Cases filed in the Second Circuit Courts
Cases 1 - 10 of 291
Frydman v. Verschleiser
as 23-938
Plaintiff: Jacob Frydman
Plaintiff / Appellee: United Realty Advisors, LP and Prime United Holdings, LLC
Defendant: Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant: Eli Verschleiser
Tanvir v. Comey
as 23-738
Plaintiff: Awais Sajjad
Plaintiff / Appellant: Muhammad Tanvir, Jameel Algibhah and Naveed Shinwari
Defendant / Appellee: James Comey, Director, Federal Bureau of Investigation, "John" Tanzin, Special Agent, FBI, Sanya Garcia, Special Agent FBI and others
Defendant: Rand Beers, Acting Secretary, Department of Homeland Security, John S. Pistole, Administrator, Transportation Security Administration, Christopher M. Piehota, Director, Terrorist Screening Center and others
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee: Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant: Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant: Eli Verschleiser
United Realty Advisors, LP v. Verschleiser
as 22-3235
Plaintiff / Appellee: United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant: Raul Del Forno, Ophir Parnasi, Alexandru Onica and others
Defendant / Appellant: Eli Verschleiser
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv04298
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 d Federally Assisted Programs
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 22-47
Plaintiff / Appellee: Dresser-Rand Company
Defendant: PDVSA Petroleo, S.A.
Defendant / Appellant: Petroleos De Venezuela, S.A.
Intervenor: Red Tree Investments, LLC
Rand v. The Travelers Indemnity Company We have downloadable decisions or orders for this case
as 7:2021cv10744
Plaintiff: Jennifer Rand
Defendant: The Travelers Indemnity Company
Cause Of Action: 18 U.S.C. § 2724
Gray-Rand et al v. Vermont Agency of Human Services et al We have downloadable decisions or orders for this case
as 2:2021cv00178
Defendant: Sean Brown, Vermont Agency of Human Services and Michael Smith
Plaintiff: Michael Hammond, Tina Gray-Rand and Taylor Cook
Cause Of Action: 28 U.S.C. § 1441
Ridgecrest Associates, L.P. v. Ingersoll-Rand, Inc et al
as 6:2021cv06346
Defendant: Accudyne Industries, LLC, Ingersoll-Rand Industrial U.S., Inc., Ingersoll-Rand U.S. HoldCo., Inc. and others
Plaintiff: Ridgecrest Associates, L.P.
Cause Of Action: 42 U.S.C. § 6901
Adams et al. v. Deva Concepts, LLC We have downloadable decisions or orders for this case
as 1:2020cv09717
Defendant: Deva Concepts, LLC
Plaintiff: Crystal Adams, Terrilyn Hunter, Kelly Rephann and others
Cause Of Action: 28 U.S.C. § 1332 pi

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