Cases filed in the Second Circuit Courts
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver: Kelly Crawford
Cause Of Action: Receiver of Property in Different Districts
Federal Trade Commission et al v. Outreach Calling, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07505
Defendant: Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff: The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
State of New York et al v. Trump et al We have downloadable decisions or orders for this case
as 1:2020cv05770
Plaintiff: City of Seattle, State of North Carolina, State of Minnesota and others
Defendant: United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff: Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae: The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: Administrative Procedure Act
Plaintiff v. Defendant
as 13-2889
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Forjone v. The State of California
as 10-822
Plaintiff: Wayne Mack, Dan DelPlato, Jr., Gabriel Razzano and others
Plaintiff - Appellant: John-Joseph Forjone, the 42 USC 1983/Bivens/False Claims Act matter effecting the statewide distribution of HAVA funds requiring a 28 USC 2284 panel effecting New York Municipal People's equity in Bottom-up suffrage. Homerule autonomy and effecting real p
Defendant - Appellee: The State of California, each by the Secretary of State and the Attorney General respectively, The State of Oregon, each by the Secretary of State and the Attorney General respectively, The State of New Mexico, each by the Secretary of State and the Attorney General respectively and others

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