Cases filed in the Second Circuit Courts
Cases 41 - 50 of 62
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner: Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
Bravo v. Established Burger One L.L.C. et al
as 1:2012cv09044
Plaintiff: Abel Bravo
Defendant: Established Burger One L.L.C., Established Burger Two L.L.C., Established Burger Three L.L.C. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Shetiwy et al v. Midland Credit Management et al We have downloadable decisions or orders for this case
as 1:2012cv07068
Plaintiff: Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant: Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera v. P.J. Horgan's Tavern Corp et al
as 1:2012cv03478
Plaintiff: Juan Herrera
Defendant: John Murphy and P.J. Horgan's Tavern Corp
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pla et al v. Renaissance Equity Holdings, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2012cv05268
Plaintiff: Amado S. Pla , Kevin Joseph and Yishmael Levi
Defendant: Renaissance Equity Holdings, L.L.C., Clipper Equity, L.L.C., My Guard Security Corp. and others
Cause Of Action: 29 U.S.C. § 201
Campbell v. Brentwood Union Free School District et al We have downloadable decisions or orders for this case
as 2:2012cv01582
Defendant: Brentwood Union Free School District, Daniel Danbusky, Richard Loeschner and others
Plaintiff: Dejuma Campbell
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ramdath v. Sewah et al We have downloadable decisions or orders for this case
as 1:2011cv00395
Plaintiff: John Ramdath
Defendant: Shawna Athena Sewah, Wenbest, Inc., John Favata and others
Cause Of Action: 42 U.S.C. § 1981
In Re: COMMODITY EXCHANGE, INC., SILVER FUTURES AND OPTIONS TRADING LITIGATION
as 1:2011md02213
Plaintiff: Brian J. Beatty , Peter Laskaris , Paul D. Kaplan and others
Defendant: JP Morgan Chase & Co. , JP Morgan Clearing Corp. , JP Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Kam et al v. JPMorgan Chase & Co. et al
as 1:2010cv08767
Plaintiff: Valerie Kam , James Akers and John Murphy
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25

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