Cases filed in the Second Circuit Courts
Singh et al v. American Racing-Tioga Downs Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00947
Plaintiff: Kapildeo Singh, Lawrence Dumain, Ira Wallach and others
Defendant: American Racing-Tioga Downs Inc. doing business as Tioga Downs Casino and Raceway, American Racing-Vernon Downs Inc. doing business as Vernon Downs Racetrack, American Racing and Entertainment, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Choudhuri v. Forterra, Inc. et al
as 1:2021cv02522
Defendant: Forterra, Inc., Rafael Colorado, Chad Lewis and others
Plaintiff: Anand Choudhuri
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spindler v. Forterra, Inc. et al
as 2:2017cv04978
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spindler v. Forterra, Inc. et al
as 1:2017cv04978
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Forrester v. Forterra, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv04763
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sarrazin v. Head of Department of Corrections et al
as 1:2009cv01517
Plaintiff: Vertnell Sarrazin
Defendant: Head of Department of Corrections, Canty, John and others
Cause Of Action: Federal Question

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