Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 72
JONES v. COMBS et al
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff: Mr. Kirk Herse and Mrs. Patricia Herse
Defendant: Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FingerMotion, Inc. v. Capybara Research et al We have downloadable decisions or orders for this case
as 1:2023cv09212
Plaintiff: FingerMotion, Inc.
Defendant: Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant: Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Diallo v. New York City Police Department et al We have downloadable decisions or orders for this case
as 1:2023cv01238
Plaintiff: Ibrahima Diallo
Cross Defendant: New York City Police Department, County Of Westchester, Westchester County Department of Corrections and others
Defendant: NEW YORK CITY POLICE DEPARTMENT MEMBERS JOHN AND JANE DOES 1-12,, Westchester Department of Public Safety Members John and Jane Does 1-10, 1-10 New York City Police Officers John Does and others
Cross Claimant: Westchester Medical Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Perez v. Does 1-10 et al We have downloadable decisions or orders for this case
as 1:2022cv09662
Plaintiff: JEREMY PEREZ
Defendant: NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Whitfield et al v. New York City Housing Authority et al We have downloadable decisions or orders for this case
as 1:2022cv03737
Plaintiff: Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant: New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv02033
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schottenstein, M.D. et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2022cv01197
Plaintiff: Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant: Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant: Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leopard Solutions, LLC v. Legalist, Inc. et al
as 1:2021cv10264
Plaintiff: Leopard Solutions, LLC
Defendant: Legalist, Inc., Murray Love, John or Jane Does 1-10 and others
Matzell v. Annucci
as 21-2792
Plaintiff / Appellee: Michael Matzell, individually and on behalf of all others similarly situated
Defendant: John and Jane Does 1-10
Defendant / Appellant: Anthony J. Annucci, Acting DOCCS Commissioner, Jeffrey McKoy, Deputy DOCCS Commissioner, Bruce Yelich, Superintendent and others

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