Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 2,309
Durr v. Slator
as 24-71
Plaintiff / Appellee: JERRY DURR
Defendant: MADISON COUNTY, NEW YORK and AARON SILVERMAN
Defendant / Appellant: DANIEL SLATOR, in his individual capacity and official capacity as a Police Officer, WILLIAM CLARK and CITY OF ONEIDA, NEW YORK
Perez Padilla v. Department of Social Service Housing Authorities
as 24-50
Plaintiff / Appellant: LOURDES CANDITA PEREZ PADILLA
Defendant / Appellee: DEPARTMENT OF SOCIAL SERVICE HOUSING AUTHORITIES, Amitriptyline and Risperdal, SOCIAL SECURITY ADMINISTRATION, KAUSKIK SAURABH and others
Defendant: RIVER CITY DEVELOPMENT CONSTRUCTION COMPANY, ROGER, guardalawyer, HOSPITAL SAINTS JOSEPH and others
Cosquillo-Maiza v. Garland
as 24-63
Petitioner: JUAN DANIEL COSQUILLO-MAIZA, MARIA ANGELA MUNCHA-COSQUILLO, DARIK GAEL COSQUILLO-MUNCHA and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Nordlicht (Small)
as 24-46
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: DANIEL SMALL
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Mendoza-Aucacama v. Garland
as 24-62
Petitioner: DANIEL SANTIAGO MENDOZA-AUCACAMA, MARIA ELENA CANDO-TENEZACA, JOSUE ISRAEL MENDOZA-CANDO and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Durr v. Slator
as 24-43
Plaintiff / Appellee: JERRY DURR
Defendant: DANIEL SLATOR, in his individual capacity and official capacity as a police officer, WILLIAM CLARK, in his individual capacity and official capacity as a police sergeant and CITY OF ONEIDA, NEW YORK
Defendant / Appellant: MADISON COUNTY, NEW YORK and AARON SILVERMAN, in his individual capacity and official capacity as a sheriffs deputy
Iron Horse Acquisitions Corp et al v. Omnia Global et al
as 1:2024cv00048
Defendant: Omnia Global, Omnia Schweiz GMBH, Daniel Hansen and others
Plaintiff: Iron Horse Acquisitions Corp and Bengochea Capital LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Morales-Reyes
as 24-35
Defendant: CARLOS DANIEL ECHEVARRIA-GONGO, AMAURY RUIZ MARTINEZ, JANSY PEREZ and others
Defendant / Appellant: LUIS MORALES-REYES and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Allen v. New York State Department of Corrections and Community Supervision
as 24-30
Plaintiff / Appellee: PETER ALLEN, on behalf of themselves and others similarly situated, BRIAN BERNARD, on behalf of themselves and others similarly situated, MARK DANIELS, on behalf of themselves and others similarly situated and others
Plaintiff: SPENCER JACKSON, on behalf of themselves and others similarly situated, MICHAEL VATTIATO, on behalf of themselves and others similarly situated and EDDIE FIELDS, on behalf of themselves and others similarly situated
Defendant: NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, CARL KOENIGSMANN, MD, JOHN MORLEY, MD and others
Defendant / Appellant: CAROL MOORES, DR.
Kaiser v. StubHub, Inc.
as 1:2024cv00043
Plaintiff: Daniel J Kaiser
Defendant: StubHub, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act

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