Cases filed in the Second Circuit Courts
Zuru (Singapore) PTE., Ltd. et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto We have downloadable decisions or orders for this case
as 1:2022cv02483
Plaintiff: Zuru (Singapore) PTE., Ltd. and ZURU Inc.
Defendant: The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A hereto, MOONSHUTTLE USA, GreebisCO (84) and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
United States of America v. Santouse (Mangual)
as 17-3811
Appellee USA: United States of America
Defendant: Errol Santouse, AKA Twiggy and Brandon Bailey-Santouse
Defendant - Appellant: Bayohan Mangual, AKA YG
Lothian Cassidy LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00038
Plaintiff: Lothian Cassidy LLC and Israel Grossman
Defendant: Lothian Exploration & Development II, L.P., Lothian Energy PLC, Michael Raleigh and others
Counter_claimant: Michael Raleigh , Paul B. Loyd, Jr. , Belridge Energy Advisors, L.P. and others
Counter_defendant: Lothian Cassidy LLC , Israel Grossman, Shoshana Trust and others
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, LP
as 1:2017mc02994
Defendant: Anna Meisher Pension Plan, Belridge Energy Advisors, LP, JVL Global Energy (QP) LP and others
Plaintiff: Israel Grossman and Lothian Cassidy LLC
Lothian Cassidy, LLC et al v. Lothian Exploration & Development II, L.P. et al
as 1:2017mc00411
Plaintiff: Lothian Cassidy, LLC and Israel Grossman
Counter_defendant: Lothian Cassidy, LLC, Israel Grossman, Shoshana Trust and others
Defendant: Lothian Exploration & Development II, L.P., Lothian Energy, PLC, Michael Raleigh and others
Counter_claimant: Michael Raleigh , Paul B. Loyd , Belridge Energy Advisors, L.P. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor: 731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor: Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Lothian Cassidy LLC v. Ranson
as 10-2675
Plaintiff - Appellant: Lothian Cassidy LLC, Shoshana Trust, Anna Meisher Pension Plan and others
Defendant: Bruce Ranson, Ken Levy, National Association, Northfork and others
Defendant - Appellee: Seth Markowitz, Capital One, Charles Beckham and others
LV et al v. New York City Department of Education et al We have downloadable decisions or orders for this case
as 1:2003cv09917
Plaintiff: LV , VSG , RC and others
Defendant: New York City Department of Education , New York City Board of Education and Joel Klein
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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