Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 510
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff: New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein and Abraham Klein
Defendant: Thomas James Vilsack and Anthony Pesini
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff: Jeton Lita/Simon Bolivar Express Trust
Defendant: Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART et al v. UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES et al
as 2:2024cv00339
Plaintiff: MANGALPRADAYA, LLC a Connecticut Liability Company d/b/a CORNER MART and MEGHAVI JAGADISHBHATI PATEL
Defendant: UNITED STATES OF AMERICA c/o ATTORNEY GENERAL OF THE UNITED STATES, UNITED STATES OF AMERICA c/o UNITED STATES DEPARTMENT OF AGRICULTURE and UNITED STATES OF AMERICA c/o CIVIL PROCESS CLERK US ATTORNEYS OFFICE-DISTRICT OF CONNECTICUT
Hossain et al v. Mediastar Limited et al
as 1:2024cv01201
Plaintiff: Muzakkir Hossain and Shakhawat Hassan
Defendant: Mediastar Limited d/b/a Chorki and Transcom Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bensky et al v. Indyke et al We have downloadable decisions or orders for this case
as 1:2024cv01204
Plaintiff: Danielle Bensky and Jane Doe 3
Defendant: Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tarrats et al v. Efrain Hernandez
as 1:2024cv01128
Plaintiff: Rachel M. Tarrats and Milagros D. Hernandez
Defendant: Efrain Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mccullough et al v. Maximus Education, LLC
as 6:2024cv06077
Plaintiff: Rosemary Mccullough, Shannon McCullough, Casey McCullough and others
Defendant: Maximus Education, LLC d/b/a Aidvantage and Maximus Education, LLC doing business as Aidvantage
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
OK Petroleum Distribution Corp. v. Fusion Transport, LLC et al
as 2:2024cv00528
Plaintiff: OK Petroleum Distribution Corp.
Defendant: Fusion Transport, LLC, AM Trans Express Inc. d/b/a AM Trans, AM Trans Expedite, LLC d/b/a AM Trans and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver: Allen D. Applbaum
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc. v. BOODRAM
as 1:2023cv09465
Plaintiff: MB Auto, LLC d/b/a Mercedes Benz of Brooklyn, Inc.
Defendant: PASRAM BOODRAM and John Doe 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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