Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Verschleiser v. Frydman et al We have downloadable decisions or orders for this case
as 1:2022cv07909
Plaintiff: Eli Verschleiser
Defendant: Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Backer EHP Inc. et al v. M/V One Apus et al
as 1:2022cv06461
Plaintiff: Backer EHP Inc. and HDI Global Insurance Company
Defendant: M/V ONE Apus, Ocean Network Express Pte. Ltd., Hapag-Lloyd Aktiengesellschaft and others
Cause Of Action: 46 U.S.C. § 1701 Violation of Shipping Act of 1984 (DISCONTINUED AFTER 1/27/2014)
Verschleiser v. Frydman et al We have downloadable decisions or orders for this case
as 1:2022cv00601
Plaintiff: Eli Verschleiser
Defendant: Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ioannou v. City of New York et al We have downloadable decisions or orders for this case
as 1:2021cv07270
Plaintiff: Harry Ioannou
Defendant: City of New York, Bill de Blasio, Dermot Shea and others
Cause Of Action: 42 U.S.C. § 1983
Apparel Sourcing (HK) Ltd. et al v. Transform KM LLC et al We have downloadable decisions or orders for this case
as 7:2020cv04651
Plaintiff: MAM Garments Ltd., Mohammadi Group Ltd., Cortz Apparels Ltd. and others
Defendant: Transform SR LLC, DOES 1 through 15, Inclusive, Transform SR Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Lan v. AOL Time Warner, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv02870
Defendant: Gina Hiu-Hung Liu, Keo-Sung Liu, Gina Liu and others
Plaintiff: Sang Lan
Petitioner: former attorney Ming Hai
Cause Of Action: 42 U.S.C. § 1983
Cole v. Pinkston et al
as 1:2016cv07908
Plaintiff: Nickossi Cole
Defendant: Kenya Pinkston and John and Jane Doe 1 through 15
Cause Of Action: 42 U.S.C. § 1983
Griffin v. City of New York et al
as 1:2016cv00378
Defendant: City of New York, John or Jane Doe 1 through 15, Ivan Lowe and others
Plaintiff: Pernell Griffin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fetman v. Aish HaTorah New York, Inc. et al
as 1:2015cv07468
Plaintiff: Jacob Fetman
Defendant: Aish HaTorah New York, Inc. and John Doe #1 through #15
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. City of New York et al
as 1:2015cv04126
Plaintiff: Angelo Branch, Helen Brown and D.B.
Defendant: City of New York and John and Jane Doe 1 through 15
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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