Other Statutes Cases filed in the Second Circuit Courts
Aaronson v. Kellogg Company
as 20-1788
Defendant / Appellee: Kellogg Company
Plaintiff / Appellant: David DeCilla, MQ Distribution LLC, TJF SNACKS, LLC. and others
Trucking Employees of North Jersey Welfare Fund, Inc., et al. v. LD Trucking, Inc.
as 1:2017mc00391
Petitioner: Trucking Employees of North Jersey Welfare Fund, Inc. , Trucking Employees of North Jersey Welfare Fund, Inc. - Pension Fund , Trucking Employees of North Jersey Annuity Fund and others
Respondent: LD Trucking, Inc.
Cause Of Action: M 18-302 Registration of Foreign Judgment
LD Construction LLC et al v. Bank Of America Corporation et al
as 1:2016cv04239
Plaintiff: LD Construction LLC , LDLJ Associates, L.P. , Lawrence W. Gardner and others
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
In re: Interest Rate Swaps Antitrust Litigation
as 1:2016md02704
Defendant: Interest Rate Swaps Antitrust Litigation, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Genesee County Employees' Retirement System, THE CITY OF PHILADELPHIA, Policemen's Annuity & Benefit Fund Of Chicago and others
Consolidated Plaintiff: Triangle T Partners, LLC
Not Classified By Court: Tradition America LLC, Tullett Prebon Americas Corporation and tpSEF, Inc.
Interested Party: The New York Times Company
Petitioner: Lawrence W. Gardner
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Capital Logistics, LLC v. LD Logistics, LLC et al
as 1:2016cv02448
Plaintiff: Capital Logistics, LLC
Defendant: LD Logistics, LLC and Lance Dichter
Cause Of Action: 18 U.S.C. § 1030
LD Logistics LLC v. Jacob Transport Inc. et al
as 1:2013cv04030
Plaintiff: LD Logistics LLC
Defendant: Jacob Transport Inc. and Vlad Trucking LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LD of Leinardi Davide et al v. International Media LLC et al
as 1:2009cv04248
Plaintiff: LD of Leinardi Davide, Alida Vallini and Davide Leinardi
Defendant: International Media LLC, Gustavo Sagastume, John Biffar and others

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