Cases filed in the Second Circuit Courts
Cases 81 - 90 of 274
Chen v. Cai et al We have downloadable decisions or orders for this case
as 1:2019cv05387
Defendant: Kim K Cheung, Jiang Li, Qian Y Cai and others
Plaintiff: Jingyu Chen
Cause Of Action: 28 U.S.C. § 1331 cv
Plaintiff v. Defendant
as 1:2019cv05153
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cai v. Barr
as 19-1592
Respondent: William P. Barr, United States Attorney General
Petitioner: Yi Qiang Cai
Chevron Corporation v. Donziger
as 19-1584
Defendant: Omayihue Baihua, Daniel Carlos Lusitand Yaiguaje, Maria Magdalena Rodri Barcenes and others
Respondent: Andrew Woods, Laura J. Garr and H5
Not Yet Classified: Donziger & Associates, PLLC, Steven R. Donziger, The Law Offices of Steven R. Donziger and others
In re Jumia Technologies AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
Double Green Produce, Inc. v. Forum Supermarket Inc.
as 19-1117
Defendant / Appellee: Hong Wen Cai and Forum Supermarket Inc.
Plaintiff / Appellant: Double Green Produce, Inc.
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant: BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv02678
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sx
In Re: Bernard L. Madoff Inves
as 19-510
Defendant / Appellant: The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner and others
Defendant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor: Securities Investor Protection Corporation
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Zhao v. LCL 18 Inc. et al
as 2:2019cv01206
Defendant: Yong Cheng Cai, LCL 18 Inc. TRADING AS Kumo Sushi and Luis "DOE" (LAST NAME UNKNOWN)
Plaintiff: Tong Zhao
Cause Of Action: 28 U.S.C. § 1331

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