Other Statutes Cases filed in the Second Circuit Courts
Zirin Tax Company, Inc. et al v. The United States of America We have downloadable decisions or orders for this case
as 1:2024cv01511
Plaintiff: Zirin Tax Company, Inc. doing business as Steven-Louis Income Tax Centers, The Holtz Group, Inc. and Steven A. Holtz
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Nathan v. LHC Group, Inc. et al
as 1:2022cv04140
Plaintiff: Miriam Nathan
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Stein v. LHC Group, Inc. et al
as 1:2022cv02903
Plaintiff: Shiva Stein
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Gamble v. LHC Group, Inc. et al
as 1:2022cv03742
Plaintiff: Corinne Gamble
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Schuppert v. LHC Group, Inc. et al
as 1:2022cv02634
Plaintiff: David Schuppert
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Justice v. LHC Group, Inc. et al
as 1:2022cv02584
Plaintiff: Jeffrey D. Justice, II
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Goodman v. LHC Group, Inc. et al
as 1:2022cv03664
Plaintiff: Jerry Goodman
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Stein v. LHC Group, Inc. et al
as 1:2022cv03551
Plaintiff: Shiva Stein
Defendant: LHC Group, Inc., Keith G. Myers, Monica F. Azare and others
Ashish Anand v. Lihua International Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv05037
Lead Plaintiff: James Holtz
Plaintiff: Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff: Jeffrey Grodko
Petitioner: Shawn Hart and Robert B. Dreisin
Defendant: Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified: Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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