Cases filed in the Second Circuit Courts
Cases 41 - 50 of 353
Kumaran v. National Futures Association
as 22-1388
Plaintiff: Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant: Samantha Siva Kumaran
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant: Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff: Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee: National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Allianz Risk Transfer (Bermuda) Limited v. High Lonesome Wind Power LLC We have downloadable decisions or orders for this case
as 1:2022cv05133
Plaintiff: Allianz Risk Transfer (Bermuda) Limited
Defendant: High Lonesome Wind Power LLC
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv03805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Kumaran v. ADM Investor Services, Inc.
as 22-893
Plaintiff: Samantha Siva Kumaran, Other similary situated Customers 1-100, Other similarly situated CTA's 1-100 and others
Plaintiff / Appellant: Nefertiti Asset Management, LLC and Nefertiti Holding Corporation
Defendant / Appellee: ADM Investor Services, Inc.
Johnson v. Sugerman Law Firm
as 22-581
Petitioner: Robert W. Johnson
Respondent: Andrea Bartlett, Kristian E. Stefanides, Ethos Risk Services and others
Sheet Metal Workers Natl Pension Fund et al v. Coverex Corporate Risk Solutions et al
as 3:2022mc00005
Plaintiff: Sheet Metal Workers National Pension Fund, National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Sheet Metal Occupational Health Institute Trust and others
Defendant: Coverex Corporate Risk Solutions and Matthew Amodeo
Hedgeye Risk Management, LLC v. Terman et al We have downloadable decisions or orders for this case
as 1:2022cv01113
Plaintiff: Hedgeye Risk Management, LLC
Defendant: Nadine Terman and Solstein Capital, LLC
Berrios v. State of New York
as 22-145
Plaintiff / Appellant: Jesus Berrios, as legal guardian of Vanessa Rivera
Defendant / Appellee: John/Jane Doe #1, Head of Vanessa Rivera's Medical Treatment Team, John/Jane Doe #2, Deputy Director of Inpatient Services, John/Jane Doe #3, Director of Quality and Risk Management and others
Defendant: State of New York, City of New York, New York City Health and Hospitals Corporation and others
Johnson v. Sugerman Law Firm et al
as 3:2022cv00126
Plaintiff: Robert W. Johnson
Defendant: Sugerman Law Firm, Andrea Bartlett, Kristian E. Stefanide and others

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