Cases filed in the Second Circuit Courts
Cases 1 - 10 of 98
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee: COURCHEVEL 1850 LLC
Defendant: MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant: KOZNITZ I LLC
In re: Google LLC
as 23-910
Petitioner: Google, LLC
Respondent: The State of Texas, State of Alaska, State of Arkansas and others
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee: Miss Jones, LLC
Defendant: Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant: Ming Kang Low
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Akers v. Armstrong Telecommunications, Inc., et al
as 1:2022cv00349
Plaintiff: SONYA AKERS as Personal Representative of the Estate of ANTHONY RICARDO JENNINGS a/k/a ANTHONY JENNINGS, deceased, and SONYA AKERS, individually and Sonya Akers
Defendant: ARMSTRONG TELECOMMUNICATIONS, INC., d/b/a ARMSTRONG TELECOMMUNICATIONS OF NEW YORK a, VANTAGE POINT SOLUTIONS, INC., d/b/a VANTAGE POINT SOLUTIONS OF SOUTH DAKOTA, Armstrong Telecommunications, Inc., doing business as Armstrong Telecommunications of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Plutzer v. Bankers Trust Company of South
as 22-561
Plaintiff / Appellant: Edward Plutzer, on behalf of the Tharanco Group, Inc. Employee Stock Ownership Plan, and on behalf of a class of all others similarly situated
Defendant / Appellee: Bankers Trust Company of South Dakota, a South Dakota Limited Liability Corporation, Haresh T. Tharani, Michael J. Setola and others
Estate of Silvestre Quebrado et al v. Macquarie Corporate and Asset Funding, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00519
Plaintiff: Estate of Silvestre Quebrado, Thalia Quebrado, Delia Quebrado and others
Defendant: Macquarie Corporate and Asset Funding, Inc., Macquarie Equipment Capital, Inc., Equipmentshare.com Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Metropolitan Transportation Authority et al v. Blue Cross and Blue Shield of Alabama et al
as 1:2021cv09101
Plaintiff: Metropolitan Transportation Authority, New York City Transit Authority, Manhattan And Bronx Surface Transit Operating Authority and others
Defendant: Blue Cross and Blue Shield of Alabama, PREMERA and Premera Blue Cross, Blue Cross and Blue Shield of Arizona, Inc. and others
Cause Of Action: 15 U.S.C. § 1
The State Of Texas, et al v. Google, LLC We have downloadable decisions or orders for this case
as 1:2021cv06841
Plaintiff: The State of Texas, State of Arkansas, State of Idaho and others
Defendant: Google LLC
Intervenor Plaintiff: State of Louisiana and State of South Carolina
Amicus Curiae: Reporters Committee for Freedom of the Press and 23 Media Organizations
Cause Of Action: 28 U.S.C. § 1331 at Fed. Question: Anti-trust
In re: Google Digital Advertising Antitrust Litigation
as 1:2021md03010
Plaintiff: Associated Newspapers Ltd., Mail Media, Inc., Emmerich Newspapers, Incorporated and others
Defendant: Google LLC, Alphabet Inc., Facebook Inc. and others
Interpleader: State of Louisiana and State of South Carolina
Interested Party: The Nation Company, L.P., Genius Media Group, Inc., Mikula Web Solutions, Inc. and others
Amicus Curiae: Reporters Committee for Freedom of the Press and 23 Media Organizations
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation

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