Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 5,624
Baker v. Urban et al
as 3:2024cv01037
Plaintiff: Lisa Baker
Defendant: Jose Urban, Rashid Williams and United States Post Office
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Astoria Equity Partners LLC v. Balash
as 1:2024cv04172
Plaintiff: Astoria Equity Partners LLC
Defendant: William K. Balash
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dees v. Zurlo
as 24-1574
Plaintiff: JENNIFER LYNN DEES and ETHAN DAVIS SMITH
Defendant: JILLIAN KNOX, SAMUAL MAXWELL, EMILY WILLIAMS and others
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff: Shai Harris and Jay Williams Living Trust Dated
Defendant: City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Murphy v. County of Chemung
as 24-1534
Plaintiff: CHRISTOPHER M. MURPHY, JR., -
Defendant: WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
United States of America v. Brown (Fremont)
as 24-1536
Defendant: JEAN FREMONT, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified: UNITED STATES OF AMERICA
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv02582
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv03949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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