Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,865
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant: Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carmody v. New York University
as 24-1516
Plaintiff: KRISTIN A. CARMODY, M.D., M.H.P.E
Defendant: NEW YORK UNIVERSITY, NYU GROSSMAN SCHOOL OF MEDICINE, NYU LANGONE HOSPITALS and others
RMK Merrill Stevens LLC v. Monaco
as 3:2024mc00063
Plaintiff: RMK Merrill Stevens LLC
Defendant: Anthony Monaco
State of New Jersey v. Mnuchin
as 24-1499
Plaintiff: STATE OF NEW JERSEY, STATE OF NEW YORK and STATE OF CONNECTICUT
Defendant: STEVEN MNUCHIN, in his official capacity as Secretary of the United States Department of the Treasury, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Village of Scarsdale, New York v. Internal Revenue Service
as 24-1503
Plaintiff: VILLAGE OF SCARSDALE, NEW YORK
Defendant: INTERNAL REVENUE SERVICE, CHARLES PAUL RETTIG, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY and others
Pettiford v. United States of America
as 24-1465
Plaintiff: CRAIG STEVEN PETTIFORD
Defendant: UNITED STATES OF AMERICA
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
Stevens v. Live Nation Entertainment, Inc. et al
as 1:2024cv04106
Plaintiff: Tamara Stevens
Defendant: Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Lewis v. Affiliated Enterprise Solutions, LLC
as 24-1338
Plaintiff: SCOTT PHILLIP LEWIS
Defendant: AFFILIATED ENTERPRISE SOLUTIONS, LLC, AES MEDICAL SUPPLY, LLC and BRIAN STEVENS
Johnson v. Chappius
as 24-1225
Plaintiff: CHRISTOPHER JOHNSON
Defendant: Superintendent PAUL CHAPPIUS, Jr., GREGORY KELLER, Deputy Superintendent For Security, Lieutenant TIMOTHY CARROLL and others

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