Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 55
Inoa v. Dziduch
as 24-269
Plaintiff / Appellant: JOSE INOA
Defendant / Appellee: L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Defendant: ATTICA C.F., Medical Personel John Doe(s); Jane Doe(s) and ATTICA C.F., Office of Mental Health, John Doe(s); Jane Doe(s)
Buczek v. Keybank, N.A.
as 23-7591
Plaintiff / Appellant: SHANE CHRISTOPHER BUCZEK
Defendant / Appellee: KEYBANK, NATIONAL ASSOCIATION, (Key Bank), CHRISTOPHER M. GORMAN, An Officer of Keybank, N.A. and an Individual, DAVID P. CASE, Esq., Fein, Such & Crane, LLP and others
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff: LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant: Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wray Inc. v. Coinbase, Inc. et al
as 1:2023cv04031
Plaintiff: Wray Inc.
Defendant: Coinbase, Inc., Exodus and John Doe and Jane Doe #1-12
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al We have downloadable decisions or orders for this case
as 1:2023cv01466
Plaintiff: Charles Taylor Limited
Defendant: John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Plaintiff v. Defendant
as 1:2020cv01167
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FTE Networks, Inc. v. Adar Bays, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03396
Plaintiff: FTE Networks, Inc.
Defendant: Adar Bays, LLC, Adar Alef, LLC, Aryeh Goldstein and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FTE Networks, Inc. v. Cerberus Finance Group, LTD. et al
as 1:2022cv03511
Plaintiff: FTE Networks, Inc.
Defendant: Cerberus Finance Group, LTD., Alberto Dayan, Sinan Tezcan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric v. Unity Electric Company
as 0:2022cv00759
Plaintiff: Rosa Arreaga-Negron as Executive Director of the Electrical Industry Board of Nassau and Suffolk Counties, New York, and John Doe and Jane Doe, beneficiaries of the Trust Funds administered by the Electric
Defendant: Unity Electric Company
Cause Of Action: 29 U.S.C. § 1132
Biehner v. City of New York
as 21-2922
Plaintiff / Appellant: Brittney Biehner, Brittney Reilly
Defendant / Appellee: New York City Department of Education, Omotayo Cineus, Steve Traversiere and others
Defendant: John Doe and Jane Doe #1-100, said names being fictitious, it being the intent of Plaintiff to designage any and all individuals, officers, members, agents, servants, and/or employees of the aforementioned agencies owing a duty of care to Plaintiff,

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