Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 150
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv03663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Concepcion v. New York City Department of Ed
as 19-1693
Defendant / Appellee: Dean Troy McGie, in his individual and official capacity, Assistant Principal Joseph Burbano, in his individual and official capacity, New York City Department of Education and others
Plaintiff / Appellant: Tina R. Concepcion, in her individual capacity and Raymond Concepcion, in his individual capacity
Defendant: District Representative Charles Pumilia, in his individual and official capacity, School Safety Agents John and Jane Does 1-10, in their individual and official capacities, Guidance Counselor Janis Guash, in her individual and official capacity and others
Pettaway v. National Recovery Solutions We have downloadable decisions or orders for this case
as 19-1453
Plaintiff / Appellant: Jean M. Pettaway, individually and on behalf of all others similarly situated
Defendant / Appellee: US Asset Management Inc. and National Recovery Solutions, LLC
Defendant: John and Jane Does 1-50
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant: SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff: CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv02205
Plaintiff: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Burdick v. Oswego County
as 19-1153
Defendant / Appellee: John Doe, Current Acting Commissioner, Commissioner of Motor Vehicles, Ruell Todd, Oswego County Sheriff, Other Employees 20-30 and others
Defendant: Timothy B. Lennon, Deputy Commissioner for Operations and Customer Service, 6 Empire State Plaza, Albany, NY, in his individual and official capacity, Gregory Kline, Deputy Commissioner for Administration, in his individual and official capacity, Oswego County Sheriff's Department and others
Plaintiff / Appellant: Steven D. Burdick
Velazquez v. Yoh Services, LLC
as 19-1020
Defendant / Appellee: Brenda Guzman, Individual and Official Capacity, Mary Duffy, Individual and Official Capacity, CNBC, Inc. and others
Defendant: John and Jane Doe 1 through 10, Individual and Official Capacities and XYZ Corp., 1-10
Plaintiff / Appellant: Yajaira Velazquez, on behalf of herself
Torcivia v. Suffolk
as 19-1311
Defendant: Michelle Sanchez, individually, Timothy Aiello, individually and Bridget Walsh, individually
Defendant / Appellee: Dianna D'Anna, individually, Police Officer Robert Verdu, Investigator Thomas Carpenter, individually and professionally and others
Plaintiff / Appellant: Wayne Torcivia
Turner v. Westchester County
as 19-684
Defendant / Appellee: N.P. Aracheril, Dr. Raul Ulloa, N.P. Boguslawa Uszynski and others
Defendant: Sgt. Randazzo, John and Jane Does 1-20, all in both their official & Individual Capacities, inclusive, All Unknown entities, Jointly & Severally, Westchester County and others
Plaintiff / Appellant: Wilbert Kitson Andrew Turner

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