Cases filed in the Second Circuit Courts
Cases 1 - 10 of 120
MW Gestion v. Global Cord Blood Corporation et al
as 1:2024cv03071
Plaintiff: MW Gestion
Defendant: Global Cord Blood Corporation, Ting Zheng, Bing Chuen (Albert) Chen and others
Chow v. Shorefront Operating, LLC
as 23-7388
Petitioner: WALTER CHOW
Respondent: SHOREFRONT OPERATING, LLC, d/b/a Seagate Rehabilitation and Nursing Center, SHAINDY BERKO, ROCHEL DAVID and others
New England Teamsters Pension Fund v. RTX Corporation et al
as 3:2023cv01274
Plaintiff: New England Teamsters Pension Fund
Defendant: RTX Corporation, Gregory Hayes, Neil Mitchill and others
Petitioner: William Chow, Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund and United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 WBPA Fund
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Securities and Exchange Commission v. Yin
as 23-575
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin and others
Defendant / Appellant: Lizhao Su and Zhiqing Yin
Abarca et al v. Kingdom of Saudi Arabia et al
as 1:2018cv00947
Plaintiff: Eunice Gomez, Jean L. Davis, Monica Arce and others
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant: The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider: Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Clarke et al v. City of New York We have downloadable decisions or orders for this case
as 1:2023cv02158
Plaintiff: Brian A. Clarke, Delano Dorsaint, David Pouncy III and others
Defendant: City of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whitfield v. Silicon Motion Technology Corporation et al
as 1:2022cv05564
Plaintiff: Matthew Whitfield
Defendant: Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
Justice, II v. Silicon Motion Technology Corporation et al
as 1:2022cv05571
Plaintiff: Jeffrey D Justice, II
Defendant: Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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