Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 68
United States of America v. Montalvo (Jonas)
as 24-1437
Defendant: BRANDON JONAS, MISAEL MONTALVO, CARMEN M. JUSTINIANO RAMIREZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Karupaiyan v. Experis US Inc.
as 24-580
Plaintiff: PALANI KARUPAIYAN
Defendant: EXPERIS US INC., MANPOWERGROUP US INC, JONAS PRISING, individually and in his official capacity as Chairman, CEO of the ManpowerGroup and others
Miller v. McDonald
as 24-681
Plaintiff: JOSEPH MILLER, individually and on behalf of his minor children attending an Amish school in Clymer and as a board member of that school, SHADY LANE SCHOOL, EZRA WENGERD, as representative of all Amish schools in the State of New York and others
Defendant: Dr. JAMES V. MCDONALD, in his official capacity as Commissioner of Health of the State of New York and Dr. BETTY A. ROSA, in her official capacity as Commissioner of Education of the State of New York
United States of America v. Montalvo
as 24-671
Defendant: CARMEN M. JUSTINIANO RAMIREZ, EFRAIN HIDALGO, BRANDON JONAS and others
Not Yet Classified: UNITED STATES OF AMERICA
Turner v. Jonas We have downloadable decisions or orders for this case
as 1:2023cv08349
Petitioner: Sophie Belinda Turner
Respondent: Joseph Adam Jonas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Virgin Galactic Holdings, Inc. Derivative Litigation
as 1:2022cv01100
Plaintiff: Lisa Grenier
Defendant: Richard Branson, Chamath Palihapitiya, Michael Moses and others
Spiteri v. Branson et al We have downloadable decisions or orders for this case
as 1:2022cv00933
Plaintiff: Thomas Spiteri
Defendant: Richard Branson, Chamath Palihapitiya, Michael Moses and others
Petitioner: Cody Laidlaw
Consolidated Plaintiff: Lisa Grenier
Bayshore Capital Advisors, LLC et al v. Bron Studios USA, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv01105
Plaintiff: Bayshore Capital Advisors, LLC, BCA Alternative Income Fund, LP and Rocking T Ranch, LLLP
Defendant: Creative Wealth Media Finance Corp., BRON Creative Corp., BRON Creative USA Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amodwala v. Veoneer, Inc. et al
as 1:2021cv06240
Plaintiff: Alkesh Amodwala
Defendant: Veoneer, Inc., Jan Carlson, Robert W. Alspaugh and others
Whitfield v. Veoneer, Inc. et al
as 1:2021cv09177
Plaintiff: Matthew Whitfield
Defendant: Veoneer, Inc., Jan Carlson, Robert W. Alspaugh and others

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