Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 39
Mullins v. Novatech et al We have downloadable decisions or orders for this case
as 1:2024cv00824
Plaintiff: Avis Mullins
Defendant: INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martinaj v. Uhler
as 24-72
Plaintiff / Appellant: BERNARDO MARTINAJ
Plaintiff: JOHN AMANTE, ARISMENDI FABIAN, STEVE ARMENTO and others
Defendant / Appellee: DONALD UHLER, Superintendent; Upstate Correctional Facility, JOSEPH BELLNIER, Deputy Commissioner, Correctional Facilities Operations, DONALD QUINN, First Deputy Superintendent; Clinton Correctional Facility and others
Defendant: STEVEN RACETTE, Superintendent; Clinton Correctional Facility, WIDDUN, CERT Officer, CERT OFFICER NO. 3441 OR 3448 and others
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff: State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant: United States of America, ex rel Don Hanks
Defendant / Appellee: Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant: Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
Casey's Distributing, Inc. v. The Office of the Commissioner of Baseball et al
as 1:2022cv04832
Plaintiff: Casey's Distributing, Inc.
Defendant: The Officer of the Commissioner, doing business as Major League Baseball, Major League Baseball Properties, Inc., Kansas City Royals Baseball Club LLC d/b/a Kansas City Royals and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant: John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff: Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant: Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee: Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
McCormick v. HUD
as 20-400
Defendant / Appellee: Jane Does 1-1000, inclusive, Historic Pastures Village Apartments, Albany, New York, a business entity, et al., Olde Franklin School Apartments, Schenectady, New York, a business entity, et al. and others
Plaintiff / Appellant: Jo Anna Canzoneri McCormick
Hudak v. HEXO Corp. et al
as 1:2020cv00196
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: George Hudak
Petitioner: John B. Medley, Steven Ceresa and Timothy Sweeney
Perez v. HEXO Corp. et al We have downloadable decisions or orders for this case
as 1:2019cv10965
Defendant: HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff: Ronnie Perez

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