Other Statutory Actions Cases filed in the Second Circuit Courts
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff: Centurylink Communications, LLC
Defendant: Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
Sprint Communications Company, L.P. v. Southern New England Telephone Co et al
as 3:2014cv00802
Plaintiff: Sprint Communications Company, L.P.
Defendant: Southern New England Telephone Co, Charter Fiberlink-Alabama, LLC, Charter Fiberlink CA-CCO, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Norfolk Southern Railway Company et al v. Pittsburgh & West Virginia Railroad et al
as 3:2012cv01739
Plaintiff: Norfolk Southern Railway Company and Wheeling & Lake Erie Railway Company
Defendant: Pittsburgh & West Virginia Railroad and Power REIT
Movant: Paul M. Dorsey
Cause Of Action: Motion to Compel
AT&T Mobility LLC v. Hidalgo et al
as 2:2011cv03907
Plaintiff: AT&T Mobility LLC
Amicu: Alabama, Georgia, Louisiana and others
Interested Party: Communications Workers of America, AFL-CIO, District One
Defendant: Javier Hidalgo, Helen Luciano and Christopher Marlborough
Movant: T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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