Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 59
Peterkin v. Carr
as 24-1148
Plaintiff: MEURIS PETERKIN
Defendant: DOUGLAS CARR, JOSE ALBARRACIN, TAMARA WILLIAMS and others
DeVary v. National Securities Corporation
as 24-1134
Plaintiff: JAMES DEVARY
Defendant: FORTE CAPITAL GROUP, INC. and NATIONAL SECURITIES CORPORATION
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Forte v. McNellis
as 23-7716
Plaintiff / Appellant: DANIEL FORTE
Defendant / Appellee: Detective BRIAN MCNELLIS, Shield #5286, Detective EDWARD GARRITY, Shield #7920, NEW YORK CITY POLICE DEPARTMENT and others
In re SelectQuote, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2021cv06903
Plaintiff: Stephen Hartel
Defendant: SelectQuote, Inc., Tim Danker, Raffaele Sadun and others
Lead Plaintiff: West Palm Beach Police Pension Fund and City of Fort Lauderdale Police & Fire Retirement System
Petitioner: Jerry P. Ogden, UA Local 38 Defined Contribution Pension Plan and United Association of Plumbers and Pipefitters, Journeymen, Local #38 Defined Benefit Pension Plan
Consolidated Defendant: Donald Hawks III, William Tom Grant, Donald Britton and others
Forte v. Direct Energy Services, LLC
as 22-201
Plaintiff / Appellant: Martin Forte
Defendant / Appellee: Direct Energy Services, LLC, a Delaware Limited Liability Company
Intervenor: Thomas Aurelia, Jerry Baglione and Richard Schafer
Chauhan v. Intercept Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00036
Petitioner: Peidong Wu, City of Fort Lauderdale Police and Fire Retirement System, Richard Rice and others
Defendant: Mark Pruzanski, Sandip S. Kapadia and Intercept Pharmaceuticals, Inc.
Plaintiff: Rakesh Chauhan and Christian Stankevitz
Pare v. Valet Park of America
as 21-3109
Plaintiff / Appellant: Warren Louis Pare
Defendant / Appellee: John Hogan, Esq., represented plaintiff in Fort Edward, New York Traffic Court and John M. Hogan, III
Defendant: Valet Park of America, Jordan Pare, Cindy L. Pare and others
In re ACTOS Antitrust Litigati We have downloadable decisions or orders for this case
as 20-1994
Plaintiff / Appellee: Crosby Tugs, LLC, Meijer, Inc., Painters District Council No. 30 Health and Welfare Fund, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant: Takeda Pharmaceutical Company Limited, Takeda America Holdings, Inc., Takeda Pharmaceuitcals U.S.A., Inc. and others
In Re: Luckin Coffee Inc. Secu
as 21-1673
Plaintiff: Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated and others
Appellant: Winslow Funds, Michael Bergenholtz, Teamsters Local 710 Pension Fund and others
Defendant / Appellee: Luckin Coffee Inc., Thomas P. Meir, Credit Suisse Securities (USA) LLC and others
Defendant: Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao and others

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