Cases filed in the Second Circuit Courts
Cases 11 - 20 of 9,292
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff: Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant: Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Merlo et al v. DM Contracting & Restoration Inc. et al
as 1:2024cv04146
Plaintiff: Jose Luis Merlo, Selvin Ovidio Garrido Lobo and Selvin Eduardo Merlo Caballero
Defendant: DM Contracting & Restoration Inc. and Daniel Carr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Montani v. Commissioner of Social Security
as 2:2024cv00645
Plaintiff: Daniel Montani
Defendant: Commissioner of the Social Security Administration
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
Acocella v. McCalla Raymer Leibert Pierce et al
as 3:2024cv01013
Plaintiff: Carol A. Acocella
Defendant: McCalla Raymer Leibert Pierce, US Bank Trust National Association, Terry Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Maybury v. Commissioner of Social Security
as 2:2024cv04099
Plaintiff: Daniell H. Maybury
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Murphy v. County of Chemung
as 24-1534
Plaintiff: CHRISTOPHER M. MURPHY, JR., -
Defendant: WILLIAM WASHBURN, COUNTY OF CHEMUNG, CITY OF ELMIRA and others
Plaintiff v. Defendant
as 2:2024cv04072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Selective Insurance Company of America v. Village of Alexander et al
as 6:2024cv06354
Plaintiff: Selective Insurance Company of America
Defendant: Village of Alexander, Daniel L. Lang and C & D Design, Build, Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Selective Insurance Company of America v. Village of Alexander et al
as 1:2024cv00546
Plaintiff: Selective Insurance Company of America
Defendant: Village of Alexander, Daniel L. Lang and C & D Design, Build, Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance

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?