Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 394
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
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
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff: P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant: Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Stellar Beach Rentals, LLC et al v. Redstone Advance, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00955
Defendant: Gavriel Yitzchakov, Simon Yitzchakov, Redstone Advance, Inc. and others
Plaintiff: Stellar Beach Rentals, LLC and John Kozak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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