Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
United States of America v. B4B Earth Tea LLC et al
as 1:2022cv01159
Plaintiff: United States of America
Defendant: B4B Earth Tea LLC, B4B Corp. and Andrew Martin Sinclair
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act
Our Children's Earth Foundation v. Wheeler We have downloadable decisions or orders for this case
as 1:2020cv08232
Plaintiff: Our Children's Earth Foundation
Defendant: Andrew Wheeler, in his official capacity as Acting Administrator of the United States Environmental Protection Agency and Andrew Wheeler
Cause Of Action: 42 U.S.C. § 7604
Arch Insurance Company v. Centerplan Construction Co.
as 19-2622
Not Yet Classified: Centerplan Development Co., LLC, Arch Insurance Company, Kelly Landino and others
Our Children's Earth Foundation v. Cargill, Inc. et al
as 3:2019cv01007
Plaintiff: Our Children's Earth Foundation
Defendant: Cargill, Inc. and Cargill Deicing Technology
Cause Of Action: 33 U.S.C. § 1365 Clean Water Act - Citizen Suits re Environmental Matters
Dibble et al v. Schrodel et al We have downloadable decisions or orders for this case
as 7:2019cv07339
Defendant: Hudson Management Consulting LLC, Anthony Giaccio, Earth Improvements, Inc. and others
Plaintiff: River Rock Supply Corp., Karl Dibble and Karl Dibble Inc.
Cause Of Action: 18 U.S.C. § 1961
In re: Dental Supplies Antitru
as 19-2193
Plaintiff / Appellee: Dr. Stephen M. Grussmark, Scott T. Ozaki, Kanellos & Kotts and others
Other: Strategic Data Marketing and Data Marketing Strategic
Defendant / Appellee: Patterson Companies, Inc., Benco Dental Supply Company and Henry Schein, Inc.
Appellant: Dr. William Roe
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant: Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party: Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arch Insurance Company v. Centerplan Construction Co., L
as 19-402
Defendant / Appellant: Kelly Landino, GH Development, LLC, Centerplan Development Co., LLC and others
Plaintiff / Appellee: Arch Insurance Company
Archer and White Sales, Inc. v. Arnell Prato, D.D.S., P.L.L.C et al
as 1:2017cv04064
Defendant: Evolution Dental Science, LLC, Casey Nelson, DDS, Bernard W. Kurek, DMD and others
Plaintiff: Archer and White Sales, Inc.
Cause Of Action: Motion to Compel
Hemmerdinger v. Ruocco
as 16-3497
Plaintiff - Appellee: Hemmerdinger Corporation, DBA ATCO
Defendant: William S. McCambridge and Recycle Technology, LLC
Defendant - Appellant: Frank M. Ruocco, Jr., Earth Technology, Inc. and Boris A. Tomicic

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