Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Allstate Insurance Company et al v. Strobeck et al
as 2:2024cv01698
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Schueler et al
as 1:2023cv05749
Defendant: Richard J Schueler, Richard Heart, Hex and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Strobeck et al
as 1:2022cv07477
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Strobeck et al
as 2:2022cv07477
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv04505
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gagliardi v. Sacred Heart University
as 20-629
Defendant / Appellee: Sacred Heart University
Plaintiff / Appellant: Paul Gagliardi
Leo's Apples, Ltd. v. Healthy Heart Food Service, Inc. et al
as 1:2019cv07232
Defendant: Daniel Spira, Healthy Heart Food Service, Inc., Joel Spira and others
Plaintiff: Leo's Apples, Ltd.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Accor Management US Inc. et al v. Visa Inc. et al
as 1:2019cv04616
Plaintiff: Warner Bros. Home Entertainment Inc., Warner Bros. Entertainment Inc., Accor Hotels & Resorts (Maryland) LLC and others
Defendant: Mastercard Incorporated, Visa International Service Association, Mastercard International Incorporated and others
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Seniw v. Sacred Heart University
as 18-2367
Plaintiff - Appellant: Bohdan G. Seniw
Defendant - Appellee: Sacred Heart University, individual and official capacity
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant: First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant: Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff: American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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