Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 184
Moallem v. Russo et al We have downloadable decisions or orders for this case
as 1:2023cv11297
Plaintiff: Bruce Moallem
Defendant: Sebastian Russo and Disintegration Records LLC
Other: DOES 1-10
Cause Of Action: 28 U.S.C. § 2201 cp Declaratory Judgment (Copyright)
MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc. v. BOODRAM
as 1:2023cv09465
Plaintiff: MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc.
Defendant: PASRAM BOODRAM and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff: Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant: MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ivy Coach, Inc. v. John Doe Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv09730
Plaintiff: Ivy Coach, Inc.
Defendant: JOHN DOE d/b/a Best College Admission Consultants doing business as Best College Admission Consultants, JOHN DOE, Valerii Kafidov also known as Valerii Kafidoff doing business as Best College Admission Consultants and others
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
New York Knicks, LLC v. Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors et al Featured Case
as 1:2023cv07394
Plaintiff: New York Knicks, LLC
Defendant: Maple Leaf Sports & Entertainment LTD. d/b/a Toronto Raptors, Darko Rajakovi, Noah Lewis and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Kampuries v. Port Authority of New Jersey et al We have downloadable decisions or orders for this case
as 1:2023cv07195
Plaintiff: Andrew J. Kampuries
Defendant: Port Authority of New Jersey, John Doe #1-#10 and The Port Authority of New York and New Jersey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Menczer v. Rochlitz et al
as 1:2023cv04096
Plaintiff: Joseph Menczer, Naftaly Mayer Rochlitz and Brenda Rochlitz
Defendant: Chaim Rochlitz, Binyomin Z. Bendet and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Kampuries v. Port Authority of New Jersey et al
as 1:2023cv03475
Plaintiff: Andrew J. Kampuries
Defendant: Port Authority of New Jersey and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee: U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant: Anna Theresa Balash
Defendant: Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff: U.S. Bank National Association
Defendant: Yiannakis C. Ioannides and John Doe #1-10
Interpleader: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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