Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Kabisch v. RealPage, Inc. et al
as 1:2024cv02036
Plaintiff: Joshua Kabisch
Defendant: RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Interested Party: United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Almanzar v. Zam Realty Management Company, LLC
as 24-365
Plaintiff: PEDRO A. ALMANZAR
Defendant: ZAM REALTY MANAGEMENT COMPANY, LLC and UNITED STATES DEPARTMENT OF LABOR
Doe (G.N.C.) v. Uniquest Delaware, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07980
Plaintiff: Jane Doe (G.N.C.( and Jane Doe (G.N.C.)
Defendant: Uniquest Delaware, LLC, Brookwood Hospitality, LLC, Embassy Suites Franchise LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alicandro v. Coinbase Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06816
Plaintiff: A. Manny Alicandro
Defendant: COINBASE GLOBAL, INC., Brian Armstrong, Alesia J. Haas and others
Petitioner: Henry Gotlob
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Ecogensus LLC et al v. Pacella et al We have downloadable decisions or orders for this case
as 1:2020cv03629
Plaintiff: VikingPeak Energy Fuels LLC, VikingPeak Management Company LLC, Bjornulf Ostvik and others
Defendant: Jay Edelson, Michael M. Melnik, Edelson PC and others
Cause Of Action: 18 U.S.C. § 1962
Ecogensus LLC et al v. Pacella et al
as 1:2020cv03626
Defendant: Edelson P.C., Jay Edelson, Michael M. Melnik and others
Plaintiff: Vikingpeak Energy Fuels LLC, Vikingpeak Management Company LLC, Bjrnulf stvik and others
Cause Of Action: 18 U.S.C. § 1962
U.S. Bank National Association v. Triaxx Asset Management LLC
as 19-3121
Defendant / Appellant: Triaxx Prime CDO 2007-1, Ltd., Serengeti Asset Management, LP, Triaxx Prime CDO 2006-2 Ltd. and others
Defendant: Cereberus Capital Management, L.P. and Pacific Investment Management Company, LLC
Plaintiff / Appellee: U.S. Bank National Association, solely in its capacity as Trustee
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
In Re Application of Pacific Investment Management Company LLC and Anchorage Capital Group, LLC for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782 We have downloadable decisions or orders for this case
as 1:2018mc00127
Petitioner: Pacific Investment Management Company LLC and Anchorage Capital Group, LLC
Respondent: Banco Santander, S.A. , Santander Bank N.A. , Santander Holdings U.S.A., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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