Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
Labozzetta et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12362
Plaintiff: Julio Montenegro, Thomas P McDonough, Howard Jr. Lee and others
Defendant: Kingdom of Saudi Arabia, High Commission for Relief of Bosnia & Herzegovina and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1331 tt
Allstate Insurance Company et al v. Khotenok et al We have downloadable decisions or orders for this case
as 1:2018cv05650
Defendant: Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant: Joseph R Gambino, D.C.
Counter Defendant: Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff: Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
United States of America v. Medina
as 17-1696
Appellee USA: United States of America
Defendant: Derrick Reed, AKA Ice
Defendant - Appellant: Nicholas Medina, AKA French, AKA Needles
Rovio Entertainment Ltd. and Rovio Animation Oy v. Angel Baby Factory d/b/a Angelbaby_Factory, et al.
as 1:2017cv01840
Plaintiff: ABC, Rovio Entertainment Ltd. and Rovio Animation Oy
Defendant: DEF, Angel Baby Factory doing business as Angelbaby_Factory, Astha Mangal Handicraft and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Joseph v. Emigrant Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv00595
Defendant: Jacqueline M. Della Chiesa, Esq., Emigrant Funding Corporation, Emigrant Mortgage Co., Inc. and others
Plaintiff: Adrien Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant: Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Donofrio et al
as 3:2015cv01803
Plaintiff: Joseph Lewis
Defendant: Michael Donofrio, John Williams, Liberty Mutual Underwriters Insurance Co. and others
Cause Of Action: 42 U.S.C. § 1983
Needle v. Colvin
as 1:2015cv00184
Plaintiff: Patrick J. Needle
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 402
Government Employees Insurance Co. et al v. Jacques, M.D. et al We have downloadable decisions or orders for this case
as 1:2014cv05299
Defendant: Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. and others
Plaintiff: GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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