Cases filed in the Second Circuit Courts
Cases 1 - 10 of 98
Birner v. Kensington Vanguard Holdings, LLC
as 1:2024cv02743
Plaintiff: Mitchell Birner
Defendant: Kensington Vanguard Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Raniere
as 24-778
Defendant: KEITH RANIERE, NANCY SALZMAN, Vanguard and others
Not Yet Classified: UNITED STATES OF AMERICA
Chandler v. Skipper et al
as 3:2024cv00206
Defendant: Mark Skipper, Skip Archimedes, Michael Maloy and others
Plaintiff: April Chandler
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Elnenaey v. Fidelity Brokerage Services, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06970
Plaintiff: Elsayed A. Elnenaey
Defendant: Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv06044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Vanguard Automotive Design LLC et al v. Apicella We have downloadable decisions or orders for this case
as 7:2023cv05335
Counter Defendant: Vanguard Automotive Design LLC and Christopher Gliemann
Counter Claimant: Nicholas Apicella
Defendant: Resonix Sound Solutions Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
In Re: Keith Raniere
as 22-3112
Petitioner: Keith Raniere, AKA Vanguard
Respondent: United States of America
Davidoff et al v. The Vanguard Group, Inc.
as 2:2022cv05329
Plaintiff: Boris Davidoff, Olga Davidoff, Leonard Davidoff and others
Defendant: The Vanguard Group, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv07388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 et al
as 1:2022cv00644
Plaintiff: United States of America
Defendant: One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 and One 2019 Vanguard Trailer VXP VIN 5V8VC5323KM910192
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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