Cases filed in the Second Circuit Courts
Cases 11 - 20 of 3,828
United States of America v. Bankman-Fried
as 24-961
Defendant: SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor: FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified: UNITED STATES OF AMERICA
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mottola v. Cravath, Swaine & Moore LLP et al We have downloadable decisions or orders for this case
as 1:2024cv02744
Plaintiff: Carol M. Mottola
Defendant: Cravath, Swaine & Moore LLP, Rosalia A. Fazzone, Fazzone Law, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Medina v. Butera's Forno Inc. et al
as 2:2024cv02604
Plaintiff: Marcos Medina
Defendant: Butera's Forno Inc., Martin Butera, Gary Butera and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Markeveys v. Semple et al
as 3:2024cv00626
Plaintiff: Matthew Markeveys
Defendant: Scott Semple, Maldonado, Gary Wright and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Giurca v. Montefiore Health System, Inc.
as 24-858
Plaintiff: Dr. DAN GIURCA
Defendant: MONTEFIORE HEALTH SYSTEM, INC., M.D. JEFFREY WEISS, M.D. CLAUS VON SCHORN and others
Rogers v. Semple
as 3:2024cv00602
Plaintiff: Gary Rogers
Defendant: Scott Semple
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Cunningham v. Lupis
as 24-844
Plaintiff: JAMES E. CUNNINGHAM, SR.
Defendant: FRANCESCO LUPIS, Dr., COLLEEN GALLAGHER, RUDY ALVAREZ and others
Hoskins et al v. Sprung et al
as 1:2024cv02428
Plaintiff: Gary Hoskins and Carol Brinson
Defendant: Dennis Sprung, Bri Tesarz and Gina M DiNardo
Cause Of Action: 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander
Kaufman v. Long Island Railroad Company
as 1:2024cv02351
Plaintiff: Gary Kaufman
Defendant: Long Island Railroad Company
Cause Of Action: 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act

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