Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 2,354
Targgart v. Next Bridge Hydrocarbons, Inc. et al
as 1:2024cv01927
Plaintiff: Todd Targgart
Defendant: Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Consumer Financial Protection Bureau et al v. Stratfs, 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
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
Lewis v. Steward
as 24-684
Not Yet Classified: BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant: ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Lettieri v. Department of Justice
as 24-676
Plaintiff: DAVID C. LETTIERI, (John Doe)
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION, WYOMING COUNTY SHERIFFS and others
United States of America v. Stephens
as 24-652
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: JAMES T. STEPHENS
United States of America v. Feeterman
as 24-503
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: ZACHARY T. FEETERMAN
Belcher v. Lauber
as 24-494
Plaintiff: DAVID BELCHER, individually and on behalf of all others similarly situated
Defendant: MARTIN LAUBER, VINCENT T. CUBBAGE, VOLTA INC. and others
Ifeji v. Garland
as 24-484
Defendant: BRETT EISELE, central pinal justice court precinct 3 judge et al., Central Pinal Justice Court Precinct 3 HEIRS AND ASSIGNS, MARIAN BROWN, dallas county sherrif et al., DALLAS COUNTY SHERRIFS OFFICE HEIRS AND ASSIGNS, GLENN HEGAR, texas secretary of state et al., TEXAS COMPTROLLERS OFFICE HEIRS AND ASSIGNS and others
Plaintiff: JAZZLYN SHABERA IFEJI, a Mooress beneficiary EMPRESS JAZLIN TRUST A Empress, Admiral, Mariner A, Merchant, Piloter Nations a private Moor aboriginal texan national territory of Spain, JAZZLYN SHABERA IFEJI ESTATE ET. AL., beneficiary, JOSEPH EDDIE PRYOR ESTATE ET AL., beneficiary JOSEPH EDDIE PRYOR et al. and others
Ezekwo v. Specialized Loan Servicing
as 24-478
Plaintiff: Dr. IFEOMA EZEKWO
Defendant: SPECIALIZED LOAN SERVICING, LLC, NORAH E. BRINGER, Individually and in her official capacity as Attorney Tax Division, Dept. of Justice, ARTHUR T. CATTERALL, Individually and in his official capacity as Attorney Tax Division, Dept. of Justice and others

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