Cases filed in the Second Circuit Courts
Cases 11 - 20 of 130
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff: ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant: United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee: Evicore Healthcare MSI, LLC.
Defendant: DEF and WellCare Health Plans Inc.
United States of America, ex r v. Amgen Inc.
as 22-18
Plaintiff: United States of America, Ex Rel. Joseph Piacentile and Kevin B. Kilcoyne, State of California, State of Delaware and others
Petitioner / Appellant: Joseph Piacentile and Kevin Kilcoyne
Defendant / Appellee: U.S. Oncology, Inc.
Defendant: Amgen, Inc., Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc. and others
Metropolitan Transportation Authority et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2021cv09101
Plaintiff: Metropolitan Transportation Authority, New York City Transit Authority, Manhattan And Bronx Surface Transit Operating Authority and others
Defendant: Blue Cross and Blue Shield of Alabama, PREMERA and Premera Blue Cross, Blue Cross and Blue Shield of Arizona, Inc. and others
Cause Of Action: 15 U.S.C. § 1
In re: Farfetch Limited Securi
as 21-2752
Plaintiff: Jeff Omdahl and Jeff Omdahl, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: IAM National Pension Fund and Oklahoma Firefighters Pension and Retirement System
Defendant / Appellee: Farfetch Limited, Jose Neves, Elliot Jordan and others
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-2010
Plaintiff / Appellee: Tarpon Bay Partners LLC
Defendant: Does, 1-25
Appellee: Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellant: Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-1916
Plaintiff / Appellant: Tarpon Bay Partners LLC
Appellant: Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellee: Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Appellee: Does, 1-25

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