Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 3,489
Ascent AeroSystems Inc. v. Hill et al
as 3:2024cv01075
Plaintiff: Ascent AeroSystems Inc.
Defendant: Jeffrey T Hill, Andrew G Michael, Overwatch Aerospace LLC and others
Davydov et al v. Midforest Partnership et al
as 1:2024cv04390
Plaintiff: Albert Davydov and Joshua L. Muss
Defendant: Midforest Partnership, Michael Kostron, Kew Forest Property Management and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff: Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant: CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Hamilton Reserve Bank Ltd. v. The Democratic Socialist Republic of Sri Lanka
as 24-1459
Plaintiff: HAMILTON RESERVE BANK LTD.
Intervenor: JESSE GUZMAN, ULTIMATE CONCRETE, LLC and INTERCOASTAL FINANCE LTD.
Defendant: THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff: S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant: BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
Inter Insurance Agency Services Ltd. et al v. Insurance Department of the State of Oklahoma et al
as 2:2024cv03720
Plaintiff: Inter Insurance Agency Services Ltd. and Universal Casualty Risk Retention Group, Inc.
Defendant: Insurance Department of the State of Oklahoma and Glen Mulready
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Covered Bridge Outdoor Construction Corporation v. Sika AG et al
as 1:2024cv03965
Plaintiff: Covered Bridge Outdoor Construction Corporation
Defendant: Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
DAVID A. BIRDSELL v. THE EUCLID CHEMICAL COMPANY et al
as 1:2024cv03817
Plaintiff: DAVID A. BIRDSELL
Defendant: The Euclid Chemical Company, RPM International Inc., Compagnie De Saint-Gobain S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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