Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 3,299
United States of America v. Case
as 24-1294
Defendant: MARY A. OSGOOD, ROBERT V. CASE, JUBILEE ENTERPRISES and others
Plaintiff: UNITED STATES OF AMERICA
Manere v. Collins et al
as 3:2024cv00820
Plaintiff: Robert Manere
Defendant: Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D'Arrigo Bros. Co. of New York, Inc. v. James Corrado, Inc. et al
as 1:2024cv03319
Plaintiff: D'Arrigo Bros. Co. of New York, Inc.
Defendant: James Corrado, Inc., Corrado's Specialty Goods, Inc., Joseph Corrado, Sr. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant: ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
El v. Chun
as 24-1142
Defendant: BLAIR, JOSEPH FUCITO, Sergeant PETER LITRA, Shield #1197 and others
Plaintiff: SAGE EL
North Atlantic States Carpenters Central Collection Agency et al v. National Shoring LLC et al
as 3:2024mc00045
Plaintiff: North Atlantic States Carpenters Central Collection Agency, Trustees of the North Atlantic States Carpenters Pension Fund, North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant: National Shoring LLC and Peter H. Bove
Collins v. Masonite International Corporation et al
as 1:2024cv02779
Plaintiff: Kenneth Collins
Defendant: Masonite International Corporation, Robert J. Byrne, Howard C. Heckes and others
Grubmarket Inc. v. James Corrado, Inc. et al
as 1:2024cv02652
Plaintiff: Grubmarket Inc. doing business as Leo's Apples
Defendant: James Corrado, Inc. doing business as Corrado's Market, Peter Corrado, Joseph Corrado and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Suarez v. Sullivan
as 24-872
Plaintiff: ELVIN SUAREZ
Defendant: ROBERT MORTON, Superintendent, Downstate Correctional Facility, in his individual capacity, RYAN LAHEY, Office of Mental Health Unit Chief, Downstate Correctional Facility, in his individual capacity, ABADUL QAYYUM, Psychiatrist, Downstate Correctional Facility, in his individual capacity and others
SM Merger/Arbitrage, L.P. v. Bristol Myers Squibb Company
as 24-826
Plaintiff: MANGROVE PARTNERS MASTER FUND, LTD., SM MERGER/ARBITRAGE, L.P., on behalf of themselves and all others similarly situated, MASO CAPITAL INVESTMENTS LIMITED and others
Defendant: BRISTOLMYERS SQUIBB COMPANY, GIOVANNI CAFORIO, VICKI L. SATO and others

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