Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Brown v. Daikin America, Inc.
as 21-1289
Defendant / Appellee: Lisa Will, Donna Johnston, Paul Greer and others
Defendant: Beth Donalds
Plaintiff / Appellant: Telisa Lipscomb, Individually and on Behalf of All Others Similarly Situated and Justin Brown, Individually and on Behalf of All Others Similarly Situated
Abrams v. City of Niagara Falls
as 21-237
Plaintiff / Appellee: Melvin C. Cunningham, Nicole Barr, Michael J. Warren and others
Defendant / Appellant: City of Niagara Falls, Conestoga-Rovers & Associates, CECOS International, Inc. and others
Tatum v. Ladd-Smith
as 19-1007
Plaintiff / Appellant: Edgar Tatum
Defendant / Appellee: Ivan Ladd-Smith, Law Clerk at Bridgeport District Court, Suing in his individual and official capacities
Guyer v. MGT Capital Investments, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv09228
Defendant: John McAfee, Michael Brauser, Barry C. Honig and others
Plaintiff: Kirt Guyer, Dae C. Paek, Monica Paek and others
Petitioner: Simon Tse, James Benhart, Jean Olivier and others
Interested Party: Bob Thomas
Securities and Exchange Commission v. Honig et al We have downloadable decisions or orders for this case
as 1:2018cv08175
Defendant: Alpha Capital Anstalt, ATG Capital LLC, Michael Brauser and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States of America v. Todd Jarvis (Carosella) We have downloadable decisions or orders for this case
as 17-896
Appellee USA: United States of America
Defendant: Todd Jarvis, AKA Mike Hunt, Waketa Coleman, AKA Ma, Andre Maldonado, AKA Gonzo and others
Defendant - Appellant: Anthony Carosella
Mayer v. MGT Capital Investments, Inc. et al
as 1:2016cv07449
Plaintiff: Stephen Mayer
Defendant: MGT Capital Investments, Inc., Robert B. Ladd and John McAfee
Cause Of Action: 15 U.S.C. § 78
Exley v. MGT Capital Investments, Inc. et al
as 1:2016cv07415
Plaintiff: John Exley
Defendant: MGT Capital Investments, Inc. and Robert B. Ladd
Cause Of Action: 15 U.S.C. § 78
Karner, et al v. MGT Capital Investments, Inc., et al
as 1:2016cv07423
Defendant: MGT Capital Investments, Inc. and Robert B. Ladd
Plaintiff: Kurt Karner
Cause Of Action: 15 U.S.C. § 78
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee: Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee: James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee: F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant: Ms. Susan Levy

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