Cases filed in the Second Circuit Courts
Cases 31 - 40 of 128
Serri v. JPMorgan Chase & Co. et al
as 1:2018cv11458
Defendant: John Doe Nos. 1 - 10, John Edmonds and JPMorgan Chase & Co.
Plaintiff: Mark Serri
Robert Charles Class A, L.P. et al v. JPMorgan Chase & Co. et al
as 1:2018cv11115
Defendant: John Edmonds, JPMorgan Chase & Co. and John Does Nos. 1-10
Plaintiff: Robert L. Teel and Robert Charles Class A, L.P.
Melissinos Trading, LLC v. JPMorgan Chase & Co. et al
as 1:2018cv10628
Defendant: John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Plaintiff: Melissinos Trading, LLC
Alternative Dispute Resolution (Adr) Provider: United States of America
In Re: JPMORGAN PRECIOUS METALS SPOOFING LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv10356
Plaintiff: Dominick Cognata
Defendant: John Edmonds, JPMorgan Chase & Co. and John Doe Nos. 1-10
Consolidated Plaintiff: Robert L. Teel, Robert Charles Class A, L.P., Morris Jeremias and others
Intervenor: United States of America
Consolidated Defendant: Michael Thomas Nowak and Robert Gottlieb
Toppin et al v. Incorporated Village of Hempstead et al
as 2:2018cv05372
Defendant: Village of Hempstead, County of Nassau, County of Nassau Sheriff's Department and others
Plaintiff: Earl Toppin and Antoine Satchell
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sac Fund II 0406, LLC v. Moya et al
as 1:2018cv04875
Defendant: NYC Parking Violations Bureau, John Does Nos. 1-10, NYC Environmental Control Board and others
Plaintiff: Sac Fund II 0406, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Duge v. City of New York et al
as 1:2018cv04261
Defendant: Daniel Florenco, City of New York, Kevin Mundinger and others
Plaintiff: Roben Duge
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
WB Kirby Hill, LLC v. Kuvykin et al We have downloadable decisions or orders for this case
as 2:2018cv03812
Defendant: Svetlana Schneydersteyn Kuvykin, Jane Doe # 1-10, Igor Eric Kuvykin and others
Plaintiff: WB Kirby Hill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Toppin et al. v. Incorporated Village of Hempstead et al.
as 2:2018cv01687
Plaintiff: Antoine Satchell and Earl Toppin
Defendant: County of Nassau, County of Nassau Sheriff's Department, Incorporated Village of Hempstead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hsin v. City of New York
as 18-751
Plaintiff - Appellant: Henry Hang Hsin, Cheng Wei Hsin, Laludia Management Inc. and others
Defendant - Appellee: City of New York, Rick D. Chandler, P.E., Dennis Burkart and others
Defendant: Jane and John Does, Nos 1-10

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