Other Statutes Cases filed in the Second Circuit Courts
Roddey v. Infosys Technologies Limited, Inc. We have downloadable decisions or orders for this case
as 1:2022cv06310
Petitioner: CORETTA RODDEY
Respondent: INFOSYS TECHNOLOGIES LIMITED, INC.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant: Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff: Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tim Hortons USA, Inc. et al v. Singh et al
as 6:2017mc06015
Plaintiff: Tim Hortons USA, Inc. and Tim Donut U.S. Limited, Inc.
Defendant: Gurvinder Singh, Ashna Walia, Adarsh Walia and others
Dependable Sales and Service, Inc. et al v. Truecar, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01742
Plaintiff: Dependable Sales and Service, Inc. , Drew Ford , Beaver Motors Inc. and others
Defendant: Truecar, Inc.
Cause Of Action: 15 U.S.C. § 1125
Haskell Limited Inc. v. WB Imico Lexington Fee, LLC
as 12-3038
Plaintiff-Counter-Defendant - Appellee: Haskell Limited Inc.
Defendant-Counter-Claimant - Appellant: WB Imico Lexington Fee, LLC
Kotler v. Charming Shoppes Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv03296
Plaintiff: Martin Kotler
Defendant: Charming Shoppes Inc., The Limited Inc. and Lane Bryant, Inc.
Cause Of Action: 29 U.S.C. § 1001
Haskell Limited Inc. v. WB Imico Lexington Fee, LLC
as 1:2009cv09609
Plaintiff: Haskell Limited Inc. and Haskell Limited Inc.
Defendant: WB Imico Lexington Fee, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al We have downloadable decisions or orders for this case
as 1:1996cv05238
Objector: Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff: All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent: Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff: Roman Buholzer and Dow Jones And Company, Inc.
Interested Party: Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant: Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant: Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor: TCF Financial Corporation
Creditor: Wells Fargo Retail Finance II, LLC
Special Master: Robin Wilcox
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Juan v. AU Optronics Corp. et al
as 1:2007cv00198
Plaintiff: Jose Juan, Jose Juan, Jose Juan and others
Defendant: AU Optronics Corp., AU Optronics Corp. America, Chi Mei Optoelectronics Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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