Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 86
Wilson v. Consumer Legal Group P.C. et al
as 2:2024cv02276
Plaintiff: Chance Wilson
Defendant: Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wilson v. Consumer Legal Group P.C. et al
as 1:2024cv02276
Plaintiff: Chance Wilson
Defendant: Consumer Legal Group P.C. and Phoenix Debt Pros, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In Re: Mylan N.V. Securities Litigation
as 23-720
Plaintiff: Stef Van Duppen, Individually and On behalf of others similarly situated and Landon W. Perdue, Individually and on behalf of all others similarly situated
Petitioner / Appellant: Menorah Mivtachim Insurance Ltd., Menorah Mivtachim Pensions and Gemel Ltd., Phoenix Insurance Company Ltd. and others
Defendant / Appellee: John D. Sheehan, Rajiv Malik, James Nesta and others
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Regions Bank v. Rising Phoenix Holding Corporation et al We have downloadable decisions or orders for this case
as 6:2022cv00933
Plaintiff: Regions Bank
Defendant: Rising Phoenix Holding Corporation, Tidal Basin Government Consulting LLC and NBT Bancorp Incorporated
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Phoenix Light SF Limited v. Wells Fargo Bank, N.A.
as 22-1736
Plaintiff: Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC and Royal Park Investments SA/NV
Plaintiff / Appellant: Phoenix Light SF Limited, Blue Heron Funding II Ltd., Kleros Preferred Funding V PLC and others
Defendant / Appellee: Wells Fargo Bank, N.A.
Phoenix Light SF Limited v. HSBC Bank USA, National Association
as 22-1157
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right, and in the right of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd., Kleros Preferred Funding V Plc, Silver Elms Cdo Plc, Silver Elms CDO II Limited, CBass CBO XIV Ltd., C-BASS CBO XVII Ltd., and each of Blue Heron Funding II, Ltd., Blue Heron Funding V, Ltd. Kleros Preferred Funding V Plc, Silver Elms CDO Plc,, Silver Elms CDO II Limited, in their own right and others
Defendant / Appellee: HSBC Bank USA, National Association
Plaintiff v. Defendant
as 1:2022cv02554
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Phoenix Light SF Limited v. Deutsche Bank National Trust C
as 22-503
Plaintiff / Appellant: Phoenix Light SF Limited, in its own right and the right of Blue Heron Funding IX Ltd., C-BASS CBO XIV Ltd., C-BASS CBO XVII Ltd. and others
Defendant / Appellee: Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff: Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant: All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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