Cases filed in the Second Circuit Courts
True View Surgery Center One, L.P. et al v. MILA National Health Plan et al
as 3:2017cv00177
Plaintiff: True View Surgery Center One, LP , Oprex Surgery (Houston), LP , LCS Surgical Affiliates, LP and others
Defendant: MILA National Health Plan, David F Adam, Benny Holland and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
United States Securities and Exchange Commission v. Pearson et al
as 1:2014mc00640
Plaintiff: United States Securities and Exchange Commission
Defendant: Robert G. Pearson, Illinois Stock Transfer Company
Receiver: Jill L. Nicholson
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff: Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant: N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant: Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant: Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party: United States Of America, The United States of America
Intervenor Plaintiff: J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner: Boies, Schiller & Flexner, L.L.P.
Plaintiff: Herbert Black
Cause Of Action: Antitrust Litigation (Monopolizing Trade)

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