Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff: USA
Defendant: CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant: Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Contents of Binance Account Held by User ID 328682551
as 3:2023mc00034
Plaintiff: USA
Defendant: Contents of Binance Account Held by User ID 328682551
Everytown for Gun Safety Action Fund, Inc. v. Defcad, Inc.
as 22-1183
Plaintiff / Appellee: Everytown for Gun Safety Action Fund, Inc.
Defendant: Odysee User TheGatalog-PrintableMagazines
Intervenor: Twitter, Inc.
Defendant / Appellant: Defcad, Inc., Odysee User xYeezySZN, Defcad User xYeezySZN and others
Everytown for Gun Safety Actio v. Defcad, Inc.
as 21-3079
Plaintiff / Appellee: Everytown for Gun Safety Action Fund, Inc.
Defendant: Odysee User TheGatalog-PrintableMagazines
Intervenor: Twitter, Inc.
Defendant / Appellant: Defcad, Inc., Odysee User xYeezySZN, Defcad User xYeezySZN and others
In Re: Defcad, Inc.
as 21-2806
Petitioner: Defcad, Inc., Odysee User xYeezySZN, Defcad User xYeezySZN and others
Respondent: Everytown for Gun Safety Action Fund, Inc.
Amicus Curiae: Electronic Frontier Foundation
Everytown for Gun Safety Action Fund, Inc. v. Defcad, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08704
Plaintiff: Everytown for Gun Safety Action Fund, Inc.
Defendant: Defcad, Inc., Odysee User xYeezySZN, Defcad User xYeezySZN and others
Intervenor: Twitter
Cause Of Action: 15 U.S.C. § 1114
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
Mirza et al v. Doe #1 et al We have downloadable decisions or orders for this case
as 1:2020cv09877
Defendant: John Doe #5 a/k/a Caroline P., a Yelp.com user, John Doe #3 a/k/a Robert R. a Yelp.com user, John Doe #8 a/k/a Zin N., a Yelp.com user and others
Plaintiff: Allied Medical and Diagnostic Services, LLC and Dr. Muhammad Mirza
Cause Of Action: 28 U.S.C. § 1332 lb
Mirza et al v. Doe We have downloadable decisions or orders for this case
as 1:2020cv06830
Defendant: John Doe and Paul M., a Yelp user
Plaintiff: Allied Medical and Diagnostic Services, LLC and Dr. Muhammad Mirza
Cause Of Action: 28 U.S.C. § 1332 lb
In re: User ID ending 1be9
as 3:2020mc00066
Defendant: User ID ending 1be9
Petitioner: USA

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