Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Miller v. Onondaga County et al We have downloadable decisions or orders for this case
as 5:2024cv00701
Plaintiff: Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Defendant: Onondaga County, City of Syracuse, Fifth Judicial District and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Norman v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv01939
Plaintiff: Shomari E. Norman
Defendant: The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manley v. State of New York We have downloadable decisions or orders for this case
as 1:2023cv01029
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administration and Department of Social Services and Jennifer L. Castaldi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roundtree-McCrorey et al v. Governor's Foot Guard et al
as 3:2023cv00104
Plaintiff: Anjaknie Roundtree-McCrorey, Andrew McCrorey, III and McCrorey Family Heirs
Defendant: Governor's Foot Guard, Arthur W. Gruhn and Department of Transportation
Wade v. St. Paul Boulevard Fire District et al We have downloadable decisions or orders for this case
as 6:2021cv06218
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: 28 U.S.C. § 1983
Johnson v. CT et al
as 3:2019cv01849
Defendant: State of CT, Department of Social Services and Office Child Support Services
Plaintiff: Adrien Johnson
Alexander et al v. United States Postal Service et al We have downloadable decisions or orders for this case
as 3:2019cv01295
Plaintiff: Glyda Alexander, Jeriel Alexander and Sapphira Alexander
Defendant: Office of Inspector General, United States Postal Service and East Haven Police Department
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant: Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Kelly v. Navient Corporation et al
as 1:2018cv03186
Defendant: Marlene Brewer-Simpson, U.S. Department of Education and Navient Corporation
Plaintiff: Elizabeth Kelly
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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