Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
BNP Paribas SA v. Kashef
as 24-1446
Petitioner: BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent: ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Plaintiff v. Defendant
as 1:2024cv01490
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ambrose v. Mulligan
as 23-7173
Plaintiff / Appellant: MARK AMBROSE
Defendant / Appellee: Dr. SYED J. NAQVI, Utilization Review Committee (URC), MONICA FARINELLI, Utilization Review Committee (URC), RICARDO RUIZ, Utilization Review Committee (URC) and others
Defendant: WILLIAM MULLIGAN, Connecticut State Correctional Facility Warden
Mehmeti v. Jofaz Transportation Inc.
as 21-2810
Plaintiff / Appellant: Subi Mehmeti
Defendant / Appellee: Stewart Lee Karlin
Defendant: Jofaz Transportation Inc and Ambrose Water Wotorson
Wamai v. Industrial Bank of Korea
as 21-1956
Plaintiff / Appellant: Winifred Wairiumu Wamai, individually and on behalf of the Estate of Adam Titus Wamai, Titus Wamai, Diana Williams and others
Defendant / Appellee: Industrial Bank of Korea
Banks v. City of Niagara Falls
as 21-257
Plaintiff / Appellee: Debra V. Johnson, Cassandra Weeden-Cooper, Charles Byrd and others
Defendant / Appellant: Occidental Chemical Corporation, City of Niagara Falls, Miller Springs Remediation Management, Inc. and others
Mehmeti v. Wotorson et al We have downloadable decisions or orders for this case
as 1:2020cv05352
Defendant: Ambrose Water Wotorson and Stewart Lee Karlin
Plaintiff: Subi X. Mehmeti
Cause Of Action: 28 U.S.C. § 1331
McCormick v. HUD
as 20-400
Defendant / Appellee: Jane Does 1-1000, inclusive, Historic Pastures Village Apartments, Albany, New York, a business entity, et al., Olde Franklin School Apartments, Schenectady, New York, a business entity, et al. and others
Plaintiff / Appellant: Jo Anna Canzoneri McCormick
Plaintiff v. Defendant
as 2:2018cv01662
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2018cv01244
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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