Cases filed in the Second Circuit Courts
Cases 31 - 40 of 61
Malcolm v. Potts Law Offices, P.L.L.C. et al
as 1:2012cv08491
Plaintiff: Edris Malcolm
Defendant: Potts Law Offices, P.L.L.C., Waldron Law Group, P.L.L.C. and Mark Waldron
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Potts v. Rawlings Company, LLC
as 12-4500
Plaintiff - Appellant: Sylvia Potts, individually and on behalf of all others similarly situated, Roland Lyons, individually and on behalf of all others similarly situated and Loretha Smith, invidually and on behalf of all others similarly situated
Defendant - Appellee: Rawlings Company, LLC, Ingenix, Inc., Emblem Health Company LLC and others
Lobston v. Dittman et al
as 3:2012cv01188
Plaintiff: Percy Lobston
Defendant: William Dittman, Richard Concurro, Mattew Galante and others
Cause Of Action: 42 U.S.C. § 1983
Barnes et al v. Smith et al We have downloadable decisions or orders for this case
as 1:2012cv01916
Plaintiff: Arrello Barnes, Peter Lopez, James Moore and others
Defendant: Susan Smith, Carla Ross, Mawmoon and others
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Potts et al v. The Rawlings Company, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv09071
Plaintiff: Sylvia Potts , Roland Lyons and Loretha Smith
Defendant: The Rawlings Company, LLC , Ingenix, Inc. , Emblem Health Company LLC and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Fosamax Products Liabi
as 11-4783
Plaintiff: Gwendolyn Wolfe, Trent Nichols, Carol Smith and others
Plaintiff - Appellant: Sarah Raber
Defendant: Novartis Pharmaceuticals Corporation, Procter & Gamble Pharmaceuticals, Inc., Procter & Gamble Pharmaceuticals, Inc. and others
Defendant - Appellee: Merck & Co., Inc.
In Re: Fosamax Products Liabi We have downloadable decisions or orders for this case
as 11-4358
Plaintiff: Gwendolyn Wolfe, Trent Nichols, Sarah Raber and others
Plaintiff - Appellant: Linda Secrest
Defendant: Novartis Pharmaceuticals Corporation, Procter & Gamble Pharmaceuticals, Inc., Procter & Gamble Pharmaceuticals, Inc. and others
Defendant - Appellee: Merck & Co., Inc.
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00183
Defendant: Cash Flow Financial, LLC, Jedburgh Group, Michael Potts and others
Plaintiff: Commodity Futures Trading Commission
Receiver: Phillip S. Stenger
Teamsters Local 445 Freight Di v. Dynex Capital, Inc.
as 11-1040
Petitioner: Dynex Capital, Inc. and Merit Securities Corporation
Respondent: Teamsters Local 445 Freight Division Pension Fund, on its own behalf and on behalf of all others similarly situated
Defendant: Stephen J. Benedetti, Thomas H. Potts, Lehman Brothers, Inc. and others

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