Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 59
Plaintiff v. Defendant
as 2:2024cv02936
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In re Bystolic Antitrust Litigation
as 23-418
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company, KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc, UFCW local 1500 Welfare Fund and others
Plaintiff / Appellant: Albertsons Companies, Inc., H-E-B L.P., The Kroger Co. and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re Bystolic Antitrust Litigation
as 23-410
Debtor: In re: Watson Laboratories, Inc.
Plaintiff / Appellant: CVS Pharmacy, Inc., Rite Aid Corporation, Rite Aid Hdqtrs. Corp. and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re Bystolic Antitrust Litigation
as 23-420
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company, KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc, Albertsons Companies, Inc. and others
Plaintiff / Appellant: UFCW local 1500 Welfare Fund, Teamsters Western Region & Local 177 Health Care Plan, Fraternal Order Of Police Miami Lodge 20, Insurance Trust Fund and others
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
In re: In re Bystolic Antitrust Litigation
as 23-423
Debtor: In re: Watson Laboratories, Inc.
Plaintiff: UFCW local 1500 Welfare Fund, Teamsters Western Region & Local 177 Health Care Plan, Fraternal Order Of Police Miami Lodge 20, Insurance Trust Fund and others
Plaintiff / Appellant: J M Smith Corporation, on behalf of itself and all others similarly situated, DBA Smith Drug Company and KPH Healthcare Services, Inc., individually and on behalf of all others similarly situated also known as Kinney Drugs, Inc
Defendant / Appellee: Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd. and others
PrecisionWorks MFG, LLC et al v. Union Funding Source, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08290
Plaintiff: PrecisionWorks MFG, LLC, Robert M. Smith and Gregory S Gernert
Defendant: Union Funding Source, Inc., Cloudfund LLC, Kalamata Capital Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
FritzCo LLC et al v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10432
Plaintiff: FritzCo LLC, Los Gatos-Saratoga Community Education and Recreation and The Law Office of Samuel M. Smith
Defendant: Verizon Communications Inc. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332
Smith v. United States of America
as 21-2681
Petitioner / Appellant: Jason M. Smith
Respondent / Appellee: United States of America
Kent v. NortonLifeLock Inc. et al
as 1:2021cv08708
Plaintiff: Michael Kent
Defendant: NortonLifeLock Inc., Vincent Pilette, Susan P. Barsamian and others

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