Cases filed in the Second Circuit Courts
Cases 1 - 10 of 50
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does, ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
Hodge v. All American School Bus Corp. et al
as 1:2021cv01366
Defendant: Benjamin Fishoff, Howard Belford, Martin Katz and others
Plaintiff: Alexi Arias, Albert E. Percy, Percy Jobs and Careers Corporation an IRC 501(c)(3) non- profit, as Class Representative, and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Family Sleep Services, LLC v. Dolphin
as 1:2021cv01851
Defendant: Jaime L. Dolphin doing business as New Family Sleep Solutions
Plaintiff: Family Sleep Services, LLC
Cause Of Action: Trademark Infringement
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Local 713 I.B.O.T.U. Welfare Fund v. Purdue Pharma L.P. et, al.
as 2:2020cv03446
Defendant: Wal-Mart Inc., Allergan PLC, Beverly Sackler and others
Plaintiff: Local 713 I.B.O.T.U. Welfare Fund
Cause Of Action: Diversity-(Citizenship)
Building Trades Benefit Plan v. Purdue Pharma L.P. et al
as 1:2020cv00992
Defendant: Beverly Sackler, Richard S. Sackler, Anda, Inc. and others
Plaintiff: Southern Tier Building Trades Benefit Plan
Cause Of Action: Diversity-Product Liability
Allied Security Health and Welfare Fund v. Purdue Pharma L.P. et. al.
as 2:2020cv03442
Defendant: Allergan PLC, Wal-Mart Inc., Beverly Sackler and others
Plaintiff: Allied Security Health and Welfare Fund
Cause Of Action: Diversity-(Citizenship)
The City of Buffalo v. Purdue Pharma L.P. et al
as 1:2019cv01517
Defendant: McKesson Corporation, Eveready Wholesale Drugs Ltd., Sandoz, Inc. and others
Plaintiff: The City of Buffalo
Cause Of Action: Fed. Question: Personal Injury
Building Trades Welfare Benefit Fund et. al. v. Purdue Pharma L.P. et. al.
as 2:2019cv05254
Defendant: Beverly Sackler, Richard S. Sackler, Anda, Inc. and others
Plaintiff: Building Trades Welfare Benefit Fund, Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc.
Cause Of Action: Diversity-Product Liability
International Union of Painters and Allied Trades 1974 v. Purde Pharma L.P. et al
as 1:2019cv05257
Defendant: Beverly Sackler, Noramco, Inc., Richard S. Sackler and others
Plaintiff: International Union of Painters and Allied Trades 1974
Cause Of Action: Diversity-Product Liability

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