Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,059
Barkai v. Nuendorf
as 24-1782
Plaintiff: ARIEL DAN BARKAI
Defendant: Detective ROBERT NUENDORF, Rockland DA's Office, Officer ANTHONY CULIANOS, Clarkstown Police Department, Chief of Police RAY MCCALLUGH, Clarkstown and others
Consumer Financial Protection Bureau v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC)
as 24-1541
Defendant: STRATFS, LLC, STRATEGIC CLIENT SUPPORT, LLC, THE BLUST FAMILY IRREVOCABLE TRUST THROUGH DONALD J. HOLMGREN, TRUSTEE, Relief Defendant and others
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
Intervenor: CIBC BANK USA and VALLEY NATIONAL BANK
Receiver: THOMAS W. MCNAMARA
Kenneson v. Parker
as 24-1504
Plaintiff: KIMBERLY A. KENNESON
Defendant: DONALD PARKER, ROBERT MILSLAGLE and JAMES DANIELS
Rosendale v. Mr. Cooper Group, Inc.
as 24-1216
Defendant: MR. COOPER GROUP, INC., Nationstar Mortgage LLC, CHAMPION MORTGAGE and others
Plaintiff: DONALD P. ROSENDALE
United States of America v. Vendetti
as 24-1212
Defendant: ARLENE COMBS, DONALD R. GRIFFIN, RICO J. VENDETTI and others
Not Yet Classified: UNITED STATES OF AMERICA
James v. Garland
as 24-1120
Petitioner: DONALD WINSTON JAMES
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Gibson v. Grant
as 24-1086
Plaintiff: DONALD GIBSON
Defendant: Police Officer TERIQ C. GRANT, Shield No. 12175, Detective RYAN OLSEN, Shield #5992 and JOHN DOE, Kings County District Attorney (ADA)
Salis v. New York State Bar Association
as 24-1066
Plaintiff: OWOLABI SALIS
Defendant: NEW YORK STATE BAR ASSOCIATION, DONALD ZOLIN, KEVIN J. DOYLE and others
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
Grady v. Quiros
as 24-941
Petitioner: DONALD H. GRADY
Respondent: ANGEL QUIROS, Commissioner of Corr.

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