Cases filed in the Second Circuit Courts
Cases 21 - 30 of 203
Jenkins v. Veney, et al
as 1:2023cv00230
Plaintiff: Fidel Jenkins
Defendant: Theresa Veney and Indiana area School District
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Liberty Mutual Insurance Company et al v. EU Medical Supplies, Inc. et al
as 1:2023cv01852
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: EU Medical Supplies, Inc., Ely Uchitel, PAL Medical Supplies, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Liberty Mutual Insurance Company et al v. VKA Medical Supply Corp. et al
as 2:2022cv07949
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: VKA Medical Supply Corp., Vita Medical Supply Corp., Anton Semenov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zachmann v. Lonkero LLC We have downloadable decisions or orders for this case
as 7:2022cv10701
Plaintiff: Michael Zachmann
Defendant: Lonkero LLC and Lonkero LLC an Indiana Corporation doing business as The Long Drink Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Despard et al v. Safeco Insurance Company of Indiana et al
as 6:2022cv06560
Plaintiff: Erika Despard and Curtis Despard
Defendant: Safeco Insurance Company of Indiana, American States Insurance Company, Liberty Mutual Group, Inc. doing business as Liberty Mutual Insurance Group and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Despard et al v. Safeco Insurance Company of Indiana et al
as 1:2022cv00970
Plaintiff: Erika Despard and Curtis Despard
Defendant: Safeco Insurance Company of Indiana, American States Insurance Company, Liberty Mutual Group, Inc d/b/a Liberty Mutual Insurance Group and others
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al. We have downloadable decisions or orders for this case
as 1:2022cv09625
Plaintiff: PATRICK WOLDANSKI
Defendant: TUSIMPLE HOLDINGS, INC., CHENG LU, PATRICK DILLON and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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

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