Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 209
Wallace v. All Personal Liability Carriers-Underwriters of Land
as 24-1578
Plaintiff: CHARLES KENNETH WALLACE, SR. and RONALD HILLIS
Defendant: ALL PERSONAL LIABILITY CARRIERS-UNDERWRITERS OF LAND, RICHARD SEAKLER, MORTIMER and others
Flynn v. Verizon Wireless
as 24-1562
Plaintiff: JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant: VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
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
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff: HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant: DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Joseph v. The Landing Family Shelter
as 24-643
Plaintiff: ANDERSON JOSEPH
Defendant: THE LANDING FAMILY SHELTER
Demarest v. Town of Underhill
as 24-147
Plaintiff / Appellant: DAVID P. DEMAREST
Defendant / Appellee: TOWN OF UNDERHILL, a municipality and charter town, DANIEL STEINABAUER, as an individual and in official capacity as Selectboard Chair, BOB STONE, as an individual and in official capacity and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee: JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant: AHMED ELNENAEY
Defendant: CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
NY-32 Realty Group, Inc. v. Westcor Land Title Insurance Company
as 23-7282
Plaintiff / Appellant: NY-32 REALTY GROUP, INC.
Defendant / Appellee: WESTCOR LAND TITLE INSURANCE COMPANY
PHHHOTO Inc. v. Meta Platforms, Inc.
as 23-763
Plaintiff / Appellant: PHHHOTO Inc.
Defendant / Appellee: Meta Platforms, Inc., FKA Facebook, Inc.
Defendant: DOES NOs. 1-7
Amicus Curiae: The Committee to Support The Antitrust Laws, Josh Davis, Christopher R. Leslie and others

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