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
In Re: Nine West LBO Securitie
as 20-3981
Defendant / Appellee: Katherine Butler, Chi Operating Investment Program, LP, Jamie Cygielman and others
Defendant: Wayne Kulkin, Gregg Marks, Mary E. Belle and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc and Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Duffy v. Lydell Jewerly Design Studio, LLC et al
as 3:2020mc00074
Defendant: Lydell Jewerly Design Studio, LLC, Global Accessories Group, LLC and John M. Higgins
Plaintiff: Amy Claire Duffy
Duffy v. TransUnion Risk et al We have downloadable decisions or orders for this case
as 2:2020cv00085
Defendant: Alternative Data Solutions, Inc., TransUnion Risk and Alternative Data Solutions, Inc. doing business as TLOxp
Plaintiff: Dennis James Duffy
Cause Of Action: 15 U.S.C. § 1681
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant: KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff: MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101

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