Cases filed in the Second Circuit Courts
Davis v. Metro-North Commuter Railroad Company et al
as 1:2024cv02860
Plaintiff: Craig Davis
Defendant: Metro-North Commuter Railroad Company, Metro-North Railroad Company and |MTA Metro-North Railroad
Cause Of Action: 28 U.S.C. ยง 1391 Personal Injury
Beveridge v. Ellie Mae, Inc et al
as 1:2019cv02390
Defendant: Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff: Christopher Beveridge
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff: State of Florida and Federal Trade Commission
Receiver: Jonathan Perlman
Defendant: Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts

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