Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 414
Bensky et al v. Indyke et al We have downloadable decisions or orders for this case
as 1:2024cv01204
Plaintiff: Danielle Bensky and Jane Doe 3
Defendant: Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al We have downloadable decisions or orders for this case
as 1:2024cv00040
Defendant: Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner: Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Weiss et al v. Peacock TV, LLC
as 7:2023cv11037
Plaintiff: Daniel Weiss and McKenzie Evans
Defendant: Peacock TV LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 3:2023mc00110
Plaintiff: Commodity Futures Trading Commission
Defendant: Highrise Advantage, LLC, Bull Run Advantage, Green Knight Investments, LLC and others
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff: Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Daniels v. 25 Lafayette Investors, LLC
as 23-1105
Petitioner / Appellant: Marilyn Daniels, AKA Marilyn Foster-Daniels, AKA Marilyn K. Daniels, AKA Marilyn K. Foster, AKA Marilyn Foster, AKA Marilyn Daniels-EL and Kenneth Daniels, AKA Kenneth Daniels-El
Respondent / Appellee: 25 Lafayette Investors, LLC
Gruber v. Hochul et al
as 2:2023cv05928
Plaintiff: Daniel B. Gruber
Defendant: Hon. Katherine Hochul and Com. Roberta Reardon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al We have downloadable decisions or orders for this case
as 1:2023cv06481
Defendant: Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff: Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Federal Trade Commission v. Celsius Network Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06009
Plaintiff: Federal Trade Commission
Defendant: Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)

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