Cases filed in the Second Circuit Courts
Cases 31 - 40 of 531
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Plaintiff v. Defendant
as 1:2023cv00445
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Merch Traffic, LLC v. Does 1-100 et al We have downloadable decisions or orders for this case
as 1:2023cv03947
Plaintiff: Merch Traffic, LLC
Defendant: John Does 1-100, Jane Does 1-100 and XYZ Company
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Paulo v. Agence France Presse
as 23-736
Plaintiff / Appellant: Leong Francisco Paulo
Defendant / Appellee: Agence France Presse, Getty Images (U.S.), Inc. and Getty Images Inc.
Defendant: John Does 1-100 and XYZ Corporations 1-100
United States of America v. Hendler et al We have downloadable decisions or orders for this case
as 1:2023cv03280
Plaintiff: United States of America
Defendant: Hanna Hendler, Danielle Benishai and Does 1-100
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Pilat v. Amedisys, Inc.
as 23-566
Plaintiff / Appellant: Michael Pilat, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, State o and Philip Maniscalco, Relator, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Illinois, State of Indiana, State of Louisiana, State of Maryland, Sta
Defendant / Appellee: Amadisys, Inc., Does 1-100 and Amedisys, Inc.
Salomon Passariello v. Forbes Media LLC et al
as 1:2023cv02544
Plaintiff: Salomon Passariello
Defendant: Forbes Media LLC and Does 1-100
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Merch Traffic, LLC v. Does -100 et al We have downloadable decisions or orders for this case
as 1:2023cv02459
Plaintiff: Merch Traffic, LLC
Defendant: John Does -100, Jane Does 1-100 and XYZ Company
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Jovani Fashion Ltd. v. Jasz Couture,Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01994
Plaintiff: Jovani Fashion Ltd.
Defendant: Jasz Couture,Inc., Tawinder Singh and John Does 1-100
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Chanel, Inc. v. Lin et al We have downloadable decisions or orders for this case
as 1:2023cv02004
Plaintiff: Chanel, Inc.
Defendant: Xiaole Lin, Shun Miao Ding, Guo L Huang and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)

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