Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2024cv02668
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farmington Casualty Company et al v. All County, LLC et al
as 2:2022cv01067
Plaintiff: Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, The Automobile Insurance Company of Hartford Connecticut and others
Defendant: All County, LLC, David R. Payne, M.D., Jeffrey Byrne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Terrorist Attacks on Se
as 18-2171
Plaintiff - Appellant: The Charter Oak Fire Insurance Company, First Floridian Auto and Home Insurance Company, The Premier Insurance Company of Massachusetts and others
Defendant - Appellee: Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant: Mohammed Binladin Organization, Mohammed Binladin Company, Muslim World League and others
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff: The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant: Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
PORETSKY et al v. HiRise Engineering, P.C. et al
as 1:2015cv04012
Defendant: HEZEKIAH ALLISON, Glenn Grogan, HiRise Engineering, P.C. and others
Plaintiff: JANET PORETSKY and JEFFERY PORETSKY
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poretsky et al v. HiRise Engineering, P.C. et al We have downloadable decisions or orders for this case
as 2:2015cv04012
Defendant: Hezekiah Allison, Glenn Grogan, HiRise Engineering, P.C. and others
Plaintiff: Janet Poretsky and Jeffery Poretsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MELANSON v. U.S. Forensic, LLC et al
as 1:2015cv04016
Defendant: Gary Bell, FOUNTAIN GROUP ADJUSTERS, NATIONAL FLOOD SERVICES and others
Plaintiff: ADAM MELANSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melanson v. U.S. Forensic, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv04016
Defendant: Gary Bell, Fountain Group Adjusters, National Flood Service and others
Plaintiff: Adam Melanson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American United Life Insurance Co. v. Travelers Indemnity Company et al We have downloadable decisions or orders for this case
as 3:2014cv01339
Plaintiff: American United Life Insurance Co.
Defendant: Travelers Indemnity Company , Travelers Casualty and Surety Company and Standard Fire Insurance Company
Cause Of Action: 09 U.S.C. § 1
Hargrove v. The Standard Fire Insurance Company
as 2:2013cv05212
Plaintiff: Elizabeth Hargrove
Defendant: The Standard Fire Insurance Company
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act

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