Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 201
United States of America v. SLSCO, LP
as 24-1460
Plaintiff: MICHAEL MCSHERRY and LISA PALMA MCSHERRY
Defendant: SLSCO, LP, DBA Slsco, Ltd., DBA Sullivan Land services, Ltd., BAUMGARDNER HOUSE RAISING, LLC, DBA Baumgartner House Lifting, THE CITY OF NEW YORK and others
Heredia v. City of New York
as 24-1185
Plaintiff: DIEGO HEREDIA
Defendant: CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, Det. THOMAS DONEGAN and others
Eubanks v. Hansell
as 24-1165
Plaintiff: JAMAL EUBANKS, individually and as Administrator of the Estate of Jace Eubanks, deceased and J. E., an infant, by his father and natural guardian, Jamal Eubanks
Defendant: DAVID HANSELL, former Commissioner, NEW YORK CITY ADMINISTRATION FOR CHILDREN'S SERVICES, JOHN AND JANE ROES, said names being fictitious and intended to represent individual attorneys, caseworkers, investigators, youth development specialists, members, agents, servants and/or employees of the New York City Administration for Children's S and others
Buczek v. Seterus, LLC
as 24-1143
Plaintiff: DEBORAH A. BUCZEK
Defendant: SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Lau v. NYSARC Trust Services, Inc.
as 24-1050
Plaintiff: GILBERT LAU
Defendant: DOROTHY ZYSKOWSKI, Director of Trusts, JAMIE HARLA, Team Leader-Trust Administrator, NYSARC TRUST SERVICES, INC. and others
Williams v. Smith
as 24-760
Petitioner: STEPHEN J. WILLIAMS
Respondent: DARYL NORVAL SMITH, in his individual capacity and in his capacity as a representative for the FAA administrator, JASON AUBREY GEORGE, in his official capacity as manager of the FAA Bradley Flight Standards District Office, now retired, BILLY JOE NOLEN, in his capacity as the acting administrator of the FAA and others
Hall v. Annucci
as 24-701
Plaintiff: RALPH HALL
Defendant: ANTHONY ANNUCCI, DOCCS Commissioner, in his official and personal capacity, GRIFFIN, GHCF Medical Supervisor, in his official, Dr. BENTIVEGNA, GHCF Medical Supervisor, in his official and personal capacity and others
Hall v. Annucci
as 24-565
Plaintiff: RALPH HALL
Defendant: ANTHONY ANNUCCI, DOCCS Commissioner, in his official and personal capacity, PATRICK GRIFFIN, SUPERINTENDENT, GHCF Superintendent, in his official and personal capacity, DR. BENTIVENGA, GHCF Medical Supervisor, in his official and personal capacity and others
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff: UNITED STATES OF AMERICA
Claimant: 73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant: THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
Barclay v. Dixon
as 24-92
Defendant / Appellee: MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant: LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire

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