Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 118
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Long v. Joaquin et al
as 2:2023cv07587
Plaintiff: Brian C Long, Bruce K Long and Brian C. Long
Defendant: Michael E Joaquin, John C. Rose, Father and Sons Collectibles, Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv02624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Van Gundy v. Atlas Rare Coins, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv02072
Plaintiff: Beverly Van Gundy
Defendant: Atlas Rare Coins, Inc., Tri-State Assets, LLC, Christian Antonelli and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Hawthorne Gardening Company et al v. JW Asset Management, LLC et al
as 1:2023cv00979
Plaintiff: The Hawthorne Gardening Company and The Hawthorne Collective, Inc.
Defendant: JW Asset Management, LLC, TERRASCEND CORP. and JASON G. WILD
Cause Of Action: 15 U.S.C. § 14 Clayton Act
Plaintiff v. Defendant
as 1:2022cv01245
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv06224
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv03240
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Capital Safety Services, Inc. v. The Safety Collective Inc. et al
as 1:2021cv00904
Plaintiff: Capital Safety Services, Inc.
Defendant: The Safety Collective Inc. and Kevin Labas
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv06230
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv03920
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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