Cases filed in the Second Circuit Courts
Mize v. International Business Machines Corporation et al
as 7:2023cv09725
Plaintiff: Kristal Mize
Defendant: International Business Machines Corporation, JOHNSON & JOHNSON HEALTH SYSTEMS, INC., ANSSEN CAREPATH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frank et al v. Bristol-Myers Squibb Co. et al
as 1:2018cv06356
Defendant: Astrazeneca L.P., Astrazeneca AB, AstraZeneca PHarmaceuticals L.P. and others
Plaintiff: Daniel Hazen Frank and Tammy Peace Mize
Cause Of Action: 28 U.S.C. § 1332 pi
In re: Farxiga (Dapagliflozin) Products Liability Litigation
as 1:2017md02776
Defendant: Farxiga (Dapagliflozin) Products Liability Litigation, Astrazeneca AB, Bristol-Myers Squibb Co. and others
Plaintiff: Denzil Martin, Racheal Blois, June Thompson and others
Cause Of Action: 28 U.S.C. § 1332 pi
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant: Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant: Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant: Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee: Seth Markowitz, Capital One, Charles Beckham and others
Arco Industries, Inc. v. New York Wine Co. LLC et al
as 1:2008cv01999
Plaintiff: Arco Industries, Inc.
Defendant: New York Wine Co. LLC, Robert Allen and Derrick Mize
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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