Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2022cv04834
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pam et al v. Arab Bank, PLC We have downloadable decisions or orders for this case
as 1:2018cv04670
Plaintiff: Belka Gez, Joel Moskowitz, Neemah Pam Fisher and others
Defendant: Arab Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Matter of Jakub Winkler
as 3:2016mc00132
Movant: USA
Defendant: Jakub Winkler
Cause Of Action: 28 U.S.C. § 1782
TCA Television Corp. v. McCollum
as 16-134
Plaintiff / Appellant: TCA Television Corp., Hi Neighbor and Diana Abbott Colton
Defendant / Appellee: Kevin McCollum, Robert Askins, Does and others
Defendant: Broadway Global Ventures, CMC, Morris Berchard and others
Winkler et al v. Prospect Capital Corporation et al
as 1:2014cv03761
Plaintiff: David Winkler and Ellen Winkler
Defendant: Prospect Capital Corporation, John F. Barry III and Brian H. Oswald
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2014cv01460
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
Plaintiff v. Defendant
as 6:2013cv06329
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
San Diego County Employees Ret v. Maouni
as 10-1427
Plaintiff - Appellant: San Diego County Employees Retirement Association
Defendant - Appellee: Nicholas M. Maounis, Charles H. Winkler, Robert W. Jones and others
San Diego County Employees Retirement Association v. Maounis et al
as 1:2007cv02618
Plaintiff: San Diego County Employees Retirement Association, San Diego County Employees Retirement Association, San Diego County Employees Retirement Association and others
Defendant: Nicholas M. Maounis, Charles H. Winkler, Charles H. Winkler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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