Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 2,672
Marquez v. Silver
as 24-1555
Plaintiff: ALEXIS MARQUEZ
Defendant: LAUREN DESOLE, individually, GEORGE SILVER, individually, LAWRENCE MARKS, individually and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
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
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Murphy v. County of Chemung
as 24-1534
Plaintiff: CHRISTOPHER M. MURPHY, JR., -
Defendant: WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Inoa v. Dziduch
as 24-1524
Plaintiff: JOSE INOA
Defendant: L.T. DZIDUCH, L.T. ENSER, L.T. DELANEY and others
Masri v. Liebowitz
as 24-1526
Plaintiff: JOSEPH H. MASRI
Defendant: Judge BARBARA O. AFRIYIE, Judge CHRISTINE P. KRAHULIK, ESTHER MASRI and others
Corines v. The Westchester County Dept. of Correction
as 24-1509
Plaintiff: PETER J. CORINES
Defendant: COUNTY OF WESTCHESTER, as Owner, operator of the Westchester County Jail, CARL VOLLMER, Assistant Warden & Administrative Officer of the Jail, FRANCIS DELGROSSO, Assistant Warden & Chief Administrative Officer and others
One Barberry Real Estate Holding, LLC v. Maturo
as 24-1480
Plaintiff: ONE BARBERRY REAL ESTATE HOLDING, LLC, FARM RIVER ROCK, LLC and JOHN PATTON
Defendant: JOSEPH MATURO, JR., CHRISTOPHER SOTO, MICHAEL MILICI and others
Sokolova v. City of New York
as 24-1487
Plaintiff: TATIANA SOKOLOVA, guardian of Viacheslav Kargin
Defendant: CITY OF NEW YORK, NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Captain HOWARD THOMPSON and others
United States of America v. Costanzo (Recio)
as 24-1469
Defendant: MANUEL RECIO, JOHN COSTANZO, JR., Sealed Defendant 2 and others
Intervenor: DAVID MACEY and LUIS GUERRA
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others

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