Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,865
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant: Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
State of New Jersey v. Mnuchin
as 24-1499
Plaintiff: STATE OF NEW JERSEY, STATE OF NEW YORK and STATE OF CONNECTICUT
Defendant: STEVEN MNUCHIN, in his official capacity as Secretary of the United States Department of the Treasury, CHARLES PAUL RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, UNITED STATES DEPARTMENT OF THE TREASURY and others
Carmody v. New York University
as 24-1516
Plaintiff: KRISTIN A. CARMODY, M.D., M.H.P.E
Defendant: NEW YORK UNIVERSITY, NYU GROSSMAN SCHOOL OF MEDICINE, NYU LANGONE HOSPITALS and others
RMK Merrill Stevens LLC v. Monaco
as 3:2024mc00063
Plaintiff: RMK Merrill Stevens LLC
Defendant: Anthony Monaco
Village of Scarsdale, New York v. Internal Revenue Service
as 24-1503
Plaintiff: VILLAGE OF SCARSDALE, NEW YORK
Defendant: INTERNAL REVENUE SERVICE, CHARLES PAUL RETTIG, in his official capacity as Commissioner of Internal Revenue, UNITED STATES DEPARTMENT OF THE TREASURY and others
United States of America v. Velez (Nelson)
as 24-1468
Defendant: CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Pettiford v. United States of America
as 24-1465
Plaintiff: CRAIG STEVEN PETTIFORD
Defendant: UNITED STATES OF AMERICA
Wang v. National Association of Realtors et al
as 1:2024cv02371
Plaintiff: Dr Hao Zhe Wang and Hao Zhe Wang
Defendant: National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Stevens v. Live Nation Entertainment, Inc. et al
as 1:2024cv04106
Plaintiff: Tamara Stevens
Defendant: Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv02506
Plaintiff: Indiana Public Retirement System
Defendant: agilon health, inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?