Cases filed in the Second Circuit Courts
Cases 21 - 30 of 30
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff: Empire Merchants North, LLC
Plaintiff / Appellant: Empire Merchants, LLC
Defendant / Appellee: Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant: Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Government Employees Insurance Company et al v. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oklahoma Police Pension and Retirement System v. Bank Of America Corporation et al
as 1:2016cv06133
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
City of Bristol Pension Fund et al v. Bank Of America Corporation et al
as 1:2016cv05203
Plaintiff: City of Bristol Pension Fund
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc and others
Cause Of Action: 15 U.S.C. § 1
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Air Conditioning and Refrigeration Industry Retirement Trust v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08287
Plaintiff: Air Conditioning and Refrigeration Industry Retirement Trust
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 15
First Trade Union Bank v. Formerly 8th Street LLC
as 11-4598
Plaintiff-Counter-Defendant - Appellee: First Trade Union Bank
Defendant: Formerly 8th Street LLC, Fairview Housing Group, Inc., Phoenix Sheet Steel, Corporation and others
Defendant - Appellant: Jerrold Z. Gorelick
YA IP Holdings, LLC v. Seamans Furniture of Nostrand Ave. Incorporated et al
as 1:2011cv00639
Defendant: John Doe Defendant Nos. 1-5, Seamans Furniture USA Incorporated, Seamans Furniture of Nostrand Ave. Incorporated and others
Plaintiff: YA IP Holdings, LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
First Trade Union Bank v. Formerly 8th Street LLC et al We have downloadable decisions or orders for this case
as 1:2010cv05284
Defendant: A to Z Steel, LLC, CDJ Builders, Corp., Darius Masonry, Inc. and others
Plaintiff: First Trade Union Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
YA IP Holdings, LLC v. Levits Furniture Warehouse Corp. et al
as 1:2010cv06811
Plaintiff: YA IP Holdings, LLC
Defendant: Levits Furniture Warehouse Corp., Levits Furniture & Bedding Corp. and John Doe Defendant Nos. 1-5
Cause Of Action: 15 U.S.C. § 1114

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