Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 2,795
Flynn v. Verizon Wireless
as 24-1562
Plaintiff: JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant: VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
United States of America v. Hunter (Samia)
as 24-1553
Defendant: ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified: UNITED STATES OF AMERICA
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
United States of America v. Arau (Jones)
as 24-1549
Defendant: HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified: UNITED STATES OF AMERICA
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
United States of America v. Perez
as 24-1484
Defendant: JEREMIAH PEREZ and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
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. 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
United States of America v. Velez (Nelson)
as 24-1468
Defendant: CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA

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