Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Cardenas v. IMS Fund LLC
as 1:2024cv04041
Plaintiff: Erica Cardenas
Defendant: IMS Fund LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
World Association of Icehockey Players Unions North America Division et al v. National Hockey League et al We have downloadable decisions or orders for this case
as 1:2024cv01066
Plaintiff: World Association of Icehockey Players Unions North America Division, World Association of Icehockey Players Unions USA Corporation, Tanner Gould and others
Defendant: National Hockey League, Canadian Hockey League, Western Hockey League and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Pena Garcia v. United States Department of Labor
as 23-8066
Petitioner: LUIS PENA GARCIA
Respondent: Director, Office of Workers' Compensation Programs UNITED STATES DEPARTMENT OF LABOR, IMS INSURANCE COMPANY OF PUERTO RICO and CALZADILLA CONSTRUCTION CORPORATION
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IME WatchDog, Inc. v. Gelardi et al We have downloadable decisions or orders for this case
as 1:2022cv01032
Plaintiff: IME WatchDog, Inc.
Defendant: Safa Abdulrahim Gelardi, Vito Gelardi and IME Companions LLC
KM v. Katonah-Lewisboro Union Free S
as 21-2156
Plaintiff / Appellant: KM, individually, and on behalf of IM, a minor and SM, individually, and on behalf of IM, a minor
Defendant / Appellee: Katonah-Lewisboro Union Free School District
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Securities and Exchange Commission v. Im We have downloadable decisions or orders for this case
as 1:2017cv03613
Plaintiff: Securities and Exchange Commission
Defendant: James H Im
Cause Of Action: 15 U.S.C. § 77
Roberts v. Bennaceur et al
as 1:2015mc00120
Plaintiff: Benjamin Roberts
Defendant: Sophien Bennaceur and Imed Bennaceur
Cause Of Action: M 18-302 Registration of Foreign Judgment
Squire v. Huntoon, Jr.
as 14-2850
Plaintiff - Appellant: Percy Squire
Defendant - Appellee: Lt. Gen. David Huntoon, Jr., Superintendent United States Military Academy and Director of Information Management, United States Military Academy Attn: IMNI-MIL-IM

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