Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 76
Accardi v. County of Suffolk
as 24-903
Plaintiff: JAMES K. ACCARDI
Defendant: COUNTY OF SUFFOLK, SUFFOLK COUNTY POLICE DEPARTMENT, Lieutenant ANDREW MANFREDONIA and others
Tipoo v. Portfolio Recovery Associates, LLC et al
as 1:2024cv00131
Plaintiff: Mohammed A. Tipoo
Defendant: Portfolio Recovery Associates LLC and Corrections Officers John Does 1-25
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Gem Financial Service, Inc. v. City of New York
as 23-7298
Plaintiff / Appellee: GEM FINANCIAL SERVICE, INC.
Plaintiff: MITCHELL KAMINSKY, (a majority shareholder of GEM Financial Service, Inc.) and KEITH WATTS
Defendant: NEW YORK CITY POLICE DEPARTMENT and POLICE OFFICERS JOHN DOE #1-10
Defendant / Appellant: CITY OF NEW YORK
Komatsu v. The City of New York
as 23-946
Petitioner: Towaki Komatsu
Respondent: The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Komatsu v. The City of New York et al
as 22-1996
Petitioner: Towaki Komatsu
Respondent: The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Swayze v. Lafontant
as 22-1554
Plaintiff / Appellee: Scott Swayze
Defendant: Theresa Lafontant, Police Officers John Does 1-10, said names being fictitious and unknown and ABC Company 1-10, said names being fictitious and unknown
Defendant / Appellant: Natasha Lafontant
Omanoff v. Reifler et al We have downloadable decisions or orders for this case
as 1:2022cv05827
Plaintiff: Rodney Omanoff
Defendant: Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider: Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Komatsu v. The City of New York et al
as 22-375
Petitioner: Towaki Komatsu
Respondent: The City of New York, Howard Redmond, NYPD Inspector, sued in individual and official capacities, Ralph Nieves, former NYPD Lieutenant, sued in individual and official capacities and others
Fincher v. The City of New York
as 21-2725
Plaintiff / Appellant: Sean Fincher
Defendant / Appellee: The City of New York, NYPD Officer Lauren Morriarity, Shield No. 14377, in her individual and official capaciteis, NYPD Officer Joseph Mesaris, Shield No. 16202, in his individual and official capacities and others
Defendant: NYPD Officer Jane Doe #1, The Name being Fictitious as the True Name is Unknown, NYPD Officer John Doe #1 and NYPD Sergeant John Doe, The Name being Fictitious as the True Name is Unknown
Komatsu v. The City of New York
as 21-2470
Plaintiff / Appellant: Towaki Komatsu
Defendant / Appellee: City of New York, NYPD Officer Rafael Beato, Shield No. 13326, NYPD Lieutenant Ralph Nieves and others

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