U.S. Court of Appeals, Second Circuit

Cases filed
Cases 1 - 10 of 52,577
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-697
Plaintiff: CONSUMER FINANCIAL PROTECTION BUREAU, THE PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York, STATE OF COLORADO, ex rel, Philip J. Weiser, Attorney General and others
Defendant: RYAN SASSON, STRATFS, LLC, formerly known as Strategic Financial Solutions, LLC, STRATEGIC CLIENT SUPPORT, LLC, formerly known as Pioneer Client Services, LLC and others
Chavez Saravia v. Garland
as 24-703
Petitioner: MARVIN ISAIAS CHAVEZ SARAVIA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Quichimbo-Caracundo v. Garland
as 24-694
Petitioner: MARTHA CECILIA QUICHIMBO-CARACUNDO, ANGEL ORLANDO ASTUDILLO-FAJARDO, ALEXIS JOEL QUICHIMBO-CARACUNDO and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Duche-Masabanda v. Garland
as 24-699
Petitioner: MILTON ESTUARDO DUCHE-MASABANDA, MARCIA ROCIO GUANO-CUNALUIZA and MAFER SCARLETT DUCHE-GUANO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Cordaro v. Department of Defense
as 24-693
Plaintiff: MICHAEL CORDARO
Defendant: UNITED STATES DEPARTMENT OF DEFENSE
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant: TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff: FEDERAL TRADE COMMISSION
Intervenor: BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Doyle v. UBS Financial Services, Inc
as 24-696
Plaintiff: CYNTHIA T. DOYLE, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, MOLLI T. BYRNES, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation, JAMES WEISS, in their Capacities as Trustees of the Peter and Elizabeth C. Tower Foundation and others
Defendant: UBS FINANCIAL SERVICES, INC, JAY S. BLAIR and JOHN N. BLAIR
D.R. v. Santos Bakery, Inc.
as 24-702
Plaintiff: TOWANA RODRIGUEZ, individually and D.R., an infant by her Mother and Natural Guardian, Towana Rodriguez
Defendant: SANTOS BAKERY, INC. and WILSON VILLA-TENEMAZA
Hall v. Annucci
as 24-701
Plaintiff: RALPH HALL
Defendant: ANTHONY ANNUCCI, DOCCS Commissioner, in his official and personal capacity, GRIFFIN, GHCF Medical Supervisor, in his official, Dr. BENTIVEGNA, GHCF Medical Supervisor, in his official and personal capacity and others
Asseng v. Beisel
as 24-700
Plaintiff: MICHAEL ASSENG
Defendant: JOHN BEISEL, Nassau County Police Serial No. 7586, COUNTY OF NASSAU, JOHN DOE, Nassau County Police Officer and others

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