Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,423
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gem Financial Service, Inc. v. City of New York
as 23-7298
Plaintiff / Appellee: GEM FINANCIAL SERVICE, INC.
Plaintiff: MITCHELL KAMINSKY, (a majority shareholder of GEM Financial Service, Inc.) and KEITH WATTS
Defendant: NEW YORK CITY POLICE DEPARTMENT and POLICE OFFICERS JOHN DOE #1-10
Defendant / Appellant: CITY OF NEW YORK
Plaintiff v. Defendant
as 1:2023cv07234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07647
Plaintiff: Mullen Automotive, Inc. and Ulysses Novoa
Defendant: TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
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
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al We have downloadable decisions or orders for this case
as 1:2023cv05222
Plaintiff: Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant: Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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