Cases filed in the Second Circuit Courts
Cases 1 - 10 of 56
Morgan et al v. Monello et al
as 1:2022cv06404
Plaintiff: Dr. Michael Morgan and United States of America
Defendant: Mario Monello, Vincent Puma, Thomas G. Pinou and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Charming Beats LLC v. Climate Prosperity Enterprise Solutions, LLC
as 1:2022cv01075
Plaintiff: Charming Beats LLC
Defendant: Climate Prosperity Enterprise Solutions, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Sarikaputar v. Veratip Corp.
as 20-2914
Plaintiff / Appellee: Phaisit Sirimatrasit, Paranee Sarikaputar, on behalf of themselves and others similarly situated, Kamphol Kiatwanakorn and others
Defendant: Excel Restaurant Group Corp., DBA Charm's, Ninety-Nine Plus Corp, DBA ThaiNY, DBA M-Thai, DBA Thai Rice, DBA Tom Yum, Adidsuda Chunton, AKA Amy Chunton and others
Defendant / Appellant: Michael P. Bronstein
Sarikaputar et al v. Veratip Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv11168
Defendant: Chardenpong Oonapanyo, Perapong Chotimanenophan, Adidsuda Chunton and others
Plaintiff: Chaichana Kittironnakornkul, Phouviengsone Sysouvong, PEDRO COJ CUMES and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2018cv11654
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
SSI (Beijing) Company LTD. v. Prosper Business Development Corporation We have downloadable decisions or orders for this case
as 1:2018cv08408
Petitioner: SSI (Bejing) Company Ltd. and SSI (Beijing) Company LTD.
Respondent: Propser Business Development Corporation and Prosper Business Development Corporation
Cause Of Action: 28 U.S.C. § 2201 dj
Galvez Prudente et al v. Prosperity 89 Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06796
Defendant: Bipen Doe, Prosperity 89 Inc., Gift Rakowski and others
Plaintiff: Antolin Galvez Prudente
Cause Of Action: 29 U.S.C. § 201
Monica Prosper vs Thomson Reuters et.al We have downloadable decisions or orders for this case
as 1:2018cv02890
Plaintiff: Monica Prosper
Defendant: Thomson Reuters (GRC) Inc.
Cause Of Action: 28 U.S.C. § 451
Prosper v. USA We have downloadable decisions or orders for this case
as 3:2018cv00090
Petitioner: Alejandro Prosper
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Cintron (Thompson)
as 17-2482
Appellee USA: United States of America
Defendant: Alejandrino DeJesus, AKA Baby Boo, Angel Mateo, AKA Chickyding, Robert Williams, AKA Bo, AKA Positive, AKA Shawn and others
Defendant - Appellant: David Thompson, AKA Super Dave and Julian Cintron, AKA Papi, AKA Jay

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