Cases filed in the Second Circuit Courts
Cases 11 - 20 of 29
Chang v. Helios and Matheson Analytics Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06965
Plaintiff: Jeffrey Chang
Defendant: Theodore Farnsworth, Stuart Benson and Helios and Matheson Analytics Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jackson v. Quantem Aviation Services, LLC et al We have downloadable decisions or orders for this case
as 6:2018cv06297
Plaintiff: Jeanine Jackson
Defendant: Quantem Aviation Services, LLC, Matheson Trucking, Inc., Matheson Flight Extenders, Inc. and others
Cause Of Action: 29 U.S.C. § 203
Jackson v. Quantem Aviation Services, LLC et al
as 6:2018cv06296
Plaintiff: Jeanine Jackson
Defendant: Quantem Aviation Services, LLC, Matheson Trucking, Inc., Matheson Flight Extenders, Inc. and others
Cause Of Action: 29 U.S.C. § 203
Fontanez v. Marshall et al
as 1:2017cv09925
Plaintiff: Miguel Fontanez
Defendant: Marshall, Marsh, Diaz and others
Cause Of Action: 42 U.S.C. § 1983
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Export-Import Bank of The United States v. Helios & Matheson, Inc. et al
as 1:2015cv07383
Defendant: Helios & Matheson, Inc., The Laxmi Group, Inc. and Maruthi Consulting, Inc.
Plaintiff: Export-Import Bank of The United States
Cause Of Action: 12 U.S.C. § 635
United States Ex Rel Frederick Banks et al v. New York City Police Department et al
as 1:2014cv10300
Defendant: David Scott, John A. Boehner, Joe Wilson and others
Plaintiff: Kenneth Posner and United States Ex Rel Frederick Banks
Cause Of Action: 28 U.S.C. § 1331
Riedel et al v. L-Raphael FS NYC, Inc. et al
as 1:2014cv10212
Plaintiff: Vincent Riedel and Li Wei Jin
Defendant: L-Raphael FS NYC, Inc., Ronit Raphael, Kimberley Matheson Shedrick and others
Cause Of Action: 29 U.S.C. § 201
Matheson v. Nationwide Mutual Fire Insurance Company
as 1:2014cv06486
Plaintiff: Mr. Richard Matheson
Defendant: Nationwide Mutual Fire Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract Insurance
Matheson v. Hartford Insurance Company of the Midwest We have downloadable decisions or orders for this case
as 1:2013cv07360
Defendant: Great Northern Insurance Company and Hartford Insurance Company of the Midwest
Plaintiff: William Matheson
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Type: Contract Insurance

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