Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 53
Sokolova v. City of New York
as 24-1487
Plaintiff: TATIANA SOKOLOVA, guardian of Viacheslav Kargin
Defendant: CITY OF NEW YORK, NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Captain HOWARD THOMPSON and others
Galbraith v. City of Buffalo
as 24-548
Plaintiff: ROBERT GALBRAITH, MELISSA MOSKO, DANA MCWHITE and others
Defendant: CITY OF BUFFALO, BUFFALO WATER BOARD, BUFFALO MUNICIPAL WATER FINANCE AUTHORITY and others
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Robert LoCascio, John Collins, Peter Block and others
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff: Cecil Roy King and Valerie Hunter King
Defendant: PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Solidus Communications, Inc. v. EMA Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04700
Plaintiff: Solidus Communications, Inc. and Telco Cuba, Inc.
Defendant: EMA Financial, LLC, EMA Group, LLC and Felicia Preston
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott v. Meridian Bioscience, Inc. et al
as 1:2022cv08114
Plaintiff: Robert Scott
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Morgan v. Meridian Bioscience, Inc. et al
as 1:2022cv08057
Plaintiff: Anthony Morgan
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Coffman v. Meridian Bioscience, Inc. et al
as 1:2022cv07984
Plaintiff: Catherine Coffman
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Stein v. Meridian Bioscience, Inc. et al
as 1:2022cv07814
Plaintiff: Shiva Stein
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others

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